NCIS – SABT “Mini-Manual” for NCIS Special Agent Training Program September1 2011 NCIS-SABT “Mini-Manual” Contents - 2011 Part I — MCM Contents & Rules Pages MCM Table of Contents – Complete 1-11 Rules for Courts-Martial .... RCM 104: Unlawful Command Influence 12-13 RCM 202: Jurisdiction 14-17 RCMs 301 & 302: Apprehension Authority and Reporting of Offenses 18-20 Military Rules of Evidence 300 & 500 series .... MRE 301: Self-Incrimination 21-22 MRE 304: Confessions and Admissions 22-24 MRE 305: Rights Warnings 24-26 MRE 311: Evidence Obtained from Unlawful Searches and Seizures 26-28 MRE 312: Body Views and Intrusions 29-30 MRE 313: Inspections and Inventories 30 MRE 314: Searches not Requiring Probable Cause 30-32 MRE 315: Probable Cause Searches 32-34 MRE 316: Seizures 34 MRE 317: Interception of Wire and Oral Communications 34-35 MRE 321: Eyewitness Identification 35-36 MRE 503: Clergy Privilege 38 MRE 504: Husband-Wife Privilege 39 MRE 505: Classified Information Privilege 39-43 MRE 507: Identity of Informant Privilege 46-47 MRE 513: Psychotherapist Privilege 47-49 Part II — Punitive Articles (MCM) Complete 50-201 Part III — Items from the MCM Appendix Sample Charge Sheet 202-203 Maximum Punishment Chart by Offense (MCM Appendix) 204-211 MCM 2008 MCM 2008 CONTENTS Page (g) Concurrent jurisdiction of other military tribunals. II-12 Page Rule 202. Persons subject to the jurisdiction of courts-martial . II-13 PART I PREAMBLE (a) In general. II-13 (b) Offenses under the law of war. II-14 1. Sources of military jurisdiction . I-1 (c) Attachment of jurisdiction over the person. II-15 2. Exercise of military jurisdiction . I-1 Rule 203. Jurisdiction over the offense . II-15 (a) Kinds. I-1 Rule 204. Jurisdiction over certain reserve component personnel (b) Agencies. I-1 . II-15 (a) Service regulations. II-15 3. Nature and purpose of military law . I-1 (b) Courts-Martial . II-15 4. Structure and application of the Manual for Courts-Martial . I-1 (c) Applicability. II-16 (d) Changes in type of service. II-16 PART II RULES FOR COURTS–MARTIAL CHAPTER III. INITIATION OF CHARGES; APPREHENSION; PRETRIAL CHAPTER I. GENERAL PROVISIONS RESTRAINT; RELATED MATTERS Rule 101. Scope, title . II-1 Rule 301. Report of offense . II-17 (a) In general. II-1 (a) Who may report. II-17 (b) Title. II-1 (b) To whom reports conveyed for disposition. II-17 Rule 102. Purpose and construction . II-1 Rule 302. Apprehension . II-17 (a) Purpose. II-1 (a) Definition and scope. II-17 (b) Construction. II-1 (b) Who may apprehend. II-17 Rule 103. Definitions and rules of construction . II-1 (c) Grounds for apprehension. II-18 (d) How an apprehension may be made. II-18 Rule 104. Unlawful command influence . II-4 (e) Where an apprehension may be made. II-18 (a) General prohibitions. II-4 (b) Prohibitions concerning evaluations. II-5 Rule 303. Preliminary inquiry into reported offenses . II-19 Rule 105. Direct communications: convening authorities and staff judge Rule 304. Pretrial restraint . II-19 advocates; among staff judge advocates . II-5 (a) Types of pretrial restraint. II-19 (a) Convening authorities and staff judge advocates. II-5 (b) Who may order pretrial restraint. II-20 (b) Among staff judge advocates and with the Judge Advocate General. II-5 (c) When a person may be restrained. II-20 (d) Procedures for ordering pretrial restraint. II-20 Rule 106. Delivery of military offenders to civilian authorities . II-5 (e) Notice of basis for restraint. II-21 Rule 107. Dismissed officer’s right to request trial by court-martial . II-6 (f) Punishment prohibited. II-21 Rule 108. Rules of court . II-6 (g) Release. II-21 (h) Administrative restraint. II-21 Rule 109. Professional supervision of military judges and counsel . II-6 (a) In general. II-6 Rule 305. Pretrial confinement . II-21 (b) Action after suspension or disbarment. II-6 (a) In general. II-21 (c) Investigation of judges. II-6 (b) Who may be confined. II-21 (c) Who may order confinement. II-21 CHAPTER II. JURISDICTION (d) When a person may be confined. II-21 Rule 201. Jurisdiction in general . II-9 (e) Advice to the accused upon confinement. II-22 (a) Nature of courts-martial jurisdiction. II-9 (f) Military counsel. II-22.