81_FR_39150 81 FR 39035 - Manual for Courts-Martial; Publication of Supplementary Materials

81 FR 39035 - Manual for Courts-Martial; Publication of Supplementary Materials

DEPARTMENT OF DEFENSE
Office of the Secretary

Federal Register Volume 81, Issue 115 (June 15, 2016)

Page Range39035-39039
FR Document2016-14170

The JSC hereby publishes Supplementary Materials accompanying the MCM as amended by Executive Orders 13643, 13669, 13696, and 13730. These changes have not been coordinated within the Department of Defense under DoD Directive 5500.1, ``Preparation, Processing and Coordinating Legislation, Executive Orders, Proclamations, Views Letters and Testimony,'' June 15, 2007, and do not constitute the official position of the Department of Defense, the Military Departments, or any other Government agency. These Supplementary Materials have been approved by the JSC and the Acting General Counsel of the Department of Defense, and shall be applied in conjunction with the rule with which they are associated. The Discussions are effective insofar as the Rules they supplement are effective, but may not be applied earlier than the date of publication of this notice in the Federal Register.

Federal Register, Volume 81 Issue 115 (Wednesday, June 15, 2016)
[Federal Register Volume 81, Number 115 (Wednesday, June 15, 2016)]
[Notices]
[Pages 39035-39039]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-14170]


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DEPARTMENT OF DEFENSE

Office of the Secretary

[Docket ID DOD-2015-OS-0099]


Manual for Courts-Martial; Publication of Supplementary Materials

AGENCY: Joint Service Committee on Military Justice (JSC), Department 
of Defense.

ACTION: Publication of Discussion and Analysis (Supplementary 
Materials) accompanying the Manual for Courts-Martial, United States 
(2012 ed.) (MCM).

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SUMMARY: The JSC hereby publishes Supplementary Materials accompanying 
the MCM as amended by Executive Orders 13643, 13669, 13696, and 13730. 
These changes have not been coordinated within the Department of 
Defense under DoD Directive 5500.1, ``Preparation, Processing and 
Coordinating Legislation, Executive Orders, Proclamations, Views 
Letters and Testimony,'' June 15, 2007, and do not constitute the 
official position of the Department of Defense, the Military 
Departments, or any other Government agency. These Supplementary 
Materials have been approved by the JSC and the

[[Page 39036]]

Acting General Counsel of the Department of Defense, and shall be 
applied in conjunction with the rule with which they are associated. 
The Discussions are effective insofar as the Rules they supplement are 
effective, but may not be applied earlier than the date of publication 
of this notice in the Federal Register.

DATES: The Supplementary Materials are effective as of June 15, 2016.

FOR FURTHER INFORMATION CONTACT: Major Harlye S.M. Carlton, USMC, (703) 
963-9299 or [email protected]. The JSC Web site is located at: 
http://jsc.defense.gov.

SUPPLEMENTARY INFORMATION: 
    Public Comments: The JSC solicited public comments for these 
changes to the supplementary materials accompanying the MCM via the 
Federal Register on October 19, 2015 (80 FR 63204-63212, Docket ID: 
DOD-2015-OS-0099), held a public meeting at the Court of Appeals for 
the Armed Forces on November 5, 2015, and published the JSC response to 
public comments via the Federal Register on March 22, 2016 (81 FR 
15272-15278, Docket ID: DOD-2015-OS-0099). The amendments to the 
Analysis and Discussion accompanying the MCM are as follows:

Annex

    Section 1. Appendix 21, Analysis of Rules for Courts-Martial is 
amended as follows:
    (a) Rule 306 is amended by inserting the following at the end:
    ``2016 Amendment: R.C.M. 306(b)(2) implements Section 534(b) of the 
National Defense Authorization Act for Fiscal Year 2015, P.L. 113-291, 
19 December 2014.''
    (b) Rule 401 is amended by inserting the following at the end:
    ``2016 Amendment: The first paragraph of the R.C.M. 401(c) 
Discussion was added in light of the recommendation in the Response 
Systems to Adult Sexual Assault Crimes Panel's (RSP) June 2014 report 
for trial counsel to convey victims' preferences as to disposition to 
the convening authority. This Discussion implements this recommendation 
by allowing Service regulations to determine the appropriate authority 
responsible for communicating the victims' views to the convening 
authority. The RSP was a congressionally mandated panel tasked to 
conduct an independent review and assessment of the systems used to 
investigate, prosecute, and adjudicate crimes involving adult sexual 
assault and related offenses.''
    (c) Rule 604 is amended by inserting the following at the end:
    ``2016 Amendment: The fourth paragraph of the R.C.M. 604(a) 
Discussion was added to align the Discussion with R.C.M. 705(d)(3).''
    (d) Rule 907 is amended by inserting the following at the end:
    ``2016 Amendment: R.C.M. 907(b) was amended consistent with United 
States v. Humphries, 71 M.J. 209 (C.A.A.F. 2012), where the court held 
that a defective specification does not constitute structural error or 
warrant automatic dismissal.''
    (e) Rule 1002 is amended by inserting the following at the end:
    ``2016 Amendment: R.C.M. 1002(b) clarifies the military's unitary 
sentencing concept. See United States v. Gutierrez, 11 M.J. 122, 123 
(C.M.A. 1981); see generally Jackson v. Taylor, 353 U.S. 569 (1957).''
    (f) Rule 1103(b) is amended by inserting the following immediately 
before the paragraph beginning with ``Subsection 2(C)'':
    ``2016 Amendment: R.C.M. 1103(b)(2)(B)(i) was amended in a manner 
that aligns the requirement for a verbatim transcript with special 
courts-martial jurisdictional maximum punishments.''
    (g) Rule 1107 is amended by inserting the following at the end:
    ``2016 Amendment: The R.C.M. 1107(b)(1) Discussion was amended to 
clarify that the limitations contained in Article 60 apply to the 
convening authority or other commander acting under Article 60.''
    (h) Rule 1109 is amended by inserting the following at the end:
    ``2016 Amendment: R.C.M. 1109 was modified following the National 
Defense Authorization Act for Fiscal Year 2014, P.L. 113-66, 26 
December 2013, amendments to Article 32 and the resulting changes to 
R.C.M. 405 as promulgated by Executive Order 13696. The revision 
clarifies throughout the rule that the purpose of vacation hearings is 
to determine whether there is probable cause that the probationer 
violated any condition of the probationer's suspension.''
    Section 2. Appendix 22, Analysis of the Military Rules of Evidence 
is amended as follows:
    (a) Rule 304(c) is amended by inserting the following at the end:
    ``2016 Amendment: This change brings military practice in line with 
federal practice. See Opper v. United States, 348 U.S. 84 (1954), and 
Smith v. United States, 348 U.S. 147 (1954).''
    (b) Rule 311(a) is amended by inserting the following at the end:
    ``2016 Amendment: Rule 311(a)(3) incorporates the balancing test 
limiting the application of the exclusionary rule set forth in Herring 
v. United States, 555 U.S. 135 (2009), where the Supreme Court held 
that to trigger the exclusionary rule, ``the deterrent effect of 
suppression must be substantial and outweigh any harm to the justice 
system.'' Id. at 147; see also United States v. Wicks, 73 M.J. 93, 104 
(C.A.A.F. 2014) (``The exclusionary rule applies only where it results 
in appreciable deterrence for future Fourth Amendment violations and 
where the benefits of deterrence must outweigh the costs'' (internal 
quotation marks omitted)).''
    (c) Rule 311(c) is amended by inserting the following at the end:
    ``2016 Amendment: Rule 311(c)(4) was added. It adopts the expansion 
of the ``good faith'' exception to the exclusionary rule set forth in 
Illinois v. Krull, 480 U.S. 340 (1987), where the Supreme Court held 
that the exclusionary rule is inapplicable to evidence obtained by an 
officer acting in objectively reasonable reliance on a statute later 
held violative of the Fourth Amendment.''
    (d) Rule 504 is amended by inserting the following at the end:
    ``2016 Amendment: References to gender were removed throughout the 
rule. Rule 504(c)(1), as amended, makes clear that the exception only 
applies to confidential communications. The definition of 
``confidential communications'' was moved to Rule 504(d).''
    (e) Rule 801(d)(1)(B) is amended by inserting the following 
immediately before the paragraph beginning with ``Under Rule 
801(d)(1)(C)'':
    ``2016 Amendment. Rule 801(d)(1)(B)(ii) was added in accordance 
with an identical change to Federal Rule of Evidence 801(d)(1)(B). The 
amendment retains the requirement set forth in Tome v. United States, 
513 U.S. 150 (1995): That under Rule 801(d)(1)(B), a consistent 
statement offered to rebut a charge of recent fabrication of improper 
influence or motive must have been made before the alleged fabrication 
or improper inference or motive arose. The amendment extends 
substantive effect to consistent statements that rebut other attacks on 
a witness--such as the charges of inconsistency or faulty memory. The 
amendment does not change the traditional and well-accepted limits on 
bringing prior consistent statements before the factfinder for 
credibility purposes. It does not allow impermissible bolstering of a 
witness. As before, prior consistent statements under the amendment may 
be brought before the factfinder only if they properly rehabilitate a 
witness

[[Page 39037]]

whose credibility has been attacked. As before, to be admissible for 
rehabilitation, a prior consistent statement must satisfy the 
strictures of Rule 403. As before, the trial court has ample discretion 
to exclude prior consistent statements that are cumulative accounts of 
an event. The amendment does not make any consistent statement 
admissible that was not admissible previously--the only difference is 
that prior consistent statements otherwise admissible for 
rehabilitation are now admissible substantively as well.''
    (f) The fourth paragraph of Rule 803(6), beginning with ``Paragraph 
144 d'' is amended to read as follows:
    ``Paragraph 144 d prevented a record ``made principally with a view 
to prosecution, or other disciplinary or legal action'' from being 
admitted as a business record.''
    (g) Rule 803(6) is amended by inserting the following at the end:
    ``2016 Amendment: Rule 803(6)(E) was modified following the 
amendment to Fed. R. Evid. 803(6), effective 1 December 2014. It 
clarifies that if the proponent of a record has established the 
requirements of the exception, then the burden is on the opponent to 
show a lack of trustworthiness. In meeting its burden, the opponent is 
not necessarily required to introduce affirmative evidence of 
untrustworthiness. It is appropriate to impose the burden of proving 
untrustworthiness on the opponent, as the basic admissibility 
requirements are sufficient to establish a presumption that the record 
is reliable.''
    (h) Rule 803(7) is amended by inserting the following at the end:
    ``2016 Amendment: Rule 803(7)(C) was modified following the 
amendment to Fed. R. Evid. 803(7), effective 1 December 2014. It 
clarifies that if the proponent has established the stated requirements 
of the exception then the burden is on the opponent to show a lack of 
trustworthiness.''
    (i) Rule 803(8) is amended by inserting the following at the end:
    ``2016 Amendment: Rule 803(8)(B) was modified following the 
amendment to Fed. R. Evid. 803(8)(B), effective 1 December 2014. The 
amendment clarifies that if the proponent has established that the 
record meets the stated requirements of the exception then the burden 
is on the opponent to show a lack of trustworthiness as public records 
have justifiably carried a presumption of reliability. The opponent, in 
meeting its burden, is not necessarily required to introduce 
affirmative evidence of untrustworthiness. A determination of 
untrustworthiness necessarily depends on the circumstances.''
    (j) Rule 803(8) is amended by deleting the following:
    ``Rule 803(8)(C) makes admissible, but only against the Government, 
``factual findings resulting from an investigation made pursuant to 
authority granted by law, unless the sources of information or other 
circumstances indicate lack of trustworthiness.'' This provision will 
make factual findings made, for example, by an Article 32 Investigating 
Officer or by a Court of Inquiry admissible on behalf of an accused. 
Because the provision applies only to ``factual findings,'' great care 
must be taken to distinguish such factual determinations from opinions, 
recommendations, and incidental inferences.''
    (k) Rule 803(10) is amended by inserting the following at the end:
    ``2016 Amendment: Rule 803(10) was modified following the amendment 
to Fed. R. Evid. 803(10), effective 1 December 2013. The amendment of 
the Federal Rules was in response to Melendez-Diaz v. Massachusetts, 
557 U.S. 305 (2009). The Melendez-Diaz Court declared that a 
testimonial certificate could be admitted if the accused is given 
advance notice and does not timely demand the presence of the official 
who prepared the certificate. The amendment to Rule 803(10) is largely 
identical to the amendment to the Fed. R. Evid. 803(10) but has been 
modified in a manner that reflects differences in the military 
environment.''
    Section 3. Appendix 23, Analysis of Punitive Articles is amended as 
follows:
    (a) Paragraph 4, Article 80--Attempts, is amended by inserting the 
following at the end:
    ``2016 Amendment: Subparagraph e. as amended includes exceptions to 
the general rule that mandatory minimum punishments shall not apply to 
attempts. This change brings this paragraph into conformity with 
Article 56 as amended by Section 1705 of the National Defense 
Authorization Act for Fiscal Year 2014, P.L. 113-66, 26 December 
2013.''
    (b) Paragraph 110, Article 134--Threat, communicating, is amended 
by inserting the following at the end:
    ``2016 Amendment: Subparagraph c. was amended following the Supreme 
Court's decision in Elonis v. United States, 135 S. Ct. 2001 (2015).''
    Section 4. The Discussion to Part II of the Manual for Courts-
Martial, United States, is amended as follows:
    (a) The first paragraph of the Discussion immediately following 
R.C.M. 204(a) is amended to read as follows:
    ``Such regulations should describe procedures for ordering a 
reservist to active duty for disciplinary action, preferral of charges, 
preliminary hearings, forwarding of charges, referral of charges, 
designation of convening authorities and commanders authorized to 
conduct nonjudicial punishment proceedings, and for other appropriate 
purposes.''
    (b) Section (6) of the Discussion immediately following R.C.M. 
305(h)(2)(B)(iv) and immediately prior to R.C.M. 305(h)(2)(C) is 
amended to read as follows:
    ``(6) The accused's record of appearance at or flight from other 
preliminary hearings, trials, and similar proceedings; and''
    (c) A new Discussion is inserted after R.C.M. 306(e)(2) and before 
R.C.M. 306(e)(3) and reads as follows:
    ``Any preferences as to disposition expressed by the victim 
regarding jurisdiction, while not binding, should be considered by the 
cognizant commander prior to making initial disposition.
    The cognizant commander should continue to consider the views of 
the victim as to jurisdiction until final disposition of the case.''
    (d) Section (H)(ii) of the Discussion immediately following R.C.M. 
307(c)(3) is amended to read as follows:
    ``(ii) Victim. In the case of an offense against the person or 
property of a person, the first name, middle initial, and last name or 
first, middle, and last initials of such person should be alleged, if 
known. If the name of the victim is unknown, a general physical 
description may be used. If this cannot be done, the victim may be 
described as ``a person whose name is unknown.'' Military rank or grade 
should be alleged, and must be alleged if an element of the offense, as 
in an allegation of disobedience of the command of a superior officer. 
If the person has no military position, it may otherwise be necessary 
to allege the status as in an allegation of using provoking words 
toward a person subject to the code. See paragraph 42 of Part IV. 
Counsel for the government should be aware that if initials of victims 
are used, additional notice of the identity of victims will be 
required.''
    (e) The Discussion immediately following R.C.M. 401(c) is amended 
by inserting the following new paragraph at the beginning of the 
Discussion:
    ``When an alleged offense involves a victim, the victim should, 
whenever practicable, be provided an opportunity to express views 
regarding the

[[Page 39038]]

disposition of the charges. The commander with authority to dispose of 
charges should consider such views of the victim prior to deciding how 
to dispose of the charges and should continue to consider the views of 
the victim until final disposition of the case. A ``victim'' is an 
individual who is alleged to have suffered direct physical, emotional, 
or pecuniary harm as a result of the matters set forth in a charge or 
specification under consideration and is named in one of the 
specifications under consideration.''
    (f) The Discussion immediately following R.C.M. 403(b)(5) is 
amended to read as follows:
    ``A preliminary hearing should be directed when it appears the 
charges are of such a serious nature that trial by general court-
martial may be warranted. See R.C.M. 405. If a preliminary hearing of 
the subject has already been conducted, see R.C.M. 405(b).''
    (g) The Discussion immediately following R.C.M. 407(a)(5) is 
amended to read as follows:
    ``A preliminary hearing should be directed when it appears the 
charges are of such a serious nature that trial by general court-
martial may be warranted. See R.C.M. 405. If a preliminary hearing of 
the subject has already been conducted, see R.C.M. 405(b).''
    (h) The Discussion immediately following R.C.M. 603(d) is amended 
to read as follows:
    ``If there has been a major change or amendment over the accused's 
objection to a charge already referred, a new referral is necessary. 
Similarly, in the case of a general court-martial, a new preliminary 
hearing under R.C.M. 405 will be necessary if the charge as amended or 
changed was not covered in the prior preliminary hearing. If the 
substance of the charge or specification as amended or changed has not 
been referred or, in the case of a general court-martial, has not been 
subject to a preliminary hearing, a new referral and, if appropriate, 
preliminary hearing are necessary. When charges are re-referred, they 
must be served anew under R.C.M. 602.''
    (i) The Discussion immediately following R.C.M. 604(a) is amended 
by inserting the following new paragraph between the third and fourth 
paragraphs:
    ``When an alleged offense involves a victim, the victim should, 
whenever practicable, be provided an opportunity to express views 
regarding the withdrawal of any charges or specifications in which the 
victim is named. The convening authority or other individual authorized 
to act on the charges should consider such views of the victim prior to 
withdrawing said charges or specifications and should continue to 
consider the views of the victim until final disposition of the case. A 
``victim'' is an individual who is alleged to have suffered direct 
physical, emotional, or pecuniary harm as a result of the matters set 
forth in a charge or specification under consideration and is named in 
one of the specifications under consideration.''
    (j) The second sentence of the Discussion immediately following 
R.C.M. 703(e)(2)(B) is amended to read as follows:
    ``In accordance with subsection (f)(4)(B) of this rule, a subpoena 
duces tecum to produce books, papers, documents, data, or other objects 
or electronically stored information for preliminary hearings pursuant 
to Article 32 may be issued, following the convening authority's order 
directing such preliminary hearing, by the counsel representing the 
United States.''
    (k) The last paragraph of the Discussion immediately following 
R.C.M. 703(e)(2)(G)(i) is amended to read as follows:
    ``For subpoenas issued for a preliminary hearing pursuant to 
Article 32 under subsection (f)(4)(B), the general court-martial 
convening authority with jurisdiction over the case may issue a warrant 
of attachment to compel production of documents.''
    (l) The second sentence of the Discussion immediately following 
R.C.M. 703(f)(4)(B) is amended to read as follows:
    ``Although the amended language cites Article 32(b), this new 
subpoena power extends to documents subpoenaed by counsel representing 
the United States, whether or not requested by the defense.''
    (m) A new Discussion section is inserted immediately following 
R.C.M. 705(c)(2)(C) and reads as follows:
    ``A promise to provide restitution includes restitution to a victim 
of an alleged offense committed by the accused in accordance with 
Article 6b(a)(6).''
    (n) The Discussion immediately following R.C.M. 905(b)(1) is 
amended to read as follows:
    ``Such nonjurisdictional defects include unsworn charges, 
inadequate Article 32 preliminary hearing, and inadequate pretrial 
advice. See R.C.M. 307; 401-407; 601-604.''
    (o) The Discussion section following R.C.M. 907(b)(1)(B) is deleted 
and reinserted immediately after R.C.M. 907(b)(2)(E).
    (p) The third sentence in the Discussion immediately following 
R.C.M. 914(a)(2) is amended to read as follows:
    ``This rule does not apply to preliminary hearings under Article 
32.''
    (q) The Discussion immediately after the sole paragraph in R.C.M. 
1002 is moved to immediately after R.C.M. 1002(b).
    (r) The Discussion section following R.C.M. 1105(b)(2)(C) is 
amended to read as follows:
    ``For example, post-trial conduct of the accused, such as providing 
restitution to the victim of the accused's offense in accordance with 
Article 6b(a)(6), or exemplary behavior, might be appropriate.''
    (s) The Discussion section following R.C.M. 1107(b)(1) is amended 
to read as follows:
    ``The action is taken in the interests of justice, discipline, 
mission requirements, clemency, and other appropriate reasons. If 
errors are noticed by the convening authority, the convening authority 
may take corrective action under this rule to the extent that the 
convening authority is empowered by Article 60.''
    (t) A new Discussion section is inserted immediately following 
R.C.M. 1107(c)(2) and reads as follows:
    ``The military follows a unitary sentencing model where the court-
martial may impose only a single, unitary sentence covering all of the 
offenses for which there was a finding of guilty; courts-martial do not 
impose sentences per offense. See R.C.M. 1002(b). Therefore, where the 
adjudged sentence for the case includes dismissal, dishonorable 
discharge, bad-conduct discharge, or confinement for more than six 
months, the sentence adjudged for the entire case, and not per offense, 
controls when deciding what actions are available to the convening 
authority.''
    (u) A new Discussion section is inserted immediately following 
R.C.M. 1107(e)(1) and reads as follows:
    ``Pursuant to Article 60(c)(4)(A) and subsection (d)(1)(A) and (B) 
of this rule, disapproval of the sentence is not authorized where a 
court-martial's adjudged sentence for the case includes confinement for 
more than six months or a sentence of dismissal, dishonorable 
discharge, or bad-conduct discharge. In such cases, the convening 
authority may not order a rehearing because disapproval of the sentence 
is required for a convening authority to order a rehearing. See Article 
60(f)(3).''
    (v) The following Discussion immediately after the new R.C.M. 
1107(e)(2)(B)(ii) is deleted:
    ``A sentence rehearing, rather than a reassessment, may be more 
appropriate in cases where a significant part of the

[[Page 39039]]

government's case has been dismissed. The convening authority may not 
take any actions inconsistent with directives of superior competent 
authority. Where that directive is unclear, appropriate clarification 
should be sought from the authority issuing the original directive.''
    (w) A new Discussion is inserted after the new R.C.M. 
1107(e)(2)(B)(iii) and reads as follows:
    ``A sentence rehearing, rather than a reassessment, may be more 
appropriate in cases where a significant part of the government's case 
has been dismissed. The convening authority may not take any actions 
inconsistent with directives of superior competent authority. Where 
that directive is unclear, appropriate clarification should be sought 
from the authority issuing the original directive. For purposes of 
R.C.M. 1107(e)(1)(B), the term ``superior competent authority'' does 
not include superior convening authorities but rather, for example, the 
appropriate Judge Advocate General or a court of competent 
jurisdiction.''
    (x) A Discussion is inserted after the new R.C.M. 1107(e)(2)(C)(ii) 
and reads as follows:
    ``For example, if proof of absence without leave was by improperly 
authenticated documentary evidence admitted over the objection of the 
defense, the convening authority may disapprove the findings of guilty 
and sentence and order a rehearing if there is reason to believe that 
properly authenticated documentary evidence or other admissible 
evidence of guilt will be available at the rehearing. On the other 
hand, if no proof of unauthorized absence was introduced at trial, a 
rehearing may not be ordered.''
    (y) A new paragraph is added to the end of the Discussion 
immediately following R.C.M. 1108(b) and reads as follows:
    ``The limitations on suspension of the execution of any sentence or 
part thereof contained in Article 60 apply to a decision by a convening 
authority or other person acting on the case under Article 60, as 
opposed to an individual remitting or suspending a sentence pursuant to 
a different authority, such as Article 74. See R.C.M. 1107(d).''
    (z) A new Discussion section is inserted immediately following the 
new R.C.M. 1109(h)(4) and reads as follows:
    ``The following oath may be given to witnesses:
    ``Do you (swear) (affirm) that the evidence you give shall be the 
truth, the whole truth, and nothing but the truth (so help you God)?''
    The hearing officer is required to include in the record of the 
hearing, at a minimum, a summary of the substance of all testimony.
    All hearing officer notes of testimony and recordings of testimony 
should be preserved until the end of trial.
    If during the hearing any witness subject to the Code is suspected 
of an offense under the Code, the hearing officer should comply with 
the warning requirements of Mil. R. Evid. 305(c), (d), and, if 
necessary, (e).
    Bearing in mind that the probationer and government are responsible 
for preparing and presenting their cases, the hearing officer may ask a 
witness questions relevant to the limited purpose of the hearing. When 
questioning a witness, the hearing officer may not depart from an 
impartial role and become an advocate for either side.''

    Dated: June 10, 2016.
Aaron Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
[FR Doc. 2016-14170 Filed 6-14-16; 8:45 am]
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                                                Records are destroyed no later than 16                on their behalf.                                       [FR Doc. 2016–14182 Filed 6–14–16; 8:45 am]
                                             years after termination of affiliation                      NOTE: Information generated,                        BILLING CODE 5001–06–P
                                             with the DoD, from the date of closing                   authored, or compiled by Another
                                             or the date of the most recent                           Government Agency (AGA) that is
                                             investigative activity, whichever is later               relevant to the purpose of the record                  DEPARTMENT OF DEFENSE
                                             except for investigations involving                      may be incorporated into the record. In
                                                                                                      such instances that information will be                Office of the Secretary
                                             potentially actionable issue(s) which
                                             will be maintained for 25 years from the                 referred to the originating entity for                 [Docket ID DOD–2015–OS–0099]
                                             date of closing or the date of the most                  direct response to the requester, or
                                             recent investigative activity.                           contact information and record access                  Manual for Courts-Martial; Publication
                                                For OPM FIS investigative reports                     procedures for the AGA will be                         of Supplementary Materials
                                             within CATS, those records will be                       provided to the requester.
                                                                                                                                                             AGENCY:  Joint Service Committee on
                                             maintained in accordance with General                    CONTESTING RECORD PROCEDURES:                          Military Justice (JSC), Department of
                                             Records Schedule 18 part 22 (a), and                        The OSD rules for accessing records                 Defense.
                                             destroyed upon notice of death or not                    and for contesting or appealing agency                 ACTION: Publication of Discussion and
                                             later than 5 years after the subject has                 determinations are published in OSD                    Analysis (Supplementary Materials)
                                             separated/transferred.                                   Administrative Instruction 81, 32 CFR                  accompanying the Manual for Courts-
                                             SYSTEM MANAGER(S) AND ADDRESS:
                                                                                                      part 311; or may be obtained directly                  Martial, United States (2012 ed.) (MCM).
                                                                                                      from the system manager.
                                               Deputy Director for Identity, Defense                                                                         SUMMARY:   The JSC hereby publishes
                                             Manpower Data Center, 4800 Mark                          RECORD SOURCE CATEGORIES:                              Supplementary Materials accompanying
                                             Center, Alexandria, VA 22350–4000.                          Information contained in this system                the MCM as amended by Executive
                                                                                                      is obtained from the individual (e.g.                  Orders 13643, 13669, 13696, and 13730.
                                             NOTIFICATION PROCEDURE:
                                                                                                      SF–85, Questionnaire for Non-Sensitive                 These changes have not been
                                                Individuals seeking to determine                      Positions, SF–85P, Questionnaire for                   coordinated within the Department of
                                             whether information about themselves                     Public Trust Positions, SF–86,                         Defense under DoD Directive 5500.1,
                                             is contained in this system should                       Questionnaire for the National Security                ‘‘Preparation, Processing and
                                             address written inquiries to the Defense                 Positions, or self-reported information);              Coordinating Legislation, Executive
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                                             Manpower Data Center (DMDC) Boyers,                      DoD personnel systems (e.g. Defense                    Orders, Proclamations, Views Letters
                                             ATTN: Privacy Act Office, P.O. Box 168,                  Enrollment Eligibility Reporting System;               and Testimony,’’ June 15, 2007, and do
                                             Boyers, PA 16020–0168.                                   Defense Civilian Personnel Data System;                not constitute the official position of the
                                                Signed, written requests must contain                 Electronic Military Personnel Record                   Department of Defense, the Military
                                             the full name (and any alias and/or                      System, etc.); continuous evaluation                   Departments, or any other Government
                                             alternate names used), SSN, DoD ID                       records; DoD and federal adjudicative                  agency. These Supplementary Materials
                                             Number, and date and place of birth.                     facilities/organizations; investigative                have been approved by the JSC and the


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                                             39036                        Federal Register / Vol. 81, No. 115 / Wednesday, June 15, 2016 / Notices

                                             Acting General Counsel of the                              ‘‘2016 Amendment: The fourth                        set forth in Herring v. United States, 555
                                             Department of Defense, and shall be                     paragraph of the R.C.M. 604(a)                         U.S. 135 (2009), where the Supreme
                                             applied in conjunction with the rule                    Discussion was added to align the                      Court held that to trigger the
                                             with which they are associated. The                     Discussion with R.C.M. 705(d)(3).’’                    exclusionary rule, ‘‘the deterrent effect
                                             Discussions are effective insofar as the                   (d) Rule 907 is amended by inserting                of suppression must be substantial and
                                             Rules they supplement are effective, but                the following at the end:                              outweigh any harm to the justice
                                             may not be applied earlier than the date                   ‘‘2016 Amendment: R.C.M. 907(b) was                 system.’’ Id. at 147; see also United
                                             of publication of this notice in the                    amended consistent with United States                  States v. Wicks, 73 M.J. 93, 104
                                             Federal Register.                                       v. Humphries, 71 M.J. 209 (C.A.A.F.                    (C.A.A.F. 2014) (‘‘The exclusionary rule
                                             DATES: The Supplementary Materials are                  2012), where the court held that a                     applies only where it results in
                                             effective as of June 15, 2016.                          defective specification does not                       appreciable deterrence for future Fourth
                                             FOR FURTHER INFORMATION CONTACT:
                                                                                                     constitute structural error or warrant                 Amendment violations and where the
                                             Major Harlye S.M. Carlton, USMC, (703)                  automatic dismissal.’’                                 benefits of deterrence must outweigh
                                                                                                        (e) Rule 1002 is amended by inserting               the costs’’ (internal quotation marks
                                             963–9299 or harlye.carlton@usmc.mil.
                                                                                                     the following at the end:                              omitted)).’’
                                             The JSC Web site is located at: http://
                                                                                                        ‘‘2016 Amendment: R.C.M. 1002(b)                       (c) Rule 311(c) is amended by
                                             jsc.defense.gov.
                                                                                                     clarifies the military’s unitary                       inserting the following at the end:
                                             SUPPLEMENTARY INFORMATION:                              sentencing concept. See United States v.                  ‘‘2016 Amendment: Rule 311(c)(4)
                                               Public Comments: The JSC solicited                    Gutierrez, 11 M.J. 122, 123 (C.M.A.                    was added. It adopts the expansion of
                                             public comments for these changes to                    1981); see generally Jackson v. Taylor,                the ‘‘good faith’’ exception to the
                                             the supplementary materials                             353 U.S. 569 (1957).’’                                 exclusionary rule set forth in Illinois v.
                                             accompanying the MCM via the Federal                       (f) Rule 1103(b) is amended by                      Krull, 480 U.S. 340 (1987), where the
                                             Register on October 19, 2015 (80 FR                     inserting the following immediately                    Supreme Court held that the
                                             63204–63212, Docket ID: DOD–2015–                       before the paragraph beginning with                    exclusionary rule is inapplicable to
                                             OS–0099), held a public meeting at the                  ‘‘Subsection 2(C)’’:                                   evidence obtained by an officer acting in
                                             Court of Appeals for the Armed Forces                      ‘‘2016 Amendment: R.C.M.                            objectively reasonable reliance on a
                                             on November 5, 2015, and published the                  1103(b)(2)(B)(i) was amended in a                      statute later held violative of the Fourth
                                             JSC response to public comments via                     manner that aligns the requirement for                 Amendment.’’
                                             the Federal Register on March 22, 2016                  a verbatim transcript with special                        (d) Rule 504 is amended by inserting
                                             (81 FR 15272–15278, Docket ID: DOD–                     courts-martial jurisdictional maximum                  the following at the end:
                                             2015–OS–0099). The amendments to the                    punishments.’’                                            ‘‘2016 Amendment: References to
                                             Analysis and Discussion accompanying                       (g) Rule 1107 is amended by inserting               gender were removed throughout the
                                             the MCM are as follows:                                 the following at the end:                              rule. Rule 504(c)(1), as amended, makes
                                                                                                        ‘‘2016 Amendment: The R.C.M.                        clear that the exception only applies to
                                             Annex                                                   1107(b)(1) Discussion was amended to                   confidential communications. The
                                               Section 1. Appendix 21, Analysis of                   clarify that the limitations contained in              definition of ‘‘confidential
                                             Rules for Courts-Martial is amended as                  Article 60 apply to the convening                      communications’’ was moved to Rule
                                             follows:                                                authority or other commander acting                    504(d).’’
                                               (a) Rule 306 is amended by inserting                  under Article 60.’’                                       (e) Rule 801(d)(1)(B) is amended by
                                             the following at the end:                                  (h) Rule 1109 is amended by inserting               inserting the following immediately
                                               ‘‘2016 Amendment: R.C.M. 306(b)(2)                    the following at the end:                              before the paragraph beginning with
                                             implements Section 534(b) of the                           ‘‘2016 Amendment: R.C.M. 1109 was                   ‘‘Under Rule 801(d)(1)(C)’’:
                                             National Defense Authorization Act for                  modified following the National Defense                   ‘‘2016 Amendment. Rule
                                             Fiscal Year 2015, P.L. 113–291, 19                      Authorization Act for Fiscal Year 2014,                801(d)(1)(B)(ii) was added in accordance
                                             December 2014.’’                                        P.L. 113–66, 26 December 2013,                         with an identical change to Federal Rule
                                               (b) Rule 401 is amended by inserting                  amendments to Article 32 and the                       of Evidence 801(d)(1)(B). The
                                             the following at the end:                               resulting changes to R.C.M. 405 as                     amendment retains the requirement set
                                               ‘‘2016 Amendment: The first                           promulgated by Executive Order 13696.                  forth in Tome v. United States, 513 U.S.
                                             paragraph of the R.C.M. 401(c)                          The revision clarifies throughout the                  150 (1995): That under Rule
                                             Discussion was added in light of the                    rule that the purpose of vacation                      801(d)(1)(B), a consistent statement
                                             recommendation in the Response                          hearings is to determine whether there                 offered to rebut a charge of recent
                                             Systems to Adult Sexual Assault Crimes                  is probable cause that the probationer                 fabrication of improper influence or
                                             Panel’s (RSP) June 2014 report for trial                violated any condition of the                          motive must have been made before the
                                             counsel to convey victims’ preferences                  probationer’s suspension.’’                            alleged fabrication or improper
                                             as to disposition to the convening                         Section 2. Appendix 22, Analysis of                 inference or motive arose. The
                                             authority. This Discussion implements                   the Military Rules of Evidence is                      amendment extends substantive effect
                                             this recommendation by allowing                         amended as follows:                                    to consistent statements that rebut other
                                             Service regulations to determine the                       (a) Rule 304(c) is amended by                       attacks on a witness—such as the
                                             appropriate authority responsible for                   inserting the following at the end:                    charges of inconsistency or faulty
                                             communicating the victims’ views to the                    ‘‘2016 Amendment: This change                       memory. The amendment does not
                                             convening authority. The RSP was a                      brings military practice in line with                  change the traditional and well-
                                             congressionally mandated panel tasked                   federal practice. See Opper v. United                  accepted limits on bringing prior
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                                             to conduct an independent review and                    States, 348 U.S. 84 (1954), and Smith v.               consistent statements before the
                                             assessment of the systems used to                       United States, 348 U.S. 147 (1954).’’                  factfinder for credibility purposes. It
                                             investigate, prosecute, and adjudicate                     (b) Rule 311(a) is amended by                       does not allow impermissible bolstering
                                             crimes involving adult sexual assault                   inserting the following at the end:                    of a witness. As before, prior consistent
                                             and related offenses.’’                                    ‘‘2016 Amendment: Rule 311(a)(3)                    statements under the amendment may
                                               (c) Rule 604 is amended by inserting                  incorporates the balancing test limiting               be brought before the factfinder only if
                                             the following at the end:                               the application of the exclusionary rule               they properly rehabilitate a witness


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                                                                          Federal Register / Vol. 81, No. 115 / Wednesday, June 15, 2016 / Notices                                             39037

                                             whose credibility has been attacked. As                 untrustworthiness necessarily depends                  R.C.M. 204(a) is amended to read as
                                             before, to be admissible for                            on the circumstances.’’                                follows:
                                             rehabilitation, a prior consistent                         (j) Rule 803(8) is amended by deleting                 ‘‘Such regulations should describe
                                             statement must satisfy the strictures of                the following:                                         procedures for ordering a reservist to
                                             Rule 403. As before, the trial court has                   ‘‘Rule 803(8)(C) makes admissible, but              active duty for disciplinary action,
                                             ample discretion to exclude prior                       only against the Government, ‘‘factual                 preferral of charges, preliminary
                                             consistent statements that are                          findings resulting from an investigation               hearings, forwarding of charges, referral
                                             cumulative accounts of an event. The                    made pursuant to authority granted by                  of charges, designation of convening
                                             amendment does not make any                             law, unless the sources of information                 authorities and commanders authorized
                                             consistent statement admissible that                    or other circumstances indicate lack of                to conduct nonjudicial punishment
                                             was not admissible previously—the                       trustworthiness.’’ This provision will                 proceedings, and for other appropriate
                                             only difference is that prior consistent                make factual findings made, for                        purposes.’’
                                             statements otherwise admissible for                     example, by an Article 32 Investigating                   (b) Section (6) of the Discussion
                                             rehabilitation are now admissible                       Officer or by a Court of Inquiry                       immediately following R.C.M.
                                             substantively as well.’’                                admissible on behalf of an accused.                    305(h)(2)(B)(iv) and immediately prior
                                                (f) The fourth paragraph of Rule                     Because the provision applies only to                  to R.C.M. 305(h)(2)(C) is amended to
                                             803(6), beginning with ‘‘Paragraph 144                  ‘‘factual findings,’’ great care must be               read as follows:
                                             d’’ is amended to read as follows:                      taken to distinguish such factual                         ‘‘(6) The accused’s record of
                                                ‘‘Paragraph 144 d prevented a record                 determinations from opinions,                          appearance at or flight from other
                                             ‘‘made principally with a view to                       recommendations, and incidental                        preliminary hearings, trials, and similar
                                             prosecution, or other disciplinary or                   inferences.’’                                          proceedings; and’’
                                             legal action’’ from being admitted as a                    (k) Rule 803(10) is amended by                         (c) A new Discussion is inserted after
                                             business record.’’                                      inserting the following at the end:                    R.C.M. 306(e)(2) and before R.C.M.
                                                (g) Rule 803(6) is amended by                                                                               306(e)(3) and reads as follows:
                                                                                                        ‘‘2016 Amendment: Rule 803(10) was
                                             inserting the following at the end:                                                                               ‘‘Any preferences as to disposition
                                                ‘‘2016 Amendment: Rule 803(6)(E)                     modified following the amendment to
                                                                                                                                                            expressed by the victim regarding
                                             was modified following the amendment                    Fed. R. Evid. 803(10), effective 1
                                                                                                                                                            jurisdiction, while not binding, should
                                             to Fed. R. Evid. 803(6), effective 1                    December 2013. The amendment of the
                                                                                                                                                            be considered by the cognizant
                                             December 2014. It clarifies that if the                 Federal Rules was in response to
                                                                                                                                                            commander prior to making initial
                                             proponent of a record has established                   Melendez-Diaz v. Massachusetts, 557
                                                                                                                                                            disposition.
                                             the requirements of the exception, then                 U.S. 305 (2009). The Melendez-Diaz                        The cognizant commander should
                                             the burden is on the opponent to show                   Court declared that a testimonial                      continue to consider the views of the
                                             a lack of trustworthiness. In meeting its               certificate could be admitted if the                   victim as to jurisdiction until final
                                             burden, the opponent is not necessarily                 accused is given advance notice and                    disposition of the case.’’
                                             required to introduce affirmative                       does not timely demand the presence of                    (d) Section (H)(ii) of the Discussion
                                             evidence of untrustworthiness. It is                    the official who prepared the certificate.             immediately following R.C.M. 307(c)(3)
                                             appropriate to impose the burden of                     The amendment to Rule 803(10) is                       is amended to read as follows:
                                             proving untrustworthiness on the                        largely identical to the amendment to                     ‘‘(ii) Victim. In the case of an offense
                                             opponent, as the basic admissibility                    the Fed. R. Evid. 803(10) but has been                 against the person or property of a
                                             requirements are sufficient to establish                modified in a manner that reflects                     person, the first name, middle initial,
                                             a presumption that the record is                        differences in the military                            and last name or first, middle, and last
                                             reliable.’’                                             environment.’’                                         initials of such person should be
                                                (h) Rule 803(7) is amended by                           Section 3. Appendix 23, Analysis of                 alleged, if known. If the name of the
                                             inserting the following at the end:                     Punitive Articles is amended as follows:               victim is unknown, a general physical
                                                ‘‘2016 Amendment: Rule 803(7)(C)                        (a) Paragraph 4, Article 80—Attempts,               description may be used. If this cannot
                                             was modified following the amendment                    is amended by inserting the following at               be done, the victim may be described as
                                             to Fed. R. Evid. 803(7), effective 1                    the end:                                               ‘‘a person whose name is unknown.’’
                                             December 2014. It clarifies that if the                    ‘‘2016 Amendment: Subparagraph e.                   Military rank or grade should be alleged,
                                             proponent has established the stated                    as amended includes exceptions to the                  and must be alleged if an element of the
                                             requirements of the exception then the                  general rule that mandatory minimum                    offense, as in an allegation of
                                             burden is on the opponent to show a                     punishments shall not apply to                         disobedience of the command of a
                                             lack of trustworthiness.’’                              attempts. This change brings this                      superior officer. If the person has no
                                                (i) Rule 803(8) is amended by                        paragraph into conformity with Article                 military position, it may otherwise be
                                             inserting the following at the end:                     56 as amended by Section 1705 of the                   necessary to allege the status as in an
                                                ‘‘2016 Amendment: Rule 803(8)(B)                     National Defense Authorization Act for                 allegation of using provoking words
                                             was modified following the amendment                    Fiscal Year 2014, P.L. 113–66, 26                      toward a person subject to the code. See
                                             to Fed. R. Evid. 803(8)(B), effective 1                 December 2013.’’                                       paragraph 42 of Part IV. Counsel for the
                                             December 2014. The amendment                               (b) Paragraph 110, Article 134—                     government should be aware that if
                                             clarifies that if the proponent has                     Threat, communicating, is amended by                   initials of victims are used, additional
                                             established that the record meets the                   inserting the following at the end:                    notice of the identity of victims will be
                                             stated requirements of the exception                       ‘‘2016 Amendment: Subparagraph c.                   required.’’
                                             then the burden is on the opponent to                   was amended following the Supreme                         (e) The Discussion immediately
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                                             show a lack of trustworthiness as public                Court’s decision in Elonis v. United                   following R.C.M. 401(c) is amended by
                                             records have justifiably carried a                      States, 135 S. Ct. 2001 (2015).’’                      inserting the following new paragraph at
                                             presumption of reliability. The                            Section 4. The Discussion to Part II of             the beginning of the Discussion:
                                             opponent, in meeting its burden, is not                 the Manual for Courts-Martial, United                     ‘‘When an alleged offense involves a
                                             necessarily required to introduce                       States, is amended as follows:                         victim, the victim should, whenever
                                             affirmative evidence of                                    (a) The first paragraph of the                      practicable, be provided an opportunity
                                             untrustworthiness. A determination of                   Discussion immediately following                       to express views regarding the


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                                             39038                        Federal Register / Vol. 81, No. 115 / Wednesday, June 15, 2016 / Notices

                                             disposition of the charges. The                         the victim prior to withdrawing said                   R.C.M. 914(a)(2) is amended to read as
                                             commander with authority to dispose of                  charges or specifications and should                   follows:
                                             charges should consider such views of                   continue to consider the views of the                    ‘‘This rule does not apply to
                                             the victim prior to deciding how to                     victim until final disposition of the case.            preliminary hearings under Article 32.’’
                                             dispose of the charges and should                       A ‘‘victim’’ is an individual who is                     (q) The Discussion immediately after
                                             continue to consider the views of the                   alleged to have suffered direct physical,              the sole paragraph in R.C.M. 1002 is
                                             victim until final disposition of the case.             emotional, or pecuniary harm as a result               moved to immediately after R.C.M.
                                             A ‘‘victim’’ is an individual who is                    of the matters set forth in a charge or                1002(b).
                                             alleged to have suffered direct physical,               specification under consideration and is                 (r) The Discussion section following
                                             emotional, or pecuniary harm as a result                named in one of the specifications                     R.C.M. 1105(b)(2)(C) is amended to read
                                             of the matters set forth in a charge or                 under consideration.’’                                 as follows:
                                             specification under consideration and is                   (j) The second sentence of the                        ‘‘For example, post-trial conduct of
                                             named in one of the specifications                      Discussion immediately following                       the accused, such as providing
                                             under consideration.’’                                  R.C.M. 703(e)(2)(B) is amended to read                 restitution to the victim of the accused’s
                                                (f) The Discussion immediately                       as follows:                                            offense in accordance with Article
                                             following R.C.M. 403(b)(5) is amended                      ‘‘In accordance with subsection                     6b(a)(6), or exemplary behavior, might
                                             to read as follows:                                     (f)(4)(B) of this rule, a subpoena duces               be appropriate.’’
                                                ‘‘A preliminary hearing should be                    tecum to produce books, papers,                          (s) The Discussion section following
                                             directed when it appears the charges are                documents, data, or other objects or                   R.C.M. 1107(b)(1) is amended to read as
                                             of such a serious nature that trial by                  electronically stored information for                  follows:
                                             general court-martial may be warranted.                                                                          ‘‘The action is taken in the interests
                                                                                                     preliminary hearings pursuant to Article
                                             See R.C.M. 405. If a preliminary hearing                                                                       of justice, discipline, mission
                                                                                                     32 may be issued, following the
                                             of the subject has already been                                                                                requirements, clemency, and other
                                                                                                     convening authority’s order directing
                                             conducted, see R.C.M. 405(b).’’                                                                                appropriate reasons. If errors are noticed
                                                                                                     such preliminary hearing, by the
                                                (g) The Discussion immediately                                                                              by the convening authority, the
                                                                                                     counsel representing the United States.’’
                                             following R.C.M. 407(a)(5) is amended                                                                          convening authority may take corrective
                                                                                                        (k) The last paragraph of the
                                             to read as follows:                                                                                            action under this rule to the extent that
                                                                                                     Discussion immediately following
                                                ‘‘A preliminary hearing should be                                                                           the convening authority is empowered
                                                                                                     R.C.M. 703(e)(2)(G)(i) is amended to
                                             directed when it appears the charges are                                                                       by Article 60.’’
                                                                                                     read as follows:                                         (t) A new Discussion section is
                                             of such a serious nature that trial by
                                             general court-martial may be warranted.                    ‘‘For subpoenas issued for a                        inserted immediately following R.C.M.
                                             See R.C.M. 405. If a preliminary hearing                preliminary hearing pursuant to Article                1107(c)(2) and reads as follows:
                                             of the subject has already been                         32 under subsection (f)(4)(B), the                       ‘‘The military follows a unitary
                                             conducted, see R.C.M. 405(b).’’                         general court-martial convening                        sentencing model where the court-
                                                (h) The Discussion immediately                       authority with jurisdiction over the case              martial may impose only a single,
                                             following R.C.M. 603(d) is amended to                   may issue a warrant of attachment to                   unitary sentence covering all of the
                                             read as follows:                                        compel production of documents.’’                      offenses for which there was a finding
                                                ‘‘If there has been a major change or                   (l) The second sentence of the                      of guilty; courts-martial do not impose
                                             amendment over the accused’s objection                  Discussion immediately following                       sentences per offense. See R.C.M.
                                             to a charge already referred, a new                     R.C.M. 703(f)(4)(B) is amended to read                 1002(b). Therefore, where the adjudged
                                             referral is necessary. Similarly, in the                as follows:                                            sentence for the case includes dismissal,
                                             case of a general court-martial, a new                     ‘‘Although the amended language                     dishonorable discharge, bad-conduct
                                             preliminary hearing under R.C.M. 405                    cites Article 32(b), this new subpoena                 discharge, or confinement for more than
                                             will be necessary if the charge as                      power extends to documents                             six months, the sentence adjudged for
                                             amended or changed was not covered in                   subpoenaed by counsel representing the                 the entire case, and not per offense,
                                             the prior preliminary hearing. If the                   United States, whether or not requested                controls when deciding what actions are
                                             substance of the charge or specification                by the defense.’’                                      available to the convening authority.’’
                                             as amended or changed has not been                         (m) A new Discussion section is                       (u) A new Discussion section is
                                             referred or, in the case of a general                   inserted immediately following R.C.M.                  inserted immediately following R.C.M.
                                             court-martial, has not been subject to a                705(c)(2)(C) and reads as follows:                     1107(e)(1) and reads as follows:
                                             preliminary hearing, a new referral and,                   ‘‘A promise to provide restitution                    ‘‘Pursuant to Article 60(c)(4)(A) and
                                             if appropriate, preliminary hearing are                 includes restitution to a victim of an                 subsection (d)(1)(A) and (B) of this rule,
                                             necessary. When charges are re-referred,                alleged offense committed by the                       disapproval of the sentence is not
                                             they must be served anew under R.C.M.                   accused in accordance with Article                     authorized where a court-martial’s
                                             602.’’                                                  6b(a)(6).’’                                            adjudged sentence for the case includes
                                                (i) The Discussion immediately                          (n) The Discussion immediately                      confinement for more than six months
                                             following R.C.M. 604(a) is amended by                   following R.C.M. 905(b)(1) is amended                  or a sentence of dismissal, dishonorable
                                             inserting the following new paragraph                   to read as follows:                                    discharge, or bad-conduct discharge. In
                                             between the third and fourth                               ‘‘Such nonjurisdictional defects                    such cases, the convening authority may
                                             paragraphs:                                             include unsworn charges, inadequate                    not order a rehearing because
                                                ‘‘When an alleged offense involves a                 Article 32 preliminary hearing, and                    disapproval of the sentence is required
                                             victim, the victim should, whenever                     inadequate pretrial advice. See R.C.M.                 for a convening authority to order a
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                                             practicable, be provided an opportunity                 307; 401–407; 601–604.’’                               rehearing. See Article 60(f)(3).’’
                                             to express views regarding the                             (o) The Discussion section following                  (v) The following Discussion
                                             withdrawal of any charges or                            R.C.M. 907(b)(1)(B) is deleted and                     immediately after the new R.C.M.
                                             specifications in which the victim is                   reinserted immediately after R.C.M.                    1107(e)(2)(B)(ii) is deleted:
                                             named. The convening authority or                       907(b)(2)(E).                                            ‘‘A sentence rehearing, rather than a
                                             other individual authorized to act on the                  (p) The third sentence in the                       reassessment, may be more appropriate
                                             charges should consider such views of                   Discussion immediately following                       in cases where a significant part of the


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                                                                          Federal Register / Vol. 81, No. 115 / Wednesday, June 15, 2016 / Notices                                           39039

                                             government’s case has been dismissed.                     All hearing officer notes of testimony               postal mail or delivery should be
                                             The convening authority may not take                    and recordings of testimony should be                  addressed to the Director of the
                                             any actions inconsistent with directives                preserved until the end of trial.                      Information Collection Clearance
                                             of superior competent authority. Where                    If during the hearing any witness                    Division, U.S. Department of Education,
                                             that directive is unclear, appropriate                  subject to the Code is suspected of an                 400 Maryland Avenue SW., LBJ, Room
                                             clarification should be sought from the                 offense under the Code, the hearing                    2E–349, Washington, DC 20202–4537.
                                             authority issuing the original directive.’’             officer should comply with the warning                 FOR FURTHER INFORMATION CONTACT: For
                                                (w) A new Discussion is inserted after               requirements of Mil. R. Evid. 305(c), (d),             specific questions related to collection
                                             the new R.C.M. 1107(e)(2)(B)(iii) and                   and, if necessary, (e).                                activities, please contact NCES
                                             reads as follows:                                         Bearing in mind that the probationer                 Information Collections at
                                                ‘‘A sentence rehearing, rather than a                and government are responsible for                     NCES.Information.Collections@ed.gov.
                                             reassessment, may be more appropriate                   preparing and presenting their cases, the
                                                                                                                                                            SUPPLEMENTARY INFORMATION: The
                                             in cases where a significant part of the                hearing officer may ask a witness
                                                                                                                                                            Department of Education (ED), in
                                             government’s case has been dismissed.                   questions relevant to the limited
                                                                                                                                                            accordance with the Paperwork
                                             The convening authority may not take                    purpose of the hearing. When
                                                                                                                                                            Reduction Act of 1995 (PRA) (44 U.S.C.
                                             any actions inconsistent with directives                questioning a witness, the hearing
                                                                                                                                                            3506(c)(2)(A)), provides the general
                                             of superior competent authority. Where                  officer may not depart from an impartial
                                                                                                                                                            public and Federal agencies with an
                                             that directive is unclear, appropriate                  role and become an advocate for either
                                                                                                                                                            opportunity to comment on proposed,
                                             clarification should be sought from the                 side.’’
                                                                                                                                                            revised, and continuing collections of
                                             authority issuing the original directive.                 Dated: June 10, 2016.                                information. This helps the Department
                                             For purposes of R.C.M. 1107(e)(1)(B),                   Aaron Siegel,                                          assess the impact of its information
                                             the term ‘‘superior competent authority’’               Alternate OSD Federal Register Liaison                 collection requirements and minimize
                                             does not include superior convening                     Officer, Department of Defense.                        the public’s reporting burden. It also
                                             authorities but rather, for example, the                [FR Doc. 2016–14170 Filed 6–14–16; 8:45 am]            helps the public understand the
                                             appropriate Judge Advocate General or
                                                                                                     BILLING CODE 5001–06–P                                 Department’s information collection
                                             a court of competent jurisdiction.’’
                                                (x) A Discussion is inserted after the                                                                      requirements and provide the requested
                                             new R.C.M. 1107(e)(2)(C)(ii) and reads                                                                         data in the desired format. ED is
                                             as follows:                                             DEPARTMENT OF EDUCATION                                soliciting comments on the proposed
                                                ‘‘For example, if proof of absence                                                                          information collection request (ICR) that
                                                                                                     [Docket No.: ED–2016–ICCD–0043]
                                             without leave was by improperly                                                                                is described below. The Department of
                                             authenticated documentary evidence                      Agency Information Collection                          Education is especially interested in
                                             admitted over the objection of the                      Activities; Submission to the Office of                public comment addressing the
                                             defense, the convening authority may                    Management and Budget for Review                       following issues: (1) Is this collection
                                             disapprove the findings of guilty and                   and Approval; Comment Request;                         necessary to the proper functions of the
                                             sentence and order a rehearing if there                 International Computer and                             Department; (2) will this information be
                                             is reason to believe that properly                      Information Literacy Study (ICILS 2018)                processed and used in a timely manner;
                                             authenticated documentary evidence or                   Field Test and Recruitment for Main                    (3) is the estimate of burden accurate;
                                             other admissible evidence of guilt will                 Study                                                  (4) how might the Department enhance
                                             be available at the rehearing. On the                                                                          the quality, utility, and clarity of the
                                                                                                     AGENCY:   National Center for Education                information to be collected; and (5) how
                                             other hand, if no proof of unauthorized
                                                                                                     Statistics (NCES), Department of                       might the Department minimize the
                                             absence was introduced at trial, a
                                                                                                     Education (ED).                                        burden of this collection on the
                                             rehearing may not be ordered.’’
                                                (y) A new paragraph is added to the                  ACTION: Notice.                                        respondents, including through the use
                                             end of the Discussion immediately                                                                              of information technology. Please note
                                                                                                     SUMMARY:   In accordance with the                      that written comments received in
                                             following R.C.M. 1108(b) and reads as                   Paperwork Reduction Act of 1995 (44
                                             follows:                                                                                                       response to this notice will be
                                                                                                     U.S.C. chapter 3501 et seq.), ED is                    considered public records.
                                                ‘‘The limitations on suspension of the               proposing a new information collection.
                                             execution of any sentence or part                                                                                 Title of Collection: International
                                                                                                     DATES: Interested persons are invited to               Computer and Information Literacy
                                             thereof contained in Article 60 apply to
                                             a decision by a convening authority or                  submit comments on or before July 15,                  Study (ICILS 2018) Field Test and
                                             other person acting on the case under                   2016.                                                  Recruitment for Main Study.
                                             Article 60, as opposed to an individual                 ADDRESSES: To access and review all the                   OMB Control Number: 1850—New.
                                             remitting or suspending a sentence                      documents related to the information                      Type of Review: A new information
                                             pursuant to a different authority, such                 collection listed in this notice, please               collection.
                                             as Article 74. See R.C.M. 1107(d).’’                    use http://www.regulations.gov by                         Respondents/Affected Public:
                                                (z) A new Discussion section is                      searching the Docket ID number ED–                     Individuals or Households.
                                             inserted immediately following the new                  2016–ICCD–0043. Comments submitted                        Total Estimated Number of Annual
                                             R.C.M. 1109(h)(4) and reads as follows:                 in response to this notice should be                   Responses: 1,983.
                                                ‘‘The following oath may be given to                 submitted electronically through the                      Total Estimated Number of Annual
                                             witnesses:                                              Federal eRulemaking Portal at http://                  Burden Hours: 2,040.
                                                ‘‘Do you (swear) (affirm) that the                   www.regulations.gov by selecting the                      Abstract: The International Computer
ehiers on DSK5VPTVN1PROD with NOTICES




                                             evidence you give shall be the truth, the               Docket ID number or via postal mail,                   and Information Literacy Study (ICILS)
                                             whole truth, and nothing but the truth                  commercial delivery, or hand delivery.                 is a computer-based international
                                             (so help you God)?’’                                    Please note that comments submitted by                 assessment of eighth-grade students’
                                                The hearing officer is required to                   fax or email and those submitted after                 computer and information literacy (CIL)
                                             include in the record of the hearing, at                the comment period will not be                         skills that will provide a comparison of
                                             a minimum, a summary of the substance                   accepted. Written requests for                         U.S. student performance and
                                             of all testimony.                                       information or comments submitted by                   technology access and use with those of


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Document Created: 2016-06-15 02:21:20
Document Modified: 2016-06-15 02:21:20
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionPublication of Discussion and Analysis (Supplementary Materials) accompanying the Manual for Courts-Martial, United States (2012 ed.) (MCM).
DatesThe Supplementary Materials are effective as of June 15, 2016.
ContactMajor Harlye S.M. Carlton, USMC, (703) 963-9299 or [email protected] The JSC Web site is located at: http://jsc.defense.gov.
FR Citation81 FR 39035 

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