Chapter IX · Trial Procedures Through Findings

R.C.M. 906. Motions for appropriate relief

2024 Manual for Courts-Martial, United States · Last updated

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(a) In general. A motion for appropriate relief is a request for a ruling to cure a defect which deprives a party of a right or hinders a party from preparing for trial or presenting its case.
(b) Grounds for appropriate relief. The following may be requested by motion for appropriate relief. This list is not exclusive.
(1) Continuances. A continuance may be granted only by the military judge.
Discussion
The military judge should, upon a showing of reasonable cause, grant a continuance to any party for as long and as often as is just. See Article 40. Whether a request for a continuance should be granted is a matter within the discretion of the military judge. Reasons for a continuance may include: insufficient opportunity to prepare for trial; unavailability of an essential witness; the interest of Government in the order of trial of related cases; and illness of an accused, counsel, military judge, or member. See also R.C.M. 602, 803.
(2) Record of denial of individual military counsel or of denial of request to retain detailed counsel when a request for individual military counsel granted. If a request for military counsel was denied, which denial was upheld on appeal (if available) or if a request to retain detailed counsel was denied when the accused is represented by individual military counsel, and if the accused so requests, the military judge shall ensure that a record of the matter is included in the record of trial, and may make findings. Trial counsel may request a continuance to inform the convening authority of those findings. The military judge may not dismiss the charges or otherwise effectively prevent further proceedings based on this issue. However, the military judge may grant reasonable continuances until the requested military counsel can be made available if the unavailability results from temporary conditions or if the decision of unavailability is in the process of review in administrative channels.
(3) Corrections. Correction of defects in the Article 32 preliminary hearing, pretrial advice, or a written determination by special trial counsel.
Discussion
See R.C.M. 405, 406, 406A. If the motion is granted, the military judge should ordinarily grant a continuance so the defect may be corrected.
(4) Amendment of charges or specifications. After referral, a charge or specification may not be amended over the accused’s objection except pursuant to R.C.M. 603(d) and (e).
Discussion
See also R.C.M. 307. An amendment may be appropriate when a specification is unclear, redundant, inartfully drafted, misnames an accused, or is laid under the wrong article. A specification may be amended by striking surplusage, or substituting or adding new language. Surplusage may include irrelevant or redundant details or aggravating circumstances which are not necessary to enhance the maximum authorized punishment or to explain the essential facts of the offense. When a specification is amended after the accused has entered a plea to it, the accused should be asked to plead anew to the amended specification. A bill of particulars ( see R.C.M. 906(b)(6)) may also be used when a specification is indefinite or ambiguous. If a specification, although stating an offense, is so defective that the accused appears to have been misled, the accused should be given a continuance upon request, or, in an appropriate case, the specification may be dismissed. See R.C.M. 907(b)(3).
(5) Severance of specifications. Severance of a duplicitous specification into two or more specifications.
Discussion
Each specification may state only one offense. See R.C.M. 307(c)(4). A duplicitous specification is one which alleges two or more separate offenses. Lesser included offenses ( see Part IV, paragraph 3; Appendix 12A) are not separate, nor is a continuing offense involving several separate acts. The sole remedy for a duplicitous specification is severance of the specification into two or more specifications, each of which alleges a separate offense contained in the duplicitous specification. However, if the duplicitousness is combined with or results in other defects, such as misleading the accused, other remedies may be appropriate. See R.C.M. 906(b)(3). See also R.C.M. 907(b)(3).
(6) Bill of particulars. A bill of particulars may be amended at any time, subject to such conditions as justice permits.
Discussion
The purposes of a bill of particulars are to inform the accused of the nature of the charge with sufficient precision to enable the accused to prepare for trial, to avoid or minimize the danger of surprise at the time of trial, and to enable the accused to plead the acquittal or conviction in bar of another prosecution for the same offense when the specification itself is too vague and indefinite for such purposes. A bill of particulars should not be used to conduct discovery of the Government’s theory of a case, to force detailed disclosure of acts underlying a charge, or to restrict the Government’s proof at trial. A bill of particulars need not be sworn because it is not part of the specification. A bill of particulars cannot be used to repair a specification which is otherwise not legally sufficient.
(7) Discovery and Production. Discovery and production of evidence and witnesses.
Discussion
See R.C.M. 701 concerning discovery. See R.C.M. 703, 914, and 1001(f) concerning production of evidence and witnesses.
(8) Relief from pretrial confinement. Upon a motion for release from pretrial confinement, a victim of an alleged offense committed by the accused has the right to reasonable, accurate, and timely notice of the motion and any hearing, the right to confer with counsel, and the right to be reasonably heard. Inability to reasonably afford a victim these rights shall not delay the proceedings. The right to be heard under this rule includes the right to be heard through counsel.
Discussion
See R.C.M. 305(j).
(9) Severance of multiple accused. Severance of multiple accused, if it appears that an accused or the Government is prejudiced by a joint or common trial. In a common trial, a severance shall be granted whenever any accused, other than the moving accused, faces charges unrelated to those charged against the moving accused.
Discussion
A motion for severance is a request that one or more accused against whom charges have been referred to a joint or common trial be tried separately. Such a request should be granted if good cause is shown. For example, a severance may be appropriate when: the moving party wishes to use the testimony of one or more of the coaccused or the spouse of a coaccused; a defense of a coaccused is antagonistic to the moving party; or evidence as to any other accused will improperly prejudice the moving accused. If a severance is granted by the military judge, the military judge will decide which accused will be tried first. See R.C.M. 801(a). In the case of joint charges, the military judge will direct an appropriate amendment of the charges and specifications. See also R.C.M. 307(c)(5), 601(e)(3), 604, 812.
(10) Severance of offenses.
(A) In general. Offenses may be severed, but only to prevent manifest injustice.
(B) Capital cases. In a capital case, if the joinder of unrelated non-capital offenses appears to prejudice the accused, the military judge may sever the non-capital offenses from the capital offenses.
Discussion
Joinder of minor and major offenses, or of unrelated offenses, is not alone a sufficient ground to sever offenses. For example, when an essential witness as to one offense is unavailable, it might be appropriate to sever that offense to prevent violation of the accused’s right to a speedy trial.
(11) Change of place of trial. The place of trial may be changed when necessary to prevent prejudice to the rights of the accused or for the convenience of the Government if the rights of the accused are not prejudiced thereby.
Discussion
A change of the place of trial may be necessary when there exists in the place where the court-martial is pending so great a prejudice against the accused that the accused cannot obtain a fair and impartial trial there, or to obtain compulsory process over an essential witness. When it is necessary to change the place of trial, the choice of places to which the court-martial will be transferred will be left to the convening authority, as long as the choice is not inconsistent with the ruling of the military judge.
(12) Unreasonable multiplication of charges. The military judge may provide a remedy, as described in this rule, if he or she finds there has been an unreasonable multiplication of charges as applied to findings or sentence.
(A) As applied to findings. Charges that arise from substantially the same transaction, while not legally multiplicious, may still be unreasonably multiplied as applied to findings. When the military judge finds, in his or her discretion, that the offenses have been unreasonably multiplied, the appropriate remedy shall be dismissal of the lesser offenses or merger of the offenses into one specification.
(B) As applied to sentence. Where the military judge finds that the unreasonable multiplication of charges requires a remedy that focuses more appropriately on punishment than on findings, the military judge may find that there is an unreasonable multiplication of charges as applied to sentence. If the military judge makes such a finding, the remedy shall be that the terms of confinement for the affected specifications will run concurrently, as set forth in R.C.M. 1002(b)(2)(B)(iii). A ruling on this motion ordinarily should be deferred until after findings are entered. revised · Exec. Order 14130 (Dec. 20, 2024)
Discussion
See RCM 1002(b) (providing for how the “military judge shall determine the sentence of a general or special court-martial . . . in all noncapital cases.”).”
(13) Admissibility. Preliminary ruling on admissibility of evidence.
Discussion
See Mil. R. Evid. 104(c). A request for a preliminary ruling on admissibility is a request that certain matters which are ordinarily decided during trial of the general issue be resolved before they arise, outside the presence of members. The purpose of such a motion is to avoid the prejudice which may result from bringing inadmissible matters to the attention of court members. Whether to rule on an evidentiary question before it arises during trial is a matter within the discretion of the military judge. But see R.C.M. 905(b)(3) and (d); and Mil. R. Evid. 304(f)(5); 311(d)(7); 321(d)(7). Reviewability of preliminary rulings will be controlled by the Supreme Court’s decision in Luce v. United States , 469 U.S. 38 (1984).
(14) Mental capacity or responsibility. Motions relating to mental capacity or responsibility of the accused.
Discussion
See R.C.M. 706, 909, and 916(k) regarding procedures and standards concerning the mental capacity or responsibility of the accused.