HLS 19RS-172 ORIGINAL 2019 Regular Session HOUSE BILL NO. 360 BY REPRESENTATIVES JONES AND FOIL Prefiled pursuant to Article III, Section 2(A)(4)(b)(i) of the Constitution of Louisiana. MILITARY AFFAIRS/NATL GD: Provides for the alignment of the Louisiana National Guard Code of Conduct with the United States Code of Military Justice 1 AN ACT 2To amend and reenact R.S. 29:101(A), 103, 106(E), 110, 115(D), 116(A), 118, 119, 120(A) 3 and (B), 125(C) and (D), 126(B), (C), and (D), 127(A) and (C), 128, 129, 130, 4 132(A), (B), (C), (D), (E), and (G), 134, 135, 138, 139, 140, 141, 142, 143, 145(B), 5 146, 147(A), 149, 150, 153, and 154 and to enact R.S. 29:102(D), 106a, 125(E) and 6 (F), 126(F), 126a, 130a, 145(C), and 153a, relative to the military forces of the state; 7 to provide relative to military justice; to provide for definitions; to provide relative 8 to jurisdiction; to provide for types of military courts; to provide for military legal 9 proceedings; to provide relative to jurisdiction, procedure, applicability, punishment, 10 military magistrates, duties, rights of the accused, plea agreements, and records; and 11 to provide for related matters. 12Be it enacted by the Legislature of Louisiana: 13 Section 1. R.S. 29:101(A), 103, 106(E), 110, 115(D), 116(A), 118, 119, 120(A) and 14(B), 125(C) and (D), 126(B), (C), and (D), 127(A) and (C), 128, 129, 130, 132(A), (B), (C), 15(D), (E), and (G), 134, 135, 138, 139, 140, 141, 142, 143, 145(B), 146, 147(A), 149, 150, 16153, and 154 are hereby amended and reenacted and R.S. 29:102(D), 106a, 125(E) and (F), 17126(F), 126a, 130a, 145(C), and 153a are hereby enacted to read as follows: Page 1 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 PART II. LOUISIANA CODE OF MILITARY JUSTICE 2 SUBPART A. DEFINITIONS 3 §101. Article 1. Definitions 4 A. In this code, unless the context otherwise requires: 5 (1) "State military forces" means the national guard of the state, as defined 6 in Section 101(3), (4) and (6) of Title 32, United States Code, and any other military 7 forces organized under the laws of the state, when not in a status subjecting them to 8 jurisdiction under Chapter 47 of Title 10, United States Code. 9 (2) "Commanding officer" includes only commissioned officers. 10 (3) "Superior commissioned officer" means a commissioned officer superior 11 in rank or command. 12 (4) "Enlisted member" means a person in an enlisted grade. 13 (5) "Grade" means a step or degree, in a graduated scale of office or military 14 rank, that is established and designated as a grade by law or regulation. 15 (6) "Rank" means the order of precedence among members of the state 16 military forces. 17 (7) "Duty status" means duty in the state military forces under an order 18 issued by authority of law, and includes travel to and from such duty. 19 (8) "Military court" means a court-martial or a court of inquiry. 20 (9) "Military judge" means an official of a general or special court-martial 21 detailed in accordance with R.S. 29:126. judge advocate designated under R.S. 22 29:126(c) of this Chapter who is detailed under R.S. 29:126(a) or 130(a). 23 (10) "Legal officer" means any commissioned officer of the state military 24 forces designated to perform legal duties for a command. 25 (11)(10) "State judge advocate" means the commissioned officer responsible 26 for supervising the administration of military justice in the state military forces. 27 (12)(11) "Accuser" means a person who signs and swears to charges, any 28 person who directs that charges nominally be signed and sworn to by another, and Page 2 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 any person who has an interest other than an official interest in the prosecution of the 2 accused. 3 (13)(12) "State" means the state of Louisiana. 4 (14)(13) "Adjutant general" means the officer who, under the laws of this 5 state, performs the duties of that office. who is appointed by the governor under R.S. 6 29:10. 7 (15)(14) "Oath" includes affirmation. 8 (15) "Record" when used in connection with the proceedings of a court- 9 martial, means: 10 (a) an official written transcript, written summary, or other writing related 11 to the proceedings; or 12 (b) an official audiotape, videotape, or similar material from which sound, 13 or sound and visual images, depicting the proceedings may be reproduced. 14 (16) "Classified information" means: 15 (a) any information or material that has been determined by an official of the 16 United States pursuant to law, an Executive Order, or regulation to require protection 17 against unauthorized disclosure for reasons of nation security; and 18 (b) any restricted data, as defined in section 11(v) of the Atomic Energy Act 19 of 1954 (42 U.S.C. §2014(y)). 20 (17) "National Security" means the national defense and foreign relations of 21 the United States. 22 * * * 23 §102. Article 2. Persons subject to this code 24 * * * 25 D. This code applies to all persons in custody of a federal, state or local 26 penal institution while serving a sentence imposed by a court-martial convened under 27 this Chapter. Page 3 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 §103. Article 3. Jurisdiction to try certain personnel 2 A. Subject to Article 43 of this Chapter, a person who is in a status in which 3 the person subject to this Chapter and who committed an offense against this Chapter 4 while formerly in a status in which the person was subject to this Chapter is not 5 relieved from amenability to the jurisdiction of this Chapter for that offense by 6 reason of a termination of that person's former status. 7 A.B. Each person discharged from the state military forces who is later 8 charged with having fraudulently obtained his discharge is subject to trial by court- 9 martial on that charge and is after apprehension subject to this code while in the 10 custody of the military for that trial. Upon conviction of that charge he is subject to 11 trial by court-martial for all offenses under this code committed before the fraudulent 12 discharge. 13 B.C. No person who has deserted from the state military forces may be 14 relieved from amenability to the jurisdiction of this code by virtue of a separation 15 from any later period of service. 16 * * * 17 §106. Article 6. Judge advocates and legal officers 18 * * * 19 E. No person who has acted as a member, military judge, trial counsel, 20 assistant trial counsel, defense counsel, assistant defense counsel, or investigating 21 officer in any case may later act as staff judge advocate or legal officer to any 22 reviewing authority upon the same case. (1) No person who, with respect to a case, 23 serves in a capacity specified in Paragraph (2) of this Subsection may later serve as 24 a judge advocate or legal officer to any reviewing or convening authority upon the 25 same case. 26 (2) The capacities referred to in Paragraph (1) of this Subsection are, with 27 respect to the case involved, any of the following: 28 (a) Preliminary hearing officer, court member, military judge, military 29 magistrate, or appellate judge. Page 4 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 (b) Counsel who have acted in the same case or appeared in any proceeding 2 before a military judge, military magistrate, preliminary hearing officer, or appellate 3 court. 4 §106a. Article 6a. Investigation and disposition of matters pertaining to the fitness 5 of military judges 6 Procedures for the investigation and disposition of charges, allegations, or 7 information pertaining to the fitness of a military judge or military magistrate to 8 perform the duties of the position involved shall be determined in accordance with 9 procedures or regulations prescribed in Article 36 of this Code. 10 * * * 11 §110. Article 10. Restraint of persons charged with offenses 12 Any person subject to this code charged with an offense under this code may 13 be ordered into arrest or, under extraordinary circumstances, into confinement. When 14 any person subject to this code is placed in arrest or confinement prior to trial, within 15 twenty-four hours of arrest or confinement, the accused shall be informed of the 16 specific wrong of which he is accused and appointed military defense counsel. 17 Arrest or confinement prior to trial shall not exceed seventy-two hours unless 18 approved by a military judge in writing which is provided to the appointed military 19 defense counsel. 20 A.(1) Subject to Paragraph (2) of this Subsection, any person subject to this 21 Chapter who is charged with an offense under this Chapter may be ordered into 22 arrest or confinement as the circumstances require. 23 (2) When a person subject to this Chapter is charged only with an offense 24 that is normally tried by summary court-martial, the person ordinarily should not be 25 ordered into confinement. 26 B.(1) When a person subject to this Chapter is ordered into arrest or 27 confinement before trial, immediate steps shall be taken: 28 (a) To inform the person of the specific offense of which the person is 29 accused. Page 5 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 (b) To try the person or to dismiss the charges and release the person. 2 (2) The procedures relating to referral for trial, including procedures for 3 prompt forwarding of the charges and specifications and, if applicable, the 4 preliminary hearing report submitted under Article 32 of this Code, shall be 5 determined through rules and regulations prescribed under Article 36 of this Code. 6 * * * 7 §115. Article 15. Commanding officer's nonjudicial punishment 8 * * * 9 D. The officer who imposes the punishment authorized in Subsection B, or 10 his successors in command, may, at any time, suspend probationally a reduction in 11 grade or a forfeiture imposed under Subsection B, whether or not executed. In 12 addition, he may, at any time, remit or mitigate any part or amount of the unexecuted 13 punishment and may set aside in whole or in part the punishment, whether executed 14 or unexecuted, and restore all rights, privileges and property affected. He may also 15 mitigate reduction in grade to forfeiture of pay. When mitigating: 16 (1) arrest in quarters to restriction; 17 (2) confinement on bread and water or diminished rations to extra duties or 18 restriction, or both; or 19 (3)(2) extra duties to restriction; the mitigated punishment shall not be for 20 a greater period than the punishment mitigated. When mitigating reduction in grade 21 to forfeiture of pay, the amount of the forfeiture shall not be greater than the amount 22 that could have been imposed initially under this Section by the officer who imposed 23 the punishment mitigated. 24 * * * 25 §116. Article 16. Courts-martial classified 26 A. The three kinds of courts-martial in the state military forces are: 27 (1) general courts-martial, consisting of: 28 (a) a military judge and not less than six eight members, subject to Article 29 29 of this Code; or Page 6 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 (b) only a military judge, if before the court is assembled the accused, 2 knowing the identity of the military judge, and after consultation with defense 3 counsel, requests, orally on the record or in writing a court composed only of a 4 military judge and the military judge approves the request. 5 (2)(a) special courts-martial, consisting of a military judge and not less than 6 six members, subject to Article 25(E)(3) and Article 29 of this Code; or 7 (b) only a military judge, if before the court is assembled the accused, 8 knowing the identity of the military judge, and after consultation with defense 9 counsel, requests in writing a court composed only of a military judge and the 10 military judge approves. under either of the following methods: 11 (i) if the case is so referred by the convening authority, subject to Article 12 19(D) of this Code and such limitations as may be set forth in rules or regulations 13 prescribed under Article 36 of this Code. 14 (ii) if the case is referred under Subparagraph (a) of this Paragraph and, 15 before the court is assembled the accused, knowing the identity of the military judge, 16 and after consultation with defense counsel, requests, orally on the record or in 17 writing, a court composed only of a military judge and military judge approves the 18 request. 19 (3) summary courts-martial, consisting of one commissioned officer. 20 * * * 21 §118. Article 18. General courts-martial 22 A. In the National Guard not in federal service, general courts-martial may 23 be convened by the governor or the adjutant general. Subject to R.S. 29:117, general 24 courts-martial have jurisdiction to try persons subject to this Chapter for any offense 25 made punishable by this Chapter and may, under such limitations as the Adjutant 26 General may prescribe, adjudge any punishment not forbidden by this Chapter. 27 B. In the National Guard not in federal service, general courts-martial may 28 be convened by the governor or the Adjutant General. Page 7 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 B.C. A general court-martial may sentence to: 2 (1) A fine of not more than one thousand dollars. 3 (2) Forfeiture of pay and allowances. 4 (3) A reprimand. 5 (4) Dismissal, bad conduct discharge, or dishonorable discharge. 6 (5) Reduction of a noncommissioned officer to the ranks. 7 (6) Confinement of not more than two years. 8 (7) Any combination of these punishments. 9 §119. Article 19. Special courts-martial 10 A. Subject to Article 17 of this Code, special courts-martial have jurisdiction 11 to try persons subject to this Code for any offense made punishable by this Code. A 12 special courts-martial may not try a commissioned officer. 13 A.B. In the national guard not in federal service, the commanding officer of 14 a garrison, fort, post, camp, air base, auxiliary air base, or other place where troops 15 are on duty, or of a brigade, regiment, wing, group, detached battalion, separate 16 squadron, or other detached command, may convene special courts-martial. Special 17 courts-martial may also be convened by superior authority. 18 B. A special court-martial may not try a commissioned officer. 19 C. A special court-martial may sentence to: 20 (1) A fine of not more than two hundred dollars. 21 (2) Forfeiture of pay and allowances. 22 (3) A reprimand. 23 (4) Bad conduct discharge or dishonorable discharge. 24 (5) Reduction of a noncommissioned officer to the ranks. 25 (6) Confinement of not more than twelve months. 26 (7) Any combination of these punishments. 27 D. If the charges and specifications are referred to a special court-martial 28 consisting of a military judge alone under R.S. 29:116(C)(2)(a): Page 8 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 (1) The military judge may not sentence an accused to a bad-conduct 2 discharge, nor confinement of more than six months, nor forfeiture of pay for more 3 than six months. 4 (2) With the consent of the parties, the military judge may appoint a military 5 magistrate to preside over the special court-martial. 6 §120. Article 20. Summary courts-martial 7 A. Subject to R.S. 29:117, summary courts-martial have jurisdiction to try 8 persons subject to this Chapter, except commissioned officers, warrant officers, and 9 cadets, for any offense made punishable by this Chapter. No person may be brought 10 to trial before summary court-martial if he objects thereto. If objection to trial by 11 summary court-martial is made by an accused, trial may be ordered by special or 12 general court-martial as may be appropriate. 13 A.B. In the national guard not in federal service, the commanding officer of 14 a garrison, fort, post, camp, air base, auxiliary air base, or other place where troops 15 are on duty, or of a brigade, regiment, wing, group, detached battalion, detached 16 squadron, detached company or other detachment, may convene a summary court- 17 martial consisting of one commissioned officer. The proceedings shall be informal. 18 B. Summary courts-martial shall not have jurisdiction over officers. 19 * * * 20 §125. Article 25. Who may serve as members of courts-martial 21 * * * 22 C.(1) Any enlisted member of the state military forces who is not a member 23 of the same unit as the accused is eligible to serve on general and special courts- 24 martial for the trial of any enlisted member of the state military forces who may 25 lawfully be brought before such courts for trial, but he shall serve as a member of a 26 court only if, before the conclusion of a session called by the military judge under 27 Article 39(A) prior to trial or, in the absence of such a session, before the court is 28 assembled for the trial of the accused, the accused personally has requested in 29 writing that enlisted members serve on it. After such a request the accused may not Page 9 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 be tried by a general court-martial, the membership of which does not include 2 enlisted members in a number comprising at least one-third of the total membership 3 of the court, unless eligible members cannot be obtained on account of physical 4 conditions or military exigencies. If such members cannot be obtained, the court 5 may be assembled and the trial held without them, but the convening authority shall 6 make a detailed written statement, to be appended to the record, stating why they 7 could not be obtained. is eligible to serve on a general or special court-martial for the 8 trial of any other enlisted member. 9 (2) In this Section, the word "unit" means any regularly organized body of 10 the state military forces not larger than a company, a squadron, a division of the 11 naval militia, or a body corresponding to one of them. Before a court-martial with 12 a military judge and members is assembled for trial, an enlisted member who is 13 accused may personally request, orally on the record or in writing, that: 14 (a) the membership of the court-martial be comprised entirely of officers; or 15 (b) enlisted members comprise at least one-third of the membership of the 16 court-martial, regardless of whether enlisted members have been detailed to the 17 court-martial. 18 (3) Except as provided in Paragraph (4) of this Subsection, after such a 19 request, the accused may not be tried by a general or special court-martial if the 20 membership of the court-martial is inconsistent with the request. 21 (4) If, because of physical conditions or military exigencies, a sufficient 22 number of eligible officers or enlisted members, as the case may be, are not available 23 to carry out Paragraph (2) of this Subsection, the trial may nevertheless be held. In 24 that event, the convening authority shall make a detailed written statement of the 25 reasons for nonavailability. The statement shall be appended to the record. 26 D. The accused in a court-martial with a military judge and members may, 27 after the findings are announced and before any matter is presented in the sentencing 28 phase, request, orally on the record or in writing, sentencing by the members. Page 10 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 D.E.(1) When it can be avoided, no person subject to this code may be tried 2 by a court-martial any member of which is junior to him in rank or grade. 3 (2) When convening a court-martial, the convening authority shall detail as 4 members thereof such members of the state military force as, in his opinion, are best 5 qualified for the duty by reason of age, education, training, experience, length of 6 service, and judicial temperament. No member of the state military force is eligible 7 to serve as a member of a general court-martial when he is the accuser or a witness 8 for the prosecution or has acted as investigating officer, preliminary hearing officer, 9 or as counsel in the same case. 10 (3) The convening authority shall detail not less than the number of members 11 necessary to impanel the court-martial under R.S. 29:129. 12 F. Before a court-martial is assembled for trial of a case, the convening 13 authority may excuse a member of the court from participating in the case. Under 14 such regulations as the adjutant general may prescribe, the convening authority may 15 delegate his authority under this Subsection to his state judge advocate or other 16 principal assistant. 17 §126. Article 26. Military judge of a general or special court-martial 18 * * * 19 B. A military judge shall be a commissioned officer of a state military force 20 who is a member of the bar of the highest court of a state, or a member of the bar of 21 a federal court, and who is certified to be qualified, by reason of education, training, 22 experience, and judicial treatment, for such duty by a the state judge advocate. 23 C. The military judge of a general or special court-martial shall be 24 designated by the state judge advocate, or his designee, for detail by the convening 25 authority, and, unless the court-martial was convened by the governor neither the 26 convening authority nor any member of his staff shall prepare or review any report 27 concerning the effectiveness, fitness, or efficiency of the military judge so detailed, 28 which relates to his performance of duty as a military judge. (1) In accordance with Page 11 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 rules prescribed under Article 36 of this Code, a military judge of a general or special 2 court-martial shall be designated for detail by the state judge advocate. 3 (2) A commissioned officer who is certified to be qualified for duty as a 4 military judge of a general court-martial may perform duties of a judicial or 5 nonjudicial nature other than those relating to the officer's primary duty as a military 6 judge of a general court-martial when such duties are assigned to the officer by or 7 with the approval of the state judge advocate. 8 D. No person is eligible to act as a military judge in a case if he is the 9 accuser or a witness for the prosecution or has acted as investigating officer, 10 preliminary hearing officer, or as a counsel in the same case. 11 * * * 12 F. A military judge may be detailed under Subsection A of this Section to a 13 court-martial or a proceeding under R.S. 29:130.1 that is convened in a different 14 armed force or another state military force, when so permitted by the state judge 15 advocate. 16 §126a. Article 126a. Military magistrates 17 A. A military magistrate shall be a commissioned officer of the state military 18 forces who: 19 (1) Is a member of the bar of a federal court or a member of the bar of the 20 highest court of a State; and 21 (2) Is certified to be qualified, by reason of education, training, experience, 22 and judicial temperament, for duty as a military magistrate by the state judge 23 advocate. 24 B. In accordance with the Federal Rules of Courts-Martial or regulations 25 prescribed by the governor or adjutant general, in addition to duties when designated 26 under R.S. 29:119 or 130.1, a military magistrate may be assigned to perform other 27 duties of a nonjudicial nature. Page 12 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 §127. Article 27. Detail of trial counsel and defense counsel 2 A.(1) For each general and special court-martial the authority convening the 3 court shall detail trial counsel and defense counsel, and such assistants as he 4 considers appropriate. No person who has acted as investigating officer, military 5 judge, or court member in any case may act later as trial counsel, assistant trial 6 counsel, or, unless expressly requested by the accused, as defense counsel or 7 assistant defense counsel in the same case. No person who has acted for the 8 prosecution may act later in the same case for the defense, nor may any person who 9 has acted for the defense act later in the same case for the prosecution. 10 (2) No person who, with respect to a case, has served as a preliminary 11 hearing officer, court member, military judge, military magistrate, or appellate judge, 12 may later serve as trial counsel, assistant trial counsel, or, unless expressly requested 13 by the accused, as defense counsel or assistant or associate defense counsel in the 14 same case. No person who has acted for the prosecution may act later in the same 15 case for the defense, nor may any person who has acted for the defense act later in 16 the same case for the prosecution. 17 * * * 18 C. In the case of a special court-martial: 19 (1) the accused shall be afforded the opportunity to be represented at the trial 20 by counsel having the qualifications prescribed under Subsection B of this Section 21 unless counsel having such qualifications cannot be obtained on account of physical 22 conditions or military exigencies. If counsel having such qualifications cannot be 23 obtained the court may be convened and the trial held by the convening authority 24 shall make a detailed written statement, to be appended to the record stating why 25 counsel with such qualifications could not be obtained; Defense counsel and 26 assistant defense counsel detailed for a special court-martial shall have the 27 qualifications set forth in Subsection B of this Section. 28 (2) if the trial counsel is qualified to act as counsel before a general court- 29 martial, the defense counsel detailed by the convening authority must be a person Page 13 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 similarly qualified; and Trial counsel and assistant defense counsel detailed for a 2 special court-martial and assistant trial counsel detailed for a general court-martial 3 must be determined to be competent to perform such duties by the state judge 4 advocate or the Judge Advocate General of the United States Army or United States 5 Air Force. 6 (3) if the trial counsel is a member of the bar of the highest court of a state, 7 the defense counsel detailed by the convening authority must be one of the 8 foregoing. 9 §128. Article 28. Detail or employment of reporters and interpreters 10 Under such regulations as the governor may prescribe prescribed under 11 Article 36 of this Code, the convening authority of a general or special court-martial 12 or court of inquiry shall detail or employ qualified court reporters, who shall record 13 the proceedings of and testimony taken before that court. Under like regulations the 14 convening authority of a military court court-martial or court of inquiry may detail 15 or employ interpreters who shall interpret for the court. 16 §129. Article 29. Absent and additional members Assembly and impaneling of 17 members; detail of new members and military judges 18 A. No member of a general court-martial may be absent or excused after the 19 court has been assembled for the trial of the accused except for physical disability 20 or as the result of a challenge or by order of the convening authority for good cause. 21 The military judge shall announce the assembly of a general or special court-martial 22 with members. After such a court-martial is assembled, no member may be absent, 23 unless the member is excused: 24 (1) As a result of a challenge. 25 (2) Under Subparagraph (B)(1)(b) of this Section. 26 (3) By order of the military judge or the convening authority for disability 27 or other good cause. 28 B. Whenever a general court-martial, other than a general court-martial 29 composed of a military judge only, is reduced below five members, the trial may not Page 14 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 proceed unless the convening authority details new members sufficient in number 2 to provide not less than five members. The trial may proceed with the new members 3 present after the recorded evidence previously introduced before the members of the 4 court has been read to the court in the presence of the military judge, the accused, 5 and counsel for both sides. (1) Under rules prescribed under Article 36 of this Code, 6 the military judge or a general or special court-martial with members shall: 7 (a) After determination of challenges, impanel the court-martial; and 8 (b) Excuse members who, having been assembled, are not impaneled. 9 (2) In a general court-martial, the military judge shall impanel eight 10 members. 11 (3) In a special court-martial, the military judge shall impanel six members. 12 C. If the military judge of a court-martial composed of a military judge only, 13 is unable to proceed with the trial because of physical disability, as a result of a 14 challenge, or for other good cause, the trial shall proceed, subject to any applicable 15 conditions of Article 16(1)(b) of the Louisiana Code of Military Justice after the 16 detail of a new military judge as if no evidence had previously been introduced 17 unless a verbatim record of the evidence previously introduced or a stipulation 18 thereof is read in court in the presence of the new military judge, the accused and 19 counsel for both sides. In addition to members under Subsection B of ths Section, 20 the military judge shall impanel alternate members, if the convening authority 21 authorizes alternate members. 22 D.(1) If, after members are impaneled , the membership of the court-martial 23 is reduced to fewer than six members with respect with respect to a general or special 24 court-martial, the trial may not proceed unless the convening authority details new 25 members and, from among the members so detailed, the military judge impanels new 26 members sufficient to provide the membership specified in this Subsection. 27 E. If the military judge is unable to proceed with the trial because of 28 disability or otherwise, a new military judge shall be detailed to the court-martial. Page 15 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 F.(1) In the case of new members under Subsection D of this Section, the 2 trial may proceed with the new members present after the evidence previously 3 introduced is read or, in the case of audiotape, videotape, or similar recording, is 4 played, in the presence of the new members, the military judge, and counsel for both 5 sides. 6 (2) In the case of a new military judge under Subsection E of this Section, 7 the trial shall proceed as if no evidence had been introduced, unless the evidence 8 previously introduced is read or, in the case of audiotape, videotape, or similar 9 recording, is played, in the presence of the new military judge, the accused, and 10 counsel for both sides. 11 §130. Article 30. Charges and specifications 12 A. Charges and specifications shall be signed by a person subject to this code 13 under oath before a person authorized by this code to administer oaths and shall 14 state: 15 (1) that the signer has personal knowledge of, or has investigated, the matters 16 set forth therein; and may be preferred only by a person subject to this Chapter; and 17 (2) that they are true in fact to the best of his knowledge and belief. shall be 18 preferred by presentment in writing, signed under oath before a commissioned 19 officer of the state military forces who is authorized to administer oaths. 20 B. Upon the preferring of charges, the proper authority shall take immediate 21 steps to determine what disposition should be made thereof in the interest of justice 22 and discipline, and the person accused shall be informed of the charges against him 23 as soon as practicable. The writing under Subsection A of this Section shall state 24 that: 25 (1) The signer has personal knowledge of, or has investigated, that matter set 26 forth in the charges and specifications; and 27 (2) The matters set forth in the charges and specifications are true, to the best 28 of the knowledge and belief of the signer. Page 16 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 C. When charges and specifications are preferred under Subsection A of this 2 Section, the proper authority shall, as soon as practicable: 3 (1) Inform the person accused of the charges and specifications: and 4 (2) Determine what disposition shall be made of the charges and 5 specifications in the interest of justice and discipline. 6 §130a. Article 130a. Certain proceedings conducted before referral 7 A.(1) Proceedings may be conducted to review, or otherwise act on the 8 following matters before referral of charges and specification to court-martial for 9 trail in accordance with rules or regulations prescribed under Article 36 of this Code. 10 (a) Pre-referral investigative subpoenas. 11 (b) Pre-referral warrants or orders for electronic communications. 12 (c) Pre-referral matters referred by an appellate court. 13 (2) If any matter in a proceeding under this Section becomes a subject at 14 issue with respect to chargers that have been referred to a general or special court- 15 martial, the matter shall be transferred to the military judge detailed in the court- 16 martial. 17 B. Military judges may be detailed to proceedings under Paragraph (1) of 18 Subsection A of this Article in accordance with regulations prescribed under Article 19 36 of this Code. A Section, other than a proceeding described in Subparagraph(b) 20 of that Paragraph, may designate a military magistrate to preside over the 21 proceedings. 22 * * * 23 §132. Article 32. Preliminary hearing required before referral to general court- 24 martial 25 A. Preliminary Hearing Required. (1) No charge or specification may be 26 referred to a general court-martial for trial until completion of a preliminary hearing, 27 unless such hearing is waived by the accused. (a) Except as provided in 28 Subparagraph (b) of this Paragraph, a preliminary hearing shall be held before 29 referral of charges and specifications for trial by general court-martial. The Page 17 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 preliminary hearing shall be conducted by an impartial hearing officer, detailed by 2 the convening authority in accordance with Subsection C of this Section. 3 (b) Under regulations prescribed under Article 36 of this Code, a preliminary 4 hearing need not be held if the accused submits a written waiver to the convening 5 authority and the convening authority determines a hearing is not required. 6 (2) The purpose of the preliminary hearing shall be limited to determining 7 the following: 8 (a) Whether or not the specification alleges an offense under this Chapter. 9 (a) determining whether there is probable cause to believe an offense has 10 been committed and the accused committed the offense; (b) Whether or not there is 11 probably cause to believe that the accused committed the offense charged; 12 (b) determining whether (c) Whether or not the convening authority has 13 court-martial jurisdiction over the offense and the accused; 14 (c) considering the form of the charges; and 15 (d) recommending A recommendation as to the disposition that should be 16 made of the case. 17 B. Hearing officer. (1) A preliminary hearing conducted pursuant to 18 Subsection A of under this Section shall be conducted by an impartial hearing 19 officer, who: judge advocate certified under Article 27(B) of this code whenever 20 practicable or, in exceptional circumstances in which the interests of justice warrant, 21 by an impartial hearing officer who is not a judge advocate. If the hearing officer is 22 not a judge advocate, a judge advocate certified under Article 27(B) shall be 23 available to provide legal advice to the hearing officer. 24 (a) Whenever practicable, shall be a judge advocate who is certified under 25 Article 27(B) of this Code; or 26 (b) When is it not practicable to appoint a judge advocate because of 27 exceptional circumstances, the convening authority may detail an impartial 28 commissioned officer, who is not the accuser, as a preliminary hearing officer. Page 18 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 (2) In the case of a hearing officer under Paragraph (1) of this Subsection, 2 a judge advocate who is certified under Article 27(B) of this Code shall be available 3 to provide legal advice to the hearing officer. 4 (2)(3) Whenever practicable, the judge advocate or other hearing officer 5 detailed to conduct a preliminary hearing shall be equal to in grade or senior in grade 6 to the military counsel detailed to represent the accused or the government at a the 7 preliminary hearing. 8 C. Report of results to convening authority. At the conclusion of a 9 preliminary hearing conducted pursuant to Subsection A of this Section, the judge 10 advocate or other hearing officer that conducted the preliminary hearing shall 11 prepare a submit to the convening authority a written report, accompanied by a 12 recording of the preliminary hearing under Subsection E of this Section, that 13 addresses the matters specified in Paragraph (A)(2) and Subsection F of this Section. 14 includes the following: 15 (1) For each specification, a statement of the reasoning and conclusion of the 16 hearing officer with respect to determinations under Paragraph (A)(2) of this Section, 17 including a summary of relevant witness testimony and documentary evidence 18 presented at this hearing and any observations of the hearing officer concerning the 19 testimony of witnesses and the availability and admissibility of evidence at trial. 20 (2) Recommendations for any necessary modifications to the form of the 21 charges and specifications. 22 (3) An analysis of any additional information submitted after the hearing by 23 the parties or by a victim of an offense, that, under such rules prescribed under 24 Article 36 of this Code, is relevant to disposition under R.S. 29:130 and 134. 25 (4) A statement of action taken on evidence adduced with respect to 26 uncharged offenses, as described in Subsection F of this Section. 27 D. Rights of accused and victim. (1) The accused shall be advised of the 28 charges against him and of his right to be represented by counsel at a preliminary 29 hearing conducted pursuant to Subsection A of this Section Article. The accused has Page 19 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 the right to be represented at the preliminary hearing as provided in Article 38 of this 2 Code and in regulations prescribed under that Article. 3 (2) The accused may cross-examine witnesses who testify at the preliminary 4 hearing and present additional evidence in defense and mitigation, relevant to the 5 limited purposes of the hearing, as provided for in Paragraph (4) of this Subsection 6 and Paragraph (A)(2) of this Section that is relevant to the issues for determination 7 under Paragraph (A)(2) of this Article. 8 (3) A victim may not be required to testify at a preliminary hearing. A 9 victim who declines to testify shall be deemed to be not available for purposes of a 10 preliminary hearing. A declination under this Paragraph shall not serve as the sole 11 basis for ordering a deposition under Article 49 of this Code. 12 (4) The presentation of evidence and examination, including 13 cross-examination, of witnesses at a preliminary hearing shall be limited to the 14 matters relevant to the limited purpose of the hearing, as provided in determinations 15 under Paragraph (A)(2) of this Section Article. 16 E. Recording of preliminary hearing. A preliminary hearing under 17 Subsection A of this Section shall be recorded by a suitable recording device. The 18 victim may request the recording and shall have access to the recording as prescribed 19 by the Manual for Courts-Martial under such rules prescribed under Article 36 of this 20 Code. 21 * * * 22 G. Effect of violation. The requirements of this Section are binding on all 23 persons administering this Chapter, but failure to follow the requirement does not 24 constitute jurisdictional error. A defect in a report under Subsection C of this Article 25 is not a basis for relief in the report is in substantial compliance with that Subsection. 26 * * * Page 20 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 §134. Article 34. Advice of state judge advocate and reference to convening 2 authority before referral for trial 3 A. Before directing the trial of any charge by general court-martial, the 4 convening authority shall refer it to the state judge advocate for consideration and 5 advice. The convening authority may not refer a charge to a general court-martial 6 for trial unless he has found that the charge alleges an offense under this code and 7 is warranted by evidence indicated in the report of the investigation. General court- 8 martial. (1) Before referral of charges and specifications to a general court-martial 9 for trial, the convening authority shall submit the matter to the state judge advocate 10 for advice, which the state judge advocate shall provide to the convening authority 11 in writing. The convening authority may not refer a specification under a charge to 12 a general court-martial unless the state judge advocate advises the convening 13 authority in writing that: 14 (a) The specification alleges an offense under this Code; 15 (b) There is probable cause to believe that the accused committed the offense 16 charged; and 17 (c) A court-martial would have jurisdiction over the accused and the offense. 18 (2) Together with the written advice provided under Paragraph (1) of this 19 Subsection, the state judge advocate shall provide a written recommendation to the 20 convening authority as to the disposition that should be made of this specification in 21 the interest of justice and discipline. 22 (3) When a convening authority makes a referral for trial by general court- 23 martial, the written advice of the state judge advocate under Paragraph (1) of this 24 Subsection and the written recommendation of the state judge advocate under 25 Paragraph (2) of this Subsection with respect to each specification shall accompany 26 the referral. 27 B. If the charges or specifications are not formally correct or do not conform 28 to the substance of the evidence contained in the report of the investigating officer, 29 formal corrections, and such changes in the charges and specifications as are needed Page 21 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 to make them conform to the evidence may be made. Special court-martial. Before 2 referral of charges and specifications to a special court-martial for trial, the 3 convening authority shall consult a judge advocate on relevant legal issues. 4 C. Before referral for trial by general court-martial or special court-martial, 5 changes may be made to charges and specifications: 6 (1) To correct errors in form; and 7 (2) When applicable, to conform to the substance of the evidence contained 8 in a report under Subsection C of Article 32 of this Code. 9 D. In this Article, the term "referral" means the order of a convening 10 authority that charges and specifications against an accused be tried by a specified 11 court-martial. 12 §135. Article 35. Service of charges; continuance commencement of trial 13 A. The trial counsel to whom court-martial charges are referred for trial 14 detailed for a court-martial under Article 27 of this Code shall cause to be served 15 upon the accused a copy of the charges upon which trial is to be had and 16 specifications referred for trial. Upon a showing of good cause, the military judge 17 in a general or special court-martial may grant a continuance of any hearing in which 18 the presence of the accused is required. 19 B.(1) Subject to Paragraphs (2) and (3) of this Subsection, no trial or other 20 proceeding of a general court-martial or a special court-martial, including any 21 session under Article 39(A) of this Code may be held over the objection of the 22 accused: 23 (a) With respect to a general court-martial from the time of service through 24 the fifth day after the date of service; of 25 (b) With respect to a special court-martial, from the time of service through 26 the third day after date of service. 27 (2) An objection under Paragraph (1) of this Subsection may be raised only 28 at the first session of the trial or other proceeding and only if the first session occurs 29 before the end of the applicable period under Subparagraphs (1)(a) or (b) of this Page 22 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 Subsection. If the first session occurs before the end of the applicable period, the 2 military judge shall, at that session, inquire as to whether the defense objects under 3 this Subsection. 4 C. Upon a showing of good cause, the military judge in a general or special 5 court-martial may grant a continuance of any hearing in which the presence of the 6 accused is required. 7 * * * 8 §138. Article 38. Duties of trial counsel and defense counsel 9 A. The trial counsel of a general or special court-martial shall prosecute in 10 the name of the state, and shall, under the direction of the court, prepare the record 11 of the proceedings. 12 B.(1) The accused has the right to be represented in his defense before a 13 general or special court-martial by civilian counsel if provided by him at his own 14 expense, or by military counsel of his own selection if reasonably available, or by the 15 defense counsel detailed under Article 27 of this code. Should the accused have 16 counsel of his own selection, the defense counsel, and assistant defense counsel, if 17 any, who were detailed, shall, if the accused so desires, act as his associate counsel; 18 otherwise they shall be excused by the military judge or by the president of a court- 19 martial without a military judge. or at a preliminary hearing under Article 32 of this 20 Code as provided in this Subsection. 21 (2) The accused may be represented by civilian counsel if provided by him. 22 (3) The accused may be represented: 23 (a) By military counsel detailed under Article 27 of this Code; or 24 (b) By military counsel of his own selection if that counsel is reasonably 25 available, as determined under regulations and rules of procedure prescribed under 26 Article 36 of this Code, 27 (4) If the accused is represented by civilian counsel, the military counsel 28 detailed or selected under Paragraph (3) of this Subsection shall act as associate 29 counsel unless excused at the request of the accused. Page 23 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 (5) Except as provided under Paragraph (6) of this Subsection, if the accused 2 is represented by military counsel of his own selection under Paragraph (3)(b), an 3 military counsel detailed under Paragraph (3)(a) shall be excused. 4 (6) The accused is not entitled to be represented by more than one military 5 counsel. However, the person authorized under regulations prescribed under Article 6 27 of this Code to detail counsel, in his sole discretion: 7 (a) May detail additional military counsel as assistant defense counsel; and 8 (b) If the accused is represented by military counsel of his own selection 9 under Paragraph (3)(b), may approve a request from the accused that military 10 counsel detailed under Paragraph (3)(a) act as associate defense counsel. 11 C. In every any court-martial proceeding resulting in a conviction, the 12 defense counsel may;, in the event of conviction, 13 (1) forward for attachment to the record of proceedings a brief of such 14 matters he feels determines should be considered in behalf of the accused on review, 15 including any objection to the contents of the record which he considers appropriate. 16 (2) take other action authorized by this Code. 17 D. An assistant trial counsel of a general court-martial may, under the 18 direction of the trial counsel or when he is qualified to be a trial counsel as required 19 by R.S. 29:127 Article 27 of this Code, perform any duty imposed by law, 20 regulation, or the custom of the service upon the trial counsel of the court. An 21 assistant trial counsel of a special court-martial may perform any duty of the trial 22 counsel. 23 E. An assistant defense counsel of a general or special court-martial may, 24 under the direction of the defense counsel or when he is qualified to be the defense 25 counsel as required by R.S. 29:127, perform any duty imposed by law, regulation, 26 or the custom of the service upon counsel for the accused. 27 §139. Article 39. Sessions 28 A. At any time after the service of charges which have been referred for trial 29 to a court-martial composed of a military judge and members, the military judge Page 24 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 may, subject to R.S. 29:135 Article 35 of this Code, call the court into session 2 without the presence of the members for the purpose of: 3 (1) hearing and determining motions raising defenses or objections which 4 are capable of determination without trial of the issues raised by a plea of not guilty; 5 (2) hearing and ruling upon any matter which may be ruled upon by the 6 military judge under this code, whether or not the matter is appropriate for later 7 consideration or decision by the members of the court; 8 (3) if permitted by regulations of the governor, holding the arraignment and 9 receiving the pleas of the accused; and 10 (4) conducting a sentencing proceeding and sentencing the accused; and 11 (4)(5) performing any other procedural function which may be performed 12 by the military judge under this code or under rules prescribed pursuant to R.S. 13 29:136 Article 36 and which does not require the presence of the members of the 14 court. 15 B. These proceedings Proceedings under Subsection A of this Section shall 16 be conducted in the presence of the accused, the defense counsel, and the trial 17 counsel and shall be made a part of the record. These proceedings may be conducted 18 notwithstanding the number of members of the court and without regard to Article 19 29 of this Code. If authorized by procedures and regulations specified in Article 36 20 of this Code, and if at least one defense counsel is physically in the presence of the 21 accused, the presence required by this Subsection may otherwise be established by 22 audiovisual technology, such as video teleconferencing technology. 23 B.C. When the members of a court-martial deliberate or vote, only the 24 members may be present. All other proceedings, including any other consultation 25 of the members of the court with counsel or the military judge, shall be made a part 26 of the record and shall be in the presence of the accused, the defense counsel, the 27 trial counsel, and in cases in which a military judge has been detailed to the court, 28 the military judge. Page 25 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 §140. Article 40. Continuances 2 The military judge or a summary court-martial without a military judge may, 3 for reasonable cause, grant a continuance to any party for such time, and as often, as 4 may appear to be just. 5 §141. Article 41. Challenges 6 A.(1) The military judge and the members of a general court-martial may be 7 challenged by the accused or the trial counsel for cause stated to the court. The 8 military judge or, if none, the court shall determine the relevancy and validity of 9 challenges for cause, and may not receive a challenge to more than one person at a 10 time. Challenges by the trial counsel shall ordinarily be presented and decided 11 before those by the accused are offered. 12 (2) If exercise of a challenge for cause reduces the court below the number 13 of members required by Article 16 of this Code, all parties shall, notwithstanding 14 Article 29 of this Code, either exercise or waive any challenge for cause then 15 apparent against the remaining members of the court before additional members are 16 detailed to the court. However, peremptory challenges shall not be exercised at that 17 time. 18 B.(1) Each accused and the trial counsel is are entitled initially to one 19 peremptory challenge of members of the court. , but the The military judge may not 20 be challenged except for cause. 21 (2) If exercise of a preemptory challenge reduces the court below the number 22 of members required by Article 16 of this Code, the parties shall, notwithstanding 23 Article 29 of this Code, either exercise or waive any remaining peremptory 24 challenge, not previously waived, against the remaining members of the court before 25 additional members are detailed to the court. 26 C. Whenever additional members are detailed to the court, and after any 27 challenges for cause against such additional members are presented and decided, 28 each accused and the trial counsel are entitled to one peremptory challenge against 29 members not previously subject to peremptory challenge. Page 26 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 §142. Article 42. Oaths 2 A. Before performing their respective duties, military judges, members of 3 a general and special court-martial, trial counsel, assistant trial counsel, defense 4 counsel, assistant defense counsel, reporters and interpreters shall take an oath to 5 perform their duties faithfully. The form of the oath, the time and place of the taking 6 thereof, the manner of recording the same, and whether the oath shall be taken for 7 all cases in which these duties are to be performed or for a particular case, shall be 8 as prescribed in procedures and regulations of the governor prescribed in Article 36 9 of this Code. These regulations may provide that an oath to perform faithfully duties 10 as a military judge, trial counsel, assistant trial counsel, defense counsel or assistant 11 defense counsel may be taken at any time by any judge advocate or legal officer, or 12 other person certified to be qualified or competent for the duty, and if such an oath 13 is taken it need not again be taken at the time the judge advocate or legal officer or 14 other person is detailed to that duty. 15 B. Each witness before a court-martial shall be examined on oath. 16 §143. Article 43. Statute of limitations 17 A. A person charged with desertion , missing movement, or absence without 18 leave in time of war, or with aiding the enemy or with mutiny may be tried and 19 punished at any time without limitation. 20 B. Except as otherwise provided in this Article, a person charged with 21 desertion in time of peace or with the offense punishable under R.S. 29:231 and 22 29:232 Article 131 or Article 132 is not liable to be tried by court-martial if the 23 offense was committed more than three five years before the receipt of sworn 24 charges and specifications by an officer exercising summary court-martial 25 jurisdiction over the command. 26 C. Except as otherwise provided in this Section, a person charged with any 27 offense is not liable to be tried by court-martial or punished under R.S. 29:115 if the 28 offense was committed more than two years before the receipt of sworn charges and Page 27 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 specifications by an officer exercising summary court-martial jurisdiction over the 2 command or before the imposition of punishment under R.S. 29:115. 3 D.(1) Periods in which he accused is absent without authority or fleeing from 4 just shall be excluded in computing the period of limitation prescribed in this Article. 5 (2) Periods in which the accused was absent from Louisiana or in the hands 6 of the enemy shall be excluded in computing the period of limitation prescribed in 7 this Article. 8 E.(1) If charges or specifications are dismissed are defective or insufficient 9 for any cause and the period prescribed by the applicable statute of limitations has 10 expired or will expire within one hundred eighty days after date of dismissal of the 11 charges and specifications, trial and limitations if the conditions in Paragraph (2) of 12 this Subsection are met. 13 (2) In order to move forward with new charges and specifications after 14 dismissal as described in Paragraph (1) of this Subsection, the new charges and 15 specifications must: 16 (a) Be received by an officer exercising summary court-martial jurisdiction 17 over the offenses within one hundred eighty days after dismissal of the charges and 18 specification; and 19 (b) Allege the same acts or omissions that were alleged in the dismissed 20 charges or specifications, or alleged acts or omissions that were included in the 21 dismissed charges or specifications. 22 F. A person charged with fraudulent enlistment or fraudulent appointment 23 under Article 83 may be tried by court-martial if the sworn charges and 24 specifications are received by an officer exercising summary court-martial 25 jurisdiction with respect to that person as follows: 26 (1) In the case of an enlisted member, during the period of the enlistment or 27 five years, whichever provides a longer period. 28 (2) In the case of an officer, during the period of the appointment or five 29 years, whichever provides a longer period. Page 28 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 G. If DNA testing implicates an identified person in the commission of an 2 offense punishable by confinement for more than one year, no statute of limitations 3 that would otherwise preclude prosecution of the offense shall preclude such 4 prosecution until a period of time following the implication of the person by DNA 5 testing has elapsed that is equal to the otherwise applicable limitation period. 6 * * * 7 §145. Article 45. Pleas of the accused 8 * * * 9 B. With respect to any charge or specification to which a plea of guilty has 10 been made by the accused and accepted by the military judge, or by a court-martial 11 without a military judge, a finding of guilty of the charge or specification may, if 12 permitted by regulations of the governor, be entered immediately without vote. This 13 finding shall constitute the finding of the court unless the plea of guilty is withdrawn 14 prior to the announcement of the sentence, in which event the proceedings shall 15 continue as though the accused had pleaded not guilty. 16 C. A variance from the requirements of this Article is harmless error if the 17 variance does not materially prejudice the substantial rights of the accused. 18 §146. Article 46. Opportunity to obtain witnesses and other evidence in trial by 19 court-martial 20 A. In a case referred for trial by court-martial, the trial The trial counsel, the 21 defense counsel, and the court-martial shall have equal opportunity to obtain 22 witnesses and other evidence in accordance with such regulations as the governor 23 may prescribe. prescribed in accordance of Article 36 of this Code. 24 B. Process issued in court-martial cases to compel witnesses to appear and 25 testify and to compel the production of other evidence shall be similar to that which 26 civil courts of this state having criminal jurisdiction may lawfully issue and shall run 27 to any part of the state and may be executed by civil officers of this state. 28 C. A subpoena or other process may be issued to compel a witness to appear 29 and testify: Page 29 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 (1) Before a court-martial or court of inquiry; 2 (2) At a deposition under Article 49 of this Code; or 3 (3) As otherwise authorized under this Code. 4 D.(1) A subpoena or other process maybe issued to compel the production 5 of evidence: 6 (a) For a court-martial or court of inquiry; 7 (b) For a deposition under Article 49 of this Code; 8 (c) For an investigation of an offense under this Code; 9 (d) As otherwise authorized under this Code. 10 (2) An investigative subpoena under Paragraph (1)(c) may be issued before 11 referral of charges to a court-martial only if a general court-martial convening 12 authority has authorize counsel for the Government to issue such a subpoena or a 13 military judge issues such a subpoena pursuant to Article 30a of this Code. 14 (3) With respect to an investigation of an offense under this Code, a military 15 judge detailed in accordance with Article 26 or 30a of this Code, may issue warrants 16 or court orders for the contents of, and records concerning, wire or electronic 17 communications in the same manner as such warrants and orders may be issued by 18 a district court of this State, subject to rules prescribed under Article 36 of this Code. 19 E. If a person requests relief from a subpoena or other process under this 20 Article on grounds that compliance is unreasonable or oppressive or is prohibited by 21 law, a military judge detailed in accordance with Article 26 or 30a of this Code shall 22 review the request and shall: 23 (1) Order that the subpoena or other process be modified or withdrawn, as 24 appropriate; or 25 (2) Order the person to comply with the subpoena or other process. 26 §147. Article 47. Refusal to appear or testify 27 A.(1) Any person not subject to this code described in Paragraph (2) of this 28 Subsection who: Page 30 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 (1)(a) has Has been duly subpoenaed to appear as a witness or to produce 2 books and records before a military court or before any military or civil officer 3 designated to take a deposition to be read in evidence before such a court; 4 (2)(b) has Has been duly paid or tendered the fees and mileage of a witness 5 at the rates allowed to witnesses attending the courts of the state; and 6 (3)(c) willfully Willfully neglects or refuses to appear, or refuses to qualify 7 as a witness or to testify or to produce any evidence which that person may have 8 been legally subpoenaed to produce; 9 (d) Is is guilty of an offense against the state. 10 (2) For purposes of this Section, "person" shall mean the following: 11 (a) Any person not subject to this Chapter who: 12 (i) Is issued a subpoena or other process described in Subsection C of Article 13 46 of this Code; and 14 (ii) Is provided a means for reimbursement from the Government for fees 15 and mileage at the rate allowed to witness attending the district courts of this state 16 or, in the case of extraordinary hardship, is advanced such fees and mileage. 17 (b) Any person not subject to this Code who is issued a subpoena or other 18 process described in Subsection D of Article 46 of this Code. 19 * * * 20 §149. Article 49. Depositions 21 A. At any time after charges have been signed, as provided in R.S. 29:130, 22 any party may take oral or written depositions unless the military judge or court- 23 martial without a military judge hearing the case, or if the case is not being heard, 24 an authority competent to convene a court-martial for the trial of those charges 25 forbids it for good cause. If a deposition is to be taken before charges are referred 26 for trial, such an authority may designate commissioned officers to represent the 27 prosecution and the defense and may authorize those officers to take the deposition 28 of any witness. (1) A convening authority or a military judge may order depositions 29 at the request of any party. A deposition my be ordered only if the requesting party Page 31 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 demonstrates that, due to exceptional circumstances, it is in the best interest of 2 justice that the testimony of a prospective witness be preserved for use at a court- 3 martial, court of inquiry, or other military court or board. 4 (2) A party who request a deposition under this Article shall give to every 5 other party reasonable notice of the time and place for the deposition. A deposition 6 under this Article shall be taken before, and authenticated by, an impartial officer, 7 as follows: 8 (a) Whenever practicable, by an impartial judge advocate certified under 9 Article 27(B) of this Code. 10 (b) In exceptional circumstances, by an impartial military or civil officers 11 authorized to administer oaths by the laws of the United States or the state of 12 Louisiana. 13 B. The party at whose instance a deposition is to be taken shall give to every 14 other party reasonable written notice of the time and place for taking the deposition. 15 Representation of the parties with respect to a deposition shall be by counsel detailed 16 in the same manner as trial counsel and defense counsel are detailed under Article 17 27 of this Code. In addition, the accused shall have the right to be represented by 18 civilian or military counsel in the same manner as such counsel are provided for in 19 Article 38(B) of this Code. 20 C. Depositions may be taken before and authenticated by any military or 21 civil officer authorized by the laws of this state or by the laws of the place where the 22 deposition is taken to administer oaths. A deposition order under Subsection A of 23 this Article does not control the admissibility of the deposition in the court-martial 24 or other proceeding under this Code. 25 D. A duly authenticated deposition taken upon reasonable notice to the other 26 parties, so far as otherwise admissible under the rules of evidence, may be read in 27 evidence before any court-martial or in any proceeding before a court of inquiry, if 28 it appears: Page 32 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 (1) that the witness is a nonresident, or resides beyond the distance of one 2 hundred miles from the place of trial or hearing; 3 (2) that the witness by reason of death, age, sickness, bodily infirmity, 4 imprisonment, military necessity, nonamenability to process, or other reasonable 5 cause, is unable or refuses to appear and testify in person at the place of trial or 6 hearing; or 7 (3) that the present whereabouts of the witness is unknown. 8 §150. Article 50. Admissibility of sworn testimony from records of courts of 9 inquiry 10 A. In any case not extending to the dismissal of a commissioned officer, the 11 sworn testimony, contained in the duly authenticated record of proceedings of a court 12 of inquiry, of a person whose oral testimony cannot be obtained, may, if otherwise 13 admissible under the rules of evidence mandated by Article 36 of this Code, be read 14 in evidence by any party before a court-martial if the accused was a party before the 15 court of inquiry and if the same issue was involved or if the accused consents to the 16 introduction of such evidence. 17 B. Such testimony may be read in evidence only by the defense in cases 18 extending to the dismissal of a commissioned officer. 19 C. Such testimony may also be read in evidence before a court of inquiry or 20 a military board. 21 D. Sworn testimony that: 22 (1) Is recorded by audiotape, videotape, or similar method: and 23 (2) Is contained in the duly authenticated record of proceedings of a court of 24 inquiry; 25 (3) Is admissible before a court-martial, court of inquiry, or military board, 26 to the same extent as sworn testimony may be read in evidence before any such body 27 under Subsections A, B, or C of this Article. 28 * * * Page 33 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 §153. Article 53. Court to announce action Findings and sentencing 2 A court-martial shall announce its findings and sentence to the parties as soon 3 as determined. A. Announcement. A court-martial shall announce its findings and 4 sentence to the parties as soon as determined. 5 B. Sentencing Generally. 6 (1) General and Special Court-Martial 7 (a) Sentencing by Military Judge. Except as provided in Subparagraph (b) 8 of this Paragraph, if the accused is convicted of an offense in a trial, the military 9 judge shall sentence the accused. 10 (b) Sentencing by Members. If the accused is convicted of an offense by 11 general or special court-martial consisting of a military judge and members and the 12 accused elects sentencing by members under Article 25 of this Code, the members 13 shall sentence the accused. 14 (c) Sentence of the Accused. The sentence determined pursuant to this 15 Paragraph constitutes the sentence of the accused. 16 (2) Summary Courts-Martial. If the accused is convicted of an offense in a 17 trial by summary court-martial, the court-martial shall sentence the accused. 18 §153a. Article 53a. Plea agreements 19 A.(1) At any time before the announcement of findings under Article 53 of 20 this Code, the convening authority and the accused may enter into a plea agreement 21 with respect to such matters as: 22 (a) The manner in which the convening authority will depose of one or more 23 charges and specifications; and 24 (b) Limitations on the sentence that may be adjudged for one or more 25 charges and specifications. 26 (2) The military judge of a general or special court-martial may not 27 participate in discussions between the parties concerning prospective terms and 28 conditions of a plea agreement. Page 34 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 B. The military judge of a general or special court-martial shall reject a plea 2 agreement that: 3 (1) Contains a provision that has not been accepted by both parties; 4 (2) Contains a provision that is not understood by the accused; 5 (3) Except as provided in Subsection C of this Article, contains a provision 6 for a sentence that is less than the mandatory minimum sentence applicable to an 7 offense referred to in Article 56(B)(2) of this Code; 8 (4) Is prohibited by law; or 9 (5) Is contrary to, or is inconsistent with, rules promulgated by Article 36 of 10 this Code with respect to terms, conditions, or other aspects of plea agreements. 11 C. With respect to an offense referred to in Article 56(B)(2) of this Code: 12 (1) The military judge may accept a plea agreement that provides for a 13 sentence of bad conduct discharge; and 14 (2) Upon recommendation of the trial counsel, in exchange for substantial 15 assistance by the accused in the investigation or prosecution of another person who 16 has committed an offense, the military judge may accept a plea agreement that 17 provides for a sentence that is less than the mandatory minimum sentence for the 18 offense charged. 19 D. Upon acceptance by the military judge of a general or special court- 20 martial, a plea agreement shall bind the parties and the court-martial. 21 §154. Article 54. Record of trial 22 A. Each general or special court-martial shall keep a separate record of the 23 proceedings in each case brought before it. , and the record shall be authenticated by 24 the signature of the military judge. If the record cannot be authenticated by the 25 military judge by reason of his death, disability or absence, it shall be authenticated 26 by the signature of the trial counsel or by that of a member if the trial counsel is 27 unable to authenticate it by reason of his death, disability, or absence. In a court- 28 martial consisting of only a military judge the record shall be authenticated by the 29 court reporter under the same conditions which would impose such a duty on a Page 35 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 1 member under this Subparagraph. If the proceedings have resulted in an acquittal 2 of all charges and specifications or, if not affecting a general or flag officer, in a 3 sentence not including discharge or confinement and not in excess of that which may 4 otherwise be adjudged by a special court-martial, the record shall contain such 5 matters as may be prescribed by regulations of the governor. The record shall be 6 certified by a court reporter, except that in the case of death, disability, or absence 7 of the court reporter, the record shall be certified by an official selected under rules 8 prescribed under Article 36 of this Code. 9 B. Each special and summary court-martial shall keep a separate record of 10 the proceedings in each case, and the record shall contain the matter and shall be 11 authenticated certified in the manner required by rules prescribed under Article 36 12 of this Code. such regulations as the governor may prescribe. 13 C.(1) Except as provided in Paragraph (2) of this Subsection, the record shall 14 contain such matters as required by rules prescribed under Article 36 of this Code. 15 (2) In accordance with rules prescribed under Article 36 of this Code, a 16 complete record or proceedings and testimony shall be prepared in any case of a 17 sentence of dismissal, discharge, confinement for more than six months, or forfeiture 18 of pay for more than six months. 19 C.D. A copy of the record of the proceedings of each general and special 20 court-martial shall be given to the accused as soon as it is authenticated certified. 21 E. In the case of a general or special court-martial, upon request, a copy of 22 all prepared records of the proceedings of the court-martial shall be given to the 23 victim of the offense if the victim testified during the proceedings. The records of 24 the proceedings shall be provided without charges and as soon as the records are 25 certified. The victim shall be notified of the opportunity to receive the records of the 26 proceedings. Page 36 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] HB 360 Original 2019 Regular Session Jones Abstract: Provides for a revision of the Code of Military Justice to align with provisions of the U.S. Code of Military Justice. Present law provides for the Louisiana Code of Military Justice which applies to all members of the state military forces at all times and in all places. Proposed law retains present law and adds that this Code applies to all persons in custody of federal, state, or local penal institution while serving a sentence imposed by a court- martial. Present law has three different courts-martial in state military forces; general, special, and summary. A traditional special court-martial requires a military judge and at least six members. Proposed law retains present law and creates a new special court martial that only requires a judge. The sentence is limited to no punitive discharge and confinement of not more than six months. Present law outlines who is eligible to serve as a member of a court martial. Proposed law retains present law, however, it allows any enlisted member of a state military force to serve on a general or special court martial for the trial of another enlisted member. The accused also may request orally or in writing for the membership of his court martial to either be comprised of officers entirely or enlisted members which will comprise 1/3 of the membership of the court-martial. Proposed law creates a new military magistrate position, and provides that this person can be assigned to preside over the proposed special court martial and pre-referral program proceedings. Proposed law adds procedures by which the fitness of a military judge or military magistrate will be determined. Present law requires that the advice of a state judge advocate be given before directing the trial of a general court-martial. Proposed law requires the convening authority to receive a recommendation in writing from the state judge advocate before a referral of charges and specifications to a general court martial can be made. The written recommendation must include specification of alleged offenses, probable cause, and confirmation of jurisdiction. Proposed law allows for subpoena or other process to be issued to compel a witness to appear and testify and provides for the manner and circumstances in which those subpoenas may be issued. Proposed law binds the convening authority, the accused, and the military judge to plea agreements once signed by the accused and provides for the circumstances in which such agreements may be entered into. Page 37 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 19RS-172 ORIGINAL HB NO. 360 Present law requires each general court martial to keep a separate record of the proceedings in each case brought before it. Proposed law retains present law and requires special court-marital to keep a separate record. Requires for the records to be certified by a court reporter or an official. Also, requires for a copy of all prepared records of the proceedings of a court-martial to be given to the victim if they testified at trial at no cost to the victim. Proposed law reorganizes many provisions of present law to align it with the U.S. Code of Military Justice. (Amends R.S. 29:101(A), 103, 106(E), 110, 115(D), 116(A), 118, 119, 120(A) and (B), 125(C) and (D), 126(B),(C), and (D), 127 (A) and (C), 128, 129, 130, 132(A), (B), (C), (D), (E), and (G), 134, 135, 128, 139, 140, 141, 142, 143, 145(B), 146, 147(A), 149, 150, 153, and 154; Adds R.S. 29:102(D), 106a, 125(E) and (F), 126(F), 126a, 130a, 145(C), and 153a) Page 38 of 38 CODING: Words in struck through type are deletions from existing law; words underscored are additions.