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MILITARY JUSTICEMILITARY JUSTICE
-- AN OVERVIEW ---- AN OVERVIEW --
43d MP BDE, JAG
THE PURPOSE OF MJTHE PURPOSE OF MJ
To set the Standard
Provide a process for enforcement
Reinforce values that provide for an
effective fighting force
THE COMMANDERS TOOLTHE COMMANDERS TOOL
Must be used with reason rather than
emotion
Each case must be considered on its
own merits
Process must be conducted in
accordance with law and regulation
The commander is a magistrate
CONSIDER ADMINISTRATIVECONSIDER ADMINISTRATIVE
OPTIONS FIRSTOPTIONS FIRST
Corrective training
Counseling
Admonition / Reprimand
Withdraw of Privileges
OER/EER
Bar to Reenlistment
Administrative separation/elimination
ART 15 Commanders NotebookART 15 Commanders Notebook
Art 15 UCMJ
Manual for Courts Martial
DA Forms 2627 and 2627-1
AR 27-10
Commanders Legal Guide
Purpose of Non-JudicialPurpose of Non-Judicial
PunishmentPunishment
Correct Educate and Reform Offenders
who have shown that they cannot
benefit by less stringent measures
Preserve an offender's record of service
Further military efficiency by disposing
of minor offenses in a manner requiring
less time and personnel then trial by
court-martial.
Authority to Administer NJPAuthority to Administer NJP
A commander who is a Commissioned or Warrant
Officer of a
– Troop, Battery, Company
– Numbered Unit or Detachment
Authority is personal to the Commander
Authority may be withheld but not interfered with,
AR 27-10 withholds Officer Art 15 to the GCMCA or
General Officer Level for RC soldiers
WHO MAY BE GIVEN ANWHO MAY BE GIVEN AN
ART 15?ART 15?
Members of the command
Persons Detailed
Orders?
Where do they sleep, get paid, eat,
work; duration
Transfer terminates status; forward to
gaining command
RC officers, GCMCA or Gen. Officer
WHAT TYPES OFWHAT TYPES OF
OFFENCES?OFFENCES?
Minor
Maximum punishment under UCMJ
does not include a BCD
Violation of a General Order, 2yrs DD
Common sense consider age,
intelligence, experience, prior service
Regulation is a guide
Real minor offense bars Court Martial
ART 15 PROCEDURESART 15 PROCEDURES
Summarized and Formal
Company Grade, Field Grade, General
Officer
Commanders have options
– Guilt or innocence
– Punishments
– Filing
SUMMERIZED ART 15SUMMERIZED ART 15
Punishment
Same regardless of Commander’s Rank
14 days restriction
14 days extra duty
Oral admonition or Reprimand
Punishment
Same regardless of Commander’s Rank
14 days restriction
14 days extra duty
Oral admonition or Reprimand
SUMMERIZED ART 15,SUMMERIZED ART 15,
NOTICE, (E-7 or Above)NOTICE, (E-7 or Above)
Intent to impose punishment
Maximum Punishment
Offense and ART violated
Art 31 Rights
Right to Demand Trial
Right to confront witnesses, examine
evidence, submit matters in defense,
extenuation, and mitigation (spokesperson)
Right to Appeal
AFTER NOTICEAFTER NOTICE
OPPORTUNITY TO DECIDEOPPORTUNITY TO DECIDE
Soldier gets a reasonable time (24
hours)
No right to an attorney
Soldier returns and notifies commander
of his decision
– If declines hearing ends
– If accepts commander conducts hearing
COMMANDER’S HEARINGCOMMANDER’S HEARING
Commander considers evidence oral
and written against the soldier
Commander considers evidence
submitted by the soldier; defense,
extenuation or mitigation
Commander deliberates (standard is
Beyond A Reasonable Doubt)
Commander imposes punishment
IMPOSITION OF PUNISHMENTIMPOSITION OF PUNISHMENT
Immediate
Unless otherwise stated
Appeal not acted upon within 3 days
stays imposition of liberty provisions
NOTICE OF APPELLATENOTICE OF APPELLATE
RIGHTSRIGHTS
Commander explains rights of appeal
and soldier indicates his selection on
the DA Form 2627-1, immediately or
has 5 days to decide
If appealed Command has 3 days to act
or must suspend deprivations of liberty
FILING OF SUMMERIZEDFILING OF SUMMERIZED
ART 15ART 15
Handwritten on a DA Form 2627-1
Maintained in local Art 15 file
Destroyed upon transfer or after 2 years
which ever occurs first
FORMAL ART 15FORMAL ART 15
Differs because of the punishment that
can be imposed
Level of punishment based upon grade
of commander
Additional rights afforded the soldier
PUNISHMENT COMPANYPUNISHMENT COMPANY
GRADEGRADE
Admonition or Reprimand; oral or
written
Extra Duty 14 days
Restriction 14 days or Correctional
Custody for 7 days (but must be E-3 or
below and there must be a facility)
Reduction of E-2 to E-4 one grade
Forfiture of 7 days pay
PUNISHMENT FIELDPUNISHMENT FIELD
GRADE/GENERAL OFFICERGRADE/GENERAL OFFICER
Admonition or Reprimand; oral or written
Extra Duty 45 days
Restriction 60 days or Correctional Custody
for 30 days (but must be E-3 or below and
there must be a facility)
Reduction of E-2 to E-4 one or more grades,
reduction of E-5 one grade
Forfeiture of 1/2 of one months pay for 2
months
OFFICER PUNISHMENTOFFICER PUNISHMENT
Only General Officers or GCMCA
Admonition or Reprimand; oral or
written
Arrest 30 days or Restriction 60 days
Forfeiture of pay 1/2 of one months
pay for two months
SPECIAL FORFITURE RULESSPECIAL FORFITURE RULES
FOR RESERVE SOLDIERSFOR RESERVE SOLDIERS
If RC soldier is not serving punishment on
AD then apply a forfeiture to percentage to
pay earned during forfeiture period
The percentage is applied to pay earned
during period of forfeiture
Example 200/912.60=21.92% x Pay Earned
If soldier earns no pay during the period then
no pay is fortified
SUSPENSION OF PUNISHMENTSUSPENSION OF PUNISHMENT
Commander may suspend punishment
for up to 6 months
Any violation of UCMJ can result in
imposition of the punishment plus the
initiation of another ART 15
Can be a good option of some soldiers
FORMAL ART 15FORMAL ART 15
ADDITIONAL RIGHTSADDITIONAL RIGHTS
Right to consult with counsel
Right to request an open hearing
Maximum punishment that could be
imposed, plus if asked the maximum
punishment for a Courts Martial
Reasonable period of time is increased
to 48 hours, but...
COMMANDER’S HEARINGCOMMANDER’S HEARING
IS THE SAME
Presentation of evidence
Evidence in defense, extenuation and
mitigation
RECORDING THE FORMALRECORDING THE FORMAL
ART 15ART 15
DA Form 2627
If E-4 or below and first one filed locally
For all others it goes in the OMPF
– Restricted
– Performance
If E-5 or above and previous ART 15 on file
automatically goes to performance fiche
APPEALS OF NJPAPPEALS OF NJP
Grounds
– Punishment was disproportionate to the
offense
– Punishment was unjust because it did not
comply with the law or regulation
– Argue lack of guilt. Note: Acceptance of
ART 15 is not evidence of guilt but merely
consent to procedures.
APPEALS OF NJPAPPEALS OF NJP
Procedure
– Appeal is started with notation on the DA
Form 2627
– Within 5 days of imposition of punishment
or "for good cause shown"
– Appeal to the imposing commander and
forwarded to the appellate authority (next
line supervisor)
– If soldier transferred it goes to the new
superior
– Must be first sent for legal review if...
APPEALS OF NJPAPPEALS OF NJP
Appellate Authority Options
– Suspend all or a portion of the punishment
– Mitigate the punishment - i.e. change reduction to
forfeiture, reduce the period of suspension of
liberty
– Remission of punishment - cancels the unexecuted
portion of the punishment
– Set Aside punishment if there is a clear injustice,
i.e. new evidence unquestionably exculpating the
soldier
MAJOR MISCONDUCT -MAJOR MISCONDUCT -
COURTS MARTIALCOURTS MARTIAL
Federal Conviction
Various Levels
The Players
The Rules
Special Problems for Reserves
SEARCH, SEIZURE, ANDSEARCH, SEIZURE, AND
INVESTIGATIONINVESTIGATION
THE COMMANDERS ROLETHE COMMANDERS ROLE
Inspections
– Cannot target an individual or group
– Consistent
– Related to health, welfare or unit readiness
Search
– Probable cause
– Searches not requiring probable cause
– Is the place or thing subject to protections
– Who can authorize a search
ART 31 RIGHTSART 31 RIGHTS
Its not Maranda
Mere Suspect
Superior subordinate relationship
Investigative relationship
VIOLATIONS OF 4TH ANDVIOLATIONS OF 4TH AND
5TH AMENDMENT RIGHTS5TH AMENDMENT RIGHTS
Art 138 complaint
IG complaint
Use of evidence
QUESTIONSQUESTIONS???

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Overview of-military-just

  • 1. MILITARY JUSTICEMILITARY JUSTICE -- AN OVERVIEW ---- AN OVERVIEW -- 43d MP BDE, JAG
  • 2. THE PURPOSE OF MJTHE PURPOSE OF MJ To set the Standard Provide a process for enforcement Reinforce values that provide for an effective fighting force
  • 3. THE COMMANDERS TOOLTHE COMMANDERS TOOL Must be used with reason rather than emotion Each case must be considered on its own merits Process must be conducted in accordance with law and regulation The commander is a magistrate
  • 4. CONSIDER ADMINISTRATIVECONSIDER ADMINISTRATIVE OPTIONS FIRSTOPTIONS FIRST Corrective training Counseling Admonition / Reprimand Withdraw of Privileges OER/EER Bar to Reenlistment Administrative separation/elimination
  • 5. ART 15 Commanders NotebookART 15 Commanders Notebook Art 15 UCMJ Manual for Courts Martial DA Forms 2627 and 2627-1 AR 27-10 Commanders Legal Guide
  • 6. Purpose of Non-JudicialPurpose of Non-Judicial PunishmentPunishment Correct Educate and Reform Offenders who have shown that they cannot benefit by less stringent measures Preserve an offender's record of service Further military efficiency by disposing of minor offenses in a manner requiring less time and personnel then trial by court-martial.
  • 7. Authority to Administer NJPAuthority to Administer NJP A commander who is a Commissioned or Warrant Officer of a – Troop, Battery, Company – Numbered Unit or Detachment Authority is personal to the Commander Authority may be withheld but not interfered with, AR 27-10 withholds Officer Art 15 to the GCMCA or General Officer Level for RC soldiers
  • 8. WHO MAY BE GIVEN ANWHO MAY BE GIVEN AN ART 15?ART 15? Members of the command Persons Detailed Orders? Where do they sleep, get paid, eat, work; duration Transfer terminates status; forward to gaining command RC officers, GCMCA or Gen. Officer
  • 9. WHAT TYPES OFWHAT TYPES OF OFFENCES?OFFENCES? Minor Maximum punishment under UCMJ does not include a BCD Violation of a General Order, 2yrs DD Common sense consider age, intelligence, experience, prior service Regulation is a guide Real minor offense bars Court Martial
  • 10. ART 15 PROCEDURESART 15 PROCEDURES Summarized and Formal Company Grade, Field Grade, General Officer Commanders have options – Guilt or innocence – Punishments – Filing
  • 11. SUMMERIZED ART 15SUMMERIZED ART 15 Punishment Same regardless of Commander’s Rank 14 days restriction 14 days extra duty Oral admonition or Reprimand Punishment Same regardless of Commander’s Rank 14 days restriction 14 days extra duty Oral admonition or Reprimand
  • 12. SUMMERIZED ART 15,SUMMERIZED ART 15, NOTICE, (E-7 or Above)NOTICE, (E-7 or Above) Intent to impose punishment Maximum Punishment Offense and ART violated Art 31 Rights Right to Demand Trial Right to confront witnesses, examine evidence, submit matters in defense, extenuation, and mitigation (spokesperson) Right to Appeal
  • 13. AFTER NOTICEAFTER NOTICE OPPORTUNITY TO DECIDEOPPORTUNITY TO DECIDE Soldier gets a reasonable time (24 hours) No right to an attorney Soldier returns and notifies commander of his decision – If declines hearing ends – If accepts commander conducts hearing
  • 14. COMMANDER’S HEARINGCOMMANDER’S HEARING Commander considers evidence oral and written against the soldier Commander considers evidence submitted by the soldier; defense, extenuation or mitigation Commander deliberates (standard is Beyond A Reasonable Doubt) Commander imposes punishment
  • 15. IMPOSITION OF PUNISHMENTIMPOSITION OF PUNISHMENT Immediate Unless otherwise stated Appeal not acted upon within 3 days stays imposition of liberty provisions
  • 16. NOTICE OF APPELLATENOTICE OF APPELLATE RIGHTSRIGHTS Commander explains rights of appeal and soldier indicates his selection on the DA Form 2627-1, immediately or has 5 days to decide If appealed Command has 3 days to act or must suspend deprivations of liberty
  • 17. FILING OF SUMMERIZEDFILING OF SUMMERIZED ART 15ART 15 Handwritten on a DA Form 2627-1 Maintained in local Art 15 file Destroyed upon transfer or after 2 years which ever occurs first
  • 18. FORMAL ART 15FORMAL ART 15 Differs because of the punishment that can be imposed Level of punishment based upon grade of commander Additional rights afforded the soldier
  • 19. PUNISHMENT COMPANYPUNISHMENT COMPANY GRADEGRADE Admonition or Reprimand; oral or written Extra Duty 14 days Restriction 14 days or Correctional Custody for 7 days (but must be E-3 or below and there must be a facility) Reduction of E-2 to E-4 one grade Forfiture of 7 days pay
  • 20. PUNISHMENT FIELDPUNISHMENT FIELD GRADE/GENERAL OFFICERGRADE/GENERAL OFFICER Admonition or Reprimand; oral or written Extra Duty 45 days Restriction 60 days or Correctional Custody for 30 days (but must be E-3 or below and there must be a facility) Reduction of E-2 to E-4 one or more grades, reduction of E-5 one grade Forfeiture of 1/2 of one months pay for 2 months
  • 21. OFFICER PUNISHMENTOFFICER PUNISHMENT Only General Officers or GCMCA Admonition or Reprimand; oral or written Arrest 30 days or Restriction 60 days Forfeiture of pay 1/2 of one months pay for two months
  • 22. SPECIAL FORFITURE RULESSPECIAL FORFITURE RULES FOR RESERVE SOLDIERSFOR RESERVE SOLDIERS If RC soldier is not serving punishment on AD then apply a forfeiture to percentage to pay earned during forfeiture period The percentage is applied to pay earned during period of forfeiture Example 200/912.60=21.92% x Pay Earned If soldier earns no pay during the period then no pay is fortified
  • 23. SUSPENSION OF PUNISHMENTSUSPENSION OF PUNISHMENT Commander may suspend punishment for up to 6 months Any violation of UCMJ can result in imposition of the punishment plus the initiation of another ART 15 Can be a good option of some soldiers
  • 24. FORMAL ART 15FORMAL ART 15 ADDITIONAL RIGHTSADDITIONAL RIGHTS Right to consult with counsel Right to request an open hearing Maximum punishment that could be imposed, plus if asked the maximum punishment for a Courts Martial Reasonable period of time is increased to 48 hours, but...
  • 25. COMMANDER’S HEARINGCOMMANDER’S HEARING IS THE SAME Presentation of evidence Evidence in defense, extenuation and mitigation
  • 26. RECORDING THE FORMALRECORDING THE FORMAL ART 15ART 15 DA Form 2627 If E-4 or below and first one filed locally For all others it goes in the OMPF – Restricted – Performance If E-5 or above and previous ART 15 on file automatically goes to performance fiche
  • 27. APPEALS OF NJPAPPEALS OF NJP Grounds – Punishment was disproportionate to the offense – Punishment was unjust because it did not comply with the law or regulation – Argue lack of guilt. Note: Acceptance of ART 15 is not evidence of guilt but merely consent to procedures.
  • 28. APPEALS OF NJPAPPEALS OF NJP Procedure – Appeal is started with notation on the DA Form 2627 – Within 5 days of imposition of punishment or "for good cause shown" – Appeal to the imposing commander and forwarded to the appellate authority (next line supervisor) – If soldier transferred it goes to the new superior – Must be first sent for legal review if...
  • 29. APPEALS OF NJPAPPEALS OF NJP Appellate Authority Options – Suspend all or a portion of the punishment – Mitigate the punishment - i.e. change reduction to forfeiture, reduce the period of suspension of liberty – Remission of punishment - cancels the unexecuted portion of the punishment – Set Aside punishment if there is a clear injustice, i.e. new evidence unquestionably exculpating the soldier
  • 30. MAJOR MISCONDUCT -MAJOR MISCONDUCT - COURTS MARTIALCOURTS MARTIAL Federal Conviction Various Levels The Players The Rules Special Problems for Reserves
  • 31. SEARCH, SEIZURE, ANDSEARCH, SEIZURE, AND INVESTIGATIONINVESTIGATION
  • 32. THE COMMANDERS ROLETHE COMMANDERS ROLE Inspections – Cannot target an individual or group – Consistent – Related to health, welfare or unit readiness Search – Probable cause – Searches not requiring probable cause – Is the place or thing subject to protections – Who can authorize a search
  • 33. ART 31 RIGHTSART 31 RIGHTS Its not Maranda Mere Suspect Superior subordinate relationship Investigative relationship
  • 34. VIOLATIONS OF 4TH ANDVIOLATIONS OF 4TH AND 5TH AMENDMENT RIGHTS5TH AMENDMENT RIGHTS Art 138 complaint IG complaint Use of evidence