2008 edition - Fort Sam Houston - U.S. Army

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Part I Preamble Part II Rules for Courts_Martial Part III Military Rules of Evidence Part IV Punitive Articles Part V Nonjudicial Punishment Procedures Uniform Code of Military Justice Analysis of Rules for Courts-Martial Analysis of Military Rules of Evidence Analysis of Punitive Articles Historical Executive Orders Index UNCLASSIFIED PIN 030567–000
<strong>2008</strong> Edition MANUAL FOR COURTS- MARTIAL UNITED STATES
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MANUAL FOR COURTS-MARTIAL UNITED ST
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PREFACE The Manual for Courts-Marti
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MRE 503 regarding the privilege att
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PART I PREAMBLE 1. Sources of milit
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MCM 2008 (l) Confinement after rele
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MCM 2008 (d) When charges may be re
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MCM 2008 (d) Effect of replacement
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MCM 2008 (b) Refusal to plead; irre
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MCM 2008 Rule 923. Impeachment of f
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MCM 2008 (c) Loss of record. . . .
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MCM 2008 (b) Petition by the accuse
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MCM 2008 SECTION III EXCLUSIONARY R
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MCM 2008 Rule 321. Eyewitness ident
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MCM 2008 Rule 509. Deliberations of
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MCM 2008 (15) Statements in documen
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MCM 2008 c. Explanation. . . . . .
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MCM 2008 a. Text of statute. . . .
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MCM 2008 f. Sample specification. .
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MCM 2008 d. Lesser included offense
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MCM 2008 d. Lesser included offense
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MCM 2008 b. Elements. . . . . . . .
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MCM 2008 f. Sample specification. .
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MCM 2008 a. Notice. . . . . . . . .
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1. Sources of military jurisdiction
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Rule 101. Scope, title (a) In gener
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they remain possessions, but does n
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eviewing authority with respect to
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Discussion Complaints need not be m
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Rule 201. Jurisdiction in general (
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t h i s p o l i c y d o e s n o t a
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with respect to offenders or offens
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p e r s o n s u n d e r t h e l a w
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CHAPTER III. INITIATION OF CHARGES;
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(B) Under exigent circumstances des
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straint, including its terms or lim
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305(i)(1), or this subsection preve
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of evidence or of misconduct which,
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matter shall be forwarded to the ge
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essential to the offense, so they m
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CHAPTER IV. FORWARDING AND DISPOSIT
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the hour and date of receipt to be
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counsel. The investigating officer
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expenses to testify at a pretrial i
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in the Article 32 investigating off
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t h e m a t t e r ) t o a s u b o r
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court-martial without a military ju
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counsel. Responsibility for trial o
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efore assembly, request orally on t
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See also R.C.M. 401(c). Discussion
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is a member shall be reasonably ava
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vening authority may include proper
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withdrawn charges or specifications
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information which is under the cont
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gated the disadvantage caused by th
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forward it to the authority who ord
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shall grant a continuance or other
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attendance of civilian witnesses ma
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ney General of the United States or
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period of suspension of the sentenc
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Discussion Based on the report, fur
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CHAPTER VIII. TRIAL PROCEDURE GENER
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making the motion or raising the ob
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ight to be present. See also R.C.M.
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An assistant counsel who lacks the
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Rule 807. Oaths (a) Definition. “
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t h e m i l i t a r y j u d g e s h
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Rule 811. Stipulations (a) In gener
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CHAPTER IX. TRIAL PROCEDURES THROUG
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(1) “Proceeding” includes pretr
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Rule 905. Motions generally (a) Def
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determination and the grounds for i
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trial be tried separately. Such a r
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out trial of a deserter by a genera
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against them or to conduct or coope
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vening authority, or trial counsel,
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vening authority in the case, or ha
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cise a peremptory challenge before
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(5) Reopening case. The military ju
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good character, see Mil. R. Evid. 4
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Discussion The defense of accident
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(l) Not defenses generally. (1) Ign
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erly before the court-martial on th
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equested by a party or which the mi
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not for the purpose of rendering a
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“conviction” includes any dispo
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section (c)(3) of this rule, they m
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Discussion A fine is in the nature
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and desertion (see paragraph 9, Par
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( 4 ) N e c e s s a r y f i n d i n
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cused knowingly created a grave ris
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(d) Voting. (1) Duty of members. Ea
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(B) With a view to decreasing. Memb
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eported in the convening authority
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u n l e s s t h e s e n t e n c e p
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o n d e f e n s e c o u n s e l i n
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Appeals. Before review, if any, by
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the court-martial or in writing, th
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the period in which comments may be
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Discussion The method of service an
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mental capacity of the accused, the
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e o r d e r e d i f , i n t h e s a
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was disapproved or set aside. The c
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ence of the probationer or to preve
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one year, shall follow that set for
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ted, a waiver or withdrawal in comp
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Discussion A dismissal may not be o
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digency, unless the authority consi
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CHAPTER XII. APPEALS AND REVIEW Rul
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to request that the detailed appell
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T h e a c c u s e d m a y p e t i t
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shall take action under subsection
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e submitted by the accused personal
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CHAPTER XIII. SUMMARY COURTS-MARTIA
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substantial irregularity in the cha
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Discussion See Appendix 15 for a sa
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Rule 101. Scope ( a ) A p p l i c a
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Rule 301. Privilege concerning comp
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evidence would have been obtained e
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agent of a military unit or of a pe
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(3) Evidence that was obtained as a
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Rule 312. Body views and intrusions
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the time of the search. Under norma
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( e ) P o w e r t o s e a r c h . A
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(2) takes place outside the United
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tendency to make the existence of a
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(1) Evidence offered to prove that
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(2) contact between the mouth and t
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Rule 504. Husband-wife privilege (a
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judge to have access to the classif
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any order that the interests of jus
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(A) Finding of identifiable damage.
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sonable period of time disclosure i
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of evidence of a patient’s record
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inadmissible except that a convicti
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Rule 702. Testimony by experts If s
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with the provisions of paragraph (6
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ing in the death of the alleged vic
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and actually recorded or filed in a
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i n g s e x c e p t t h o s e i n w
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1.b.(2)(b)(ii) as a party, where th
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3.b.(2) robbery, but guilty of wron
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5.c.(3) agreement must, at least in
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6.f.(1) or committed, add the follo
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9.a.(a)(3) (3) without being regula
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9.c.(2)(c) ous duty or important se
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10.c.(4)(d) or duty section with th
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11.c. c. Explanation. (1) Movement.
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13.c.(1)(b) prevented. The victim i
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14.c.(2)(b) must be directed specif
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15.b.(3)(f) or was disrespectful to
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16.c.(1)(b) tains its character as
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17.c.(2) even though the duties are
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18.f.(3) with intent to cause the (
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19.c.(5)(c) without force or artifi
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20.e.(3) Dishonorable discharge, fo
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23.b.(2)(c) (c) That this act occur
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23.d.(6)(b) (b) Article 80—attemp
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24.f.(1) of , (to give up to the en
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27.b.(3)(a) otherwise dealt in or d
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28.c.(5)(a) i n f o r m a t i o n v
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30.a. commission and on conviction
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30a.c. c. Explanation. (1) Intent.
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32.c.(2) cludes: deliberate violati
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33.c.(2) this section, the destruct
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34.f.(3) w e e n a n d h o u r s on
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35.e.(1) discharge, forfeiture of a
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37.c.(2) the accused did not know t
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37.f.(3) aircraft, vehicle, or inst
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39.f.(1) (with ), using as weapons
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41.f.(1) w i t h ( a n d ) ( a n d
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43.c.(3)(b) members of the body, se
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44.e. e. Maximum punishment. ( 1 )
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44a.d.(2)(a) (a) Article 119a — k
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45.a.(o)(1) had not attained the ag
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45.a.(t)(12)(B) (B) that other pers
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45.b.(3)(c) ble of appraising the a
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45.b.(8)(c) stantially incapacitate
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45.e.(2)(a) - (f) (2)(a) - (f) Rape
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45.g.(2)(c) 16 years, by causing gr
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45.g.(7)(b)(i) wit: against (him)(h
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45.g.(14) indecent manner (his) (he
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46.c.(1)(c)(ii) ( i i ) O w n e r .
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46.c.(1)(h)(i) the general or speci
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47.c.(3) (3) Fear. For a robbery to
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48.f.(1) (1) Forgery—making or al
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49.c.(13) ( 1 3 ) U p o n i t s p r
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50.f. data, if required) on or abou
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52.f.(1)(b) T h e a t e r ) ( , t h
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54.c.(1)(b)(ii) r e a s o n a b l e
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54.c.(4)(b)(ii) as when the victim
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55.b.(1) ( 1 ) T h a t t h e a c c
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57.b.(1)(c) (c) That the oath or af
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58.b.(3) ( 3 ) M a k i n g o r u s
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58.f.(1) ( f a l s e a n d f r a u
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60.a. be guilty, shall be taken cog
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61. 61. Article 134—(Abusing publ
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64.c.(6) intent to commit sodomy. A
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67.b.(2) the intent to defraud a ce
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68a.f.(2) culpable negligence) (whi
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72.b.(5) discipline in the armed fo
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76.f. w a s , ( a t / o n b o a r d
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79.c.(1) ing under a lawful oath or
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83.c.(1) tion of the custom of the
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89.b.(3) discipline in the armed fo
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93.f.(1) (1) Taking. In that (perso
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96a.b.(2) tain person against whom
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97a.c.(2) role, such as paying rest
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100a.f. f. Sample specification. In
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104.c.(2)(a) graph 38c applies to l
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108.c. charge of wrongful to testif
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110.f. ( a c c u s e o f h a v i n
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PART V NONJUDICIAL PUNISHMENT PROCE
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authority is considering the imposi
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(ii) correctional custody for not m
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(2) a subsequent period of active d
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o f a n y w r i t t e n m a t t e r
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Art. 1, § 5 APPENDIX 1 Section 6.
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Art. 2, § 3 APPENDIX 1 them, with
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Amdt. XII APPENDIX 1 number of Elec
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Amdt. XXV, § 1 APPENDIX 1 shall ta
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§ 802. Art. 2.(a)(4) APPENDIX 2 (4
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§ 809. Art. 9.(b) APPENDIX 2 o f h
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SUBCHAPTER IV. APPENDIX 2 Sec. Art.
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§ 825. Art. 25.(b)(2) APPENDIX 2 (
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§ 832. Art. 32.(b) APPENDIX 2 prov
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§ 839. Art. 39.(a) APPENDIX 2 this
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§ 847. Art. 47. APPENDIX 2 § 847.
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§ 854. Art. 54.(a) APPENDIX 2 the
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SUBCHAPTER IX. APPENDIX 2 Sec. Art.
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§ 864. Art. 64.(b)(2) APPENDIX 2 (
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§ 869. Art. 69.(e) APPENDIX 2 (e)
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§ 876b. Art. 76b.(a)(4)(C) APPENDI
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§ 886. Art. 86.(1) APPENDIX 2 ( 1
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§ 906a. Art. 106a.(a)(1) APPENDIX
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§ 919a. Art. 119a. APPENDIX 2 § 9
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§ 920. Art. 120.(t)(4)(C) APPENDIX
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§ 924. Art. 124.(2) APPENDIX 2 (2)
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§ 938. Art. 138. APPENDIX 2 court-
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§ 943. Art. 143.(b) APPENDIX 2 (b)
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Department of Defense DIRECTIVE APP
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MEMORANDUM OF UNDERSTANDING BETWEEN
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Department of Justice determines th
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A4-2 APPENDIX 4
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A5-2 APPENDIX 5
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[ N o t e 8 . M e m b e r s m a y b
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A7-2 APPENDIX 7
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App. 8 APPENDIX 8 [Note 10. See R.C
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App. 8 APPENDIX 8 Election to be tr
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App. 8 APPENDIX 8 ACC: . Maximum pe
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App. 8 APPENDIX 8 A8-8 [Note 33. If
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App. 8 APPENDIX 8 AC: . MJ: Has any
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App. 8 APPENDIX 8 Assembly/prelimin
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App. 8 APPENDIX 8 Oath of witness [
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App. 8 APPENDIX 8 Out of court hear
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App. 8 APPENDIX 8 MJ: Which of thes
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App. 8 APPENDIX 8 GCM subject to re
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App. 8 APPENDIX 8 A8-22 MJ: The cou
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App. 9 APPENDIX 9 ACC: . Right to o
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App. 9 APPENDIX 9 SCM: Do you under
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App. 9 APPENDIX 9 SCM: By your plea
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App. 9 APPENDIX 9 Acceptance of gui
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App. 9 APPENDIX 9 Procedure if tota
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App. 9 APPENDIX 9 Entry on charge s
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a. Announcement of sentence APPENDI
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APPENDIX 12 MAXIMUM PUNISHMENT CHAR
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App. 12, Art. 120 This chart was co
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App. 13 APPENDIX 13 Receipt for rec
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App. 13 APPENDIX 13 Prior participa
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App. 13 APPENDIX 13 Note. If there
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App. 13 APPENDIX 13 I don’t know
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App. 13 APPENDIX 13 Instructions Th
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APPENDIX 14 GUIDE FOR PREPARATION O
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of the exhibit, as appropriate, as
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SSEs, Reporter’s Notes and Gestur
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Bench conferences and Article 39(a)
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GUIDE FOR PREPARATION OF RECORD OF
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A15-2 APPENDIX 15
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App. 16 APPENDIX 16 Deferment of co
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App. 16 APPENDIX 16 certain rights,
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App. 16 APPENDIX 16 thority who may
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App. 17 APPENDIX 17 Specification:
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App. 17 APPENDIX 17 Remissions; sus
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APPENDIX 18 Report of Proceedings t
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APPENDIX 18 A18-3
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APPENDIX 19 Waiver/Withdrawal of Ap
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APPENDIX 20 Waiver/Withdrawal of Ap
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APPENDIX 21 ANALYSIS OF RULES FOR C
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this analysis was drafted, the spec
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previous Manuals. It is defined to
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straint may be necessary to ensure
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The Schooner Exchange v. McFaddon a
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220 (C.M.A. 1979); United States v.
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4 1 C . M . R . 2 9 ( 1 9 6 9 ) . S
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inconsistent with Fed.R. Crim. P. 4
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and to act. See Article 9(e). See a
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e m a i n i n g p r e t r i a l c o
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after trial. It is the responsibili
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( i ) P r i n c i p a l s — p a r
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third paragraph of paragraph 34 d o
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Rule 406 Pretrial advice ( a ) I n
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convening authority to avoid appoin
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Function section 3-3.9(a) (1979). C
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Providing broad discovery at an ear
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(f); paragraph 117 b(11) of MCM, 19
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u n d e r c o n t r a c t t o t h e
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(1964). See also United States v. S
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M.J. 354 (C.M.A. 1983), the Court s
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lish the outlines of their responsi
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make rulings at a 43(c)(2) conferen
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emains. Trial may not proceed with
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language of Article 48 applies only
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document is true. In this sense, a
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and 25, and United States v. Jeanba
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estrict the power of the convening
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to a court-martial. Cf. Lee v. Unit
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(a) In general. Subsection (1) is b
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v. Greene, 20 U.S.C.M.A. 232, 43 C.
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stituted for “in their possession
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least 16 years of age. The changes
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Cotten, 10 M.J. 260 (C.M.A. 1981);
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for in R.C.M. 918(a). But see Carro
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much information as the military ju
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e s t r i c t i o n , h a r d l a b
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the first of two “thresholds” b
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accused intended to affect national
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erence to the percentage of agreeme
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subsection implements Article 58b,
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the record. In subsection (A), the
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the defense may submit matters in i
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of showing lack of mental capacity
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President, remission or suspension
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the first paragraph of paragraph 98
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Rule 1202 Appellate counsel (a) In
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guilty, see Article 44; R.C.M. 905(
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(b) Contents. This subsection is ba
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App. 22, M.R.E. 101(a) APPENDIX 22
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App. 22, M.R.E. 105 APPENDIX 22 sta
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App. 22, M.R.E. 301(b)(1) APPENDIX
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App. 22, M.R.E. 302 APPENDIX 22 the
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App. 22, M.R.E. 304(d)(3) APPENDIX
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App. 22, M.R.E. 304(h)(3) APPENDIX
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App. 22, M.R.E. 305(e) APPENDIX 22
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App. 22, M.R.E. 311(b) APPENDIX 22
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App. 22, M.R.E. 312(c) APPENDIX 22
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App. 22, M.R.E. 314(c) APPENDIX 22
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App. 22, M.R.E. 315(h) APPENDIX 22
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App. 22, M.R.E. 412 APPENDIX 22 whi
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App. 22, M.R.E. 501 APPENDIX 22 app
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App. 22, M.R.E. 506 APPENDIX 22 Rul
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App. 22, M.R.E. 509 APPENDIX 22 Rul
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App. 22, M.R.E. 610 APPENDIX 22 ble
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App. 22, M.R.E. 701 APPENDIX 22 chi
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App. 22, M.R.E. 801(d)(1) APPENDIX
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App. 22, M.R.E. 803(4) APPENDIX 22
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App. 22, M.R.E. 803(19-20) APPENDIX
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App. 22, M.R.E. 1001(4) APPENDIX 22
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App. 22, M.R.E. 1102 APPENDIX 22 ne
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Pun. Art. 78 APPENDIX 23 on Article
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Pun. Art. 86 APPENDIX 23 (6) Inabil
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Pun. Art. 92 APPENDIX 23 e. Maximum
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Pun. Art. 95 APPENDIX 23 forces may
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Pun. Art. 108 APPENDIX 23 mum punis
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Pun. Art. 112 APPENDIX 23 wide Surv
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Pun. Art. 119 APPENDIX 23 slaughter
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Pun. Art. 122 APPENDIX 23 d. Lesser
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Pun. Art. 131 APPENDIX 23 1746 of t
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Pun. Art. 134 APPENDIX 23 United St
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Pun. Art. 134 APPENDIX 23 88. Artic
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Pun. Art. 134 APPENDIX 23 6c, no. 1
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APPENDIX 24 ANALYSIS OF NONJUDICIAL
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EXECUTIVE ORDER 12473 AS AMENDED BY
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THE WHITE HOUSE February 19, 1986 H
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investigation, referral of charges,
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EXECUTIVE ORDER NO. 12767 AMENDMENT
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EXECUTIVE ORDER 12888 AMENDMENTS TO
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this rule to have military counsel
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c r i m e t r i e d b y c o u r t -
Page 797 and 798:
THE WHITE HOUSE December 23, 1993.
Page 799 and 800:
fenses may not serve as the princip
Page 801 and 802:
cials have a reasonable suspicion b
Page 803 and 804:
EXECUTIVE ORDER 12960 AMENDMENTS TO
Page 805 and 806:
postpone service of a sentence to c
Page 807 and 808:
subsection (i)(3) reasonably could
Page 809 and 810:
speed or erratic operation, but all
Page 811 and 812:
which may properly or normally be e
Page 813 and 814:
such as witness statements, investi
Page 815 and 816:
However, the United States may not
Page 817 and 818:
immediate need for the accused; the
Page 819 and 820:
u. R.C.M. 1107(d)(3)(A) is amended
Page 821 and 822:
have the authority to vacate any pu
Page 823 and 824:
considered for its bearing on any m
Page 825 and 826:
self from custody before being rele
Page 827 and 828:
ta), having been placed in (post-tr
Page 829 and 830:
EXECUTIVE ORDER 13140 1999 AMENDMEN
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(4) when a psychotherapist or assis
Page 833 and 834:
Martial 502, 804, and 914A shall on
Page 835 and 836:
HISTORICAL EXECUTIVE ORDERS A25-53
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Page 839 and 840:
Page 841 and 842:
Page 843 and 844:
Page 845 and 846:
Page 847 and 848:
Page 849 and 850:
Page 851 and 852:
Page 853 and 854:
Page 855 and 856:
Executive Order 13365 of December 3
Page 857 and 858:
trait of character offered by an ac
Page 859 and 860:
the effective date of this order th
Page 861 and 862:
e conducted unless at least three m
Page 863 and 864:
“In that (personal jurisdiction d
Page 865 and 866:
lowing after the second sentence:
Page 867 and 868:
emote means. At a minimum, all part
Page 869 and 870:
property (known to be occupied by)
Page 871 and 872:
d i c t i o n d a t a , i f r e q u
Page 873 and 874:
ANNEX Section 1. Part II of the Man
Page 875 and 876:
a person other than the accused was
Page 877 and 878:
person subject to this chapter who
Page 879 and 880:
(ii) a threat — (I) to accuse any
Page 881 and 882:
(i) That the accused engaged in a s
Page 883 and 884:
with or by a child or by another pe
Page 885 and 886:
(8) Abusive sexual contact. (a) Art
Page 887 and 888:
d r u g , i n t o x i c a n t , o r
Page 889 and 890:
( b ) A g g r a v a t e d s e x u a
Page 891 and 892:
(his)(her)( ) knowledge or permissi
Page 893 and 894:
( n ) P a r a g r a p h 5 4 , A r t
Page 895 and 896:
In that (personal jurisdiction data
Page 897 and 898:
APPENDIX 26 THE JOINT SERVICE COMMI
Page 899 and 900:
THE JOINT SERVICE COMMITTEE ON MILI
Page 901 and 902:
Page 903 and 904:
Page 905:
Page 908 and 909:
ceased to resist only because of a
Page 910 and 911:
wrongfully expose in an indecent ma
Page 912 and 913:
MCM, 2008 INDEX Subject Ref. Page A
Page 914 and 915:
MCM, 2008 INDEX Subject Ref. Page S
Page 916 and 917:
MCM, 2008 INDEX Subject Ref. Page S
Page 918 and 919:
MCM, 2008 INDEX Subject Ref. Page T
Page 920 and 921:
MCM, 2008 INDEX Subject Ref. Page C
Page 922 and 923:
MCM, 2008 INDEX Subject Ref. Page R
Page 924 and 925:
MCM, 2008 INDEX Subject Court-marti
Page 926 and 927:
MCM, 2008 INDEX Subject Ref. Page D
Page 928 and 929: MCM, 2008 INDEX Subject Ref. Page A
Page 930 and 931: MCM, 2008 INDEX Subject Ref. Page D
Page 932 and 933: MCM, 2008 INDEX Subject Ref. Page O
Page 934 and 935: MCM, 2008 INDEX Subject Ref. Page R
Page 936 and 937: MCM, 2008 INDEX Subject Ref. Page W
Page 938 and 939: MCM, 2008 INDEX Subject Ref. Page P
Page 942 and 943: MCM, 2008 INDEX Subject Ref. Page H
Page 944 and 945: MCM, 2008 INDEX Subject Ref. Page j
Page 946 and 947: MCM, 2008 INDEX Subject Ref. Page R
Page 948 and 949: MCM, 2008 INDEX Subject Ref. Page M
Page 950 and 951: MCM, 2008 INDEX Subject Ref. Page S
Page 954 and 955: MCM, 2008 INDEX Subject Ref. Page M
Page 956 and 957: MCM, 2008 INDEX Subject Ref. Page C
Page 960 and 961: MCM, 2008 INDEX Subject Jurisdictio
Page 962 and 963: MCM, 2008 INDEX Subject Ref. Page G
Page 964 and 965: MCM, 2008 INDEX Subject Ref. Page D
Page 966 and 967: MCM, 2008 INDEX Subject Ref. Page I
Page 968 and 969: MCM, 2008 INDEX Subject Ref. Page U
Page 970 and 971: MCM, 2008 INDEX Subject Ref. Page W
Page 972 and 973: MCM, 2008 INDEX Subject Ref. Page C
Page 974 and 975: MCM, 2008 INDEX Subject Ref. Page O
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