CORE CRIMINAL LAW SUBJECTS: Crimes: Article 93 - Cruelty and Maltreatment

2003

United States v. Springer, 58 MJ 164 (Cruelty, oppression, or maltreatment, although not necessarily physical, must be measured by an objective standard; the imposition of necessary or proper duties and the exaction of their performance does not constitute this offense even though the duties are arduous or hazardous or both; there is no need to show actual harm, rather it is only necessary to show, as measured from an objective viewpoint in light of the totality of the circumstances, that the accused’s actions reasonably could have caused physical or mental harm or suffering).

2002

United States v. Carson, 57 MJ 410 (although the words used by Congress to describe the proscribed conduct -- "cruelty," "oppression," and "maltreatment" -- depict situations that frequently involve physical or mental suffering on the part of the victim, the legislative history to Article 93, UCMJ, does not indicate that Congress sought to exclude cases meeting an objective standard).

(Article 93, UCMJ, does not preclude a conviction when, as an objective matter, the accused has engaged in behavior that amounts to cruelty, oppression, or maltreatment, even though the proof of harm or injury to the victim might fall short of demonstrating actual physical and mental pain or suffering; the essence of the offense is abuse of authority; whether conduct constitutes "maltreatment" within the meaning of Article 93, UCMJ, in a particular case requires an objective evaluation of the specific facts and circumstances of that case).

(in a prosecution for maltreatment under Article 93, UCMJ, it is not necessary to prove physical or mental harm or suffering on the part of the victim, although proof of such harm or suffering may be an important aspect of proving that the conduct meets the objective standard; it is only necessary to show, as measured from an objective viewpoint in light of the totality of the circumstances, that the accused's actions reasonably could have caused physical or mental harm or suffering).

2001

United States v. Brown, 55 MJ 375 (conduct amounting to sexual harassment can be punished as a military offense if it constitutes maltreatment of a subordinate under Article 93, UCMJ).

2000

United States v. Fuller, 54 MJ 107 (evidence of maltreatment was found legally insufficient where the conviction was based primarily on evidence of consensual sexual relations between appellant and a PFC who was a female soldier in appellant’s unit; Article 93, UCMJ, is not a strict liability offense punishing all improper relationships between superior and subordinates)

(appellant was a superior noncommissioned officer and PFC’s platoon sergeant, a relationship which could create a unique situation of dominance and control; however, where PFC was apparently not intoxicated and was a willing participant throughout an entire evening, the record in this case provided no indication that PFC felt unable to resist appellant’s actions)

 (considered in light of the facts and circumstances of the case, a comment by appellant to another noncommissioned officer, to the effect of "you’ve gotta get some of this", was legally insufficient standing alone to constitute the offense of maltreatment by sexual harassment; although the comment may have been embarrassing to a female PFC, but the comment does not support a finding of maltreatment by sexual harassment).

 (under the circumstances of this case, appellant’s conduct did not constitute maltreatment; however, that conduct, including sexual relations with a PFC and encouraging another noncommissioned officer to have sexual intercourse with her, was prejudicial to good order and discipline or service discrediting and constituted the lesser-included offense of a simple disorder under Article 134, UCMJ).

1999

United States v. Knight, 52 MJ 47 (it was not necessary to determine whether Article 93, UCMJ, has an “officiality” requirement where appellant pleaded guilty and admitted that his conduct violated the maltreatment prohibition, admitted that he used a phony credit card known to be derived from confidential information in appellant’s official control as a result of military duties, and knew that his conduct would cause the victim command embarrassment).

(appellant’s construction of Article 93, UCMJ, as requiring the prosecution to show that appellant was acting in a supervisory role when he maltreated the victim is not supported by the plain language of the statute, but under the circumstances of appellant’s guilty plea the CAAF did not decide that legal question).

(even accepting the argument that Article 93, UCMJ, requires a supervisory relationship to support a charge of maltreatment, appellant’s plea is provident in that appellant admitted the alleged victim was subject to his orders, that appellant was the noncommissioned officer in charge, that the victim was one of appellant’s section chiefs, and that appellant exploited confidential personnel information available to appellant because of his command position over the victim).


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