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Tag: Article 32 Hearing Attorney

Joseph L. Jordan, Attorney at Law, is a respected military defense firm dedicated to representing service members accused of violating the Uniform Code of Military Justice. Founded by former U.S. Army Judge Advocate Joseph L. Jordan, the firm offers strategic legal defense with a focus on early-stage interventions such as Article 32 hearings. These hearings are not just procedural but serve as critical moments where the defense can challenge the prosecution’s evidence, cross-examine witnesses, and expose any procedural or evidentiary flaws before formal charges are pursued. Unlike civilian grand jury proceedings, Article 32 hearings provide the accused and their attorney an active role, making them a powerful opportunity to shift the case’s direction. Joseph L. Jordan uses his experience from both sides of military courtrooms to guide clients through these hearings with precision and assertiveness. The firm has a track record of stopping cases before they reach court-martial, often securing charge dismissals or favorable outcomes.


 

What is an Article 32 hearing in the context of the U.S. military justice system?

An Article 32 hearing is a preliminary investigation required under the Uniform Code of Military Justice (UCMJ) before a case can proceed to a general court-martial. It is roughly equivalent to a civilian probable cause hearing and is designed to determine whether sufficient evidence exists to justify a full trial. Named after Article 32 of the UCMJ (10 U.S.C. § 832), it is mandatory for serious charges that may result in general court-martial. The hearing allows the accused to hear evidence, cross-examine witnesses, and present evidence in their own defense. It serves to protect due process by ensuring that baseless or unsupported charges do not proceed to the most serious level of military trial.

How is cross-examination handled in Article 32 hearings?

Cross-examination at Article 32 hearings is conducted aggressively and with wide latitude, particularly by the defense. The defense counsel may question the government’s witnesses to assess credibility, expose inconsistencies, or challenge their version of events. In some cases—especially those involving sexual assault—this process has drawn criticism for being intrusive. Despite the absence of full evidentiary protections, the investigating officer may limit questioning that is irrelevant or abusive. Government representatives may also cross-examine defense witnesses. The investigating officer retains final authority over questioning and may intervene if necessary. Effective cross-examination is a key defense tool during this hearing.

Who appoints the investigating officer in an Article 32 hearing?

The investigating officer in an Article 32 hearing is appointed by the commander who initiates the investigation. This commissioned officer must be impartial and cannot be the accuser, trial counsel (prosecutor), or part of the accused’s chain of command. The officer may or may not be legally trained, though it is common practice to assign a judge advocate due to the legal complexity of such hearings. If the investigating officer is not a lawyer, they may seek neutral legal guidance but cannot receive advice from either side’s counsel. Their primary role is to gather facts, review evidence, and provide a written report with recommendations on case disposition.

Is the accused required to testify at an Article 32 hearing?

No, the accused is not required to testify during an Article 32 hearing and may invoke the right to remain silent. If they choose to speak, they may do so either under oath or through an unsworn statement. An unsworn statement cannot be cross-examined, but it still becomes part of the hearing record. Defense counsel typically advises on the strategic value of making a statement. While remaining silent cannot be used against the accused, providing a well-prepared unsworn statement may help influence the investigating officer’s recommendations or the convening authority’s decision on whether to proceed to trial.

What is the purpose of an Article 32 hearing before a general court-martial?

The primary purpose of an Article 32 hearing is to determine whether probable cause exists to believe that the accused committed the alleged offenses and whether the charges should proceed to a general court-martial. It serves as a safeguard to prevent wrongful prosecutions by allowing early examination of the government’s evidence and the opportunity for the defense to challenge the case. The investigating officer issues a recommendation on whether the charges are supported and whether any modifications or dismissals are warranted. This hearing ensures the process remains fair and prevents a general court-martial unless the case is properly substantiated.

What happens after an Article 32 hearing is completed?

After the hearing, the investigating officer compiles a report summarizing the evidence, assessing probable cause, and making a recommendation on whether each charge should proceed to general court-martial. This report is submitted to the commander, who serves as the court-martial convening authority. The commander, in consultation with legal advisors, reviews the report and decides whether to dismiss the charges, refer them to a lower-level court, or proceed to general court-martial. This step concludes the pretrial investigation phase and marks the formal decision point for initiating a military criminal trial. The Article 32 hearing record becomes part of the official case file.

Is an Article 32 hearing similar to a civilian grand jury?

Yes, an Article 32 hearing is somewhat analogous to a civilian grand jury or preliminary hearing. Both are designed to assess whether probable cause exists to proceed to trial. However, unlike a grand jury, which typically meets in secret and does not allow the accused to participate, an Article 32 hearing is adversarial in nature. The accused is present, has the right to counsel, can cross-examine witnesses, and may present evidence. The process is more transparent and allows the defense more active participation in challenging the government’s case before trial. This makes the Article 32 hearing a stronger safeguard for the accused.

What criticisms have been raised about Article 32 hearings, particularly in sexual assault cases?

Critics argue that Article 32 hearings can be overly harsh on alleged victims, especially in sexual assault cases, due to aggressive and intrusive cross-examinations by defense counsel. Unlike civilian preliminary hearings, the Article 32 process allows wide-ranging questioning, including inquiries into the victim’s sexual history, which can be traumatizing. Notably, cases have been reported where victims were interrogated for dozens of hours over multiple days. These practices have sparked calls for reform, with suggestions to limit questioning scope or require judge advocates as investigating officers. While reforms are underway, the criticism remains that Article 32 may discourage victims from participating in military justice proceedings.

Who typically attends an Article 32 hearing?

An Article 32 hearing is typically attended by the investigating officer, the accused, the accused’s defense counsel, and a government representative acting as trial counsel. In some cases, a court reporter and interpreter may also be assigned. The hearing is ordinarily open to the public and media, which supports transparency. Witnesses may be called and examined during the hearing. The defense has broad authority to cross-examine witnesses and introduce evidence. The presence of both sides allows for direct and cross-examination, making the hearing an essential procedural check before referring charges to a general court-martial.

Are military rules of evidence fully applied during Article 32 hearings?

No, the full Military Rules of Evidence (MRE) do not apply at Article 32 hearings, except for limited areas such as testimonial privileges, rules on interrogation, and the rape shield provision (MRE 412). This relaxed evidentiary standard allows for a broader presentation of information, but it also means the investigating officer must evaluate the credibility and relevance of evidence carefully. While hearsay and other typically inadmissible items may be considered, the officer must still comment on any critical evidentiary issues in their report. This flexible approach allows for a more complete factual record without the formalities of a trial.

Can a court martial attorney represent the accused during an Article 32 hearing?

Yes, a court martial attorney plays a central role in representing the accused during an Article 32 hearing. They prepare the defense, advise the client, examine and cross-examine witnesses, and introduce evidence. The hearing provides a valuable opportunity for the defense to assess the government’s case early and shape the strategy for trial. A skilled court martial attorney may use the hearing to uncover flaws in the investigation, challenge probable cause, or negotiate resolution before referral to a general court-martial. The defense attorney’s performance at this stage can significantly affect whether and how the case proceeds.

What role does the investigating officer play in an Article 32 hearing?

The investigating officer serves as a neutral fact-finder in an Article 32 hearing. Their role is to oversee the proceeding, gather and evaluate evidence, supervise witness examination, and issue a report with findings and recommendations. They are not judges, but their conclusions carry weight in the commander’s decision-making process. They must be impartial and are expected to consider both sides fairly. Their report addresses whether there is probable cause to support the charges and whether the case should be referred to trial. If the officer lacks legal training, they may seek neutral legal advice but must remain independent from the prosecution and defense.

Can the defense call witnesses during an Article 32 hearing?

Yes, the defense has the right to call witnesses and introduce evidence during an Article 32 hearing. This includes both character witnesses and those with direct knowledge of the facts. The defense may also submit documents or physical exhibits. Witnesses called by the defense are first examined by defense counsel, then cross-examined by the government representative. After questioning by both sides, the investigating officer may ask additional questions. This full opportunity for the defense to present its case makes the Article 32 hearing a meaningful opportunity to influence whether a court-martial occurs and to test the strength of the government’s case.

Are Article 32 hearings open to the public?

Yes, Article 32 hearings are ordinarily open to the public and media unless specific circumstances warrant closure, such as classified evidence or witness protection concerns. This openness supports accountability and transparency in the military justice system. Media access allows for external scrutiny, especially in high-profile cases. While the public nature of these hearings promotes fairness, it may also create pressure, particularly in sensitive cases like those involving sexual assault. Nevertheless, openness is a key principle unless a compelling reason exists to conduct proceedings in private. The decision to close a hearing is made on a case-by-case basis.

What kind of evidence is reviewed during an Article 32 hearing?

During an Article 32 hearing, the investigating officer reviews both testimonial and non-testimonial evidence. This includes documents, written statements, physical evidence, and witness testimony. While the formal military rules of evidence generally do not apply, certain rules—such as those governing privileges, rape shield protections (MRE 412), and interrogation standards—are enforced. The investigating officer has discretion to consider and comment on evidentiary issues. Testimony is given under oath, and the accused may make an unsworn statement. The process ensures that all relevant material is examined before determining whether the case should proceed to general court-martial.

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