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Crimes involving exclusive NCIS jurisdiction
SECNAVINST 5520.3 and OPNAVINST
5450.97
Security violationsOPNAVINST 5510.1
Stolen government propertySECNAVINST
5500.4
Claims for or against the government
JAGINST 5830.1
Postal violationsOPNAVINST 5112.6
INVESTIGATIONS NOT REQUIRING A
HEARING
The type of fact-finding body to be convened is
determined by the purpose(s) of the inquiry, the
seriousness of the issues involved, the time allotted for
completion of the investigation, and the nature and
extent of the powers required to conduct a thorough
investigation. This section will concentrate on the most
common administrative fact-finding body, the
investigatiom not requiring a hearing. Courts of inquiry
and investigations requiring a hearing will be discussed
later in this chapter. Keep in mind, however, that many
of the basic rules and principles discussed in this section
also apply to other types of investigations. As is the case
with any fact-finding body, the primary function of an
investigation not requiring a hearing is to gather
information. A fact-finding body not requiring a hearing
does not have the power to designate parties and,
therefore, does not have the collateral function of
providing a hewing to a party.
Any officer in command may order an investigation
not requiring a hewing. For purposes of the JAG MAN,
officer in command means an officer authorized to
convene any type of court-martial or authorized to
impose disciplinary punishment under Article 15,
Uniform Code of Military Justice (UCMJ). This also
includes officers in charge (OICs).
An officer in command is responsible for initiating
investigations of incidents occurring within his or her
command or involving his or her personnel. If an officer
in command feels that investigation of an incident by the
command is impractical, another command can be
requested to conduct the investigation.
If an incident requiring the convening of an
investigation occurs at a place geographically distant
from the command, or the command deploys before an
investigation can be completed, another command can
be requested to conduct the investigation. This request
should be made to the area coordinator in whose
geographical area of responsibility the incident
occurred.
A single investigation should be conducted into
an incident involving more than one command,
convened by an officer in command of any of the
activities involved. If difficulties arise concerning
who should convene the investigation, the common
superior of all commands involved will determine
who will convene it. If the conduct or performance
of one of the officers in command may be subject to
inquiry (as in the case of a collision between ships),
the common superior of all the officers involved will
convene the investigation.
THE INVESTIGATORY BODY
An investigation not requiring a hearing may be
composed of a single investigator or a board consisting
of two or more members. The most common is the
one-officer investigation. The IO should normally be a
commissioned officer, but may be a warrant officer,
senior enlisted, or a civilian employee, when
appropriate. IOs must be those individuals who are best
qualified for the duty by reason of age, education,
training, experience, length of service, and
temperament.
Unless impractical, the IO should be
senior to any person whose conduct or performance of
duty will be subject to inquiry. An expert may
participate as IO or for the limited purpose of using his
or her special experience. The report should make clear
any participation by an expert. Ordinarily, counsel is
not appointed for an investigation not requiring a
hearing, although a judge advocate is often made
available to help the IO with any legal problems or
questions that may arise.
APPOINTING ORDER
An investigation not requiring a hearing is convened
by a written order called an appointing order. An officer
in command is responsible for initiating investigations
of incidents occurring within his or her command or
involving his or her personnel.
An appointing order must be in official letter
form, addressed to the IO of the one-officer
investigation.
When circumstances warrant, an
investigation may be convened by an oral or message
order. The IO must include the signed, written
confirmation of oral or message orders in the
investigative report.
The written appointing order for a JAGMAN
investigation not requiring a hearing will contain the
following:
13-3
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