BAH and Travel Fraud

We represented an NCO at a General Court-Martial who was accused of Larceny in violation of Article 121 of the Uniform Code of Military Justice (UCMJ) and making False Official Statements in violation of Article 107 UCMJ, related to alleged BAH fraud.

UCMJ Article 81: Conspiracy

The objective of the conspiracy must be a violation of the UCMJ and the act itself must be an incident separate from the agreement. The offense may or may not be criminal, but it must be a result of the agreement between the parties involved.

UCMJ Article 80: Attempts

A service member may be charged with a violation of Article 80 if they intentionally attempted to commit a crime that was executed unsuccessfully.

UCMJ Article 78: Accessory After the Fact

The accused must have had knowledge of the crime committed and must have done something to benefit the offender AFTER the crime was committed. The benefits could range from something as simple as offering the offender a “safe place to stay” to something as complex as assisting the principal in destroying evidence.

Questions About Military Drug Testing

While preparing for a court-martial case at Fort Bragg I had the chance to speak with a Forensic Toxicologist who was one of my experts for the case.  The Toxicologist works as a civilian for the military.  He has spent years working with military drug testing facilities and is familiar with their internal processes and the studies that evaluate military drug testing procedures.

Is a “Guilty” finding at NJP an actual “Conviction?”

Not a Criminal Proceeding. A guilty finding at a non-judicial punishment should never be considered a ‘conviction’ because it was never meant to be a criminal proceeding. The purpose of non-judicial punishment is to correct minor deficiencies with service members in an expeditious manner and not to punish the military member in any lasting way. […]

Double Jeopardy

This is called Double Jeopardy, and the answer is “Yes”. Unfortunately, this happens quite frequently. If you are charged with a crime by civilian law enforcement, not only will you face civilian charges, but you will likely face action by your Command. For example, if you receive a DUI, you will face prosecution in civilian court, which may carry a driver’s license suspension, fines, court costs, and even jail.

Non-judicial Punishment

Nonjudicial punishment (NJP) describes forms of punishment used to maintain good order and discipline in the armed forces. NJP is allowed by Article 15 of the Uniform Code of Military Justice (UCMJ). Depending on which service you are a member of, NJP is referred to by varying names.

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