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REVIEW OF COURTS-MARTIAL
When proceedings at the trial court level have been
completed, a record of trial must be prepared. Chapter
4 covers the preparation of the record of trial. Once
prepared, the record of trial will be authenticated by the
signature of a person who declares that the record
accurately reports the proceedings. Except in unusual
circumstances this person will be the military judge or
summary court-martial officer.
According to
JAG/COMNAVLEGSVCCOMINST 5814.1, the
NLSO or NLSO detachment responsible for the
preparation of the record of trial will attach an
appropriate posttrial checklist (GCM, SPCM [BCD], or
SPCM [non-BCD]) to the original record of trial before
sending the record to the CA for further review. The
record of trial will then be sent to the CA and the review
process begins.
No part of the sentence, with the
exception of confinement, can be executed against the
accused until the CA has acted on the record.
Within certain time constraints, depending upon the
type of court-martial and sentence adjudged, the
accused may submit written matters to the CA. These
matters can affect the CAs decision whether to approve
or disapprove the trial results. In a general court-martial
(GCM) or a special court-martial (SPCM) case
involving a bad-conduct discharge (BCD), the CAs
decision must await the written recommendation of the
SJA or the legal officer (LO). With the benefit of these
inputs, the CA determines, within his or her sole
discretion, whether to approve or disapprove the
sentence adjudged. This determination is in the form of
a written legal document called the CAs action.
After the CA takes his or her action, the record of
trial is sent for further review.
The summary
court-martial (SCM), the SPCM not involving a BCD,
and all other noncapital courts-martial in which the
accused waived appellate review are reviewed by a
judge advocate assigned, in most cases, to the staff of an
OEGCMJ. This written review will normally end the
mandatory review process. However, in certain cases
the OEGCMJ will have to take final action.
After initial review by the CA, the GCM and those
SPCMs that include a BCD will normally be reviewed
further by the Navy-Marine Corps Court of Military
Review (NMCMR). Under certain circumstances, the
case can also be considered by the Court of Military
Appeals (COMA) and, possibly, the United States
Supreme Court.
THE CONVENING AUTHORITYS REVIEW
The CA is the CO of the unit or, for the purpose of
review, may be a successor in command or the
OEGCMJ. The person who convenes the court-martial
in a particular case normally is the CA who takes initial
action on the record of trial. The power of the CA to
take action rests in the office, not in the person.
When an assigned commander is not present for
duty with his or her command because of incapacitation,
leave, or for any other cause, the commissioned officer
temporarily succeeding to command during that
absence is the officer commanding for the time being
and, as such, is authorized to take initial action on the
record of trial. When it is impractical for the person who
convened the court or the officer commanding for the
time being or a successor in command to take initial
action on the record of trial, this review may be taken
by any OEGCMJ.
Matters Submitted By the Accused
A copy of the record of trial must be served on the
accused as soon as the record has been authenticated.
This provides the accused with the opportunity to submit
any written matters that may affect CAs decision
whether or not to approve the trial results. The content
of such matters is not subject to the Military Rules of
Evidence and could include the following:
Allegations of error affecting the legality of the
findings and/or sentence
Portions or summaries of the record and copies
of documentary evidence offered or introduced
at the trial
Matters in mitigation that were not available for
consideration at the trial
Clemency recommendations (the defense may
ask any person for such a recommendation,
including the members, military judge, or TC)
The option of the accused to submit matters to the
CA must be exercised within specifically defined time
periods. Except in an SCM case, submission of matters
by the accused must be made within 10 days after the
accused is served with an authenticated record of trial
and, if applicable, the service on the accused of the
recommendation of the SJA or the LO. In an SCM case,
submission must be made within 7 days after the
sentence is announced.
If the accused shows that
additional time is required to submit matters, the CA
may, for good cause shown, extend the applicable period
8-5
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