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GUILTY PLEAS. Where guilty pleas are en-
tered or the accused pleads guilty to a lesser included
offense, the judge determines that such pleas are made
knowingly and voluntarily and that the accused un-
derstands the meaning and effect of such pleas. This
process is known as providency. The military judge
advises the accused (1) of the maximum sentence that
can be imposed in his or her case; (2) that a plea of
guilty is the strongest form of proof known to the law;
and (3) that by pleading guilty the accused is giving
up the right to a trial of the facts, the right against
self-incrimination, and the right to confront and to
cross-examine the witness against him or her. In
addition, the judge explores the facts thoroughly with
the accused to obtain from the accused an admission
of guilt-in-fact to each element of the offense(s) to
which the pleas relate.
CONDITIONAL PLEAS. With the approval
of the military judge and the consent of the TC, an
accused may enter a conditional plea of guilty. The
main purpose of such a conditional plea is to preserve
for appellate review certain adverse determinations
that the military judge may make against the accused
regarding pretrial motions. If the accused prevails on
appeal, his or her conditional plea of guilty may then
be withdrawn.
Assembly of the Court
After the accused enters pleas, the military judge
assembles the court. This is done by bringing the
members into the courtroom if it is a members trial.
The military judge announces that all parties are pres-
ent and the members are sworn. The court is then
assembled, After assembly the military judge may
give preliminary instructions to the members. Any
witnesses that are expected to be called to testify are
asked to withdraw from the courtroom. The TC re-
states the general nature of the charges in the case for
the benefit of the members.
Challenge Procedure
Where the court is composed of members, the
next stage will involve a determination of the eligibil-
ity of court members to participate in the trial. Mem-
bers may be asked questions individually or
collectively. This procedure is called voir dire. This
procedure determines whether or not a member is
suitable to sit as a member of the court-martial.
Mechanically, both the TC and DC are given an
opportunity to question each member to see if a
ground for challenge exists. In this connection, there
are two types of challengeschallenges for cause and
peremptory challenges. A challenge, if sustained by
the judge who rules upon it, excuses the challenged
member from further participation in the trial. The
law places no limit on the number of challenges for
cause that can be made at a trial. A peremptory chal-
lenge is a challenge that can be made for any reason.
The TC and accused are entitled to one peremptory
challenge.
Case on the Merits
At this point the military judge announces to the
members the plea(s) of the accused. The TC and DC
may make one opening statement to the court before
the presentation of evidence begins. The defense may
elect to make its opening statement after the prosecu-
tion has rested and before the presentation of evidence
for the defense. After opening statements are made,
the prosecution commences presenting his or her
case-in-chief. Each party has full opportunity to pre-
sent evidence. Ordinarily the following sequence is
used:
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l
l
l
l
l
Presentation of evidence for the prosecution
Presentation of evidence for the defense
Presentation of prosecution evidence in rebut-
tal
Presentation of defense evidence in surrebuttal
Additional rebuttal evidence in the discretion
of the military judge
Presentation of evidence requested by the mili-
tary judge or members
The testimony of witnesses is taken orally in open
session. Each witness must testify under oath. After
the witness is sworn he or she is identified for the
record. The party calling the witness conducts direct
examination of the witness, followed by cross-exami-
nation of the witness by the opposing party. Redirect
and recross-examinations are conducted as necessary
followed by any questions by the military judge or
members. All documentary and real evidence is
marked and introduced into evidence.
Argument on Findings and Findings
After all evidence has been presented, the TC
makes argument on findings. Following the TCs ar-
gument, the DC presents argument. In this stage the
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