Download Criminal Law Deskbook, Winter 2011-2012, Volume I, Procedure PDF

TitleCriminal Law Deskbook, Winter 2011-2012, Volume I, Procedure
LanguageEnglish
File Size6.6 MB
Total Pages655
Table of Contents
                            COVER PAGE
FOREWORD
TABLE OF CONTENTS
TAB A - OVERVIEW OF THE MILITARY JUSTICE SYSTEM
	TABLE OF CONTENTS
	I. INTRODUCTION
	II. CREATION OF THE MILITARY JUSTICE SYSTEM
	III. JURISDICATION
	IV. TYPES OF OFFENSES
	V. INVESTIGATION OF OFFENSES
	VI. TYPES OF COURTS-MARTIAL
	VII. PROCEDURAL SAFEGUARDS
	VIII. POST TRIAL REVIEW
	IX. APPELLATE REVIEW
	X. CONCLUSION
TAB B - PROFESSIONAL RESPONSIBILITY
	TABLE OF CONTENTS
	I. REFERENCES
	II. INTRODUCTION
	III. SCOPE AND GOVERNING STANDARDS
	IV. THE LAWYER-CLIENT RELATIONSHIP
	V. THE LAWYER AS AN ADVOCATE
	VI. OBLIGATIONS TO THIRD PARTIES
	VII. DUTIES OF SUBORDINATES AND SUPERVISORS
	VIII. PROFESSIONAL RESPONSIBILITY COMPLAINTS
	IX. CONCLUSION
TAB C - UNLAWFUL COMMAND INFLUENCE
	TABLE OF CONTENTS
	I. GENERAL
	II. ADJUDICATIVE UCI
	III. ACCUSATORY UCI
	IV. LITIGATING UCI CLAIMS
	V. REMEDIAL ACTIONS
	VI. WAIVER AND FORFEITURE
	VII. FURTHER READING
	APPENDIX A
	APPENDIX B
TAB D - VICTIM/WITNESS ASSISTANCE PROGRAM (VWAP)
	TABLE OF CONTENTS
	I. REFERENCES
	II. DEFINITIONS
	III. CRIME VICTIM’S RIGHTS. AR 27-10, PARA. 18-10
	IV. COMMAND RESPONSIBILITIES
	V. REPORTING REQUIREMENTS
	VI. EVALUATION OF VICTIM/WITNESS LIAISON PROGRAM
	VII. OTHER ASSISTANCE AVAILABLE TO VICTIMS
	VIII. VICTIM ATTENDANCE AT COURT PROCEEDINGS
	IX. CASE LAW DISCUSSING VICTIMS’ RIGHTS
	X. CONCLUSION
TAB E - SEXUAL HARASSMENT/ASSAULT RESPONSE & PREVENTION, DOMESTIC ABUSE PROGRAM
	TABLE OF CONTENTS
	I. REFERENCES
	II. SEXUAL HARASSMENT/ASSAULT RESPONSE AND PREVENTION PROGRAM
	III. DOMESTIC ABUSE PROGRAM
	IV. LAUTENBURG AMENDMENT
	V. CONCLUSION
	APPENDIX A
TAB F - COURT–MARTIAL JURISDICTION
	TABLE OF CONTENTS
	I. INTRODUCTION
	II. JURISDICTION OVER THE OFFENSE
	III. JURISDICTION OVER THE PERSON
	IV. JURISDICTION OVER THE RESERVE COMPONENT
	V. PROCEDURAL CONSIDERATIONS
	VI. JURISDICTION OVER CIVILIANS
TAB G - INITIATION AND DISPOSITION OF CHARGES
	TABLE OF CONTENTS
	I. A DAY IN THE LIFE OF A NEW TRIAL COUNSEL
	II. LAW
	III. ART
	IV. CONCLUSION
	V. REFERENCES
TAB H - NONJUDICIAL PUNISHMENT – ARTICLE 15, UCMJ
	TABLE OF CONTENTS
	I. REFERENCES
	II. INTRODUCTION
	III. AUTHORITY TO IMPOSE NONJUDICIAL PUNISHMENT
	IV. WHO CAN RECEIVE NONJUDICIAL PUNISHMENT
	V. HOW TO DECIDE WHAT OFFENSES ARE APPROPRIATE FOR NJP
	VI. TYPES OF ARTICLE 15S AND PUNISHMENTS
	VII. NOTICE REQUIREMENTS (THE “FIRST READING”)
	VIII. SOLDIER’S RIGHTS
	IX. HEARING
	X. CLEMENCY
	XI. FILING
	XII. APPEALS
	XIII. PUBLICIZING ARTICLE 15S
	XIV. SUPPLEMENTAL ACTIONS
	XV. THE RELATIONSHIP BETWEEN ARTICLE 15S AND COURTS-MARTIAL
	XVI. ADVOCACY POINTS
	XVII. CONCLUSION
TAB I - SUMMARY COURT-MARTIAL
	TABLE OF CONTENTS
	I. INTRODUCTION
	II. SUMMARY COURT-MARTIAL CONVENING AUTHORITY
	III. REFERRAL TO A SUMMARY COURT-MARTIAL
	IV. THE SUMMARY COURT-MARTIAL PROCESS
	V. CONCLUSION
TAB J - PRETRIAL RESTRAINT AND SPEEDY TRIAL
	TABLE OF CONTENTS
	I. PRETRIAL RESTRAINT. UCMJ ART. 9(A); R.C.M. 304
	II. PRETRIAL CONFINEMENT. UCMJ ART. 9-13; R.C.M. 305
	III. SENTENCE CREDIT FOR PRETRIAL CONFINEMENT
	IV. INTRODUCTION TO SPEEDY TRIAL
	V. R.C.M. 707: THE 120 DAY RULE
	VI. UCMJ ART. 10: PRETRIAL CONFINEMENT AND ARREST
	VII. THE SIXTH AMENDMENT RIGHT TO SPEEDY TRIAL. BARKER V. WINGO, 407 U.S. 514 (U.S. S.Ct. 1972)
	VIII. FIFTH AMENDMENT RIGHT TO DUE PROCESS
	IX. LITIGATING SPEEDY TRIAL ISSUES
	X. SENTENCE CREDIT CHART
	XI. SPEEDY TRIAL CHART
TAB K - DISCOVERY AND PRODUCTION
	TABLE OF CONTENTS
	I. REFERENCES
	II. INTRODUCTION
	III. GENERAL
	IV. GOVERNMENT DISCOVERY RESPONSIBILITIES AND REQUESTS
	V. DEFENSE DISCOVERY RESPONSIBILITIES AND REQUESTS
	VI. REGULATION OF DISCOVERY
	VII. PRODUCTION
	VIII. APPOINTMENT AND PRODUCTION OF EXPERT ASSISTANTS AND WITNESSES
	IX. CONCLUSION AND PRACTICE TIPS
	X. APPENDIX
TAB L - SEARCH AND SEIZURE
	TABLE OF CONTENTS
	I. INTRODUCTION
	II. LITIGATING FOURTH AMENDMENT VIOLATIONS
	III. REASONABLE EXPECTATION OF PRIVACY
	IV. AUTHORIZATION AND PROBABLE CAUSE
	V. EXCEPTIONS TO AUTHORIZATION REQUIREMENT
	VI. EXCEPTIONS TO PROBABLE CAUSE REQUIREMENT
	VII. EXCLUSIONARY RULE AND EXCEPTIONS
	APPENDIX A: SECTION III DISCLOSURE
	APPENDIX B: GUIDE TO ARTICULATING PROBABLE CAUSE
TAB M - SELF-INCRIMINATION
	TABLE OF CONTENTS
	I. BACKGROUND
	II. FIFTH AMENDMENT & MIRANDA
	III. SIXTH AMENDMENT
	IV. ARTICLE 31, UCMJ
	V. RIGHTS WARNINGS CHART
	VI. EFFECT OF IMPLEMENTING THE RIGHTS
	VII. WAIVER OF RIGHTS
	VIII. VOLUNTARINESS
	IX. ADMITTING CONFESSIONS MADE AFTER IMPROPER POLICE CONDUCT
	X. THE EXCLUSIONARY RULE
	XI. MENTION OF INVOCATION AT TRIAL
	XII. PROCEDURE
	XIII. IMMUNITY
	XIV. CONCLUSION
TAB N - ARTICLE 32 PRETRIAL INVESTIGATIONS
	TABLE OF CONTENTS
	I. WHAT IS AN ARTICLE 32 PRETRIAL INVESTIGATION?
	II. WHAT ARE ITS PURPOSES?
	III. WHEN IS AN ARTICLE 32 INVESTIGATION NECESSARY?
	IV. SCOPE OF THE INVESTIGATION
	V. PARTICIPANTS
	VI. WITNESS AND EVIDENCE PRODUCTION
	VII. ALTERNATIVES TO TESTIMONY AND EVIDENCE
	VIII. PROCEDURE FOR CONDUCTING THE INVESTIGATION
	IX. REPORT OF INVESTIGATION
	X. ACTION BY THE APPOINTING AUTHORITY
	XI. TREATMENT OF DEFECTS
	XII. APPENDIX – ARTICLE 32 & ARTICLE 34 SUMMARY
TAB O - ARTICLE 34 PRETRIAL ADVICE
	TABLE OF CONTENTS
	I. WHAT IS ARTICLE 34 PRETRIAL ADVICE?
	II. PURPOSES OF THE PRETRIAL ADVICE
	III. CONTENTS OF PRETRIAL ADVICE
	IV. PREPARATION OF THE PRETRIAL ADVICE
	V. DEFECTS IN THE PRETRIAL ADVICE
	VI. CONCLUSION
	APPENDIX – ARTICLE 34 SUMMARY
TAB P - PLEAS & PRETRIAL AGREEMENTS
	TABLE OF CONTENTS
	I. PLEAS
	II. PRETRIAL AGREEMENTS
	III. CONCLUSION
	IV. APPENDIX – PLEAS & PTAs SUMMARY
TAB Q - COURT-MARTIAL PERSONNEL
	TABLE OF CONTENTS
	I. COURT-MARTIAL PERSONNEL: AN OVERVIEW
	II. CONVENING AUTHORITY
	III. PANEL MEMBERS
	IV. MILITARY JUDGES
	V. COUNSEL
	VI. ACCUSED
	VII. OTHER COURT-MARTIAL PERSONNEL
		A. Staff Judge Advocates
		B. Article 32 Investigating Officers
		C. Court Reporters
		D. Interpreter
		E. Bailiff
		F. Drivers
	VIII. CONCLUSION
	IX. APPENDIX − COURT-MARTIAL PERSONNEL SUMMARY
	X. APPENDIX – PRETRIAL FLOWCHART
TAB R - GOVERNMENT APPEALS AND EXTRAORDINARY WRITS
	TABLE OF CONTENTS
	I. GOVERNMENT APPEALS
	II. EXTRAORDINARY WRITS
	III. CONCLUSION
TAB S - POST-TRIAL PROCEDURES AND APPEALS
	TABLE OF CONTENTS
	I. REFERENCES
	II. GOALS OF THE PROCESS
	III. SUMMARY OF THE PROCESS
	IV. DUTIES OF COUNSEL. ARTICLE 38, UCMJ; RCM 502(d)(5)-(6); RCM 1103(b)(1)
	V. NOTICE CONCERNING POST-TRIAL AND APPELLATE RIGHTS. RCM 1010
	VI. REPORT OF RESULT OF TRIAL; POST-TRIAL RESTRAINT; DEFERMENT OF CONFINEMENT, FORFEITURES AND REDUCTION; WAIVER OF FORFEITURES. ARTICLES 57, 57a, 58, 58a, 58b, AND 60, UCMJ; RCM 1101
	VII. POST-TRIAL SESSIONS. ARTICLE 39, UCMJ; RCM 905, 1102
	VIII. PREPARATION OF RECORD OF TRIAL. ARTICLE 54, UCMJ; RCM 1103; MCM, APPENDIX 13 AND 14
	IX. RECORDS OF TRIAL; AUTHENTICATION; SERVICE; LOSS; CORRECTION; FORWARDING. ARTICLE 54, UCMJ; RCM 1104
	X. MATTERS SUBMITTED BY THE ACCUSED. ARTICLE 60, UCMJ; RCM 1105
	XI. RECOMMENDATION OF THE SJA OR LEGAL OFFICER AND DC SUBMISSION. ARTICLE 60, UCMJ; RCM 1106
	XII. ACTION BY CONVENING AUTHORITY. ARTICLE 60, UCMJ; RCM 1107
	XIII. POST-TRIAL PROCESSING TIME
	XIV. SUSPENSION OF SENTENCE; REMISSION. ARTICLE 71, UCMJ; RCM 1108
	XV. VACATION OF SUSPENSION OF SENTENCE. ARTICLE 72, UCMJ; RCM 1109
	XVI. WAIVER OR WITHDRAWAL OF APPELLATE REVIEW. ARTICLE 61, UCMJ; RCM 1110
	XVII. DISPOSITION OF RECORD OF TRIAL AFTER ACTION. RCM 1111
	XVIII. REVIEW BY A JUDGE ADVOCATE. ARTICLE 64, UCMJ; RCM 1112
	XIX. EXECUTION OF SENTENCE. UCMJ, ARTICLE 71, UCMJ; RCM 1113
	XX. PROMULGATING ORDERS. ARTICLE 76, UCMJ; RCM 1114
	XXI. ACTION BY THE JUDGE ADVOCATE GENERAL. ARTICLES 66 AND 69, UCMJ; RCM 1201
	XXII. REVIEW BY THE COURT OF APPEALS FOR THE ARMED FORCES. ARTICLES 67 & 142, UCMJ; RCM 1204
	XXIII. REVIEW BY THE SUPREME COURT. ARTICLE 67a, UCMJ; RCM 1205
	XXIV. POWERS AND RESPONSIBILITIES OF THE SECRETARY. RCM 1206
	XXV. SENTENCES REQUIRING APPROVAL BY THE PRESIDENT. RCM 1207
	XXVI. FINALITY OF COURTS-MARTIAL. RCM 1209
	XXVII. PETITION FOR A NEW TRIAL. ARTICLE 73, UCMJ; RCM 1210
	XXVIII. ASSERTIONS OF INEFFECTIVE ASSISTANCE OF COUNSEL
	XXIX. RELEASE FOR CONFINEMENT PENDENTE LITE
	XXX. CONCLUSION
TAB T - CORRECTIONS, CLEMENCY, & PAROLE
	TABLE OF CONTENTS
	I. INTRODUCTION
	II. REFERENCES
	III. CORRECTIONS
	IV. CLEMENCY & PAROLE
	V. OFFICER RESIGNATIONS FOR THE GOOD OF THE SERVICE (RFGOS)
	VI. DISMISSAL/DROP FROM THE ROLLS/SEPARATION AFTER SIX MONTHS CONFINEMENT
	VII. RESOURCES
TAB U - URINALYSIS
	TABLE OF CONTENTS
	I. INTRODUCTION
	II. SCIENTIFIC ASPECTS OF URINALYSIS PROGRAM
	III. COMMANDERS’ OPTIONS
	IV. CONSTITUTIONALITY OF URINALYSIS PROGRAM
	V. LIMITED USE POLICY
	VI. PROSECUTING URINALYSIS CASES
	VII. DEFENDING URINALYSIS CASES
CRIMINAL LAW FACULTY, 2011 – 2012
                        

Similer Documents