Unveiling the Power of Article 32 Hearings: How Prosecutors Strategically Build Military Court Cases

Unveiling the Power of Article 32 Hearings: How Prosecutors Strategically Build Military Court Cases

In the complex world of military justice, the Article 32 preliminary hearing plays a pivotal role in shaping the trajectory of court-martial cases. While often viewed as a safeguard for accused service members, this investigative tool is increasingly leveraged by prosecutors to fortify their cases—even in situations where initial findings appear unfavorable. Military defense lawyer Michael Waddington sheds light on this evolving dynamic, revealing how prosecutors skillfully navigate Article 32 findings to secure convictions.

Understanding the Article 32 Preliminary Hearing

Article 32 of the Uniform Code of Military Justice (UCMJ) mandates a preliminary hearing akin to a civilian grand jury proceeding. The purpose is to determine whether there is probable cause to proceed with charges and a court-martial trial. An investigating officer—typically an experienced attorney—reviews evidence, hears testimony, and then provides a report with recommendations.

Historically, if the Article 32 officer recommended against proceeding due to insufficient evidence or issues such as witness credibility, the case might have been dismissed or significantly weakened. However, the reality today is more complex.

How Prosecutors Use Article 32 Reports to Their Advantage

Waddington highlights a troubling trend: prosecutors no longer treat unfavorable Article 32 findings as a dead end. Rather than dropping weak cases, they analyze the investigating officer’s report to pinpoint vulnerabilities and craft strategies to address them.

  • Addressing Credibility Issues: If the report identifies a victim or witness with credibility problems, prosecutors seek out additional testimony or evidence to bolster their reliability. This might include character witnesses or corroborating statements aimed at reinforcing the victim’s account.
  • Character Evidence Against the Accused: To counteract weaknesses, prosecutors may introduce evidence of prior misconduct or poor character traits of the accused, painting a broader picture to sway the court.
  • Charge Modification and Addition: As Waddington explains, prosecutors sometimes modify existing charges or add new ones strategically designed to increase the likelihood of conviction, even when the original charges face significant challenges.

This approach demonstrates a proactive and tactical use of Article 32 findings. Instead of viewing the hearing as merely an investigative checkpoint, it becomes a tool for refining prosecution strategy.

The Broader Context: Courts-Martial and Their Levels

To fully appreciate the significance of Article 32 hearings, it’s important to understand the structure of military courts-martial:

  • Summary Courts-Martial: Handle minor offenses and have no civilian equivalent.
  • Special Courts-Martial: Intermediate level, similar to federal misdemeanor courts, with limitations on confinement and punishments. They include a military judge, prosecutor, defense counsel, and a panel of at least three officers or a judge alone if requested.
  • General Courts-Martial: The highest level, equivalent to federal felony courts, capable of imposing severe penalties including confinement, dishonorable discharge, or even the death penalty in certain cases. These courts include a military judge, prosecutor, defense counsel, and a panel of at least five officers.

Article 32 hearings primarily serve as a gatekeeper for these courts, determining whether cases warrant proceeding to trial.

Implications for the Accused and Defense Strategies

For service members facing charges, Waddington’s insights underscore the critical importance of robust legal defense from the outset. Given that prosecutors are actively using Article 32 reports to strengthen their cases, defense counsel must anticipate these strategies and prepare accordingly.

  • Challenging Evidence and Witness Credibility: Defense teams should rigorously cross-examine witnesses and scrutinize all evidence presented during Article 32 hearings.
  • Anticipating Prosecution Tactics: Awareness of how prosecutors might modify charges or introduce character evidence can inform pre-trial motions and defense strategies.
  • Retaining Experienced Counsel: Military defense lawyers like Michael Waddington emphasize the value of experienced representation who understand the nuances of military law and prosecutorial tactics.

Conclusion: Navigating the Complex Terrain of Military Justice

The Article 32 preliminary hearing remains a critical juncture in military justice, but its role has evolved. Prosecutors are no longer passive recipients of its findings; instead, they actively use the investigative reports to identify weaknesses and build stronger cases, even in the face of initial unfavorable recommendations.

For accused service members, understanding this dynamic is essential. Effective defense requires not only responding to the charges but anticipating and countering the prosecutorial strategies that emerge from Article 32 proceedings. As military justice continues to adapt, staying informed and securing skilled legal counsel remain paramount for ensuring fair treatment under the law.

To learn more about navigating military legal challenges, visit UCMJ Defense or contact experienced military defense attorneys who can guide you through the complexities of courts-martial and preliminary hearings.

Full Transcription

Many cases are going forward to court-martial, even after an Article 32 investigating officer says, there's no evidence here, the victim has credibility issues, the victim's a liar, there's no way you're going to win. What's happening now is the prosecution is taking those Article 32 investigators' reports, because now these reports are being written by experienced attorneys, and they're looking at the weaknesses that the investigating officer highlights, and they will sit down in a strategy session and figure out how to fix the weaknesses. They're not sitting down in most cases and saying, hey, how do we get this case dropped? The 32 officer said it's weak, we shouldn't go forward. Instead, they're saying, hey, they're saying that this witness has credibility issues. What do we do to bolster that? We need to find somebody to say that she's more truthful. We need to find people to say that the alleged suspect had done something similar in the past, that he has poor character, that he's a dirtbag. Instead of looking at the report and following the recommendations, they're using it pretty skillfully and building a much more solid case against the accused. And in a recent case, what I had happen was, despite the fact the Article 32 officer said, don't go forward, the alleged victim has credibility issues, the prosecution changed some of the charges and then added several charges that they knew they could use just to get a conviction. Thank you.
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Unveiling the Power of Article 32 Hearings: How Prosecutors Strategically Build Military Court Cases

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