2016 Amendments to the Manual for Courts-Martial, United States, 65175-65264 [2016-22962]
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
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Presidential Documents
Executive Order 13740 of September 16, 2016
2016 Amendments to the Manual for Courts-Martial, United
States
By the authority vested in me as President by the Constitution and the
laws of the United States of America, including chapter 47 of title 10,
United States Code (Uniform Code of Military Justice, 10 U.S.C. 801–946),
and in order to prescribe amendments to the Manual for Courts-Martial,
United States, prescribed by Executive Order 12473 of April 13, 1984, as
amended, it is hereby ordered as follows:
Section 1. Part I, Part II, and Part IV of the Manual for Courts-Martial,
United States, are amended as described in the Annex attached and made
a part of this order.
Sec. 2. These amendments shall take effect as of the date of this order,
subject to the following:
(a) Nothing in these amendments shall be construed to make punishable
any act done or omitted prior to the effective date of this order that was
not punishable when done or omitted.
THE WHITE HOUSE,
September 16, 2016.
Billing code 3295–F6–P
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(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 the effective date of this order, 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.
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ANNEX
Section 1. Part I of the Manual for Courts-Martial, United
States, is amended as follows:
(a) Paragraph 4 is amended to read as follows:
"The Manual for Courts-Martial shall consist of this
Preamble, the Rules for Courts-Martial, the Military Rules of
Evidence, the Punitive Articles, and Nonjudicial Punishment
Procedures (Part I-V).
This Manual shall be applied consistent
with the purpose of military law.
The Department of Defense, in conjunction with the
Department of Homeland Security, publishes supplementary
materials to accompany the Manual for Courts-Martial.
These
materials consist of a Preface, a Table of Contents,
Discussions, Appendices, and an Index.
These supplementary
materials do not have the force of law.
The Manual shall be identified by the year in which it was
printed; for example, "Manual for Courts-Martial, United States
(20xx edition)."
Any amendments to the Manual made by Executive
Order shall be identified as "20xx" Amendments to the Manual for
Courts-Martial, United States, "20xx" being the year the
Executive Order was signed.
The Department of Defense Joint Service Committee (JSC) on
Military Justice reviews the Manual for Courts-Martial and
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proposes amendments to the Department of Defense (DoD) for
consideration by the President on an annual basis.
In
conducting its annual review, the JSC is guided by DoD Directive
5500.17, "Role and Responsibilities of the Joint Service
Committee (JSC) on Military Justice.n
DoD Directive 5500.17
includes provisions allowing public participation in the annual
review process.n
Sec. 2. Part II of the Manual for Courts-Martial, United States,
is amended as follows:
(a) R.C.M. 201(c) is amended to read as follows:
"(c) Contempt.
A judge detailed to a court-martial may
punish for contempt any person who uses any menacing word, sign,
or gesture in the presence of the judge during the proceedings
of the court-martial; disturbs the proceedings of the courtmartial by any riot or disorder; or willfully disobeys the
lawful writ, process, order, rule, decree, or command of the
court-martial.
The punishment may not exceed confinement for 30
days or a fine of $1,000, or both.n
(b) R.C.M. 307(c) (3) is amended to read as follows:
"(3) Specification.
A specification is a plain, concise, and
definite statement of the essential facts constituting the
offense charged.
A specification is sufficient if it alleges
every element of the charged offense expressly or by necessary
implication; however, specifications under Article 134 must
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expressly allege the terminal element.
Except for aggravating
factors under R.C.M 1003(d) and R.C.M. 1004, facts that increase
the maximum authorized punishment must be alleged in order to
permit the possible increased punishment.
No particular format
is required."
(c) R.C.M. 307(c) (4) is amended to read as follows:
"(4) Multiple offenses.
Charges and specifications
alleging all known offenses by an accused may be preferred at
the same time.
Each specification shall state only one offense.
What is substantially one transaction should not be made the
basis for an unreasonable multiplication of charges against one
person.
Unreasonable multiplication of charges is addressed in
R.C.M. 906(b) (12); multiplicity is addressed in R.C.M.
907(b) (3) (B); and punishment limitations are addressed in R.C.M.
1003 (c) (1) (C)."
(d) R.C.M. 701(e) is amended to read as follows:
"(e) Access to witnesses and evidence.
Each party shall have
adequate opportunity to prepare its case and equal opportunity
to interview witnesses and inspect evidence, subject to the
limitations in subsection (e) (1) of this rule.
No party may
unreasonably impede the access of another party to a witness or
evidence.
(1)
Counsel for the Accused Interview of Victim of Alleged
Sex-Related Offense.
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(A) Upon notice by counsel for the Government to
counsel for the accused of the name of an alleged victim of a
sex-related offense whom counsel for the Government intends to
call to testify at a court-martial, counsel for the accused, or
that lawyer's representative, as defined in Mil. R. Evict.
502(b) (3), shall make any request to interview that victim
through the Special Victims' Counsel or other counsel for the
victim, if applicable.
(B) If requested by an alleged victim of a sex-related
offense who is subject to a request for interview under
subsection (e) (1) (A) of
thi~
rule, any interview of the victim
by counsel for the accused, or that lawyer's representative, as
defined in Mil. R. Evict. 502(b) (3), shall take place only in the
presence of counsel for the Government, counsel for the victim,
or a sexual assault victim advocate.
(C) In this subsection, the term "sex-related offense"
means(i) a violation of Article 120, 120a, 120b, 120c,
or 125; or
(ii) an attempt to commit an offense specified in
subsection (e) (1) (C) (i) of this rule under Article 80."
(e) R.C.M. 703(a) is amended to read as follows:
"(a)
In general.
The prosecution and defense and the court-
martial shall have equal opportunity to obtain witnesses and
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evidence, subject to the limitations set forth in R.C.M.
701(e) (1), including the benefit of compulsory process."
(f) R.C.M. 906(b) (12) is amended to read as follows:
"(12) Unreasonable multiplication of charges.
The military
judge may provide a remedy, as provided below, if he or she
finds there has been an unreasonable multiplication of charges
as applied to findings or sentence.
(i)
As applied to findings.
Charges that arise from
substantially the same transaction, while not legally
multiplicious, may still be unreasonably multiplied as applied
to findings.
When the military judge finds, in his or her
discretion, that the offenses have been unreasonably multiplied,
the appropriate remedy shall be dismissal of the lesser offenses
or merger of the offenses into one specification.
(ii) As applied to sentence.
Where the military judge
finds that the nature of t~e harm requires a remedy that focuses
more appropriately on punishment than on findings, he or she may
find that there is an unreasonable multiplication of charges as
applied to sentence.
If the military judge makes such a
finding, the maximum punishment for those offenses determined to
be unreasonably multiplied shall be the maximum authorized
punishment of the offense carrying the greatest maximum
punishment."
(g) R.C.M. 907(b) (3) is amended to read as follows:
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"(3)
Permissible grounds.
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A specification may be dismissed
upon timely motion by the accused if one of the following is
applicable:
(A) Defective.
When the specification is so defective
that it substantially misled the accused, and the military judge
finds that, in the interest of justice, trial s0ould proceed on
any remaining charges and specifications without undue delay; or
(B) Multiplicity.
When the specification is
multiplicious with another specification, is unnecessary to
enable the prosecution to meet the exigencies .of proof through
trial, review, and appellate action, and should be dismissed in
the interest of justice.
A charge is multiplicious if the proof
of such charge also proves every element of another charge."
(h) R.C.M. 916(b) (1) is amended to read as follows:
"(1) General rule.
Except as listed below in paragraphs
(2) and (3), the prosecution shall have the burden of proving
beyond a reasonable doubt that the defense did not exist."
(i) R.C.M. 916(b) (3) is amended to read as follows:
"(3) Mistake of fact as to age.
In the defense of mistake
of fact as to age as described in Article 120b(d) (2) in a
prosecution of a child sexual offense, the accused has the
burden of proving mistake of fact as to age by a preponderance
of the evidence."
(j) R.C.M. 916(b) (4)is deleted.
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(k) R.C.M. 916(j) (2) is amended to read as follows:
"(2) Child Sexual Offenses.
It is a defense to a prosecution
for Article 120b(b), sexual assault of a child, and Article
120b(c), sexual abuse of a child, that, at the time of the
offense, the accused reasonably believed that the child had
attained the age of 16 years, if the child had in fact attained
at least the age of 12 years.
The accused must prove this
defense by a preponderance of the evidence.u
(l) R.C.M. 916(j) (3) ·is deleted.
(m) R.C.M. 920(e) (5) (D) is amended to read as follows:
"(D) The burden of proof to establish the guilt of the
[When the issue of lack of
accused is upon the Government.
mental responsibility is raised, add:
The burden of proving the
defense of lack of mental responsibility by clear and convincing
evidence is
~pon
the accused.
under R.C.M. 916(j) (2)
When the issue of mistake of fact
is raised, add:
The accused has the
burden of proving the defense of mistake of fact as to age by a
preponderance of the evidence.]H
(n) R.C.M. 1003(c) (1) (C) is amended to read as follows:
"(C)
Multiple Offenses. When the accused is found guilty of
two or more offenses, the maximum authorized punishment may be
imposed for each separate offense, unless the military judge
finds that the
o~fenses
are either multiplicious or unreasonably
multiplied.
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(i)
Multiplicity.
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A charge is multiplicious and must
be dismissed if the proof of such charge also proves every
element of another charged offense.
(ii) Unreasonable Multiplication.
If the military
judge finds that there is an unreasonable multiplication of
charges as applied to sentence, the maximum punishment for those
offenses shall be the maximum authorized punishment for the
offense carrying the greatest maximum punishment.
The military
judge may either merge the offenses for sentencing, or dismiss
one or more of the charges."
(o) R.C.M. 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, sexual assault, sexual assault
of a child, aggravated sexual contact, sexual abuse of a child,
aggravated arson, forcible sodomy, burglary, kidnapping, mutiny,
sedition, or piracy 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."
(p) R.C.M. 1004(c) (8) is amended to read as follows:
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n(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, forcible
sodomy, rape, rape of a child, sexual assault, sexual assault of
a child, aggravated sexual contact, sexual abuse of a child,
robbery, or aggravated arson was major and who manifested a
reckless indifference for human life."
(q) R.C.M. 1004(c) (9) is amended to read as follows:
n(9) That,
is
eligible
in addition to the offense for which the accused
for
the
death penalty,
the
accused has
also been
convicted of a sexual offense in which:
(A) Under Article 120b, the victim was under the age
of 12; or
(B) Under Articles 120 or 120b, the accused maimed or
attempted to kill the victim;"
Sec. 3. Part IV of the Manual for Courts-Martial, United States,
is amended as follows:
(a)
In paragraphs 2, 4 through 59, 61-62, 64-86, 89, 91-100, and
102-113, the text of subparagraph d is uniformly amended by
deleting the existing language and inserting the following words
in its place:
"Lesser included offenses.
See paragraph 3 of this part
and Appendix 12A."
(b) Paragraph 3.b, Article 79, Conviction of lesser included
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offenses, is amended to read as follows:
"b. Explanation.
(1)
In general.
A lesser offense is "necessarily included"
in a charged offense when the elements of the lesser offense are
a subset of the elements of the charged offense, thereby putting
the accused on notice to defend against the lesser offense in
addition to the offense specifically charged.
A lesser offense
may be "necessarily included" when:
(a) All of the elements of the lesser offense are included
in the greater offense, and the common elements are identical
(for example, larceny as a lesser included offense of robbery);
(b) All of the elements of the lesser offense are included
in the greater offense, but at least one element is a subset by
being legally less serious (for example, housebreaking as a
lesser included offense of burglary); or
(c) All of the eiements of the lesser offense are "included
and necessary" parts of the greater offense, but the mental
element is a subset by being legally less serious (for example,
wrongful appropriation as a lesser included offense of larceny) .
(2)
Sua sponte duty.
A military judge must instruct panel
members on lesser included offenses reasonably raised by the
evidence.
(3) Multiple lesser included offenses.
When the offense
charged is a compound offense comprising two or more lesser
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included offenses, an accused may be found guilty of any or all
of the offenses included in the offense charged.
robbery includes both larceny and assault.
For example,
Therefore, in a
proper case, a court-martial may find an accused not guilty of
robbery, but guilty·of wrongful appropriation and assault.
(4}
Findings of guilty to a lesser included offense.
A
court-martial may find an accused not guilty of the offense
charged, but guilty of a lesser included offense by the process
of exception and substitution.
The court-martial may except
(that is, delete} the words in the specification that pertain to
the offense charged and, if necessary, substitute language
appropriate to the lesser included offense.
For example,- the
accused is charged with murder in violation of Article 118, but
found guilty of voluntary manslaughter in violation of Article
119.
Such a finding may be worded as follows:
Of the Specification: Guilty, except the word "murder"
substituting therefor the words "willfully and unlawfully kill,"
of the excepted word, not guilty, of the substituted words,
guilty.
Of the Charge: ,Not guilty, but guilty of a violation
of Article 119.
If a court-martial finds an accused guilty of a lesser
included offense, the finding as to the charge shall state a
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violation of the specific punitive article violated and not a
violation of Article 79.
(5)
Specific lesser included offenses.
Specific lesser
included offenses, if any, are listed for each offense in
Appendix 12A, but the list is merely guidance to practitioners,
is not all-inclusive, and is not binding on military courts."
(c) Paragraph 43.c. (5) (b), Article 118- Murder is amended to
insert "forcible" immediately before "sodomy".
(d) Paragraph 44.b. (2) (d), Article 119- Manslaughter is amended
to insert "forcible" immediately before "sodomy".
(e) Paragraph 45, Article 120 - Rape and sexual assault
generally, is amended by deleting the following note:
"[Note: The subparagraphs that would normally address elements,
explanation, lesser included offenses, maximum punishments, and
sample specifications are generated under the President's
authority to prescribe rules pursuant to Article 36.
At the
time of publishing this MCM, the President had not prescribed
such rules for this version of Article 120.
should refer to the
approp~iate
Practitioners
statutory language and, to the
extent practicable, use Appendix 28 as a guide.]"
(f) Paragraph 45, Article 120 - Rape and sexual assault
generally, is amended by inserting new subparagraph b
immediately after subparagraph a to read as follows:
"b. Elements.
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(1) Rape involving contact between penis and vulva or
anus or mouth.
(a) By unlawful force
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by the penis; and
(ii) That the accused did so with unlawful
force.
(b) By force causing or likely to cause death or
grievous bodily harm
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by the penis; and
(ii) That the accused did so by using force
causing or likely to cause death or grievous bodily harm to any
person.
(c) By threatening or placing that other person
in fear that any person would be subjected to death, grievous
bodily harm, or kidnapping
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by the penis; and
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(ii) That the accused did so by threatening
or placing that other person in fear that any person would be
subjected to death, grievous bodily harm, or kidnapping.
(d) By first rendering that other person
unconscious
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by the penis; and
(ii) That the accused did so by first
rendering that other person unconscious.
(e) By administering a drug, intoxicant, or other
.similar substance
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by the penis; and
(ii) That the accused did so by
administering to that other 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
impairing the ability of that other person to appraise or
control conduct.
(2) Rape involving penetration of the vulva or anus or
mouth by any part of the body or any
obje~t.
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(a)
By force
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth of another person by any part of the
body or by any object;
(ii) That the accused did so with unlawfui
force; and
(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(b) By force causing or likely to cause death or
grievous bodily harm
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth of another
per~on
by any part of the
body or by any object;
(ii) That the accused did so by using force
causing or likely to cause death or grievous bodily harm to any
person; and
(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
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(c) By threatening or placing that other person
in fear that any person would be subjected to death, grievous
bodily harm, or kidnapping
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth of another person by any part of the
body or by any object;
(ii) That the accused did so by threatening
or placing that other person in fear that any person would be
subjected to death, grievous bodily harm, or kidnapping; and
(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(d) By first rendering that other person
unconscious
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth of another person by any part of the
body or by any object;
(ii) That the accused did so by first
rendering that other person unconscious; and
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(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(e) By administering a drug, intoxicant, or
other similar substance
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth of another person by any part of the
body or by any object;
(ii) That the accused did so by
administering to that other 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
impairing the ability of that other person to appraise or
control conduct; and
(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(3)
Sexual assault involving contact between penis and
vulva or anus or mouth.
(a) By threatening or placing that other person
in fear
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65193
(i) That the accused committed a sexual act
upon another person by caus1ng penetration, however slight, of
the vulva or anus or mouth by the penis; and
(ii) That the accused did so by threatening
or placing that other person in fear.
(b) By causing bodily harm
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by the penis; and
(ii) That the accused did so by causing
bodily harm to that other person.
(c) By fraudulent representation
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by the penis; and
(ii) That the accused did so by making a
fraudulent representation that the sexual act served a
professional purpose.
(d) By false pretense
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by the penis; and
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65194
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(ii) That the accused did so by inducing a
belief by any artifice, pretense, or concealment that the
accused is another person.
(e) Of a person who is asleep, unconscious, or
otherwise unaware the act is occurring
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by the penis;
(ii) That the other person was asleep,
unconscious, or otherwise unaware that the sexual act was
occurring; and
(iii) That the accused knew or reasonably
should have known that the other person was asleep, unconscious,
or otherwise unaware that the sexual act was occurring.
(f) When the other person is incapable of
consenting
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by the penis;
(ii) That the other person was incapable of
consenting to the sexual act due to:
(A)
Impairment by any drug, intoxicant
or other similar substance; or
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
65195
(B) A mental disease or defect, or
physical disability; and
(iii) That the accused knew or reasonably
should have known of the impairment, mental disease or defect,
or physical disability of the other person.
(4) Sexual assault involving penetration of the vulva
or anus or mouth by any part of the body or any object.
(a) By threatening or placing that other person
in fear
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by any part of the body or by any
object;
(ii) That the accused did so by threatening
or placing that other person in fear; and
(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(b) By causing bodily harm
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by any part of the body or by any
object;
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65196
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(ii) That the accused ditl so by causing
bodily harm to that other person; and
(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(c) By fraudulent representation
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by any part of the body or by any
object;
(ii) That the accused did so by making a
fraudulent representation that the sexual act served a
professional purpose when it served no professional purpose; and
(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(d) By false pretense
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by any part of the body or by any
object;
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
65197
(ii) That the accused did so by inducing a
belief by any artifice, pretense, or concealment that the
accused is another person; and
(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(e)
Of a person who is asleep, unconscious, or
otherwise unaware the act is occurring
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by any part of the body or by any
object;
(ii) That the other person was asleep,
unconscious, or otherwise unaware that the sexual act was
occurring;
(iii) That the accused knew or reasonably
should have known that the other person was asleep, unconscious,
or otherwise unaware that the sexual act was occurring.
(iv) That the accused did so with an intent
to abuse·, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(f) When the other person is incapable of consenting
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65198
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(i) That the accused committed a sexual act
upon another person by causing penetration, however slight, of
the vulva or anus or mouth by any part of the body or by any
object;
(ii) That the other person was incapable of
consenting to the sexual act due to:
(A) Impairment by any drug, intoxicant
or other similar substance; or
(B) A mental disease or defect, or
physical disability;
(iii) That the accused knew or reasonably
should have known of the impairment, mental disease or defect,
or physical disability of the other person; and
(iv) That the accused did so with intent to
abuse, humiliate, harass, or degrade any person or to arouse or
gratify the sexual desire of any person.
(5) Aggravated sexual contact involving the touching
of the genitalia, anus, groin, breast, inner thigh, or buttocks
of any person.
(a) By force
(i) That the accused committed sexual
contact upon another person by touching, or
c~using
another
person to touch, either directly or through the clothing, the
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
65199
genitalia, anus, groin, breast, inner thigh, or buttocks of any
person;
(ii) That the accused did so with unlawful
force; and
(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(b) By force causing or likely to cause death or
grievous bodily harm
(i) That the accused committed sexual
contact upon another person by touching, or
causi~g
another
person to touch, either directly or through the clothing, the
genitalia, anus, groin, breast, inner thigh, or buttocks of any
person;
(ii) That the accused did so by using force
causing or likely to cause death or grievous bodily harm to any
person; and
(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(c) By threatening or placing that other person
in fear that any person would be subjected to death, grievous
bodily harm, or kidnapping
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65200
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, either directly or through the clothing, the
genitalia, anus, groin, breast, inner thigh, or buttocks of any
person;
(ii) That the accused did so by threatening
or placing that other person in fear that any person would be
subjected to death, grievous bodily harm, or
kidnappin~;
and
(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(d) By first rendering that other person
unconscious
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, either directly or through the clothing, the
genitalia, anus, groin, breast, inner thigh, or buttocks of any
person;
(ii) That the accused did so by first
rendering that other person unconscious; and
(iii) That the accused did so with intent to
abuse, humiliate, harass, or degrade any person or to arouse or
gratify the sexual desire of any person.
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
65201
(e) By administering a drug, intoxicant, or
other similar substance
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, either directly or through the clothing, the
genitalia, anus, groin, breast, inner thigh, or buttocks of any
person;
(ii) That the accused did so by
administering to that other 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
impairing the ability of that other person to appraise or
control conduct; and
(iii) That the accused did so with intent to
abuse, humiliate, harass, or degrade any person or to arouse or
gratify the sexual desire of any person.
(6) Aggravated sexual contact involving the touching
of any.body part of any person.
(a) By force
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, any body part of any person;
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65202
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(ii) That the accused did so with unlawful
force; and
(iii) That the accused did so with intent to
arouse or gratify the sexual desire of any person.
(b) By force causing or likely to cause death or
grievous bodily harm
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, any body part of any person;
(ii) That the accused did so by using force
causing or likely to cause death or grievous bodily harm to any
person; and
(iii) That the accused did so with intent to
arouse or gratify the sexual desire of any person.
(c) By threatening or placing that other person
in fear that any person would be subjected to death, grievous
bodily harm, or kidnapping
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, any body part of any person;
(ii) That the accused did so by threatening
or placing that other person in fear that any person would be
subjected to death, grievous bodily harm, or kidnapping; and ,
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
65203
(iii) That the accused did so with intent to
arouse or gratify the sexual desire of any person.
(d) By first rendering that other person
unconscious
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, any body part of any person;
(ii) That the accused did so by first
rendering that other person unconscious; and
(iii) That the accused did so with intent to
arouse or gratify the sexual desire of any person.
(e) By administering a drug, intoxicant, or other
similar substance
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, any body part of any person;
(ii) That the accused did so by
administering to that other 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
impairing the ability of that other person to appraise or
control conduct; and
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65204
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(iii) That the accused did so with intent to
arouse or gratify the sexual desire of any person.
(7) Abusive sexual contact involving the touching of
the genitalia, anus, groin, breast, inner thigh, or buttocks of
any person.
(a) By threatening or placing that other person
in fear
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, either directly or through the clothing, the
genitalia, anus, groin, breast, inner thigh, or buttocks of any
person;
(ii) That the accused did so by threatening
or placing that other person in fear; and
(iii) That the accused did so with intent to_
abuse, humiliate, harass, or degrade any person or to arouse or
gratify the sexual desire of any person.
(b) By causing bodily harm
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, either directly or through the clothing, the
genitalia, anus, groin, breast, inner thigh, or buttocks of any
person;
VerDate Sep<11>2014
16:28 Sep 21, 2016
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
65205
(ii) That the accused did so by causing
bodily harm to that other person; and
(iii) That the accused did so with intent to
abuse, humiliate, harass, or degrade any person or to arouse or
gratify the sexual desire of any person.
(c) By fraudulent representation
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, either directly or through the clothing, the
genitalia, anus, groin, breast, inner thigh, or buttocks of any
person;
(ii) That the accused did so by making a
fraudulent representation that the sexual act served a
professional purpose; and
(iii) That the accused did so with intent to
abuse, humiliate, harass, or degrade any person or to arouse or
gratify the sexual desire of any person.
(d) By false pretense
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, either directly or through the clothing, the
genitalia, anus, groin, breast, inner thigh, or buttocks of any
person;
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65206
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(ii) That the accused did so by inducing a
belief by any artifice, pretense, or concealment that the
accused is another person; and
(iii) That the accused did so with intent to
abuse, humiliate, harass, or degrade any person or to arouse or
gratify the sexual desire of any person.
(e) Of a person who is asleep, unconscious, or
otherwise unaware the act is occurring
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, either directly or through the clothing, the
genitalia, anus, groin, breast, inner thigh, or buttocks of any
person;
(ii) That the other person was asleep,
unconscious, or otherwise unaware that the sexual act was
occurring;
(iii) That the accused knew or reasonably
should have known that the other person was asleep, unconscious,
or otherwise unaware that the sexual act was occurring; and
(iv) That the accused did so with intent to
abuse, humiliate, harass, or degrade any person or to arouse or
gratify the sexual desire of any person.
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
65207
(f) When the other person is incapable of
consenting
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, either directly or through the clothing, the
genitalia, anus, groin, breast, inner thigh, or buttocks of any
person;
(ii) That the other person was incapable of
consenting to the sexual act due to:
(A)
Impairment by any drug, intoxicant
or other similar substance; or
(B) A mental disease or defect, or
physical disability;
(iii) That the accused knew or reasonably
should have known of the impairment, mental disease or defect,
or physical disability of the other person; and
(iv) That the accused did so with intent to
abuse, humiliate, harass, or degrade any person or to arouse or
gratify the sexual desire of any person.
(8) Abusive sexual contact involving the touching of
any body part of any person.
(a) By threatening or placing that other person
in fear
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65208
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, any body part of any person;
(ii) That the accused did so by threatening
or placing that other person in fear; and
(iii) That the accused did so with intent to
arouse or gratify the sexual desire of any person.
(b) By causing bodily harm
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, any body part of any person;
(ii) That the accused did so by causing
bodily harm to that other person; and
(iii) That the accused did so with intent to
arouse or gratify the sexual desire of any person.
(c) By fraudulent representation
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, any body part of any person;
(ii) That the accused did so by making a
fraudulent representation that the sexual act served a
professional purpose when it served no professional purpose; and
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
65209
(iii) That the accused did so with intent to
arouse or gratify the sexual desire of any person.
(d) By false pretense
(i) That the accused committed sexual
contact. upon another person by touching, or causing another
person to touch, any body part of any person;
(ii) That the accused did so by inducing a
·belief by any artifice, pretense, or concealment that the
accused is another person; and
(iii) That the accused did so with intent to
arouse or gratify the sexual desire of any person.
(e)
Of a person who is asleep, unconscious, or
otherwise unaware the act is occurring
(i)
That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, any body part of any person;
(ii) That the other person was asleep,
unconscious, or otherwise unaware that the sexual act was
occurring;
(iii) That the accused knew or reasonably
should have known that the other person was asleep, unconscious,
or otherwise unaware that the sexual act was occurring; and
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65210
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(iv) That the accused did so with intent to
arous€ or gratify the sexual desire of any person.
(f) When the other person is incapable of
consenting
(i) That the accused committed sexual
contact upon another person by touching, or causing another
person to touch, any body part of any person;
(ii) That the other person was incapable of
consenting to the sexual act due to:
(A) Impairment by any drug, intoxicant,
or other similar substance; or
(B) A mental disease or defect, or
physical disability;
(iii) That the accused knew or reasonably
should have known of the impairment, mental disease or defect,
or physical disability of the other person; and
(iv) That the accused did so with intent to
arouse or gratify the sexual desire of any person."
(g)
Paragraph 45, Article 120 - Rape and sexual assault
generally, is amended by inserting new subparagraph c
immediately after subparagraph b to read as follows:
"c. Explanation.
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(1)
In general.
into three statutes:
65211
Sexual offenses have been separated
adults (120), children (120b), and other
offenses (120c).
(2) Definitions.
The terms are defined in Paragraph
45.a.(g).
(3) Victim character and privilege. ,_See Mil. R. Evid.
412 concerning rules of evidence relating to the character of
the victim of an
alle~ed
sexual offense.
See Mil. R. Evid. 514
concerning rules of evidence relating to privileged
communications between the victim and victim advocate.
(4) Consent as an element.
Lack of consent is not an
element of any offense under this par'agraph unl~ss expressly
stated.
Consent may be relevant for other purposes."
(h) Paragraph 45, Article 120 - Rape and sexual assault
generally, is amended by inserting new subparagraph d
immediately after subparagraph c to read as follows:
"d. Lesser included offenses.
See paragraph 3 of this part
and Appendix 12A."
(i) Paragraph 45, Article 120 - Rape and sexual assault
generally, subparagraph e is amended to read as follows:
"e. Maximum punishments.
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65212
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(1) Rape.
Forfeiture of all pay and allowances and
confinement for life without eligibility for parole.
Mandatory
minimum - Dismissal or dishonorable discharge.
(2)
Sexual assault.
Forfeiture of all pay and
allowances, and confinement for 30 years.
Mandatory minimum -
Dismissal or dishonorable discharge.
(3) Aggravated sexual contact. Dishonorable discharge,
forfeiture of all pay and allowances, and confinement for 20
years.
(4) Abusive sexual contact.
Dishonorable discharge,
forfeiture of all pay and allowances, and confinement for 7
years."
(j)
Paragraph 45, Article 120 - Rape and sexual assault
generally, is amended by inserting new subparagraph f
immediately after subparagraph e to read as follows:
"f. Sample specifications.
(1) Rape involving contact between penis and vulva or
anus or mouth.
(a) By force.
In that (personal jurisdiction
data), did (at/on board location), on or about - - - , commit a
by causing penetration of
sexual act upon
's (vulva)
(anus)
(mouth) with _ _ _ _ _ 's penis, by
---~--
using unlawful force.
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65213
(b) By force causing or likely to cause death or
grievous bodily harm.
In that (personal jurisdiction data), did
(at/on board location), on or about _____ 20
by causing penetration of ________ ' s
act upon
(vulva)
, commit a sexual
(anus)
(mouth) with _____ 's penis, by using force
likely to cause death or grievous bodily harm to ________ , to
wit:
(c) By threatening or placing. that other person
in fear that any person would be subjected to death, grievous
bodily harm, or kidnapping.
In that (personal jurisdiction
data), did (at/on board location), on or about
by causing penetration of
commit a sexual act upon
_ _ _ _ _ 's (vulva)
(anus)
(mouth) with _____ 's penis, by
in fear)
(placing
(threatening
would be subjected to (death)
harm)
20
that
(grievous bodily
(kidnapping) .
(d) By first rendering that other person
unconscious.
In that (personal jurisdiction data), did (at/on
20
board location), on or about
by causing penetration of _______ 's (vulva)
upon
(anus)
, commit a sexual act
(mouth) with _____ 's penis, by first rendering
unconscious by ______________
(e) By administering a drug, intoxicant, or other
similar substance.
In that (personal jurisdiction data), did
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
20
(at/on board location), on or about
by causing penetration of - - - - - - ' s
act upon
(vulva)
(anus)
(mouth) with ______ 's penis, by administering
(by force)
to
(by threat of force)
a
knowledge or permission of
(list
, commit a sexual
oth~r
(drug)
(without the
(intoxicant)
______ , thereby
similar substance), to wit:
to appraise
substantially impairing the ability of
or control his/her conduct.
(2) Rape involving penetration of genital opening by
any part of the body or any object.
(a) By force.
In that (personal jurisdiction
20
data), did (at/on board location), on or about
, commit
a sexual act upon ______ , by penetrating the (vulva)
with (list body part or object) by using
(mouth) of
unlawful force, with an intent to (abuse)
(degrade)
(anus)
(humiliate)
(harass)
(arouse/gratify the sexual desire of)
(b) By force causing or likely to cause death or
grievous bodily injury.
In that (personal jurisdiction data),
did (at/on board location), on or about
20
, commit a
sexual act upon _______ , by penetrating the (vulva)
(anus)
with (list body part or object) by using
(mouth) of
force likely to cause death or grievous bodily harm to
to wit: ___________ , with an intent to (abuse)
(humiliate)
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(harass)
(degrade)
65215
(arouse/gratify the sexual desire of)
(c) By threatening or placing that other person
in fear that any person would be subjected to death, grievous
bodily harm, or kidnapping.
In that (personal jurisdiction
20
data), did (at/on board location), on or about
, commit
a sexual act upon _________ , by penetrating the (vulva)
(mouth) of
with (list body part or object) by
(threatening ______
(placing
would be subjected to (death)
in fear) that
(grievous bodily harm)
(kidnapping), with an intent to (abuse)
(degrade)
(anus)
(humiliate)
(harass)
(arouse/gratify the sexual desire of)
(d) By first rendering that other person
unconscious.
In that (personal jurisdiction data), did (at/on
20
board location), on or about
________ , by penetrating the (vulva)
, commit a sexual act upon
(anus)
(mouth) of
with (list body part or object) by first rendering
unconscious, with an intent to (abuse)
(degrade)
(humiliate)
(harass)
(arouse/gratify the sexual desire of)
(e) By administering a drug, intoxicant, or other
similar substance.
In that (personal jurisdiction data), did
20
(at/on board location), on or about
, commit a sexual
act upon _________ , by penetrating the (vulva)
(anus)
(mouth) of
with (list body part or object) by administering to
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(by force)
(by threat of force)
knowledge or permission of
a
(list other similar substance), to wit:
(without the
(drug)
(intoxicant)
_________ , thereby
substantially impairing the ability of
to appraise
or control his/her conduct, with an intent to (abuse)
(humiliate)
(harass)
(degrade)
(arouse/gratify the sexual desire
of)
(3) Sexual assault involving contact between penis and
vulva or anus or mouth.
(a) By threatening or placing that other person
in fear.
In that (personal jurisdiction data), did (at/on board
location), on or about
---------
20
, commit a sexual act upon
, by causing penetration of - - - - - - - - 's (vulva)
(anus)
(mouth) with ________ 's penis, by (threatening ________
(placing _________ in fear) .
(b) By causing bodily harm.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
commit a sexual act upon
of _________ 's (vulva)
(anus)
--------
, by causing penetration
(mouth) with -------- 's penis by
causing bodily harm to _________ , to wit:
(c) By fraudulent representation.
In that
(personal jurisdiction data), did (at/on board location), on or
about
20
, commit a sexual act upon
-----------
I
by
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causing penetration of _________ 's (vulva)
(anus)
65217
(mouth) with
__________ 's penis by making a fraudulent representation that the
sexual act served a professional purpose, to wit:
(d) By false pretense.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
, commit a sexual act upon ___________ , by causing
penetration of _________ 's (vulva)
(anus)
(mouth) with
__________ 's penis by inducing a belief by (artifice)
(pretense)
(concealment) that the said accused was another person.
(e) Of a person who is asleep, unconscious, or
otherwise unaware the act is occurring.
In that (personal
jurisdiction data), did (at/on board location), on or about
commit a sexual act upon __________ , by causing
20
penetration of __________ 's (vulva)
---------
(anus)
(mouth) with
's penis when he/she knew or reasonably should have
was (asleep)
known that
sexual act was occurring due to
(unconscious)
(unaware the
____ ).
(f) When the other person is incapable of
consenting.
In that (personal jurisdictiQn data), did (at/on
20
board location), on or about
, commit a sexual act
upon __________ , by causing penetration of ___________ 's (vulva)
(anus)
(mouth) with ________ 's penis, when __________ was
incapable of consenting to the sexual act because he/she [was
(an intoxicant, to wit:
impaired by (a drug, to wit:
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
)]
[had a
(mental disease, to wit:
(mental defect, to wit:
(physical disability, to wit:
- - - - - )], a condition that was known or reasonably should
have been known by the said accused.
(4) Sexual assault involving penetration of vulva or
anus or mouth by any part of the body or any object.
(a) By threatening or placing that other person
in fear.
In that (personal jurisdiction data), did (at/on board
location), on or about
20
- - - - - , by penetrating the
I
, commit a sexual act upon
(vulva)
(anus)
(mouth) of
with (list body part or object), by (threatening
----~.)
(abuse)
(placing ___________ in fear), with an intent to
(humiliate). (harass)
(degrade)
(arouse)
(gratify the
sexual desire of)
(b) By causing bodily harm.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
, commit a sexual act upon
(vulva)
(anus)
-----------
(mouth) of
, by penetrating the
with (list body part or
object), by causing bodily harm to - - - - - , to wit: - - - - - with an intent to (abuse)
(arouse)
(humiliate)
(harass)
(degrade)
(gratify the sexual desire of)
(c) By fraudulent representation.
In that
(personal jurisdiction data), did (at/on board location), on or
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20
about
65219
, commit a sexual act upon - - - - - - ' by
penetrating the (vulva)
(anus)
(mouth) of
with
(list body part or object), by making a fraudulent
representation that the sexual act served a professional
purpose, to wit: - - - - - - , with an intent to (abuse)
(humiliate)
(harass)
(degrade)
(arouse)
(gratify the sexual
desire of)
(d) By false pretense.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
, commit a sexual act upon ______ , by penetrating the
(vulva)
(anus)
(mouth) of
with (list body part or
object), by inducing a belief by (artifice)
(pretense)
(concealment) that the said accused was another person, with an
intent to (abuse)
(humiliate)
(harass)
(degrade)
(arouse)
(gratify the sexual desire of)
(e) Of a person who is asleep, unconscious, or
otherwise unaware the act is occurring.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
, commit a sexual act upon ______ , by penetrating
the (vulva)
(anus)
(mouth) of _____________ with (list body part
or object), when he/she knew or reasonably should have known
was (asleep)
that
act was occurring due to
(unconscious)
----,----
(unaware the sexual
), with an intent to (abuse)
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65220
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(humiliate)
(harass)
(degrade)
(arouse)
(gratify the sexual
desire of)
(f) When the other person is incapable of
consenting.
In that (personal jurisdiction data), did (at/on
board location), on or about
------
20
, commit a sexual act upon
, by penetiating the (vulva)
(anus)
(mouth) of
--------------with (list body part or object), when
was incapable of consenting to the sexual act
because he/she [was impaired by (a drug, to wit:
intoxicant, to wit:
wit:
)]
[had a
(an
(mental disease, to
(mental defect, to wit:
(physical
disability, to wit: ______ )], a condition that was known or
reasonably should have been known by the said accused, with an
intent to (abuse)
(humiliate)
(harass)
(degrade)
(arouse)
(gratify the sexual desire of)
(5) Aggravated sexual contact involving the touching
of the genitalia, anus, groin, breast, inner thigh, or buttocks
of any person.
(a) By force.
In that (personal jurisdiction
data), did (at/on board location), on or about
[(touch)
to touch)]
(cause
clothing)] the (genitalia)
(buttocks) of
------,-
(anus)
[(directly)
(groin)
20
(through the
(breast)
(inner thigh)
, by using unlawful force, with an intent
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
to (abuse}
(humiliate}
(degrade}
(arouse}
65221
(gratify the sexual
desire of}
(b) By force causing or likely to cause death or
grievous bodily harm.
In that (personai jurisdiction data}, did
20
(at/on board location), on or about
_ _ _ _ _ to touch)]
(genitalia)
----
(anus)
[(directly)
(groin)
[(touch)
(cause
(thr.ough the clothing)] the
(breast)
(inner thigh)
(buttocks) of
, by using force likely to cause death or grievous bodily
harm to _ _ _ _ _ , to wit: - - - - - , with an intent to (abuse)
(humiliate)
(degrade)
(arouse)
(gratify the sexual desire of}
(c) By threatening or placing that other person
in fear that any person would be subjected to death, grievous
bodily harm, or kidnapping.
In that (personal jurisdiction
data), did (at/on board location), on or about
[(touch)
to touch)]
(cause
clothing}] the (genitalia)
(anus)
[(directly)
(groin)
(buttocks) of _ _ _ , by (threatening
in fear) that
bodily harm)
(degrade)
20
(through the
(breast)
(inner thigh)
(placing
would be subjected to (death)
(kidnapping), with an intent to (abuse)
(arouse)
(grievous
(humiliate)
(gratify the sexual desire of)
(d) By first rendering that other person
unconscious.
In that (personal jurisdiction data), did (at/on
20
board location), on or about
[(touch)
(cause
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65222
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
to touch)]
(genitalia)
(anus)
[(directly)
(groin)
(through the clothing)] the
(breast)
(inner thigh)
(buttocks) of
_______ , by rendering
unconscious by __________ , with an
intent to (abuse)
(degrade)
(humiliate)
(ar·ouse)
(gratify the
sexual desire of)
(e) By administering a drug, intoxicant, or other
similar substance.
In that (personal jurisdiction data), did
to "touch)]
(genitalia)
(anus)
[(directly)
(groin)
(drug)
(cause
(through the clothing)] the
(breast)
(inner thigh)
__________ , by administering to
threat of force)
[(touch)
20
(at/on board location), on or about
(buttocks) of
(by force)
(by
(without the knowledge or permission of
) a
thereby substantially impairing the
(intoxicant)
to appraise or control his/her conduct,
ability of
with an intent to (abuse)
(humiliate)
(degrade)
(arouse)
(gratify the sexual desire of)
(6) Aggravated sexual contact involving the touching
of any body part of any person.
(a) By force.
In that (personal jurisdiction
data), did (at/on board location), on or about
[(touch)
to touch)]
(cause
clothing)]
[(directly)
20
(through the
(name of body part) of _______ , by using unlawful
force, with an intent to (arouse)
(gratify the sexual desire of)
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65223
(b) By force causing or likely to cause death or
grievous bodily harm.
In that (personal jurisdiction data), did
20
(at/on board location), on or about
to touch)]
[(directly)
,
[(touch)
(through the clothing)]
(cause
(name
of body part) of _______ , by using force likely to cause death
or grievous bodily harm to ________ , to wit: ______________ , with
an intent to (arouse)
(gratify the sexual desire of)
(c) By threatening or placing that other person
in fear that any person would be subjected to death, grievous
bodily harm, or kidnapping.
In that (personal jurisdiction
20
data), did (at/on board location), on or about
[(touch)
(cause -------- to touch)]
clothing)]
[(directly)
(name of body part) of
(placing
subjected to (death)
an intent to (arouse)
(through the
, by (threatening
in fear)
that
would be
(grievous bodily harm)
(kidnapping), with
(gratify the sexual desire of)
--------~··
(d) By first rendering that other person
unconscious.
In that (personal jurisdiction data), did (at/on
20
board location), on or about
to touch)]
[(directly)
,
[(touch)
(cause
(through the clothing)]
(name
of body part) of _______ , by rendering ___________ unconscious by
_________________ , with an intent to (arouse)
(gratify the sexual
desire of)
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(e) By administering a drug, intoxicant, or other
similar substance.
In that (personal jurisdiction data), did
20
(at/on board location), on or about
to touch)]
[(directly)
,
[(touch)
(through the clothing)]
(by threat of force)
of - - - - - - ) a
(drug)
(name
(by
of body part) of ______ , by administering to
force)
(cause
(without the knowledge or permission
and thereby
(intoxicant)
- - - - - - - to appraise
substantially impairing the ability of
or control his/her conduct, with an intent to (arouse)
(gratify
the sexual desire of)
(7) Abusive sexual contact involving the touching of
the genitalia, anus, groin, breast, inner thigh, or buttocks of
any person.
(a) By threatening or placing that other person
in fear.
In that (personal jurisdiction data), did (at/on board
location), on or about
to touch)]
(anus)
[(directly)
(groin)
(cause another person
(through the clothing)] the ·{genitalia)
(breast)
(inner thigh)
(buttocks) of ______ by
in fear), with an
(placing
(threatening _ _ _ __
intent to (abuse)
[(touch)
20
(humiliate)
(degrade)
(arouse)
(gratify the
sexual desire of)
(b) By causing bodily harm.
In that (personal
jurisdiction data), did (at/on board location), on br about
20
,
[(touch)
(cause another person to touch)]
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[(directly)
(groin)
(through the clothing)] the (genitalia)
(breast)
65225
(anus)
(buttocks) of _______ by causing
(inner thigh)
bodily harm to __________ , to wit: ____________________ , with an
intent to (abuse)
(humiliate)
(degrade)
(arouse)
(gratify the
sexual desire of)
(c) By fraudulent representation.
In that
(personal jurisdiction data), did (at/on board location), on or
[(touch)
20
about
[(directly)
(groin)
(cause another person to touch)]
(through the clothing)] the (genitalia)
(breast)
(inner thigh)
(anus)
(buttocks) of
by
making a fraudulent representation that the sexual contact
served a professional purpose, to wit: __________ , with an
intent to (abuse)
(humiliate)
(degrade)
(arouse)
(gratify the
sexual desire of)
(d) By false pretense.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
,
[(directly)
(groin}
[(touch)
(cause another person to touch)]
(through the clothing)] the (genitalia)
(breast)
(inner thigh)
inducing a belief by (artifice)
(anus)
by
(buttocks) of
(pretense)
(concealment) that
the said accused was another person, with an intent to (abuse)
(humiliate)
(degrade)
(arouse}
(gratify the sexual desire of)
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(e)
Of a person who is asleep, unconscious, or
otherwise unaware the act is occurring.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
[(touch)
(cause another person to touch)]
(through the clothing)] the (genitalia)
(inner thigh)
(anus)
(breast)
was (asleep)
(unaware the sexual contact was occurring due to
__________ ),with an intent to (abuse)
(arouse)
(groin)
when he/she knew or
(buttocks) of
reasonably should have known that
(unconscious)
[(directly)
(humiliate)
(degrade)
(gratify the sexual desire of)
(f) When that person is incapable of consenting.
In that (personal jurisdiction data), did (at/on board
to touch)]
(anus)
[(directly)
(groin)
[(touch)
20
location), on or about
(cause another person
(through the clothing)] the (genitalia)
(breast)
(inner thigh)
(buttocks) of ______ when
was incapable of consenting to the sexual contact
(an
because he/she [was impaired by (a drug, to wit:
)]
intoxicant, to wit:
[had a
(mental disease, to
(physical
(mental defect, to wit:
wit:
disability, to wit: __________ )] and this condition was known or
reasonably should have been known by ____________ , with an intent
to (abuse)
(humiliate)
(degrade)
(arouse)
(gratify the sexual
desire of)
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65227
(8) Abusive sexual contact involving the touching of
any body part of any person.
(a) By threatening or placing that other person
in fear.
In that (personal jurisdiction data), did (at/on board
20
location), on or about
to touch)]
[(directly)
,
[(touch)
(cause another person
(through the clothing)] the (name of body
(placing
part) of _______ by (threatening
in fear), with an intent to (arouse)
(gratify the sexual desire
of)
(b) By causing bodily harm.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
,
[(touch)
(cause another person to touch)]
[(directly)
(through the clothing)] the (name of body part) of
_____________ , with
---------- , to wit:
causing bodily harm to
an intent to (arouse)
by
(gratify the sexual desire of)
(c) By fraudulent representation.
In that
(personal jurisdiction data), did (at/on board location), on or
about
[(directly)
20
,
[(touch)
(cause another person to touch)]
(through the clothing)] the (name of body part) of
_______ by making a fraudule~t representation that the sexual
contact served a professional purpose, to wit: __________ , with
an intent to (arouse)
(gratify the sexual desire of)
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(d) By false pretense.
In that (personal
jurisdiction data), did (at/on.board location), on or about
20
[(touch)
(cause another person to touch)]
[(directly)
(through the clothing)] the (name of body part) of
inducing a belief by (artifice)
(pretense)
by
(concealment) that
the said accused was another person, with an intent to (arouse)
(gratify the sexual desire of)
(e) Of a person who is asleep, unconscious, or
otherwise unaware the act is occurring.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
,
[(touch)
(cause another person to touch)]
[(directly)
(through the clothing)] the (name of body part) of
when
he/she knew or reasonably should have known that
was
(asleep)
(unconscious)
(unaware the sexual contact was occurring
due to __________ ), with an intent to (arouse)
(gratify the
sexual desire of)
(f) When that person is incapable of consenting.
In that (personal jurisdiction data), did (at/on board
person to touch)]
[(directly)
of body part) of
[(touch)
20
location), on or about
(cause another
(through the clothing)] the (name
when
was incapable of
consenting to the sexual contact because he/she [was impaired by
(an intoxicant, to wit:
(a drug, to wit:
)]
[had a
(mental disease, to wit:
(mental defect, to
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wit:
65229
(physical disability, to wit: _ ____;____ )], a
condition that was known or reasonably should have been known by
- - - - - - - , with an intent to (arouse)
,
desire of)
(k)
(gratify the sexual
Paragraph 45b, Article 120b - Rape and sexual assault of a
child, is amended by deleting the following note, which appears
immediately after subparagraph a:
"[Note:
The subparagraphs that would normally address elements,
explanation, lesser included offenses, maximum punishments, and
sample specifications are generated under the President's
authority to prescribe rules pursuant to Article 36.
At the
time of publishing this MCM, the President had not prescribed
such rules, for this new statute, Article 120b.
·Practitioners
should refer to the appropriate statutory language and, to the
extent practicable, use Appendix 28 as a guide.]"
(l) Paragraph 45b, Article 120b - Rape and Sexual assault of a
child, is amended by inserting new subparagraph b immediately
after subparagraph a to read as follows:
"b. Elements.
(1) Rape of a child involving contact between penis
and vulva or anus or mouth.
(a) Rape of a child who has not attained the age
of 12.
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(i) That the accused committed a sexual act
upon a child causing penetration, however slight, by the penis
of the vulva or anus or mouth; and
(ii) That at the time of the sexual act the
child had not attained the age of 12 years.
(b) Rape by force of a child who has attained the
age of 12.
(i) That the accused committed a sexual act
upon a child causing penetration, however slight, by the penis
of the vulva or anus or mouth; and
(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 or any other person.
(c) Rape by threatening or placing in fear a
child who has attained the age of 12.
(i) That the accused committed a sexual act
upon a child causing penetration, however slight, by the penis
of the vulva or anus or mouth;
(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
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65231
(iii) That the accused did so by threatening
the child or another person or placing that child in fear.
(d) Rape by rendering unconscious a child who has
attained the age of 12.
(i) That the accused committed a sexual act
upon a child causing penetration, however slight, by the penis
of the vulva or anus or mouth;
(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.
(e) Rape by administering a drug, intoxicant, or
other similar substance to a child who has attained the age of
12.
(i) That the accused committed a sexual act
upon a child causing penetration, however slight, by the penis
of the vulva or anus or mouth;
(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
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(iii) That the accused did so by
administering to that child a drug, intoxicant, or other similar
substance.
(2) Rape of a child involving penetration of vulva or
anus or mouth by any part of the body or any object.
(a) Rape of a child who has not attained the age
of 12.
(i) That the accused committed a sexual act
upon a child by causing penetration, however slight, of the
vulva or anus or mouth of the child by any part of the body or
by any object;
(ii) That at the time of the sexual act the
child had not attained the age of 12 years; and
(iii) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any
pe~son
or to arouse
or gratify the sexual desire of any person.
(b) Rape by force of a child who has attained the
age of 12.
(i) That the accused committed a sexual act
upon a child by causing penetration, however slight, of the
vulva or anus or mouth of the child by any part of the body or
by any object;
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65233
(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;
(iii) That the accused did so by using force
against that child or any other person; and
(iv) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(c) Rape by threatening or placing in fear a
child who has attained the age of 12.
(i) That the accused committed a sexual act
upon a child by causing penetration, however slight, of the
vulva or anus or mouth of the child by any part of the body or
by any object;
(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;
(iii) That the accused did so by threatening
the child or another person or placing that child in fear; and
(iv) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
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(d) Rape by rendering unconscious a child who has
attained the age of 12.
(i) That the accused committed a sexual act
upon a child by causing penetration, however slight, of the
vulva or anus or mouth of the child by any part of the body or
by any object;
(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;
(iii) That the accused did so by rendering
that child unconscious; and
(iv) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(e) Rape by administering a drug, intoxicant, or
other similar substance to a child who has attained the age of
12.
(i) That the accused committed a sexual act
upon a child by causing penetration, however slight, of the
vulva or anus or mouth of the child by any part of the body or
by any object;
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65235
(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;
(iii) That the accused did so by
administering to that child a drug, intoxicant, or other similar
substance; and
(iv) That the accused did so with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(3) Sexual assault of a child.
(a)
Sexual assault of a child who has attained
the age of 12 involving contact between penis and vulva or anus
or mouth.
(i) That the accused committed a sexual act
upon a child causing contact between penis and vulva or anus or
mouth; and
,(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.
(b)
Sexual assault of a child who has attained
the age of 12 involving penetration of vulva or anus or mouth by
any part of the body or any object.
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(i) That the accused committed a sexual act
upon a child by causing penetration, however slight, of the
vulva or anus or mouth of the child by any part of the body .or
by any object;
(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 with an intent
to abuse, humiliate, harass, or degrade any person or to arouse
or gratify the sexual desire of any person.
(4) Sexual abuse of a child.
(a)
Sexual abuse of a child by sexual contact
involving the touching of the genitalia, anus, groin, breast,
inner thigh, or buttocks of any person.
(i) That the accused committed sexual
contact upon a child by touching, or causing another person to
touch, either directly or through the clothing, the genitalia,
anus, groin, breast, inner thigh, or buttocks of any person; and
(ii) That the accused did so with intent to
abuse, humiliate, harass, or degrade any person or to arouse or
gratify the sexual desire of any person.
(b)
Sexual abuse of a child by sexual contact
involving the touching of any body part.
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65237
(i) That the accused committed sexual
contact upon a child by touching, or causing another person to
touch, either directly or through the clothing, any body part of
any person; and
(ii) That the accused did so with intent to
arouse or gratify the sexual desire of any person.
(c)
Sexual abuse of a child by indecent exposure.
(i) That the accused intentionally exposed
his or her genitalia, anus, buttocks, or female areola or nipple
to a child by any means; and
(ii) That the accused did so with an intent
to abuse, humiliate or degrade any person, or to arouse or
gratify the sexual desire of any person.
(d)
Sexual abuse of a child by indecent
communication.
(i) That the accused intentionally
communicated indecent language to a child by any means; and
(ii) That the accused did so with an intent
to abuse, humiliate or degrade any person, or to arouse or
gratify the sexual desire of any person.
(e) Sexual abuse of a child by indecent conduct.
(i) That the accused engaged in indecent
conduct, intentionally done with or in the presence of a child;
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and
(ii) That the indecent conduct amounted to a
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."
(m)
Paragraph 45b, Article 120b - Rape and sexual assault of a
child, is amended by inserting new subparagraph c immediately
after subparagraph b to read as follows:
"c. Explanation.
(1)
In general.
Sexual offenses have been separated
into three statutes: adults (120), children (120b), and other
offenses (120c).
(2) Definitions.
Terms not defined in this paragraph
are defined in paragraph 45b. a. (h), supra."
(n) Paragraph 45b, Article 120b - Rape and sexual assault of a
child, is amended by inserting new subparagraph d immediately
after subparagraph c to read as follows:
"d. Lesser included offenses.
See paragraph 3 of this part
and Appendix 12A."
(o) Paragraph 45b, Article 120b - Rape and sexual assault of a
child, subparagraph e is amended to read as follows:
"e. Maximum punishment.
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(1) Rape of a child.
65239
Forfeiture of all pay and
allowances, and confinement for life without eligibility for
parole.
Mandatory minimum - Dismissal or dishonorable
discharge.
(2)
Sexual assault of a child.
Forfeiture of all pay
and allowances, and confinement for 30 years.
Mandatory minimum
- Dismissal or dishonorable discharge.
(3)
Sexual abuse of a child.
(a) Cases involving sexual contact.
Dishonorable
discharge, forfeiture of all pay and allowances, and confinement
for 20 years.
(b) Other cases.
Dishonorable discharge,
forfeiture of all pay and allowances, and confinement for 15
years."
(p)
Paragraph 45b, Article 120b - Rape and sexual assault of a
child, is amended by inserting new subparagraph f immediately
after subparagraph e to read as follows:
"f. Sample specifications.
(1) Rape of a child involving contact between penis
and vulva or anus or mouth.
(a) Rape of a child who has not attained the age
of 12.
In that (personal jurisdiction data), did (at/on board
location), on or about
20
, commit a sexual act upon
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64
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___________ , a child who had not attained the age of 12 years, by
causing penetration of _________ 's (vulva)
(anus)
(mouth) with
__________ 's penis.
(b) Rape by force of a child who has attained the
age of 12 years.
In that (personal jurisdiction data), did
(at/on board location), on or about
20
, commit a
sexual act upon ___________ , a child who had attained the age of
12 years but had not attained the age of 16 years, by causing
penetration of _________ 's (vulva)
(anus)
__________ 's penis, by using force against
(mouth) with
---------
, to wit:
(c) Rape by threatening or placing in fear a
child who has attained the age of 12 years.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
commit a sexual act upon ___________ , a child who
had attained the age of 12 years but had not attained the age of
16 years, by causing penetration of __________ 's (vulva)
(mouth) with
--------
's penis by (threatening
(anus)
(placing
in fear) .
(d) Rape by rendering unconscious of a child who
has attained the age of 12 years.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
, commit a sexual act upon
, a child who had
attained the age of 12 years but had not attained the age of 16
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years, by causing penetration of ________ 's (vulva)
(mouth) with
65241
(anus)
's penis by rendering
unconscious by
(e) Rape by administering a drug, intoxicant, or
other similar substance to a child who has attained the age of
12 years.
In that (personal jurisdiction data), did (at/on
board location), on or about
20
, commit a sexual act
upon ___________ , a child who had attained the age of 12 years
but had not attained the age of 16 years, by causing penetration
of
-----------
's (vulva)
(anus)
administering to
(mouth) with
a
(drug)
- - - - - - 's penis by
(intoxicant)
), to
wit:
(2) Rape of a child involving penetration of the vulva
or anus or mouth by any part of the body or any object.
(a) Rape of a child who has not attained the age
of 12.
In that (personal jurisdiction data), did (at/on board
location), on or about
20
, commit a sexual act upon
_______ , a child who had not attained the age of 12 years, by
penetrating the (vulva)
(anus)
(mouth) of
with
(list body part or object), with an intent to (abuse)
(humiliate)
(harass)
(degrade)
(arouse)
(gratify the sexual
desire of)
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(b) Rape by force of a child who has attained the
age of 12 years.
In that (personal jurisdiction data), did
(at/on board location), on or about
20
, commit a sexual
act upon ___________ , a child who had attained the age of 12
years but had not attained the age of 16 years, by penetrating
the (vulva)
(anus)
(mouth) of
with (list body part
or object}, by using force against ________ , with an intent to
(abuse)
(humiliate)
(harass)
(degrade)
(arouse)
(gratify the
sexual desire of)
(c) Rape by threatening or placing in fear a
child who has attained the age of 12 years.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
, commit a sexual act upon
, a child who had
attained the age of 12 years but had not attained the age of 16
years, by penetrating the (vulva)
(anus)
(mouth) of
with (list body part or object), by (threatening ___________
(placing
(harass)
in fear), with an intent to (abuse)
(degrade)
(arouse)
(humiliate)
(gratify the sexual desire of)
(d) Rape by rendering unconscious of a child who
has attained the age of 12 years.
In that
(personal
jurisdiction data), did (at/on board location), on or about
20
, commit a sexual act upon __________ , a child who had
attained the age of 12 years but had not attained the age of 16
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years, by penetrating the (vulva)
(anus)
65243
(mouth) of _____________
with (list body part or object), by rendering
unconscious, with an intent to (abuse)
(degrade)
(arouse)
(humiliate)
(harass)
(gratify the sexual desire of)
(e) Rape by administering a drug, intoxicant, or
other similar substance to a child who has attained the age of
12 years.
In that (personal jurisdiction data), did (at/on
board location), on or about
20
commit a sexual act
upon ___________ , a child who had attained the age of 12 years
but had not attained the age of 16 years, by penetrating the
(vulva)
(anus)· (mouth) of
with (list body part or
object), by administering to
), to wit:
(humiliate)
-----------
(harass)
a
(drug)
(intoxicant)
, with an intent to (abuse)
(degrade)
(arouse)
(gratify the sexual
desire of)
(3)
Sexual assault of a child.
(a)
Sexual assault of a child who has attained
the age of 12 years involving contact between penis and
anus or mouth.
~ulva
or
In that (personal jurisdiction data), did (at/on
board location), on or about
20
, commit a sexual act
upon ________ , a child who had attained the age of 12 years but
had not attained the age of 16 years, by causing penetration of
------------ 's
(vulva)
(anus)
(mouth) with __________ 's penis.
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(b)
Sexual assault of a child who has, attained
the age of.12 years involving penetration of vulva or anus or
mouth by any part of the body or any object.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
commit a sexual act upon ___________ , a child who
had attained the age of 12 years but had not attained the age of
16 years, by penetrating the
(vulva)
(anus)
(mouth) of
with (list body part or object), with an intent to
(abuse)
(humiliate)
(harass)
(degrade)
(arouse)
(gratify the
sexual desire of)
(4)
Sexual abuse of a child.
(a) Sexual abuse of a child involving sexual
contact involving the touching of the genitalia, anus, groin,
breast, inner thigh, or buttocks of any person.
In that
(personal jurisdiction data), did (at/on board location), on or
about ______ 20
, commit a lewd act upon ___________ , a child
who had not attained the age of 16 years, by intentionally
[(touching)
(causing
to touch)]
the clothing)] the (genitalia)
thigh)
(buttocks) of
(humiliate)
-------
(anus)
[(directly)
(groin)
(through
(breast)
(inner
, with an intent to (abuse)
(degrade)
(b)
Sexual abuse-of a child involving sexual
contact involving the touching of any body part of any person.
In that (personal jurisdiction data), did (at/on board
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20
location), on or about
65245
, commit a lewd act upon
__________ , a child who had not attained the age of 16 years, by
intentionally exposing [his (genitalia)
(genitalia)
(anus)
(buttocks)
with an intent to (abuse)
(arouse)
(areola)
(humiliate)
(anus)
(buttocks)]
[her
(nipple)] to
(harass)
(degrade)
(gratify the sexual desire of)
(c) Sexual abuse of a child involving indecent
exposure.
In that (personal jurisdiction data), did (at/on
20
. board location), on or about
, commit a lewd act upon
_______ , a child who had not attained the age of 16 years, by
intentionally [(touching)
[(directly)
------
(causing
(through the clothing)]
, with an intent to (arouse)
to touch)]
(name of body part) of
(gratify the sexual desire
of)
(d) Sexual abuse of a child involving indecent
communication.
In that (personal jurisdiction data), did (at/on
20
board location), on or about
, commit a lewd act
upon __________ , a child who had not attained the age of 16
years, by intentionally communicating to
indecent
language to wit: - - - - - - , with an intent to (abuse)
(humiliate)
(harass)
(degrade)
(arouse)
(gratify the sexual
desire of)
(e)
conduct.
Sexual abuse of a child involving indecent
In that (personal jurisdiction data), did (at/on board
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location), on or about
20
, commit a lewd act upon
- - - - - - , a child who had not attained the age.of 16 years, by
engaging in indecent conduct, to wit: - - - - - - , intentionally
done (with)
(in the presence of)
----
, which conduct amounted
to a 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."
(q) Paragraph 45c.a. (c), Article 120c- Other sexual misconduct,
is amended by deleting the phrase "(c) Definitions." and
inserting the phrase "(d) Definitions." in its place.
(r) Paragraph 45c,
~Article
120c - Other sexual misconduct, is
amended by deleting the following note, which appears
immediately after subparagraph a:
"[Note:
The subparagraphs that would normally address elements,
explanation, lesser included offenses, maximum punishments, and
sample specifications are generated under the President's
authority to prescribe rules pursuant to Article 36.
time of publishing this MCM, the President had not
such rules for this new statute, Article 120c.
At the
prescr~bed
Practitioners
should refer to the appropriate statutory language and, to the
extent practicable, use Appendix 28 as a guide.]"
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(s)
65247
Paragraph 45c, Article 120c - Other sexual misconduct, is
amended by inserting new subparagraph b immediately after
subparagraph a to read as follows:
"b·. Elements.
(1)
Indecent viewing.
(a) That the accused knowingly and wrongfully
viewed the private area of another person;
(b) That said viewing was without the other
person's consent; and
(c) That said viewing took place under
circumstances in which the other person had a reasonable
expectation of privacy.
(2)
Indecent recording.
(a) That the accused knowingly recorded
(photographed, videotaped, filmed, or recorded by any means) the
private area of another person;
(b) That said recording was without the other
person's consent; and
(c) That said recording was made under
circumstances in which the other person had a reasonable
expectation of privacy.
(3) Broadcasting of an indecent recording.
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(a) That the accused knowingly broadcast a
certain recording of another person's private area;
(b) That said recording was made or broadcast
without the other person's consent;
(c) That the accused knew or reasonably should
have known that the recording was made or broadcast without the
other person's consent;
(d) That said recording was made under
circumstances in which the other person had a reasonable
expectation of privacy; and
(e) That the accused knew or reasonably should
have known that said recording was made under circumstances in
which the other person had a reasonable expectation of privacy.
(4) Distribution of an indecent visual recording.
(a) That the accused knowingly distributed a
certain recording of another person's private area;
(b) That said recording was made or distributed
without the other person's consent;
(c) That the accused knew or reasonably should
have known that said recording was made or distributed without
the other person's consent;
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65249
(d) That said recording was made under
circumstances in which the other person had a reasonable
expectation of privacy; and
(e) That the accused knew or reasonably should
have known that said recording was made under circumstances in
which the other person had a reasonable expectation of privacy.
(5) Forcible pandering.
That the accused compelled another person to
engage in an act of prostitution with any person.
(6)
Indecent exposure.
(a) That the accused exposed his or her
genitalia, anus, buttocks, or female areola or nipple;
(b) That the exposure was in an indecent manner;
and
(c) That the exposure was intentional."
(t) Paragraph 45c, Article 120c - Other sexual misconduct, is
amended by inserting new subparagraph c immediately after
subparagraph b to read as follows:
"c. Explanation.
(1)
In general.
into three statutes:
Sexual offenses have been separated
adults (120), children (120b), and other
offenses (120c) ,.
(2)
Definitions.
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(a) Recording. A "recording" is a still or moving
visual image captured or recorded by any means.
(b) Other terms are defined in paragraph
45c.a.(d), supra."
(u) Paragraph 45c, Article 120c - Other sexual misconduct, is
amended by inserting new subparagraph d immediately after
subparagraph c to read as follows:
"d. Lesser included offenses.
See paragraph 3 of this part
and Appendix 12A."
(v) Paragraph 45c, Article 120c - Other sexual misconduct, is
amended by inserting new subparagraph f immediately after
subparagraph e to read as follows:
"f. Sample specifications.
(1)
Indecent viewing, visual recording, or
broadcasting.
(a)
Indecent viewing.
In that (personal
jurisdiction data), did (at/on board location), on or about
20 __ , knowingly and wrongfully view the private area of
___________ , without (his)
in which (he)
(her) consent and under circumstances
(she) had a reasonable expectation of privacy.
(b)
Indecent visual recording.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
, knowingly (photograph)
(videotape)
(film)
(make a
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65251
recording of) the private area of ___________ , without (his)
(her) consent and under circumstances in which (he)
(she) had a
reasonable expectation of privacy.
(c) Broadcasting or distributing an indecent
visual recording.
In that (personal jurisdiction data), did
(at/on board location), on or about
(broadcast)
20
, knowingly
(distribute) a recording of the private area of
----------- , when the said accused knew or reasonably should have
known that the said recording was (made)
(and/or)
(distributed/broadcast) without the consent of
and under circumstances in which (he)
(she) had a reasonable
expectation of privacy.
(2) Forcible pandering.
In that (personal
jurisdiction data), did (at/on board location), on or about
20
, wrongfully compel
sexual act)
to engage in (a
(sexual contact) with ------------ , to wit:
_____________ , for the purpose of receiving (money)
___ ).
compensation)
(3)
(other
Indecent exposure.
In that (personal jurisdiction
data), did (at/on board location), on or about
intentionally expose [his (genitalia)
(genitalia)
(anus)
(buttocks)
(areola)
(anus)
20
(buttocks)]
[her
(nipple)] in an indecent
,
manner, to wit:
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(wx) Paragraph 51, Article 125 - Sodomy is amended to read as
follows:
"51. Article 125-Forcible sodomy; bestiality
a. Text of statute.
(a)
Forcib~e
Sodomy.-Any person subject to this chapter who
engages in unnatural carnal copulation with another person of
the same or opposite sex by unlawful force or without the
consent of the other person is guilty of forcible sodomy and
shall be punished as a court-martial may direct.
(b)
Bestia~ity.-Any
person subject to this chapter who
engages in unnatural carnal copulation with an animal is guilty
of bestiality and shall be punished as a court-martial may
direct.
(c)
Scope of Offenses.-Penetration, however slight, is
sufficient to complete an offense under subsection (a) or (b) .
b. Elements.
(1)
Forcible sodomy.
(a) That the accused engaged in unnatural carnal
copulation with a certain other person.
· (b) That the act was done by unlawful force or without
the consent of the other person.
(2) Bestiality.
(a) That the accused engaged in unnatural carnal
copulation with an animal.
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65253
c. Explanation.
(1) It is unnatural carnal copulation for a person to take
into that person's mouth or anus the sexual organ of another
person or of an animal; or to place that person's sexual organ
in the mouth or anus of another person or of an animal; or to
have carnal copulation in any opening of the body, except the
sexual parts, with another person; or to have carnal copulation
with an animal.
(2) For purposes of this Article, the term "unlawful force"
means an act of force done without legal justification or
excuse.
d. Lesser included offenses.
See paragraph 3 of this part and Appendix 12A.
e. Maximum punishment.
(1) Forcible sodomy.
Dishonorable discharge, forfeiture of
all pay and allowances, and confinement for life without
eligibility for parole.
Mandatory minimum - Dismissal or
dishonorable discharge.
(2) Bestiality.
Dishonorable discharge, forfeiture of all
pay and allowances, and confinement for 5 years.
f. Sample specification.
(1) Forcible sodomy.
did,
(at/on board-location)
In that (personal jurisdiction data),
(subject-matter jurisdiction data,
if required), on or about - - - - -20
, engage in unnatural
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carnal copulation with _______ , by unlawful force or without the
consent of the said ______
(2) Bestiality.
In that (personal jurisdiction data), did,
(at/on board-location)
(subject-matter jurisdiction data, if
required), on or about _________ 20
, engage in unnatural carnal
copulation with (type of animal)."
(x)
In paragraphs 62, 64-86, 89, 91-100a, and 102-113, the
sample specifications in subparagraph f are uniformly amended by
inserting the words below between the last word and the period
in each sample specification:
", and that said conduct was (to the prejudice of good
order and discipline in the armed forces)
discredit upon the armed forces)
(of a nature to bring
(to the prejudice of good order
and discipline in the armed forces and was of a nature to bring
discredit upon the armed forces)."
(y)
Paragraph 60.b, Article 134(b)-General Article, is amended
to.read as follows:
"b. Elements.
The proof required for conviction of an
offense under Article 134 depends upon the nature of the
misconduct charged.
If the conduct is punished as a crime or
offense not capital, the proof must establish every element of
the crime or offense as required by the applicable law.
All
offenses under Article 134 require proof of a single terminal
element; however, the terminal element may be proven using any
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65255
of three theories of liability corresponding to clause 1, 2, or
3 offenses.
(1)
For clause 1 or 2 offenses under Article 134, the
following proof is required:
(a) That the accused did or failed to do certain acts;
and
(b) That, under the circumstances, the accused's
conduct 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.
(2)
For clause 3 offenses under Article 134, the following
proof is required:
(a) That the accused did or failed to do certain acts
that satisfy each element of the federal statute (including, in
the case of a prosecution under 18 U.S.C. § 13, each element of
the assimilated State, Terri tory, Possession, or District la_w);
and
(b) That the offense charged was an offense not
capital."
(z)
Paragraph 60, Article 134 - General Article, subparagraph
c. (6) (a) is amended to read as follows:
"(a) Specifications under clause 1 or 2.
When alleging a
clause 1 or 2 violation, the specification must expressly allege
that the conduct was "to the prejudice of good order and
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discipline" or that it was "of a nature to bring discredit upon
the armed forces."
The same conduct may be prejudicial to good
order and discipline in the armed forces and at the same time be
of a nature to bring discredit upon the armed forces.
Both
clauses may be alleged; however, only one must be proven to
satisfy the terminal element.
If conduct by an accused does not
fall under any of the enumerated Article 134 offenses
(paragraphs 61 through 113 of this Part), a specification not
listed in this Manual may be used to allege the offense."
(aa) Paragraph 60, Article 134 - General Article, subparagraph
c. (6) (b) is amended to read as follows:
"(b) Specifications under clause 3.
When alleging a clause
3 violation, the specification must expressly allege that the
conduct was "an offense not capital," and each element of· the
federal statute (including, in the case of a prosecution under
18 U.S.C. § 13, each element of the assimilated State,
Territory, Possession, or District law) must be alleged
expressly or by necessary implication.
In addition, the federal
statute should be identified."
(bb) Paragraph 60, Article 134 - General Article, subparagraph
c. (6) (c) is deleted.
(cc) Paragraph 61, Article 134 - Abusing public animal, is
amended to read as follows:
"61. Article 134-(Animal Abuse)
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a.
Text of statute. See paragraph 60.
b.
65257
Elements.
(1) Abuse, neglect, or abandonment of an animal.
(a) That the accused wrongfully abused, neglected, or
abandoned a certain (public*) animal (and the accused caused the
serious injury or death of the animal*); and
(b) 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.
(*Note:
(~)
Add these elements as applicable.)
Sexual act with an animal.
(a) That the accused engaged in a sexual act with a
certain animal; and
'
(b) 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 prohibits knowing, reckless,
or negligent abuse, neglect, or abandonment of an animal.
This
offense does not include legal hunting, trapping, or fishing;
reasonable and recognized acts of training, handling, or
disciplining of an animal; normal and accepted farm or
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veterinary practices; research or testing conducted in
accordance with approved military protocols; protection of
person or property from an unconfined animal; or authorized
military operations or military training.
(2) Definitions.
As used in this paragraph:
(A) "Abuse" means intentionally and unjustifiably:
overdriving, overloading, overworking, tormenting, beating,
depriving of necessary sustenance, allowing to be housed in a
manner that results in chronic or repeated serious physical
harm, carrying or confining in or upon any vehicles in a cruel
or reckless manner, or otherwise mistreating an animal.
Abuse
may include any sexual touching of an animal if not included in
the definition of "sexual act with an animal" below.
(B) "Neglect" means allowing another to abuse an
animal, or, having the charge or custody of any animal,
intentionally, knowingly, recklessly, or negligently failing to
provide it with proper food, drink,· or protection from the
weather consistent with the species, breed, and type of animal
involved.
(C) "Abandon" means the intentional, knowing, reckless
or negligent leaving of an animal at a location without
providing minimum care while having the charge or custody of
that animal.
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65259
(D) "Animal" means pets and animals of the type that
are raised by individuals for resale to others, including but
not limited to:
cattle, horses, sheep, pigs, goats, chickens,
dogs, cats, and similar animals owned or under the control of
any person.
Animal does not include reptiles, insects,
arthropods, or any animal defined or declared to be a pest by
the administrator of the United States Environmental Protection
Agency.
(E) "Public animal" means any animal owned or used by
the United States or any animal owned or used by a local or
State government in the United States, its territories or
possessions.
This would include, for example, drug detector
dogs used by the government.
(F) "Sexual act with an animal" means contact between
the sex organ, anus, or mouth of a person and an animal or
between the sex organ, mouth, or anus of an animal and a person
or object manipulated by a person if done with an intent to
arouse or gratify the sexual desire of any person.
(G) "Serious injury of an animal" means physical harm
that involves a temporary but substantial disfigurement; causes
a temporary but substantial loss or impairment of the function
of any bodily part or organ; causes a fracture of any bodily
part; causes permanent maiming; causes acute pain of a duration
that results in suffering; or carries a substantial risk of
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death.
Serious injury includes, but is not limited to, burning,
torturing, poisoning, or maiming.
d. Lesser included offenses.
See paragraph 3 of this part and
Appendix 12A.
e.
Maximum punishment.
(1) Abuse, neglect, or abandonment of an animal.
Bad-
conduct discharge, forfeiture of all pay and allowances, and
confinement for 1 year.
(2) Abuse, neglect, or abandonment of a public animal.
Bad-conduct discharge, forfeiture of all pay and allowances, and
confinement for 2 years.
(3)
Sexual act with an animal or cases where the accused
caused the serious injury or death of the animal.
Dishonorable
discharge, forfeiture of all pay and allowances, and confinement
for 5 years.
f.
Sample specification.
In that
(personal jurisdiction data), did,
(at/on board-location)
(subject-matter jurisdiction data, if
required), on or about (date),
[abandon])
(wrongfully [abuse]
[neglect]
(*engage in a sexual act, to wit: __________ , with) a
certain (*public) animal (*and caused [serious injury to]
[the
death of] the animal), and that said conduct was (to the
prejudice of good order and discipline in the armed forces) . (of
a nature to bring discredit upon the armed forces)
(to the
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65261
prejudice of good order and discipline in the armed forces and
was of a nature to bring discredit upon the armed forces) .
(dde) Paragraph 64, Article 134 - Assault-with intent to commit
murder, voluntary manslaughter, rape, robbery, s·odomy, arson,
burglary, or housebreaking is amended by inserting "forcible"
immediately preceding every occurrence of the word "sodomy".
(ee) Paragraph 90, Article 134 - Deleted-See Appendix 27, is
amended to read as follows:
"90. Article 134 -(Indecent conduct)
a.
Text of Statute.
b.
See paragraph 60.
Elements.
(1) That the accused engaged in certain conduct;
(2) That the conduct was indecent; and
(3) That, under the circumstances, the conduct of the
accused was to t.he 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) "Indecent" 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.
(2) Indecent conduct includes offenses previously
proscribed by "Indecent acts with another" except that the
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presence of another person is no longer required.
For purposes
of this offense, the words "conduct" and "act" are synonymous.
For child offenses, some indecent conduct may be included in the
definition of lewd act and preempted by Article 120b(c).
See
paragraph 60c(5) (a).
d.
Lesser included offense.
See paragraph 3 of this part and
Appendix 12A.
e.
Maximum punishment.
Dishonorable discharge, forfeiture of
all pay and allowances, and confinement for 5 years.
f.
Sample specification.
In that
(personal jurisdiction data), did (at/on
board - location)
(subject-matter jurisdiction data, if
required), on or about (date),
(wrongfully commit indecent
conduct, to wit: - - - - - ), and that said conduct was
(to the
prejudice of good order and discipline in the armed forces)
a nature to bring discredit upon the armed forces)
(of
(to the
prejudice of good order and discipline in the armed forces and
was of a nature to bring discredit upon the armed forces) .
(ff). Paragraph 97, Article 134 - Pandering and prostitution,
subparagraph b. (1) (a) is amended by replacing "had sexual
intercourse" with "erigaged in a sexual act".
(gg) Paragraph 97, Article 134 - Pandering and prostitution,
subparagraph b. (2) (a) is amended by replacing "had sexual
intercourse" with "engaged in a sexual act".
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65263
(hh) Paragraph 97, Article 134 - Pandering and prostitution,
subparagraph b. (2) (b) is amended by replacing "engage in an act
of sexual intercourse" with "engage in a sexual act".
(ii) Paragraph 97, Article 134 - Pandering and prostitution,
subparagraph b. (3) (a) is amended by replacing "engage in an act
of sexual intercourse" with "engage in a sexual act".
(jj) Paragraph 97, Article 134 - Pandering and prostitution,
subparagraph b. (4) is amended by replacing "Pandering by
arranging or receiving consideration for arranging for sexual
intercourse or sodomy." with " ( 4)
Pandering by arranging or
receiving' conSideration for arranging for a sexual act."
(kk)
Paragraph 97, Article 134 - Pandering and prostitution,
subparagraph b. (4) (a) is amended by replacing "engage in an act
of sexual intercourse or sodomy" with "engage in a sexual act".
(11) Paragraph 97, Article 134 -Pandering and
prostitution~
subparagraph c is amended to read as follows:
"c. Explanation.
(1) Prostitution may be committed by males or females.
(2) Sexual act.
See paragraph 45.a. (g) (1) ."
(mm) Paragraph 97, Article 134 - Pandering and prostitution,
subparagraph f. (1) is amended by replacing "(an act)
sexual intercourse" with "(a sexual act)
(acts) of
(sexual acts)".
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Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 / Presidential Documents
(nn) Paragraph 97, Article 134 - Pandering and prostitution,
subparagraph f. (2) is amended by replacing "(an act)
sexual intercourse" with "(a sexual act)
(acts) of
(sexual acts)".
(oo) Paragraph 97, Art~cle 134 - Pandering and prostitution,
subparagraph f. (3) is amended by replacing "(an act)
sexual intercourse" with "(a sexual act)
(acts) of
(sexual acts)".
[FR Doc. 2016–22962
Filed 9–21–16; 8:45 a.m.]
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Agencies
[Federal Register Volume 81, Number 184 (Thursday, September 22, 2016)]
[Presidential Documents]
[Pages 65175-65264]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-22962]
Presidential Documents
Federal Register / Vol. 81, No. 184 / Thursday, September 22, 2016 /
Presidential Documents
[[Page 65175]]
Executive Order 13740 of September 16, 2016
2016 Amendments to the Manual for Courts-Martial,
United States
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, including chapter 47 of title 10, United
States Code (Uniform Code of Military Justice, 10
U.S.C. 801-946), and in order to prescribe amendments
to the Manual for Courts-Martial, United States,
prescribed by Executive Order 12473 of April 13, 1984,
as amended, it is hereby ordered as follows:
Section 1. Part I, Part II, and Part IV of the Manual
for Courts-Martial, United States, are amended as
described in the Annex attached and made a part of this
order.
Sec. 2. These amendments shall take effect as of the
date of this order, subject to the following:
(a) Nothing in these amendments shall be construed
to make punishable any act done or omitted prior to the
effective date of this order 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 the effective date of this order, 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.
(Presidential Sig.)
THE WHITE HOUSE,
September 16, 2016.
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[FR Doc. 2016-22962
Filed 9-21-16; 8:45 a.m.]
Billing code 5001-06-C