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military operations of obtaining the witness appear-
ance. This balancing test means that the more impor-
tant the expected testimony of the witness, the greater
the difficulty, expense, delay, or effect on military
operations must be to permit nonproduction. Similar
considerations apply to the production of documen-
tary and real evidence.
For both military and civilian witnesses, the pre-
trial investigation officer makes the initial determina-
tion on availability. For military witnesses, the
immediate CO of the witness may overrule the pretrial
investigation officers determination. The decision
not to make a witness available is subject to review by
the military judge at trial.
A civilian witness whose testimony is material
must be invited to testify, although he or she cannot
be subpoenaed or otherwise compelled to appear
at the investigation. Thus, the pretrial investigation
officer should make a bona fide effort to have such
civilian witnesses appear voluntarily, offering trans-
portation expenses and a per diem allowance if neces-
sary.
STATEMENTS
The pretrial investigation officer has a number of
alternatives to live testimony. When a witness is not
reasonably available, even if the defense objects, the
pretrial investigation officer may consider that wit-
ness sworn statement. Unless the defense objects, a
pretrial investigation officer may also consider, re-
gardless of the availability of the witness, sworn and
unsworn statements, prior testimony, and offers of
proof of expected testimony of that witness.
Upon objection, only sworn statements may be
considered. Since objections to unsworn statements
are generally made, every effort should be made to get
sworn statements. All statements considered by the
pretrial investigation officer should be shown to the
accused and the counsel. The same procedure should
be followed with respect to documentary and real
evidence.
TESTIMONY
All testimony given at the pretrial investigation
must be given under oath and is subject to cross-ex-
amination by the accused and the counsel for the
government. The accused has the right to offer either
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sworn or unsworn testimony. If undue delay will not
result, the statements of the witnesses who testified at
the hearing should be obtained under oath. In this
connection, the pretrial investigation officer is autho-
rized to administer oaths in connection with the per-
formance of his or her duties.
RULES OF EVIDENCE
The rules of evidence applicable to trial by court-
martial do not strictly apply at the pretrial investiga-
tion, and the pretrial investigation officer need not
rule on objections raised by counsel except where the
procedural requisites of the investigation itself are
concerned. This normally means that counsels objec-
tions are merely noted on the record. Since the rules
of evidence do not strictly apply, cross-examination
of witnesses may be very broad and searching and
should not be unduly restricted.
HEARING DATE
Once the prehearing preparation has been com-
pleted, the pretrial investigation officer should con-
vene the hearing. The pretrial investigation is a
public hearing and should be held in a place suitable
for a quasi-judicial proceeding. Accused, counsel,
reporter (if one is used), and witnesses should be
present. Witnesses must be examined one by one,
and no witness should be permitted to hear another
testify.
POSTHEARING PROCEDURES
After the hearing is completed, the investigat-
ing officer prepares his or her report and submits it
to the CO who directed the investigation. Figure 7-5
illustrates a completed investigating officers re-
port. The CO considers the investigating officers
recommendation as to disposition, but he or she
need not follow it. The CO may dispose of the
charges as he or she sees fit. If the CO deems a
GCM is appropriate, but lacks the authority to con-
vene such a court-martial, then he or she must send
the report to the area coordinator, absent direction
to the contrary from the OEGCMJ in his or her
chain of command.
The report is sent with an endorsement that in-
cludes the recommendation of the officer directing the
pretrial investigation, the recommendations of the
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