Manual for Courts-Martial; Proposed Amendments, 78137-78155 [E6-22107]
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Federal Register / Vol. 71, No. 249 / Thursday, December 28, 2006 / Notices
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DEPARTMENT OF DEFENSE
Amendments to the Manual for CourtsMartial and a Notice of Public Meeting
to receive comment on this proposal.
The public meeting was held on 18
September 2006. One individual
provided oral comment at the public
meeting. The JSC received three sets of
written comments from one individual,
and two documents containing written
comments from an organization. One
anonymous poster submitted a comment
through the Federal Docket Management
System (FDMS) (DoD–2006–OS–0177).
Office of the Secretary
Purpose
[DoD–2006–OS–0177]
The proposed changes concern the
rules of procedure applicable in trials by
courts-martial and offenses that can be
charged under the UCMJ. More
specifically, the proposed changes:
Allow a military judge to sua sponte
enter a finding of not guilty to an
offense at any time prior to
authentication of the record of trial, if
prior to entering such finding the
military judge holds an Article 39(a)
session giving the parties an
opportunity to be heard on the matter;
require any sentence that must be
approved by the President of the United
States to be forwarded from the Service
Secretary concerned through the
Secretary of Defense; provide a
definition of ‘‘clergyman’s assistant’’ as
used in the Military Rule of Evidence
concerning communications to clergy;
provide definitions of the terms ‘‘child
of either’’ and ‘‘temporary physical
custody’’ as used in the Military Rule of
Evidence concerning the husband-wife
privilege; amend Article 120 to
incorporate some sex offenses currently
charged under Article 134 of the UCMJ,
change the elements of rape and add
other sexual assault offenses, include all
sex offenses against children, change the
offense of carnal knowledge to
aggravated sexual assault of a child, and
change all Rules for Courts-Martial and
Military Evidence to be consistent with
the new Article 120 offense; and adds a
new offense of child endangerment
under Article 134;
Dated: December 19, 2006.
Nicola Goren,
Chief of Staff, Office of the CEO.
[FR Doc. E6–22263 Filed 12–27–06; 8:45 am]
BILLING CODE 6050–$$–P
Manual for Courts-Martial; Proposed
Amendments
Department of Defense, Joint
Service Committee on Military Justice
(JSC).
ACTION: Notice of summary of public
comment received regarding proposed
amendments to the Manual for CourtsMartial, United States (2005 ed.).
AGENCY:
SUMMARY: The JSC is forwarding final
proposed amendments to the Manual for
Courts-Martial, United States (2005 ed.)
(MCM) to the Department of Defense.
The proposed changes, resulting from
the JSC’s 2005 and 2006 annual reviews
of the MCM, concern the rules of
procedure applicable in trials by courtsmartial and offenses that may be
charged under the Uniform Code of
Military Justice (UCMJ). The proposed
changes have not been coordinated
within the Department of Defense under
DoD Directive 5500.1, ‘‘Preparation and
Processing of Legislation, Executive
Orders, Proclamations, and Reports and
Comments Thereon’’ May 21, 1964, and
do not constitute the official position of
the Department of Defense, the Military
Departments, or any other government
agency.
ADDRESSES: Comments and materials
received from the public are available
for inspection or copying at the Office
of The Judge Advocate General of the
Army, Criminal Law Division, 1777 N.
Kent Street, 10th Floor, Rosslyn,
Virginia 22209–2194 between 8 a.m.
and 4 p.m., Monday through Friday,
except Federal Holidays.
FOR FURTHER INFORMATION CONTACT:
Lieutenant Colonel Pete Yob, Executive
Secretary, Joint Service Committee on
Military Justice, 1777 N. Kent Street,
Rosslyn, Virginia 22209–2194, (703)
588–6744, (703) 588–0144 fax.
SUPPLEMENTARY INFORMATION:
Background
On August 10, 2006 (71 FR 45780),
the JSC published a notice of Proposed
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Discussion of Comments and Changes
In response to request for public
comment the JSC received oral
comments from one individual and
written comments from this same
individual, one organization, and one
anonymous person posting to FDMS.
The JSC considered the public
comments and is satisfied that the
proposed amendments are appropriate
to implement without modification. The
JSC will forward the public comments
and proposed amendments to the
Department of Defense.
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Federal Register / Vol. 71, No. 249 / Thursday, December 28, 2006 / Notices
The oral and written comments
provided by members of the public
regarding the proposed changes follow:
a. Several comments included
suggestions for changes to the MCM that
were outside the scope of the proposed
amendments. These proposals will be
considered for inclusion in the 2007 JSC
annual review. They do not affect the
proposed amendment currently under
consideration.
b. Raised a concern about the public
having a meaningful ability to comment
because there was no summary, no
explanation as to the ‘‘extent, substance,
impact, or motivation,’’ for the proposed
changes, and because changed portions
were not indicated in highlighting or in
bold, when the text of the proposal
stated they would be. Requested that the
proposed changes be republished in the
Federal Register with a summary and
explanation and requested release of
minutes from the internal JSC meetings
where the JSC discussed these issues. In
addition, objected to a 60 day time
period from the date of publication for
public comment and recommended that
this period be at least 75 days.
In answer, the JSC has considered
these comments and has determined
that the rulemaking process is adequate,
satisfies statutory requirements, and
provides sufficient opportunity for
public participation. The JSC has
concluded that the public had a
meaningful opportunity for comment. A
supplemental notice in the Federal
Register explained that changed
portions were not highlighted in the
initial publication, as intended, but the
proposed changes as published were in
the format that would be forwarded to
the Department of Defense. The
supplement noted that a copy of the
proposal with highlighted portions was
available to anyone upon request to the
Executive Secretary of the JSC. An
explanation as to the meaning and
intent of this proposed change is more
appropriate for Congressional action, as
the basis for this change is statutory.
Any detailed summary published could
inadvertently fail to convey all the
nuances of this complex change and
could lead to confusion about the actual
wording and effect of the proposed
change. The JSC does not release
minutes of its internal, deliberative
meetings. The typical period for public
comment in the Federal Register is 60
days and the DoD Directive regulating
the JSC requires a 60 day publication
period.
c. Observed that the new Article 120
would not contain any offenses that
could charge any criminal conduct that
cannot be charged under existing
provisions of the UCMJ.
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In answer, while the new Article 120
arguably does not criminalize any acts
that could not have been charged prior
to the change, there was a legislative
decision to define more categories of
offenses to be charged according to more
specific facts involved in sex crimes.
d. Opposed making ‘‘indecent
exposure’’ an offense under Article 120
without an element that would require
the conduct charged to be service
discrediting or without an element that
would exclude situations in which
situations where those witnessing the
exposure were consenting adults or the
situation in which the exposure
occurred made it the norm.
In answer, indecent exposure has an
element requiring that the exposure be
done in an indecent manner. One factor
in determining whether exposure is
indecent is the time, manner and place
in which a person exposes himself or
herself. Commanders will have the
discretion to consider all surrounding
factors before deciding if conduct
involving exposure is actionable and
whether action is appropriate.
e. Expressed a desire that state
statutes, state court decisions, and
official guidance to prosecutors be
consulted as these proposed
amendments are implemented.
In answer, a variety of sources,
including Federal and state material,
were consulted as these provisions were
drafted. These sources will continue to
be consulted during implementation.
f. Recommended that forcible sodomy
be abolished as an offense chargeable
under Article 125 because it could now
be charged under Article 120, and
recommended that the consensual
sodomy no longer be an offense under
the code or that it be moved to Article
134 and require an element that it be
service discrediting.
In answer, this is a matter subject to
legislative action. Congress did not
include these changes as part of its
legislative action in FY 2006.
g. Requested that the affirmative
defense for marriage applicable to
certain offenses be narrowed or
eliminated.
In answer, the affirmative defenses
were contained in the legislation passed
by Congress. The affirmative defense for
marriage only applies to some of the
offenses under Article 120. Most of
these offenses involve conduct that
would otherwise be deemed as
consensual but for the fact that they
involved children under the age of 16.
A number of states allow marriage to
children under the age of 16 under
certain circumstances.
h. Requested that the definition of
‘‘child’’ in the new Child Endangerment
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offense include a ‘‘child in utero,’’ to
permit an expectant mother to be
charged under this offense if her
behavior endangers her unborn child.
In answer, Congress recently passed
legislation that became law creating a
UCMJ offense for causing the death or
injury of an unborn child. Within this
offense, it expressly exempts the mother
of the child in utero from prosecution.
Therefore, expanding the definition of
child in the new child endangerment
offense for the purpose of criminalizing
conduct by an expectant mother would
appear to be contrary to established
Congressional intent.
Proposed Amendments After
Consideration of Public Comment
Received
The proposed recommended
amendments to the Manual for CourtsMartial to be forwarded through the
DoD for action by Executive Order of the
President of the United States are as
follows:
Section 1. Part II of the Manual for
Courts-Martial, United States, is
amended as follows:
(a) RCM 916(b) is amended to read:
(b) Burden of proof.
(1) General rule. Except as listed
below in paragraphs (2), (3), and (4), the
prosecution shall have the burden of
proving beyond a reasonable doubt that
the defense did not exist.
(2) Lack of mental responsibility. The
accused has the burden of proving the
defense of lack of mental responsibility
by clear and convincing evidence.
(3) Mistake of fact as to age. In the
defense of mistake of fact as to age as
described in Part IV, para. 45a(o)(2) in
a prosecution of a sexual offense with a
child under Article 120, the accused has
the burden of proving mistake of fact as
to age by a preponderance of the
evidence. After the defense meets its
burden, the prosecution shall have the
burden of proving beyond a reasonable
doubt that the defense did not exist.
(4) Mistake of fact as to consent. In the
defense of mistake of fact as to consent
in Article 120(a), rape, Article 120(c),
aggravated sexual assault, Article 120(e),
aggravated sexual contact, and Article
120(h), abusive sexual contact, the
accused has the burden of proving
mistake of fact as to consent by a
preponderance of the evidence. After
the defense meets its burden, the
prosecution shall have the burden of
proving beyond a reasonable doubt that
the defense did not exist.
(b) RCM 916(j)(2) is amended to read:
(2) Child Sexual Offenses. It is a
defense to a prosecution for Article 120
(d), aggravated sexual assault of a child,
Article 120(f), aggravated sexual abuse
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of a child, Article 120(i), abusive sexual
contact with a child, or Article 120 (j),
indecent liberty with a child that, at the
time of the offense, the child was at
least 12 years of age, and the accused
reasonably believed the person was at
least 16 years of age. The accused must
prove this defense by a preponderance
of the evidence.
(c) RCM 916(j) is amended by
inserting new paragraph RCM 916(j)(3)
after the Discussion section to RCM
916(j)(2):
(j)(3) Sexual offenses. It is an
affirmative defense to a prosecution for
Article 120(a), rape, Article 120(c),
aggravated sexual assault, Article 120(e),
aggravated sexual contact, and Article
120(h), abusive sexual contact that the
accused held, as a result of ignorance or
mistake, an incorrect belief that the
other person engaging in the sexual
conduct consented. The ignorance or
mistake must have existed in the mind
of the accused and must have been
reasonable under all the circumstances.
To be reasonable the ignorance or
mistake must have been based on
information, or lack of it, which would
indicate to a reasonable person that the
other person consented. Additionally,
the ignorance or mistake cannot be
based on the negligent failure to
discover the true facts. Negligence is the
absence of due care. Due care is what a
reasonably careful person would do
under the same or similar
circumstances. The accused’s state of
intoxication, if any, at the time of the
offense is not relevant to mistake of fact.
A mistaken belief that the other person
consented must be that which is a
reasonably careful, ordinary, prudent,
sober adult would have had under the
circumstances at the time of the offense.
(d) RCM 920(e)(5)(D) is amended to
read:
(D) The burden of proof to establish
the guilt of the accused is upon the
Government. [When the issue of lack of
mental responsibility is raised, add: The
burden of proving the defense of lack of
mental responsibility by clear and
convincing evidence is upon the
accused. When the issue of mistake of
fact under RCM 916 (j)(2) or (j)(3) is
raised, add: The accused has the burden
of proving the defense of mistake of fact
as to consent or age by a preponderance
of the evidence.]
(e) RCM 1004(c)(7)(B) is amended to
read as follows:
(B) The murder was committed: while
the accused was engaged in the
commission or attempted commission of
any robbery, rape, rape of a child,
aggravated sexual assault, aggravated
sexual assault of a child, aggravated
sexual contact, aggravated sexual abuse
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of a child, aggravated sexual contact
with a child, aggravated arson, sodomy,
burglary, kidnapping, mutiny, sedition,
or privacy of an aircraft or vessel; or
while the accused was engaged in the
commission or attempted commission of
any offense involving the wrongful
distribution, manufacture, or
introduction or possession, with intent
to distribute, of a controlled substance;
or, while the accused was engaged in
flight or attempted flight after the
commission or attempted commission of
any such offense.
(f) RCM 1004(c)(8) is amended to
read:
(8) That only in the case of a violation
of Article 118(4), the accused was the
actual perpetrator of the killing or was
a principal whose participation in the
burglary, sodomy, rape, rape of a child,
aggravated sexual assault, aggravated
sexual assault of a child, aggravated
sexual contact, aggravated sexual abuse
of a child, aggravated sexual contact
with a child, robbery, or aggravated
arson was major and who manifested a
reckless indifference for human life.
(g) RCM 1102(b)(2), is amended to
read:
(2) Article 39(a) sessions. An Article
39(a) session under this rule may be
called, upon motion of either party or
sua sponte by the military judge, for the
purpose of inquiring into, and, when
appropriate, resolving any matter which
arises after trial and which substantially
affects the legal sufficiency of any
findings of guilty or the sentence. The
military judge may also call an Article
39(a) session, upon motion of either
party or sua sponte, to reconsider any
trial ruling that substantially affects the
legal sufficiency of any findings of
guilty or the sentence. The military
judge may, sua sponte, at any time prior
to authentication of the record of trial,
enter a finding of not guilty of one or
more offenses charged, or may enter a
finding of not guilty of a part of a
specification as long as a lesser offense
charged is alleged in the portion of the
specification. Prior to entering such a
finding or findings, the military judge
shall give each party an opportunity to
be heard on the matter in a post-trial
Article 39(a) session.
(h) R.C.M. 1102(d) is amended by
deleting the last phrase of the second
sentence which reads:
‘‘,except that no proceeding in
revision may be held when any part of
the sentence has been ordered
executed.’’
(i) R.C.M. 1102(e)(2) is amended by
inserting the following sentence after
the last sentence in RCM 1102(e)(2):
‘‘Prior to the military judge, sua
sponte, entering a finding of not guilty
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of one or more offenses charged or
entering a finding of not guilty of a part
of a specification as long as a lesser
offense charged is alleged in the portion
of the specification, the military judge
shall give each party an opportunity to
be heard on the matter.’’
(j) R.C.M. 1204(c)(2) is amended by
inserting the following at the end of the
sentence:
(c) Action of decision by the Court of
Appeals for the Armed Forces.
(2) Sentence requiring approval of the
President. If the Court of Appeals for the
Armed Forces has affirmed a sentence
which must be approved by the
President before it may be executed, the
Judge Advocate General shall transmit
the record of trial, the decision of the
Court of Criminal Appeals, the decision
of the Court of Appeals for the Armed
Forces, and the recommendation of the
Judge Advocate General to the Secretary
concerned, who, at his discretion, may
provide a recommendation. All courtsmartial transmitted by the Secretary
concerned, other than the Secretary of
the Department of Homeland Security
with respect to the Coast Guard when it
is not operating as a service in the Navy,
for the action of the President shall be
transmitted to the Secretary of Defense,
who, at his discretion, may provide a
recommendation.
Sec. 2. Part III of the Manual for
Courts-Martial, United States, is
amended as follows:
(a) MRE 412 is amended as follows:
Rule 412. Sex offense cases;
Relevance of alleged victim’s sexual
behavior or sexual predisposition
(a) Evidence generally inadmissible.
The following evidence is not
admissible in any proceeding involving
an alleged sexual offense except as
provided in subdivisions (b) and (c):
(1) Evidence offered to prove that any
alleged victim engaged in other sexual
behavior.
(2) Evidence offered to prove any
alleged victim’s sexual predisposition.
(b) Exceptions.
(1) In a proceeding, the following
evidence is admissible, if otherwise
admissible under these rules:
(A) Evidence of specific instances of
sexual behavior by the alleged victim
offered to prove that a person other than
the accused was the source of semen,
injury, or other physical evidence;
(B) Evidence of specific instances of
sexual behavior by the alleged victim
with respect to the person accused of
the sexual misconduct offered by the
accused to prove consent or by the
prosecution; and
(C) Evidence the exclusion of which
would violate the constitutional rights
of the accused.
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(c) Procedure to determine
admissibility.
(1) A party intending to offer evidence
under subdivision (b) must—
(A) File a written motion at least 5
days prior to entry of pleas specifically
describing the evidence and stating the
purpose for which it is offered unless
the military judge, for good cause
shown, requires a different time for
filing or permits filing during trial; and
(B) Serve the motion on the opposing
party and the military judge and notify
the alleged victim or, when appropriate,
the alleged victim’s guardian or
representative.
(2) Before admitting evidence under
this rule, the military judge must
conduct a hearing, which shall be
closed. At this hearing, the parties may
call witnesses, including the alleged
victim, and offer relevant evidence. The
alleged victim must be afforded a
reasonable opportunity to attend and be
heard. In a case before a court-martial
composed of a military judge and
members, the military judge shall
conduct the hearing outside the
presence of the members pursuant to
Article 39(a). The motion, related
papers, and the record of the hearing
must be sealed and remain under seal
unless the court orders otherwise.
(3) If the military judge determines on
the basis of the hearing described in
paragraph (2) of this subdivision that
the evidence that the accused seeks to
offer is relevant for a purpose under
subdivision (b) and that the probative
value of such evidence outweighs the
danger of unfair prejudice to the alleged
victim’s privacy, such evidence shall be
admissible under this rule to the extent
an order made by the military judge
specifies evidence that may be offered
and areas with respect to which the
alleged victim may be examined or
cross-examined. Such evidence is still
subject to challenge under MRE 403.
(d) For purposes of this rule, the term
‘‘sexual offense’’ includes any sexual
misconduct punishable under the
Uniform Code of Military Justice,
federal law or state law. ‘‘Sexual
behavior’’ includes any sexual behavior
not encompassed by the alleged offense.
The term ‘‘sexual predisposition’’ refers
to an alleged victim’s mode of dress,
speech, or lifestyle that does not directly
refer to sexual activities or thoughts but
that may have a sexual connotation for
the factfinder.
(a) M.R.E. 503(b) is amended by
renumbering the existing subsection (2)
to subsection (3) and inserting the
following new subsection (2) after
current M.R.E. 503(b)(1) to read as
follows:
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‘‘(2) A ‘‘clergyman’s assistant’’ is a
person employed by or assigned to
assist a clergyman in his capacity as a
spiritual advisor.’’
(b) M.R.E. 504 is amended by
inserting new subsection (d) after M.R.E.
504(c):
‘‘(d) Definitions. As used in this rule:
(1) The term ‘‘a child of either’’
includes not only a biological child,
adopted child, or ward of one of the
spouses but also includes a child who
is under the permanent or temporary
physical custody of one of the spouses,
regardless of the existence of a legal
parent-child relationship. For purposes
of this rule only, a child is: (i) an
individual under the age of eighteen; or
(ii) an individual with a mental
handicap who functions under the age
of eighteen.’’
(2) The term ‘‘temporary physical
custody’’ includes instances where a
parent entrusts his or her child with
another. There is no minimum amount
of time necessary to establish temporary
physical custody nor must there be a
written agreement. Rather, the focus is
on the parent’s agreement with another
for assuming parental responsibility for
the child. For example, temporary
physical custody may include instances
where a parent entrusts another with the
care of their child for recurring care or
during absences due to temporary duty
or deployments.
Sec. 3. Part IV of the Manual for
Courts-Martial, United States, is
amended as follows:
(a) Paragraph 43, Article 118, Murder,
paragraph (a)(4) is amended to read:
(a)(4) is engaged in the perpetration or
attempted perpetration of burglary,
sodomy, rape, rape of a child,
aggravated sexual assault, aggravated
sexual assault of a child, aggravated
sexual contact, aggravated sexual abuse
of a child, aggravated sexual contact
with a child, robbery or aggravated
arson; is guilty of murder, and shall
suffer such punishment as a court
martial may direct, except that if found
guilty under clause (1) or (4), he shall
suffer death or imprisonment for life as
a court martial may direct.
(b) Paragraph 43, Article 118, Murder,
paragraph (b)(4) is amended to read:
(b)(4) That, at the time of the killing,
the accused was engaged in the
perpetration or attempted perpetration
of burglary, sodomy, rape, rape of a
child, aggravated sexual assault,
aggravated sexual assault of a child,
aggravated sexual contact, aggravated
sexual abuse of a child, aggravated
sexual contact with a child, robbery, or
aggravated arson.
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(c) Paragraph 44, Article 119,
Manslaughter, paragraph (b)(2)(d), is
amended to read:
(b)(2)(d) That this act or omission of
the accused constituted culpable
negligence, or occurred while the
accused was perpetrating or attempting
to perpetrate an offense directly
affecting the person other than burglary,
sodomy, rape, rape of a child,
aggravated sexual assault, aggravated
sexual assault of a child, aggravated
sexual contact, aggravated sexual abuse
of a child, aggravated sexual contact
with a child, robbery, or aggravated
arson.
(d) Paragraph 45, Rape and Carnal
Knowledge, is amended to read:
Article 120. Rape, Sexual Assault, and
other Sexual Misconduct
a. Text. See Article 120, UCMJ.
(a) Rape. Any person subject to this
chapter who causes another person of
any age to engage in a sexual act by—
(1) Using force against that other
person;
(2) Causing grievous bodily harm to
any person;
(3) Threatening or placing that other
person in fear that any person will be
subjected to death, grievous bodily
harm, or kidnapping;
(4) Rendering another person
unconscious; or
(5) Administering to another person
by force or threat of force, or without the
knowledge or permission of that person,
a drug, intoxicant, or other similar
substance and thereby substantially
impairs the ability of that other person
to appraise or control conduct;
is guilty of rape and shall be punished
as a court-martial may direct.
(b) Rape of a child. Any person
subject to this chapter who—
(1) Engages in a sexual act with a
child who has not attained the age of 12
years; or
(2) Engages in a sexual act under the
circumstances described in subsection
(a) with a child who has attained the age
of 12 years;
is guilty of rape of a child and shall be
punished as a court-martial may direct.
(c) Aggravated sexual assault. Any
person subject to this chapter who—
(1) Causes another person of any age
to engage in a sexual act by—
(A) Threatening or placing that other
person in fear (other than by threatening
or placing that other person in fear that
any person will be subjected to death,
grievous bodily harm, or kidnapping); or
(B) Causing bodily harm; or
(2) Engages in a sexual act with
another person of any age if that other
person is substantially incapacitated or
substantially incapable of—
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(A) Appraising the nature of the
sexual act;
(B) Declining participation in the
sexual act; or
(C) Communicating unwillingness to
engage in the sexual act;
is guilty of aggravated sexual assault
and shall be punished as a court-martial
may direct.
(d) Aggravated sexual assault of a
child. Any person subject to this chapter
who engages in a sexual act with a child
who has attained the age of 12 years is
guilty of aggravated sexual assault of a
child and shall be punished as a courtmartial may direct.
(e) Aggravated sexual contact. Any
person subject to this chapter who
engages in or causes sexual contact with
or by another person, if to do so would
violate subsection (a) (rape) had the
sexual contact been a sexual act, is
guilty of aggravated sexual contact and
shall be punished as a court-martial may
direct.
(f) Aggravated sexual abuse of a child.
Any person subject to this chapter who
engages in a lewd act with a child is
guilty of aggravated sexual abuse of a
child and shall be punished as a courtmartial may direct.
(g) Aggravated sexual contact with a
child. Any person subject to this chapter
who engages in or causes sexual contact
with or by another person, if to do so
would violate subsection (b) (rape of a
child) had the sexual contact been a
sexual act, is guilty of aggravated sexual
contact with a child and shall be
punished as a court-martial may direct.
(h) Abusive sexual contact. Any
person subject to this chapter who
engages in or causes sexual contact with
or by another person, if to do so would
violate subsection (c) (aggravated sexual
assault) had the sexual contact been a
sexual act, is guilty of abusive sexual
contact and shall be punished as a
court-martial may direct.
(i) Abusive sexual contact with a
child. Any person subject to this chapter
who engages in or causes sexual contact
with or by another person, if to do so
would violate subsection (d) (aggravated
sexual assault of a child) had the sexual
contact been a sexual act, is guilty of
abusive sexual contact with a child and
shall be punished as a court-martial may
direct.
(j) Indecent liberty with a child. Any
person subject to this chapter who
engages in indecent liberty in the
physical presence of a child—
(1) With the intent to arouse, appeal
to, or gratify the sexual desire of any
person; or
(2) With the intent to abuse,
humiliate, or degrade any person;
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is guilty of indecent liberty with a child
and shall be punished as a court-martial
may direct.
(k) Indecent act. Any person subject to
this chapter who engages in indecent
conduct is guilty of an indecent act and
shall be punished as a court-martial may
direct.
(l) Forcible pandering. Any person
subject to this chapter who compels
another person to engage in an act of
prostitution with another person to be
directed to said person is guilty of
forcible pandering and shall be
punished as a court-martial may direct.
(m) Wrongful sexual contact. Any
person subject to this chapter who,
without legal justification or lawful
authorization, engages in sexual contact
with another person without that other
person’s permission is guilty of
wrongful sexual contact and shall be
punished as a court-martial may direct.
(n) Indecent exposure. Any person
subject to this chapter who intentionally
exposes, in an indecent manner, in any
place where the conduct involved may
reasonably be expected to be viewed by
people other than members of the
actor’s family or household, the
genitalia, anus, buttocks, or female
areola or nipple is guilty of indecent
exposure and shall by punished as a
court-martial may direct.
(o) Age of child.
(1) Twelve years. In a prosecution
under subsection (b) (rape of a child),
subsection (g) (aggravated sexual contact
with a child), or subsection (j) (indecent
liberty with a child), it need not be
proven that the accused knew that the
other person engaging in the sexual act,
contact, or liberty had not attained the
age of 12 years. It is not an affirmative
defense that the accused reasonably
believed that the child had attained the
age of 12 years.
(2) Sixteen years. In a prosecution
under subsection (d) (aggravated sexual
assault of a child), subsection (f)
(aggravated sexual abuse of a child),
subsection (i) (abusive sexual contact
with a child), or subsection (j) (indecent
liberty with a child), it need not be
proven that the accused knew that the
other person engaging in the sexual act,
contact, or liberty had not attained the
age of 16 years. Unlike in paragraph (1),
however, it is an affirmative defense
that the accused reasonably believed
that the child had attained the age of 16
years.
(p) Proof of threat. In a prosecution
under this section, in proving that the
accused made a threat, it need not be
proven that the accused actually
intended to carry out the threat.
(q) Marriage.
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(1) In general. In a prosecution under
paragraph (2) of subsection (c)
(aggravated sexual assault), or under
subsection (d) (aggravated sexual assault
of a child), subsection (f) (aggravated
sexual abuse of a child), subsection (i)
(abusive sexual contact with a child),
subsection (j) (indecent liberty with a
child), subsection (m) (wrongful sexual
contact), or subsection (n) (indecent
exposure), it is an affirmative defense
that the accused and the other person
when they engaged in the sexual act,
sexual contact, or sexual conduct are
married to each other.
(2) Definition. For purposes of this
subsection, a marriage is a relationship,
recognized by the laws of a competent
State or foreign jurisdiction, between
the accused and the other person as
spouses. A marriage exists until it is
dissolved in accordance with the laws
of a competent State or foreign
jurisdiction.
(3) Exception. Paragraph (1) shall not
apply if the accused’s intent at the time
of the sexual conduct is to abuse,
humiliate, or degrade any person.
(r) Consent and mistake of fact as to
consent. Lack of permission is an
element of the offense in subsection (m)
(wrongful sexual contact). Consent and
mistake of fact as to consent are not an
issue, or an affirmative defense, in a
prosecution under any other subsection,
except they are an affirmative defense
for the sexual conduct in issue in a
prosecution under subsection (a) (rape),
subsection (c) (aggravated sexual
assault), subsection (e) (aggravated
sexual contact), and subsection (h)
(abusive sexual contact).
(s) Other affirmative defenses not
precluded. The enumeration in this
section of some affirmative defenses
shall not be construed as excluding the
existence of others.
(t) Definitions. In this section:
(1) Sexual act. The term ‘sexual act’
means—
(A) Contact between the penis and the
vulva, and for purposes of this
subparagraph contact involving the
penis occurs upon penetration, however
slight; or
(B) The penetration, however slight,
of the genital opening of another by a
hand or finger or by any object, with an
intent to abuse, humiliate, harass, or
degrade any person or to arouse or
gratify the sexual desire of any person.
(2) Sexual contact. The term ‘sexual
contact’ means the intentional touching,
either directly or through the clothing,
of the genitalia, anus, groin, breast,
inner thigh, or buttocks of another
person, or intentionally causing another
person to touch, either directly or
through the clothing, the genitalia, anus,
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groin, breast, inner thigh, or buttocks of
any person, with an intent to abuse,
humiliate, or degrade any person or to
arouse or gratify the sexual desire of any
person.
(3) Grievous bodily harm. The term
‘grievous bodily harm’ means serious
bodily injury. It includes fractured or
dislocated bones, deep cuts, torn
members of the body, serious damage to
internal organs, and other severe bodily
injuries. It does not include minor
injuries such as a black eye or a bloody
nose. It is the same level of injury as in
section 928 (article 128) of this chapter,
and a lesser degree of injury than in
section 2246(4) of title 18.
(4) Dangerous weapon or object. The
term ‘dangerous weapon or object’
means—
(A) Any firearm, loaded or not, and
whether operable or not;
(B) Any other weapon, device,
instrument, material, or substance,
whether animate or inanimate, that in
the manner it is used, or is intended to
be used, is known to be capable of
producing death or grievous bodily
harm; or
(C) Any object fashioned or utilized in
such a manner as to lead the victim
under the circumstances to reasonably
believe it to be capable of producing
death or grievous bodily harm.
(5) Force. The term ‘force’ means
action to compel submission of another
or to overcome or prevent another’s
resistance by—
(A) The use or display of a dangerous
weapon or object;
(B) The suggestion of possession of a
dangerous weapon or object that is used
in a manner to cause another to believe
it is a dangerous weapon or object; or
(C) Physical violence, strength, power,
or restraint applied to another person,
sufficient that the other person could
not avoid or escape the sexual conduct.
(6) Threatening or placing that other
person in fear. The term ‘threatening or
placing that other person in fear’ under
paragraph (3) of subsection (a) (rape), or
under subsection (e) (aggravated sexual
contact), means a communication or
action that is of sufficient consequence
to cause a reasonable fear that noncompliance will result in the victim or
another person being subjected to death,
grievous bodily harm, or kidnapping.
(7) Threatening or placing that other
person in fear.
(A) In general. The term ‘threatening
or placing that other person in fear’
under paragraph (1)(A) of subsection (c)
(aggravated sexual assault), or under
subsection (h) (abusive sexual contact),
means a communication or action that
is of sufficient consequence to cause a
reasonable fear that non-compliance
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will result in the victim or another being
subjected to a lesser degree of harm than
death, grievous bodily harm, or
kidnapping.
(B) Inclusions. Such lesser degree of
harm includes—
(i) Physical injury to another person
or to another person’s property; or
(ii) A threat—
(I) To accuse any person of a crime;
(II) To expose a secret or publicize an
asserted fact, whether true or false,
tending to subject some person to
hatred, contempt or ridicule; or
(III) Through the use or abuse of
military position, rank, or authority, to
affect or threaten to affect, either
positively or negatively, the military
career of some person.
(8) Bodily harm. The term ‘bodily
harm’ means any offensive touching of
another, however slight.
(9) Child. The term ‘child’ means any
person who has not attained the age of
16 years.
(10) Lewd act. The term ‘lewd act’
means—
(A) The intentional touching, not
through the clothing, of the genitalia of
another person, with an intent to abuse,
humiliate, or degrade any person, or to
arouse or gratify the sexual desire of any
person; or
(B) Intentionally causing another
person to touch, not through the
clothing, the genitalia of any person
with an intent to abuse, humiliate or
degrade any person, or to arouse or
gratify the sexual desire of any person.
(11) Indecent liberty. The term
‘indecent libert’ means indecent
conduct, but physical contact is not
required. It includes one who with the
requisite intent exposes one’s genitalia,
anus, buttocks, or female areola or
nipple to a child. An indecent liberty
may consist of communication of
indecent language as long as the
communication is made in the physical
presence of the child. If words designed
to excite sexual desire are spoken to a
child, or a child is exposed to or
involved in sexual conduct, it is an
indecent liberty; the child’s consent is
not relevant.
(12) Indecent conduct. The term
‘‘indecent conduct’’ means that form of
immorality relating to sexual impurity
which is grossly vulgar, obscene, and
repugnant to common propriety, and
tends to excite sexual desire or deprave
morals with respect to sexual relations.
Indecent conduct includes observing, or
making a videotape, photograph, motion
picture, print, negative, slide, or other
mechanically, electronically, or
chemically reproduced visual material,
without another person’s consent, and
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contrary to that other person’s
reasonable expectation of privacy, of—
(A) That other person’s genitalia,
anus, or buttocks, or (if that other
person is female) that person’s areola or
nipple; or
(B) That other person while that other
person is engaged in a sexual act,
sodomy (under section 925 (article
125)), or sexual contact.
(13) Act of prostitution. The term ‘act
of prostitution’ means a sexual act,
sexual contact, or lewd act for the
purpose of receiving money or other
compensation.
(14) Consent. The term ‘consent’
means words or overt acts indicating a
freely given agreement to the sexual
conduct at issue by a competent person.
An expression of lack of consent
through words or conduct means there
is no consent. Lack of verbal or physical
resistance or submission resulting from
the accused’s use of force, threat of
force, or placing another person in fear
does not constitute consent. A current
or previous dating relationship by itself
or the manner of dress of the person
involved with the accused in the sexual
conduct at issue shall not constitute
consent. A person cannot consent to
sexual activity if—
(A) Under 16 years of age; or
(B) Substantially incapable of—
(i) Appraising the nature of the sexual
conduct at issue due to—
(I) Mental impairment or
unconsciousness resulting from
consumption of alcohol, drugs, a similar
substance, or otherwise; or
(II) Mental disease or defect which
renders the person unable to understand
the nature of the sexual conduct at
issue;
(ii) Physically declining participation
in the sexual conduct at issue; or
(iii) Physically communicating
unwillingness to engage in the sexual
conduct at issue.
(15) Mistake of fact as to consent. The
term ‘mistake of fact as to consent’
means the accused held, as a result of
ignorance or mistake, an incorrect belief
that the other person engaging in the
sexual conduct consented. The
ignorance or mistake must have existed
in the mind of the accused and must
have been reasonable under all the
circumstances. To be reasonable the
ignorance or mistake must have been
based on information, or lack of it,
which would indicate to a reasonable
person that the other person consented.
Additionally, the ignorance or mistake
cannot be based on the negligent failure
to discover the true facts. Negligence is
the absence of due care. Due care is
what a reasonably careful person would
do under the same or similar
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circumstances. The accused’s state of
intoxication, if any, at the time of the
offense is not relevant to mistake of fact.
A mistaken belief that the other person
consented must be that which a
reasonably careful, ordinary, prudent,
sober adult would have had under the
circumstances at the time of the offense.
(16) Affirmative defense. The term
‘affirmative defense’ means any special
defense which, although not denying
that the accused committed the
objective acts constituting the offense
charged, denies, wholly, or partially,
criminal responsibility for those acts.
The accused has the burden of proving
the affirmative defense by a
preponderance of evidence. After the
defense meets this burden, the
prosecution shall have the burden of
proving beyond a reasonable doubt that
the affirmative defense did not exist.’’.
b. Elements.
(1) Rape.
(a) Rape by using force.
(i) That the accused caused another
person, who is of any age, to engage in
a sexual act by using force against that
other person.
(b) Rape by causing grievous bodily
harm.
(i) That the accused caused another
person, who is of any age, to engage in
a sexual act by causing grievous bodily
harm to any person.
(c) Rape by using threats or placing in
fear.
(i) That the accused caused another
person, who is of any age, to engage in
a sexual act by threatening or placing
that other person in fear that any person
will be subjected to death, grievous
bodily harm, or kidnapping.
(d) Rape by rendering another
unconscious.
(i) That the accused caused another
person, who is of any age, to engage in
a sexual act by rendering that other
person unconscious.
(e) Rape by administration of drug,
intoxicant, or other similar substance.
(i) That the accused caused another
person, who is of any age, to engage in
a sexual act by administering to that
other person a drug, intoxicant, or other
similar substance;
(ii) That the accused administered the
drug, intoxicant or other similar
substance by force or threat of force or
without the knowledge or permission of
that other person; and
(iii) That, as a result, that other
person’s ability to appraise or control
conduct was substantially impaired.
(2) Rape of a child.
(a) Rape of a child who has not
attained the age of 12 years.
(i) That the accused engaged in a
sexual act with a child; and
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(ii) That at the time of the sexual act
the child had not attained the age of
twelve years.
(b) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by using force.
(i) That the accused engaged in a
sexual act with a child;
(ii) That at the time of the sexual act
the child had attained the age of 12
years but had not attained the age of 16
years; and
(iii) That the accused did so by using
force against that child.
(c) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by causing grievous
bodily harm.
(i) That the accused engaged in a
sexual act with a child;
(ii) That at the time of the sexual act
the child had attained the age of 12
years but had not attained the age of 16
years; and
(iii) That the accused did so by
causing grievous bodily harm to any
person.
(d) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by using threats or
placing in fear.
(i) That the accused engaged in a
sexual act with a child;
(ii) That at the time of the sexual act
the child had attained the age of 12
years but had not attained the age of 16
years; and
(iii) That the accused did so by
threatening or placing that child in fear
that any person will be subjected to
death, grievous bodily harm, or
kidnapping.
(e) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by rendering that
child unconscious.
(i) That the accused engaged in a
sexual act with a child;
(ii) That at the time of the sexual act
the child had attained the age of 12
years but had not attained the age of 16
years; and
(iii) That the accused did so by
rendering that child unconscious.
(f) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by administration of
drug, intoxicant, or other similar
substance.
(i) That the accused engaged in a
sexual act with a child;
(ii) That at the time of the sexual act
the child had attained the age of 12
years but had not attained the age of 16
years; and
(iii) (a) That the accused did so by
administering to that child a drug,
intoxicant, or other similar substance;
(b) That the accused administered the
drug, intoxicant, or other similar
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78143
substance by force or threat of force or
without the knowledge or permission of
that child; and
(c) That, as a result, that child’s ability
to appraise or control conduct was
substantially impaired.
(3) Aggravated sexual assault.
(a) Aggravated sexual assault by using
threats or placing in fear.
(i) That the accused caused another
person, who is of any age, to engage in
a sexual act; and
(ii) That the accused did so by
threatening or placing that other person
in fear that any person would be
subjected to bodily harm or other harm
(other than by threatening or placing
that other person in fear that any person
would be subjected to death, grievous
bodily harm, or kidnapping).
(b) Aggravated sexual assault by
causing bodily harm.
(i) That the accused caused another
person, who is of any age, to engage in
a sexual act; and
(ii) That the accused did so by causing
bodily harm to another person.
(c) Aggravated sexual assault upon a
person substantially incapacitated or
substantially incapable of appraising the
act, declining participation, or
communicating unwillingness.
(i) That the accused engaged in a
sexual act with another person, who is
of any age; and
(Note: add one of the following
elements)
(ii) That the other person was
substantially incapacitated;
(iii) That the other person was
substantially incapable of appraising the
nature of the sexual act;
(iv) That the other person was
substantially incapable of declining
participation in the sexual act; or
(v) That the other person was
substantially incapable of
communicating unwillingness to engage
in the sexual act.
(4) Aggravated sexual assault of a
child who has attained the age of 12
years but has not attained the age of 16
years.
(a) That the accused engaged in a
sexual act with a child; and
(b) That at the time of the sexual act
the child had attained the age of 12
years but had not attained the age of 16
years.
(5) Aggravated sexual contact.
(a) Aggravated sexual contact by using
force.
(i) That the accused engaged in sexual
contact with another person; or
(ii) That the accused caused sexual
contact with or by another person; and
(iii) That the accused did so by using
force against that other person.
(b) Aggravated sexual contact by
causing grievous bodily harm.
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(i) That the accused engaged in sexual
contact with another person; or
(ii) That the accused caused sexual
contact with or by another person; and
(iii) That the accused did so by
causing grievous bodily harm to any
person.
(c) Aggravated sexual contact by using
threats or placing in fear.
(i) That the accused engaged in sexual
contact with another person; or
(ii) That the accused caused sexual
contact with or by another person; and
(iii) That the accused did so by
threatening or placing that other person
in fear that any person will be subjected
to death, grievous bodily harm, or
kidnapping.
(d) Aggravated sexual contact by
rendering another unconscious.
(i) That the accused engaged in sexual
contact with another person; or
(ii) That the accused caused sexual
contact with or by another person; and
(iii) That the accused did so by
rendering that other person
unconscious.
(e) Aggravated sexual contact by
administration of drug, intoxicant, or
other similar substance.
(i) That the accused engaged in sexual
contact with another person; or
(ii) That the accused caused sexual
contact with or by another person; and
(iii)(a) That the accused did so by
administering to that other person a
drug, intoxicant, or other similar
substance;
(b) That the accused administered the
drug, intoxicant, or other similar
substance by force or threat of force or
without the knowledge or permission of
that other person; and
(c) That, as a result, that other
person’s ability to appraise or control
conduct was substantially impaired.
(6) Aggravated sexual abuse of a child.
(a) That the accused engaged in a
lewd act; and
(b) That the act was committed with
a child who has not attained the age of
16 years.
(7) Aggravated Sexual Contact with a
Child.
(a) Aggravated sexual contact with a
child who has not attained the age of 12
years.
(i) That the accused engaged in sexual
contact with a child; or
(ii) That the accused caused sexual
contact with or by a child or by another
person with a child; and
(iii) That at the time of the sexual
contact the child had not attained the
age of twelve years.
(b) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by using force.
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(i) That the accused engaged in sexual
contact with a child; or
(ii) That the accused caused sexual
contact with or by a child or by another
person with a child; and
(iii) That at the time of the sexual
contact the child had attained the age of
12 years but had not attained the age of
16 years; and
(iv) That the accused did so by using
force against that child.
(c) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by causing grievous bodily harm.
(i) That the accused engaged in sexual
contact with a child; or
(ii) That the accused caused sexual
contact with or by a child or by another
person with a child; and
(iii) That at the time of the sexual
contact the child had attained the age of
12 years but had not attained the age of
16 years; and
(iv) That the accused did so by
causing grievous bodily harm to any
person.
(d) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by using threats or placing in fear.
(i) That the accused engaged in sexual
contact with a child; or
(ii) That the accused caused sexual
contact with or by a child or by another
person with a child; and
(iii) That at the time of the sexual
contact the child had attained the age of
12 years but had not attained the age of
16 years; and
(iv) That the accused did so by
threatening or placing that child or that
other person in fear that any person will
be subjected to death, grievous bodily
harm, or kidnapping.
(e) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by rendering another or that child
unconscious.
(i) That the accused engaged in sexual
contact with a child; or
(ii) That the accused caused sexual
contact with or by a child or by another
person with a child; and
(iii) That at the time of the sexual
contact the child had attained the age of
12 years but had not attained the age of
16 years; and
(iv) That the accused did so by
rendering that child or that other person
unconscious.
(f) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by administration of drug,
intoxicant, or other similar substance.
(i) That the accused engaged in sexual
contact with a child; or
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(ii) That the accused caused sexual
contact with or by a child or by another
person with a child; and
(iii) That at the time of the sexual
contact the child had attained the age of
12 years but had not attained the age of
16 years; and
(iv) (a) That the accused did so by
administering to that child or that other
person a drug, intoxicant, or other
similar substance;
(b) That the accused administered the
drug, intoxicant, or other similar
substance by force or threat of force or
without the knowledge or permission of
that child or that other person; and
(c) That, as a result, that child’s or
that other person’s ability to appraise or
control conduct was substantially
impaired.
(8) Abusive sexual contact.
(a) Abusive sexual contact by using
threats or placing in fear.
(i) That the accused engaged in sexual
contact with another person; or
(ii) That the accused caused sexual
contact with or by another person; and
(iii) That the accused did so by
threatening or placing that other person
in fear that any person would be
subjected to bodily harm or other harm
(other than by threatening or placing
that other person in fear that any person
would be subjected to death, grievous
bodily harm, or kidnapping).
(b) Abusive sexual contact by causing
bodily harm.
(i) That the accused engaged in sexual
contact with another person; or
(ii) That the accused caused sexual
contact with or by another person; and
(iii) That the accused did so by
causing bodily harm to another person.
(c) Abusive sexual contact upon a
person substantially incapacitated or
substantially incapable of appraising the
act, declining participation, or
communicating unwillingness.
(i) That the accused engaged in sexual
contact with another person; or
(ii) That the accused caused sexual
contact with or by another person; and
(Note: add one of the following
elements)
(iii) That the other person was
substantially incapacitated;
(iv) That the other person was
substantially incapable of appraising the
nature of the sexual contact;
(v) That the other person was
substantially incapable of declining
participation in the sexual contact; or
(vi) That the other person was
substantially incapable of
communicating unwillingness to engage
in the sexual contact.
(9) Abusive sexual contact with a
child.
(a) That the accused engaged in sexual
contact with a child; or
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(b) That the accused caused sexual
contact with or by a child or by another
person with a child; and
(c) That at the time of the sexual
contact the child had attained the age of
12 years but had not attained the age of
16 years.
(10) Indecent liberty with a child.
(a) That the accused committed a
certain act or communication;
(b) That the act or communication
was indecent;
(c) That the accused committed the
act or communication in the physical
presence of a certain child;
(d) That the child was under 16 years
of age; and
(e) That the accused committed the
act or communication with the intent to:
(i) arouse, appeal to, or gratify the
sexual desires of any person; or
(ii) abuse, humiliate, or degrade any
person.
(11) Indecent act.
(a) That the accused engaged in
certain conduct; and
(b) That the conduct was indecent
conduct.
(12) Forcible pandering.
(a) That the accused compelled a
certain person to engage in an act of
prostitution; and
(b) That the accused directed another
person to said person, who then
engaged in an act of prostitution.
(13) Wrongful sexual contact.
(a) That the accused had sexual
contact with another person;
(b) That the accused did so without
that other person’s permission; and
(c) That the accused had no legal
justification or lawful authorization for
that sexual contact.
(14) Indecent exposure.
(a) That the accused exposed his or
her genitalia, anus, buttocks, or female
areola or nipple;
(b) That the accused’s exposure was
in an indecent manner;
(c) That the exposure occurred in a
place where the conduct involved could
reasonably be expected to be viewed by
people other than the accused’s family
or household; and
(d) That the exposure was intentional.
c. Explanation.
(1) Definitions. The terms are defined
in ¶ 45a(t), supra.
(2) Character of victim. See Military
Rule of Evidence 412 concerning rules
of evidence relating to the character of
the victim of an alleged sexual offense.
(3) Indecent. In conduct cases,
‘‘Indecent’’ generally signifies that form
of immorality relating to sexual
impurity which is not only grossly
vulgar, obscene, and repugnant to
common propriety, but also tends to
excite lust and deprave the morals with
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respect to sexual relations. Language is
indecent if it tends reasonably to
corrupt morals or incite libidinous
thoughts. The language must violate
community standards.
d. Lesser included offenses. The
following lesser included offenses are
based on internal cross-references
provided in the statutory text of Article
120. See subsection (e) for or a further
listing of possible LIOs.
(1) Rape.
(a) Article 120—aggravated sexual
contact
(b) Article 134—assault with intent to
commit rape
(c) Article 128—aggravated assault,
assault, assault consummated by a
battery
(d) Article 80—attempts
(2) Rape of a Child.
(a) Article 120—aggravated sexual
contact with a child; indecent act
(b) Article 134—assault with intent to
commit rape
(c) Article 128—aggravated assault;
assault; assault consummated by a
battery; assault consummated by a
battery upon a child under 16
(d) Article 80—attempts
(3) Aggravated Sexual Assault.
(a) Article 120—abusive sexual
contact
(b) Article 128—aggravated assault,
assault, assault consummated by a
battery
(c) Article 80—attempts
(4) Aggravated Sexual Assault of a
Child.
(a) Article 120—abusive sexual
contact with a child; indecent act
(b) Article 128—aggravated assault;
assault; assault consummated by a
battery; assault consummated by a
battery upon a child under 16
(c) Article 80—attempts
(5) Aggravated Sexual Contact.
(a) Article 128—aggravated assault;
assault; assault consummated by a
battery
(b) Article 80—attempts
(6) Aggravated Sexual Abuse of a
Child.
(a) Article 120—indecent act
(b) Article 128—assault; assault
consummated by a battery; assault
consummated by a battery upon a child
under 16
(c) Article 80—attempts
(7) Aggravated Sexual Contact with a
Child.
(a) Article 120—indecent act
(b) Article 128—assault; assault
consummated by a battery; assault
consummated by a battery upon a child
under 16
(c) Article 80—attempts
(8) Abusive Sexual Contact.
(a) Article 128—assault; assault
consummated by a battery
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(b) Article 80—attempts
(9) Abusive Sexual Contact with a
Child.
(a) Article 120—indecent act
(b) Article 128—assault; assault
consummated by a battery; assault
consummated by a battery upon a child
under 16
(c) Article 80—attempts
(10) Indecent Liberty with a Child.
(a) Article 120—indecent act
(b) Article 80—attempts
(11) Indecent Act. Article 80 attempts
(12) Forcible Pandering. Article 80
attempts
(13) Wrongful Sexual Contact. Article
80 attempts
(14) Indecent Exposure. Article 80
attempts
e. Additional Lesser Included
Offenses. Depending on the factual
circumstances in each case, to include
the type of act and level of force
involved, the following offenses may be
considered lesser included in addition
to those offenses listed in subsection d.
(See subsection (d) for a listing of the
offenses that are specifically crossreferenced within the statutory text of
Article 120.) The elements of the
proposed lesser included offense should
be compared with the elements of the
greater offense to determine if the
elements of the lesser offense are
derivative of the greater offense and vice
versa. See Appendix 23 for further
explanation of lesser included offenses.
(1)(a) Rape by using force. Article
120—indecent act; wrongful sexual
contact
(1)(b) Rape by causing grievous bodily
harm. Article 120 aggravated sexual
assault by causing bodily harm; abusive
sexual contact by causing bodily harm;
indecent act; wrongful sexual contact
(1)(c) Rape by using threats or placing
in fear. Article 120 aggravated sexual
assault by using threats or placing in
fear; abusive sexual contact by using
threats or placing in fear; indecent act;
wrongful sexual contact
(1)(d) Rape by rendering another
unconscious. Article 120 aggravated
sexual assault upon a person
substantially incapacitated; abusive
sexual contact upon a person
substantially incapacitated; indecent
act; wrongful sexual contact.
(1)(e) Rape by administration of drug,
intoxicant, or other similar substance.
Article 120 aggravated sexual assault
upon a person substantially
incapacitated; abusive sexual contact
upon a person substantially
incapacitated; indecent act; wrongful
sexual contact.
(2)(a)–(f) Rape of a Child who has not
attained 12 years; Rape of a child who
has attained the age of 12 years but has
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not attained the age of 16 years. Article
120—aggravated sexual assault of a
child; aggravated sexual abuse of a
child; abusive sexual contact with a
child; indecent liberty with a child;
wrongful sexual contact
(3) Aggravated Sexual Assault. Article
120—wrongful sexual contact; indecent
act
(4) Aggravated Sexual Assault of a
Child. Article 120—aggravated sexual
abuse of a child; indecent liberty with
a child; wrongful sexual contact
(5)(a) Aggravated Sexual Contact by
force. Article 120—indecent act;
wrongful sexual contact
(5)(b) Aggravated Sexual Contact by
causing grievous bodily harm. Article
120—abusive sexual contact by causing
bodily harm; indecent act; wrongful
sexual contact
(5)(c) Aggravated Sexual Contact by
using threats or placing in fear. Article
120—abusive sexual contact by using
threats or placing in fear; indecent act;
wrongful sexual contact
(5)(d) Aggravated Sexual Contact by
rendering another unconscious. Article
120 abusive sexual contact upon a
person substantially incapacitated;
indecent act; wrongful sexual contact
(5)(e) Aggravated Sexual Contact by
administration of drug, intoxicant, or
other similar substance. Article 120
abusive sexual contact upon a person
substantially incapacitated; indecent
act; wrongful sexual contact
(6) Aggravated Sexual Abuse of a
Child. Article 120—aggravated sexual
contact with a child; aggravated sexual
abuse of a child; indecent liberty with
a child; wrongful sexual contact
(7) Aggravated Sexual contact with a
Child. Article 120—abusive sexual
contact with a child; indecent liberty
with a child; wrongful sexual contact
(8) Abusive Sexual Contact. Article
120—wrongful sexual contact; indecent
act
(9) Abusive Sexual Contact with a
Child. Article 120—indecent liberty
with a child; wrongful sexual contact
(10) Indecent Liberty with a Child.
Article 120—wrongful sexual contact
f. Maximum punishment.
(1) Rape and Rape of a Child. Death
or such other punishment as a court
martial may direct.
(2) Aggravated Sexual Assault.
Dishonorable discharge, forfeiture of all
pay and allowances, and confinement
for 30 years.
(3) Aggravated Sexual Assault of a
Child who has attained the age of 12
years but has not attained the age of 16
years, Aggravated Sexual Abuse of a
Child, Aggravated Sexual Contact, and
Aggravated Sexual Contact with a Child.
Dishonorable discharge, forfeiture of all
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pay and allowances, and confinement
for 20 years.
(4) Abusive Sexual Contact with a
Child and Indecent Liberty with a Child.
Dishonorable discharge, forfeiture of all
pay and allowances, and confinement
for 15 years.
(5) Abusive Sexual Contact.
Dishonorable discharge, forfeiture of all
pay and allowances, and confinement
for 7 years.
(6) Indecent Act or Forcible
Pandering. Dishonorable discharge,
forfeiture of all pay and allowances, and
confinement for 5 years.
(7) Wrongful Sexual Contact or
Indecent Exposure. Dishonorable
discharge, forfeiture of all pay and
allowances, and confinement for 1 year.
g. Sample specifications.
(1) Rape.
(a) Rape by using force.
(i) Rape by use or display of
dangerous weapon or object.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
cause ____ to engage in a sexual act, to
wit: ____, by (using a dangerous weapon
or object, to wit: ____ against (him)(her))
(displaying a dangerous weapon or
object, to wit: ____ to (him)(her)).
(ii) Rape by suggestion of possession
of dangerous weapon or object.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
cause ____ to engage in a sexual act, to
wit: ____, by the suggestion of
possession of a dangerous weapon or an
object that was used in a manner to
cause (him)(her) to believe it was a
dangerous weapon or object.
(iii) Rape by using physical violence,
strength, power, or restraint to any
person.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
cause ____ to engage in a sexual act, to
wit: ____, by using (physical violence)
(strength) (power) (restraint applied to
____), sufficient that (he)(she) could not
avoid or escape the sexual conduct.
(b) Rape by causing grievous bodily
harm.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20,
____cause to engage in a sexual act, to
wit: ____, by causing grievous bodily
harm upon (him)(her) (____), to wit: a
(broken leg)(deep cut)(fractured skull)
(____).
(c) Rape by using threats or placing in
fear.
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In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20, ____cause
to engage in a sexual act, to wit: ____,
by [threatening] [placing (him)(her) in
fear] that (he)(she) (__) will be subjected
to (death)(grievous bodily harm)
(kidnapping) by __.
(d) Rape by rendering another
unconscious.
In that ____(personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20, ____cause
to engage in a sexual act, to wit: ____,
by rendering (him)(her) unconscious.
(e) Rape by administration of drug,
intoxicant, or other similar substance.
In that ____(personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20,
____cause_to engage in a sexual act, to
wit: ____, by administering to (him)(her)
a drug, intoxicant, or other similar
substance, (by force) (by threat of force)
(without (his)(her) knowledge or
permission), and thereby substantially
impaired (his)(her) ability to [(appraise)
(control)] [(his)(her)] conduct.
(2) Rape of a child.
(a) Rape of a child who has not
attained the age of 12 years.
In that ____(personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20,
____engage in a sexual act, to wit: ____
with, a child who had not attained the
age of 12 years.
(b) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by using force.
(i) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by use or display of
dangerous weapon or object.
In that ____(personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20,
____engage in a sexual act, to wit: ____,
with ____, a child who had attained the
age of 12 years, but had not attained the
age of 16 years, by (using a dangerous
weapon or object, to wit: against
(him)(her)) (displaying a dangerous
weapon or object, to wit: to (him)(her)).
(ii) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by suggestion of
possession of dangerous weapon or
object.
In that ____(personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20,
____engage in a sexual act, to wit: ____,
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with ____, a child who had attained the
age of 12 years, but had not attained the
age of 16 years, by the suggestion of
possession of a dangerous weapon or an
object that was used in a manner to
cause (him)(her)__ to believe it was a
dangerous weapon or object.
(iii) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by using physical
violence, strength, power, or restraint to
any person.
In that ____(personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20,
____engage in a sexual act, to wit: ____
with ____, a child who had attained the
age of 12 years, but had not attained the
age of 16 years, by using (physical
violence) (strength) (power) (restraint
applied to ) sufficient that (he)(she)
could not avoid or escape the sexual
conduct.
(c) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by causing grievous
bodily harm.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20, ____
engage in a sexual act, to wit: ____,
with____, ____, a child who had attained
the age of 12 years, but had not attained
the age of 16 years, by causing grievous
bodily harm upon (him)(her)(____), to
wit: a (broken leg)(deep cut)(fractured
skull)(____).
(d) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by using threats or
placing in fear.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20, ____
engage in a sexual act, to wit: ____,
with____, ____, a child who had attained
the age of 12 years, but had not attained
the age of 16 years, by [threatening]
[placing (him)(her) in fear] that (he)(she)
(____) would be subjected to
(death)(grievous bodily harm)
(kidnapping) by _.
(e) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by rendering that
child unconscious.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20, ____
engage in a sexual act, to wit: ____,
with____, ____, a child who had attained
the age of 12 years, but had not attained
the age of 16 years, by rendering
(him)(her) unconscious.
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Jkt 211001
(f) Rape of a child who has attained
the age of 12 years but has not attained
the age of 16 years by administration of
drug, intoxicant, or other similar
substance.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20, ____
engage in a sexual act, to wit: ____,
with____, ____, a child who had attained
the age of 12 years, but had not attained
the age of 16 years, by administering to
(him)(her) a drug, intoxicant, or other
similar substance (by force) (by threat of
force) (without (his)(her) knowledge or
permission), and thereby substantially
impaired (his)(her) ability to
[(appraise)(control)][(his)(her)] conduct.
(3) Aggravated sexual assault.
(a) Aggravated sexual assault by using
threats or placing in fear.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20, ____
cause ____ to engage in a sexual act, to
wit: ____, by
[threatening][placing(him)(her) in fear
of] [(physical injury to _)(injury to __’s
property)(accusation of
crime)(exposition of secret)(abuse of
military position)(____)].
(b) Aggravated sexual assault by
causing bodily harm.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about _____ cause ____
to engage in a sexual act, to wit: ____,
by causing bodily harm upon
(him)(her)(____), to wit: .
(c) Aggravated sexual assault upon a
person substantially incapacitated or
substantially incapable of appraising the
act, declining participation, or
communicating unwillingness.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20, ____
engage in a sexual act, to wit: with____,
____,who was (substantially
incapacitated) [substantially incapable
of (appraising the nature of the sexual
act)(declining participation in the
sexual act) (communicating
unwillingness to engage in the sexual
act)].
(4) Aggravated sexual assault of a
child who has attained the age of 12
years but has not attained the age of 16
years.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20, ____
engage in a sexual act, to wit: with____,
____, who had attained the age of 12
PO 00000
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Fmt 4703
Sfmt 4703
78147
years, but had not attained the age of 16
years.
(5) Aggravated sexual contact.
(a) Aggravated sexual contact by using
force.
(i) Aggravated sexual contact by use
or display of dangerous weapon or
object.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ___) (cause ____ to engage in sexual
contact, to wit: ____, with ____) (cause
sexual contact with or by ____, to wit:
____)] by (using a dangerous weapon or
object, to wit: ____ against (him)(her))
(displaying a dangerous weapon or
object, to wit: ____ to (him)(her)).
(ii) Aggravated sexual contact by
suggestion of possession of dangerous
weapon or object.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____)(cause ____ to engage in
sexual contact, to wit: ____, with ____)
(cause sexual contact with or by ____, to
wit: ____)] by the suggestion of
possession of a dangerous weapon or an
object that was used in a manner to
cause (him)(her)(____) to believe it was
a dangerous weapon or object.
(iii) Aggravated sexual contact by
using physical violence, strength,
power, or restraint to any person.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20
____,[(engage in sexual contact, to wit:
____ with ____)(cause ____ to engage in
sexual contact, to wit: ____, with ____)
(cause sexual contact with or by ____, to
wit: ____)] by using (physical violence)
(strength) (power) (restraint applied to
____), sufficient that (he)(she)(____)
could not avoid or escape the sexual
conduct.
(b) Aggravated sexual contact by
causing grievous bodily harm.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____)(cause ____ to engage in
sexual contact, to wit: ____, with ____)
(cause sexual contact with or by ____, to
wit: ____)] by causing grievous bodily
harm upon (him)(her)(____), to wit: ____
a (broken leg)(deep cut)(fractured
skull)(____).
(c) Aggravated sexual contact by using
threats or placing in fear.
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In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____)(cause ____ to engage in
sexual contact, to wit: ____, with ____)
(cause sexual contact with or by ____, to
wit: ____)] by [(threatening
(him)(her)(____)]
[(placing(him)(her)(____) in fear] that
(he)(she)(____) will be subjected to
(death)(grievous bodily
harm)(kidnapping) by ____.
(d) Aggravated sexual contact by
rendering another unconscious.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____20 ____,
[(engage in sexual contact, to wit:
with)(cause to engage in sexual contact,
to wit: ____, with ____) (cause ____
sexual contact with or by ____, to wit:
____)] by rendering (him)(her)(____)
unconscious.
(e) Aggravated sexual contact by
administration of drug, intoxicant, or
other similar substance.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____)(cause ____ to engage in
sexual contact, to wit: ____, with ____)
(cause sexual contact with or by ____, to
wit: ____)] by administering to
(him)(her)(____) a drug, intoxicant, or
other similar substance, (by force) (by
threat of force) (without (his)(her)(____)
knowledge or permission), and thereby
substantially impaired (his)(her)(____)
ability to [(appraise) (control)]
[(his)(her)] conduct.
(6) Aggravated sexual abuse of a child.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
engage in a lewd act, to wit: ____ with
____, a child who had not attained the
age of 16 years.
(7) Aggravated sexual contact with a
child.
(a) Aggravated sexual contact with a
child who has not attained the age of 12
years.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____, a child who had not attained
the age of 12 years)(cause ____ to engage
in sexual contact, to wit: ____, with
____, a child who had not attained the
age of 12 years) (cause sexual contact
with or by ____, a child who had not
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Jkt 211001
attained the age of 12 years, to wit:
____)].
(b) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by using force.
(i) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by use or display of dangerous
weapon or object.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____, a child who had attained the
age of 12 years, but had not attained the
age of 16 years)(cause ____ to engage in
sexual contact, to wit: ____, with ____,
a child who had attained the age of 12
years, but had not attained the age of 16
years) (cause sexual contact with or by
____, a child who had attained the age
of 12 years, but had not attained the age
of 16 years, to wit: ____)] by (using a
dangerous weapon or object, to wit: ____
against (him)(her)(____)) (displaying a
dangerous weapon or object, to wit: ____
to (him)(her)(____)).
(ii) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by suggestion of possession of
dangerous weapon or object.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____, a child who had attained the
age of 12 years, but had not attained the
age of 16 years)(cause ____ to engage in
sexual contact, to wit: ____, with ____,
a child who had attained the age of 12
years, but had not attained the age of 16
years) (cause sexual contact with or by
____, a child who had attained the age
of 12 years, but had not attained the age
of 16 years, to wit: ____)] by the
suggestion of possession of a dangerous
weapon or an object that was used in a
manner to cause (him)(her)(____) to
believe it was a dangerous weapon or
object.
(iii) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by using physical violence,
strength, power, or restraint to any
person.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____, a child who had not attained
the age of 12 years, but had not attained
the age of 16 years)(cause ____ to engage
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in sexual contact, to wit: ____, with
____, a child who had not attained the
age of 12 years, but had not attained the
age of 16 years) (cause sexual contact
with or by ____, a child who had not
attained the age of 12 years, but had not
attained the age of 16 years, to wit:
____)] by using (physical violence)
(strength) (power) (restraint applied to
____) sufficient that (he)(she)(____)
could not avoid or escape the sexual
conduct.
(c) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by causing grievous bodily harm.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____, a child who had not attained
the age of 12 years, but had not attained
the age of 16 years)(cause ____ to engage
in sexual contact, to wit: ____, with
____, a child who had not attained the
age of 12 years, but had not attained the
age of 16 years) (cause sexual contact
with or by ____, a child who had not
attained the age of 12 years, but had not
attained the age of 16 years, to wit:
____)] by causing grievous bodily harm
upon (him)(her)(____), to wit: ____ a
(broken leg)(deep cut)(fractured
skull)(____).
(d) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by using threats or placing in fear.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____, a child who had not attained
the age of 12 years, but had not attained
the age of 16 years)(cause ____ to engage
in sexual contact, to wit: ____, with
____, a child who had not attained the
age of 12 years, but had not attained the
age of 16 years) (cause sexual contact
with or by ____, a child who had not
attained the age of 12 years, but had not
attained the age of 16 years, to wit:
____)] by [threatening] [placing
(him)(her)(____) in fear] that
(he)(she)(____) will be subjected to
(death) (grievous bodily
harm)(kidnapping) by ____.
(e) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by rendering that child or another
unconscious.
In that ____(personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20____,
[(engage in sexual contact, to wit: ____
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with ____, a child who had not attained
the age of 12 years, but had not attained
the age of 16 years)(cause ____ to engage
in sexual contact, to wit: ____, with
____, a child who had not attained the
age of 12 years, but had not attained the
age of 16 years) (cause sexual contact
with or by ____, a child who had not
attained the age of 12 years, but had not
attained the age of 16 years, to wit:
____)] by rendering (him)(her)(____)
unconscious.
(f) Aggravated sexual contact with a
child who has attained the age of 12
years but has not attained the age of 16
years by administration of drug,
intoxicant, or other similar substance.
In that ____(personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____, a child who had not attained
the age of 12 years but had not attained
the age of 16 years)(cause ____ to engage
in sexual contact, to wit: ____, with
____, a child who had not attained the
age of 12 years but had not attained the
age of 16 years) (cause sexual contact
with or by ____, a child who had not
attained the age of 12 years but had not
attained the age of 16 years, to wit:
____)] by administering to
(him)(her)(____) a drug, intoxicant, or
other similar substance (by force) (by
threat of force) (without (his)(her)(____)
knowledge or permission), and thereby
substantially impaired (his)(her)(____)
ability to [(appraise) (control)][(his)
(her)] conduct.
(8) Abusive sexual contact.
(a) Abusive sexual contact by using
threats or placing in fear.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____) (cause ____ to engage in
sexual contact, to wit: ____, with ____)
(cause sexual contact with or by ____, to
wit: ____)] by [(threatening) (placing
(him)(her)(____) in fear of)] [(physical
injury to ____)(injury to ____;’s
property)(accusation of
crime)(exposition of secret)(abuse of
military position)(____)].
(b) Abusive sexual contact by causing
bodily harm.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____) (cause ____ to engage in
sexual contact, to wit: ____, with ____)
(cause sexual contact with or by ____, to
wit: ____)] by causing bodily harm upon
(him)(her)(____), to wit: (____).
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(c) Abusive sexual contact by
engaging in a sexual act with a person
substantially incapacitated or
substantially incapable of appraising the
act, declining participation, or
substantially incapable of
communicating unwillingness.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
[(engage in sexual contact, to wit: ____
with ____) (cause to engage in sexual
contact, to wit: ____, with ____) (cause
sexual contact with or by ____, to wit:
____)] while (he)(she)(____) was
[substantially incapacitated]
[substantially incapable of (appraising
the nature of the sexual contact)
(declining participation in the sexual
contact) (communicating unwillingness
to engage in the sexual contact)].
(9) Abusive sexual contact with a
child.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20
____,[(engage in sexual contact, to wit:
____ with ____, a child who had attained
the age of 12 years but had not attained
the age of 16 years)(cause ____ to engage
in sexual contact, to wit: ____, with
____, a child who had attained the age
of 12 years but had not attained the age
of 16 years) (cause sexual contact with
or by ____, a child who had attained the
age of 12 years but had not attained the
age of 16 years, to wit: ____)].
(10) Indecent liberties with a child.
In that ____ (personal jurisdiction
data), did, (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
(take indecent liberties) (engage in
indecent conduct) in the physical
presence of ____, a (female) (male)
under 16 years of age, by
(communicating the words: to wit: ____)
(exposing one’s private parts, to wit:
____) (____), with the intent to [(arouse)
(appeal to) (gratify) the (sexual desire) of
the ____ (or ____)]
[(abuse)(humiliate)(degrade) ____].
(11) Indecent act.
In that ____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
wrongfully commit indecent conduct, to
wit ____.
(12) Forcible pandering.
In that ____ (personal jurisdiction
data), did (at/on board-location),
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
compel ____ to engage in [(a sexual
act)(sexual contact) (lewd act), to wit:
____] for the purpose of receiving money
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78149
or other compensation with ____ (a)
person(s) to be directed to (him)(her) by
the said ____.
(13) Wrongful sexual contact.
In that ____ (personal jurisdiction
data), did (at/on board-location),
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
engage in sexual contact with ____, to
wit: ____, and such sexual contact was
without legal justification or lawful
authorization and without the
permission of ____.
(14) Indecent exposure.
In that ____ (personal jurisdiction
data), did (at/on board-location),
(subject-matter jurisdiction data, if
required), on or about ____ 20 ____,
intentionally (expose in an indecent
manner (his) (her) (____) (____) while (at
the barracks window) (in a public
place)(____).
(e) Paragraph 50, Art. 124, Maiming,
paragraph (e) is amended to read: e.
Maximum Punishment. Dishonorable
discharge, forfeiture of all pay and
allowances, and confinement for 20
years.
(f) Paragraph 51, Article 125, Sodomy,
paragraph (d) is amended by deleting
the following lesser included offenses
under paragraph (d)(1)(b); (d)(2)(c); and
(d)(3)(a):
(d)(1)(b) Article 134 indecent acts
with a child under 16
(d)(2)(c) Article 134 indecent assault
(d)(3)(a) Article 134 indecent acts
with another
(g) Paragraph 51, Article 125,
paragraph (d) is amended by adding at
the end of paragraph d:
[Note: Consider lesser included
offenses under Art. 120 depending on
the factual circumstances in each case.]
(h) Paragraph 54, Art. 128, Assault,
paragraph (b)(4)(a) is amended to read:
(4) Aggravated Assault.
(a) Assault with a dangerous weapon
or other means of force likely to produce
death or grievous bodily harm.
(i) That the accused attempted to do,
offered to do, or did bodily harm to a
certain person;
(ii) That the accused did so with a
certain weapon, means, or force;
(iii) That the attempt, offer, or bodily
harm was done with unlawful force or
violence; and
(iv) That the weapon, means, or force
was used in a manner likely to produce
death or grievous bodily harm.
(Note: Add any of the following as
applicable)
(v) That the weapon was a loaded
firearm.
(vi) That the person was a child under
the age of 16 years.
(i) Paragraph 54, Art. 128, Assault,
paragraph (b)(4)(b) is amended to read:
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(4) Aggravated Assault.
(b) Assault in which grievous bodily
harm is intentionally inflicted.
(i) That the accused assaulted a
certain person;
(ii) That grievous bodily harm was
thereby inflicted upon such person;
(iii) That the grievous bodily harm
was done with unlawful force or
violence; and
(iv) That the accused, at the time, had
the specific intent to inflict grievous
bodily harm.
(Note: Add any of the following as
applicable)
(v) That the injury was inflicted with
a loaded firearm.
(vi) That the person was a child under
the age of 16 years.
(j) Paragraph 54, Art. 128, Assault,
paragraph (c)(4)(a) is amended by
adding new paragraph (c)(4)(a)(v) after
(c)(4)(a)(iv):
(4) Aggravated Assault.
(a) Assault with a dangerous weapon
or other means or force likely to
produce death or grievous bodily harm.
(v) When committed upon a child
under 16 years of age. The maximum
punishment is increased when
aggravated assault with a dangerous
weapon or means likely to produce
death or grievous bodily harm is
inflicted upon a child under 16 years of
age. Knowledge that the person
assaulted was under the age of 16 years
is not an element of the offense.
(k) Paragraph 54, Art. 128, Assault,
paragraph (c)(4)(b) is amended by
adding new paragraph (c)(4)(b)(iv):
(4) Aggravated Assault.
(b) Assault in which grievous bodily
harm is intentionally inflicted.
(iv) When committed upon a child
under 16 years of age. The maximum
punishment is increased when
aggravated assault with intentional
infliction of grievous bodily harm is
inflicted upon a child under 16 years of
age. Knowledge that the person
assaulted was under the age of 16 years
is not an element of the offense.
(l) Paragraph 54, Art. 128, Assault,
paragraph (d)(6) is amended to read: d.
Lesser included offenses.
(6) Assault with a dangerous weapon
or other means or force likely to
produce death or grievous bodily harm.
Article 128 simple assault; assault
consummated by a battery; (when
committed upon a child under the age
of 16 years—assault consummated by a
battery upon a child under the age of 16
years).
(m) Paragraph 54, Art. 128, Assault,
paragraph (d)(7) is amended to read: d.
Lesser included offenses.
(7) Assault in which grievous bodily
harm is intentionally inflicted. Article
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128 simple assault; assault
consummated by a battery; assault with
a dangerous weapon; (when committed
upon a child under the age of 16 years—
assault consummated by a battery upon
a child under the age of 16 years).
(n) Paragraph 54, Art. 128, Assault,
paragraph (e)(8) is amended to read:
e. Maximum punishment.
(8) Aggravated assault with a
dangerous weapon or other means of
force to produce death or grievous
bodily harm.
After current (a), change (b) as follows
below and current (b) becomes (c):
(b) Aggravated assault with a
dangerous weapon or other means of
force to produce death or grievous
bodily harm when committed upon a
child under the age of 16 years.
Dishonorable discharge, total forfeitures,
and confinement for 5 years.
(o) Paragraph 54, Art. 128, Assault,
paragraph (e)(9) is amended to read:
e. Maximum punishment.
(9) Aggravated assault in which
grievous bodily harm is intentionally
inflicted.
After current (a), change (b) as follows
below and current (b) becomes (c):
(b) Aggravated assault in which
grievous bodily harm is intentionally
inflicted when committed upon a child
under the age of 16 years. Dishonorable
discharge, total forfeitures, and
confinement for 8 years.
(p) Paragraph 54, Art. 128, Assault,
paragraph (f)(8) is amended to read:
f. Sample specifications.
(8) Assault, Aggravated with a
dangerous weapon, means or force.
In that ____ (personal jurisdiction
data), did, (at/on board location)(subject
matter jurisdiction data, if required), on
or about ____ 20 ____, commit an assault
upon ____ (a child under the age of 16
years) by (shooting) (pointing) (striking)
(cutting) (____) (at him/her)(him/her)
(in)(on)(the ____) with (a dangerous
weapon)(a (means)(force) likely to
produce death or grievous bodily harm),
to wit: a (loaded firearm) (pickax)
(bayonet) (club) (____).
(q) Paragraph 54, Art. 128, Assault,
paragraph (f)(8) is amended to read:
f. Sample specifications.
(9) Assault, aggravated inflicting
grievous bodily harm.
In that ____ (personal jurisdiction
data), did, (at/on board location)(subject
matter jurisdiction data, if required), on
or about ____ 20 ____, commit an assault
upon ____ (a child under the age of 16
years) by (shooting) (striking) (cutting)
(____) (him/her)(on) the with a (loaded
firearm)(club)(rock)(brick)( and did
thereby intentionally inflict grievous
bodily harm upon him/her, to wit: a
(broken leg)(deep cut)(fractured
skull)(____).
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(r) Paragraph 64, Article 134 Assault
w/ intent to commit murder, voluntary,
manslaughter, rape, robberty, sodomy,
arson, burglary, or housebreaking,
paragraph (c)(4), 1st sentence, is
amended to read: (c)(4) Assault with
intent to commit rape. In assault with
intent to commit rape, the accused must
have intended to complete the offense.
(s) Paragraph 64, Article 134 Assault
w/ intent to commit murder, voluntary,
manslaughter, rape, robbery, sodomy,
arson, burglary, or housebreaking, is
amended by deleting the following
lesser included offense under paragraph
(d)(3)(b):
(d)(3)(b) Article 134 indecent assault
(t) New paragraph 68a, Article 134—
(Child Endangerment) is inserted:
68a. Article 134—(Child
Endangerment)
a. Text. See paragraph 60.
b. Elements.
Child Endangerment
(1) That the accused had a duty for
the care of a certain child;
(2) That the child was under the age
of 16 years;
(3) That the accused endangered the
child’s mental or physical health, safety,
or welfare through design or culpable
negligence;
and
(4) That, under the circumstances, the
conduct of the accused was to the
prejudice of good order and discipline
in the armed forces or was of a nature
to bring discredit upon the armed
forces.
c. Explanation.
(1) In general. This offense is intended
to prohibit and therefore deter child
endangerment through design or
culpable negligence.
(2) Design. Design means on purpose,
intentionally, or according to plan and
requires specific intent to endanger the
child.
(3) Culpable negligence. Culpable
negligence is a degree of carelessness
greater than simple negligence. It is a
negligent act or omission accompanied
by a culpable disregard for the
foreseeable consequences to others of
that act or omission. In the context of
this offense, culpable negligence may
include acts that, when viewed in the
light of human experience, might
foreseeably result in harm to a child,
even though such harm would not
necessarily be the natural and probable
consequences of such acts. In this
regard, the age and maturity of the
child, the conditions surrounding the
neglectful conduct, the proximity of
assistance available, the nature of the
environment in which the child may
have been left, the provisions made for
care of the child, and the location of the
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parent or adult responsible for the child
relative to the location of the child,
among others, may be considered in
determining whether the conduct
constituted culpable negligence.
(4) Harm. Actual physical or mental
harm to the child is not required. The
offense requires that the accused’s
actions reasonably could have caused
physical or mental harm or suffering.
However, if the accused’s conduct does
cause actual physical or mental harm,
the potential maximum punishment
increases. See Paragraph 54(c)(4)(a)(iii)
for an explanation of ‘‘grievous bodily
harm’’.
(4) Endanger. ‘‘Endanger’’ means to
subject one to reasonable probability of
harm.
(5) Age of victim as a factor. While
this offense may be committed against
any child under 16, the age of the victim
is a factor in the culpable negligence
determination. Leaving a teenager alone
for an evening may not be culpable (or
even simple) negligence; leaving an
infant or toddler for the same period
might constitute culpable negligence.
On the other hand, leaving a teenager
without supervision for an extended
period while the accused was on
temporary duty outside commuting
distance might constitute culpable
negligence.
(6) Duty required. The duty of care is
determined by the totality of the
circumstances and may be established
by statute, regulation, legal parent-child
relationship, mutual agreement, or
assumption of control or custody by
affirmative act. When there is no duty
of care of a child, there is no offense
under this paragraph. Thus, there is no
offense when a stranger makes no effort
to feed a starving child or an individual/
neighbor not charged with the care of a
child does not prevent the child from
running and playing in the street.
d. Lesser included offenses.
(1) Child Endangerment by Design.
Article 134—Child Endangerment by
culpable negligence.
Article 80—Attempts.
e. Maximum punishment.
i. Endangerment by design resulting
in grievous bodily harm. Dishonorable
discharge, forfeiture of all pay and
allowances, and confinement for 8
years.
ii. Endangerment by design resulting
in harm. Dishonorable discharge,
forfeiture of all pay and allowances, and
confinement for 5 years.
iii. Other cases by design.
Dishonorable discharge, forfeiture of all
pay and allowances and confinement for
4 years.
iv. Endangerment by culpable
negligence resulting in grievous bodily
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harm. Dishonorable discharge, forfeiture
of all pay and allowances, and
confinement for 3 years.
v. Endangerment by culpable
negligence resulting in harm. Badconduct discharge, forfeiture of all pay
and allowances, and confinement for 2
years.
vi. Other cases by culpable
negligence. Bad-conduct discharge,
forfeiture of all pay and allowances, and
confinement for 1 year.
f. Sample specification.
i. Resulting in grievous bodily harm.
In that llll(personal jurisdiction
data),(at/on board-location) (subject
matter jurisdiction data, if required) on
or about llll, 20llll, had a
duty for the care of llll, a child
under the age of 16 years and did
endanger the (mental health) (physical
health)(safety)(welfare) of said llll,
by (leaving the said llll
unattended in his quarters for over
llll hours/days with no adult
present in the home) (by failing to
obtain medical care for the said
llll’s diabetic condition)
(llll), and that such conduct (was
by design)(constituted culpable
negligence) (which resulted in grievous
bodily harm, to wit:) (broken leg)(deep
cut)(fractured skull)(llll)).
ii. Resulting in harm.
In that____(personal jurisdiction
data),(at/on board—location) (subject
matter jurisdiction data, if required) on
or about____, 20____, had a duty for the
care of____, a child under the age of 16
years, and did endanger the (mental
health) (physical health)(safety)(welfare)
of said____, by (leaving the said
____unattended in his quarters for over
____hours/days with no adult present in
the home) (by failing to obtain medical
care for the said____’s diabetic
condition) (____), and that such conduct
(was by design)(constituted culpable
negligence) (which resulted in (harm, to
wit:) (a black eye)(bloody nose)(minor
cut)(____).
iii. Other cases.
In that____(personal jurisdiction
data),(at/on board—location) (subject
matter jurisdiction data, if required) on
or about ____, 20____, was responsible
for the care of____, a child under the age
of 16 years, and did endanger the
(mental health) (physical
health)(safety)(welfare) of said____, by
(leaving the said ____unattended in his
quarters for over ____hours/days with
no adult present in the home) (by failing
to obtain medical care for the said____’s
diabetic condition) (____), and that such
conduct (was by design)(constituted
culpable negligence).
(u) Paragraph 63, Article 134 Assault,
Indecent is deleted.
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(v) Paragraph 87, Indecent acts or
liberties with a child is deleted.
(w) Paragraph 88, Indecent Exposure
is deleted.
(x) Paragraph 90, Indecent acts with
another is deleted.
(y) Paragraph 89, Indecent language,
paragraph (c), is amended to read:
c. Explanation. ‘‘Indecent’’ language is
that which is grossly offensive to
modesty, decency, or propriety, or
shocks the moral sense, because of its
vulgar, filthy, or disgusting nature, or its
tendency to incite lustful thought.
Language is indecent if it tends
reasonably to corrupt morals or incite
libidinous thoughts. The language must
violate community standards. See
paragraph 45 if the communication was
made in the physical presence of a
child.
(u) Paragraph 97. Article 134
Pandering and Prostitution is amended
by deleting ‘‘compel’’ throughout
subsection (b)(2) to read:
b. Elements
(2) Pandering by inducing, enticing,
or procuring act of prostitution.
(a) That the accused induced, enticed,
or procured a certain person to engage
in an act of sexual intercourse for hire
and reward with a person to be directed
to said person by the accused;
(b) That this inducing, enticing, or
procuring was wrongful;
(c) That, under the circumstances, the
conduct of the accused was to the
prejudice of good order and discipline
in the armed forces or was of a nature
to bring discredit upon the armed
forces.
(v) Paragraph 97. Article 134
Pandering and Prostitution is amended
by deleting ‘‘compel’’ throughout the
subtitle and subsection (f)(2) to read:
(2) Inducing, enticing, or procuring
act of prostitution.
In that____ (personal jurisdiction
data), did (at/on board—location)
(subject-matter jurisdiction data, if
required), on or about____ 20____,
wrongfully (induce) (entice) (procure)
____to engage in (an act)(acts) of (sexual
intercourse for hire and reward) with
persons to be directed to (him/her) by
the said____.
Sec. 4. These amendments shall take
effect on [30 days after signature].
(a) Nothing in these amendments
shall be construed to make punishable
any act done or omitted prior to [30
days after signature] that was not
punishable when done or omitted.
(b) Nothing in these amendments
shall be construed to invalidate any
nonjudicial punishment proceedings,
restraint, investigation, referral of
charges, trial in which arraignment
occurred, or other action begun prior to
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[30 days after signature], and any such
nonjudicial punishment, restraint,
investigation, referral of charges, trial, or
other action may proceed in the same
manner and with the same effect as if
these amendments had not been
prescribed.
sroberts on PROD1PC70 with NOTICES
The White House, Changes to the
Discussion accompanying the Manual
for Courts Martial, United States
(a) Amend the Discussion
accompanying R.C.M. 810(d) to read as
follows:
‘‘The trier of fact is not bound by the
sentence previously adjudged or
approved at a rehearing. The members
should not be advised of the sentence
limitation under this rule. See R.C.M.
1005(e)(1). An appropriate sentence on
a retried or reheard offense should be
adjudged without regard to any credit to
which the accused may be entitled. See
R.C.M. 103(2) and R.C.M. 103(3) as to
when a rehearing may be a capital
case.’’
(b) Insert the following new
Discussion section after RCM 916(j):
Discussion
The statutory text of Article 120(r)
specifically limits the affirmative
defense for mistake of fact as to consent
to Article 120(a) rape, Article 120(c)
aggravated sexual assault, Article 120(e)
aggravated sexual contact, and Article
120(h) abusive sexual contact. For all
other offenses under Article 120,
consent is not an issue and mistake of
fact as to consent is not an affirmative
defense.
(c) Amend the Discussion
accompanying RCM 916(j)(2) in the 3rd
paragraph, 1st sentence, to read:
Examples of offenses in which the
accused’s intent or knowledge is
immaterial include: rape of a child,
aggravated sexual contact with a child,
or indecent liberty with a child (if the
victim is under 12 years of age,
knowledge or belief as to age is
immaterial).
(d) Amend the Discussion
accompanying R.C.M. 917(c) by adding
the following sentence after the last
sentence in the Discussion:
‘‘See R.C.M. 1102(b)(2) for military
judge’s authority, upon motion or sua
sponte, to enter finding of not guilty
after findings but prior to authentication
of the record.’’
(e) Amend the Discussion
accompanying R.C.M. 1005(e)(1) to read
as follows:
‘‘The maximum punishment that may
be adjudged is the lowest of the total
permitted by the applicable paragraph(s)
in Part IV for each separate offense of
which the accused was convicted (see
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20:03 Dec 27, 2006
Jkt 211001
also R.C.M. 1003 concerning additional
limits on punishments and additional
punishments which may be adjudged)
or the jurisdictional limit of the courtmartial (see R.C.M. 201(f) and R.C.M.
1301(d)). See also discussion to RCM
810(d). The military judge may upon
request or when otherwise appropriate
instruct on lesser punishments. See
R.C.M. 1003. If an additional
punishment is authorized under R.C.M.
1003(d), the members must be informed
of the basis for the increased
punishment.
A carefully drafted sentence
worksheet ordinarily should be used
and should include reference to all
authorized punishments in the case.’’
(f) A Discussion accompanying R.C.M.
1107(f)(5)(A) is inserted to read as
follows:
‘‘In approving a sentence not in
excess of or more severe than one
previously approved (see R.C.M.
810(d)), a convening authority is
prohibited from approving a punitive
discharge more severe than one formerly
approved, e.g. a convening authority is
prohibited from approving a
dishonorable discharge if a bad conduct
discharge had formerly been approved.
Otherwise, in approving a sentence not
in excess of or more severe than one
previously imposed, a convening
authority is not limited to approving the
same or lesser type of ‘other
punishments‘‘ formerly approved.’’
Changes to Appendix 12, Maximum
Punishment Chart
Appendix 12 is amended as follows:
Amend Article 120 by deleting the
following:
Rape
Carnal Knowledge
With child at least 12
With child under the age of 12
Amend Article 120 by inserting the
following:
Rape and Rape
of a Child
Death,
Aggravated Sexual Assault.
Aggravated Sexual Assault of
a Child.
Aggravated Sexual Abuse of a
Child.
Aggravated Sexual Contact.
Aggravated Sexual Contact
with a Child.
Abusive Sexual
Contact with a
Child.
Indecent Liberty
with a Child.
PO 00000
Frm 00025
DD, BCD
Life ...
Total
DD, BCD
30 yrs
Total
DD, BCD
20 yrs
Total
DD, BCD
20 yrs
Total
DD, BCD
20 yrs
Total
DD, BCD
20 yrs
Total
DD, BCD
15 yrs
Total
DD, BCD
15 yrs
Total
Fmt 4703
Sfmt 4703
Abusive Sexual
Contact.
Indecent Act .......
Forcible Pandering.
Wrongful Sexual
Contact.
Indecent Exposure.
DD, BCD
7 yrs
Total
DD, BCD
DD, BCD
5 yrs
5 yrs
Total
Total
DD, BCD
1 yr ..
Total
DD, BCD
1 yr ..
Total
Amend Article 124 to read:
Maiming ..............
DD, BCD
20
yrs
Total
Amend Article 128 by inserting the
following:
Aggravated assault with a dangerous
weapon or other means of force to
produce death or grievous bodily harm
when committed upon a child under the
age of 16 years.
DD, BCD
5 yrs
Total
Aggravated assault in which grievous
bodily harm is intentionally inflicted
when committed upon a child under the
age of 16 years
X
DD, BCD
8 yrs
Total
Amend Article 134 by inserting:
Child Endangerment:
Endangerment by
design resulting
in grievous
bodily harm.
Endangerment by
design resulting
in harm.
Other cases by
design.
Endangerment by
culpable negligence resulting in grievous
bodily harm.
Endangerment by
culpable negligence resulting in harm.
Other cases by
culpable negligence BCD.
DD, BCD
8 yrs
Total
DD, BCD
5 yrs
Total
DD, BCD
4 yrs
Total
DD, BCD
3 yrs
Total
BCD ........
2 yrs
Total
1 yr ..........
Total
Amend Article 134 by deleting the
following:
Assault—Indecent
Indecent Acts of Liberties with a Child
Indecent Exposure
Indecent Acts with Another
Changes to Appendix 21, Analysis of
Rules for Courts Martial
(a) Amend the Analysis
accompanying R.C.M. 916(b) by
inserting the following paragraph at the
end thereof:
200__ Amendment. Changes to this
paragraph, deleting ‘‘carnal knowledge’’,
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are based on section 552 of the National
Defense Authorization Act for Fiscal
Year 2006, Pub. L. 109–163, 6 January
2006, which supersedes the previous
paragraph 45, Rape and Carnal
Knowledge, in its entirety and replaces
paragraph 45 with Rape, sexual assault
and other sexual misconduct.
(b) Amend the Analysis
accompanying R.C.M. 916(j)(2) by
inserting the following paragraph at the
end thereof:
200__ Amendment. Changes to this
paragraph, deleting ‘‘carnal knowledge’’
and consistent language, are based on
section 552 of the National Defense
Authorization Act for Fiscal Year 2006,
Pub. L. 109–163, 6 January 2006, which
supersedes the previous paragraph 45,
Rape and Carnal Knowledge, in its
entirety and replaces paragraph 45 with
Rape, sexual assault and other sexual
misconduct.
(c) Insert a new Analysis section to
accompany new subparagraph R.C.M.
916(j)(3) at the end of the analysis
discussing subsection RCM 916(j):
200__ Amendment. This paragraph is
new and is based on the mistake of fact
defense incorporated in section 552 of
the National Defense Authorization Act
for Fiscal Year 2006, Pub. L. 109–163,
6 January 2006, which supersedes the
previous paragraph 45, Rape and Carnal
Knowledge, in its entirety and replaces
paragraph 45 with Rape, sexual assault
and other sexual misconduct.
(d) Amend the Analysis
accompanying R.C.M. 920(e) by
inserting the following paragraph at the
end thereof:
200__ Amendment. Changes to this
paragraph, deleting ‘‘carnal knowledge’’
and consistent language, are based on
section 552 of the National Defense
Authorization Act for Fiscal Year 2006,
Pub. L. 109–163, 6 January 2006, which
supersedes the previous paragraph 45,
Rape and Carnal Knowledge, in its
entirety and replaces paragraph 45 with
Rape, sexual assault and other sexual
misconduct.
(e) Amend the Analysis
accompanying R.C.M. 1004(c) by
inserting the following paragraph at the
end thereof :
200__ Amendment. Changes to this
paragraph adding sexual offenses other
than rape are based on subsection (d) of
section 552 of the National Defense
Authorization Act for Fiscal Year 2006,
Pub. L. 109–163, 6 January 2006, which
supersedes the previous paragraph 45,
Rape and Carnal Knowledge, in its
entirety and replaces paragraph 45 with
Rape, sexual assault and other sexual
misconduct.
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78153
renumbered subsection (3) and the new
subsection (2) was inserted to define the
term ‘‘clergyman’s assistant.’’
(c) Amend the Analysis
accompanying M.R.E. 504 by inserting
the following paragraph at the end
thereof:
‘‘200_ Amendment: (d) Definition.
Rule 504(d) modifies the rule and is
intended to afford additional protection
Changes to Appendix 22, Analysis of
to children. Previously, the term ‘‘a
the Military Rules of Evidence
child of either,’’ referenced in Rule
(a) Amend the Analysis
504(c)(2)(A), did not include a ‘‘de
accompanying MRE 412, Relevance of
facto’’ child or a child who is under the
alleged victim’s sexual behavior or
physical custody of one of the spouses
sexual predisposition, by inserting the
but lacks a formal legal parent-child
following paragraph at the end thereof:
relationship with at least one of the
200__ Amendment. This amendment
spouses. See U.S. v. McCollum, 58 M.J.
is intended to aid practitioners in
applying the balancing test of MRE 412. 323 (C.A.A.F. 2003). Prior to this
amendment, an accused could not
Specifically, the amendment clarifies:
invoke the spousal privilege to prevent
(1) That under MRE 412, the evidence
must be relevant for one of the purposes disclosure of communications regarding
crimes committed against a child with
highlighted in subdivision (b); (2) that
whom he or his spouse had a formal,
in conducting the balancing test, the
legal parent-child relationship;
inquiry is whether the probative value
of the evidence outweighs the danger of however, the accused could invoke the
unfair prejudice to the victim’s privacy; privilege to prevent disclosure of
communications where there was not a
and (3) that even if the evidence is
formal, legal parent-child relationship.
admissible under MRE 412, it may still
This distinction between legal and ‘‘de
be excluded under MRE 403. The
facto’’ children resulted in unwarranted
proposed changes highlight current
practice. See U.S. v. Banker, 60 M.J. 216, discrimination among child victims and
223 (2004) (Citing ‘‘It would be illogical ran counter to the public policy of
protecting children. Rule 504(d)
if the judge were to evaluate evidence
recognizes the public policy of
’offered by the accused’ for unfair
protecting children by addressing
prejudice to the accused. Rather, in the
disparate treatment among child victims
context of this rape shield statute, the
entrusted to another. The ‘‘marital
prejudice in question is, in part, that to
communications privilege * * * should
the privacy interests of the alleged
not prevent ’a properly outraged spouse
victim. Sanchez, 44 M.J. at 178 (‘‘[I]n
determining admissibility there must be with knowledge from testifying against
a perpetrator’ of child abuse within the
a weighing of the probative value of the
home regardless of whether the child is
evidence against the interest of
part of that family.’’ U.S. v. McCollum,
shielding the victim’s privacy.’’).’’
58 M.J. 323, 342, fn.6 (C.A.A.F. 2003)
Moreover, the amendment clarifies
(citing U.S. v. Bahe, 128 F.3d 1440, 1446
that MRE 412 applies in all cases
(10th Cir. 1997)).
involving a sexual offense wherein the
person against whom the evidence is
Changes to Appendix 23, Analysis of
offered can reasonably be characterized
Punitive Articles
as a ‘‘victim of the alleged sexual
(a) The Analysis accompanying
offense.’’ Thus, the rule applies to:
Article 118, Murder, is amended by
‘‘consensual sexual offense’’,
inserting the following:
‘‘nonconsensual sexual offenses’’;
sexual offenses specifically proscribed
43. Article 118 Murder
under the UCMJ, e.g., rape, aggravated
a. Text.
sexual assault, etc.; those federal sexual
b. Elements.
offenses DoD is able to prosecute under
200__ Amendment. Paragraph (4) of
clause 3 of Article 134, U.C.M.J., e.g., 18
the text and elements has been amended
U.S.C. § 2252A (possession of child
for consistency with the changes to
pornography); and state sexual offenses
Article 118 under section 552 of the
DoD is able to assimilate under the
National Defense Authorization Act for
Federal Assimilative Crimes Act (18
Fiscal Year 2006, Pub. L. 109–163, 6
U.S.C. § 13).
(b) Amend the analysis accompanying January 2006. See subsection (d) of
M.R.E. 503(b) by inserting the following Section 552.
(b) The Analysis accompanying
paragraph at the end thereof:
Article 119, Manslaughter, is amended
‘‘200__ Amendment: The previous
by inserting the following:
subsection (2) of MRE 503(b) was
(f) Amend the analysis accompanying
R.C.M. 1102(d) by inserting the
following paragraph at the end thereof:
200__ Amendment. For purposes of
this rule, the list of appropriate
reviewing authorities included in the
1994 amendment includes any court
authorized to review cases on appeal
under the UCMJ.
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44. Article 119 Manslaughter
b. Elements.
200__ Amendment. Paragraph (4) of
the elements has been amended for
consistency with the changes to Article
118 under section 552 of the National
Defense Authorization Act for Fiscal
Year 2006, Pub. L. 109–163, 6 January
2006. See subsection (d) of Section 552.
(c) The Analysis accompanying
Article 120, Rape, Sexual Assault, and
other Sexual Misconduct, is amended
by inserting the following:
sroberts on PROD1PC70 with NOTICES
45. Article 120—Rape, Sexual Assault,
and other Sexual Misconduct 200__
Amendment. Changes to this paragraph
are contained in Div. A. Title V. Subtitle
E, section 552(a)(1) of the National
Defense Authorization Act for Fiscal
Year 2006, Pub. L. 109–163, 119 Stat.
3257 (6 January 2006), which
supersedes the previous paragraph 45,
Rape and Carnal Knowledge, in its
entirety and replaces paragraph 45 with
Rape, sexual assault and other sexual
misconduct. In accordance with section
552(c) of that Act, Pub. L. 109 163, 119
Stat. 3263, the amendment to the Article
applies only with respect to offenses
committed on or after 1 October 2007.
Nothing in these amendments
invalidates any nonjudicial punishment
proceeding, restraint, investigation,
referral of charges, trial in which
arraignment occurred, or other action
begun prior to 1 October 2007. Any such
nonjudicial punishment proceeding,
restraint, investigation, referral of
charges, trial in which arraignment
occurred, or other action may proceed
in the same manner and with the same
effect as if these amendments had not
been prescribed.
This new Article 120 consolidates
several sexual misconduct offenses and
is generally based on the Sexual Abuse
Act of 1986, 18 U.S.C. Sections 2241–
2245. The following is a list of offenses
that have been replaced by this new
paragraph 45:
(1) Paragraph 63, 134 Assault—
Indecent, has been replaced in its
entirety by three new offenses under
paragraph 45. See subsections (e)
Aggravated Sexual Contact, (h) Abusive
Sexual Contact, and (m) Wrongful
Sexual Contact.
(2) Paragraph 87, 134 Indecent Acts or
Liberties with a Child, has been
replaced in its entirety by three new
offenses under paragraph 45. See
subsections (g) Aggravated Sexual
Contact with a Child, (i) Abusive Sexual
Contact with a Child, and (j) Indecent
Liberty with a Child.
(3) Paragraph 88, Article 134 Indecent
Exposure, has been replaced in its
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20:03 Dec 27, 2006
Jkt 211001
entirety by a new offense under
paragraph 45. See subsection (n)
Indecent Exposure.
(4) Paragraph 90, Article 134 Indecent
Acts with Another, has been replaced in
its entirety by a new offense under
paragraph 45. See subsection (k)
Indecent Act.
(5) Paragraph 97, Article 134
Pandering and Prostitution, has been
amended. The act of compelling another
person to engage in an act of
prostitution with another person will no
longer be an offense under paragraph 97
and has been replaced by a new offense
under paragraph 45. See subsection (l),
Forcible Pandering.
c. Explanation. Subparagraph (3),
definition of ‘‘indecent’’, is taken from
paragraphs 89.c and 90.c of the Manual
(2005 ed.) and is intended to
consolidate the definitions of
‘‘indecent,’’ as used in the former
offenses under Article 134 of ‘‘Indecent
acts or liberties with a child,’’ ‘‘Indecent
exposure,’’ and ‘‘Indecent acts with
another,’’ formerly at paragraphs 87, 88,
and 90 of the 2005 Manual, and
‘‘Indecent language,’’ at paragraph 89.
The application of this single definition
of ‘‘indecent’’ to the offenses of
‘‘Indecent liberty with a child,’’
‘‘Indecent act,’’ and ‘‘Indecent
exposure’’ under Article 120 is
consistent with the construction given
to the former Article 134 offenses in the
2005 Manual that were consolidated
into Article 120. See e.g. United States
v. Negron, 60 M.J. 136 (C.A.A.F. 2004).
e. Additional Lesser Included
Offenses. The test to determine whether
an offense is factually the same as
another offense, and therefore lesserincluded to that offense, is the
‘‘elements’’ test. United States v. Foster,
40 M.J. 140, 142 (C.M.A.1994). Under
this test, the court considers ‘‘whether
each provision requires proof of a fact
which the other does not.’’ Blockburger,
284 U.S. at 304, 52 S.Ct. 180. Rather
than adopting a literal application of the
elements test, the Court stated that
resolution of lesser-included claims
‘‘can only be resolved by lining up
elements realistically and determining
whether each element of the supposed
’lesser’ offense is rationally derivative of
one or more elements of the other
offense—and vice versa.’’ Foster, 40 M.J.
at 146. Whether an offense is a lesserincluded offense is a matter of law that
the Court will consider de novo. United
States v. Palagar, 56 M.J. 294, 296
(C.A.A.F.2002).
f. Maximum punishment. See 1995
Amendment regarding maximum
punishment of death.
(d) The analysis accompanying
Article 124, Maiming, is amended by
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Fmt 4703
Sfmt 4703
inserting the following at the end of
current analysis paragraph:
e. Maximum punishment. 200__
amendment. The maximum punishment
for the offense of maiming was
increased from 7 years confinement to
20 years confinement, consistent with
the federal offense of maiming, 18
U.S.C. § 114.
(e) The Analysis accompanying
Article 125, Sodomy, is amended by
inserting the following:
d. Lesser included offenses.
200__ Amendment.
The former Paragraph 87, (1)(b),
Article 134 Indecent Acts or Liberties
with a Child has been replaced in its
entirety by paragraph 45.
The former Paragraph 63, (2)(c),
Article 134 Assault—Indecent, has been
replaced in its entirety by paragraph 45.
The former Paragraph 90(3)(a), Article
134 Indecent Acts with Another, has
been replaced in its entirety by
paragraph 45.
Lesser included offenses under
Article 120 should be considered
depending on the factual circumstances
in each cases.
(f) The analysis to Article 128,
Assault, is amended by inserting the
following at the end of current analysis
paragraph:
e. Maximum punishment. 200__
amendment. The maximum
punishments for some aggravated
assault offenses were established to
recognize the increased severity of such
offenses when children are the victims.
These maximum punishments are
consistent with the maximum
punishments of the Article 134 offense
of Child Endangerment, established in
200__.
(g) The Analysis accompanying
Article 134, Assault indecent, is
amended by inserting the following:
63. Article 134—Assault-indecent
200__ Amendment. This paragraph
has been replaced in its entirety by
paragraph 45. See Article 120(e)
Aggravated Sexual Contact, (h) Abusive
Sexual Contact, and (m) Wrongful
Sexual Contact.
(h) The Analysis accompanying
Article 134—Assault—with intent to
commit murder, voluntary
manslaughter, rape, robbery, sodomy,
arson, burglary, or housebreaking, is
amended by inserting the following:
64. Article 134—Assault—with intent
to commit murder, voluntary
manslaughter, rape, robbery, sodomy,
arson, burglary, or housebreaking
200__ Amendment. This paragraph
has been amended for consistency with
the changes to Article 118 under section
552 of the National Defense
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Federal Register / Vol. 71, No. 249 / Thursday, December 28, 2006 / Notices
Authorization Act for Fiscal Year 2006,
Pub. L. 109–163, 6 January 2006. See
subsection (d) of Section 552.
(i) The analysis to Article 134 is
amended by inserting the following:
68a. Article 134 (Child Endangerment)
200__ Amendment. This offense is
new to the Manual for Courts Martial.
Child neglect was recognized in U.S. v.
Vaughan, 58 M.J. 29 (C.A.A.F. 2003). It
is based on military custom and
regulation as well as a majority of state
statutes and captures the essence of
child neglect, endangerment, and abuse.
(j) The Analysis accompanying Article
134—Indecent acts with a child, is
amended by inserting the following:
87. Article 134—Indecent acts with a
child
200__ Amendment. This paragraph
has been replaced in its entirety by
paragraph 45. See Article 120 (g)
Aggravated Sexual Contact with a Child,
(i) Abusive Sexual Contact with a Child,
and (j) Indecent Liberty with Child.
(k) The Analysis accompanying
Article 134—Indecent Exposure is
amended by inserting the following:
88. Article 134—Indecent Exposure
sroberts on PROD1PC70 with NOTICES
200__ Amendment. This paragraph
has been replaced in its entirety by
paragraph 45. See Article 120 (n)
Indecent Exposure.
(l) The Analysis accompanying
Article 134—Indecent Exposure is
amended by inserting the following:
88. Article 134—Indecent Exposure
200__ Amendment. This paragraph
has been replaced in its entirety by
paragraph 45. See Article 120 (n)
Indecent Exposure.
(j) The Analysis accompanying Article
134—Pandering and Prostitution is
amended by inserting the following:
97. Article 134—Pandering and
prostitution
200 Amendment. This paragraph has
been amended. The act of compelling
another person to engage in an act of
prostitution with another person will no
longer be punished under paragraph 97
and has been replaced by a new offense
under paragraph 45. See Article 120 (l)
Forcible Pandering.
Dated: December 20, 2006.
L.M. Bynum,
Alternate OSD Federal Register Liaison
Officer, DoD.
[FR Doc. E6–22107 Filed 12–27–06; 8:45 am]
BILLING CODE 5001–06–P
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DEPARTMENT OF DEFENSE
Department of the Army; Corps of
Engineers
Notice of Availability for the Final
Environmental Impact Statement for
the San Juan Creek Watershed/
Western San Mateo Creek Watershed
Special Area Management Plan
(SAMP), Orange County, CA
Department of Defense,
Department of the Army, Corps of
Engineers, Los Angeles District
Regulatory Branch.
ACTION: Notice of Availability for a Final
EIS.
AGENCY:
SUMMARY: The U.S. Army Corps of
Engineers, Regulatory Branch has
completed a Final EIS for the San Juan
Creek Watershed/Western San Mateo
Creek Watershed Special Area
Management Plan (SAMP). The San
Juan Creek Watershed/Western San
Mateo Creek Watershed SAMP
establishes three alternative permitting
procedures that balance aquatic
resource protection and reasonable
economic development for the San Juan
Creek Watershed and western San
Mateo Creek Watershed.
DATES: The Final EIS will be available
to the public for 30 days from December
29, 2006 to January 29, 2007. After the
30 day availability period, a Record of
Decision will be issued.
FOR FURTHER INFORMATION CONTACT: Mr.
Jae Chung, Project Manager, Regulatory
Branch, U.S. Army Corps of Engineers,
P.O. Box 532711, Los Angeles,
California, 90053–2325, (213) 452–3292,
yong.j.chung@usace.army.mil.
SUPPLEMENTARY INFORMATION: Under
section 404 of the Clean Water Act, the
Corps is authorized to issue permits for
activities that discharge dredged and/or
fill materials into waters of the U.S.,
including wetlands, for roads,
developments, utilities, and other
activities. For the San Juan Creek and
western San Mateo Creek Watersheds,
the Corps is proposing a watershedbased SAMP to balance aquatic resource
protection and reasonable economic
development. The SAMP is an
improvement over the current
incremental case-by-case approach,
which does a less effective job of taking
a watershed perspective of aquatic
resources and considering the needs of
future permit applicants. The SAMP
involves characterizing aquatic resource
conditions and processes through the
watershed, establishing alternative
permitting procedures more appropriate
for the given aquatic resources in the
watershed, and developing a
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78155
coordinated aquatic resources
management framework.
The Draft EIS was made available to
the public on November 21, 2005. The
Corps accepted written comments until
January 16, 2006, and accepted oral
comments in a public hearing dated
December 6, 2006. The Corps received
ten written comments throughout the
comment period and two oral comments
at the public hearing.
The Final EIS is available to the
public at the reference desks at the
following local libraries: Mission Viejo
Library, 100 Civic Center, Mission Viejo,
CA 92691; San Clemente Library, 242
Avenida Del Mar, San Clemente, CA
92672; Laguna Hills Library, 25555
Alicia Parkway, Laguna Hills, CA
92653; Laguna Niguel Library, 30341
Crown Valley Parkway, Laguna Niguel,
CA 92656; San Juan Capistrano Library,
31495 El Camino Real, San Juan
Capistrano, CA 92675; Rancho Santa
Margarita Library, 30902 La Promesa,
Rancho Santa Margarita, CA 92688; and
Dana Point Library, 33841 Niguel Road,
Laguna Niguel, CA 92656. Information
on obtaining electronic copies of the
Final EIS is available by phoning or
mailing the contact person or by visiting
https://www.spl.usace.army.mil/samp/
sanjuancreeksamp.htm.
Mark Durham,
Chief, South Coast Section, Regulatory
Branch.
[FR Doc. E6–22311 Filed 12–27–06; 8:45 am]
BILLING CODE 3710–KF–P
DEPARTMENT OF DEFENSE
Department of the Navy
Notice of Availability of GovernmentOwned Inventions; Available for
Licensing
Department of the Navy, DoD.
Notice.
AGENCY:
ACTION:
SUMMARY: The inventions listed below
are assigned to the U.S. Government as
represented by the Secretary of the Navy
and are available for licensing by the
Department of the Navy (DON). Navy
Case No. 73,962: Light Weight Thermal
Heat Transfer, U.S. Patent Application
No. 10/056,812 filed on January 24,
2002.//Navy Case No. 76,519: Method
For Reducing Hazards, U.S. Patent
Application No. 11/220,189 filed on
September 01, 2005.//Navy Case No.
82,261: System For Implementing A
GVP, U.S. Patent Application No. 10/
255,413 filed on September 26, 2004.//
Navy Case No. 83,036: Imagery Analysis
Tool, U.S. Patent Application No. 11/
417,283 filed on May 01, 2006.//Navy
E:\FR\FM\28DEN1.SGM
28DEN1
Agencies
[Federal Register Volume 71, Number 249 (Thursday, December 28, 2006)]
[Notices]
[Pages 78137-78155]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-22107]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF DEFENSE
Office of the Secretary
[DoD-2006-OS-0177]
Manual for Courts-Martial; Proposed Amendments
AGENCY: Department of Defense, Joint Service Committee on Military
Justice (JSC).
ACTION: Notice of summary of public comment received regarding proposed
amendments to the Manual for Courts-Martial, United States (2005 ed.).
-----------------------------------------------------------------------
SUMMARY: The JSC is forwarding final proposed amendments to the Manual
for Courts-Martial, United States (2005 ed.) (MCM) to the Department of
Defense. The proposed changes, resulting from the JSC's 2005 and 2006
annual reviews of the MCM, concern the rules of procedure applicable in
trials by courts-martial and offenses that may be charged under the
Uniform Code of Military Justice (UCMJ). The proposed changes have not
been coordinated within the Department of Defense under DoD Directive
5500.1, ``Preparation and Processing of Legislation, Executive Orders,
Proclamations, and Reports and Comments Thereon'' May 21, 1964, and do
not constitute the official position of the Department of Defense, the
Military Departments, or any other government agency.
ADDRESSES: Comments and materials received from the public are
available for inspection or copying at the Office of The Judge Advocate
General of the Army, Criminal Law Division, 1777 N. Kent Street, 10th
Floor, Rosslyn, Virginia 22209-2194 between 8 a.m. and 4 p.m., Monday
through Friday, except Federal Holidays.
FOR FURTHER INFORMATION CONTACT: Lieutenant Colonel Pete Yob, Executive
Secretary, Joint Service Committee on Military Justice, 1777 N. Kent
Street, Rosslyn, Virginia 22209-2194, (703) 588-6744, (703) 588-0144
fax.
SUPPLEMENTARY INFORMATION:
Background
On August 10, 2006 (71 FR 45780), the JSC published a notice of
Proposed Amendments to the Manual for Courts-Martial and a Notice of
Public Meeting to receive comment on this proposal. The public meeting
was held on 18 September 2006. One individual provided oral comment at
the public meeting. The JSC received three sets of written comments
from one individual, and two documents containing written comments from
an organization. One anonymous poster submitted a comment through the
Federal Docket Management System (FDMS) (DoD-2006-OS-0177).
Purpose
The proposed changes concern the rules of procedure applicable in
trials by courts-martial and offenses that can be charged under the
UCMJ. More specifically, the proposed changes: Allow a military judge
to sua sponte enter a finding of not guilty to an offense at any time
prior to authentication of the record of trial, if prior to entering
such finding the military judge holds an Article 39(a) session giving
the parties an opportunity to be heard on the matter; require any
sentence that must be approved by the President of the United States to
be forwarded from the Service Secretary concerned through the Secretary
of Defense; provide a definition of ``clergyman's assistant'' as used
in the Military Rule of Evidence concerning communications to clergy;
provide definitions of the terms ``child of either'' and ``temporary
physical custody'' as used in the Military Rule of Evidence concerning
the husband-wife privilege; amend Article 120 to incorporate some sex
offenses currently charged under Article 134 of the UCMJ, change the
elements of rape and add other sexual assault offenses, include all sex
offenses against children, change the offense of carnal knowledge to
aggravated sexual assault of a child, and change all Rules for Courts-
Martial and Military Evidence to be consistent with the new Article 120
offense; and adds a new offense of child endangerment under Article
134;
Discussion of Comments and Changes
In response to request for public comment the JSC received oral
comments from one individual and written comments from this same
individual, one organization, and one anonymous person posting to FDMS.
The JSC considered the public comments and is satisfied that the
proposed amendments are appropriate to implement without modification.
The JSC will forward the public comments and proposed amendments to the
Department of Defense.
[[Page 78138]]
The oral and written comments provided by members of the public
regarding the proposed changes follow:
a. Several comments included suggestions for changes to the MCM
that were outside the scope of the proposed amendments. These proposals
will be considered for inclusion in the 2007 JSC annual review. They do
not affect the proposed amendment currently under consideration.
b. Raised a concern about the public having a meaningful ability to
comment because there was no summary, no explanation as to the
``extent, substance, impact, or motivation,'' for the proposed changes,
and because changed portions were not indicated in highlighting or in
bold, when the text of the proposal stated they would be. Requested
that the proposed changes be republished in the Federal Register with a
summary and explanation and requested release of minutes from the
internal JSC meetings where the JSC discussed these issues. In
addition, objected to a 60 day time period from the date of publication
for public comment and recommended that this period be at least 75
days.
In answer, the JSC has considered these comments and has determined
that the rulemaking process is adequate, satisfies statutory
requirements, and provides sufficient opportunity for public
participation. The JSC has concluded that the public had a meaningful
opportunity for comment. A supplemental notice in the Federal Register
explained that changed portions were not highlighted in the initial
publication, as intended, but the proposed changes as published were in
the format that would be forwarded to the Department of Defense. The
supplement noted that a copy of the proposal with highlighted portions
was available to anyone upon request to the Executive Secretary of the
JSC. An explanation as to the meaning and intent of this proposed
change is more appropriate for Congressional action, as the basis for
this change is statutory. Any detailed summary published could
inadvertently fail to convey all the nuances of this complex change and
could lead to confusion about the actual wording and effect of the
proposed change. The JSC does not release minutes of its internal,
deliberative meetings. The typical period for public comment in the
Federal Register is 60 days and the DoD Directive regulating the JSC
requires a 60 day publication period.
c. Observed that the new Article 120 would not contain any offenses
that could charge any criminal conduct that cannot be charged under
existing provisions of the UCMJ.
In answer, while the new Article 120 arguably does not criminalize
any acts that could not have been charged prior to the change, there
was a legislative decision to define more categories of offenses to be
charged according to more specific facts involved in sex crimes.
d. Opposed making ``indecent exposure'' an offense under Article
120 without an element that would require the conduct charged to be
service discrediting or without an element that would exclude
situations in which situations where those witnessing the exposure were
consenting adults or the situation in which the exposure occurred made
it the norm.
In answer, indecent exposure has an element requiring that the
exposure be done in an indecent manner. One factor in determining
whether exposure is indecent is the time, manner and place in which a
person exposes himself or herself. Commanders will have the discretion
to consider all surrounding factors before deciding if conduct
involving exposure is actionable and whether action is appropriate.
e. Expressed a desire that state statutes, state court decisions,
and official guidance to prosecutors be consulted as these proposed
amendments are implemented.
In answer, a variety of sources, including Federal and state
material, were consulted as these provisions were drafted. These
sources will continue to be consulted during implementation.
f. Recommended that forcible sodomy be abolished as an offense
chargeable under Article 125 because it could now be charged under
Article 120, and recommended that the consensual sodomy no longer be an
offense under the code or that it be moved to Article 134 and require
an element that it be service discrediting.
In answer, this is a matter subject to legislative action. Congress
did not include these changes as part of its legislative action in FY
2006.
g. Requested that the affirmative defense for marriage applicable
to certain offenses be narrowed or eliminated.
In answer, the affirmative defenses were contained in the
legislation passed by Congress. The affirmative defense for marriage
only applies to some of the offenses under Article 120. Most of these
offenses involve conduct that would otherwise be deemed as consensual
but for the fact that they involved children under the age of 16. A
number of states allow marriage to children under the age of 16 under
certain circumstances.
h. Requested that the definition of ``child'' in the new Child
Endangerment offense include a ``child in utero,'' to permit an
expectant mother to be charged under this offense if her behavior
endangers her unborn child.
In answer, Congress recently passed legislation that became law
creating a UCMJ offense for causing the death or injury of an unborn
child. Within this offense, it expressly exempts the mother of the
child in utero from prosecution. Therefore, expanding the definition of
child in the new child endangerment offense for the purpose of
criminalizing conduct by an expectant mother would appear to be
contrary to established Congressional intent.
Proposed Amendments After Consideration of Public Comment Received
The proposed recommended amendments to the Manual for Courts-
Martial to be forwarded through the DoD for action by Executive Order
of the President of the United States are as follows:
Section 1. Part II of the Manual for Courts-Martial, United States,
is amended as follows:
(a) RCM 916(b) is amended to read:
(b) Burden of proof.
(1) General rule. Except as listed below in paragraphs (2), (3),
and (4), the prosecution shall have the burden of proving beyond a
reasonable doubt that the defense did not exist.
(2) Lack of mental responsibility. The accused has the burden of
proving the defense of lack of mental responsibility by clear and
convincing evidence.
(3) Mistake of fact as to age. In the defense of mistake of fact as
to age as described in Part IV, para. 45a(o)(2) in a prosecution of a
sexual offense with a child under Article 120, the accused has the
burden of proving mistake of fact as to age by a preponderance of the
evidence. After the defense meets its burden, the prosecution shall
have the burden of proving beyond a reasonable doubt that the defense
did not exist.
(4) Mistake of fact as to consent. In the defense of mistake of
fact as to consent in Article 120(a), rape, Article 120(c), aggravated
sexual assault, Article 120(e), aggravated sexual contact, and Article
120(h), abusive sexual contact, the accused has the burden of proving
mistake of fact as to consent by a preponderance of the evidence. After
the defense meets its burden, the prosecution shall have the burden of
proving beyond a reasonable doubt that the defense did not exist.
(b) RCM 916(j)(2) is amended to read:
(2) Child Sexual Offenses. It is a defense to a prosecution for
Article 120 (d), aggravated sexual assault of a child, Article 120(f),
aggravated sexual abuse
[[Page 78139]]
of a child, Article 120(i), abusive sexual contact with a child, or
Article 120 (j), indecent liberty with a child that, at the time of the
offense, the child was at least 12 years of age, and the accused
reasonably believed the person was at least 16 years of age. The
accused must prove this defense by a preponderance of the evidence.
(c) RCM 916(j) is amended by inserting new paragraph RCM 916(j)(3)
after the Discussion section to RCM 916(j)(2):
(j)(3) Sexual offenses. It is an affirmative defense to a
prosecution for Article 120(a), rape, Article 120(c), aggravated sexual
assault, Article 120(e), aggravated sexual contact, and Article 120(h),
abusive sexual contact that the accused held, as a result of ignorance
or mistake, an incorrect belief that the other person engaging in the
sexual conduct consented. The ignorance or mistake must have existed in
the mind of the accused and must have been reasonable under all the
circumstances. To be reasonable the ignorance or mistake must have been
based on information, or lack of it, which would indicate to a
reasonable person that the other person consented. Additionally, the
ignorance or mistake cannot be based on the negligent failure to
discover the true facts. Negligence is the absence of due care. Due
care is what a reasonably careful person would do under the same or
similar circumstances. The accused's state of intoxication, if any, at
the time of the offense is not relevant to mistake of fact. A mistaken
belief that the other person consented must be that which is a
reasonably careful, ordinary, prudent, sober adult would have had under
the circumstances at the time of the offense.
(d) RCM 920(e)(5)(D) is amended to read:
(D) The burden of proof to establish the guilt of the accused is
upon the Government. [When the issue of lack of mental responsibility
is raised, add: The burden of proving the defense of lack of mental
responsibility by clear and convincing evidence is upon the accused.
When the issue of mistake of fact under RCM 916 (j)(2) or (j)(3) is
raised, add: The accused has the burden of proving the defense of
mistake of fact as to consent or age by a preponderance of the
evidence.]
(e) RCM 1004(c)(7)(B) is amended to read as follows:
(B) The murder was committed: while the accused was engaged in the
commission or attempted commission of any robbery, rape, rape of a
child, aggravated sexual assault, aggravated sexual assault of a child,
aggravated sexual contact, aggravated sexual abuse of a child,
aggravated sexual contact with a child, aggravated arson, sodomy,
burglary, kidnapping, mutiny, sedition, or privacy of an aircraft or
vessel; or while the accused was engaged in the commission or attempted
commission of any offense involving the wrongful distribution,
manufacture, or introduction or possession, with intent to distribute,
of a controlled substance; or, while the accused was engaged in flight
or attempted flight after the commission or attempted commission of any
such offense.
(f) RCM 1004(c)(8) is amended to read:
(8) That only in the case of a violation of Article 118(4), the
accused was the actual perpetrator of the killing or was a principal
whose participation in the burglary, sodomy, rape, rape of a child,
aggravated sexual assault, aggravated sexual assault of a child,
aggravated sexual contact, aggravated sexual abuse of a child,
aggravated sexual contact with a child, robbery, or aggravated arson
was major and who manifested a reckless indifference for human life.
(g) RCM 1102(b)(2), is amended to read:
(2) Article 39(a) sessions. An Article 39(a) session under this
rule may be called, upon motion of either party or sua sponte by the
military judge, for the purpose of inquiring into, and, when
appropriate, resolving any matter which arises after trial and which
substantially affects the legal sufficiency of any findings of guilty
or the sentence. The military judge may also call an Article 39(a)
session, upon motion of either party or sua sponte, to reconsider any
trial ruling that substantially affects the legal sufficiency of any
findings of guilty or the sentence. The military judge may, sua sponte,
at any time prior to authentication of the record of trial, enter a
finding of not guilty of one or more offenses charged, or may enter a
finding of not guilty of a part of a specification as long as a lesser
offense charged is alleged in the portion of the specification. Prior
to entering such a finding or findings, the military judge shall give
each party an opportunity to be heard on the matter in a post-trial
Article 39(a) session.
(h) R.C.M. 1102(d) is amended by deleting the last phrase of the
second sentence which reads:
``,except that no proceeding in revision may be held when any part
of the sentence has been ordered executed.''
(i) R.C.M. 1102(e)(2) is amended by inserting the following
sentence after the last sentence in RCM 1102(e)(2):
``Prior to the military judge, sua sponte, entering a finding of
not guilty of one or more offenses charged or entering a finding of not
guilty of a part of a specification as long as a lesser offense charged
is alleged in the portion of the specification, the military judge
shall give each party an opportunity to be heard on the matter.''
(j) R.C.M. 1204(c)(2) is amended by inserting the following at the
end of the sentence:
(c) Action of decision by the Court of Appeals for the Armed
Forces.
(2) Sentence requiring approval of the President. If the Court of
Appeals for the Armed Forces has affirmed a sentence which must be
approved by the President before it may be executed, the Judge Advocate
General shall transmit the record of trial, the decision of the Court
of Criminal Appeals, the decision of the Court of Appeals for the Armed
Forces, and the recommendation of the Judge Advocate General to the
Secretary concerned, who, at his discretion, may provide a
recommendation. All courts-martial transmitted by the Secretary
concerned, other than the Secretary of the Department of Homeland
Security with respect to the Coast Guard when it is not operating as a
service in the Navy, for the action of the President shall be
transmitted to the Secretary of Defense, who, at his discretion, may
provide a recommendation.
Sec. 2. Part III of the Manual for Courts-Martial, United States,
is amended as follows:
(a) MRE 412 is amended as follows:
Rule 412. Sex offense cases; Relevance of alleged victim's sexual
behavior or sexual predisposition
(a) Evidence generally inadmissible. The following evidence is not
admissible in any proceeding involving an alleged sexual offense except
as provided in subdivisions (b) and (c):
(1) Evidence offered to prove that any alleged victim engaged in
other sexual behavior.
(2) Evidence offered to prove any alleged victim's sexual
predisposition.
(b) Exceptions.
(1) In a proceeding, the following evidence is admissible, if
otherwise admissible under these rules:
(A) Evidence of specific instances of sexual behavior by the
alleged victim offered to prove that a person other than the accused
was the source of semen, injury, or other physical evidence;
(B) Evidence of specific instances of sexual behavior by the
alleged victim with respect to the person accused of the sexual
misconduct offered by the accused to prove consent or by the
prosecution; and
(C) Evidence the exclusion of which would violate the
constitutional rights of the accused.
[[Page 78140]]
(c) Procedure to determine admissibility.
(1) A party intending to offer evidence under subdivision (b)
must--
(A) File a written motion at least 5 days prior to entry of pleas
specifically describing the evidence and stating the purpose for which
it is offered unless the military judge, for good cause shown, requires
a different time for filing or permits filing during trial; and
(B) Serve the motion on the opposing party and the military judge
and notify the alleged victim or, when appropriate, the alleged
victim's guardian or representative.
(2) Before admitting evidence under this rule, the military judge
must conduct a hearing, which shall be closed. At this hearing, the
parties may call witnesses, including the alleged victim, and offer
relevant evidence. The alleged victim must be afforded a reasonable
opportunity to attend and be heard. In a case before a court-martial
composed of a military judge and members, the military judge shall
conduct the hearing outside the presence of the members pursuant to
Article 39(a). The motion, related papers, and the record of the
hearing must be sealed and remain under seal unless the court orders
otherwise.
(3) If the military judge determines on the basis of the hearing
described in paragraph (2) of this subdivision that the evidence that
the accused seeks to offer is relevant for a purpose under subdivision
(b) and that the probative value of such evidence outweighs the danger
of unfair prejudice to the alleged victim's privacy, such evidence
shall be admissible under this rule to the extent an order made by the
military judge specifies evidence that may be offered and areas with
respect to which the alleged victim may be examined or cross-examined.
Such evidence is still subject to challenge under MRE 403.
(d) For purposes of this rule, the term ``sexual offense'' includes
any sexual misconduct punishable under the Uniform Code of Military
Justice, federal law or state law. ``Sexual behavior'' includes any
sexual behavior not encompassed by the alleged offense. The term
``sexual predisposition'' refers to an alleged victim's mode of dress,
speech, or lifestyle that does not directly refer to sexual activities
or thoughts but that may have a sexual connotation for the factfinder.
(a) M.R.E. 503(b) is amended by renumbering the existing subsection
(2) to subsection (3) and inserting the following new subsection (2)
after current M.R.E. 503(b)(1) to read as follows:
``(2) A ``clergyman's assistant'' is a person employed by or
assigned to assist a clergyman in his capacity as a spiritual
advisor.''
(b) M.R.E. 504 is amended by inserting new subsection (d) after
M.R.E. 504(c):
``(d) Definitions. As used in this rule:
(1) The term ``a child of either'' includes not only a biological
child, adopted child, or ward of one of the spouses but also includes a
child who is under the permanent or temporary physical custody of one
of the spouses, regardless of the existence of a legal parent-child
relationship. For purposes of this rule only, a child is: (i) an
individual under the age of eighteen; or (ii) an individual with a
mental handicap who functions under the age of eighteen.''
(2) The term ``temporary physical custody'' includes instances
where a parent entrusts his or her child with another. There is no
minimum amount of time necessary to establish temporary physical
custody nor must there be a written agreement. Rather, the focus is on
the parent's agreement with another for assuming parental
responsibility for the child. For example, temporary physical custody
may include instances where a parent entrusts another with the care of
their child for recurring care or during absences due to temporary duty
or deployments.
Sec. 3. Part IV of the Manual for Courts-Martial, United States, is
amended as follows:
(a) Paragraph 43, Article 118, Murder, paragraph (a)(4) is amended
to read:
(a)(4) is engaged in the perpetration or attempted perpetration of
burglary, sodomy, rape, rape of a child, aggravated sexual assault,
aggravated sexual assault of a child, aggravated sexual contact,
aggravated sexual abuse of a child, aggravated sexual contact with a
child, robbery or aggravated arson; is guilty of murder, and shall
suffer such punishment as a court martial may direct, except that if
found guilty under clause (1) or (4), he shall suffer death or
imprisonment for life as a court martial may direct.
(b) Paragraph 43, Article 118, Murder, paragraph (b)(4) is amended
to read:
(b)(4) That, at the time of the killing, the accused was engaged in
the perpetration or attempted perpetration of burglary, sodomy, rape,
rape of a child, aggravated sexual assault, aggravated sexual assault
of a child, aggravated sexual contact, aggravated sexual abuse of a
child, aggravated sexual contact with a child, robbery, or aggravated
arson.
(c) Paragraph 44, Article 119, Manslaughter, paragraph (b)(2)(d),
is amended to read:
(b)(2)(d) That this act or omission of the accused constituted
culpable negligence, or occurred while the accused was perpetrating or
attempting to perpetrate an offense directly affecting the person other
than burglary, sodomy, rape, rape of a child, aggravated sexual
assault, aggravated sexual assault of a child, aggravated sexual
contact, aggravated sexual abuse of a child, aggravated sexual contact
with a child, robbery, or aggravated arson.
(d) Paragraph 45, Rape and Carnal Knowledge, is amended to read:
Article 120. Rape, Sexual Assault, and other Sexual Misconduct
a. Text. See Article 120, UCMJ.
(a) Rape. Any person subject to this chapter who causes another
person of any age to engage in a sexual act by--
(1) Using force against that other person;
(2) Causing grievous bodily harm to any person;
(3) Threatening or placing that other person in fear that any
person will be subjected to death, grievous bodily harm, or kidnapping;
(4) Rendering another person unconscious; or
(5) Administering to another person by force or threat of force, or
without the knowledge or permission of that person, a drug, intoxicant,
or other similar substance and thereby substantially impairs the
ability of that other person to appraise or control conduct;
is guilty of rape and shall be punished as a court-martial may direct.
(b) Rape of a child. Any person subject to this chapter who--
(1) Engages in a sexual act with a child who has not attained the
age of 12 years; or
(2) Engages in a sexual act under the circumstances described in
subsection (a) with a child who has attained the age of 12 years;
is guilty of rape of a child and shall be punished as a court-martial
may direct.
(c) Aggravated sexual assault. Any person subject to this chapter
who--
(1) Causes another person of any age to engage in a sexual act by--
(A) Threatening or placing that other person in fear (other than by
threatening or placing that other person in fear that any person will
be subjected to death, grievous bodily harm, or kidnapping); or
(B) Causing bodily harm; or
(2) Engages in a sexual act with another person of any age if that
other person is substantially incapacitated or substantially incapable
of--
[[Page 78141]]
(A) Appraising the nature of the sexual act;
(B) Declining participation in the sexual act; or
(C) Communicating unwillingness to engage in the sexual act;
is guilty of aggravated sexual assault and shall be punished as a
court-martial may direct.
(d) Aggravated sexual assault of a child. Any person subject to
this chapter who engages in a sexual act with a child who has attained
the age of 12 years is guilty of aggravated sexual assault of a child
and shall be punished as a court-martial may direct.
(e) Aggravated sexual contact. Any person subject to this chapter
who engages in or causes sexual contact with or by another person, if
to do so would violate subsection (a) (rape) had the sexual contact
been a sexual act, is guilty of aggravated sexual contact and shall be
punished as a court-martial may direct.
(f) Aggravated sexual abuse of a child. Any person subject to this
chapter who engages in a lewd act with a child is guilty of aggravated
sexual abuse of a child and shall be punished as a court-martial may
direct.
(g) Aggravated sexual contact with a child. Any person subject to
this chapter who engages in or causes sexual contact with or by another
person, if to do so would violate subsection (b) (rape of a child) had
the sexual contact been a sexual act, is guilty of aggravated sexual
contact with a child and shall be punished as a court-martial may
direct.
(h) Abusive sexual contact. Any person subject to this chapter who
engages in or causes sexual contact with or by another person, if to do
so would violate subsection (c) (aggravated sexual assault) had the
sexual contact been a sexual act, is guilty of abusive sexual contact
and shall be punished as a court-martial may direct.
(i) Abusive sexual contact with a child. Any person subject to this
chapter who engages in or causes sexual contact with or by another
person, if to do so would violate subsection (d) (aggravated sexual
assault of a child) had the sexual contact been a sexual act, is guilty
of abusive sexual contact with a child and shall be punished as a
court-martial may direct.
(j) Indecent liberty with a child. Any person subject to this
chapter who engages in indecent liberty in the physical presence of a
child--
(1) With the intent to arouse, appeal to, or gratify the sexual
desire of any person; or
(2) With the intent to abuse, humiliate, or degrade any person;
is guilty of indecent liberty with a child and shall be punished as a
court-martial may direct.
(k) Indecent act. Any person subject to this chapter who engages in
indecent conduct is guilty of an indecent act and shall be punished as
a court-martial may direct.
(l) Forcible pandering. Any person subject to this chapter who
compels another person to engage in an act of prostitution with another
person to be directed to said person is guilty of forcible pandering
and shall be punished as a court-martial may direct.
(m) Wrongful sexual contact. Any person subject to this chapter
who, without legal justification or lawful authorization, engages in
sexual contact with another person without that other person's
permission is guilty of wrongful sexual contact and shall be punished
as a court-martial may direct.
(n) Indecent exposure. Any person subject to this chapter who
intentionally exposes, in an indecent manner, in any place where the
conduct involved may reasonably be expected to be viewed by people
other than members of the actor's family or household, the genitalia,
anus, buttocks, or female areola or nipple is guilty of indecent
exposure and shall by punished as a court-martial may direct.
(o) Age of child.
(1) Twelve years. In a prosecution under subsection (b) (rape of a
child), subsection (g) (aggravated sexual contact with a child), or
subsection (j) (indecent liberty with a child), it need not be proven
that the accused knew that the other person engaging in the sexual act,
contact, or liberty had not attained the age of 12 years. It is not an
affirmative defense that the accused reasonably believed that the child
had attained the age of 12 years.
(2) Sixteen years. In a prosecution under subsection (d)
(aggravated sexual assault of a child), subsection (f) (aggravated
sexual abuse of a child), subsection (i) (abusive sexual contact with a
child), or subsection (j) (indecent liberty with a child), it need not
be proven that the accused knew that the other person engaging in the
sexual act, contact, or liberty had not attained the age of 16 years.
Unlike in paragraph (1), however, it is an affirmative defense that the
accused reasonably believed that the child had attained the age of 16
years.
(p) Proof of threat. In a prosecution under this section, in
proving that the accused made a threat, it need not be proven that the
accused actually intended to carry out the threat.
(q) Marriage.
(1) In general. In a prosecution under paragraph (2) of subsection
(c) (aggravated sexual assault), or under subsection (d) (aggravated
sexual assault of a child), subsection (f) (aggravated sexual abuse of
a child), subsection (i) (abusive sexual contact with a child),
subsection (j) (indecent liberty with a child), subsection (m)
(wrongful sexual contact), or subsection (n) (indecent exposure), it is
an affirmative defense that the accused and the other person when they
engaged in the sexual act, sexual contact, or sexual conduct are
married to each other.
(2) Definition. For purposes of this subsection, a marriage is a
relationship, recognized by the laws of a competent State or foreign
jurisdiction, between the accused and the other person as spouses. A
marriage exists until it is dissolved in accordance with the laws of a
competent State or foreign jurisdiction.
(3) Exception. Paragraph (1) shall not apply if the accused's
intent at the time of the sexual conduct is to abuse, humiliate, or
degrade any person.
(r) Consent and mistake of fact as to consent. Lack of permission
is an element of the offense in subsection (m) (wrongful sexual
contact). Consent and mistake of fact as to consent are not an issue,
or an affirmative defense, in a prosecution under any other subsection,
except they are an affirmative defense for the sexual conduct in issue
in a prosecution under subsection (a) (rape), subsection (c)
(aggravated sexual assault), subsection (e) (aggravated sexual
contact), and subsection (h) (abusive sexual contact).
(s) Other affirmative defenses not precluded. The enumeration in
this section of some affirmative defenses shall not be construed as
excluding the existence of others.
(t) Definitions. In this section:
(1) Sexual act. The term `sexual act' means--
(A) Contact between the penis and the vulva, and for purposes of
this subparagraph contact involving the penis occurs upon penetration,
however slight; or
(B) The penetration, however slight, of the genital opening of
another by a hand or finger or by any object, with an intent to abuse,
humiliate, harass, or degrade any person or to arouse or gratify the
sexual desire of any person.
(2) Sexual contact. The term `sexual contact' means the intentional
touching, either directly or through the clothing, of the genitalia,
anus, groin, breast, inner thigh, or buttocks of another person, or
intentionally causing another person to touch, either directly or
through the clothing, the genitalia, anus,
[[Page 78142]]
groin, breast, inner thigh, or buttocks of any person, with an intent
to abuse, humiliate, or degrade any person or to arouse or gratify the
sexual desire of any person.
(3) Grievous bodily harm. The term `grievous bodily harm' means
serious bodily injury. It includes fractured or dislocated bones, deep
cuts, torn members of the body, serious damage to internal organs, and
other severe bodily injuries. It does not include minor injuries such
as a black eye or a bloody nose. It is the same level of injury as in
section 928 (article 128) of this chapter, and a lesser degree of
injury than in section 2246(4) of title 18.
(4) Dangerous weapon or object. The term `dangerous weapon or
object' means--
(A) Any firearm, loaded or not, and whether operable or not;
(B) Any other weapon, device, instrument, material, or substance,
whether animate or inanimate, that in the manner it is used, or is
intended to be used, is known to be capable of producing death or
grievous bodily harm; or
(C) Any object fashioned or utilized in such a manner as to lead
the victim under the circumstances to reasonably believe it to be
capable of producing death or grievous bodily harm.
(5) Force. The term `force' means action to compel submission of
another or to overcome or prevent another's resistance by--
(A) The use or display of a dangerous weapon or object;
(B) The suggestion of possession of a dangerous weapon or object
that is used in a manner to cause another to believe it is a dangerous
weapon or object; or
(C) Physical violence, strength, power, or restraint applied to
another person, sufficient that the other person could not avoid or
escape the sexual conduct.
(6) Threatening or placing that other person in fear. The term
`threatening or placing that other person in fear' under paragraph (3)
of subsection (a) (rape), or under subsection (e) (aggravated sexual
contact), means a communication or action that is of sufficient
consequence to cause a reasonable fear that non-compliance will result
in the victim or another person being subjected to death, grievous
bodily harm, or kidnapping.
(7) Threatening or placing that other person in fear.
(A) In general. The term `threatening or placing that other person
in fear' under paragraph (1)(A) of subsection (c) (aggravated sexual
assault), or under subsection (h) (abusive sexual contact), means a
communication or action that is of sufficient consequence to cause a
reasonable fear that non-compliance will result in the victim or
another being subjected to a lesser degree of harm than death, grievous
bodily harm, or kidnapping.
(B) Inclusions. Such lesser degree of harm includes--
(i) Physical injury to another person or to another person's
property; or
(ii) A threat--
(I) To accuse any person of a crime;
(II) To expose a secret or publicize an asserted fact, whether true
or false, tending to subject some person to hatred, contempt or
ridicule; or
(III) Through the use or abuse of military position, rank, or
authority, to affect or threaten to affect, either positively or
negatively, the military career of some person.
(8) Bodily harm. The term `bodily harm' means any offensive
touching of another, however slight.
(9) Child. The term `child' means any person who has not attained
the age of 16 years.
(10) Lewd act. The term `lewd act' means--
(A) The intentional touching, not through the clothing, of the
genitalia of another person, with an intent to abuse, humiliate, or
degrade any person, or to arouse or gratify the sexual desire of any
person; or
(B) Intentionally causing another person to touch, not through the
clothing, the genitalia of any person with an intent to abuse,
humiliate or degrade any person, or to arouse or gratify the sexual
desire of any person.
(11) Indecent liberty. The term `indecent libert' means indecent
conduct, but physical contact is not required. It includes one who with
the requisite intent exposes one's genitalia, anus, buttocks, or female
areola or nipple to a child. An indecent liberty may consist of
communication of indecent language as long as the communication is made
in the physical presence of the child. If words designed to excite
sexual desire are spoken to a child, or a child is exposed to or
involved in sexual conduct, it is an indecent liberty; the child's
consent is not relevant.
(12) Indecent conduct. The term ``indecent conduct'' means that
form of immorality relating to sexual impurity which is grossly vulgar,
obscene, and repugnant to common propriety, and tends to excite sexual
desire or deprave morals with respect to sexual relations. Indecent
conduct includes observing, or making a videotape, photograph, motion
picture, print, negative, slide, or other mechanically, electronically,
or chemically reproduced visual material, without another person's
consent, and contrary to that other person's reasonable expectation of
privacy, of--
(A) That other person's genitalia, anus, or buttocks, or (if that
other person is female) that person's areola or nipple; or
(B) That other person while that other person is engaged in a
sexual act, sodomy (under section 925 (article 125)), or sexual
contact.
(13) Act of prostitution. The term `act of prostitution' means a
sexual act, sexual contact, or lewd act for the purpose of receiving
money or other compensation.
(14) Consent. The term `consent' means words or overt acts
indicating a freely given agreement to the sexual conduct at issue by a
competent person. An expression of lack of consent through words or
conduct means there is no consent. Lack of verbal or physical
resistance or submission resulting from the accused's use of force,
threat of force, or placing another person in fear does not constitute
consent. A current or previous dating relationship by itself or the
manner of dress of the person involved with the accused in the sexual
conduct at issue shall not constitute consent. A person cannot consent
to sexual activity if--
(A) Under 16 years of age; or
(B) Substantially incapable of--
(i) Appraising the nature of the sexual conduct at issue due to--
(I) Mental impairment or unconsciousness resulting from consumption
of alcohol, drugs, a similar substance, or otherwise; or
(II) Mental disease or defect which renders the person unable to
understand the nature of the sexual conduct at issue;
(ii) Physically declining participation in the sexual conduct at
issue; or
(iii) Physically communicating unwillingness to engage in the
sexual conduct at issue.
(15) Mistake of fact as to consent. The term `mistake of fact as to
consent' means the accused held, as a result of ignorance or mistake,
an incorrect belief that the other person engaging in the sexual
conduct consented. The ignorance or mistake must have existed in the
mind of the accused and must have been reasonable under all the
circumstances. To be reasonable the ignorance or mistake must have been
based on information, or lack of it, which would indicate to a
reasonable person that the other person consented. Additionally, the
ignorance or mistake cannot be based on the negligent failure to
discover the true facts. Negligence is the absence of due care. Due
care is what a reasonably careful person would do under the same or
similar
[[Page 78143]]
circumstances. The accused's state of intoxication, if any, at the time
of the offense is not relevant to mistake of fact. A mistaken belief
that the other person consented must be that which a reasonably
careful, ordinary, prudent, sober adult would have had under the
circumstances at the time of the offense.
(16) Affirmative defense. The term `affirmative defense' means any
special defense which, although not denying that the accused committed
the objective acts constituting the offense charged, denies, wholly, or
partially, criminal responsibility for those acts. The accused has the
burden of proving the affirmative defense by a preponderance of
evidence. After the defense meets this burden, the prosecution shall
have the burden of proving beyond a reasonable doubt that the
affirmative defense did not exist.''.
b. Elements.
(1) Rape.
(a) Rape by using force.
(i) That the accused caused another person, who is of any age, to
engage in a sexual act by using force against that other person.
(b) Rape by causing grievous bodily harm.
(i) That the accused caused another person, who is of any age, to
engage in a sexual act by causing grievous bodily harm to any person.
(c) Rape by using threats or placing in fear.
(i) That the accused caused another person, who is of any age, to
engage in a sexual act by threatening or placing that other person in
fear that any person will be subjected to death, grievous bodily harm,
or kidnapping.
(d) Rape by rendering another unconscious.
(i) That the accused caused another person, who is of any age, to
engage in a sexual act by rendering that other person unconscious.
(e) Rape by administration of drug, intoxicant, or other similar
substance.
(i) That the accused caused another person, who is of any age, to
engage in a sexual act by administering to that other person a drug,
intoxicant, or other similar substance;
(ii) That the accused administered the drug, intoxicant or other
similar substance by force or threat of force or without the knowledge
or permission of that other person; and
(iii) That, as a result, that other person's ability to appraise or
control conduct was substantially impaired.
(2) Rape of a child.
(a) Rape of a child who has not attained the age of 12 years.
(i) That the accused engaged in a sexual act with a child; and
(ii) That at the time of the sexual act the child had not attained
the age of twelve years.
(b) Rape of a child who has attained the age of 12 years but has
not attained the age of 16 years by using force.
(i) That the accused engaged in a sexual act with a child;
(ii) That at the time of the sexual act the child had attained the
age of 12 years but had not attained the age of 16 years; and
(iii) That the accused did so by using force against that child.
(c) Rape of a child who has attained the age of 12 years but has
not attained the age of 16 years by causing grievous bodily harm.
(i) That the accused engaged in a sexual act with a child;
(ii) That at the time of the sexual act the child had attained the
age of 12 years but had not attained the age of 16 years; and
(iii) That the accused did so by causing grievous bodily harm to
any person.
(d) Rape of a child who has attained the age of 12 years but has
not attained the age of 16 years by using threats or placing in fear.
(i) That the accused engaged in a sexual act with a child;
(ii) That at the time of the sexual act the child had attained the
age of 12 years but had not attained the age of 16 years; and
(iii) That the accused did so by threatening or placing that child
in fear that any person will be subjected to death, grievous bodily
harm, or kidnapping.
(e) Rape of a child who has attained the age of 12 years but has
not attained the age of 16 years by rendering that child unconscious.
(i) That the accused engaged in a sexual act with a child;
(ii) That at the time of the sexual act the child had attained the
age of 12 years but had not attained the age of 16 years; and
(iii) That the accused did so by rendering that child unconscious.
(f) Rape of a child who has attained the age of 12 years but has
not attained the age of 16 years by administration of drug, intoxicant,
or other similar substance.
(i) That the accused engaged in a sexual act with a child;
(ii) That at the time of the sexual act the child had attained the
age of 12 years but had not attained the age of 16 years; and
(iii) (a) That the accused did so by administering to that child a
drug, intoxicant, or other similar substance;
(b) That the accused administered the drug, intoxicant, or other
similar substance by force or threat of force or without the knowledge
or permission of that child; and
(c) That, as a result, that child's ability to appraise or control
conduct was substantially impaired.
(3) Aggravated sexual assault.
(a) Aggravated sexual assault by using threats or placing in fear.
(i) That the accused caused another person, who is of any age, to
engage in a sexual act; and
(ii) That the accused did so by threatening or placing that other
person in fear that any person would be subjected to bodily harm or
other harm (other than by threatening or placing that other person in
fear that any person would be subjected to death, grievous bodily harm,
or kidnapping).
(b) Aggravated sexual assault by causing bodily harm.
(i) That the accused caused another person, who is of any age, to
engage in a sexual act; and
(ii) That the accused did so by causing bodily harm to another
person.
(c) Aggravated sexual assault upon a person substantially
incapacitated or substantially incapable of appraising the act,
declining participation, or communicating unwillingness.
(i) That the accused engaged in a sexual act with another person,
who is of any age; and
(Note: add one of the following elements)
(ii) That the other person was substantially incapacitated;
(iii) That the other person was substantially incapable of
appraising the nature of the sexual act;
(iv) That the other person was substantially incapable of declining
participation in the sexual act; or
(v) That the other person was substantially incapable of
communicating unwillingness to engage in the sexual act.
(4) Aggravated sexual assault of a child who has attained the age
of 12 years but has not attained the age of 16 years.
(a) That the accused engaged in a sexual act with a child; and
(b) That at the time of the sexual act the child had attained the
age of 12 years but had not attained the age of 16 years.
(5) Aggravated sexual contact.
(a) Aggravated sexual contact by using force.
(i) That the accused engaged in sexual contact with another person;
or
(ii) That the accused caused sexual contact with or by another
person; and
(iii) That the accused did so by using force against that other
person.
(b) Aggravated sexual contact by causing grievous bodily harm.
[[Page 78144]]
(i) That the accused engaged in sexual contact with another person;
or
(ii) That the accused caused sexual contact with or by another
person; and
(iii) That the accused did so by causing grievous bodily harm to
any person.
(c) Aggravated sexual contact by using threats or placing in fear.
(i) That the accused engaged in sexual contact with another person;
or
(ii) That the accused caused sexual contact with or by another
person; and
(iii) That the accused did so by threatening or placing that other
person in fear that any person will be subjected to death, grievous
bodily harm, or kidnapping.
(d) Aggravated sexual contact by rendering another unconscious.
(i) That the accused engaged in sexual contact with another person;
or
(ii) That the accused caused sexual contact with or by another
person; and
(iii) That the accused did so by rendering that other person
unconscious.
(e) Aggravated sexual contact by administration of drug,
intoxicant, or other similar substance.
(i) That the accused engaged in sexual contact with another person;
or
(ii) That the accused caused sexual contact with or by another
person; and
(iii)(a) That the accused did so by administering to that other
person a drug, intoxicant, or other similar substance;
(b) That the accused administered the drug, intoxicant, or other
similar substance by force or threat of force or without the knowledge
or permission of that other person; and
(c) That, as a result, that other person's ability to appraise or
control conduct was substantially impaired.
(6) Aggravated sexual abuse of a child.
(a) That the accused engaged in a lewd act; and
(b) That the act was committed with a child who has not attained
the age of 16 years.
(7) Aggravated Sexual Contact with a Child.
(a) Aggravated sexual contact with a child who has not attained the
age of 12 years.
(i) That the accused engaged in sexual contact with a child; or
(ii) That the accused caused sexual contact with or by a child or
by another person with a child; and
(iii) That at the time of the sexual contact the child had not
attained the age of twelve years.
(b) Aggravated sexual contact with a child who has attained the age
of 12 years but has not attained the age of 16 years by using force.
(i) That the accused engaged in sexual contact with a child; or
(ii) That the accused caused sexual contact with or by a child or
by another person with a child; and
(iii) That at the time of the sexual contact the child had attained
the age of 12 years but had not attained the age of 16 years; and
(iv) That the accused did so by using force against that child.
(c) Aggravated sexual contact with a child who has attained the age
of 12 years but has not attained the age of 16 years by causing
grievous bodily harm.
(i) That the accused engaged in sexual contact with a child; or
(ii) That the accused caused sexual contact with or by a child or
by another person with a child; and
(iii) That at the time of the sexual contact the child had attained
the age of 12 years but had not attained the age of 16 years; and
(iv) That the accused did so by causing grievous bodily harm to any
person.
(d) Aggravated sexual contact with a child who has attained the age
of 12 years but has not attained the age of 16 years by using threats
or placing in fear.
(i) That the accused engaged in sexual contact with a child; or
(ii) That the accused caused sexual contact with or by a child or
by another person with a child; and
(iii) That at the time of the sexual contact the child had attained
the age of 12 years but had not attained the age of 16 years; and
(iv) That the accused did so by threatening or placing that child
or that other person in fear that any person will be subjected to
death, grievous bodily harm, or kidnapping.
(e) Aggravated sexual contact with a child who has attained the age
of 12 years but has not attained the age of 16 years by rendering
another or that child unconscious.
(i) That the accused engaged in sexual contact with a child; or
(ii) That the accused caused sexual contact with or by a child or
by another person with a child; and
(iii) That at the time of the sexual contact the child had attained
the age of 12 years but had not attained the age of 16 years; and
(iv) That the accused did so by rendering that child or that other
person unconscious.
(f) Aggravated sexual contact with a child who has attained the age
of 12 years but has not attained the age of 16 years by administration
of drug, intoxicant, or other similar substance.
(i) That the accused engaged in sexual contact with a child; or
(ii) That the accused caused sexual contact with or by a child or
by another person with a child; and
(iii) That at the time of the sexual contact the child had attained
the age of 12 years but had not attained the age of 16 years; and
(iv) (a) That the accused did so by administering to that child or
that other person a drug, intoxicant, or other similar substance;
(b) That the accused administered the drug, intoxicant, or other
similar substance by force or threat of force or without the knowledge
or permission of that child or that other person; and
(c) That, as a result, that child's or that other person's ability
to appraise or control conduct was substantially impaired.
(8) Abusive sexual contact.
(a) Abusive sexual contact by using threats or placing in fear.
(i) That the accused engaged in sexual contact with another person;
or
(ii) That the accused caused sexual contact with or by another
person; and
(iii) That the accused did so by threatening or placing that other
person in fear that any person would be subjected to bodily harm or
other harm (other than by threatening or placing that other person in
fear that any person would be subjected to death, grievous bodily harm,
or kidnapping).
(b) Abusive sexual contact by causing bodily harm.
(i) That the accused engaged in sexual contact with another person;
or
(ii) That the accused caused sexual contact with or by another
person; and
(iii) That the accused did so by causing bodily harm to another
person.
(c) Abusive sexual contact upon a person substantially
incapacitated or substantially incapable of appraising the act,
declining participation, or communicating unwillingness.
(i) That the accused engaged in sexual contact with another person;
or
(ii) That the accused caused sexual contact with or by another
person; and
(Note: add one of the following elements)
(iii) That the other person was substantially incapacitated;
(iv) That the other person was substantially incapable of
appraising the nature of the sexual contact;
(v) That the other person was substantially incapable of declining
participation in the sexual contact; or
(vi) That the other person was substantially incapable of
communicating unwillingness to engage in the sexual contact.
(9) Abusive sexual contact with a child.
(a) That the accused engaged in sexual contact with a child; or
[[Page 78145]]
(b) That the accused caused sexual contact with or by a child or by
another person with a child; and
(c) That at the time of the sexual contact the child had attained
the age of 12 years but had not attained the age of 16 years.
(10) Indecent liberty with a child.
(a) That the accused committed a certain act or communication;
(b) That the act or communication was indecent;
(c) That the accused committed the act or communication in the
physical presence of a certain child;
(d) That the child was under 16 years of age; and
(e) That the accused committed the act or communication with the
intent to:
(i) arouse, appeal to, or gratify the sexual desires of any person;
or
(ii) abuse, humiliate, or degrade any person.
(11) Indecent act.
(a) That the accused engaged in certain conduct; and
(b) That the conduct was indecent conduct.
(12) Forcible pandering.
(a) That the accused compelled a certain person to engage in an act
of prostitution; and
(b) That the accused directed another person to said person, who
then engaged in an act of prostitution.
(13) Wrongful sexual contact.
(a) That the accused had sexual contact with another person;
(b) That the accused did so without that other person's permission;
and
(c) That the accused had no legal justification or lawful
authorization for that sexual contact.
(14) Indecent exposure.
(a) That the accused exposed his or her genitalia, anus, buttocks,
or female areola or nipple;
(b) That the accused's exposure was in an indecent manner;
(c) That the exposure occurred in a place where the conduct
involved could reasonably be expected to be viewed by people other than
the accused's family or household; and
(d) That the exposure was intentional.
c. Explanation.
(1) Definitions. The terms are defined in ] 45a(t), supra.
(2) Character of victim. See Military Rule of Evidence 412
concerning rules of evidence relating to the character of the victim of
an alleged sexual offense.
(3) Indecent. In conduct cases, ``Indecent'' generally signifies
that form of immorality relating to sexual impurity which is not only
grossly vulgar, obscene, and repugnant to common propriety, but also
tends to excite lust and deprave the morals with respect to sexual
relations. Language is indecent if it tends reasonably to corrupt
morals or incite libidinous thoughts. The language must violate
community standards.
d. Lesser included offenses. The following lesser included offenses
are based on internal cross-references provided in the statutory text
of Article 120. See subsection (e) for or a further listing of possible
LIOs.
(1) Rape.
(a) Article 120--aggravated sexual contact
(b) Article 134--assault with intent to commit rape
(c) Article 128--aggravated assault, assault, assault consummated
by a battery
(d) Article 80--attempts
(2) Rape of a Child.
(a) Article 120--aggravated sexual contact with a child; indecent
act
(b) Article 134--assault with intent to commit rape
(c) Article 128--aggravated assault; assault; assault consummated
by a battery; assault consummated by a battery upon a child under 16
(d) Article 80--attempts
(3) Aggravated Sexual Assault.
(a) Article 120--abusive sexual contact
(b) Article 128--aggravated assault, assault, assault consummated
by a battery
(c) Article 80--attempts
(4) Aggravated Sexual Assault of a Child.
(a) Article 120--abusive sexual contact with a child; indecent act
(b) Article 128--aggravated assault; assault; assault consummated
by a battery; assault consummated by a battery upon a child under 16
(c) Article 80--attempts
(5) Aggravated Sexual Contact.
(a) Article 128--aggravated assault; assault; assault consummated
by a battery
(b) Article 80--attempts
(6) Aggravated Sexual Abuse of a Child.
(a) Article 120--indecent act
(b) Article 128--assault; assault consummated by a battery; assault
consummated by a battery upon a child under 16
(c) Article 80--attempts
(7) Aggravated Sexual Contact with a Child.
(a) Article 120--indecent act
(b) Article 128--assault; assault consummated by a battery; assault
consummated by a battery upon a child under 16
(c) Article 80--attempts
(8) Abusive Sexual Contact.
(a) Article 128--assault; assault consummated by a battery
(b) Article 80--attempts
(9) Abusive Sexual Contact with a Child.
(a) Article 120--indecent act
(b) Article 128--assault; assault consummated by a battery; assault
consummated by a battery upon a child under 16
(c) Article 80--attempts
(10) Indecent Liberty with a Child.
(a) Article 120--indecent act
(b) Article 80--attempts
(11) Indecent Act. Article 80 attempts
(12) Forcible Pandering. Article 80 attempts
(13) Wrongful Sexual Contact. Article 80 attempts
(14) Indecent Exposure. Article 80 attempts
e. Additional Lesser Included Offenses. Depending on the factual
circumstances in each case, to include the type of act and level of
force involved, the following offenses may be considered lesser
included in addition to those offenses listed in subsection d. (See
subsection (d) for a listing of the offenses that are specifically
cross-referenced within the statutory text of Article 120.) The
elements of the proposed lesser included offense should be compared
with the elements of the greater offense to determine if the elements
of the lesser offense are derivative of the greater offense and vice
versa. See Appendix 23 for further explanation of lesser included
offenses.
(1)(a) Rape by using force. Article 120--indecent act; wrongful
sexual contact
(1)(b) Rape by causing grievous bodily harm. Article 120 aggravated
sexual assault by causing bodily harm; abusive sexual contact by
causing bodily harm; indecent act; wrongful sexual contact
(1)(c) Rape by using threats or placing in fear. Article 120
aggravated sexual assault by using threats or placing in fear; abusive
sexual contact by using threats or placing in fear; indecent act;
wrongful sexual contact
(1)(d) Rape by rendering another unconscious. Article 120
aggravated sexual assault upon a person substantially incapacitated;
abusive sexual contact upon a person substantially incapacitated;
indecent act; wrongful sexual contact.
(1)(e) Rape by administration of drug, intoxicant, or other similar
substance. Article 120 aggravated sexual assault upon a person
substantially incapacitated; abusive sexual contact upon a person
substantially incapacitated; indecent act; wrongful sexual contact.
(2)(a)-(f) Rape of a Child who has not attained 12 years; Rape of a
child who has attained the age of 12 years but has
[[Page 78146]]
not attained the age of 16 years. Article 120--aggravated sexual
assault of a child; aggravated sexual abuse of a child; abusive sexual
contact with a child; indecent liberty with a child; wrongful sexual
contact
(3) Aggravated Sexual Assault. Article 120--wrongful sexual
contact; indecent act
(4) Aggravated Sexual Assault of a Child. Article 120--aggravated
sexual abuse of a child; indecent liberty with a child; wrongful sexual
contact
(5)(a) Aggravated Sexual Contact by force. Article 120--indecent
act; wrongful sexual contact
(5)(b) Aggravated Sexual Contact by causing grievous bodily harm.
Article 120--abusive sexual contact by causing bodily harm; indecent
act; wrongful sexual contact
(5)(c) Aggravated Sexual Contact by using threats or placing in
fear. Article 120--abusive sexual contact by using threats or placing
in fear; indecent act; wrongful sexual contact
(5)(d) Aggravated Sexual Contact by rendering another unconscious.
Article 120 abusive sexual contact upon a person substantially
incapacitated; indecent act; wrongful sexual contact
(5)(e) Aggravated Sexual Contact by administration of drug,
intoxicant, or other similar substance. Article 120 abusive sexual
contact upon a person substantially incapacitated; indecent act;
wrongful sexual contact
(6) Aggravated Sexual Abuse of a Child. Article 120--aggravated
sexual contact with a child; aggravated sexual abuse of a child;
indecent liberty with a child; wrongful sexual contact
(7) Aggravated Sexual contact with a Child. Article 120--abusive
sexual contact with a child; indecent liberty with a child; wrongful
sexual contact
(8) Abusive Sexual Contact. Article 120--wrongful sexual contact;
indecent act
(9) Abusive Sexual Contact with a Child. Article 120--indecent
libe