2017 Regular Session ENROLLED SENATE BILL NO. 147 BY SENATOR RISER Prefiled pursuant to Article III, Section 2(A)(4)(b)(i) of the Constitution of Louisiana. 1 AN ACT 2 To amend and reenact R.S. 29:40, 102, 116, 120(C)(1), 132, and 136, relative to the Military 3 Department; to provide for leasing for military purposes; to provide for the 4 jurisdiction of courts-martial; to provide for the regulation of the Military 5 Department; to provide for the composition and conduct of disciplinary proceedings 6 of service members; to provide for administration of disciplinary hearings and 7 actions; to provide for exceptional circumstances; and to provide for related matters. 8 Be it enacted by the Legislature of Louisiana: 9 Section 1. R.S. 29:40, 102, 116, 120(C)(1), 132, and 136 are hereby amended and 10 reenacted to read as follows: 11 §40. Leasing of airport space for military purposes 12 The public advertising and bidding procedures governing the leasing of 13 airport space, military facilities, or reservations shall not apply to the Military 14 Department of Military Affairs of the state of Louisiana when leasing of such airport 15 space, at a publicly-owned airport military facilities, or reservations is for military 16 purposes. 17 * * * 18 §102. Article 2. Persons subject to this code 19 A. This code applies to all members of the state military forces when not 20 subject to the Uniform Code of Military Justice and while in a duty status or during 21 a period of time in which the member is under lawful order to be in a duty status at 22 all times and in all places. A court-martial or court of inquiry may be convened 23 and held in a unit of the state military forces serving outside the state, and the 24 court has the same jurisdiction and powers as if the court-martial or court of 25 inquiry were held within the state. An offense committed outside the state may ACT No. 75 Page 1 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 147 ENROLLED 1 be tried and punished outside the state or within the state. For members of the 2 state military forces on active duty service in the Army National Guard of the 3 United States under Title 10, United States Code, this code shall apply if the 4 federal convening authority declines to convene a court-martial under the 5 Uniform Code of Military Justice. 6 B. For purposes of Article 112a of this code, members of the state military 7 forces shall be considered to be in a duty status at all times during said membership. 8 C. However, the The processing of charges and all proceedings, including 9 trial, may be conducted without regard to the duty status of the accused. 10 C. Subject matter jurisdiction for judicial or nonjudicial punishment 11 exists if there is a clear and convincing nexus between an offense under this code 12 and the state military force. When a member is in a duty status under either 13 Title 32 of the United States Code or state active duty under R.S. 29:7, there 14 shall be a rebuttable presumption that subject matter jurisdiction exists. 15 * * * 16 §116. Article 16. Courts-martial classified 17 A. The three kinds of courts-martial in the state military forces are: 18 (1) general courts-martial, consisting of: 19 (a) a military judge and not less than six members; or 20 (b) only a military judge, if before the court is assembled the accused, 21 knowing the identity of the military judge, and after consultation with defense 22 counsel, requests in writing a court composed only of a military judge and the 23 military judge approves;. 24 (2)(a) special courts-martial, consisting of a military judge and not less than 25 six members; or 26 (b) only a military judge, if before the court is assembled the accused, 27 knowing the identity of the military judge, and after consultation with defense 28 counsel, requests in writing a court composed only of a military judge and the 29 military judge approves;. 30 (3) summary courts-martial, consisting of one commissioned officer. Page 2 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 147 ENROLLED 1 B. A waiver of the right to a trial by members may be waived by the 2 accused, but such waiver shall be exercised no later than forty-five days prior 3 to commencement of trial on the merits in the court-martial. A waiver, once 4 exercised, may not be revoked by the accused. 5 * * * 6 §120. Article 20. Summary courts-martial 7 * * * 8 C. A summary court-martial may sentence to: 9 (1) Confinement of not more than one week thirty days; 10 * * * 11 §132. Article 32. Investigation Preliminary hearing 12 A. Preliminary Hearing Required. 13 (1) No charge or specification may be referred to a general court-martial for 14 trial until a thorough and impartial investigation of all the matters set forth therein 15 has been made. This investigation shall include inquiry as to the truth of the matter 16 set forth in the charges, consideration of the form of charges, and a recommendation 17 as to the disposition which should be made of the case in the interest of justice and 18 discipline completion of a preliminary hearing, unless such hearing is waived by 19 the accused. 20 (2) The purpose of the preliminary hearing shall be limited to the 21 following: 22 (a) determining whether there is probable cause to believe an offense has 23 been committed and the accused committed the offense; 24 (b) determining whether the convening authority has court-martial 25 jurisdiction over the offense and the accused; 26 (c) considering the form of the charges; and 27 (d) recommending the disposition that should be made of the case. 28 B. The accused shall be advised of the charges against him and of his right 29 to be represented at that investigation by counsel. Upon his own request he shall be 30 represented by civilian counsel if provided by him at his own expense or military Page 3 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 147 ENROLLED 1 counsel of his own selection if such counsel is reasonably available, or by counsel 2 detailed by the officer exercising general court martial jurisdiction over the 3 command. At that investigation full opportunity shall be given to the accused to cross 4 examine witnesses against him if they are available and to present anything he may 5 desire in his own behalf, either in defense or mitigation, and the investigating officer 6 shall examine available witnesses requested by the accused. If the charges are 7 forwarded after the investigation , they shall be accompanied by a statement of the 8 substance of the testimony taken on both sides and a copy thereof shall be given to 9 the accused. Hearing officer. (1) A preliminary hearing conducted pursuant to 10 Subsection A of this Section shall be conducted by an impartial judge advocate 11 certified under Article 27(B) of this code whenever practicable or, in exceptional 12 circumstances in which the interests of justice warrant, by an impartial hearing 13 officer who is not a judge advocate. If the hearing officer is not a judge 14 advocate, a judge advocate certified under Article 27(B) shall be available to 15 provide legal advice to the hearing officer. 16 (2) Whenever practicable, the judge advocate or other hearing officer 17 detailed to conduct a preliminary hearing shall be equal to or senior in grade 18 to the military counsel detailed to represent the accused or the government at 19 a preliminary hearing. 20 C. If an investigation of the subject matter of an offense has been conducted 21 before the accused is charged with the offense, and if the accused was present at the 22 investigation and afforded the opportunities for representation, cross examination, 23 and presentation prescribed in Subsection (B), no further investigation of that charge 24 is necessary under this Section unless it is demanded by the accused after he is 25 informed of the charge. A demand for further investigation entitles the accused to 26 recall witnesses for further cross examination and to offer any new evidence in his 27 own behalf. Report of results. At the conclusion of a preliminary hearing 28 conducted pursuant to Subsection A of this Section, the judge advocate or other 29 officer that conducted the preliminary hearing shall prepare a report that 30 addresses the matters specified in Paragraph (A)(2) and Subsection F of this Page 4 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 147 ENROLLED 1 Section. 2 D. The requirements of this Section are binding on all persons administering 3 this code but failure to follow them does not divest a military court of jurisdiction. 4 Rights of accused and victim. (1)The accused shall be advised of the charges 5 against him and of his right to be represented by counsel at a preliminary 6 hearing conducted pursuant to Subsection A of this Section. The accused has the 7 right to be represented at the preliminary hearing as provided in Article 38 of 8 this Code and in regulations prescribed under that Article. 9 (2) The accused may cross-examine witnesses who testify at the 10 preliminary hearing and present additional evidence in defense and mitigation, 11 relevant to the limited purposes of the hearing, as provided for in Paragraph (4) 12 of this Subsection and Paragraph (A)(2) of this Section. 13 (3) A victim may not be required to testify at a preliminary hearing. A 14 victim who declines to testify shall be deemed to be not available for purposes 15 of a preliminary hearing. 16 (4) The presentation of evidence and examination, including 17 cross-examination, of witnesses at a preliminary hearing shall be limited to the 18 matters relevant to the limited purpose of the hearing, as provided in Paragraph 19 (A)(2) of this Section. 20 E. Recording of preliminary hearing. A preliminary hearing under 21 Subsection A of this Section shall be recorded by a suitable recording device. 22 The victim may request the recording and shall have access to the recording as 23 prescribed by the Manual for Courts-Martial. 24 F. Effect of evidence of uncharged offense. If evidence adduced in a 25 preliminary hearing conducted pursuant to Subsection A of this Section 26 indicates that the accused committed an uncharged offense, the hearing officer 27 may consider the subject matter of that offense without the accused having first 28 been charged with the offense if all of the following occur in that the accused: 29 (1) Is present at the preliminary hearing. 30 (2) Is informed of the nature of each uncharged offense considered. Page 5 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 147 ENROLLED 1 (3) Is afforded the opportunities for representation, cross-examination, 2 and presentation consistent with Subsection D of this Section. 3 G. Effect of violation. The requirements of this Section are binding on 4 all persons administering this Chapter, but failure to follow the requirement 5 does not constitute jurisdictional error. 6 H. Victim defined. For purposes of this Section, "victim" shall mean a 7 person who: 8 (1) is alleged to have suffered a direct physical, emotional, or pecuniary 9 harm as a result of the matters set forth in a charge or specification being 10 considered; and 11 (2) is named in one of the specifications. 12 * * * 13 §136. Article 36. Governor may prescribe rules Rules of procedure for 14 court-martial 15 A. The procedure, including modes of proof, in cases before military courts 16 may be prescribed by the governor by regulations which shall, so far as he considers 17 practicable, apply the principles of law and the rules of evidence generally 18 recognized in the trial of criminal cases in this state, but which may not be shall be 19 the federal Rules for Courts-Martial, as published in the most recent version of 20 the Manual for Courts-Martial, United States, except when such rules are 21 contrary to or inconsistent with this code. 22 B. The modes of proof in cases before courts-martial under this code 23 shall be the federal Military Rules of Evidence, as prescribed in the most recent 24 version of the Manual for Courts-Martial, United States, except when such rules 25 are contrary to or inconsistent with this code. 26 C. The governor or adjutant general may promulgate additional rules 27 and regulations regarding courts-martial procedure. All rules and regulations 28 made under this Section shall be uniform insofar as practicable. 29 Section 2. This Act shall become effective upon signature by the governor or, if not 30 signed by the governor, upon expiration of the time for bills to become law without signature Page 6 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 147 ENROLLED 1 by the governor, as provided by Article III, Section 18 of the Constitution of Louisiana. If 2 vetoed by the governor and subsequently approved by the legislature, this Act shall become 3 effective on the day following such approval. PRESIDENT OF THE SENATE SPEAKER OF THE HOUSE OF REPRESENTATIVES GOVERNOR OF THE STATE OF LOUISIANA APPROVED: Page 7 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions.