BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  AB 1410
          Author:   Assembly Veterans Affairs Committee
          Amended:  As introduced
          Vote:     21

           
           SENATE VETERANS AFFAIRS COMMITTEE  :  7-0, 6/25/13
          AYES:  Hueso, Knight, Block, Correa, Lieu, Nielsen, Roth
          NO VOTE RECORDED:  Vacancy

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8
           
          ASSEMBLY FLOOR  :  70-0, 5/16/13 (Consent) - See last page for  
            vote


           SUBJECT  :    Courts-Martial Appellate Panel

           SOURCE  :     Author


           DIGEST  :    This bill establishes the Courts-Martial Appellate  
          Panel (CMAP).  CMAP consists of three justices to be appointed  
          by the Governor.  This bill requires a justice to sit on CMAP  
          for a four-year term or until his/her resignation.  The bill  
          authorizes CMAP to be convened by the President of the United  
          States, the Governor, or the Adjutant General.  Under this bill,  
          CMAP has power over the issuance of extraordinary writs relative  
          to specified matters and adjudicating appeals of sentences of a  
          court-martial.  This bill requires precedential decisions of  
          CMAP to be posted in a conspicuous place.

           ANALYSIS  :    Existing law:
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          1. Provides that the California Military Department (CMD) can  
             prosecute member Soldiers and Airmen under state authority. 

          2. Establishes three types of CMD courts-martial:  summary,  
             special and general. 

          3. Authorizes CMAP - the CMD's appellate tribunal - by a  
             Governor's General Order (GO) rather than by statute.

          4. Federal courts-martial appeal authority and procedures are  
             authorized by statute in the Uniform Code of Military Justice  
             (UCMJ).

          This bill:

          1. Provides that:

              A.    The CMAP consist of three justices to hear matters  
                described in Section 458.1 of the Military and Veterans  
                Code (MVC). 

              B.    The Governor, by GO, appoint the three justices who  
                have experience and training in the field of military law.  


              C.    The CMAP conduct itself as a three-justice court.

              D.    The CMAP may be convened by the President of the U.S.,  
                the Governor, or the Adjutant General.

          2. Provides that justices serving on the CMAP:

              A.    Not be liable civilly or criminally for any act or  
                acts done by them in the performance of his/her duty, as  
                described in MVC Section 472.

              B.    Be subject to a code of judicial conduct in accordance  
                with applicable U.S. Army and the U.S. Air Force  
                regulations.

              C.    Sit for four years upon which his/her appointment will  
                be terminated or upon acceptance of his/her resignation by  
                the Adjutant General, whichever occurs first.

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              D.    Be paid at the rate of compensation for a federal  
                military O-6 (the pay grade for Army and Air Force full  
                colonels) only while in session.

          3. Provides that the CMAP has jurisdiction over the following:

             A.    Issuance of extraordinary writs relative to all matters  
                arising under the following:

                 (1)      The provisions of the MVC.
                 (2)      UCMJ.
                 (3)      Any regulation issued by the Governor pertaining  
                   to members of the California active militia.
                 (4)      Court-martial actions pending before any  
                   military judge of the CMD.

             B.    Adjudicating appeals of sentences of a court-martial  
                that have been approved by the convening authority which  
                include:

                 (1)      Dismissal, in the case of a commissioned or  
                   warrant officer.
                 (2)      Dishonorable discharge, in the case of an  
                   enlisted man or woman.
                 (3)      Bad-conduct discharge, in the case of an  
                   enlisted man or woman.
                 (4)      Forfeiture of all pay and allowances.
                 (5)      Any confinement.

          4. Mandates that the practices and procedures of the CMAP follow  
             specified sections of the federal Manual for Courts-Martial  
             and the California Manual for Courts-Martial.

          5. Specifies that with regard to any matter adjudicated by the  
             CMAP, the reported decisions of the U.S. Court of Appeals for  
             the Armed Forces shall have direct precedential authority to  
             such matters unless otherwise directed by the CMAP. 

          6. Directs that the precedential decisions of the CMAP shall be  
             posted in a conspicuous place.

           Background
           

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           California State Militia  .  MVC provides for a California state  
          militia, which contains both an active militia and an  
          unorganized militia, as follows:

          1. The militia of the state consists of the National Guard,  
             State Military Reserve and the Naval Militia--which  
             constitute the active militia--and the unorganized militia.

          2. The unorganized militia consists of all persons liable to  
             service in the militia, but not members of the National  
             Guard, the State Military Reserve, or the Naval Militia.

             All able-bodied males between 18 and 45 years old who are not  
             members of the CMD constitute the unorganized militia of the  
             state. 

          3. The Governor may call the unorganized militia for active duty  
             in case of war, rebellion, insurrection, invasion, tumult,  
             riot, breach of the peace, public calamity or catastrophe, or  
             other emergency or imminent danger, or may be called forth  
             for service under the Constitution and laws of the U.S. 

           CMD  .  CMD is a state department located within the executive  
          branch.  According to MVC Section 51, the CMD is comprised of  
          the following:

             The three components of the active militia:  (1) The  
             National Guard, (2) State Military Reserve, and (3) Naval  
             Militia.

             Two additional elements:  (1) The Office of the Adjutant  
             General and (2) the California Cadet Corps.

          CMD's eclectic personnel mix includes both paid employees and  
          volunteers, both uniformed military and civilian workers, both  
          full-time and part-time, and both federally funded and  
          state-funded.  Uniformed employees are subject to military law.

           Military law  .  Federal courts-martial are conducted under the  
          UCMJ and the Manual for Courts-Martial (MCM).  Congress enacted  
          the UCMJ, the code of military criminal laws applicable to all  
          U.S. military members.  The MCM contains the Rules for  
          Courts-Martial (RCM) and Military Rules of Evidence (MRE).   
          Under this legal framework, military members are subject to  

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          rules, orders, proceedings, and consequences different from the  
          rights and obligations of their civilian counterparts.

          The UCMJ authorizes three types of courts-martial:  (1) summary  
          court-martial; (2) special court-martial; and (3) general  
          court-martial.  Depending on the severity of the alleged  
          offense, the accused's commanding officer enjoys great  
          discretion with respect to the type of court-martial to convene.  
           Generally, each of the courts-martial provides fundamental  
          constitutional and procedural rights to the accused, including,  
          but not limited to, the right to a personal representative or  
          counsel, the opportunity to confront evidence and witnesses, and  
          the right to have a decision reviewed by a lawyer or a court of  
          appeals.

          Military members convicted by federal courts-martial may appeal  
          for review by the U.S. Court of Appeals for the Armed Services.   
          This independent tribunal was established within the UCMJ by act  
          of Congress -- not by a Presidential executive order.  The same  
          constitutional principles are applicable to the CMAP.

          California law expressly adopts federal military statutes, the  
          UCMJ, MCM, RCM, and MRE as far as they may be applicable to  
          state military matters.  During the first decade of the  
          post-9/11 era, the increasing number of mobilizations and  
          deployments heightened the need to maintain congruity between  
          federal military law and state military law.  This necessitated  
          updating California military law to more closely track with the  
          current federal military law concerning punishments.  Many  
          changes had taken place in the federal UCMJ during the previous  
          50 years.  The punishment provisions in state law governing  
          courts-martial in California have not been updated in 50 years,  
          and these punishment limitations  (found in Sections 456, 457,  
          and 458 of the MVC) were directly traceable back to the  
          limitations previously contained in the United States Code,  
          Title 32, Section 327-329.

          This led to AB 2579 (S.Runner, 2006), the Legislature's most  
          recent update of state military legal procedures.  Sponsored by  
          the CMD, the bill allows California to use the same standards  
          and regulations as the federal government under the UCMJ in the  
          punishment for court-martial.  It includes within the powers of  
          special court martial the power to try commissioned officers and  
          enlisted members of the organized militia.  AB 2579 provided for  

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          the following:

          1. The state's summary court-martial punishments meet the very  
             same federal law/UCMJ standards (i.e., up to 30 days in  
             confinement).

          2. To have the state's special court-martial scheme meet the  
             same federal law/UCMJ standards for an active duty special  
             court-martial (but limit confinement to up to 180 days).

          3. To have  the state's general court-martial punishment scheme  
             meet the same federal law/UCMJ standards for an active duty  
             special court-martial (i.e., up to one year confinement, but  
             add the possibility of a dismissal (for officer cases) and a  
             dishonorable discharge (for enlisted cases).

           Prior Legislation

           AB 2579 (S.Runner, Chapter 358, Statutes of 2006) updated  
          California military law in the area of punishments available for  
          state courts-martial to make them more consistent with  
          comparable provisions in federal military law.

          SB 1025 (Craven, Chapter 90, Statutes of 1989) adopted the  
          federal UCMJ and Manual for Courts-Martial for the State of  
          California's application to its active militia, including the  
          California National Guard.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

           ASSEMBLY FLOOR  :  70-0, 5/16/13
          AYES:  Achadjian, Alejo, Ammiano, Atkins, Bigelow, Bloom,  
            Blumenfield, Bocanegra, Bonilla, Bonta, Bradford, Brown, Ian  
            Calderon, Campos, Chau, Chávez, Chesbro, Conway, Cooley,  
            Dahle, Daly, Dickinson, Donnelly, Fong, Fox, Frazier, Garcia,  
            Gatto, Gomez, Gordon, Gorell, Gray, Hagman, Hall, Harkey,  
            Roger Hernández, Jones, Jones-Sawyer, Levine, Linder, Logue,  
            Lowenthal, Maienschein, Mansoor, Medina, Mitchell, Mullin,  
            Muratsuchi, Nazarian, Nestande, Olsen, Pan, Patterson, Perea,  
            V. Manuel Pérez, Quirk, Quirk-Silva, Rendon, Salas, Skinner,  
            Ting, Torres, Wagner, Waldron, Weber, Wieckowski, Wilk,  
            Williams, Yamada, John A. Pérez
          NO VOTE RECORDED:  Allen, Buchanan, Eggman, Beth Gaines, Grove,  

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            Holden, Melendez, Morrell, Stone, Vacancy


          AL:k  8/13/13   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  NONE RECEIVED

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