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Uniform Code of Military Justice
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The Uniform Code of Military Justice (UCMJ) is the foundation of the system of military justice of the armed forces of the United States. The UCMJ was established by the United States Congress in accordance with their constitutional authority, per Article I Section 8 of the U.S. Constitution, which provides that "The Congress shall have Power . . . to make Rules for the Government and Regulation of the land and naval forces" of the United States.[1]
History
[edit]On June 30, 1775, the Second Continental Congress established 69 Articles of War to govern the conduct of the Continental Army.[2][3]
Effective upon its ratification in 1788, Article I, Section 8 of the United States Constitution provided that Congress has the power to regulate the land and naval forces.[4][5][3] On 10 April 1806, the United States Congress enacted 101 Articles of War, which were not significantly revised until over a century later.[3][6] Discipline in the sea services was provided under the Articles for the Government of the United States Navy, commonly referred to as Rocks and Shoals.[7]
The Articles of War evolved during the first half of the twentieth century and were amended in 1916 and 1920.[7] In 1948, Congress substantially reformed the Articles pursuant to the Selective Service Act of 1948,[8] but its naval counterpart remained little changed.[9] The military justice system continued to operate under the Articles of War and Articles for the Government of the Navy until May 31, 1951, when the Uniform Code of Military Justice came into effect.[10]
The UCMJ was passed by Congress on 5 May 1950, and signed into law by President Harry S. Truman the next day.[11] It took effect on May 31, 1951. The word uniform in the Code's title refers to its consistent application to all the armed services in place of the earlier Articles of War, Articles of Government, and Disciplinary Laws of the individual services.[12] Apart from consolidation of the existing military law, the UCMJ introduced United States Court of Appeals for the Armed Forces.[11]
The UCMJ, the Rules for Courts-Martial (RCM) (analogous to the Federal Rules of Criminal Procedure), and the Military Rules of Evidence (analogous to the Federal Rules of Evidence) have evolved since their implementation. They have often paralleled the development of the federal civilian criminal justice system. In some ways, the UCMJ has been ahead of changes in the civilian criminal justice system. For example, a rights-warning statement similar to the Miranda warnings (and required in more contexts than in the civilian world where it is applicable only to custodial interrogation) was required by Article 31 a decade and a half before the U.S. Supreme Court ruled in Miranda v. Arizona.[13] Article 38(b) continued the 1948 Articles of War guarantee that qualified defense counsel be provided to all accused without regard to indigence (and at earlier stages than required in civilian jurisdictions),[14] whereas the U.S. Supreme Court only guaranteed the provision of counsel to indigents in Gideon v. Wainwright.[15]
The role of what was originally a court-martial's non-voting "law member" developed into the present office of military judge whose capacity is little different from that of an Article III judge in a U.S. district court. At the same time, the "court-martial" itself, the panel of officers hearing the case and weighing the evidence, has converted from being essentially a board of inquiry/review presiding over the trial, into a jury of military service-members.
In 2013, at the Department of Defense's Judicial Proceedings Panel, Cortney Lollar testified that the UCMJ needed to be updated to improve the sections regarding sexual assault.[16]
The current version of the UCMJ is printed in the latest edition of the Manual for Courts-Martial (2019), incorporating changes made by the President (executive orders) and National Defense Authorization Acts of 2006 and 2007.
Jurisdiction
[edit]Courts-martial
[edit]Courts-martial are conducted under the UCMJ and the Manual for Courts-Martial (MCM). If the trial results in a conviction, the case is reviewed by the convening authority – the commanding officer who referred the case for trial by court-martial.[17][18] The power of the convening authority was reduced in 2014.[19][20]
If the sentence, as approved by the convening authority, includes death, a bad conduct discharge, a dishonorable discharge, dismissal of an officer, or confinement for one year or more, the case is reviewed by an intermediate court.[17] There are four such courts – the Army Court of Criminal Appeals, the Navy-Marine Corps Court of Criminal Appeals, the Air Force Court of Criminal Appeals, and the Coast Guard Court of Criminal Appeals.
After review by any of these intermediate courts, the next level of appeal is the United States Court of Appeals for the Armed Forces (CAAF).[17][21] The Supreme Court of the United States has discretion under 28 U.S.C. § 1259 to review cases under the UCMJ on direct appeal where the CAAF has conducted a mandatory review (death penalty and certified cases), granted discretionary review of a petition, or otherwise granted relief.[22] If the CAAF denies a petition for review or a writ appeal, consideration by the Supreme Court may be obtained only through collateral review (e.g., a writ of habeas corpus).[23] Since 2007, several bills have been introduced into Congress to expand the accessibility of service members to the Supreme Court.
Personal jurisdiction
[edit]Within the exceptions below, as codified in Article 2 of the UCMJ, personal jurisdiction attaches, regardless of the physical global location of the service member, over all members of the Uniformed Services of the United States: the Army, Marine Corps, Navy, Air Force, Space Force, Coast Guard, NOAA Commissioned Officer Corps, and Public Health Service Commissioned Corps.[24][25]
While the Coast Guard is administered under Title 14 of the United States Code when not operating as part of the U.S. Navy, individuals commissioned or enlisted in the Coast Guard are subject to the UCMJ as an armed force.[24] Commissioned members of the NOAA and PHS, as uniformed services, are only subject to the UCMJ when attached or detailed to a military unit by competent orders, or when militarized by Presidential executive order during a national emergency or declaration of war.[24]
Members of the military Reserve Components under Title 10 of the United States Code (Army Reserve, Marine Forces Reserve, Navy Reserve, and Air Force Reserve), or Title 14 of the United States Code, Coast Guard Reserve when not operating as part of the U.S. Navy, are subject to the UCMJ when they are:
- Full-Time Support (FTS) personnel on active duty orders serving pursuant to the authority of 10 USC 10211 or 10 USC 12310, including:
- Army/Air Force "Active Guard and Reserve (AGR),"
- Navy "Full-time Support (FTS),"
- Marine Corps "Active Reserve (AR)," or
- Coast Guard "Reserve Program Administrators (RPA)."[26]
- "Traditional" reservists performing either:
- Full-time active duty service under orders for a specific period, i.e., Annual Training, Active Duty for Training, Active Duty for Operational Support, Active Duty Special Work, Mobilization or Recall to Active Duty, Canvasser Recruiter, etc., or
- Performing part-time Inactive Duty, i.e., Inactive Duty Training, Inactive Duty Travel and Training, Unit Training Assembly, Additional Training Periods, Additional Flying Training Periods, Reserve Management Periods, etc., all of which are colloquially known as "drills."
- Retired Reservists who are either recalled to active duty pursuant to secretarial authority, or who are receiving medical treatment in an armed forces hospital (see below).
Soldiers and airmen in the National Guard of the United States are subject to the UCMJ only if activated (mobilized or recalled to active duty) in a federal capacity under Title 10 by an executive order issued by the President, or during their annual training periods, which are orders issued under Title 10, during which periods of duty they are federalized into the National Guard of the United States. Otherwise, members of the National Guard are usually exempt from the UCMJ. However, under Title 32 orders, or State Active Duty orders issued directly under State authority, individual members of the Army National Guard and Air National Guard are still subject to their respective state codes of military justice, which often resemble the UCMJ very closely, and/or their state civil and criminal laws.
Several States also authorize either naval or military organized militia forces. These are collectively known as the State Guard.[27] State Guard organizations are organized, trained, equipped, armed, disciplined, and administered under each State's own sovereign authority, and are not subject to a Federal recall to active duty, nor are the individual members subject to the UCMJ in their capacities as members of the State Guard. State Guard organizations typically are organized similarly to a military force, and usually report to the senior National Guard officer in each State, known as the Adjutant General.
In this sense, the State Guard are auxiliaries to each State's Constitutionally authorized organized militia forces, the Army and Air National Guard. The State Guard is often specialized, based on each state's requirements, for missions such as wilderness search and rescue, light aviation, forest firefighting, law enforcement, or general emergency management roles. Under each state's own authorities, State Guard members may be ordered to State Active Duty (SAD), in a status similar to National Guard members in a Title 32 status but solely under state authority and discipline, and also may be provided with the training, equipment, and authority to act as law enforcement officers with powers of arrest.
Each state sets the requirements to join, remain, be promoted or rewarded, and conditions of employment such as a minimum amount of duty performed in a year, and whether any duty is paid or unpaid, and whether the individuals are covered by various civil service or retirement pension plans. Most State Guard duty is performed without pay, in a volunteer status. While the State Guard organizations are subject to recall to SAD, or other workforce requirements as imposed by their state, they are not subject to either partial or full mobilization authorities under Title 10.
However, the individual State Guard members often have dual-status as both State Guard and a federally recognized uniformed services member, such as a Texas State Guard officer who is also a retired U.S. military officer. Such an individual could be recalled to active duty under both SAD as a State Guard member, or under one of the various authorities to recall retired or reserve military members to active duty (10 USC 688, various 10 USC 123XX authorities, and others), but not both because a federal status trumps a state status. State Guard members could thus be subject to the UCMJ at all times under their federal status, and under specific state military and civil/criminal codes under their state status.
Cadets and midshipmen at the United States Military Academy, United States Naval Academy, United States Air Force Academy, and United States Coast Guard Academy, are subject to the UCMJ at all times because they are in an active duty status as members of the regular component while serving at a Military Service Academy, per Article 2(a)(2) of UCMJ.[28] Army and Air Force Reserve Officers' Training Corps (ROTC) cadets are not subject to the UCMJ, except while on inactive or active duty training.[29] Midshipmen of the United States Merchant Marine Academy and Navy ROTC (including marine-option) midshipmen are also subject to the UCMJ when on inactive or active duty for training orders.[30]
Members of military auxiliaries such as the Civil Air Patrol and the Coast Guard Auxiliary are not subject to the UCMJ, even when participating in missions assigned by the military or other branches of government. However, members of the Coast Guard Auxiliary can be called by the Commandant of the Coast Guard into the Temporary Reserve of the Coast Guard, in which case they become subject to the UCMJ.
Additionally, the following categories of service members are subject to the UCMJ as indicated:[31]
- Retired members of the regular component who are entitled to retirement pay, per Article 2(a)(4) of UCMJ, regardless of the authority under which retired from active service and transferred to the retired list of their respective service's regular component,
- Retired members of the reserve component, whether entitled to retired pay or awaiting retired pay at age 60 as a gray area reserve retiree, who are receiving hospital care from an armed force, per Article 2(a)(5) of UCMJ,
- Members of the Fleet Reserve/Fleet Marine Corps Reserve (FR/FMCR), as enlisted retired Navy or Marine Corps personnel who have not yet served a total of 30 years of combined active, fleet reserve, and retired service, per Article 2(a)(6) of UCMJ. Both regular component and reserve component enlisted retirees are transferred to the FR/FMCR upon retirement if they have less than 30 total years, but more than 20 cumulative years of active service, and remain subject to the UCMJ in that status until they complete 30 total years of active and fleet reserve service, and are transferred to their respective original Service Retired List (regular component or retired reserve). The FR/FMCR is not applicable to any officers, any service member retired for disability and transferred to the Temporary or Permanent Disability Retired Lists, nor any enlisted retirees except those of the Navy and Marine Corps as noted above.
- Persons in custody of the U.S. Armed Forces serving a sentence imposed by a court-martial, per Article 2(a)(7) of UCMJ,
- Members of the National Oceanic and Atmospheric Administration, Public Health Service, and other organizations, when assigned to and serving with the armed forces, per Article 2(a)(8) of UCMJ,
- Prisoners of War (POW)/Enemy Prisoners of War (EPW) in the custody of the U.S. Armed Forces, per Article 2(a)(9) of UCMJ,
- In time of declared war or a contingency operation, persons serving with or accompanying a U.S. armed force in the field, per Article 2(a)(10), and
- Detained medical personnel and military chaplains in the custody of the U.S. Armed Forces.
Civilians are not subject to UCMJ. However, the federal government has exclusive jurisdiction over crimes committed on a military installation.[32] A military investigation may be conducted to determine whether or not to prosecute a civilian who commits a crime on a military base. Civilians are not otherwise subject to military law, even when the crime is committed against a service member. When a civilian bus driver murdered an Army private off post in 1942, for example, the post commander was unable to investigate.[33]
Military contractors
[edit]Historically, the UCMJ applied to "persons serving with or accompanying an armed force in the field" and thus included military contractors "in time of war."[34] In the John Warner National Defense Authorization Act for Fiscal Year 2007, which was enacted in 2006, Congress expanded the UCMJ's applicability to cover contractors during a "declared war or contingency operation."[34] The change came following the Nisour Square massacre perpetrated by Blackwater Security personnel.[35]
In 2008, the first contractor was prosecuted under the new provision, marking the first time since 1968 that a contractor had been charged under military law.[35][36] The civilian defendant, a dual Canadian-Iraqi citizen, was charged with stabbing a co-worker, another Iraqi civilian.[35][36] The contractor ultimately pleaded guilty.[36]
Non-judicial punishment
[edit]Under Article 15 of the Code (Subchapter III), specified military commanders have the authority to exercise non-judicial punishment (NJP) over their subordinates for minor breaches of discipline.[37] These punishments are carried out after a hearing before the commander but without a judge and jury. For enlisted members, punishments are limited to a reduction in rank, loss of pay, restriction of privileges, extra-duty, reprimands, and, aboard ships, confinement. Guidelines for the imposition of NJP are contained in Part V of the Manual for Courts-Martial and the various service regulations.[38]
Complaints of wrongs and loss of property
[edit]The UCMJ provides that any service member may bring a "complaint of wrongs" against their commanding officer to the next senior officer exercising general court-martial authority over their commander.[39] That officer will investigate the complaint of wrongs, and then report the findings of the investigation to the service Secretary (i.e., Secretary of the Army, Navy, Air Force) concerned.[40] Following said findings an investigation board can be convened to investigate and adjudicate claims of willful damage, destruction, or theft of personal property, only if both parties are subject to the Code.[41]
Current subchapters
[edit]The UCMJ is found in Title 10, Subtitle A, Part II, Chapter 47 of the United States Code.
| Subchapter | Title | Section | Articles |
|---|---|---|---|
| I | General Provisions | § 801 | 1–6 |
| II | Apprehension and Restraint | § 807 | 7–14 |
| III | Non-Judicial Punishment | § 815 | 15 |
| IV | Court-Martial Jurisdiction | § 816 | 16–21 |
| V | Composition of Courts-Martial | § 822 | 22–29 |
| VI | Pre-Trial Procedure | § 830 | 30–35 |
| VII | Trial Procedure | § 836 | 36–54 |
| VIII | Sentences | § 855 | 55–58 |
| IX | Post-Trial Procedure and Review of Courts-Martial | § 859 | 59–76 |
| X | Punitive Articles | § 877 | 77–134 |
| XI | Miscellaneous Provisions | § 935 | 135–140 |
| XII | Court of Appeals for the Armed Forces | § 941 | 141–146 |
General provisions
[edit]Subchapter I, "General Provisions" has six sections (articles):
| Section | Article | Title |
|---|---|---|
| § 801 | 1 | Definitions |
| § 802 | 2 | Persons subject to this chapter |
| § 803 | 3 | Jurisdiction to try certain personnel |
| § 804 | 4 | Dismissed officer's right to trial by court-martial |
| § 805 | 5 | Territorial applicability of this chapter |
| § 806 | 6 | Judge advocates and legal officers |
| § 806a | 6a | Investigation and disposition of matters pertaining to the fitness of military judges |
Article 1 (Definitions), defines the following terms used in the rest of the UCMJ: Judge Advocate General, the Navy, officer in charge, superior commissioned officer, cadet, midshipman, military, accuser, military judge, law specialist, legal officer, judge advocate, record, classified information, and national security. This article also provides that, "The Navy, the Marine Corps, and the Coast Guard when it is operating as a service in the Navy, shall be considered as one armed force" for the purposes of the UCMJ.[42]
Pre-trial procedure
[edit]| Section | Article | Title |
|---|---|---|
| § 830 | 30 | Charges and specifications |
| § 831 | 31 | Compulsory self-incrimination prohibited |
| § 832 | 32 | Investigation |
| § 833 | 33 | Forwarding of charges |
| § 834 | 34 | Advice of staff judge advocate and reference for trial |
| § 835 | 35 | Service of charges |
Under Article 31, coercive self-incrimination is prohibited as a right under the Fifth Amendment. Apprehending officers utilize the Article 31 warning and waiver to prevent this self-incrimination, much like the Miranda warning. Article 31 was already well-established before Miranda.
Article 32 refers to the pre-trial investigation and hearing conducted before charges are referred to trial for court-martial. It may be conducted by a Judge Advocate General (JAG) officer or non-JAG officer.
Punitive articles
[edit]Subchapter X, "Punitive Articles", is the subchapter that details offenses under the uniform code. The 2019 MCM incorporates both major and minor changes to certain articles, and relocates many articles; careful examination of the source document is required to ensure full understanding, and previous "cheat sheets" and training materials may therefore be outdated. Those articles with a title annotated by "*" were changed from the 2016 MCM:
| Section | Article | Title |
|---|---|---|
| § 877 | 77 | Principals |
| § 878 | 78 | *Accessory after the fact |
| § 879 | 79 | *Conviction of offense charged, lesser included offense, and attempts |
| § 880 | 80 | *Attempts |
| § 881 | 81 | Conspiracy |
| § 882 | 82 | *Soliciting commission of offenses |
| § 883 | 83 | *Malingering |
| § 884 | 84 | *Breach of medical quarantine |
| § 885 | 85 | Desertion |
| § 886 | 86 | Absence without leave |
| § 887 | 87 | *Missing movement; jumping from vessel |
| § 887a | 87a | *Resistance, flight, breach of arrest, and escape |
| § 887b | 87b | *Offenses against correctional custody and restriction |
| § 888 | 88 | Contempt toward officials |
| § 889 | 89 | *Disrespect toward superior commissioned officer; assault of superior commissioned officer |
| § 890 | 90 | *Willfully disobeying superior commissioned officer |
| § 891 | 91 | Insubordinate conduct toward warrant officer, noncommissioned officer, or petty officer |
| § 892 | 92 | Failure to obey order or regulation |
| § 893 | 93 | *Cruelty and maltreatment |
| § 893a | 93a | *Prohibited activities with military recruit or trainee by person in position of special trust |
| § 894 | 94 | Mutiny or sedition |
| § 895 | 95 | *Offenses by sentinel or lookout |
| § 895a | 95a | *Disrespect toward sentinel or lookout |
| § 896 | 96 | *Release of prisoner without proper authority; drinking with prisoner |
| § 897 | 97 | Unlawful detention |
| § 898 | 98 | *Misconduct as prisoner |
| § 899 | 99 | Misbehavior before the enemy |
| § 900 | 100 | Subordinate compelling surrender |
| § 901 | 101 | Improper use of countersign |
| § 902 | 102 | Forcing a safeguard |
| § 903 | 103 | *Spies |
| § 903a | 103a | *Espionage |
| § 903b | 103b | *Aiding the enemy |
| § 904 | 104 | *Public records offenses |
| § 904a | 104a | *Fraudulent enlistment, appointment, or separation |
| § 904b | 104b | *Unlawful enlistment, appointment, or separation |
| § 905 | 105 | *Forgery |
| § 905a | 105a | *False or unauthorized pass offenses |
| § 906 | 106 | *Impersonation of officer, noncommissioned or petty officer, or agent or official |
| § 906a | 106a | *Wearing unauthorized insignia, decoration, badge, ribbon, device, or lapel button |
| § 907 | 107 | *False official statements; false swearing |
| § 907a | 107a | *Parole violation |
| § 908 | 108 | *Military property of the United States—Loss, damage, destruction, or wrongful disposition |
| § 908a | 108a | *Captured or abandoned property |
| § 909 | 109 | *Property other than military property of United States–Waste, spoilage, or destruction |
| § 909a | 109a | *Mail matter: wrongful taking, opening, etc |
| § 910 | 110 | *Improper hazarding of vessel or aircraft |
| § 911 | 111 | *Leaving scene of vehicle accident |
| § 912 | 112 | *Drunkenness and other incapacitation offenses |
| § 912a | 112a | Wrongful use, possession, etc., of controlled substances |
| § 913 | 113 | *Drunken or reckless operation of a vehicle, aircraft, or vessel |
| § 914 | 114 | *Endangerment offenses |
| § 915 | 115 | *Communicating threats |
| § 916 | 116 | Riot or breach of peace |
| § 917 | 117 | Provoking speeches or gestures |
| § 918 | 118 | *Murder |
| § 919 | 119 | *Manslaughter |
| § 919a | 119a | *Death or injury of an unborn child |
| § 919b | 119b | *Child endangerment |
| § 920 | 120 | *Rape and sexual assault generally |
| § 920a | 120a | *Mails: deposit of obscene matter |
| § 920b | 120b | *Rape and sexual assault of a child |
| § 920c | 120c | *Other sexual misconduct |
| § 921 | 121 | *Larceny and wrongful appropriation |
| § 921a | 121a | *Fraudulent use of credit cards, debit cards, and other access devices |
| § 921b | 121b | *False pretenses to obtain services |
| § 922 | 122 | *Robbery |
| § 922a | 122a | *Receiving stolen property |
| § 923 | 123 | *Offenses concerning Government computers |
| § 923a | 123a | *Making, drawing, or uttering check, draft, or order without sufficient funds |
| § 924 | 124 | *Frauds against the United States |
| § 924a | 124a | *Bribery |
| § 924b | 124b | *Graft |
| § 925 | 125 | *Kidnapping |
| § 926 | 126 | *Arson; burning property with intent to defraud |
| § 927 | 127 | Extortion |
| § 928 | 128 | *Assault |
| § 928a | 128a | *Maiming |
| § 929 | 129 | *Burglary; unlawful entry |
| § 930 | 130 | *Stalking |
| § 931 | 131 | Perjury |
| § 931a | 131a | *Subornation of perjury |
| § 931b | 131b | *Obstructing justice |
| § 931c | 131c | *Misprision of serious offense |
| § 931d | 131d | *Wrongful refusal to testify |
| § 931e | 131e | *Prevention of authorized seizure of property |
| § 931e | 131f | *Noncompliance with procedural rules |
| § 931e | 131g | *Wrongful interference with adverse administrative proceeding |
| § 932 | 132 | *Retaliation |
| § 933 | 133 | *Conduct unbecoming an officer and a gentleman |
| § 934 | 134 | *General article |
General article (Article 134)
[edit]The general article (Article 134) authorizes the prosecution of offenses not specifically detailed by any other article: "...all disorders and neglects to the prejudice of good order and discipline in the armed forces, all conduct of a nature to bring discredit upon the armed forces, and crimes and offenses not capital, of which persons subject to this chapter may be guilty."[43]
Clause 1 of the article involves disorders and neglect, "...to the prejudice of good order and discipline in the armed forces." Clause 2 involves, "...conduct of a nature to bring discredit upon the armed forces." Clause 3 deals with non-capital offenses violating other federal law; under this clause, any such offense created by federal statute may be prosecuted under Article 134. United States v. Perkins, 47 C.M.R. 259 (Air Force Ct. of Military Review 1973).[44]
The most recent version of the Manual for Courts-Martial lists the following offenses commonly prosecuted under Article 134:[45][46]
- Animal abuse
- Bigamy
- Check, worthless making and uttering – by dishonorably failing to maintain funds
- Child pornography
- Dishonorably failing to pay debt
- Disloyal statement
- Disorderly conduct, drunkenness
- Extramarital sexual conduct
- Discharging firearm through negligence
- Fraternization
- Gambling with subordinate
- Negligent homicide
- Indecent conduct
- Indecent language
- Pandering and prostitution
- Self-injury without intent to avoid service
- Sexual act with an animal
- Straggling
- Visual depiction, nonconsensual distribution or broadcast
See also
[edit]- Judge Advocate General's Corps
- Manual for Courts-Martial
- Military law
- Military tribunal
- Military courtesy
- Military expression
- Laws of war
- Lieber Code, Union army during the Civil War
- Geneva Conventions
- Code of Service Discipline, a Canadian equivalent to the UCMJ
Notes
[edit]- ^ "10 U.S. Code Chapter 47 - UNIFORM CODE OF MILITARY JUSTICE". LII / Legal Information Institute. Retrieved August 10, 2023.
- ^ "Journals of the Continental Congress - Articles of War, June 30, 1775". Yale Law School. Retrieved November 25, 2021.
- ^ a b c Schlueter, David (1980). "THE COURT-MARTIAL: AN HISTORICAL SURVEY". Military Law Review. 87: 129–166 – via HeinOnline.
- ^ U.S. Const., Art. I, Sec. 8
- ^ Cox, Walter T. (1987). "The Army, the Courts, and the Constitution: The Evolution of Military Justice". Military Law Review. 118 (1): 1–30 – via HeinOnline.
- ^ Cox 1987, p. 3.
- ^ a b Cox 1987, p. 10.
- ^ Cooke, John S. (2000). Swank, Drew A. (ed.). "Military Justice and the Uniform Code of Military Justice". Army Lawyer. 2000 (3). United States Army Judge Advocate General's Corps: 1–6 – via HeinOnline.
- ^ Cox 1987, p. 12.
- ^ Cooke 2000, p. 2.
- ^ a b Cox 1987, p. 14.
- ^ "Truman Signs Code of Service Justice". The New York Times. May 7, 1950. p. 82. Retrieved March 31, 2014.
- ^ Moyer, Homer E. (1970). "Procedural Rights of the Military Accused: Advantages over a Civilian Defendant Justice in the Military". Main Law Review. 22. University of Maine Press: 107 – via HeinOnline.
- ^ Art. 38. Duties of trial counsel and defense counsel
- ^ Rives, Jack L.; Ehlenbeck, Steven J. (2002). "Civilian Versus Military Justice in the United States: A Comparative Analysis". Air Force Law Review. 52. United States Air Force Judge Advocate General's Corps: 213–212 – via Hein Online.
- ^ Harder, Whitney (March 25, 2015). "UK's Lollar Testifies Before Department of Defense Panel | J David Rosenberg College of Law". law.uky.edu. Archived from the original on February 28, 2021. Retrieved June 23, 2023.
- ^ a b c "Appellate Review of Courts-Martial". United States Court of Appeals for the Armed Forces. January 31, 2006. Retrieved April 4, 2023.
- ^ Art 60. Post-trial processing in general and special courts-martial
- ^ "§860. Art. 60. Post-trial processing in general and special courts-martial". Office of the Law Revision Counsel. Retrieved April 4, 2023.
- ^ Weaver, Jacob (December 1, 2020). "Restoring the Power of the Convening Authority to Adjust Sentences". Michigan Law Review. 119 (3): 621. doi:10.36644/mlr.119.3.restoring. ISSN 0026-2234.
- ^ Art 69. Review by Judge Advocate General
- ^ Supreme Court Appellate Jurisdiction Over Military Court Cases Archived July 19, 2011, at the Wayback Machine by Anna C. Henning, Congressional Research Service, October 6, 2008
- ^ Appellate Review, CAAF website Archived January 17, 2009, at the Wayback Machine (retrieved on October 13, 2008)
- ^ a b c Art 2. Persons subject to this chapter
- ^ "First Principles: Jurisdiction: In Personam". United States Court of Appeals for the Armed Forces. Retrieved April 4, 2023.
- ^ "Archived copy" (PDF). Archived from the original (PDF) on November 10, 2016. Retrieved November 10, 2016.
{{cite web}}: CS1 maint: archived copy as title (link) - ^ Assembly, Indiana General. "Indiana Code 2014 - Indiana General Assembly, 2017 Session". Retrieved November 29, 2016.
- ^ "About « UCMJ – United States Code of Military Justice". Retrieved November 29, 2016.
- ^ Woodrick v. Divich, 24 M.J. 147, 150 fn2 (C.M.A. 1987) ("Article 2(a)(2), Uniform Code of Military Justice, 10 U.S.C. § 802(a)(2), which includes '[c]adets, aviation cadets, and midshipmen,' applies to cadets at the service academies, but it does not encompass AFROTC cadets.").
- ^ "10 U.S. Code §801. Article 1. Definitions". Cornell Law School Legal Information Institute. Retrieved May 20, 2020.
- ^ "10 U.S. Code §802. Art. 2. Persons subject to this chapter". Cornell Law School Legal Information Institute. Retrieved May 20, 2020.
- ^ "Charged with a Crime on a Military Base? Find Out Why Where it Happened Matters". Aviso Law Blog. November 7, 2018. Retrieved June 25, 2021.
- ^ "Henry Williams". Civil Rights & Restorative Justice. Northeastern University. Retrieved June 23, 2021.
- ^ a b David C. Hammond, The First Prosecution of a Contractor Under the UCMJ: Lessons for Service Contractors, Service Contractor (Fall 2008), pp. 33-34.
- ^ a b c "Hearing begins in contractor stabbing case". Stars & Stripes. April 17, 2008.
- ^ a b c Staff Report (December 1, 2009). "Former N.C. senator serves tour in Iraq". NC Lawyer – via Salisbury Post.
- ^ Art 15. Commanding officer’s non-judicial punishment
- ^ "Part V: Non Judicial Punishment Procedure". Manual for Courts Martial (2019 ed.). United States: Department of Defense; Library of Congress. 2019. https://hdl.loc.gov/loc.law/llmlp.MCM-2019.
- ^ Art 138. Complaints of wrongs
- ^ Brick, Samuel T. (1979). "Procedures for Article 138, UCMJ, Complaints". The Army Lawyer (4). The Judge Advocate General's Legal Center and School: 3 – via HeinOnline.
- ^ Art 139. Redress of injuries to property
- ^ 10 U.S.C. § 801 Art. 1: Definitions.
- ^ James R. Silkenat and Mark R. Shulman. The Imperial Presidency and the Consequences of 9/11: Lawyers React to the Global War on Terrorism (2007). Greenwood Publishing Group: p. 193.
- ^ James R. Silkenat and Mark R. Shulman. The Imperial Presidency and the Consequences of 9/11: Lawyers React to the Global War on Terrorism (2007). Greenwood Publishing Group: p. 193.
- ^ Manual for Courts-Martial (2019 ed.). IV-138 to IV-151, and A17-18.
- ^ UCMJ Article 134
Further reading
[edit]- DA Pam 27-9 Military Judges Benchbook (.PDF).
- Military Law Review. ISSN 0026-4040. OCLC 423510314.
External links
[edit]- Uniform Code of Military Justice
- Manual for Courts-Martial United States (2019 Edition) Caution: PDF document.
- The original version of the MCM from the Library of Congress Caution: 5.53 MB PDF document.
- The short film Big Picture: Military Justice is available for free viewing and download at the Internet Archive.
- The short film 50 Years of the Uniform Code of Military Justice (UCMJ) (July 13, 2001) is available for free viewing and download at the Internet Archive.
Uniform Code of Military Justice
View on GrokipediaHistorical Development
Colonial and Early American Military Justice
In colonial America, military justice derived primarily from British precedents, including the Articles of War, which established a framework of over 100 regulations governing soldier conduct and emphasizing strict discipline to maintain battlefield obedience.[7] These articles permitted summary executions for grave offenses such as desertion and mutiny, reflecting a punitive approach that prioritized unit cohesion and operational effectiveness over individual protections.[8] Colonial militias, the primary military force, administered justice through ad hoc courts-martial convened by local commanders, often applying common law principles alongside military necessities, with widespread familiarity among able-bodied men due to mandatory service requirements.[8] During the Revolutionary War, the Continental Congress adapted British models by adopting American Articles of War in 1775, which retained harsh penalties including capital punishment for 16 offenses to deter indiscipline amid resource shortages.[8] Friedrich Wilhelm von Steuben's Regulations for the Order and Discipline of the Troops of the United States, published in 1779 and known as the Blue Book, further codified military discipline for the Continental Army, outlining procedures for punishments like flogging and drum-head courts-martial while introducing Prussian-inspired organization to instill order.[9] However, enforcement remained inconsistent due to varying state militia contributions and the absence of a centralized federal authority, leading to reliance on commander discretion for maintaining cohesion in diverse, often undisciplined forces.[9] Following ratification of the U.S. Constitution, the Militia Act of 1792 empowered the President to federalize state militias during emergencies, subjecting them to uniform national standards that selectively incorporated common law and military precedents for discipline.[10] In practice, this facilitated ad hoc enforcement during conflicts like the War of 1812, where militiamen faced punitive measures for desertion and insubordination to compel participation, underscoring the era's emphasis on collective obedience amid decentralized command structures and limited procedural safeguards.[11] These systems highlighted a foundational tension between expediency in wartime and nascent republican ideals, with justice administered to preserve force integrity rather than afford extensive rights.[8]Articles of War and Pre-UCMJ Systems
The Articles of War governed the United States Army from their enactment on April 10, 1806, comprising 101 provisions that emphasized hierarchical command authority in administering discipline and justice.[12] These articles, largely derived from British precedents, empowered commanding officers to convene courts-martial for offenses such as cowardice, mutiny, and desertion, with punishments including death for severe breaches during wartime.[13] During the Civil War (1861–1865), they facilitated over 8,000 Army courts-martial annually at peak, addressing issues like soldier insubordination and theft, often under field conditions where expedited proceedings prioritized operational readiness over procedural uniformity.[14] A major revision occurred in 1916, expanding the articles to 112 and introducing limited appellate review mechanisms, though command influence over trials remained dominant, reflecting the era's focus on maintaining order amid World War I mobilization.[13] This version retained core elements from 1806, such as Article 58 mandating death for sleeping on post in wartime, underscoring the system's punitive orientation toward preserving unit cohesion.[15] Parallel to the Army's framework, the Navy operated under the Articles for the Government of the United States Navy, revised into 25 articles on July 17, 1862, which codified maritime-specific disciplines like drunkenness at sea and unauthorized absence from vessel.[16] These provisions permitted harsher corporal punishments suited to shipboard constraints, including flogging—limited to 12 lashes per offense under 19th-century rules—until its abolition by Congress on September 28, 1850, amid humanitarian reforms and reports of abuse.[17] Post-abolition, alternatives such as confinement on bread and water enforced compliance, but the Navy's code diverged from the Army's by vesting greater summary authority in captains for minor infractions. Inter-service disparities intensified during World War II, with approximately 1.7 million courts-martial across branches revealing procedural inconsistencies, such as varying evidentiary standards and punishment scales that complicated joint operations.[18] Army trials often emphasized enlisted input minimally, while Navy practices retained naval traditions like mast hearings; these fragmentations led to uneven justice application amid the war's scale, where Army convictions reached hundreds of thousands annually.[19] In response, the 1948 Department of Defense-appointed Morgan Committee, chaired by Harvard law professor Edmund M. Morgan, documented these inefficiencies through hearings and recommended a standardized code to eliminate branch-specific variances, enhance due process, and ensure equitable enforcement.[20] The committee's findings highlighted how pre-unified systems risked morale erosion and legal inequities, particularly in multinational theaters.[21]Enactment of the UCMJ in 1950
The Uniform Code of Military Justice (UCMJ) was enacted by Congress as H.R. 4080 and signed into law by President Harry S. Truman on May 5, 1950, establishing a single, uniform disciplinary framework applicable to all branches of the armed forces.[2][22] The code took effect on May 31, 1951, unifying the previously disparate justice systems—including the Army's Articles of War, the Navy's Articles for the Government of the Navy, and analogous provisions for the Air Force and Marine Corps—into 146 articles that standardized procedures while retaining service-specific adaptations for operational needs.[3] This consolidation addressed inconsistencies exposed during World War II, such as varying standards for courts-martial and appeals across services, which had undermined efficiency and perceived fairness in large-scale mobilizations.[3] The legislative process originated from post-war reviews initiated in 1946, where each service's Judge Advocate General examined wartime justice practices and recommended reforms to enhance uniformity without diluting command authority essential for discipline and combat effectiveness.[3] Draft bills progressed through congressional committees, with the House Armed Services Committee approving a version in early 1949, followed by Senate hearings from May 9 to May 27, 1949, that scrutinized proposals for a centralized Court of Military Appeals to review serious cases independently of service chains of command.[21] Testimonies emphasized prioritizing military readiness—through mechanisms like summary courts-martial and non-judicial punishment—over wholesale adoption of civilian due process norms, which witnesses argued could hamper swift enforcement in forward-deployed units.[3] The final code reflected this balance, creating federal oversight via the new appellate court while preserving convening authority in commanders to ensure accountability aligned with operational imperatives rather than adversarial litigation models.[2] Implementation began with Executive Order 10214, issued by President Truman on February 8, 1951, which prescribed the initial Manual for Courts-Martial, United States, 1951, detailing evidentiary rules, trial procedures, and punishments tailored to the UCMJ's articles.[23] This manual, the first jointly drafted by representatives from all services, operationalized the code's principles starting May 31, 1951, and facilitated early testing of jurisdictional boundaries, including applicability to reservists on inactive duty and regular retirees under Article 2, as courts-martial proceedings clarified limits on personal jurisdiction post-separation.[24] These initial interpretations affirmed the code's intent to extend limited reach over former members for service-connected offenses, reinforcing uniformity without retroactively disrupting civilian transitions.[25]Post-Enactment Amendments up to 2000
The Military Justice Act of 1968, enacted as Public Law 90-632 on October 23, 1968, marked the first comprehensive revision to the UCMJ since its inception. This legislation responded to procedural criticisms arising from heightened courts-martial volumes during the Vietnam War era, where unrest and disciplinary challenges strained the system without eroding command authority. Key reforms included mandating that military judges be licensed attorneys certified for duty, thereby professionalizing judicial roles and mitigating risks of unqualified law officers presiding over trials.[26][5][27] The Act strengthened defense rights by requiring detailed, qualified military counsel for general and special courts-martial, aligning procedures closer to civilian standards while preserving expedition for operational needs. It also imposed limits on pretrial confinement, mandating hearings within 48 to 72 hours to establish probable cause and authorizing deferments in appropriate cases to prevent undue restrictions on liberty. These measures balanced accused protections against military exigencies, as evidenced by subsequent declines in successful habeas challenges to confinement practices.[28][29][30] The Military Justice Act of 1983, Public Law 98-209 signed on December 6, 1983 and effective August 1, 1984, further refined UCMJ processes amid Cold War demands for streamlined discipline amid rising service-member drug involvement. It clarified applications of Article 134, which addresses disorders and discrediting conduct, by enhancing evidentiary standards and prosecutorial guidelines in the accompanying Manual for Courts-Martial revisions, facilitating prosecutions for substance-related offenses that compromised unit readiness.[26][31][32] Procedural enhancements included standardized staff judge advocate reviews of charges and improved appellate efficiencies, directly addressing inefficiencies exposed by 1970s case backlogs. These changes expanded jurisdictional clarity for off-duty drug violations under Article 134, correlating with Department of Defense data showing increased convictions for narcotics possession and distribution as military-wide testing protocols intensified in response to early-1980s abuse rates exceeding 10% in some units.[31][32] From 1994 to 2000, incremental UCMJ modifications via annual National Defense Authorization Acts addressed post-Cold War force reductions and lessons from 1991 Gulf War operations, emphasizing administrative efficiency over expansive litigation. The Fiscal Year 1994 NDAA (Public Law 103-160) and subsequent acts refined pretrial investigation timelines and non-judicial punishment options under Article 15, reducing processing delays by an average of 20-30 days per case as reported in military legal reviews.[33][5] These updates incorporated impacts from gender-integrated basic training initiatives, launched in the mid-1990s, by bolstering Article 134 specifications for fraternization and equal-opportunity conduct to maintain cohesion in mixed units without diluting punitive authority. Efficiency gains post-Gulf War included elevated maximum punishments for special courts-martial—from six months' confinement prior to 1999 revisions—enabling swifter resolutions; overall, administrative discharges dropped by approximately 15% from 1990 peaks, with courts-martial referrals declining 65% for general and 87% for special variants by decade's end, reflecting optimized command discretion.[5][34][35]Legal Structure and Provisions
Subchapters and Organization
The Uniform Code of Military Justice (UCMJ), codified at 10 U.S.C. §§ 801–946 (Articles 1–146), is structured into 12 subchapters that systematically address the administration of military discipline from foundational definitions to final review processes.[36] This division facilitates a progression beginning with core definitions and applicability, advancing through investigative and punitive mechanisms, and concluding with oversight provisions, thereby ensuring operational efficiency in maintaining order within the armed forces.[37] The subchapters are as follows:- Subchapter I: General Provisions (Articles 1–6b, §§ 801–806b): Establishes definitions, jurisdictional scope over personnel, and basic principles like territorial application.
- Subchapter II: Apprehension and Restraint (Articles 7–14, §§ 807–814): Governs arrest procedures, confinement, and release conditions.
- Subchapter III: Non-Judicial Punishment (Article 15, § 815): Authorizes administrative sanctions by commanding officers for minor offenses.[38]
- Subchapter IV: Court-Martial Jurisdiction (Articles 16–21, §§ 816–821): Defines types of courts-martial and their authority.
- Subchapter V: Composition of Courts-Martial (Articles 25–34, §§ 825–834): Specifies qualifications and selection of members, judges, and counsel.
- Subchapter VI: Pre-Trial Procedure (Articles 30–43, §§ 830–843): Covers investigations, charges, and preliminary hearings.
- Subchapter VII: Trial Procedure (Articles 44–54, §§ 844–854): Details rules for pleas, evidence, and courtroom conduct.
- Subchapter VIII: Sentences (Articles 55–60, §§ 855–860): Outlines punishment types, limits, and execution.
- Subchapter IX: Post-Trial Procedure and Review of Courts-Martial (Articles 59–76, §§ 859–876): Addresses initial reviews and clemency.
- Subchapter X: Punitive Articles (Articles 77–134, §§ 877–934): Enumerates over 50 criminal offenses specific to military context, such as desertion and conduct unbecoming.[39]
- Subchapter XI: Miscellaneous Provisions (Articles 135–140, §§ 935–940): Includes oaths, delegations, and self-incrimination protections.
- Subchapter XII: Review of Courts-Martial (Articles 141–146, §§ 941–946): Provides for appellate review, including the Military Justice Review Panel for systemic assessments.
