Presentation on theme: "Office of the Staff Judge Advocate"— Presentation transcript:
1 Office of the Staff Judge Advocate DOD Civilian - Criminal Justice BriefOffice of the Staff Judge AdvocateLTC Edward McDonald
2 Criminal Jurisdiction Over Civilian Employees “Today, we find our very preservation as a nation inexorably intertwined with the maintenance of large overseas contingents, composed of both military and civilian personnel.These groups are so closely related, in all aspects of the venture, that discipline and success will be affected adversely if one segment of the force is free to operate outside the law and the other is restricted to obedience . . .Improper deportment on the part of civilians overseas has an adverse impact on both discipline and its closely allied military intangible – morale – and ultimately on the success of the mission.”Judge George W. LatimerU.S. Court of Military AppealsU.S. v Burney, 1956
3 Managing Civilian Criminal Justice (SecDef Memorandum Guidance of March 10, 2008) Require specific training for DoD civilian employees and DoD contractors, as required for MEJA jurisdiction under DoD Instruction (Part 153 of title 32, Code of Federal Regulations)At time of employment or prior to deployment at Mobilization Center.Upon arrival in theater“Unique nature of this UCMJ jurisdiction requires sound management over when, where, and by whom it is exercised”“There is a particular need for clarity regarding the legal framework that should govern a command response to any illegal activities by DOD civilian employees and DoD contractor employees overseas with our Armed Forces”;
4 Contractors & Civilians If you commit a (serious) offense, you can be prosecuted under the following laws:Military Extraterritorial Jurisdiction Act (MEJA) 18 USC 3261, PL (Nov 2000)Uniform Code of Military Justice (UCMJ) Art 2(10) “In time of war” – “persons accompanying the armed forces”Host Nation lawWar Crimes TribunalIf you do commit a Law of War violation, or any other criminal offense, under the War Crimes Act or some other extraterritorial federal criminal statute, you may be prosecuted.The War Crimes Act establishes jurisdiction over civilians who are US citizens, or who commit crimes against US citizens, when they commit serious breaches of the Law of War – “grave breaches” of the Geneva Conventions, or serious violations of Common Article 3, the Hague Rules, or several other Law of War treaties. Examples include torture, murder of protected persons [like the sick, wounded, civilians, or EPW’s], killing after feigning a flag of truce, or intentionally attacking a protected civilian target.The Military Extraterritorial Jurisdiction Act provides a mechanism for prosecuting civilians accompanying the force outside the United States for a variety of federal crimes. It provides for enforcement of those federal criminal statutes that prohibit conduct outside the United States, from drug trafficking, to support of terrorism, to war crimes.In most cases, civilians will be prosecuted in federal district courts in the US.In some cases, like during a declared war, civilians may be prosecuted using the military courts [the Uniformed Code of Military Justice]. An effort is currently underway to extend this UCMJ jurisdiction to “contingency operations.”Administrative sanctions, or contract-based actions, may also be appropriate for lesser offenses.44
5 Contractors & Civilians Minor Acts of Misconduct1. Drinking2. Possessing authorized weapons3. Pornography4. Inappropriate conduct – violating orders or regulations.Barring reentry usually results in contractor being fired by employer which is an independent determination by each employer. Failing to follow the rules is the surest ticket out of Iraq - many employers require reimbursement for the travel costs when employees get forcibly removed - each contractor is a little different. (Usually will fly out w/in 24 to 48 Hours)
6 Civilian Jurisdiction Subject to host-nation law, if conduct is a host-nation crimeUnless SOFA or international agreement between host-nation and U.S. primarily look to the U.S. to discipline under U.S. lawsSince 2000, subject to prosecution in Federal district court under Military Extraterritorial Jurisdiction Act (MEJA) for felony-level Federal crimes committed while outside the United StatesSubject to foreign government not prosecuting offenseNow, subject to Article 2(a)(10), UCMJ, court-martial jurisdiction, depending upon whetherUCMJ offense applies at all to civilians;UCMJ is exclusive jurisdiction over purely military offenses; orUCMJ offense is concurrent jurisdiction with Federal offense, and any DoJ/DoD agreement on exercise of respective jurisdiction applies
7 Notification Process – DODI 5525.11 (Senior Official Oversight)
8 MEJA Summary (March 3, 2005 – September 25, 2009) SUMMARY: DoD - DoJ/DSS - Referral to U.S. Attorney’s Office (USAO)Not Referred Not Referred Prosecuted USAO USAOOffender Cases to DoJ/DSS to USAO or Charged Pending Declined1. 18 USC(7)(9), etc2. Adult Dependent3. Juvenile Dependent4. DoD Civilian Employee5. US National Contractor (Price)6. TCN Contractor (Ali)7. Former Mil. Members8. Military Members under(§ 3261(d)(2)) (Corbello)Total: (0%) (13%) (27%) (32%) (28%)Total Charged or Pending: 61/104 = 59 %
9 Contractors & Civilians Military Extraterritorial Jurisdiction Act (MEJA)(18 U.S.C. § 3261(a)) provides that “[w]hoever engages in conduct outside the United States that would constitute an offense punishable by imprisonment for more than 1 year if the conduct had been engaged in within the special maritime and territorial jurisdiction of the United StatesWhile employed by or accompanying the Armed Forces outside the United StatesWhile a member of the Armed Forces subject to chapter 47 title 10 (the Uniform Code of Military Justice), shall be punished as provided for that offense.”
10 Contractors & Civilians Subject to UCMJ Alaa “Alex” Mohammad Ali, a contractor serving as an interpreter with U.S. armed forces in Iraq, was originally charged with violation of Article 128 of the UCMJ “Aggravated Assault” for stabbing another translator.Alaa “Alex” Mohammad Ali, a contractor serving as an interpreter with U.S. armed forces in Iraq, was originally charged with violation of Article 128 of the UCMJ “Aggravated Assault” for stabbing another translator.This is the knife which Mr. Ali used to stab the other contractor.This is Mr. Ali’s MUG Shot from when he was processed for the crime.1010
11 Contractors & Civilians Subject to UCMJ Alaa “Alex” Mohammad Ali, pleaded guilty to:Wrongful appropriation of a knife owned by a U.S. SoldierObstruction of justice for wrongfully disposing of the knife after it was used in a fight with another InterpreterMaking a false official statement to military investigatorsMilitary judge sentenced Mr. Ali to 5 months confinement after being in pre-trial confinement on the Victory Base Complex for 115 days.He was not paid by his contractor while in pre-trial confinement.
12 Contractors & Civilians Subject to UCMJ Mr. Ali was afforded all the same rights, protections andprivileges Servicemembers receive in military court:Right to CounselRight to Speedy TrialProtection Against Self-IncriminationPresumption of InnocenceHe was represented by military defense counselHe will continue to be afforded all the post-trialand appellate rights provided to Servicemembers
13 Purposes Of Military Justice Promote JusticeMaintain Good Order and DisciplinePromote Efficiency and EffectivenessStrengthen the National Security
14 Legal Sources Of Military Justice U.S. ConstitutionArticles of WarUniform Code of Military JusticeManual for Courts-MartialFederal StatutesLocal RegulationsCourt Decisions
15 Key Personnel in the Military Justice System Commander (Command driven system)Staff Judge AdvocateTrial CounselDefense CounselMilitary JudgeLegal Specialists
16 UCMJ Jurisdiction Over the Person: Active Duty Soldiers Activated Guard/Reserve SoldiersCivilians ( During time of war or declared contingency)Over the Offense:Concurrent Civilian Jurisdiction ?Worldwide Jurisdiction
17 Courts-Martial Summary Courts-Martial Special Courts-Martial General Courts-Martial(Non-Judicial Punishment – Article 15)
18 Summary Court-Martial No judge, Summary Court Officer is an appointed commissioned officerNo right to a defense attorney at trial – right to consult with defense counselMax punishment:30 days confinement (E1-E4)Reduction to E-1 (E1-E4)Reduction one rank (E5 and above)Loss of 2/3 pay for one monthReferred by O-5 commanderSoldier may turn down trial by Summary Court Martial and demand a higher level of Court-Martial
19 Special Court-Martial Just like any other trial:Prosecutor and Defense counselRules of Evidence applyMaximum punishment--One year confinementReduction to lowest rankLoss of 2/3 pay per month for 6 mosNo dischargeReferred by O-6 commander or if aBCD is authorized, by the GCMCA.
20 General Court-Martial Highest level of Court-MartialRequires an Article 32 Investigation (pretrial hearing “Grand Jury”)Can give a Bad Conduct Discharge or Dishonorable DischargeMaximum Punishment is the maximum punishment allowed for the UCMJ article the accused is convicted of committing (Death)Referred by Commanding General
21 Administrative Inspections Commanders have the right and duty to conduct “health and welfare” inspections:Primary Purpose is to ensure security, fitness, property accountability, or good order and discipline—NOT collect evidence of a crime.If contraband is found during inspection it may be seized as evidence.Does not require a Warrant or “Probable Cause” (low expectation of privacy).
22 Bottom Line AdviceCivilians serving with U.S. Forces in contingency operations may be subject to the UCMJ, MEJA or Host nation’s Law.Administrative Inspections may be conducted without warrant.The vast majority of minor acts of misconduct by civilians result in termination and removal from theater.
23 QUESTIONS?When you come through the SRC, we are in Bldg. 341 and our attorneys will assist you with any required legal assistance.If you have any questions after this briefing, please call