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Aspals Legal Pages - Changes to Court-Martial System, 1996 onwards

Changes to The UK Court-Martial System, 1996 onwards

The account set out below relates to the current system, pending the changes effected by the Armed Forces Act 2006 coming into force (on a date yet to be determined).

The court-martial system was challenged in the European Court of Human Rights by ex-Lance Sergeant (Corporal) Alec Findlay. Interestingly enough, he was a soldier who had pleaded guilty at his original trial. He complained that the system whereby the convening officer appointed the members of the court, appointed the prosecutor, directed the charges and, post-trial, became the confirming officer, was not an independent one. The ECHR upheld his complaint and found that the system had the appearance of being unfair. However, the court did not go so far as to state that the system was, in fact, unfair. Nevertheless, the case did form the catalyst for some fairly radical changes.

These changes were introduced by the Armed Forces Act 1996 and were brought into force on the 1st April 1997 with the creation of an independent Army Prosecuting Authority (APA) located in Germany and the UK. The Army Prosecuting Authority himself is the Director Army Legal Services who is appointed by Her Majesty the Queen. He has delegated his functions to specified officers within the Army Legal Services branch known as the Army Prosecuting Authority. These prosecuting officers are all professionally qualified lawyers (both barristers and solicitors). They have no involvement in the provision of advice to the chain of command. It is a matter for the chain of command (acting upon legal advice from their own lawyers) to determine whether to refer a case to the APA.

Once a case has been referred to the APA, it is the prosecuting officer alone who will decide the charges and who will direct the mode of trial of the accused. Formerly, such decisions were taken by the chain of command. The APA also have the power to discontinue proceedings in appropriate cases. Consequently, it can be seen that these functions have now been clearly separated from the chain of command.

Procedural Changes

The requirement for an Abstract of Evidence has gone. This tedious and technical burden placed upon units to produce a bundle of original statements was a constant source of tension for prosecutors, who worried about the safety of such documents and whether units had complied with the technical procedures for compilation and service of the Abstract upon the accused. Now, the Abstract has been replaced by the Prosecution Papers, which is a bundle prepared by the prosecutor himself and served upon the accused. The police hold onto the original documents and exhibits, for production at trial. As before, every soldier charged with an offence must be handed a copy of "The Rights of A Soldier ..." booklet - Army Code 12730 (Revised 1997), which is also obtainable from:
Directorate of Army Legal Services
Ministry of Defence
Trenchard Lines
Upavon
Pewsey
Wilts SN9 6BE
Or on-line here
(Get Acrobat Reader here  Acro Reader )
In addition, soldiers continue to be afforded an opportunity to consult the Manual of Military Law, Part I, and Queen's Regulations. An Accused's Adviser is also appointed. This person is usually an officer, warrant officer or senior Non-Commissioned Officer known to and chosen by the accused.

Many practitioners will recall the post-trial procedure whereby the court's sentence had to be confirmed by the Convening Officer (at the post-trial stage called the "Confirming Officer"), thereby adding a delay factor into the appeal process. Confirmation was unpopular with prosecutor's as well, as quite often a Confirming Officer would seem to reduce a sentence or change a finding for no other reason than that he had the power to do so. Thankfully, the 96 Act abolished the requirement for confirmation. However, the prosecution still does not have the right to refer perverse findings or unduly lenient sentences to the Court of Appeal. This means that a soldier accused stands in a much more favourable position than his civilian counterpart, and it may be considered to be a significant (and illogical) omission by the legislators, bearing in mind the original desire to bring the court-martial system more into line with that of the civilian courts. A Crown Court judge can have his unduly lenient sentences examined by the Court of Appeal, but a court-martial, consisting of a majority of lay persons, cannot. [But, see now the Armed Forces Act 2001, which will enable such referrals to take place, at the direction of the Attorney General.

A very important change introduced by the 96 Act is the right for a soldier to appeal to the Courts-Martial Appeal Court not only against conviction, but also against sentence. This anomaly was long overdue for reform, as it meant that where a soldier and a civilian were jointly tried before and convicted by a court-martial, the civilian could appeal his sentence, but the soldier could not. A booklet called Commander’s Guide to Sentencing , has been published by MOD, is now available online and by mail from:
Directorate of Personal Services (Army)
Headquarters Adjutant General (Personnel and Training Command)
Trenchard Lines
Upavon
PEWSEY
Wiltshire, SN9 6BE
Upavon Mil (94344) 5945
(BT 01980 615945)
This gives a good clear explanation of the ethos of military sentencing.

Other changes included the right of a soldier, in every case, to be given the option of electing trial by court-martial. However, should a soldier elect, the APA will be able to change the charge to one more appropriate to court-martial proceedings, if the facts warrant such a course. Previously, the prosecution had to proceed on the initial charge, even if the conduct alleged would have merited a more serious one. Until changed by the AFDA 2000, the court, unlike previously, was able to sentence in a manner appropriate to the facts (previously it had been restricted to what was in the CO's powers, namely, 28 days detention).   [However, since the Armed Forces Discipline Act 2000 (synopsis) - APA can amend/substitute the charge with the accused's consent. If he does not so consent, they can send the revised charged back to the CO for the CO to start his considerations afresh under s.76(1) of the Army Act 1955. This means the Acc has a right of election on the new charge. Where the accused elects trial, the court cannot award any punishment which could not have been awarded by the commanding officer or appropriate superior authority had the election for trial not been made (ie, up to 60 days with permission from Higher Authority).]

Apart from that, there are few changes to the procedures before or powers of commanding officers. The most significant changes relate to trial by court-martial. The Judge Advocate (a civilian lawyer appointed by the Lord Chancellor) now more closely corresponds to a civilian judge and is the arbiter of the law. The members of the court are now the arbiters of the facts only, although they also participate in sentencing. In addition, the judge-advocate has a vote on sentence and no longer sits solely as an adviser in such matters. Nevertheless, his is one vote out of many, albeit an influential vote. This is to be welcomed. He is, after all, a judicial officer who is trained in sentencing. Some judges advocate are Crown Court Recorders/Assistant Recorders.

The new Court-Martial (Army) Rules are a vast improvement over their predecessors, the "Rules of Procedure", which were primarily designed for non-legally qualified prosecutors and defenders and which, therefore, bore little resemblance to the procedures of the civilian courts. They were turgid and anachronistic. The new rules are also much more flexible and, being subordinate legislation, lend themselves more readily to speedy amendment to reflect significant changes in civilian practice.

The task of physically issuing Convening Orders has now been assumed by a central Court Administration Office, based in Upavon, which is responsible for convening all courts-martial. It is staffed by civilians and is completely independent of the chain of command. It is the Military equivalent of the Listing Office. Since December 2003, it is also responsible for arranging RAF courts-martial and is known by the generic title of the Military Court Service (MCS). Practitioners can communicate with this office in connection with all their administrative needs arising in any case in which they are briefed to appear. There are Clerks to the Court at each of the Assize centres. These Clerks report to Head of MCS in Upavon. They do not currently have the power to issue, alter or amend Convening Orders.
The MCS in Upavon can be contacted by writing to

The Military Court Service
Building 59 Trenchard Lines
Upavon
Pewsey
Wilts SN9 6BE
or by telephoning: 01980 618037 or by
Faxing: 01980 618060.
eMail: hqacs@tiscali.co.uk

Practitioners who appear on behalf of accused soldiers or civilians charged with offences under the Army Act 1955, can find full versions of most of the relevant texts at the links listed in Section 2 above. The Armed Forces Act 1996 contains the amendments to the 1955 Act (which is not available on the Internet at the moment).


For anyone interested in reading a well balanced appraisal of the Court-Martial system, which avoids the emotion of so many of its critics, there is an article in the February 1998 Criminal Law Review, at page 109, by Ann Lyon, entitled "After Findlay: A Consideration of Some Aspects of The Military Justice System".
The next major piece of legislation to affect the armed forces was Armed Forces Discipline Act 2000, which is briefly summarised for visitors at this link.
This has been followed by the Armed Forces Act 2001, a brief overview of which appears at this link.

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