JAGs, JAG Schools, and Military Courts
- See also the Continuing Legal Education and Paralegal sections of this page
- Military Courts
- DoD
- Air Force
- Air Force Reserves
- HQ ARPC Judge Advocate Home Page
- HQ ARPC Legal Assistance Information, incl divorce, Former Spouses' Protection Act, adoption, wills/estate planning, domicile/residency, Soldiers' and Sailors Civil Relief Act, SGLI, child support, powers of attorney, bankruptcy, credit ratings, deployment issues
- Reserve recruiting of lawyers and paralegals
- Army
- Navy
- Office of the General Counsel, Dept of the Navy
- U.S. Navy-Marine Corps Court of Criminal Appeals
- Navy JAG Home Page
- Naval Reserve Law Program
- Naval Justice School
- Naval Justice School pubs, incl Commanders' guide, evidence guide, trial guides, law study guide, legal assistance guide, investigations handbook, military and civil law handbook, etc (available thru the Navy JAG page, then select Reading Room, then JAG Documents for the Public, then Naval Justice School, Public Access Publications )
- Marine Corps
- Coast Guard
- Other
Overview and General Stuff
- Library of Congress
- World Wide Web Virtual Library - Law, maintained by Indiana University School of Law
- FirstGov Law Links
- National Institute of Military Justice, with lots of news, cases, handbooks, and other material for download
- Military Justice Factsheets, courtesy USMC SJA
- The Military Commander and the Law, a deskbook from the AF JAG School
- 2001 Judge Advocate Officer Advanced Course Deskbook, from Army JAGCNet
- Title 10 - Armed Forces, U.S. Code
- Military Law: an Overview, Cornell Law School
- Law and Policy Institutions - "In addition to domestic legal topics, this site provides information on significant international treaties, journals, and legal databases ranging from antiquity to the present and representing all nationalities."
- Crime and Law Enforcement, library of links, from refdesk.com
- Documents in Law, History and Diplomacy, The Avalon Project at Yale Law School
- EXCELLENT library of documents from the last 2,000 years - organized by date blocks or by topics, and also searchable
Political activity guidelines for DoD and government personnel
U.S. Constitution and U.S. Law
USA PATRIOT Act
Military Commissions - Tribunals
Treatment of POWs and Detainees, including Interrogation
- See also the Commissions/Tribunals section above
- See also the Laws of War section below, including Geneva and other conventions
- See also the Interrogation and Interview section on the Lessons Learned page
- Counter-resistance techniques to aid in the interrogation of detainees at Guantanamo Bay (Local Copy), 27 Nov 2002 action memo from DoD General Counsel, for the Secretary of Defense - declassified 18 June 2004
- RL32567 - Lawfulness of Interrogation Techniques under the Geneva Conventions (Local Copy), CRS report
- RL31367 - Treatment of “Battlefield Detainees” in the War on Terrorism (Local Copy), CRS report
- RL32395 - U.S. Treatment of Prisoners in Iraq: Selected Legal Issues (Local Copy), CRS report
- Enemy Prisoners of War, Detained Personnel, Civilian Internees and Other Detainees (Local Copy), AR 190-8, OPNAVINST 3461.6, AFI 31-304, MCO 3461.1
- Fact Sheet: DoD Order on Military Commissions, 21 Mar 2002 (Local Copy), ... following the President's Military Order of 13 Nov 2001
- Prisoner of War Parole: Ancient Concept, Modern Utility (local copy), by Brown, in Military Law Review, vol. 156, 1998 - extensive discussion of the concept
Abu Ghraib Prison Incident
Torture
- See also Torture? on Ethics page
- See also interrogations and interviewing on Lessons Learned page
- U.S. Department of State
Initial Report of the United States of America to the UN Committee Against Torture, October 15, 1999
- U.S. Code, Title 18, Part I, Chapter 113C - Torture - definitions and punishment for committing - also referred to as "Standards of Conduct for Interrogation" under 18 USC 2340-2340A
USA PATRIOT Act "establishes equivalent sanctions for conspiracy and the underlying offense in cases of:
... torture committed overseas under color of law, 18 U.S.C. 2340A" (from CRS report which analyzes the PATRIOT Act)
- U.S. Code, Title 28, Part IV, Chapter 85, Sec. 1350 - Torture Victim Protection Act of 1991
- Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (Local Copy), UN General Assembly resolution 39/46, annex, 39 U.N. GAOR Supp. (No. 51) at 197, U.N. Doc. A/39/51 (1984), entered into force June 26, 1987
- RL32276 - The U.N. Convention Against Torture: Overview of U.S. Implementation Policy Concerning the Removal of Aliens, CRS report
Just War Theory
- See also the Laws of War section below
- 2004 Proceedings of the Joint Services Conference on Professional Ethics, with papers on noncombatants, terrorists, tribunals, PGMs, and just war theory
- Just War Theory - resources collected by the Air University Library
- Peacekeeping and the Just War Tradition (local copy), by Pfaff, SSI
- Morality and Modern Air War (local copy), by Gingras and Ruby, Joint Force Quarterly
- Origin of the twin terms jus ad bellum/jus in bello, from International Red Cross
- Just War Theory, U. of Tenn.
- Military Technology: Has It Changed the Rules of Warfare?, by Kaszuba, AWC paper
War Crimes and Crimes Against Humanity
- See also the Laws of War section below
- See also the Military Commissions - Tribunals section above
- See also Iraqi War Crimes on Conflict 21 website
- Yamashita, Medina, and Beyond: Command Responsibility in Contemporary Military Operations (Local copy), by Smidt, in Military Law Review, Vol 164 - "the article looks at U.S. policy in terms of charging U.S. soldiers with war crimes"
- Office of War Crimes Issues, State Department
- International Criminal Tribunal for the former Yugoslavia (ICTY), U.N.
- From the UN factsheet on the International Criminal Court
Genocide is defined as a list of prohibited acts, such as killing or causing serious harm, committed with intent to destroy, in whole or in part, a national, ethnical, racial or religious group.
As set out in the Statute, crimes against humanity include crimes such as the extermination of civilians, enslavement, torture, rape, forced pregnancy, persecution on political, racial, national, ethnic, cultural, religious or gender grounds, and enforced disappearances - but only when they are part of a widespread or systematic attack directed against a civilian population.
The "widespread or systematic" qualification for crimes against humanity is very important, as it provides a higher threshold, requiring a particular magnitude and/or scope before a crime qualifies for the Court's jurisdiction. This differentiates random acts of violence - such as rape, murder, or even torture - that could be carried out, perhaps even by soldiers in uniform, but which may not actually qualify as crimes against humanity.
War crimes include grave breaches of the Geneva Conventions and other serious violations of the laws and customs that can be applied in international armed conflict, and in armed conflict "not of an international character", as listed in the Statute, when they are committed as part of a plan or policy or on a large scale.
- Convention on the Prevention and Punishment of the Crime of Genocide, 1948
- Human Shields
- Article 51 of the 1977 amendment to the 1949 Geneva Conventions
- The presence or movements of the civilian population or individual civilians shall not be used to render certain points or areas immune from military operations, in particular in attempts to shield military objectives from attacks or to shield, favour or impede military operations. The Parties to the conflict shall not direct the movement of the civilian population or individual civilians in order to attempt to shield military objectives from attacks or to shield military operations.
DoD Resources
UCMJ & Manual for Courts-Martial (MCM)
Innocent Until Proven Guilty
- The Uniformed Code of Military Justice states
(c) Before a vote is taken on the findings, the military judge or
the president of a court-martial without a military judge shall, in
the presence of the accused and counsel, instruct the members of
the court as to the elements of the offense and charge them -
(1) that the accused must be presumed to be innocent until his
guilt is established by legal and competent evidence beyond
reasonable doubt;
(2) that in the case being considered, if there is a reasonable
doubt as to the guilt of the accused, the doubt must be resolved
in favor of the accused and he must be acquitted;
(3) that, if there is a reasonable doubt as to the degree of
guilt, the finding must be in a lower degree as to which there is
no reasonable doubt; and
(4) that the burden of proof to establish the guilt of the
accused beyond reasonable doubt is upon the United States.
War Powers Resolution
Laws of War and Laws in War
- See also the Just War Theory section above
- See also the War Crimes section above
- See also the Tribunals section above
- See also Treaties, Laws, & Diplomacy page regarding chemical, biological, nuclear, and other conventions
- See Values and Ethics page, especially Ethics of War section
- Legal and Ethical Lessons of NATO’s Kosovo Campaign (local copy), Naval War College International Law Studies Series, Volume 78, 2002 -- a whole passel of articles by military and civilian contributors, discussing almost every major aspect of the war
- Treatment of “Battlefield Detainees”
in the War on Terrorism (Local Copy), CRS report for Congress
- Enemy Prisoners of War, Detained Personnel, Civilian Internees and Other Detainees (Local Copy), AR 190-8, OPNAVINST 3461.6, AFI 31-304, MCO 3461.1
- Law of War Workshop Deskbook (Local Copy), June 2000, International and Operational Law Department, Judge Advocate General's School, US Army, Charlottesville, VA
- particularly good discussion of the history of laws of war, jus ad bellum, jus in bello, and legal basis for use of force
- appendices include tribunal procedures and templates for tribunal appointment letter and reporting of tribunal decision
- be sure to check from other sources for updates since this handbook was published - for instance, in the area of prisoners of war and detainees
- Law of Armed Conflict in Air and Space Operations, bibliography by Air University Library
- UN - Final Report to the Prosecutor by the Committee Established to Review the NATO Bombing Campaign Against the Federal Republic of Yugoslavia
- AETC JAG
- U.S. Code, Title 50, War and National Defense
- DoD Directive 5100.77, DoD Law of War Program (Local copy)
- DoD Directive 2310.1, DoD Program for Enemy Prisoners of War (EPOW) and Other Detainees (Local copy)
- AFPD 51-4, Compliance with the Law of Armed Conflict
- AFI 51-401, Training and Reporting to Ensure Compliance with the Law of Armed Conflict
- FM 27-10, The Law of Land Warfare
- Hague Convention (IV) Respecting the Laws and Customs of War on Land (Local Copy), 18 Oct 1907
- Geneva Convention (IV) Relative to the Protection of Civilian Persons in Time of War (Local Copy), 12 Aug 1949
- Briefing on Geneva Convention, EPW's and War Crimes (Local Copy), 7 Apr 2003
"The modern law of war as we know it today actually began when President Lincoln commissioned Professor -- Dr. Francis Lieber to write a code for Union forces during the American Civil War. The Lieber Code, as it's known -- it was also U.S. Army General Order No. 100, and it was published in 1863 -- that really formed the foundation for everything we have in our modern law of war today. Professor Lieber didn't make it up. He actually went through history to find the practice of nations, and I think that's a very important point here, to understand that this is the way nations feel that they should conduct military operations."
- Rules of Warfare; Arms Control, as listed at The Fletcher School, Tufts U. -- includes individual Hague and Geneva conventions -- including conventions regarding POWs, wounded, etc.
- The Laws of War, The Avalon Project at the Yale Law School
- Law of Armed Conflict, Human Rights Library, U. of Minn. -- long list, full-text copies
- Geneva Convention relative to the Treatment of Prisoners of War
- International Human Rights Instruments, as listed by the Office of the High Commissioner for Human Rights -- includes several dealing with various populations of combatants and noncombatants in war
- International Law and the Politics of Urban Air Operations, RAND report, 2000
- The Principle of the Military Objective in the Law of Armed Conflict, by Robertson, USAFA
- Joint Services Conference on Professional Ethics (JSCOPE), incl case studies and papers on ethics of war and warfighters, and laws of war
- Law at War: Vietnam 1964-1973, from Vietnam Studies, Dept of the Army -- includes US and Vietnamese law regarding status of forces, POWs, legal issues, legal systems, etc.
- International Society for Military Law and the Law of War
Nonlethal
Terrorism
Preventive and Preemptive
- DoD Dictionary of Military Terms
- preemptive attack - (DOD) An attack initiated on the basis of incontrovertible evidence that an enemy attack is imminent
- preventive war - (DOD) A war initiated in the belief that military conflict, while not imminent, is inevitable, and that to delay would involve greater risk
- preventive deployment - (DOD) The deployment of military forces to deter violence at the interface or zone of potential conflict where tension is rising among parties. Forces may be employed in such a way that they are indistinguishable from a peacekeeping force in terms of equipment, force posture, and activities. See also peace enforcement; peacekeeping; peace operations.
Assassination - Prohibition
- Assassination Ban and E.O. 12333: a Brief Summary (Local Copy), Jan 2002 Congressional Research Service report
- DoD Directive 5240.1 - DoD Intelligence Activities (Local Copy), April 25, 1988
- 4.4. Under no circumstances shall any DoD employee engage in, or conspire to engage in, assassination.
- Executive Order 12333 -- United States intelligence activities (Local Copy), Dec. 4, 1981
- 2.11 Prohibition on Assassination. No person employed by or acting on behalf of the United States Government shall engage in, or conspire to engage in, assassination.
- 2.12 Indirect Participation. No agency of the Intelligence Community shall participate in or request any person to undertake activities forbidden by this Order.
- Executive Order 11905 -- United States foreign intelligence activities (Local Copy), February 18, 1976
- (g) Prohibition of Assassination. No employee of the United States Government shall engage in, or conspire to engage in, political assassination.
- Assassination section of the Lieber Code, U.S. Army General Order No. 100 (Local Copy), published in 1863
Laws of War - Peacekeeping
Posse Comitatus & Aiding Civilians
- See also Posse Comitatus Resources listed by AU Library
- See Military Assisting Civilian Authorities guidance on Homeland Security page
- Posse Comitatus and Nuclear Terrorism, by Quillen, in Parameters, Spring 2002
- Title 18
- US Code: Title 18, Sec. 1385. Use of Army and Air Force as posse comitatus
- US Code: Title 18, Part I, Chapter 113B, Sec. 2332a. Use of certain weapons of mass destruction -- includes definition of weapon of mass destruction
- US Code: Title 18, Part I, Chapter 113B, Sec. 2332e. Requests for military assistance to enforce prohibition in certain emergencies -- Attorney General may ask SecDef to assist DoJ activities related to chemical weapons of mass destruction -- The USA PATRIOT Act amended this Sec. to include all weapons of mass destruction.
- US Code: Title 18, Part I, Chapter 113B, Sec. 175a. Requests for military assistance to enforce prohibition in certain emergencies -- Attorney General may ask SecDef to assist DoJ activities related to biological weapons of mass destruction
- US Code: Title 18, Part I, Chapter 113B, Sec. 229E. Requests for military assistance to enforce prohibition in certain emergencies -- Attorney General may ask SecDef to assist DoJ activities related to chemical weapons
- Title 10
- Title 42
- US Code: Title 42, Chapter 68, Section 5170a - General Federal assistance - "In any major disaster, the President may direct any Federal agency, with or without reimbursement, to utilize its authorities and the resources granted to it under Federal law (including personnel, equipment, supplies, facilities, and managerial, technical, and advisory services) in support of State and local assistance efforts"
- Additional .gov and .mil references
Evidence
- See also UCMJ & Manual for Courts-Martial (MCM)
Military Rules of Evidence are Part III of the Manual for Courts-Martial
Appendix 22 of the MCM is Analysis of the Military Rules of Evidence
- Military Rules of Evidence (Local copy), summary for Army 156th Officer Basic Course, September 2001
- Federal Rules of Evidence, 2004 (incorp. change of Dec 2003), posted at Cornell's Legal Information Institute
- Federal Rules of Evidence, December 1, 2002, printed for Congress (Local copy)
- Rights of Military Members, overview from DIILS (Local copy)
- Article 32 Pretrial Investigation: Investigating Officer's Guide, from USMC SJA (Local copy)
- 1 June 1999 Change to Military Rules of Evidence (Local copy), as posted by USMC SJA
- Biases in Evaluation of Evidence, chapter from Heuer's book on Psychology of Intelligence Analysis for CIA
- 2001 Judge Advocate Officer Advanced Course Deskbook -- see chapters 5, 6, and 7
- Reference Manual on Scientific Evidence (Local copy), Federal Judicial Center publication
Air Force Law Pubs
Army Law Pubs
Web Virtual Law Library
- Law on the Internet, WWW Virtual Library, maintained by Indiana University Law School
- Law Schools & Libraries
- Administrative Law
- Civil and Appellate Procedure
- Criminal Law and Evidence
- Constitutional Law
- Family Law
- Foreign and International Law
- Torts
- and More
Legal Search/Resources Online
Documents Online
Legal Ethics and Standards of Conduct
By and/or About Congress
NARA
Legal Centers
Environmental Law/Guidance
Regulatory Law & Intellectual Property
Appropriations Laws
Acquisition & Contract Law
Business and Employment Law
- ELAWS, Dept of Labor's Employment Laws Assistance online, interactive compliance assistance tool
- Business and Commercial Law, WWW Virtual Library, choose from topic list
- Labor and Employment Law, WWW Virtual Library, choose from topic list
- General Accounting Office (GAO) Comptroller General Decisions Online
- General Accounting Office (GAO) Reports Online
- U.S. National Labor Relations Board, incl press releases, decisions, facts, and manuals
- Federal Labor Relations Authority (FLRA)
- Center for International Legal Studies, especially international business law
Continuing Legal Education
Property and Tax Law
- Property Law, WWW Virtual Library, choose from topic list
- Taxation, WWW Virtual Library, choose from topic list
Humanitarian Law
Constitutions of the World
International Law
- See also Civil-Law below
- United Nations International Law page - treaties, courts, etc.
- International Court of Justice, "the principal judicial organ of the United Nations"
- Library of Congress Guide to Law Online
- Library of Congress online Law Library
- Global Legal Information Network (GLIN) "is a database of laws, regulations, and other complementary legal sources. The documents included in the database are contributed by the governments of the members from the original, official texts which are deposited, by agreement of the members, in a server presently located at the Library of Congress of the United States of America"
- Treaties in Force, posted by State Dept
- USAF JAI, International and Operations Law Division, good handbooks, guides, and reference material
- Law and Policy Institutions - "In addition to domestic legal topics, this site provides information on significant international treaties, journals, and legal databases ranging from antiquity to the present and representing all nationalities."
- Defense Institute of International Legal Studies (DIILS), has presented programs to senior military and civilian government officials in 83 countries
- Rights of Military Members, overview from DIILS (Local copy)
- Multilaterals Project, The Fletcher School, Tufts U. -- includes international agreements on a variety of topics, see Diplomatic section for the Convention on the Law of Treaties
- AFPD 51-7, International Law
- Foreign and International Law, WWW Virtual Library, choose from topic list
- Center for International Legal Studies, especially international business law
Civil-Law
- A Primer on the Civil-Law System (Local copy), by Apple and Deyling, for Federal Judicial Center (FJC)
Civil law is the dominant legal tradition today in most of Europe, all of Central
and South America, parts of Asia and Africa, and even some discrete areas of
the common-law world (e.g., Louisiana, Quebec, and Puerto Rico). Public
international law and the law of the European Community are in large part the
product of persons trained in the civil-law tradition. Civil law is older, more
widely distributed, and in many ways more influential than the common law.
Despite the prominence of the civil-law tradition, judges and lawyers trained
in the common-law tradition tend to know little about either the history or
present-day operation of the civil law. Beyond the most basic generalities—e.g.,
the common law follows an “adversarial” model while civil law is more
“inquisitorial,” civil law is “code-based,” civil-law judges do not interpret the
law but instead follow predetermined legal rules—judges and lawyers from the
United States seldom have any deeper sense of the civil-law tradition.
This overview is designed for judges and lawyers who seek to expand their
knowledge of the civil-law tradition and who might wish to consider the civil law
system as a source of legal reforms
Islamic Law
History
- See also Historical Documents, including Constitution, Declaration of Independence, etc.
- U.S. Constitution Literacy Reader
- The Lieber Code, also known as U.S. Army General Order No. 100 (Local copy), 1863, the basis for much of our modern laws of armed conflict
- The Magna Carta, from National Archives, incl discussion of its influence on U.S. Constitution (Local copy)
- Documents in Law, History and Diplomacy, The Avalon Project at Yale Law School
- EXCELLENT library of documents from the last 2,000 years - organized by date blocks or by topics, and also searchable
- The Code of Hammurabi, at Yale Law School
- Legal History, at U. of Pittsburg - American legal history, ancient law, English legal history, and more
- Western Legal Tradition
- Medieval Legal History, at Fordham U.
- Medieval Law - ancient law, foundations of modern law, and more
- The Timetable of World Legal History
Space Law and Treaties
- Return to Space Operations page
- See Treaties page
- See Legal Aspects of Information Ops
- United Nations Committee on the Peaceful Uses of Outer Space
(COPUOS) - "the primary international forum for the development of laws and principles governing outer space"
- International Space Law, as listed by the United Nations Office for Outer Space Affairs (OOSA)
- Space Law (treaties, military, etc), Archimedes Institute
- Forum on Air & Space Law, American Bar Association
- European Center for Space Law
- National Remote Sensing and Space Law Center, U. of Miss.
- Institute of Air & Space Law, McGill University
- International Institute of Air and Space Law, Leiden University
- International Institute of Space Law (IISL)
- Spacelawstation.com
- Legal Aspects of Offensive Information Operations in Space, by Wingfield (local copy)
- The Air Force Role in Developing International Outer Space Law, by Terrill, for AF History and Museums Program (Local copy)
Freedom of Information Act (FOIA) and the Privacy Act
Journals and Reviews
Courts
Paralegals/Legal Assistants
Miscellaneous
- The Art of Trial Advocacy: the Art of Storytelling (local copy), in The Army Lawyer, Oct 1999
- recommends three ways to enhance your storytelling for effect
- use the present tense
- speak in clear, active English
- engage the senses of the audience
- Military Justice and the Media: The Media Interview (Local copy), by Schwenk, posted by USAFA Department of Law - examines interviews, pretrial publicity, and related matters
- Crime and Law Enforcement, library of links, from refdesk.com
- JUSTICE for Kids and Youth, DoJ
- FirstGov Law Links
- FedLaw, GSA Legal Resources Law Library, laws, regs, etc, by GSA, incl state links
- ALI-ABA, American Law Institute - American Bar Association Committee on Continuing Professional Education
- U.S. Office of Government Ethics, incl links/pubs
- American Bar Association Network
- Intro to Basic Legal Citation, by Martin, Cornell Law School
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