Understanding the Timeline of Military Investigations: What to Expect and How to Prepare

Understanding the Timeline of Military Investigations: What to Expect and How to Prepare

Facing a military investigation can be an overwhelming experience. Questions about the process, especially concerning its duration, often leave service members anxious and uncertain about their futures. How long will the investigation last? What are the implications of a prolonged inquiry? And how can one best prepare for the challenges ahead? In this blog post, we explore these concerns based on insights from experienced court-martial defense attorney Michael Waddington.

Why Is There No Set Timeline for Military Investigations?

One of the most common questions asked by accused service members is: How long will the investigation take? Unfortunately, there is no definitive answer. Military investigations can vary widely in length, from as short as 60 to 90 days to more than a year and a half. The duration depends on many factors, including the complexity of the case, the availability of witnesses, and the type of investigative agency involved, such as CID (Criminal Investigation Division), OSI (Office of Special Investigations), or NCIS (Naval Criminal Investigative Service).

Attorney Michael Waddington emphasizes that longer investigations can sometimes be beneficial for the accused. Extended timelines may result from difficulties in locating evidence or witnesses, many of whom might be deployed, transferred, or simply forget details over time. As evidence becomes harder to find and memories fade, the prosecution’s case can weaken.

The Three Types of Courts-Martial and Their Impact on Investigations

Understanding the military justice system is vital when navigating an investigation. There are three types of courts-martial, each with its own procedures and potential punishments:

  • Summary Court-Martial: The lowest level, with no civilian equivalent. It handles minor offenses and usually involves one officer acting as judge and jury.
  • Special Court-Martial: The intermediate court, often likened to federal misdemeanor courts. It includes a military judge, trial counsel (prosecutor), defense counsel, and a panel of at least three officers. Punishments are limited to one year of confinement, forfeiture of up to two-thirds of pay for a year, and possible bad-conduct discharge.
  • General Court-Martial: The highest level, equivalent to a federal district court. It consists of a military judge, trial counsel, defense counsel, and a panel of at least five officers. Punishments can be severe, including dishonorable discharge, dismissal for officers, confinement, and even the death penalty for certain offenses.

The type of court-martial likely to be convened can influence how the investigation proceeds. More serious cases (general courts-martial) often require more extensive investigations, leading to longer timelines.

Why Patience and Early Preparation Are Crucial

Given the unpredictable length of military investigations, patience is key. However, waiting passively is not advisable. Early preparation can make a significant difference in the outcome of the case. Service members should begin gathering crucial information as soon as possible, including:

  • Names and contact information of potential witnesses
  • Phone numbers and email addresses
  • Social media profiles and relevant communications

Consulting with an experienced military defense attorney early in the process is highly recommended. A skilled lawyer can help navigate the complexities of the military justice system, protect the rights of the accused, and develop a strategic defense plan tailored to the specifics of the case. Early legal counsel can also assist in preparing for potential proceedings such as an Article 32 hearing (the military equivalent of a civilian grand jury) or a court-martial trial.

Additional Insights and Resources

Military investigations not only affect the accused but can also have lasting impacts on their careers and personal lives. Understanding the process, knowing your rights, and having the right support system in place can alleviate some of the stress involved.

For more information and legal assistance, consider visiting UCMJ Defense or reaching out to military defense attorneys like Michael Waddington, who specializes in court-martial defense and military law. These resources offer valuable guidance on navigating sexual assault allegations, Article 32 hearings, and other military justice proceedings.

Conclusion

The length of a military investigation is inherently uncertain, influenced by numerous factors unique to each case. While waiting through a protracted investigation can be frustrating, it can sometimes benefit the accused as evidence and witness availability diminish over time. However, the best approach combines patience with proactive preparation—collecting evidence, securing legal representation, and understanding the military justice system.

If you or someone you know is under investigation, don’t hesitate to seek experienced legal counsel early. Being informed and prepared is your strongest defense in facing the complexities of military investigations and courts-martial.

For further assistance, contact a court martial defense lawyer today at 1-800-921-8607.

Full Transcription

People call me all the time and ask, how long am I going to be under investigation for? I’ve been accused of a crime, CID, OSI, NCIS, they’re looking into the allegations. How long is this going to take? I want to get this cleared up. Well, there’s no good answer to that because some investigations are over and done with within a matter of 60 days, 90 days. I’ve had cases that have drug out for a year and a half. In my experience, the longer it takes for the investigators to conclude their investigation, the better it is for the accused. The longer it takes them to talk to witnesses, to gather evidence, the more likely that the evidence is going to go away. They’re having trouble finding evidence. A lot of evidence disappears. Witnesses move. Witnesses get deployed. Witnesses forget. In a case that is taking a long time, you need to be patient. You need to start preparing your defense from the early stages, gathering names, phone numbers, contact information, social media information, and start working with an attorney from the beginning to try to get your case prepared for a potential Article 32 or a potential court martial or a potential board. Thank you for watching.
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Understanding the Timeline of Military Investigations: What to Expect and How to Prepare

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