CAAF Opinion Digest · III.F.3 · Motions, Generally

Burden

At the court
5 digested opinions, 1999–2008 Terms
2008 (Transition Term)
United States v. Mackie, 66 M.J. 198 · decided Apr 21, 2008 · No. 08-5005/AF
  1. a military judge has the authority to order a sanity board after referral under RCM 706 if it appears there is reason to believe the accused lacked mental responsibility at the time of a charged offense or lacks the capacity to stand trial; a motion for a sanity board should normally be granted if it is made in good faith and is not frivolous
2002
United States v. Chapa, 57 M.J. 140 · decided Aug 8, 2002 · No. 01-0011/AR
  1. the defense bears the burden of raising an issue of compliance with any of the procedures addressed in RCM 305 by making a motion that specifically focuses the attention of trial participants on the alleged shortcoming
2001
United States v. Simpson, 54 M.J. 281 · decided Dec 8, 2000 · No. 00-0126/AF
  1. the government has the burden of establishing compliance with rights warning requirements by a preponderance of the evidence
2000
United States v. Spriggs, 52 M.J. 235 · decided Feb 17, 2000 · No. 98-0940/AR
  1. an accused who either alleges severance of an attorney-client relationship or seeks to invoke such a relationship for purposes of supporting an individual military counsel request must first demonstrate that, at the time of the request, the accused had a viable ongoing attorney-client relationship regarding the substance of the charges at issue; the accused must show a bilateral understanding on the part of both the attorney and the client as to the nature of the services to be provided
1999
United States v. Biagase, 50 M.J. 143 · decided Apr 13, 1999 · No. 98-0152/MC
  1. threshold for raising unlawful command influence at trial is low: the accused must show facts which, if true, constitute unlawful command influence, and that the alleged unlawful command influence has a logical connection to the court-martial, in terms of its potential to cause unfairness in the proceedings
  2. once unlawful command influence is raised, the burden shifts to the government to show, beyond a reasonable doubt, either that there was no unlawful command influence or that the unlawful command influence will not affect the proceedings, and the government may meet that burden by: (1) disproving the predicate facts upon which the allegation of unlawful command influence is based; (2) persuading the military judge or appellate court that the facts do not constitute unlawful command influence; (3) producing, at trial, evidence proving that the unlawful command influence will not affect the proceedings; or (4) by persuading an appellate court on appeal that the unlawful command influence had no prejudicial impact on the court-martial
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Last updated by the court: Oct 13, 2026 · mirrored Oct 29, 2026 · digest page IIIF3 · Always confirm a holding against the opinion itself (linked from each case name).