Chapter XXVI.
Punitive articles

  1. PUNITIVE ARTICLES--Synopsis of chapter.--In this synopsis the left-hand references are to paragraphs; the right-hand, to pages.

    Par.   Page
    128. Preliminary statement 140
    129. A.W. 54, Fraudulent enlistment 140
    130. A.W. 58:  
      a. Desertion 142
      b. Attempting to desert 145
    131. A.W. 59, Advising, persuading, or assisting desertion 145
    132. A.W. 61, Absence without leave 145
    133. A.W. 63, Disrespect toward a superior officer 146
    134. A.W. 64:  
      a. Assaulting superior officer 147
      b. Disobeying superior officer 148
    135. A.W. 65:
      a. Assaulting a warrant officer or a noncommissioned officer 149
      b. Disobeying a warrant officer or a noncommissioned officer 149
      c. Using threatening or insulting language or behaving in an insubordinate or disrespectful manner toward a warrant officer or a noncommissioned officer 150
    136. A.W. 66:  
      a. Attempting to create a mutiny or sedition 150
      b. Beginning or joining a mutiny or sedition 151
      c. Causing or exciting a mutiny of sedition 151
    137. A.W. 67:  
      a. Failure to suppress mutiny or sedition 152
      b. Failure to give information of mutiny of sedition 152
    138. A.W. 68:  
      a. Disobedience of orders into arrest of confinement 152
      b. Threatening, drawing a weapon upon, or offering violence to, an officer, member of the Army Nurse Corps, warrant officer, band leader, or noncommissioned officer 152
    139. A.W. 69:
      a. Breach of arrest 153
      b. Escape from confinement 154
    140. A.W. 73:  
      a. Releasing a prisoner without proper authority 154
      b. Suffering a prisoner to escape through neglect 155
      c. Suffering a prisoner to escape through design 155
    141. A.W. 75:  
      a. Misbehavior before the enemy 156
      b. Running away before the enemy 156
    142. A.W. 82, Being a spy 157
    143. A.W. 83, Suffering military property to be lost, etc. 157
    144. A.W. 84:  
      a. Selling or wrongfully disposing of military property 158
      b. Willfully or through neglect injuring or losing military property 159

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    Par.   Page
    145. A.W. 85, Being found drunk on duty 159
    146. A.W. 86:  
      a. Being found drunk on post 160
      b. Being found sleeping on post 161
      c. Leaving post before being relieved 161
    147. A.W. 89:  
      a. Committing any waste or spoil 161
      b. Willfully destroying property 161
      c. Committing depredation or riot 161
      d. Refusing or omitting to see reparation made 162
    148. A.W. 92:  
      a. Murder 162
      b. Rape 165
    149. A.W. 93:  
      a. Manslaughter 165
      b. Mayhem 167
      c. Arson 167
      d. Burglary 168
      e. Housebreaking 169
      f. Robbery 170
      g. Larceny 171
      h. Embezzlement 173
      i. Perjury 174
      j. Forgery 175
      k. Sodomy 177
      l. Assault with intent to commit any felony 177
              Assault 177
              Assault with intent to murder 178
              Assault with intent to commit manslaughter 179
              Assault with intent to commit rape 179
              Assault with intent to rob 179
              Assault with intent to commit sodomy 180
      m. Assault with intent to do bodily harm with a danger weapon, instrument, or other thing 180
      n. Assault with intent to do bodily harm 180
    150. A.W. 94:  
      a. Making or causing to be made a false or fraudulent claim 180
      b. Presenting or causing to be presented for approval or payment a false or fraudulent claim 181
      c. Entering into an agreement or conspiracy to defraud the United States through false claims 182
      d. Making, using, procuring, or advising the making or use of a false writing or other paper in connection with claims 182
      e. False oath in connection with claims 183
      f. Forgery, etc. of signature in connection with claims 183
      g. Delivering less than amount called for by receipt 183
      h. Making or delivering receipt without having full knowledge that the same is true 184
      i. Stealing, embezzlement, misappropriation, sale, etc. of military property or money 184
      j. Purchasing or receiving in pledge of military property 185
    151. A.W. 95, Conduct unbecoming and officer and a gentleman 186

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    Par.   Page
    152. A.W. 96:  
      a. Disorders and neglects to the prejudice of good order and military discipline 187
      b. Conduct of a nature to bring discredit upon the military service 188
      c. Crimes or offenses not capital 188
              Assault 189
              Assault and battery 189
              Uttering a forged instrument 189
              Attempts 190
              Burning buildings, vessels, lumber, stores, arms, ammunition, etc. 191
              False swearing 191

  1. PRELIMINARY STATEMENT.--Articles 55, 56, 57, 60, 62, 70, 71, 72, 74, 75 (parts only), 76, 77, 78, 79, 80, 81, 87, 88, 90, 91 are omitted from this chapter, as the offenses denounced by them are of such infrequent occurrence. In case of any doubt with respect to such an offense that is not resolved by a reference to the pertinent Articles of War and any interpretations thereof that may be included in App. 1, and to the form of specification (App. 4), reference should be had to authoritative military precedents.

  2. FIFTY-FOURTH ARTICLE OF WAR.

    FRAUDULENT ENLISTMENT

    Discussion.-A fraudulent enlistment is an enlistment procured by means of either a willful--i.e., intentional--misrepresentation in regard to any of the qualifications or disqualifications prescribed by law, regulation, or orders for enlistment, or a willful concealment in regard to any such disqualification.

    Misrepresentation and concealment include any act, statement, or omission, which has the effect of conveying what is known by the applicant to be an untruth or of concealing what he knows to be the truth concerning his qualifications or disqualifications for enlistment.

    Misrepresentation or concealment may be with respect to matters which, if truthfully stated or revealed, would induce an inquiry by the recruiting officer concerning the qualifications or disqualifications for enlistment, such as matters called for by questions as to previous service and previous applications for enlistment. Where a soldier again enlists without a discharge, he should be charged under A.W. 54 if he has received pay or allowances, otherwise he should be charged under A.W. 96. See 152a.

    A person who procures himself to be enlisted by means of several willful misrepresentations and concealments as to his qualifications

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    for the one enlistment so procured and receives pay and allowances under such enlistment commits but one offense under A.W. 54.

    Proof.--(a) The enlistment of the accused in the military service as alleged; (b) that the accused willfully--i.e., intentionally--misrepresented or concealed a certain material fact or facts regarding his qualifications for enlistment as alleged; (c) that his enlistment was procured by such intentional misrepresentation or concealment; and (d) that under such enlistment the accused received either pay or allowances, or both, as alleged.

    The receipt of pay or allowances should be proved by direct evidence if such evidence is reasonably available, but may be proved by circumstantial evidence--i.e., by merely showing that accused was on duty under such enlistment a sufficient time to warrant the inference that he had been fed or sheltered or both. Whatever was furnished accused while in confinement pending trial for the fraudulent enlistment, or transportation furnished accused for the convenience of the Government, is not considered an allowance.

    Where concealment of a dishonorable discharge is alleged, the final indorsement on the service record is competent evidence of the dishonorable discharge.

    Where it is sought to prove that the accused enlisted at various times under different names, his identity as the person so enlisting may be proved, prima facie, by photostat copies of the various enlistment and identification records with the certificate of The Adjutant General, or one of his assistants, as official custodian of such records, that the fingerprint records accompanying the various enlistment records have been compared by a duly qualified fingerprint expert on duty as such in his office and that such fingerprints are those of one and the same person. See 125 (Judicial notice).

    Where an accused is being held under suspected fraudulent enlistment or desertion at a post where he is unknown, his fingerprints should be taken and forwarded to The Adjutant General for identification. In such a case the identity of the accused may be established, prima facie, by the testimony of the person who took such fingerprints or by some one who was present at the time they were taken, together with the certificate from the office of The Adjutant General as above provided. Of course, fingerprints are not the only method of identification. A witness may be available who has known the accused in his several, enlistments and can identify him. So also signatures on the enlistment records, tattoo marks and scars on the body, peculiarities and deformities, may be used to establish identity.

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  1. FIFTY-EIGHTH ARTICLE OF WAR.
    a. DESERTION

    Discussion.--Desertion is absence without leave accompanied by the intention not to return, or to avoid hazardous duty, or to shirk important service.

    Absence without leave with intent not to return.--Both elements are essential to the offense, which is complete when the person absents himself without authority from his place of service (which is for him "the service of the United States") with intent not to return thereto. A prompt repentance and return, while material in extenuation, is no defense. The fact that such intent is coupled with a purpose to return provided a particular but uncertain event happens in the future, or to report for duty elsewhere, or again to enlist, does not constitute a defense. Unless, however, an intent not to return to his place of duty exists at the inception of, or at some time during the absence, the soldier can not be a deserter, whether his purpose is to stay away a definite or an indefinite length of time. If a soldier while in desertion again enlists and deserts while serving under the second enlistment, he is amenable to trial for both desertions. Under A.W. 28 any soldier who "without having first received a regular discharge again enlists in the Army or in the militia when in the service of the United States, or in the Navy or Marine Corps of the United States, or in any foreign army shall be deemed to have deserted the service of the United States." Such enlistment is not only no defense to a charge of desertion but is prima facie proof of it. His presence in the military service under such enlistment is not in itself a return to military control with respect to his former enlistment, although such return may be effected through his voluntary disclosure of the facts or through the discovery of the facts without his aid. For example, where such a deserter is confined by his commanding officer as a result of information received from the War Department, his desertion should be regarded as terminated by apprehension. In a case of a soldier enlisting without a discharge, the specification charging desertion should follow the usual form, the desertion being alleged as having occurred on the date accused absented himself without leave. If not absent without leave before he again enlisted, he becomes so absent at that time.

    Absence without leave with intent to avoid hazardous duty or with intent to shirk important service.-Under A.W. 28 any person subject to military law who "quits his organization or place of duty with the intent to avoid hazardous duty or to shirk important service shall be deemed a deserter." The "hazardous duty" or "important service" may include such service of troops as strike or riot duty; employment

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    in aid of the civil power in, for example, protecting property, or quelling or preventing disorder in times of great public disaster; embarkation for foreign duty or duty beyond the continental limits of the United States; and, under some exceptional circumstances such as threatened invasion, entrainment for duty on the border. Such services as drill, target practice, maneuvers, and practice marches will not ordinarily be regarded as included.

    Proof.--(a) That the accused absented himself without leave, or remained absent without leave from his place of service, organization, or place of duty, as alleged; (b) that he intended, at the time of absenting himself or at some time during his absence, to remain away permanently from such place, or to avoid hazardous duty, or to shirk important service as alleged; (c) that his absence was of a duration and was terminated as alleged; and (d) that the desertion was committed under the circumstances alleged; e.g., in the execution of a certain conspiracy or in time of war. As to time of war, see 125 (Judicial notice).

    Absence without leave.--Absence without leave is usually proved, prima facie, by entries on the morning report. See 116 and 117 and W.D., A.G.O. Form No. 44. But the morning report, even though it refers to the accused as a "deserter," is not complete evidence of desertion; it is evidence only of absence without leave, and it is still necessary for the trial judge advocate to prove an intent to remain permanently absent, or else to avoid hazardous duty or to shirk important service. The condition of absence without leave with respect to an enlistment having once been shown to exist may be presumed to have continued, in the absence of evidence to the contrary, until the accused's return to military control under such enlistment. Where a soldier during one enlistment again enlists or attempts to enlist while on a duty status or while on pass or furlough, he by that act abandons such status of duty, pass, or furlough, and from that moment becomes absent without leave with respect to the former enlistment. Similarly a soldier absent on a short pass from his station who, for instance, is found on board a steamer bound for China may be regarded as having abandoned any authority he might have for such absence and to be absent without leave, although he may not have gone beyond the area fixed in the pass and the pass may not have expired.

    Intent.--If the condition of absence without leave is much prolonged, and there is no satisfactory explanation of it, the court will be justified in inferring from that alone an intent to remain permanently absent. However, a plea of guilty of absence without leave to a charge of desertion is not in itself a sufficient basis for a conviction of desertion. In such a case no inference of the intent not

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    to return arises from any admission involved in the plea, and therefore, to warrant conviction of desertion, evidence, such as evidence of a prolonged absence or other circumstances, must be introduced from which the intent in desertion can be inferred. Such inference may be drawn from such circumstances as that the accused attempted to dispose of his uniform or other property; that his civilian clothes were missing; that he purchased a ticket for a distant point or was arrested or surrendered at a considerable distance from his station; that he attempted to secure passage or to stow away on a ship; that while absent he was in the neighborhood of military posts and did not surrender to the military authorities; that he was dissatisfied in his company or with the military service; that he had made remarks indicating an intention to desert the service; that he was under charges or had escaped from confinement at the time he absented himself; that just previous to absenting himself he stole or took without authority money, civilian clothes, or other property that would assist him in getting away. On the other hand, previous excellent and long service, the fact that none of the property of the accused was missing from his locker, and the fact that he was under the influence of intoxicating liquor or drugs when he absented himself, and that he continued for some time under their influence, etc., are circumstances which the court may regard as a basis for a contrary inference. Although accused may testify that he intended to return, such testimony is not compelling as the court may believe or reject the testimony of any witness in whole or in part. The fact that a soldier intends to report or actually reports at another station does not, on the one hand, prevent a conviction for desertion, as such fact in connection with other circumstances may tend to establish his intention not to return to his proper place of duty. On the other hand, a soldier absent without leave from his place of service and without funds may report to another station for transportation back to his original place of duty, and such a circumstances would, of course, tend to negative the existence of such intent. No general rule can be laid down as to the effect to be given to an intention to report or an actual reporting at another station.

    Where the accused soldier enlisted without a discharge (see A.W. 28), the proof should include proof that the accused was a soldier in a certain organization of the Army; and that, without being discharged from such organization, he again enlisted in the Army, or in the militia when in the service of the United States, or in the Navy, or the Marine Corps of the United States, or in some foreign army. For the method of proving the fact that accused was not discharged from his prior enlistment, see 152 (Disorders and neglects, etc.).

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    b. ATTEMPTING TO DESERT

    Discussion.--An attempt to desert is an overt act other than mere preparation toward accomplishing a purpose to desert. The attempt to desert may be with the intent not to return, to avoid hazardous duty, or to shirk important service. Once the attempt is made, the fact that the soldier desists, either of his own accord or otherwise, does not obliterate the offense. An instance of the offense is: A soldier intending to desert hides himself in an empty freight car on the post, intending to effect his escape from the post by being taken out in the car. Entering the car with intent to desert is the overt act. See discussion of desertion.

    Proof.--(a) That the accused made the attempt by doing the overt act or acts alleged ; (b) that he intended to desert at the time of doing such act or acts; that is, he then entertained the intent not to return, or the intent to avoid hazardous duty or to shirk important service as alleged; (c) that the attempt was made under the circumstances alleged; e.g., in the execution of a certain conspiracy or in time of war. As to time of war, see 125 (Judicial notice). See comments under Proof of desertion.

  1. FIFTY-NINTH ARTICLE OF WAR.
    ADVISING, PERSUADING, OR ASSISTING DESERTION

    Discussion.--See 130.

    The offenses of persuading and assisting desertion are not complete unless the desertion occurs; but the offense of advising is complete when the advice is given, whether the person advised deserts or not.

    It is not necessary that the accused act alone in giving the advice or assistance or in the persuasion; and he may act through other persons in committing the offenses.

    Proof.--(a) That the accused in the manner and form alleged, advised, used persuasion to induce, or knowingly assisted a certain person subject to military law to desert as alleged; (b) if charged with persuading or assisting desertion, that such certain person deserted as alleged (see Proof of desertion), and, where persuasion is alleged, that he was induced to do so by such persuasion; and (c) that the act of advising, persuading, or assisting was done, if so alleged, in time of war. See, however, paragraph 125 (Judicial notice).

  2. SIXTY-FIRST ARTICLE OF WAR.
    ABSENCE WITHOUT LEAVE

    Discussion.--The article is designed to cover every case not elsewhere provided for where any person subject to military law is through his own fault not at the place where he is required to be at

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    a time when he should be there. The first part of the article--that relating to the properly appointed place of duty--applies whether such place is appointed as a rendezvous for several or for one only. Thus it would apply in the case of a soldier failing to report as the kitchen police or leaving such duty after reporting.

    A soldier turned over, upon application under A.W. 74, to the civil authorities, is not absent without leave while held by them under such delivery. So, also, where a soldier, being absent with leave, or absent without leave is held, tried, and acquitted by the civil authorities, his status as absent with leave, or absent without leave, is not thereby changed however long he may be held. Where a soldier is convicted by the civil authorities, the fact that he was arrested, held, and tried does not excuse any unauthorized absence, and the status of absence without leave is not changed by an inability to return through sickness, or lack of transportation facilities, or other disabilities. But the fact that all or part of a period of unauthorized absence was in a sense enforced or involuntary, should be given due weight when considering the punishment to be imposed.

    Proof.--Where the accused fails to appear at or goes from a place of duty--

    (a) That a certain authority appointed a certain time and place for a certain duty by the accused, as alleged; and (b) that the accused failed to report to such place at the proper time, or, having so reported, went from the same without authority froin anyone competent to give him leave to do so.

    Where the accused is charged with absenting himself without proper leave--

    (a) That the accused absented himself from his command, guard, quarters, station, or camp for a certain period. as alleged; and (b) that such absence was without authority from anyone competent to give him leave.

    Where the accused is charged with absenting himself without proper leave from his guard with intent to abandon the same--

    (a) That the accused absented himself from his guard as alleged; (b) that such absence was without authority from anyone competent to give him leave; and (c) the facts and circumstances of the case indicating that the accused intended to abandon his guard.

  1. SIXTY-THIRD ARTICLE OF WAR.
    DISRESPECT TOWARD A SUPERIOR OFFICER

    Discussion.--The disrespectful behavior contemplated by this article is such as detracts from the respect due to the authority and person of a superior officer. It may consist in acts or language, however expressed.

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    It is not essential that the disrespectful behavior be in the presence of the superior, but in general it is considered objectionable to hold one accountable under this article for what was said or done by him in a purely private conversation.

    The officer toward whom the disrespectful behavior was directed must have been the superior of the accused at the time of the acts charged; but by superior is not necessarily meant a superior in rank, as a line officer, though inferior in rank, may be the commanding officer, and thus the superior of a staff officer, such as a medical officer.

    Disrespect by words may be conveyed by opprobrious epithets or other contumelious or denunciatory language. Disrespect by acts may be exhibited in a variety of modes--as neglecting the customary salute, by a marked disdain, indifference, insolence, impertinence, undue familiarity, or other rudeness in the presence of the superior officer. (Winthrop.)

    Where the accused did not know that the person against whom the acts, etc., were directed was his superior officer, such lack of knowledge is a defense.

    Proof.--(a) That the accused did or omitted to do certain acts or used certain language to or concerning a certain officer, as alleged; (b) that the behavior involved in such acts, omissions, or words was, under certain circumstances, or in a certain connection: or with a certain meaning, as alleged; and (c) that the officer toward whom the acts, omissions, or words were directed was the accused's superior officer.

  1. SIXTY-FOURTH ARTICLE OF WAR.
    a. ASSAULTING SUPERIOR OFFICER

    Discussion.--The phrase "on any pretense whatsoever" is not to be understood as excluding as a defense the fact that the striking was done in legitimate self-defense or in the discharge of some duty, such as is enjoined by A.W. 67.

    By "superior officer" is meant not only the commanding officer of the accused, whatever may be the relative rank of the two, but any other commissioned officer of rank superior to that of the accused. That the accused did not know the officer to be his superior is available as a defense.

    The word "strikes" means an intentional blow with anything by which a blow can be given.

    The phrase "draws or lifts up any weapon against" covers any simple assault committed in the manner stated. The weapon chiefly had in view by the word "draw" is no doubt the sword; the term might, however, apply to a bayonet in a sheath or to a pistol,

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    and the drawing of either in an aggressive manner or the raising or brandishing of the same minaciously in the presence of the superior and at him is the sort of act contemplated. The raising in a threatening manner of a firearm (whether or not loaded) or of a club, or of any implement or thing by which a serious blow could be given, would be within the description, "lifts up." (Winthrop.)

    The phrase "offers any violence against him" comprises any form of battery or of mere assault not embraced in the preceding more specific terms "strikes" and "draws or lifts up." But the violence where not executed must be physically attempted or menaced. A mere threatening in words would not be an offering of violence in the sense of the article. (Winthrop.)

    An officer is in the execution of his office "when engaged in any act or service required or authorized to be done by him by statute, regulation, the order of a superior, or military usage." (Winthrop.) It may be taken in general that striking or using violence against any superior officer by a person subject to military law, over whom it is at the time the duty of that superior officer to maintain discipline, would be striking or using violence against him in the execution of his office.

    Proof.--(a) That the accused struck a certain officer, or drew or lifted up a weapon against him, or offered violence against him, as alleged; (b) that such officer was the accused's superior officer at the time; and (c) that such superior officer was in the execution of his office at the time.

    b. DISOBEYING SUPERIOR OFFICER

    Discussion.--The willful disobedience contemplated is such as shows an intentional defiance of authority, as where a soldier is given an order by an officer to do or cease from doing a particular thing at once and refuses or deliberately omits to do what is ordered. A neglect to comply with an order through heedlessness, remissness, or forgetfulness is an offense chargeable under A.W. 96. Where the order to a person is to be executed in the future, a statement by him to the effect that he intends to disobey it is not an offense under A.W. 64, although carrying out such an intention may be.

    The order must relate to military duty and be one which the superior officer is authorized under the circumstances to give the accused. Disobedience of an order which has for its sole object the attainment of some private end, or which is given for the sole purpose of increasing the penalty for an offense which it is expected the accused may commit, is not punishable under this article.

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    A person can not be convicted under this article if the order was illegal; but an order requiring the performance of a military duty or act is disobeyed at the peril of the subordinate. Disobedience of an illegal order might under some circumstances involve an act of insubordination properly chargeable under A.W. 96.

    That obedience to a command involved a violation of the accused's religious scruples is not a defense.

    Failure to comply with the general or standing orders of a command, or with the Army Regulations, is not an offense under this article, but under A.W. 96; and so of a nonperformance by a subordinate of any mere routine duty.

    The form of an order is immaterial, as is the method by which it is transmitted to the accused, but the communication must amount to an order and the accused must know that it is from his superior officer; that is, a commissioned officer who is authorized to give the order whether he is superior in rank to the accused or not.

    Proof.--(a) That the accused received a certain command from a certain officer as alleged; (b) that such officer was the accused's superior officer; and (c) that the accused willfully disobeyed such command. A command of a superior officer is presumed to be a lawful command.

  1. SIXTY-FIFTH ARTICLE OF WAR.

    a. ASSAULTING A WARRANT OFFICER OR A NONCOMMISSIONED OFFICER

    Discussion.--This article has the same general objects with respect to warrant officers and noncommissioned officers as A.W. 63-64 have with respect to commissioned officers, namely, to insure obedience to their lawful orders, and to protect them from violence, insult, or disrespect.

    The terms "willfully disobeys," "lawful," and "in the execution of his office" are used in the same sense as in A.W. 64; and the term "order" is used in the same sense as "command" in A.W. 64.

    For definition of assault, see 149l. The part of the article relating to assaults covers any unlawful violence against a warrant officer or a noncommissioned officer in the execution of his office, whether such violence is merely threatened or is advanced in any degree toward application.

    Proof.--(a) That the accused soldier struck a certain warrant officer or noncommissioned officer as alleged, or assaulted or attempted or threatened to strike or assault him in a certain manner, as alleged; and (b) that such violence was done, attempted, or threatened while such warrant officer or noncommissioned officer was in the execution of his office.

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    DISOBEYING A WARRANT OFFICER OR A NONCOMMISSIONED OFFICER

    Discussion.--See discussion under 135a.

    Proof.--(a) That the accused soldier received a certain order from a certain warrant officer or noncommissioned officer, as alleged; and (b) that such order was given while such warrant officer or noncommissioned officer was in the execution of his office; and (c) that the accused soldier willfully disobeyed such command. An order from a warrant officer or a noncommissioned officer in the execution of his office is presumed to be a lawful order.

    c. USING THREATENING OR INSULTING LANGUAGE OR BEHAVING IN AN INSUBORDINATE OR DISRESPECTFUL MANNER TOWARD A WARRANT OFFICER OR A NONCOMMISSIONED OFFICER

    Discussion.--The word "toward" limits the application of this part of the article to language and behavior within sight or hearing of the warrant officer or noncommissioned officer concerned; the word not being used in the same sense as in A.W. 63.

    Proof.--(a) That the accused used language or did or omitted to do acts under certain circumstances, or in a manner, or with an intended meaning, as alleged; (b) that such language or behavior was used toward a certain warrant officer or noncommissioned officer; and (c) that such warrant officer or noncommissioned officer was in the execution of his office at the time.

  1. SIXTY-SIXTH ARTICLE OF WAR.

    a. ATTEMPTING TO CREATE A MUTINY OR SEDITION

    Discussion.--Mutiny imports collective insubordination and necessarily includes some combination of two or more persons in resisting lawful military authority. Sedition implies the raising of commotion or disturbance against the State; it is a revolt against legitimate authority and differs from mutiny in that it implies a resistance to lawful civil power.

    The concert of insubordination contemplated in mutiny or sedition need not be preconceived nor is it necessary that the act of insubordination be active or violent. It may consist simply in a persistent and concerted refusal or omission to obey orders, or to do duty, with an insubordinate intent.

    An attempt to commit a crime is an act done with specific intent to commit the particular crime and proximately tending to, but falling short of, its consummation. There must be an apparent possibility to commit the crime in the manner specified. Voluntary abandonment of purpose after an act constituting an attempt while material in extenuation is not a defense

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    The intent which distinguishes mutiny or sedition is the intent to resist lawful authority in combination with others. The intent to create a mutiny or sedition may be declared in words, or, as in all other cases, it may be inferred from acts done or from the surrounding circumstances. A single individual may harbor an intent to create a mutiny and may commit some overt act tending to create a mutiny or sedition and so be guilty of an attempt to create a mutiny or sedition, alike whether he was joined by others or not, or whether a mutiny or sedition actually followed or not.

    Proof.--(a) An act or acts of accused which proximately tended to create a certain intended (or actual) collective insubordination; (b) a specific intent to create a certain intended (or actual) collective insubordination; and (c) that the insubordination occurred or was intended to occur in a company, party, post, camp, detachment, guard, or other command in the Army of the United States.

    b. BEGINNING OR JOINING IN A MUTINY OR SEDITION<

    Discussion.--See 136a. There can be no actual mutiny or sedition until there has been an overt act of insubordination joined in by two or more persons. Therefore no person can be found guilty of beginning or joining in a mutiny unless an overt act of mutiny is proved. A person is not guilty of beginning a mutiny unless he is the first, or among the first, to commit an overt act of mutiny; and a person can not join in a mutiny without joining in some overt act. Hence presence of the accused at the scene of mutiny is necessary in these two cases.

    Proof.--(a) The occurrence of certain collective insubordination in a company, party, post, camp, detachment, or other command in the Army of the United States; and (b) that the accused began or joined in such certain collective insubordination.

    c. CAUSING OR EXCITING A MUTINY OR SEDITION

    Discussion.--See 136a. As in 136b, no person can be guilty of causing or exciting a mutiny unless an overt act of mutiny follows his efforts. But a person may excite or cause a mutiny without taking personal part in, or being present at, the demonstrations of mutiny which result from his activities.

    Proof.--(a) The occurrence of certain collective insubordination in a certain company, party, post, camp, detachment, or guard, or other command in the Army of the United States; and (b) acts of the accused tending to cause or excite the certain collective insubordination.

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  1. SIXTY-SEVENTH ARTICLE OF WAR.

    a. FAILURE TO SUPPRESS MUTINY OR SEDITION

    Discussion.--See 136. The article applies only to officers and soldiers. Similar acts or omissions by other persons subject to military law are chargeable under A.W. 96.

    One is not present at a mutiny unless an act or acts of collective insubordination occur in his presence.

    The article requires of an officer or soldier "his utmost endeavor" to suppress a mutiny or sedition at which he is present. Where such extreme measures are reasonably necessary under the circumstances, the use of a dangerous weapon and the taking of life are required; but the use of more force than is reasonably necessary under the circumstances is an offense. See 149a (Manslaughter).

    Proof.--(a) The occurrence of an act or acts of collective insubordination in the presence of the accused; and (b) acts or omissions of the accused which constitute a failure to use his utmost endeavor to suppress such acts.

    b. FAILURE TO GIVE INFORMATION OF MUTINY OR SEDITION

    Discussion.--See 137a. Where circumstances known to the accused are such as would have caused a reasonable man in the same or similar circumstances to believe that a mutiny or sedition was impending, these circumstances will be sufficient to charge the accused with such "reason to believe" as will render him culpable under the article.

    It is not a necessary element of the crime that the impending mutiny or sedition materialize.

    "Delay" imports the lapse of an unreasonable time without action.

    Proof.--(a) That the accused knew that a mutiny or sedition was impending or that he knew of circumstances that would have induced, in a reasonable man, a belief that a mutiny or sedition was impending; and (b) acts or omissions of the accused which constitute a failure or unreasonable delay in informing his commanding officer of his knowledge or belief.

  2. SIXTY-EIGHTH ARTICLE OF WAR.

    a. DISOBEDIENCE OF ORDERS INTO ARREST OR CONFINEMENT

    Discussion.--A fray is a fight in a public place to the terror of the people, in which acts of violence occur or dangerous weapons are exhibited or threatened to be used. All persons aiding or abetting a fray are principals. The word "fray" is thus seen to be somewhat restrictive, but the words "quarrels" and "disorders" include any disturbance of a contentious character from a mere war of words to a rout or riot.

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    It is immaterial under the article whether the officer or other person who essays to part or quell a quarrel, fray, or disorder is on a duty status or not, as it is immaterial whether the persons engaged in the quarrel, etc., are superior to him in rank or not.

    It should appear that the power conferred by the article was being exercised for the purpose stated, and therefore the charges and proof should refer to the order given during the disorder. It should be made to appear that the accused heard or understood the order and knew that the person giving it was an officer or noncommissioned officer, or other person thereunto authorized by the article.

    Proof.--(a) That the accused was a participant in a certain quarrel, fray, or disorder occurring among persons subject to military law; (b) that during the disorder a certain officer, or other authorized person, ordered the accused into arrest or confinement as alleged, with a view to quell or part the disorder; and (c) that the accused refused to obey.

    b. THREATENING, DRAWING A WEAPON UPON, OR OFFERING VIOLENCE TO, AN OFFICER, MEMBER OF THE ARMY NURSE CORPS, WARRANT OFFICER, BAND LEADER, OR NONCOMMISSIONED OFFICER

    Discussion.--See discussion in 134, 135, and 138a. The word "threat" as here used includes any menacing action, either by gesture or by words.

    Proof.--The proof of the second, third, and fourth crimes defined by the article should follow in form and essentials the proof in 138a, except that, instead of proving a refusal to obey, drawing a weapon, making a threat, or doing violence must be proved as the consummation of the particular offense.

  1. SIXTY-NINTH ARTICLE OF WAR.

    a. BREACH OF ARREST

    Discussion.--The distinction between arrest and confinement lies in the difference between the kinds of restraint imposed. In arrest the restraint is moral restraint imposed by the orders fixing the limits of arrest or by the terms of the article. Confinement imports some physical restraint.

    The offense of breach of arrest is committed when the person in arrest infringes the limits set by orders, or by A.W. 69, and the intention or motive that actuated him is immaterial to the issue of guilt, though, of course, proof of inadvertance or bona fide mistake is admissible in extenuation. Innocence of the offense with respect to which an arrest or confinement may have been imposed is not a defense. A person can not be convicted of a violation of this article

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    if the arrest or confinement was in fact illegal. However, the circumstances of a breach of an illegal restraint may subject the person breaking such restraint to a prosecution under some other article. For example, where a prisoner in making an escape assaults a sentinel, the fact that the confinement was illegal would not be a defense to a prosecution for the assault. It is immaterial whether the breach of arrest or escape from confinement took place before or after trial, acquittal, or sentence. A violation of a restraint on liberty other than arrest or confinement--for example, the restraint imposed on a prisoner paroled to work within certain limits--should be charged under A.W. 96.

    Proof.--(a) That the accused mas duly placed in arrest; and (b) that before he was set at liberty by proper authority he transgressed the limits fixed by A.W. 69 or by the orders of proper authority. An arrest is presumed to be legal.

    b. ESCAPE FROM CONFINEMENT

    Discussion.--See 139a. (Breach of arrest). An escape may be either with or without force or artifice, and either with or without the consent of the custodian. Any completed casting off of the restraint of confinement, before being set at liberty by proper authority, is an escape from confinement, and a lack of effectiveness of the physical restraint imposed is immaterial to the issue of guilt. An escape is not complete until the prisoner has, momentarily, at least, freed himself from the restraint of his confinement; so, if the movement toward escape is opposed, or before it is completed an immediate pursuit ensues, there will be no escape until opposition is overcome or pursuit is shaken off. In cases where the escape is not completed the offense should be charged as an attempt under A.W. 96.

    Proof.--(a) That the accused was duly placed in confinement; and (b) that he freed himself from the restraint of his confinement before he had been set at liberty by proper authority. A confinement is presumed to be legal.

  1. SEVENTY-THIRD ARTICLE OF WAR.

    a. RELEASING A PRISONER WITHOUT PROPER AUTHORITY

    Discussion.--The words "any prisoner" include a civilian or military prisoner.

    While a commander of the guard must receive a prisoner properly committed by any officer, the power of the committing officer ceases as soon as he has committed the prisoner, and he is not, as such committing officer, a "proper authority" to order a release,

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    An officer may receive in his charge a prisoner not committed in strict compliance with the terms of A.W. 71 or other law, and such prisoner having been so received has been "duly committed."

    Proof.--(a) That a certain prisoner was duly committed to the charge of the accused; and (b) that the accused released him without proper authority.

    b. SUFFERING A PRISONER TO ESCAPE THROUGH NEGLECT

    Discussion.--See 140a. The word "neglect" is here used in the sense of the word "negligence."

    Negligence is a relative term. It is defined in law as the absence of due care. The legal standard of care is that which would have been taken by a reasonably prudent man in the same or similar circumstances. This test looks to the standard required of persons acting in the capacity in which the accused was acting. Thus, if the accused is an officer, the test will be, "How would a reasonably prudent officer have acted?" If the circumstances were such as would have indicated to a reasonably prudent officer that a very high order of care was required to prevent escape, then the accused must be held to a very high order of care. The test is thus elastic, logical, and just.

    A prisoner can not be said to have escaped until he has overcome the opposition that restrained him and shaken off immediate pursuit. If he escapes, the fact that he returns, is taken in a fresh pursuit, is killed, or dies, is not a defense to a charge of having suffered him to escape through neglect.

    Proof.--(a) That a certain prisoner was duly committed to the charge of the accused; (b) that the prisoner escaped; (c) that the accused did not take such care to prevent escape as a reasonably prudent person, acting in the capacity in which the accused was acting, would have taken in the same or similar circumstances; and (d) that the escape was the proximate result of the neglect of the accused.

    c. SUFFERING A PRISONER TO ESCAPE THROUGH DESIGN

    Discussion.--See 140a and b. In law a wrongful act is designed when it is intended or when it results from conduct so shockingly and grossly devoid of care as to leave room for no inference but that the act was contemplated as an extremely probable result of the course of conduct followed. Thus, on a charge of suffering a prisoner to escape through design, evidence of gross negligence may be received as probative of design.

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    It sometimes happens that a prisoner has been permitted larger limits than should have been allowed, and an escape is consummated without hindrance. It does not at all follow that such an escape is to be considered as designed. The conduct of the responsible custodian is to be examined in the light of all the circumstances of the case, the gravity of the crime with which the prisoner is charged, the probability of his return, and the intention and motives of the custodian.

    Proof.--(a) That a certain prisoner was duly committed to the charge of the accused; (b) a design of the accused to suffer the escape of such prisoner; and (c) that the prisoner escaped as a result of the carrying out of such design.

  1. SEVENTY-FIFTH ARTICLE OF WAR.

    a. MISBEHAVIOR BEFORE THE ENEMY

    Discussion.--Misbehavior is not confined to acts of cowardice. It is a general term, and as here used it renders culpable under the article any conduct by an officer or soldier not conformable to the standard of behavior before the enemy set by the history of our arms. Running away is but a particular form of misbehavior specifically made punishable by this article.

    "The enemy" imports any hostile body that our forces may be opposing, such as a rebellious mob, a band of renegades, or a tribe of Indians. Whether a person is "before the enemy" is not a question of definite distance, but is one of tactical relation. For example, where accused was in the rear echelon of his battery about 12 or 14 kilometers from the front, the forward echelon of the battery being at the time engaged with the enemy, he was guilty of misbehavior before the enemy by leaving his organization without authority although his echelon was not under fire. On the other hand, an organization some distance from the front, and which is not a part of a tactical movement then going on or in immediate prospect, is not "before the enemy" within the meaning of this article.

    Under this clause may be charged any act of treason, cowardice, insubordination, or like conduct committed by an officer or soldier in the presence of the enemy.

    Proof.--(a) That the accused was serving in the presence of an enemy; and (b) acts or omissions of the accused as alleged.

    b. RUNNING AWAY BEFORE THE ENEMY

    Discussion.--See 141a.

    Proof.--(a) That the accused was serving in the presence of an enemy; and (b) that he misbehaved himself by running away.

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  1. EIGHTY-SECOND ARTICLE OF WAR.

    BEING A SPY

    Discussion.--The words "any person" bring within the jurisdiction of courts-martial and military commissions all persons of whatever nationality or status who may be accused of the offense denounced by the article.

    The principal characteristic of this offense is a clandestine dissimulation of the true object sought, which object is an endeavor to obtain information with the intention of communicating it to the hostile party. Thus, soldiers not wearing disguise, dispatch riders, whether soldiers or civilians, and persons in aircraft who carry out their missions openly and who have penetrated hostile lines are not to be considered spies, for the reason that, while they may have resorted to concealment, they have practiced no dissimulation.

    It is necessary to prove an intent to communicate information to the hostile party. This intent will very readily be inferred on proof of a deceptive insinuation of the accused among our forces, but this inference may be overcome by very clear evidence that the person had come within the lines for a comparatively innocent purpose, as to visit his family or that he has assumed a disguise in order to reach his own lines.

    It is not essential that the accused obtain the information sought or that he communicate it. The offense is complete with the lurking or dissimulation with intent to accomplish these objects.

    "A spy, who, after rejoining the army to which he belongs, is subsequently captured by the enemy * * * incurs no responsibility for his previous acts of espionage." (Rules of Land Warfare.)

    A person living in occupied territory who, without dissimulation, merely reports what he sees or what he hears through agents to the enemy, may be charged under A.W. 81 with communicating or giving intelligence to the enemy, but he may not be charged under this article with being a spy.

    Proof.--(a) That the accused was found at a certain place within our zone of operations, acting clandestinely, or under false pretenses; and (b) that he was obtaining, or endeavoring to obtain, information with intent to communicate the same to the enemy.

  2. EIGHTY-THIRD ARTICLE OF WAR.

    SUFFERING MILITARY PROPERTY TO BE LOST, ETC.

    Discussion.--The loss, etc., may be said to be willfully suffered by one, who, knowing the loss, etc., to be imminent or actually going on, takes no steps to prevent it, as where a sentinel seeing a small and readily extinguishable fire in a stack of hay on his post allows

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    it to burn up. A suffering through neglect implies an omission to take such measures as were appropriate under the circumstances to prevent a probable loss, damage, etc.

    The willful or neglectful sufferance specified by the article may consist in a deliberate violation or positive disregard of some specific injunction of law, regulations, or orders; or it may be evidenced by such circumstances as a reckless or unwarranted personal use of the property; causing or allowing it to remain exposed to the weather, insecurely housed, or not guarded; permitting it to be consumed, wasted, or injured by other persons; loaning it to an irresponsible person by whom it is damaged, etc. (Winthrop)

    Proof.--(a) That certain military property belonging to the United States was lost, spoiled, damaged, or wrongfully disposed of in the manner alleged; (b) that such loss, etc., was suffered by the accused through a certain omission of duty on his part; (c) that such omission was willful, or negligent, as alleged; and (d) the value of the property, as alleged.

    Although there may be no direct evidence that the property was military property belonging to the United States, still circumstantial evidence such as evidence that the property shown to have been lost, spoiled, damaged, or wrongfully disposed of by the accused was of a type and kind issued for use in, or furnished and intended for the military service, might warrant the court in inferring that it was such military property.

  1. EIGHTY-FOURTH ARTICLE OF WAR.

    a. SELLING OR WRONGFULLY DISPOSING OF MILITARY PROPERTY

    Discussion.--The article applies to any property issued for use in the military service, and the fact that the property sold, disposed of, lost, or injured was issued to someone other than the accused is immaterial. "Clothing" includes all articles of clothing whether issued under a clothing allowance or otherwise.

    Proof.--(a) That the accused soldier sold or otherwise disposed of certain property in the manner alleged; (b) that such disposition was wrongful; (c) that the property was issued for use in the military service; and (d) the value of the property as alleged.

    Although there may be no direct evidence that the property was issued for use in the military service, still circumstantial evidence such as evidence that the property shown to have been sold or otherwise disposed of by the accused soldier was of a type and kind issued for use in the military service might warrant the court in inferring that it was so issued.

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    b. WILLFULLY OR THROUGH NEGLECT INJURING OR LOSING MILITARY PROPERTY

    Discussion.--See 144a. A willful injury or loss is one that is intentionally occasioned. A loss or injury is occasioned through neglect when it is the result of a want of such attention to the nature or probable consequences of m act or omission as was appropriate under the circumstances.

    Proof.--(a) That certain property was injured in a certain way or lost, as alleged; (b) that such property was issued for use in the military service; (c) that such injury or loss was willfully caused by the accused in a certain manner, as alleged; or that such injury or loss was the result of neglect on the part of the accused; and (d) the value of the property, as alleged. Where it is shown by either direct or circumstantial evidence that the property was issued to the accused, it may be presumed that the injury or loss shown unless satisfactorily explained was due to the neglect of the accused.

  1. EIGHTY-FIFTH ARTICLE OF WAR.

    BEING FOUND DRUNK ON DUTY

    Discussion.--Under this article it is necessary that accused be found to be drunk while actually on duty, but the fact that he became drunk before going on duty while material in extenuation is immaterial on the question of guilt. A person is not found drunk on duty in the sense of this article, "if he is simply discovered to be drunk when ordered, or otherwise required, to go upon the duty, upon which, because of his condition, he does not enter at all." (Winthrop.) But the article does apply although the duty may be of a merely preliminary or anticipatory nature, such as attending an inspection by a soldier designated for guard, or an awaiting by a medical officer of a possible call for his services.

    The term "duty " as used in this article means of course military duty. But, it is important to note, every duty which an officer or soldier is legally required, by superior military authority, to execute, and for the proper execution of which he is answerable to such authority, is necessarily a military duty. (Winthrop.)

    The commanding officer of a post, or of a command, or detachment in the field in the actual exercise of command, is constantly on duty. In the case of other officers, or of enlisted men, the term "on duty " relates to duties of routine or detail, in garrison or in the field, and does not relate to those periods when, no duty being required of them by orders or regulations, officers and men occupy the status of leisure known to the service as "off duty." (See Davis.)

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    In time of war and in a region of active hostilities the circumstances are often such that all members of a command may properly be considered as being continuously on duty within the meaning of this article.

    So, also, an officer of the day and members of the guard are on duty during their entire tour within the meaning of this article, but a sentinel found drunk on post should ordinarily be charged under A.W. 86.

    The offense of a person who absents himself from his duty and is found drunk while so absent, or who is relieved from duty at a post and ordered to remain there to await orders, and is found drunk during such status, is not chargeable under this article.

    Whether the drunkenness was caused by liquor or drugs is immaterial; and any intoxication which is sufficient sensibly to impair the rational and full exercise of the mental and physical faculties is drunkenness within the meaning of the article.

    Proof.--(a) That the accused was on a certain duty, as alleged, and (b) that he was found drunk while on such duty. On an issue of drunkenness, admissible testimony is not confined to a description of the conduct and demeanor of the accused, and the testimony of a witness that the accused was drunk or was sober is not inadmissible on the ground that it is an expression of opinion.

  1. EIGHTY-SIXTH ARTICLE OF WAR.

    a. BEING FOUND DRUNK ON POST

    Discussion.--See 145. The term "sentinel" does not include a watchman or an officer or a noncommissioned officer of the guard unless posted as such.

    A sentinel is on post within the meaning of this article not only when he is walking a duly designated sentinel's post, as is ordinarily the case in garrison, but also, for example, when he may be stationed in observation against the approach of an enemy, or on post to maintain internal discipline, or to guard stores, or to guard prisoners while in confinement or at work.

    A sentinel's post is not limited to an imaginary line, but includes, according to orders or circumstances, such contiguous area within which he may walk as may be necessary for the protection of property committed to his charge or for the discharge of such other duties as may be required by general or special orders. The sentinel who goes anywhere within such area for the discharge of his duties does not leave his post, but if found drunk or sleeping within such area he may be convicted of a violation of this article.

    The fact that the sentinel was not posted in the regular way is not a defense.

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    Proof.--(a) That the accused was posted as a sentinel, as alleged; and (b) that he was found drunk while on such post.

    b. BEING FOUND SLEEPING ON POST

    Discussion.--See 146a. The fact that the accused had been previously overtaxed by excessive guard duty is not a defense, although evidence to that effect may be received in extenuation of the offense.

    Proof.--(a) That the accused was posted as a sentinel, as alleged; and (b) that he was found sleeping while on such post.

    c. LEAVING POST BEFORE BEING RELIEVED

    Discussion.--See 146a. The offense of leaving post is not committed when a sentinel goes an immaterial distance from the point, path, area, or object which was prescribed as his post.

    Proof.--(a) That the accused was posted as a sentinel, as alleged; and (b) that he left such post without being regularly relieved.

  1. EIGHTY-NINTH ARTICLE OF WAR.

    a. COMMITTING ANY WASTE OR SPOIL

    Discussion.--The terms "waste" or "spoil" as used in this article refer to such acts of voluntary destruction of or permanent damage to real property as burning down buildings, tearing down fences, cutting down shade or fruit trees, and the like.

    Proof.--(a) That the accused being with a certain command in quarters, camp, garrison, or on the march, committed waste or spoil on certain property in the manner alleged; and (b) that suck acts were not ordered by his commanding officer.

    b. WILLFULLY DESTROYING PROPERTY

    Discussion.--To be destroyed it is not necessary that the property be completely demolished or annihilated. It is sufficient if it is so far injured as to be useless for the purpose for which it was intended.

    Proof.--(a) That the accused being with a certain command in quarters, camp, garrison, or on the march, destroyed certain property, as alleged; and (b) that such destruction was willful and was not ordered by his commanding officer.

    c. COMMITTING DEPREDATION OR RIOT

    Discussion.--The term "any kind of depredation" includes plundering, pillaging, robbing, and any willful damage to property not included in the preceding specific terms of the article.

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    A riot is a tumultuous disturbance of the peace by three or more persons assembled together of their own authority, with the intent mutually to assist one another against anyone who shall oppose them in the execution of some enterprise of a private nature, and who afterwards actually execute the same in a violent and turbulent manner, to the terror of the people, whether the act intended was of itself lawful or unlawful. (McClain, Crim. Law.)

    Proof.--That the accused being with a certain command in quarters, camp, garrison, or on the march, committed certain acts of depredation on certain property, or certain acts of rioting, as alleged.

    d. REFUSING OR OMITTING TO SEE REPARATION MADE

    Discussion.--Refusing to entertain a proper complaint at all; refusing or omitting to convene a board for the assessment of damage; or to act on such proceedings, or to direct the proper stoppages, are instances of this offense.

    Proof.--(a) That the accused was the commanding officer of a certain command in quarters, garrison, camp, or on the march, as alleged; (b) that a complaint was duly made to him by a certain person of damage to or loss of certain property occasioned by troops of the accused's command, as alleged; and (c) that the accused either refused to see reparation made, or omitted in the manner alleged to see reparation made, to the party injured in so far as the offender's pay would go toward such reparation.

  1. NINETY-SECOND ARTICLE OF WAR.

    a. MURDER

    Discussion.--"In time of peace" contemplates a complete peace, officially proclaimed. (Kahn v. Anderson, 255 U.S. 1.)

    Murder is the unlawful killing of a human being with malice aforethought. "Unlawful" means without legal justification or excuse. The death must take place within a year and a day of the act or omission that caused it, and the offense is committed at the place of such act or omission although the victim may have died elsewhere.

    Among the lesser offenses which may be included in a particular charge of murder are manslaughter, certain forms of assault, and an attempt to commit murder.

    Without legal justification.--A homicide done in the proper performance of a legal duty is justifiable. Thus, executing a person pursuant to a legal sentence of death; killing in suppressing a mutiny or in preventing the escape of a prisoner where no other possible means are adequate; killing an enemy in battle; and killing to prevent

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    the commission of a felony attempted by force or surprise, such as murder, burglary, or arson, are cases of justifiable homicide.

    The general rule is that the acts of a subordinate officer or soldier, done in good faith and without malice in compliance with his supposed duty, or of superior orders, are justifiable, unless such acts are manifestly beyond the scope of his authority, and such that a man of ordinary sense and understanding would know to be illegal. (Wharton on Homicide.)

    The foregoing principles should not be construed as conferring immunity on an officer or soldier who willfully or through culpable negligence does acts endangering the lives of innocent third parties in the discharge of his duty to prevent escape or effect an arrest.

    Without legal excuse.--A homicide which is the result of an accident or misadventure in doing a lawful act in a lawful manner, or which is done in self-defense on a sudden affray, is excusable. Thus, where a lawful operation, performed with due care and skill, causes the death of the patient, the homicide is excusable. To excuse a killing on the ground of self-defense upon a sudden affray the killing must have been believed on reasonable grounds by the person doing the killing to be necessary to save his life or the lives of those whom he was then bound to protect or to prevent great bodily harm to himself or them. The danger must be believed on reasonable grounds to be imminent, and no necessity will exist until the person, if not in his own house, has retreated as far as he safely can. To avail himself of the right of self-defense the person doing the killing must not have been the aggressor and intentionally provoked the difficulty; but if after provoking the fight he withdraws in good faith and his adversary follows and renews the fight, the latter becomes the aggressor.

    Malice aforethought.--Malice does not necessarily mean hatred or personal ill-will toward the person killed, nor actual intent to take his life, or even to take anyone's life. The use of the word "aforethought" does not mean that the malice must exist for any particular time before commission of the act, or that the intention to kill must have previously existed. It is sufficient that it exist at the time the act is committed. (Clark.)

    Malice aforethought may exist when the act is unpremeditated. It may mean any one or more of the following states of mind preceding or coexisting with the act or omission by which death is caused: An intention to cause the death of, or grievous bodily harm to, any person, whether such person is the person actually killed or not (except when death is inflicted in the heat of a sudden passion, caused by adequate provocation); knowledge that the act which causes death will probably cause the death of, or grievous bodily

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    harm to, any person, whether such person is the person actually killed or not, although such knowledge is accompanied by indifference whether death or grievous bodily harm is caused or not or by a wish that it may not be caused; intent to commit any felony. (See 149d--Burglary.) An intent to oppose force to an officer or other person lawfully engaged in the duty of arresting, keeping in custody, or imprisoning any person, or the duty of keeping the peace, or dispersing an unlawful assembly, provided the offender has notice that the person killed is such officer or other person so employed. (Clark.)

    Proof.--(a) That the accused killed a certain person named or described by certain means, as alleged (this involves proof that the person alleged to have been killed is dead; that he died in consequence of an injury received by him; that such injury was the result of the act of the accused; and that the death took place within a year and a day of such act); and (b) that such killing was with malice aforethought.

    In trials for murder and manslaughter.--The law recognizes an exception to the rule rejecting hearsay by allowing the dying declarations of the victim of the crime, in regard to the circumstances which have induced his present condition, and especially as to the person by whom the violence was committed, to be detailed in evidence by one who has heard them. It is necessary, however, to the competency of testimony of this character-and it must be proved as preliminary to the proof of the declaration--that the person whose words are repeated by the witness should have been in extremis and under a sense of impending death, i.e., in the belief that he was to die soon; though it is not necessary that he should himself state that he speaks under this impression, provided the fact is otherwise shown. And if this belief on his part sufficiently appears, it is not essential to the admissibility of his words that death should have immediately followed upon them. On the other hand if, in uttering the words, he was under the impression that he should recover, the same would be inadmissible even if in fact he presently died. But it is no objection to their admissibility that they were brought out in answer to leading questions, or upon urgent solicitations addressed to him by any person or persons; and if, instead of speaking, he answered the questions by intelligible signs, these signs may equally be testified to. But it is held that only such declarations are admissible as would be admitted if the party were himself a witness; so that where the language employed is irrelevant or consists in a statement of opinion instead of fact, it can not be received. If it was put in writing at the time, the writing should be

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    produced. Dying declarations are admissible as well in favor of the accused as against him.

    It is to be remarked that evidence of dying declarations is usually to be received with great caution, since such declarations are usually made under circumstances of mental and physical depreciation, and without being subjected to the ordinary legal tests. (Winthrop.)

    b. RAPE

    Discussion.--Rape is the unlawful carnal knowledge of a woman by force and without her consent.

    Any penetration, however slight, of a woman's genitals is sufficient carnal knowledge, whether emission occurs or not.

    The offense may be committed on a female of any age.

    Force and want of consent are indispensable in rape; but the force involved in the act of penetration is alone sufficient where there is in fact no consent.

    Mere verbal protestations and a pretense of resistance are not sufficient to show want of consent, and where a woman fails to take such measures to frustrate the execution of a man's design as she is able to, and are called for by the circumstances, the inference may be drawn that she did in fact consent.

    It has been said of this offense that "it is true that rape is a most detestable crime * * *; but it must be remembered that it is an accusation easy to be made, hard to be proved, but harder to be defended by the party accused, though innocent."

    So-called statutory rape--that is, carnal knowledge with her consent of a female under the age of consent--is not an offense under this article, but may be an offense under A.W. 96.

    Among the lesser offenses which may be included in that of rape, are assault with intent to commit rape, assault and battery, assault, and an attempt to commit rape.

    Proof.--(a) That the accused had carnal knowledge of a certain female, as alleged, and (b) that the act was done by force and without her consent.

  1. NINETY-THIRD ARTICLE OF WAR.

    a. MANSLAUGHTER

    Discussion.--See 148a. Manslaughter is unlawful homicide without malice aforethought and is either voluntary or involuntary. Voluntary manslaughter is where the act causing the death is committed in the heat of sudden passion caused by provocation. Involuntary manslaughter is homicide unintentionally caused in the commission of an unlawful act not amounting to a felony, nor

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    likely to endanger life, or by culpable negligence in performing a lawful act, or in performing an act required by law. (Clark.)

    The law recognizes the fact that a man may be provoked to such an extent that in the heat of sudden passion, caused by the provocation, and not from malice, he may strike a blow before he has had time to control himself, and therefore does not in such a case punish him as severely as if he were guilty of a deliberate homicide.

    In voluntary manslaughter the provocation must be such as the law deems adequate to excite uncontrollable passion in the mind of a reasonable man; the act must be committed under and because of the passion, and the provocation must not be sought or induced as an excuse for killing or doing bodily harm. (Clark.)

    The killing may be manslaughter only, even if intentional; but where sufficient cooling time elapses between the provocation and the blow the killing is murder, even if the passion persists. Instances of adequate provocation are: Assault and battery inflicting actual bodily harm, an unlawful imprisonment, and the sight by a husband of an act of adultery committed by his wife. If the person so assaulted or imprisoned, or the husband so situated at once kills the offender or offenders in a heat of a sudden passion caused by their acts, manslaughter only has been committed.

    Instances of inadequate provocation are: Insulting or abusive words or gestures, trespass or other injuries to property, and breaches of contract.

    In involuntary manslaughter in the commission of an unlawful act, the unlawful act must be evil in itself by reason of its inherent nature and not an act which is wrong only because it is forbidden by a statute or orders. Thus the driving of an automobile in slight excess of a speed limit duly fixed, but not recklessly, is not the kind of unlawful act contemplated, but voluntarily engaging in an affray is such an act. To use an immoderate amount of force in suppressing a mutiny is an unlawful act, and if death is caused thereby the one using such force is guilty of manslaughter at least.

    Instances of culpable negligence in performing a lawful act are: Negligently conducting target practice so that the bullets go in the direction of an inhabited house within range; pointing a pistol in fun at another and pulling the trigger, believing, but without taking reasonable precautions to ascertain, that it would not be discharged; carelessly leaving poisons or dangerous drugs where they may endanger life.

    Where there is no legal duty to act there can, of course, be no neglect. Thus where a stranger makes no effort to save a drowning man, or a person allows a mendicant to freeze or starve to death, no crime is committed.

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    Among the lesser offenses which may be included in a particular charge of voluntary manslaughter are the various forms of assault and an attempt to commit manslaughter.

    Proof.--(a) Item (a) under proof, 148a; and (b) the facts and circumstances of the case, as alleged, indicating that the homicide amounted in law to manslaughter.

    As to dying declarations see 148a under proof.

    b. MAYHEM

    Discussion.--Mayhem is a hurt of any part of a man's body whereby he is rendered less able, in fighting, either to defend himself or to annoy his adversary. (Bishop.)

    Thus it is mayhem to put out a man's eye, to cut off his hand, or his foot or finger, or even to knock out a front tooth, as these are members which he may use in fighting; but it is otherwise if either the ear or nose is cut off or a back tooth knocked off, as these injuries merely disfigure him. (Clark.)

    To constitute mayhem the injury must be willfully and maliciously done, but need not be premeditated. If the hurt is done under circumstances which would excuse or justify homicide, no offense is committed. A person inflicting such a hurt upon himself is guilty of this offense; and if another does it at his request, both are so guilty.

    Among the lesser offenses included in a particular charge of mayhem are assault with intent to commit mayhem, assault and battery, assault, and an attempt to commit mayhem.

    Proof.--(a) That the accused inflicted on a certain person a certain injury in the manner alleged; and (b) the facts and circumstances of the act showing such injury to have been inflicted intentionally and maliciously.

    c. ARSON

    Discussion.--Arson is the willful and malicious burning of the dwelling house or outhouse of another. (Clark.) The offense is against the habitation of another rather than against his property. The term "dwelling house" includes outbuildings that form part of the cluster of buildings used as a residence. A shop or store is not the subject of arson unless occupied as a dwelling. It is not arson to burn a house that has never been occupied or which has been permanently abandoned; but it is arson if the occupant is merely temporarily absent. It is not arson for a tenant to burn the dwelling in which he lives although it is the property of another, but the legal owner of a house which is in the rightful occupancy of another

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    may be guilty of arson in burning it. It is not arson to burn the dwelling of another at his request.

    To constitute a burning some part, however small, of the house must be actually consumed or disintegrated by the heat, but a mere scorching is not a burning.

    Proof.--(a) That the accused burned a certain dwelling house of another, as alleged; and (b) facts and circumstances indicating that the act was willful and malicious.

    d. BURGLARY
    Discussion.--Burglary is the breaking and entering, in the night, of another's dwelling house, with intent to commit a felony therein. (Bishop.)

    The term "felony" includes, among other offenses so designated at common law, murder, manslaughter, arson, robbery, rape, sodomy, mayhem, and larceny (irrespective of value). It is immaterial whether the felony be committed or even attempted, and where a felony is actually intended it is no defense that its commission was impossible.

    To constitute burglary the house must be a dwelling house of another, the term "dwelling house" including outhouses within the curtilage or the common inclosure. (Clark & Marshall.)

    A store is not a subject of burglary unless part of, or used also as, a dwelling house, as where the occupant uses another part of the same building as his dwelling, or where the store is habitually slept in by his servants or members of his family.

    The house must be in the status of being occupied at the time of the breaking and entering. It is not necessary to this status that anyone actually be in it; but if the house has never been occupied at all or has been left without any intention of returning to it this status does not exist. Separate dwellings within the same building, as a flat in an apartment house or a room in a hotel, are subjects of burglary by other tenants or guests, and in general by the owner of the building himself. A tent is not a subject of burglary.

    There must be a breaking, actual or constructive. Merely to enter through a hole left in the wall or roof or through an open window or door, even if left only slightly open and pushed farther open by the person entering, will not constitute a breaking; but where there is any removal of any part of the house designed to prevent entry, other than the moving of a partly open door or window, it is sufficient. Thus opening a closed door or window or other similar fixture, or cutting out the glass of a window or the netting of the screen is a sufficient breaking. So also the breaking of an inner door by one who has entered the house without breaking, or by a servant lawfully

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    within the house, but who has no authority to enter the particular room, is a sufficient breaking, but unless such a breaking is followed by an entry into the particular room with intent to commit a felony therein burglary is not committed.

    There is a constructive breaking when the entry is gained by a trick, such as concealing oneself in a box; or under false pretense, such as [im]personating a gas or telephone inspector, or by intimidating the inmates through violence or threats into opening the door; or through collusion with a confederate, an inmate of the house; or by descending a chimney, even if only a partial descent is made and no room is entered.

    An entry must be effected before the offense is complete, but the entry of any part of the body, even a finger, is sufficient; and an insertion into the house of an instrument except merely to facilitate further entrance is a sufficient entry.

    Both the breaking and entry must be in the nighttime, which is the period between sunset and sunrise, when there is not sufficient daylight to discern a man's face, and both must be done with the intent to commit a felony in the house. If the available evidence appears to warrant such action, the actual commission of the felony alleged as intended in the burglary specification should be charged in a separate specification.

    Proof.--(a) That the accused broke and entered a certain dwelling house of a certain other person, as specified; (b) that such breaking and entering were done in the nighttime; and (c) the facts and circumstances of the case (for instance, the actual commission of the felony) which indicate that such breaking and entering were done with the intent to commit the alleged felony therein.

    e. HOUSEBREAKING

    Discussion.--Housebreaking is unlawfully entering another's building with intent to commit a criminal offense therein.

    The offense is broader than burglary in that the place entered is not required to be a dwelling house; it is not necessary that such place be occupied; it is not essential that there be a breaking; the entry may be either in the night or in the daytime; and the intent need not be to commit a felony. The intent to commit some criminal offense is an essential element of the offense, and must therefore be alleged and proved, in order to support a conviction of this offense.

    The term "criminal offense" includes any act or omission violative of the Articles of War, which is cognizable by courts-martial, except acts or omissions constituting purely military offenses.

    The principles of the last sentence of the discussion in 149d (Burglary) should be observed when charging housebreaking.

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    Proof.--(a) That the accused entered the place alleged and (b) the facts and circumstances of the case which indicate that the intent was as alleged.

    f. ROBBERY

    Discussion.--Robbery is the taking, with intent to steal, of the personal property of another, from his person or in his presence, against his will, by violence or intimidation. (Clark.)

    It is not robbery to take one's own property, unless the person from whom it is taken has a special property interest in the goods and the right to possession; nor is it robbery to take property under the honest belief that it is one's own. It is not necessary that the person from whom the property is taken be the actual owner--it is enough if he has a possession or a custody that is good against the taker.

    The property must be taken from the person or in his presence; but to be in the presence it is not necessary that the owner be within any certain distance of his property. Thus where some persons entered a house and forced the owner by threats to disclose the hiding place of valuables in an adjoining room, and then, leaving the owner tied, went into such room and stole the valuables, their offense was held to be robbery.

    The taking must be against the owner's will by means of violence or intimidation. The violence or intimidation must precede or accompany the taking.

    The violence must be actual violence to the person, but the amount used is immaterial. It is enough where it overcomes the actual resistance of the person robbed, or puts him in such a position that he makes no resistance, or suffices to overcome the resistance offered by a chain or other fastening by which the article is attached to the person. Where an article is merely snatched out of another's hand or a pocket is picked by stealth and no other force is used and the owner is not put in fear, the offense is not robbery. But if in snatching the article, resistance is overcome, there is sufficient violence, as where a woman's earring is torn from her ear or a hair ornament entangled in her hair is snatched away. So, also, there is sufficient violence where a person's attention is diverted by being jostled by a confederate of a pickpocket, who is thus enabled to steal the person's watch; or where a man is knocked insensible and his pockets rifled; or where an officer steals property from the person of a prisoner in his charge after handcuffing him on the pretext of preventing his escape.

    It is equally robbery where the robber by threats or menaces puts his victim in such fear that he is warranted in making no resistance.

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    The fear must be a reasonably well-founded apprehension of present or future danger, and the goods must be taken while such apprehension exists. The danger apprehended may be, for instance, his own death or some bodily injury to him, or the destruction of his habitation, or a prosecution for an unnatural crime, where a mere accusation, though false, would so injure a person that fear of it would naturally cause him to give up his property. (Cf. Clark.)

    Robbery includes larceny, and the elements of that offense must always be present and should be alleged in the specification and proved at the trial. When the evidence falls short of proving the force or fear or other facts necessary to robbery but does prove larceny, the accused, by proper exceptions, may be found guilty of larceny.

    Among the lesser offenses that may be included in a particular charge of robbery are also assault with intent to rob, larceny from the person, assault and battery, and assault.

    Proof.--(a) The larceny of the property (see proof under 149g Larceny); (b) that such larceny was from the person or in the presence of the person alleged to have been robbed; and (c) that the taking was by force and violence or putting in fear, as alleged.

    g. LARCENY

    Discussion.--Larceny is the taking and carrying away, by trespass, of personal property which the trespasser knows to belong either generally or specially to another, with intent to deprive such owner permanently of his property therein. (Clark.)

    Once a larceny is committed, a return of the property or payment for it is no defense to a charge of larceny. Personal property only is the subject of larceny.

    Where the larceny of several articles is substantially one transaction, it is a single larceny even though the articles belong to different persons. Thus, where a thief steals a suitcase containing the property of several individuals, or goes into a room and takes property belonging to various persons, there is but one larceny, which should be alleged in but one specification. In cases of larceny of property (except property described in A.W. 94), where the accused has sold the stolen property, the charges should not include specifications alleging the sale except where the same has been made to an innocent party and constitutes such a fraud upon the purchaser as to warrant the preferment of a specification based upon such fraud.

    Taking and carrying away.--In larceny there must be a taking and carrying away. The taking must be from the actual or constructive possession of the owner. The carrying away means any movement

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    by the thief of the property, however slight, from the precise place where it was at the time it was seized; except that possession by the thief must be complete. Thus, possession is not complete while the property is secured by a chain. The taking, however, need not be by the thief with his own hands. Thus, when one, having the required intent to steal, entices a horse into his own stable without touching him, or procures an insane person to take certain articles, or procures a railroad company to deliver to him another's trunk by changing the check on it, he is guilty of larceny. In these cases the act of taking is in law the act of the thief himself.

    Trespass.--To constitute larceny the taking and carrying away must be by trespass; that is, it must be taken from the owner's possession without his consent. Though a person who appropriates another's property to his own use may have the intent necessary to larceny, yet, if there is no trespass in taking the property, there is no larceny. For example, the possession of the property may have been lawfully obtained by the person who appropriates it, in which case a trespass by him is impossible so long as he has such possession. Thus, where an article is borrowed or hired, the person borrowing or hiring it does not commit a larceny if he subsequently, while holding the property as a borrower, or hirer, decides to and does convert the article to his own use. In such a case there is no trespass and the offense is, in consequence, not larceny but embezzlement. It is larceny, however, if at the time the article is borrowed or hired the borrower or hirer has the intention to convert it. The distinction between "possession "and "custody" and the meaning of "property" must be kept in mind. Possession is the present right and power absolutely to control a thing, and not only includes those things of which one has actual manual grasp, but extends also to those things that are in his house, or on his land, or in the actual manual care and keeping of his servants or agents. Thus, where the owner of a coin gives it to another to examine on the spot, the owner still retains possession of the coin; and if the other goes away with the coin intending to steal it, he is guilty of larceny. One who receives property under such or similar circumstances is said to have the custody only of the property. Where a servant receives goods or property from his master to use, care for, or employ for a specific purpose in his service, the master retains possession, and the servant has the custody only and may commit larceny of them. A person, then, has the "custody" of property, as distinguished from the "possession," where, as in the case of a servant's custody of his employer's property, he merely has the care and charge of it for one who still retains the right to control it, and who, therefore, is in possession (i.e., constructive possession as distinguished from actual possession) of the property. "Property" in a thing is the

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    right to possession, coupled ordinarily with an ability to exercise that right. (Clark.)

    Where general ownership is in one person and possession in another, a special owner, borrower, or hirer, it is optional to charge the ownership as in the real owner or in the person in possession.

    Intent.--In addition to the taking and carrying away of property by trespass, there must be an intent permanently to deprive the owner of his property therein, and ordinarily such intent must exist at the time of the taking. Unless such felonious or evil intent exist at the time of the taking and carrying away there is no larceny except as noted in this paragraph. For example, the act of riding off on another's horse without permission, with intent to ride a short distance and then to return it, is a trespass but not a larceny, because the intent to deprive the owner permanently of his property is not present. However, when the original taking was wrongful, a subsequent felonious or evil intent makes the offense larceny in all cases in which there is concurrently with such intent, although subsequent to the taking, a fraudulent conversion of the goods.

    Proof.--(a) The taking by the accused of the property as alleged; (b) the carrying away by the accused of such property; (c) that such property belonged to a certain other person named or described; (d) that such property was of the value alleged, or of some value; and (e) the facts and circumstances of the case indicating that the taking and carrying away mere with a fraudulent intent to deprive the owner permanently of his property or interest in the goods or of their value or a part of their value.

    The existence of the intent must in most cases be inferred from circumstances. Thus, if a person secretly takes property, hides it, and denies that he knows anything about it, the intent to steal may well be inferred; but if he takes it openly, and returns it, this would tend to show an innocent purpose. Proof of a subsequent sale of stolen property goes to show intent to steal, and, therefore, evidence of such sale may be introduced to support charges of larceny.

    Where the character of the property clearly appears in evidence, for instance, if it is exhibited in court, the court, from its own experience, may infer that the property has some value.

    h. EMBEZZLEMENT

    Discussion.--Embezzlement is the fraudulent appropriation of property by a person to whom it has been intrusted or into whose hands it has lawfully come. (Moore v. U.S., 160 U.S. 268.)

    The gist of the offense is a breach of trust. The trust is one arising from some fiduciary relationship existing between the owner and

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    the person converting the property, and springing from an agreement, expressed or implied, or arising by operation of law. The offense exists only where the property has been taken or received by virtue of such relationship.

    Property includes not only things possessing intrinsic value, but also bank notes and other forms of paper money and commercial paper and other writings which represent value. See the last sentence of A.W. 94 for certain cases of embezzlement chargeable under A.W. 93.

    Proof.--(a) That the accused was intrusted with certain money or property of a certain value by or for a certain other person, as alleged; (b) that he fraudulently converted or appropriated such money or property; and (c) the facts and circumstances showing that such conversion or appropriation was with fraudulent intent.

    i. PERJURY

    Discussion.--Perjury is the willful and corrupt giving, upon a lawful oath, or in any form allowed by law to be substituted for an oath, in a judicial proceeding or course of justice, of false testimony material to the issue or matter of inquiry. (Clark.) "Judicial proceeding or course of justice" includes trials by courts-martial. (Wharton Crim. Law.)

    The false testimony must be willfully and corruptly given; that is, with a deliberate intent to testify falsely.

    A witness may commit perjury by testifying that he knows a thing to be true when in fact he either knows nothing about it at all or is not sure about it, and this is so whether the thing be true or false in fact. So, also, a witness may commit perjury in testifying falsely as to his belief, remembrance, or impression, or as to his judgment or opinion on matters of fact. Thus, where a witness swears that he does not remember certain facts when in fact he does, he commits perjury, if the other elements of the offense are present. So, also, where a witness testifies that in his opinion a certain person was drunk when in fact he entertains the contrary opinion.

    The oath must be one required or authorized by law and must be duly administered by one authorized to administer it. Where a form of oath has been prescribed a literal following of the statute is not essential. It is sufficient if the oath administered conforms in substance to the statutory form. An oath includes an affirmation where the latter is authorized in lieu of an oath.

    It is no defense that the witness voluntarily appeared, or that he was incompetent as a witness, or that his testimony was given in response to questions that he could have declined to answer, even if he was forced to answer it over his claim of privilege.

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    The false testimony must be material to the issue or matter of inquiry, but the issue or matter of inquiry may be a collateral one. Thus perjury may be committed by giving material false testimony with respect to the credibility of a material witness, or in an affidavit in support of a request for a continuance, as well as by giving testimony with respect to a fact from which a legitimate inference may be drawn as to the existence or nonexistence of a fact in issue.

    Proof.--(a) That a certain judicial proceeding or course of justice was pending; (b) that the accused took an oath or its equivalent in such proceeding, or course of justice, as alleged; (c) that such oath was administered to the accused in a matter where an oath was required or authorized by law, as alleged; (d) that such oath mas administered by a person having authority to do so; (e) that upon such oath he gave the testimony alleged; (f) that such testimony was false, and material to the issue or matter of inquiry; and (g) the facts and circumstances indicating that such false testimony was willfully and corruptly given.

    The testimony of a single witness is insufficient to convict for perjury without corroboration by other testimony or by circumstances which may be shown in evidence tending to prove the falsity. Documentary evidence is especially valuable in this connection; for example, where a person is charged with a perjury as to facts directly disproved by documentary or written testimony springing from himself with circumstances showing the corrupt intent; or where the testimony with respect to which perjury is charged is contradicted by a public record proved to have been well known to the accused when he took the oath.

    j. FORGERY

    Discussion.--Forgery is the false and fraudulent making or altering of an instrument which would, if genuine, apparently impose a legal liability on another or change his legal liability to his prejudice. (Clark.)

    Some of the instruments that are subjects of forgery are checks, indorsements, orders for delivery of money or goods, railroad tickets, and receipts. A writing falsely made includes a false instrument that may be in part or entirely printed, engraved, written with a pencil, or made by photography or other device. A false writing may be made by materially altering an existing writing, by filling in a paper signed in blank, or by signing an instrument already written.

    The writing must be false--must purport to be what it is not. Thus, signing another's name to a check with intent to defraud is forgery as the instrument purports on its face to be what it is not.

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    But where, after the false signature of such person is added the word "by" with the signature of the person making the check thus indicating the authority to sign, the offense is not forgery, even if no such authority exists, as the check on its face is what it purports to be. Forgery may be committed by signing one's own name to an instrument; for example, where a check payable to the order of a certain person comes into the hands of another of the same name, he commits forgery when, knowing the check to be another's, he indorses it with his own name intending to defraud. Forgery may also be committed by signing a fictitious name, as where a person makes a check payable to himself as drawee and signs it with a fictitious name as drawer.

    To constitute a forgery the instrument must on its face appear to be enforceable at law, for example, a check or note; or one which might operate to the prejudice of another, for example, a receipt. The fraudulent making of an instrument affirmatively invalid on its face is not a forgery. However, the fraudulent making of a signature on a check is forgery even if there be no resemblance to the genuine signature, and the name is misspelled.

    Alterations in writings must be material. Examples of alterations are erasures of material matters; changing the date, amount, or place of payment of a note.

    The false writing must be made or altered with intent to defraud or injure another. It is immaterial, however, that anyone be actually defrauded or injured, or that no further step be made toward carrying out the intent to defraud than the making of the false writing.

    Passing or uttering as true and genuine a forged instrument, knowing it to be false, or attempting so to do, is not chargeable under this article.

    Proof.--(a) That a certain writing was falsely made or altered as alleged; (b) that such writing was of a nature which would, if genuine, apparently impose a legal liability on another, or change his legal liability to his prejudice; (c) that it was the accused who so falsely made or altered such paper; and (d) the facts and circumstances of the case indicating the intent of the accused thereby to defraud or prejudice the right of another person.

    The instrument itself should be produced, if available. The falsity of a written instrument may be proved by calling as a witness the person whose signature was forged, and showing that he had not signed the document himself, and that he had not authorized the accused to do so for him. Where the name of a fictitious person is used, as for example, the purported signature of a fictitious person as drawer of a check, evidence of falsity may include evidence from the bank upon which such check is drawn, that the drawer of the check had no account in such bank.

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    k. SODOMY

    Discussion.--Sodomy consists of sexual connection with any brute animal, or in sexual connection, by rectum or by mouth, by a man with a human being. Penetration alone is sufficient and both parties may be liable as principals.

    Proof.--That the accused had sexual connection with a certain brute animal or had sexual connection by rectum or by mouth with a certain human being, as alleged in the specification.

    l. ASSAULT WITH INTENT TO COMMIT ANY FELONY

    Discussion.--An assault with intent to commit any felony is an assault made with a specific intent to murder, rape, rob, or to commit manslaughter, sodomy, or other felony. See definition of felony in 149d (Burglary).

    Assault.--An assault is an attempt or offer with unlawful force or violence to do a corporal hurt to another. (Clark and Marshall.) Raising a stick over another's head as if to strike him, presenting a firearm ready for use within range of another, striking at another with a cane or fist, assuming a threatening attitude and hurrying toward another, are examples of assault.

    Some overt act is necessary in any assault. Mere preparation, such as unfastening the catch on a pistol holster in order that the pistol may be drawn, or picking up a stone at a considerable distance from another without making any attempt or offer to throw it, is not an assault.

    The force or violence must be physical; mere words, however threatening, or insulting gestures are not in themselves sufficient to constitute an assault.

    Furthermore, in an assault there must be an intent, actual or apparent, to inflict corporal hurt on another. Where the circumstances known to the person menaced clearly negative such intent, there is no assault. Thus, where a person accompanies an apparent attempt to strike another by an unequivocal announcement in some form of his intention not to strike, there is no assault. This principle was applied in a case where the defendant raised his whip and shook it at the complainant within striking distance saying, "If you weren't an old man, I would knock you down."

    It is not a defense to a charge of assault that for some reason unknown to the assailant his attempt was bound to fail. Thus, where a soldier loads his rifle with what he believes to be a good cartridge and, pointing it at a person, pulls the trigger, he is guilty of assault although the cartridge was in fact so defective that it did not explode. The same principle was applied to a case where a person in

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    a house shoots through the roof at a place where he supposed a policeman was concealed, though the policeman was at another place on the roof.

    If there be such a demonstration of violence, coupled with an apparent ability to inflict the injury, so as to cause the person at whom it is directed reasonably to fear the injury unless he retreat to secure his safety, and under such circumstances he is compelled to retreat to avoid any impending danger, the assault is complete, though the assailant may never have been within actual striking distance of the person assailed. (Clark and Marshall.) There must, however, be an apparent present ability. To aim a pistol at a man at such a distance that it clearly could not injure would not be an assault.

    A battery is an assault in which force is applied, by material agencies, to the person of another, either mediately or immediately. Thus, it is a battery to spit on another; to push a third person against him; to set a, dog at him which bites him; to cut his dress while he is wearing it, though without touching or intending to touch his person; to shoot him; or to cause him to take poison. So it is a battery for a man to fondle, against her will, a woman not his wife. The force may be applied through conductors more or less close. Thus, to strike the dress of the person assailed, or the horse on which he is riding, or the house in which he resides, may be as much a battery as to strike his face. It is not, however, a battery to lay hands on another to attract his attention, or to seize another to prevent a fall. Sending a missile into a crowd also is a battery on anyone whom the missile hits; and so is the use, on the part of one who is excused in using force, of more force than is required. If the injury is accidentally inflicted in doing a lawful act without culpable negligence, the offense is not committed; but where a personal injury results from the reckless doing of an act likely to result in such injury, the offense is committed.

    Assault with intent to murder.--This is an assault aggravated by the concurrence of a specific intent to murder; in other words, it is an attempt to murder. As in other attempts there must be an overt act, beyond mere preparation or threats, or an attempt to make an attempt. To constitute an assault with intent to murder by firearms it is not necessary that the weapon be discharged; and in no case is the actual infliction of injury necessary. Thus, where a man with intent to murder another deliberately assaults him by shooting at him, the fact that he misses does not alter the character of the offense. Where the intent to murder exists, the fact that for some reason unknown the actual consummation of the murder is impossible by the means employed does not prevent the person using them from being guilty of an assault with intent to commit murder where the means are apparently

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    adapted to the end in view. Thus, where a soldier intending to murder another loads his rifle with what he believed to be a ball cartridge and aims and discharges his rifle at the other, it is no defense that he, by accident, got hold of a blank cartridge.

    A general felonious intent or specific design to commit another felony is not sufficient, and where a person is too drunk to entertain the specific intent the offense is not committed. But where the accused, intending to murder A, shoots at and wounds B, mistaking him for A, he is guilty of assaulting B with the intent to murder him; so also where a man fires into a group with intent to murder some one, he is guilty of an assault with intent to murder each member of the group.

    Assault with intent to commit manslaughter.--This offense differs from assault with intent to murder in the lack of the element of malice necessary to constitute the latter crime. It is an assault in an attempt to take human life in a sudden heat of passion. The specific intent to kill is necessary, and the act must be done under such circumstances that, had death ensued, the offense would have been voluntary manslaughter. There can be no assault with intent to commit involuntary manslaughter.

    Assault with intent to commit rape.--This is an attempt to commit rape in which the overt act amounts to an assault upon the woman intended to be ravished. Indecent advances, importunities however earnest; mere threats; and actual attempts to rape wherein the overt act is not an assault do not amount to this offense. Thus, where a man, intending to rape a woman, stealthily concealed himself in her room to await a favorable opportunity to execute his design but was discovered and fled, he was not guilty of an assault with intent to commit rape.

    No actual touching is necessary. Thus, when a man entered a woman's room and got in the bed where she was and within reach of her person for the purpose of raping her he committed the offense under discussion, although he did not touch the woman.

    The intent to have carnal knowledge of the woman assaulted by force and without her consent must exist and concur with the assault. In other words, the man must intend to overcome any resistance by force, actual or constructive, and penetrate the woman's person. Any less intent will not suffice.

    Once an assault with intent to commit rape is made, it is no defense that the man voluntarily desisted.

    Assault with intent to rob.--This is an attempt to commit robbery wherein the overt act is an assault and the concurrent intent is forcibly to take, steal, and carry away property of the person assaulted from his person or in his presence by violence or putting him in fear.

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    The fact that the accused intended to take only money and that the person he attempted to rob had none is not a defense.

    Assault with intent to commit sodomy.--The assault must be against a human being, and must be with the specific intent to commit sodomy. Any less intent, or different intent, will not suffice.

    Proof.--(a) That the accused assaulted a certain person, as alleged; and (b) the facts and circumstances of the case indicating the existence at the time of the assault of the specific intent of the accused to murder, or to commit manslaughter, rape, robbery, or sodomy as alleged.

    m. ASSAULT WITH INTENT TO DO BODILY HARM WITH A DANGEROUS WEAPON, INSTRUMENT, OR OTHER THING

    Discussion.--Weapons, etc., are dangerous when they are used in such a manner that they are likely to produce death or great bodily harm. The mere fact that a weapon is susceptible of being so used is not enough. Boiling water may be so used as to be a dangerous thing, and a pistol may be so used as not to be a dangerous weapon.

    Proof.--(a) That the accused assaulted a certain person with a certain weapon, instrument, or thing; and (b) the facts and circumstances of the case indicating that such weapon, instrument, or thing was used in a manner likely to produce death or great bodily harm.

    n. ASSAULT WITH INTENT TO DO BODILY HARM

    Discussion.--This is an assault aggravated by the specific present intent to do bodily harm to the person assaulted by means of the force employed. It is not necessary that any battery actually ensue, or, if bodily harm is actually inflicted, that it be of the kind intended. Where the accused acts in reckless disregard of the safety of others it is not a defense that he did not have in mind the particular person injured.

    Proof.--(a) That the accused assaulted a certain person, as alleged; and (b) the facts and circumstances of the case indicating the concurrent intent thereby to do bodily harm to such person.

  1. NINETY-FOURTH ARTICLE OF WAR.

    a. MAKING OR CAUSING TO BE MADE A FALSE OR FRAUDULENT CLAIM

    Discussion.--Making a claim is a distinct act from presenting it. A claim may be made in one place and presented in another. The article does not relate to claims against an officer of the United States in his private capacity, but to claims against the United States or any officer thereof as such. It is not necessary that the claim be

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    allowed or paid or that it be made by the person to be benefited by the allowance or payment. The claim must be made or caused to be made with knowledge of its fictitious or dishonest character. This does not include claims, however groundless they may be, that are honestly believed by the maker to be valid, nor claims that are merely made negligently or without ordinary prudence, but it does include claims made by a person who has the belief of the false character of the claim that the ordinarily prudent man would have entertained under the circumstances. See also the discussion in 150b.

    An instance of making a false claim would be where an officer having a claim respecting property lost in the military service knowingly includes articles that were not in fact lost and submits such claim to his commanding officer for the action of the board.

    Proof.--(a) That the accused made or caused to be made a certain claim against the United States, as alleged; (b) that such claim was false or fraudulent in the particulars specified; (c) that when the accused made the claim or caused it to be made he knew that it was false or fraudulent in such particulars; and (d) the amount involved, as alleged.

    b. PRESENTING OR CAUSING TO BE PRESENTED FOR APPROVAL OR PAYMENT A FALSE OR FRAUDULENT CLAIM

    Discussion.--See discussion in 150a.

    The claim must be presented, directly or indirectly, to some person having authority to approve or pay it. False and fraudulent claims include not only those containing some material false statement, but also claims that the person presenting knows to have been paid or for some other reason knows he is not authorized to present or to receive money on.

    Where an officer knows that a certain duly assigned pay account of his is outstanding and that the assignee can collect on it if he chooses to do so, it is no defense to a charge against such officer of presenting for payment a second account covering the same period as the assigned account that the second account was presented relying on the assignee's statement that he would not present the first. But where the accused has good grounds to believe and actually does believe when he presents the second account that the assigned account had been canceled or surrendered by the assignee, his presentation of the second claim does not constitute this offense. A cancellation or surrender of the first account after the presentation of the second account is, of course, no defense to the charge.

    Presenting. to a paymaster a false final statement, knowing it to be false, is an example of the offense under discussion.

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    Proof.--(a) That the accused presented or caused to be presented for approval or payment to a certain person in the civil or military service of the United States having authority to approve or pay it a certain claim against the United States as alleged; (b) that such claim was false or fraudulent in the particulars alleged; (c) that when the accused presented the claim or caused it to be presented he knew it was false or fraudulent in such particulars; and (d) the amount involved, as alleged.

    c. ENTERING INTO AN AGREEMENT OR CONSPIRACY TO DEFRAUD THE UNITED STATES THROUGH FALSE CLAIMS

    Discussion.--A conspiracy is the corrupt agreeing together of two or more persons to do by concerted action something unlawful either as a means or an end. (Bishop.) The mere entry into a corrupt agreement for the purpose of defrauding the United States through any of the means specified constitutes the offense. An example of this offense is an agreement between a contractor and an officer to defraud the United States by means of a padded voucher to be certified as correct by the officer.

    Proof.--(a) That the accused and one or more other persons named or described entered into an agreement; (b) that the object of the agreement was to defraud the United States; (c) that the means by which the fraud was to be effected were to obtain or assist certain other persons to obtain the allowance or payment of a certain false or fraudulent claim, as specified; and (d) the amount involved, as alleged.

    d. MAKING, USING, PROCURING, OR ADVISING THE MAKING OR USE OF A FALSE, WRITING OR OTHER PAPER IN CONNECTION WITH CLAIMS

    Discussion.--See 150a and b.

    It is not necessary to the offense of making a writing knowing it to contain false or fraudulent statements that such writing be used or attempted to be used, or that the claim in support of which it was made be presented for approval, allowance, or payment. The false or fraudulent statement should, however, be material.

    In the offense of procuring the making or use of the writing or other paper, the paper must be made or used; but in the offense of advising such acts the making or use of the paper is not necessary.

    Proof.--(a) That the accused made or used or procured or advised the making or use of a certain writing or other paper, as alleged; (b) that certain statements in such writing or other papers were false or fraudulent, as alleged; (c) that the accused knew this; (d) the facts and circumstances indicating that the act of the accused

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    was for the purpose of obtaining or aiding certain others to obtain the approval, allowance, or payment of a certain claim or claims against the United States, as specified, and (e) the amount involved, as alleged.

    e. FALSE OATH IN CONNECTION WITH CLAIMS

    Discussion.--See 150a, b, and d.

    Proof.--(a) That the accused made or procured or advised the making of an oath to a certain fact or to a certain writing or other paper, as alleged; (b) that such oath was false, as alleged; (c) that the accused knew it was false; (d) the facts and circumstances of the case indicating that the act was for the purpose of obtaining or aiding certain others to obtain the approval, allowance, or payment of a certain claim or claims against the United States, as alleged.

    f. FORGERY, ETC., OF SIGNATURE IN CONNECTION WITH CLAIMS

    Discussion.--See 150a and b.

    The term "forges or counterfeits" includes any fraudulent making of another's signature, whether an attempt is made to imitate the handwriting or not.

    Proof.--(a) That the accused forged or counterfeited the signature of a certain person on a certain writing or other paper or that he procured or advised the act as specified; or that he used the forged or counterfeited signature of a certain person or procured or advised its use, knowing such signature to be forged or counterfeited, as alleged; and (b) the facts and circumstances of the case indicating that his act was for the purpose of obtaining or aiding certain others to obtain the approval, allowance, or payment of a certain claim or claims against the United States, as alleged.

    g. DELIVERING LESS THAN AMOUNT CALLED FOR BY RECEIPT

    Discussion.--It is immaterial in this offense by what means, whether by deceit, collusion, or otherwise, the accused effected the transaction, or what his purpose was in so doing.

    Instances of this offense are:

    A contractor gave a receipt for a greater amount than was due him from the United States. Thereupon the disbursing officer gave him the full amount called for by the receipt, but received back from the contractor the excess over the amount actually due.

    A disbursing officer, having delivered to a creditor of the United States less money than mas actually due, received a receipt signed in blank by the creditor, which he afterwards completed by writing the true amount due.

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    Proof.--(a) That the accused had charge, possession, custody, or control of certain money or property of the United States furnished or intended for the military service thereof, as alleged; (b) that he obtained a receipt for a certain amount or quantity of such money or property, as alleged; (c) that for such receipt he knowingly delivered, or caused to be delivered, to a certain person having authority to receive it an amount or quantity of such money or property less than the amount or quantity thereof specified in such receipt; and (d) the value of the undelivered money or property, as alleged.

    h. MAKING OR DELIVERING RECEIPT WITHOUT HAVING FULL KNOWLEDGE THAT THE SAME IS TRUE

    Discussion.--Where, for instance, an officer, or other person subject to military law, is authorized to make or deliver any paper certifying the receipt of any property of the United States furnished or intended for the military service thereof, and a receipt or other paper is presented to him for signature, stating that a certain amount of supplies has been furnished by a certain contractor, it is his duty before signing the paper to know that the full amount of supplies therein stated to have been furnished has in fact been furnished, and that the statements contained in the paper are true. If, with intent to defraud the United States, he signs the paper without such knowledge, he is guilty of a violation of this clause of the article; and signing the paper without such knowledge is prima facie evidence of such intent.

    Proof.--(a) That the accused was authorized to make or deliver a certificate of the receipt from a certain person of certain property of the United States furnished or intended for the military service thereof, as alleged; (b) that he made or delivered to such person such certificate, as alleged; (c) that such certificate was made or delivered without the accused having full knowledge of the truth of a certain material statement or statements therein; (d) the facts and circumstances indicating that his act was done with intent to defraud the United States; and (e) the amount involved, as alleged.

    i. STEALING, EMBEZZLEMENT, MISAPPROPRIATION, SALE, ETC., OF MILITARY PROPERTY OR MONEY

    Discussion.--As to larceny and embezzlement, see 149g and h. Larceny and sale of the same property in violation of this article should be charged in separate specifications, since both offenses are denounced therein.

    Misappropriating means devoting to an unauthorized purpose. Misapplication is where such purpose is for the party's own use or benefit. The misappropriation of the property or money need not

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    be for the benefit of the accused; the words "to his own use or benefit" qualify the word "applies" only.

    Larceny, embezzlement, etc., must be of the particular kind of property mentioned in the article. Post-exchange and company funds and money appropriated for other than the military service do not come within the description "money of the United States furnished or intended for the military service thereof."

    Although there may be no direct evidence that the property was at the time of the alleged offense property of the United States furnished or intended for the military service thereof, still circumstantial evidence such as evidence that the property was of a type and kind furnished or intended for, or issued for use in, the military service might together with other proved circumstances warrant the court in inferring that it was the property of the United States, so furnished or intended.

    Proof.--Larceny and embezzlement.--(a) (See 149g and h--Proof); and (b) that the property belonged to the United States and that it was furnished, or intended for the military service thereof, as alleged.

    Misappropriation and misapplication.--(a) That the accused misappropriated or applied to his own use certain property in the manner alleged; (b) that such property belonged to the United States and that it was furnished or intended for the military service thereof, as alleged; (c) the facts and circumstances of the case indicating that the act of the accused mas willfully and knowingly done; and (d) the value of the property, as specified.

    Sale or wrongful disposition.--(a) That the accused sold or disposed of certain property in the manner alleged; (b) that such property belonged to the United States and that it was furnished or intended for the military service thereof; (c) the facts and circumstances of the case indicating that the act of the accused was wrongfully or knowingly done, as alleged; and (d) the value of the property, as alleged.

    j. PURCHASING OR RECEIVING IN PLEDGE OF MILITARY PROPERTY

    Discussion.--To constitute this offense the accused must know not only that the person selling or pledging the property was in one of the specified classes and that the property was the property of the United States, but also that the person so selling or pledging it had no lawful right so to do.

    Proof.--(a) That the accused purchased, or received in pledge, for a certain obligation or indebtedness certain military property of the United States, as alleged, knowing it to be such property; (b)

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    that such property was purchased or so received in pledge from a certain soldier, officer, or other person who was a part of or employed in the military service of the United States, as alleged, and that the accused knew the person selling or pledging the property to be such soldier, officer, or other person; (c) that such soldier, officer, or other person had not the lawful right to sell or pledge such property; (d) that the accused knew, at the time, of such lack of lawful right in such soldier, officer, or other person, so to sell or pledge such property; and (e) the value of the property, as alleged.

  1. NINETY-FIFTH ARTICLE OF WAR.

    CONDUCT UNBECOMING AN OFFICER AND A GENTLEMAN

    Discussion.--The conduct contemplated is action or behavior in an official capacity which, in dishonoring or disgracing the individual as an officer, seriously compromises his character and standing as a gentleman, or action or behavior in an unofficial or private capacity which, in dishonoring or disgracing the individual personally as a gentleman, seriously compromises his position as an officer and exhibits him as morally unworthy to remain a member of the honorable profession of arms. (Winthrop.)

    There are certain moral attributes common to the ideal officer and the perfect gentleman, a lack of which is indicated by acts of dishonesty or unfair dealing, of indecency or indecorum, or of lawlessness, injustice, or cruelty. Not every one is or can be expected to meet ideal standards or to possess the attributes in the exact degree demanded by the standards of his own time; but there is a limit of tolerance below which the individual standards in these respects of an officer or cadet can not fall without his being morally unfit to be an officer or cadet or to be considered a gentleman. This article contemplates such conduct by an officer or cadet which, taking all the circumstances into consideration, satisfactorily shows such moral unfitness.

    This article includes acts made punishable by any other Article of War, provided such acts amount to conduct unbecoming an officer and a gentleman; thus, an officer who embezzles military property violates both this and the preceding article.

    Instances of violation of this article are:

    Knowingly making a false official statement; dishonorable neglect to pay debts; opening and reading another's letters without authority; giving a check on a bank where he knows or reasonably should know there are no funds to meet it, and without intending that there should be; using insulting or defamatory language to another officer in his presence, or about him to other military persons; being grossly drunk and conspicuously disorderly in a public place; public association

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    with notorious prostitutes; cruel treatment of soldiers; committing or attempting to commit a crime involving moral turpitude; failing without a good cause to support his family.

    Proof.--(a) That the accused did or omitted to do the acts, as alleged; and (b) the circumstances, intent, motive, etc., as specified.

  1. NINETY-SIXTH ARTICLE OF WAR.

    a. DISORDERS AND NEGLECTS TO THE PREJUDICE OF GOOD ORDER AND MILITARY DISCIPLINE

    Discussion.--The disorders and neglects include all acts or omissions to the prejudice of good order and military discipline not made punishable by any of the preceding articles.

    By the term "to the prejudice," etc., is to be understood directly prejudicial, not indirectly or remotely, merely. An irregular or improper act on the part of an officer or soldier can scarcely be conceived which may not be regarded as in some indirect or remote sense prejudicing military discipline; but it is hardly to be supposed that the article contemplated such distant effects, and the same is, therefore, confined to cases in which the prejudice is reasonably direct and palpable. (Winthrop.)

    Instances of such disorders and neglects in the case of officers are: Disobedience of standing orders or of the orders of an officer when the offense is not chargeable under a specific article; allowing a soldier to go on duty knowing him to be drunk; rendering himself unfit for duty by excessive use of intoxicants or drugs; drunkenness.

    Instances of such disorders and neglects in the cases of enlisted men are: Failing to appear on duty with a proper uniform; appearing with dirty clothing; malingering; abusing public animals; careless discharge of firearms; personating an officer; making false statements to an officer in regard to matters of duty.

    Among the disorders herein made punishable is the fraudulent enlistment contemplated by A.W. 28, which differs from fraudulent enlistment under A.W. 54 in that the element of the receipt of pay or allowances is not present. The fact that at the time of the alleged fraudulent enlistment the accused was serving in a prior enlistment from which he had not been discharged may be proved, prima facie, by introducing authenticated records of a former unexpired enlistment. If the period of the prior enlistment has elapsed, the fact that there was no discharge from his former enlistment may be proved, prima facie, by the certificate of The Adjutant General or one of his assistants that the files and records of the office of The Adjutant General contain no record of the discharge of the accused from such enlistment.

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    For proof of fraudulent enlistment under A.W. 54, see 129 (Proof).

    Proof.--(a) That the accused did or failed to do the acts specified; and (b) the circumstances, etc., as specified.

    b. CONDUCT OF A NATURE TO BRING DISCREDIT UPON THE MILITARY SERVICE

    Discussion.--"Discredit" as here used means "to injure the reputation of." Instances of such conduct on the part of persons subject to military law may include acts in violation of local law committed under such circumstances as to bring discredit upon the military service. So also is punishable under this clause any discreditable conduct not elsewhere made punishable by any specific Article of War or by one of the other clauses of A.W. 96.

    If an officer or soldier by his conduct in incurring private indebtedness or by his attitude toward it or his creditor thereafter reflects discredit upon the service to which he belongs, he should be brought to trial for his misconduct. He should not be brought to trial unless, in the opinion of the military authorities, the facts and law are undisputed and there appears to be no legal or equitable counterclaim or set-off that may be urged by the officer or soldier. The military authorities will not attempt to discipline officers and soldiers for failure to pay disputed private indebtedness or claims, that is, where there appears to be a genuine dispute as to the facts or the law. An officer may be tried for this offense under either A.W. 95 or A.W. 96, as the circumstances may warrant.

    One object of including this phrase in the general article was to make military offenses those acts or omissions of retired soldiers which were not elsewhere made punishable by the Articles of War but which are of a nature to bring discredit on the service, such as failure to pay debts.

    Proof.--(a) That the accused did or failed to do the acts alleged; and (b) the circumstances, etc., as specified.

    c. CRIMES OR OFFENSES NOT CAPITAL

    Discussion.--The crimes referred to in this article embrace those crimes, not capital and not made punishable by another Article of War, which are committed in violation of public law as enforced by the civil power. The "public law" here in contemplation includes that enacted by Congress or under the authority of Congress. For example, it includes (but only as to violations within their respective jurisdictions) the Code of the District of Columbia, and the laws of the several Territories and possessions of the United States. A person

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    subject to military law cannot, however, be prosecuted under this clause of the article for an act done in a State, Territory, or possession which is not a crime in that jurisdiction, merely because the same act would have exposed him to a criminal prosecution in a civil court of the District of Columbia had he done the act within the jurisdiction of such court. But such act, of course, might in a proper case be made the basis of a prosecution under one of the other clauses of this article as being a disorder, a neglect, or conduct of a nature to bring discredit upon the military service.

    Among the crimes referred to in this article may be those offenses created by statute and given names therein which names are also found in other Articles of War given to offenses which have essentially different elements. For example, in sec. 117 of the Servicemen's Dependents Allowance Act of June 23, 1942 (56 Stat. 385), a false statement is declared to be perjury under certain circumstances although not made under oath. This perjury, however, is not the perjury denounced by A.W. 93. Therefore, the perjury defined by the act is chargeable under A.W. 96.

    So also section 90 of the Federal Penal Code of 1910 provides that a failure by an officer to render accounts for public money received by him unless authorized to retain it as salary, pay, or emolument is an embezzlement of such funds. Such an embezzlement, not being within the general definition of embezzlement as the term is used in A.W. 93 and A.W. 94, would be chargeable under the general article.

    The elements of some of the more common crimes that are chargeable as crimes under this article if "committed in violation of public law as enforced by the civil power" will now be discussed.

    ASSAULT

    See 149l (Assault).

    ASSAULT AND BATTERY

    See 149l (Assault).

    UTTERING A FORGED INSTRUMENT

    Discussion.--See 149j (Forgery). To constitute this offense there must be a knowledge that the instrument is a forgery, and there must be an intent to defraud. The intent to defraud may be implied where knowledge of the falsity of the document is shown. It is not necessary that the instrument actually be passed. A mere offer coupled with a representation that it is good is a sufficient uttering.

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    Proof.--(a) That, as alleged in the specification, a certain paper was falsely made or falsely altered; (b) that such writing was of a nature which would, if genuine, apparently impose a legal liability on another, or change his legal liability to his prejudice; (c) that the accused, as alleged in the specification, uttered such paper as true and genuine; (d) that the accused, when so doing, knew said paper to have been falsely made or falsely altered, as alleged in the specification; and (e) the facts and circumstances indicating the intent of the accused to defraud or prejudice the right of another.

    The instrument itself should be produced if available.

    ATTEMPTS

    Discussion.--An attempt to commit a crime is an act done with intent to commit that particular crime, and forming part of a series of acts which will apparently, if not interrupted by circumstances independent of the doer's will, result in its actual commission. (Clark.)

    An intent to commit a crime not accompanied by an overt act to carry out the intent does not constitute an attempt. For example, a purchase of matches with intent to burn a haystack is not an attempt. But it is an attempt where the haystack is actually set on fire, even though it may be immediately put out by rain, blown out by the wind, or otherwise extinguished, with only immaterial damage to the hay. It is not an attempt where if every act intended by accused were completed there would legally be no crime, even though the accused may at the time believe he is committing such crime. Thus, to shoot at a log believing it to be a man would not be an attempt to murder.

    Soliciting another to commit a crime is not an attempt, nor is mere preparation to do a criminal act.

    If an attempt is included in the offense charged it may be found as a lesser included offense in violation of A.W. 96. However, if such attempt is denounced by some specific article it should be found under that article.

    See in connection with attempts 78b (Findings as to the charges).

    Proof.--(a) That the accused committed an overt act which if not interrupted by circumstances independent of the doer's will would have resulted in the commission of the offense, as alleged; (b) that the accused intended to commit that particular offense (this may usually be shown by the facts and circumstances surrounding the act); and (c) the apparent possibility of committing the offense in the manner indicated.

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    BURNING BUILDINGS, VESSELS, LUMBER, STORES, ARMS, AMMUNITION, ETC.

    Discussion.--Sections 285 and 286, Federal Penal Code, 1910, provide:

    SEC. 285. Whoever shall willfully and maliciously set fire to, burn, or attempt to burn, or by means of a dangerous explosive destroy, or attempt to destroy, any dwelling house, or any store, barn, stable, or other building, parcel of a dwelling house, shall be imprisoned not more than twenty years.

    SEC. 86. Whoever shall maliciously set fire to, burn, or attempt to burn, or by any means destroy or injure, or attempt to destroy or injure, any arsenal, armory, magazine, ropewalk, shiphouse, warehouse, blockhouse, or barrack, or any storehouse, barn, or stable not parcel of a dwelling house, or any other building not mentioned in the section last preceding, or any vessel built, building, or undergoing repair, or any lighthouse, or beacon, or any machinery, timber, cables, rigging, or other materials or appliances for building, repairing, or fitting out vessels, or any pile of wood, boards, or other lumber, or any military, naval, or victualing stores, arms, or other munitions of war, shall be fined not more than five thousand dollars and imprisoned not more than twenty years.

    These sections cover arson (see 149c) and also acts which are not arson; and include, for instance, any burning or destruction or injury, or attempt to burn, destroy, or injure any structure, machinery, appliances, equipment, or stores, or arms, or ammunition of any kind whatever, where the burning, etc., is done in a place where these sections are in force.

    Proof.--(a) That the accused committed one of the acts denounced by sections 285 and 286, Federal Penal Code, as alleged; and (b) the facts and circumstances indicating that the act was willful and malicious.

    FALSE SWEARING

    Discussion.--Depending on the circumstances and place of commission, false swearing may be punishable as a crime under the third clause of A.W. 96, or as conduct to the prejudice, etc., under the first clause, or as conduct of a discreditable nature under the second clause. It may consist, for example, in giving false testimony in a judicial proceeding or course of justice on other than material matters or in making a false oath to an affidavit. It is not necessary that the proceeding in which the oath is taken should be a judicial proceeding. The oath may be taken before any person authorized by law to administer oaths; and a court-martial will take judicial notice of the qualifications of such persons to administer oaths.

    Proof.--(a) That accused was sworn in a proceeding or made an oath to an affidavit; (b) that such oath was administered by a person having authority to do so; (c) that the testimony given or the matter in the affidavit was false, as alleged; and (d) the facts and circumstances indicating that such false testimony or affidavit was willfully and corruptly given or made.

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