Article 103a. Espionage · MCM ¶ 32
2024 Manual for Courts-Martial, United States
Recent revisions Summary of changesMaximum punishment
Death or other lawful punishment. (Category 5)
Sample specification
In that __________ (personal jurisdiction data), did, (at/on board—location), on or about __________, with intent or reason to believe it would be used to the injury of the United States or to the advantage of __________, a foreign nation, (communicate) (deliver) (transmit) __________ (description of item), (a document) (a writing) (a Code book) (a sketch) (a photograph) (a photographic negative) (a blueprint) (a plan) (a map) (a model) (a note) (an instrument) (an appliance) (information) relating to the national defense, [(which directly concerned (nuclear weaponry) (military spacecraft) (military satellites) (early warning systems) (__________, a means of defense or retaliation against a large scale attack) (war plans) (communications intelligence) (cryptographic information) (__________, a major weapons system) (__________, a major element of defense strategy)] to __________, ((a representative of) (an officer of) (an agent of) (an employee of) (a subject of) (a citizen of)) ((a foreign government) (a faction within a foreign country) (a party within a foreign country) (a military force within a foreign country) (a naval force within a foreign country)) (indirectly by __________).
Elements
(1) That (state the time and place alleged), the accused communicated, delivered, or transmitted any document, writing, code book, signal book, sketch, photograph, photographic negative, blueprint, plan, map, model, note, instrument, appliance, or information relating to the national defense;
(2) That this matter was communicated, delivered, or transmitted to (state the party allegedly communicated with), any foreign government, or to any faction or party or military or naval force within a foreign country, whether recognized by the United States, or to any representative, officer, agent, employee, subject, or citizen thereof, either directly or indirectly; and
(3) That the accused did so with intent or reason to believe that such matter would be used to the injury of the United States or to the advantage of a foreign nation.
Definitions & other instructions
“Intent or reason to believe” that the information “is to be used to the injury of the United States or to the advantage of a foreign nation” means that the accused acted in bad faith and without lawful authority with respect to information that is not lawfully accessible to the public.
“Instrument, appliance, or information relating to the national defense” includes the full range of modern technology and matter that may be developed in the future, including chemical or biological agents, computer technology, and other matter related to the national defense.
“Foreign country” includes those countries that have and have not been recognized by the United States.
References
US v. Richardson, 33 MJ 127 (CMA 1991) Earlier versions of this instruction pertaining to the intent element contained the words “bad faith OR without authority.” Instructing as to “without authority” in the alternative to “bad faith” was expressly rejected in US v. Richardson.
Maximum punishment
DD, TF, life without eligibility for parole, E-1. (Category 5)
Sample specification
In that __________ (personal jurisdiction data), did, (at/on board—location), on or about _________, with intent or reason to believe it would be used to the injury of the United States or to the advantage of __________, a foreign nation, attempt to (communicate) (deliver) (transmit) (__________) (description of item) (a document) (a writing) (a Code book) (a sketch) (a photograph) (a photographic negative) (a blueprint) (a plan) (a map) (a model) (a note) (an instrument) (an appliance) (information) relating to the national defense, [(which directly concerned (nuclear weaponry) (military spacecraft) (military satellites) (early warnings systems) (__________, a means of defense or retaliation against a large scale attack) (war plans) (communications intelligence) (cryptographic information) (__________, a major weapons system) (__________, a major element of defense strategy)] to __________ ((a representative of) (an officer of) (an agent of) (an employee of) (a subject of) (a citizen of)) ((a foreign government) (a faction within a foreign country) (a party within a foreign country) (a military force within a foreign country) (a naval force within a foreign country)) (indirectly by _________).
Elements
(1) That (state the time and place alleged), the accused committed a certain overt act, to wit: ___________;
(2) That the act was done with intent to commit espionage against the United States;
(3) That the act amounted to more than mere preparation; and
(4) That the act apparently tended to bring about the offense of espionage.
Definitions & other instructions
To constitute an attempt, there must be an act which amounts to more than mere preparation; that is, an act which is a substantial step and a direct movement toward the commission of the prohibited (communication) (delivery) (transmittal). Moreover, the act must apparently tend to bring about the prohibited (communication) (delivery) (transmittal) and be done with the specific intent to bring about the (communication) (delivery) (transmission) of the matter to the (person(s)) (or) (entity) (entities) with the intent, or reason to believe, that the matter would be used to the injury of the United States or to the advantage of a foreign nation. For an act to apparently tend to bring about the commission of an offense means that the actual offense of espionage would have occurred except for (a circumstance unknown to the accused) (an unexpected intervening circumstance) (__________) which prevented completion of the offense.
“Intent or reason to believe” that the information is “to be used to the injury of the United States or to the advantage of a foreign nation” means that the accused acted in bad faith and without lawful authority with respect to information that is not lawfully accessible to the public.
“Instrument, appliance, or information relating to the national defense” includes the full range of modern technology and matter that may be developed in the future, including chemical or biological agents, computer technology, and other matter related to the national defense.
“Foreign country” includes those countries that have and have not been recognized by the United States.
References
US v. Richardson, 33 MJ 127 (CMA 1991) Earlier versions of this instruction pertaining to the intent element contained the words “bad faith OR without authority.” Instructing as to “without authority” in the alternative to “bad faith” was expressly rejected in US v. Richardson.