Legislator Case Law & Legislation
sl_220.4 MT

RULES OF PROCEDURE

109 Articles / Provisions · Malta
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Table of Provisions (109)

Preamble Reg. 1 Title. First Schedule Reg. 2 Definitions. Second Schedule Reg. 3 Avoidance of delay by commanding officer in investigating charges. Third Schedule Reg. 4 Eight day delay reports. Fourth Schedule Reg. 5 Arrest not to exceed 72 days without permission from higher authority. Fifth Schedule Reg. 6 Methods of investigating charges. Sixth Schedule Reg. 7 Hearing of evidence by commanding officer. Seventh Schedule Reg. 8 Summary of evidence. Reg. 9 Abstract of evidence. Reg. 10 Investigation before summary dealing by commanding officer. Reg. 11 Reference of charges to higher authority. Reg. 12 Charge sheets. Reg. 13 Charges. Reg. 14 Joint charges. Reg. 15 Construction of charge-sheets and charges. Reg. 16 Action by higher authority on receipt of a charge. Reg. 17 Documents to be given to officers, warrant officers and civilians dealt with summarily. Reg. 18 Investigation of and summary dealing with charges against officers, warrant officers and civilians. Reg. 19 Alternative courses open to an appropriate authority. Reg. 20 Duties of convening officer when convening courts-martial. Reg. 21 Appointment of president and members. Reg. 22 Officers under instruction. Reg. 23 Preparation of defence. Reg. 24 Preliminary matters to be considered by court and beginning of trial. Reg. 25 Objections to the court. Reg. 26 Swearing of court. Reg. 27 Swearing of judge advocate. Reg. 28 Swearing of officers under instruction. Reg. 29 Appointment and swearing of, and objections to interpreters and shorthand writers. Reg. 30 No right of objection to judge advocate, prosecutor and officer under instruction. Reg. 31 Order of trials. Reg. 32 Oaths and solemn affirmations. Reg. 33 Arraignment of accused. Reg. 34 Plea to the jurisdiction of the court. Reg. 35 Objection to charge. Reg. 36 Plea in bar of trial. Reg. 37 Application by an accused at a joint trial to be tried separately. Reg. 38 Application by an accused at a trial to have a charge tried separately. Reg. 39 Pleas to the charge. Reg. 40 Acceptance of pleas of guilty. Reg. 41 Pleas on alternative charges. Reg. 42 Order of trial where pleas of guilty and not guilty. Reg. 43 Procedure on finding after plea of guilty. Reg. 44 Changes of plea. Reg. 45 Application for adjournment of trial. Reg. 46 Case for the prosecution. Reg. 47 Calling of witnesses whose evidence is not contained in summary or abstract of evidence. Reg. 48 Notice to an accused that a witness will not be called by the prosecutor. Reg. 49 Swearing of witnesses. Reg. 50 Exclusion of witnesses from court. Reg. 51 Examination of witnesses. Reg. 52 Examination of witnesses by court. Reg. 53 Reading back of evidence to witness. Reg. 54 Calling of witnesses by court and recalling of witnesses. Reg. 55 Submission of no case to answer and power of court to stop case. Reg. 56 Explanation to accused of his rights when making his defence. Reg. 57 Evidence for the defence. Reg. 58 Evidence in rebuttal. Reg. 59 Closing address. Reg. 60 Handing in of a written statement by accused. Reg. 61 Summing up by judge advocate. Reg. 62 Deliberation on finding on the charge. Reg. 63 Expression of opinion on, and form of, finding. Reg. 64 Announcement of finding. Reg. 65 Completion of procedure on plea of guilty before deliberation on sentence. Reg. 66 Trial of charges in other charge-sheets before deliberation of sentence. Reg. 67 Release of accused. Reg. 68 Accused’s record and plea in mitigation. Reg. 69 Request by accused for other offences to be taken into consideration. Reg. 70 Persons entitled to be present during deliberation on sentence. Reg. 71 Sentence and recommendation to mercy. Reg. 72 Postponement of deliberation on sentence. Reg. 73 Announcement of sentence and conclusion of trial. Reg. 74 General duties of the president. Reg. 75 General duties of prosecutor and defending officer or counsel. Reg. 76 Counsel. Reg. 77 General duties of judge advocate. Reg. 78 Judge advocate sitting alone. Reg. 79 Withdrawal of charge-sheets and charges. Reg. 80 Amendment of charge-sheets and charges by the court. Reg. 81 Amendment of charges by convening officer. Reg. 82 Sittings of the court. Reg. 83 Adjournment. Reg. 84 View by court. Reg. 85 Absence of president, members or judge advocate. Reg. 86 Unfitness to stand trial and insanity. Reg. 87 Interviewing of witnesses. Reg. 88 Procuring attendance of witnesses. Reg. 89 Record of proceedings. Reg. 90 Exhibits. Reg. 91 Custody and inspection of record of proceedings during trial. Reg. 92 Confirmation and promulgation. Reg. 93 Revision. Reg. 94 Loss of original record of proceedings before confirmation. Reg. 95 Loss of original record of proceedings after confirmation. Reg. 96 Cost of copies of record of proceedings. Reg. 97 Petitions. Reg. 98 Exceptions from Rules on account of the exigencies of the service. Reg. 99 Exceptions from rules in the interests of security. Reg. 100 Deviations from the forms in the Schedules. Reg. 101 Cases not covered by Rules.

Statutory Text (109 Articles)

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

SUBSIDIARY LEGISLATION 220.04

RULES OF PROCEDURE

16th October, 1970

LEGAL NOTICE 97 of 1970, as amended by Legal Notices 39 and 101 of

1973; Act X of 2000; and Legal Notice 411 of 2007.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

The title of these Rules is Rules of Procedure.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(Rules 4, 8, 9 and 88)

Forms for commanding officers

(1)

Delay report.

(2)

Summary of evidence.

(3)

Abstract of evidence.

(4)

Certificate to be attached to abstract of evidence after it has been handed to

the accused.

(5)

Summons to a witness to attend the taking of a summary of evidence.

(1)

Delay Report

Unit Address

Tel: .............................................................................................................

(Convening officer)

Attorney General.

............ Eight day delay report pursuant to the Malta

Armed Forces Act, article 81(2)

Number, rank, name of accused .............................................................................

Date placed in arrest ..................................... ...............

Alleged Offence(s)

Date of Alleged Offence(s)

The accused is in close arrest.

open

The reasons for his retention are .........................................................................

{

The abstract of evidence -

was taken on ....................... ....................

summary

has not yet been taken because

{

Application for trial

was made on .......................... ................

(has not yet been made because

RULES OF PROCEDURE

{ (was

A G.

consulted on ....................................... ........................

(has not yet been consulted because .............................

{ (has

A.G’s

(received on .............................................. ..........................

advice

not yet been received

{ is has being

{ on ........................................................

taken

A.G advice as follows .................

Action

been taken

{ has

not yet been fixed

Date of

trial

has been fixed as ........................ ...................

Reasons for delay since last report ........................................................................

Date ......................................... ........................

Officer commanding accused’s unit

(To be signed personally by the C.O.)

(2)

Summary of Evidence

Summary of evidence in the case of .........................................................

(number, rank, name, unit, or other description).

Taken by the commanding officer of the accused (........................................)

(rank, name, unit) on the direction of the commanding officer of the accused).

................ (number, rank, name, unit or other description) having been duly sworn

states -

(Cross-examined by the accused)

Question 1 ...................................

Answer 1 ...................................

or

(The accused declines to cross-examine this witness)

(Signature and rank (if any)

of witness)

or

........................... (number, rank, name, unit, or other description).

A written statement of this witness’s evidence purporting to be signed by him has

been read to the accused and is included in this summary at page ............... Having

regard to ...................... .

(insert ground for non-attendance of witness - see rule 8(b)) - the attendance of

this witness cannot in my opinion be readily procured.

(The accused does n ot demand the atte ndance of thi s wit ness for cross-

RULES OF PROCEDURE

examination). (The accused demands the attendance of this witness for cross-

examination but the witness is not compellable and has refused to attend.)

Signature of officer taking the

summary of evidence)

The accused having been duly cautioned in accordance with Rule of Procedure

8(c) reserves his defence

or

The accused having been duly cautioned in accordance with Rule of Procedure

8(c) elects (to give evidence on oath) (to make a statement without being sworn) and

to call a witness(es).

The accused .............................................. (number, rank, name, unit or other

description) having been duly sworn states -

(Signature and rank (if any) of

accused if he signs)

....................................................... (number, rank, name, unit or other

description) having been duly sworn states -

(Signature and rank

(if any) of witness)

Certified that Rule of Procedure 8 has been complied with.

This summary of evidence was taken by me at .......................................................

.................. in the presence and hearing of the accused on the ..........................

day(s) of ................... .

(Signature and rank of officer

taking the summary of evidence)

(3)

Abstract of evidence

Abstract of evidence in the case of .......................................................... (number,

rank, name, unit, or other description) consisting of the .............................. (insert

the number of statements) attached statements and ..................................... (insert

the number or precis) precis of evidence of witnesses for the prosecution and

compiled by me (the commanding officer of the accused)(............................. on the

direction of the commanding officer of the accused).

Date ........................ ..............................

(Signature and rank)

RULES OF PROCEDURE

(4)

Certificate to be attached to abstract of evidence

Certified that I ........................................................ on the ...................................

day of ................................... .................... handed to the accused

..................................... a copy of the abstract of evidence relating to him dated the

................................. day of .......................... ............ and duly cautioned him in

accordance with Rule of Procedure 9(2) and that (on the ................................... day

of ........................ ............. he elected to make and sign the statement which is

marked ....................................... and attached to this certificate) (he did not make a

statement).

Dated ..................................... .................

(Signature of certifying officer)

(5)

Summons to a witness to attend the taking of a summary of evidence

To ...................................................

WHEREAS a charge has been preferred against ....................................................

AND WHEREAS I have directed a summary of the evidence to be taken at

........................................... on the ............................... day of .........................

YOU ARE, PURSUANT TO ARTICLE 107 OF THE MALTA ARMED FORCES

ACT, AND RULE 88 OF THE RULES OF PROCEDURE, MADE THEREUNDER

HEREBY SUMMONED and required to attend as a witness for the taking of the said

summary of evidence at ..................................... on the ................................ day of

................................. ....................at ................. o’clock in the ......... noon and to

bring with you the documents hereinafter mentioned, viz

Whereof shall fail at your peril

Given under my hand at ..................................on the ............................... day of

(Signature, rank and unit)

Commanding Officer of the accused.

RULES OF PROCEDURE

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1)

In these Rules

"child" means a person under the age of fourteen years;

"convening a fresh court" includes dissolving the existing court;

"member" when used in relation to a court martial does not

include the president;

"special finding" means, when used in relation to -

(a) article 104 of the Act, any finding which a court-

martial may make in accordance with that article;

(b) article 122 of the Act, a finding in accordance with

sub-article (2) of that article that the accused is not

guilty by reason of insanity;

(c) rule 63(3), a finding that the accused is guilty of the

charge subject to the exception or variation specified

in the finding;

"the Act" means the Malta Armed Forces Act;

"young person" means a person who has attained the age of

fourteen years and is under the age of seventeen years.

(2) Other expressions in these Rules have the same meaning as

if these Rules formed part of the Act.

Arrest and Avoidance of Delay

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

Amended by

L.N. 39 of 1973.

(Rules 12 and 13)

Charge-Sheets

(1)

Commencement of charge-sheets.

(2)

Statements of offences.

(3)

Illustrations of charge-sheets.

(1) Commencement of Charge-Sheets

Malta Armed Forces Act

Article 178

{ }

{ }

(a)

(a)

of the Malta Armed Forces

The accused ...................

(b)

(b)

Act is charged with -

(number, rank, name and unit)

(1)

(c)

(c)

being subject to military law

(d)

(d)

under article 178(1)

(e)

(e)

}

a warrant officer

{

The accused .........................

of the regular force is

a non-commissioned

(1)

(f) ( n u m b e r, r a n k , n a m e a n d

charged with -

officer

unit)

a soldier

}

{

a warrant officer

(g) The accused .........................

a non-commissioned

of the Armed Forces

(1)

number, rank, name and unit)

officer

of Malta

a man

}

when called out on permanent service

{

undergoing training

employed in Government service in

reserve

is charged with

employment of which it is an express

condition that while employed therein he

is to be subject to military law

}

{

a warrant officer

The accused .........................

a non-commissioned

(1)

(h) number, rank, name and unit)

of the territorial force

officer

a man

when embodied

⎧

⎫

when called out on special service

undergoing training

⎨

⎬

{

drill

attending a

parade

is charged with -

⎩

⎭

serving on the permanent staff of the

territorial force

(1)

(i)

The accused ....................................... (name and unit, etc., with which employed) being

subject to military law under article 178(1)(i) of the Malta Armed Forces Act, is charged

with -

Article 179

}

The accused ......................................................................................... (name and brief

(1)

description) being liable to trail by court-martial under article 179 {(1)}

of the Malta Armed Forces Act,

{(2)}

(2)

is charged with

Article 130

}

(1)

The accused ............................(name) formerly ................................... (former military

description including the manner in which the accused was formerly subject to military

law set out in accordance with the appropriate form in this Schedule) and now liable to

trial by court-martial under the provisions of article 130

{(1)}

{(2)}

(2)

of the Malta Armed Forces Act, is charged with -

(2) Statements of offences

Malta Armed Forces Act

Treachery, cowardice and offences arising out of military service

Article 37

{ }

{ }

(a)

(a)

(b)

(b)

Aiding the enemy with intent

of the Malta Armed Forces

(1)

(c)

(c)

contrary to article 37(1)

Act

(d)

(d)

{ }

(e)

(e)

(a)

of article 37(1) of the

(b)

Knowingly and without lawful excuse doing an act

Malta Armed Forces Act,

(2)

(c)

specified in paragraph

contrary to article 37(2) of

(d)

the said Act.

(e)

}

{

b y t h e e n e m y o f t h e f o r c e ’s

capture

(3)

Negligently causing the

aircraft contrary to article 37(3) of

destruction

the Malta Armed Forces Act

Article 38

}

{

(1)

Communicating with

(1)

of the

}{

}

Giving intelligence to

the

enemy

(2)

Malta

(2)

contrary to article

Armed

Forces

(3)

Disclosing information contrary to article 38

(3)

Act

Article 39

(1)

Cowardice before the enemy contrary to article 39(1) of the Malta Armed Forces Act.

(2)

Inducing cowardice before enemy contrary to article 39(2) of the Malta Armed Forces Act.

Article 40

(a)

Spreading reports relating to operations calculated to create despondency or unnecessary alarm,

contrary to article 40(a) of the Malta Armed Forces Act.

(b)

When before the enemy using words calculated to create despondency or unnecessary alarm

contrary to article 40 (b) of the Malta Armed Forces Act.

RULES OF PROCEDURE

Article 41

(1)

Being captured through disobediences or wilful neglect contrary to article 41(1) of the Malta

Armed Forces Act.

(2)

Failure to take

reasonable steps after

{

}

}

capture to rejoin the force

Preventing

a person from taking

contrary to article 41(2) of

Discouraging

the Malta Armed Force

Act

Article 42

guard duty

Sleeping at his post

contrary to article

{

duty controlling

when on

42(1)(a)

movement

of

the

}

}

guard duty

contrary to article M a l t a

Sleeping when on

duty controlling

Armed

42(1)(b)

{

movement

Forces

Act

guard duty

Drunkenness when

contrary to article

duty controlling

on

42(1)(c)

(1)

movement

{

} {

}

Leaving

when

guard duty

contrary to

of

the

his post

on

duty controlling

article

Malta

Absenting

movement

42(1)(d)

Armed

himself

Forces

Act

}

{

guard duty

Striking

a person on

duty controlling

Using force against

contrary

movement

to article

{

}

42(3) of

(3)

the Malta

guard duty

Armed

Compelling a person

duty

{

}

to let a person pass

Forces

on

controlling

Act

movement

Article 43

}

{

}

(a)

(a)

of the Malta

(b)

Looting contrary to article 43

(b)

Armed For ces

(c)

(c)

Act

Mutiny and insubordination

Article 44

{

}

with violence

contrary to article 44(1)(a) of the Malta

(1)

(a) Mutiny

Armed Forces Act

relating to the enemy

{

}

with violence

contrary to article 44(1)(b) of

(1)

(b) Incitement to mutiny

the Malta Armed Forces Act

relating to the enemy

{

Mutiny

}

(2)

contrary to article 44(2) of the Malta Armed Forces Act

Incitement to

mutiny

Article 45

(a)

Failing to suppress or prevent mutiny contrary to article 45(a) of the Malta Armed Forces Act.

(b)

Failing to report mutiny contrary to article 45(b) of the Malta Armed Forces

Article 46

{

{

Striking

h is su per ior officer con trar y to

Using

}

(1)

(a)

article 46(1)(a) of the Malta Armed

violence to

Forces Act

Offering

{

}

threatening

language to his superior officer

(1)

(b)

Using

contrary to article 46(1)(b) of the

insubordinate

Malta Armed Forces Act

Article 47

(1) Disobeying a lawful command with wilful defiance of authority contrary article 47(1) of the Malta

Armed Forces Act.

(2)

Disobeying a lawful command contrary to article 47(2) of the Malta Armed Forces Act.

Article 48

provost officer

{

}

person exercising

c o n t r a r y t o a rt i c l e 4 8 (a ) o f t h e

(a)

Obstructing a

authority under or

Malta Armed Forces Act

on behalf of a

provost officer

}

(b)

provost officer

{

person exercising

c o n t r a r y t o a rt i c l e 4 8 (b ) o f t h e

Refusing to assist a

authority under or

Malta Armed Forces Act

on behalf of a

provost officer

Article 49

(1)

Disobedience to standing orders contrary to article 49(1) of the Malta Armed Forces Act.

Desertion, absence without leave, etc.

Article 50

(1)

(a)

Desertion contrary to article 50(1)(a) of the Malta Armed Forces Act.

{

}

Persuading

a person to desert contrary to article 50(1)(b) of the Malta Armed

(1)

(b)

Forces Act

Procuring

Article 51

(a)

Absence without leave contrary to article 51(a) of the Malta Armed Forces Act.

{

}

Persuading

a person to absent himself without leave contrary to article 51(b) of the

(b)

Malta Armed Forces Act

Procuring

RULES OF PROCEDURE

Article 52

(a)

Assisting a person to desert or absent himself contrary to article 52(a) of the Malta Armed

Forces Act.

{

}{

}

report without delay

a deserter or absentee

contrary to article

(b)

Failing to

52(b) of the Malta

take steps to cause the

a person attempting to

Armed Forces Act

apprehension of

desert or absent himself

Article 53

{

}

obtain

leave contrary to article 53 of the Malta

Making a false statement to

Armed Forces Act

prolong

Article 54

}

Failing to attend for a military duty

contrary to article 54 of the Malta

Leaving a military duty without permission

Armed Forces Act

Malingering and drunkenness

Article 55

(a)

(a)

{ }

{ }

of the Malta

(1)

(b)

(b)

Malingering contrary to article 55(1)

Armed

(c)

(c)

Forces Act

(d)

(d)

Article 56

(1) Drunkenness contrary to article 56(1) of the Malta Armed Forces Act

Offences relating to property

Article 57

Stealing

property

Fraudulently misapplying

contrary to

{

} {

article

Being

stealing of

public

} {

}

(1) (a)

57(1)(a) of

concerned in

the Malta

the

Conniving at

fraudulent

service

Armed

misapplication of

Forces Act

receives

stolen goods

property

{

}

contrary to

}

{

}

public

undertakes or

where such

article 57(1)(b)

assists in the

goods

(1) (b)

goods were

of the Malta

retention

fraudulently

service

Armed Forces

disposal or

misapplied

Act

realisation of

{

}{

}

Wilfully damaging

public

property contrary to

(1) (c)

a r t i c l e 5 7 ( 1 ) (c ) o f t h e

Being concerned in the wilful

Malta Armed Forces Act

damage of

service

RULES OF PROCEDURE

{

{

}

public

property by fire contrary to

(1) (d)

By wilful neglect damaging

article 57(1)(d) of the Malta

Armed Forces Act

service

contrary

to article

{

}{

}{

}

damage to

public

aircraft

(1) (e) By wilful

57(1)(e) of

aircraft

neglect causing

the Malta

the loss of

service

material

Armed

Forces Act

aircraft

{

{

}

Wi t h o u t l aw f u l a u t h o r i t y

contrary to article 57(1)(f) of the

(1) (f)

disposing of public or service

Malta Armed Forces Act

aircraft

material

{

}

sequestration by or under

a neutral state of the force’s aircraft contrary

(2) Causing the

the authority of

to article 57(2) of the Malta Armed Forces Act

destruction in

Article 58

Stealing

property contrary to

{

Fraudulently misapplying

article 58(a) of the

} {

Malta

Armed

(a)

}

Being concerned in

stealing of fraudulent

Forces Act

misapplication of

the

Conniving at

}

{

receives

stolen goods

where such goods belonged to a person

}

s u b j e c t t o m il i t a r y l a w c o n t r a r y t o

undertakes or assists in the

goods

(b)

article 58(b) of the Malta Armed Forces

retention, disposal or

fraudu lently

Act

realisation of

misapplied

{

}

Wilfully damaging

property contrary to article 58(c) of the

(c)

Malta Armed Forces Act

Being concerned in the wilful damage of

Article 59

{

}{

}

Losing

public

property contrary to article 59(a) of the

(a)

Malta Armed Forces Act

Negligently damaging

service

{

}{

aircraft

losing

contrary to article 59(b) of the Malta

(b) By negligence

aircraft

Armed Forces Act

damaging

material

RULES OF PROCEDURE

{

}

{

}

aircraft

likely to cause

contrary to article

an act

Being guilty

(c)

damage to or the loss

aircraft

59(c) of the Malta

of

neglect

of

material

Armed Forces Act

{

}

public

property by fire contrary to article 59(d) of the

(d) Negligently damaging

Malta Armed Forces Act

service

{

}

Losing

his equipment contrary to article 59(e) of the

(e)

Malta Armed Forces Act

Negligently damaging

{

}

an animal

(f) Neglect of

contrary to article 59(f) of the Malta Armed Forces Act

a bird

{

}

a decoration

c o n t r a r y to a r t ic l e 5 9 (g ) o f t h e M a l t a

granted to him

(g) Making away with

Armed Forces Act

his equipment

Offences relating to and by persons in custody

Article 60

{

}

an investigation

contrary to article 60(1)(a) of the Malta Armed

(1) (a) Delaying

Forces Act

a trial

(1) (b)

Failing to release a person in arrest contrary to article 60(1)(b) of the Malta Armed Forces Act.

(2)

Failing to report the offence for which a person has been placed in custody contrary to article

60(2) of the Malta Armed Forces Act.

(3) (a) Failing to give in writing information relating to a person committed to his charge as a guard

commander contrary to article 60(3)(a) of the Malta Armed Forces Act.

(3) (b)Failing to hand in a report relating to a person in custody received by him as guard commander

contrary to article 60(3)(b) of the Malta Armed Forces Act.

Article 61

(1) Wilfully allowing a person to escape contrary to article 61(1) of the Malta Armed Forces Act.

(2) (a)Releasing a person without authority contrary to article 61(2)(a) of the Malta Armed Forces Act.

(2) (b)Allowing the a person to escape contrary to article 61(2)(b) of the Malta Armed Forces Act.

Article 62

Refusing to obey

{

}

Striking

an officer who orders him into arrest

(1)

contrary to article 62(1) of the Malta

}

Using

Armed Forces Act

violence to

Offering

Striking

contrary to

whose duty it is to

{ }

}

{

}

article 62(2)

apprehend him

Using

(2)

of the Malta

a person

violence to

Armed

Offering

in whose custody he is

Forces Act

Article 63

Escaping from custody contrary to article 63 of the Malta Armed Forces Act

Offences in relation to courts-martial

Article 64

(a)

(a)

(b)

(b)

{ }

{ }

of the Malta

(c)

(c)

Contempt of a court-martial contrary

(1)

Armed

to article 64(1)

(d)

(d)

Forces Act

(e)

(e)

(f)

(f)

Article 65

(1)

Making a false statement contrary to article 65(1) of the Malta Armed Forces Act

Miscellaneous Offences

Article 66

Making a false answer on enlistment contrary to article 66 of the Malta Armed Forces Act

}

Making

{

}

a false

service document contrary to article 67(a)

Signing

(a)

of the Malta Armed Forces Act

Making a false entry in a

Altering

{

}

Altering an entry in

a service document contrary to article 67(b) of the

(b)

Making away with

Malta Armed Forces Act

Suppressing

Defacing

(c)

Failing to make an entry in a service document with intent to defraud contrary to article 67(c) of

the Malta Armed Forces Act.

making

} a false

signing

making a false entry in a

} }

{

altering a

service

contrary to article 67(d) of

document

Being

altering an entry in a

(d) party to

the Malta Armed Forces

Act

making away with a

suppressing a

defacing a

failing to make an entry in a service

document with the intent to defraud

RULES OF PROCEDURE

Article 68

{

}

of a member of a civil population outside

person

Committing an offence against

Malta contrary to article 68 of the Malta

the

property

Armed Forces Act

Article 69

Scandalous conduct unbecoming the character of an officer and a gentleman contrary to article 69 of the

Malta Armed Forces Act

Article 70

an officer of inferior rank or less

{

}

senority

{

Striking

contrary to article 70(a) of

a warrant officer

(a)

the Malta Armed Forces Act

Ill-treating

a non-commissioned officer

another man of the force

{

}

a warrant officer

{

contrary

to

Striking

of inferior rank

a non-commissioned officer

article 70(b) of

(b)

or less senority

Ill-treating

the Malta Armed

another man of the force

Forces Act

Article 71

{

}

a cruel

kind contrary to article 71 of the Malta Armed

Disgraceful conduct of

an indecent

Forces Act

an unnatural

Article 72

(a)

Making a false accusation contrary to article 72(a) of the Malta Armed Forces Act

{

}

Making a false statement

in a complaint contrary to article 72(b) of the

(b)

Malta Armed Forces Act

Wilfully suppressing a material fact

Article 73

Attempting to commit a military offence contrary to article 73 of the Malta Armed Forces Act, that is

to say (set out the offence).

Article 74

}

An act

to the prejudice of good order and military discipline contrary to article 74 of the

Conduct

Malta Armed Forces Act

Neglect

Civil Offences

Article 75

Committing a civil offence contrary to article 75 of the Malta Armed Forces Act, that is to say

........................... (here describe the civil offence in such words as sufficiently describe the offence).

RULES OF PROCEDURE

(3)

Illustrations of charge-sheets

CHARGE-SHEET

The accused No. 213 Private John Borg, 1st Regiment, Royal Malta Artillery, a soldier of the regular

STEALING PUBLIC PROPERTY CONTRARY TO ARTICLE 57(1)(a) OF

THE MALTA ARMED FORCES ACT

in that he

at Mosta on 1st January, 1971 stole a pair of binoculars, public property.

RECEIVING STOLEN GOODS CONTRARY TO ARTICLE 57(1)(b) OF

THE MALTA ARMED FORCES ACT

in that he

at Mosta on 1st January, 1971 stole a pair of binoculars, public property,

knowing or believing the same to be stolen.

B.C. VELLA, Lieut.-Colonel

Commanding 1st Regiment,

Royal Malta Artillery

Commanding officer of the accused

Sliema

16th January, 1971

To be tried by District Court-Martial.

A D. GRIMA, Colonel

Deputy Commander.

Valletta

17th January, 1971.

CHARGE SHEET

The accused No. 462 Corporal John Bartolo, a non-commissioned officer

of the reserve force when called out on permanent service, and No. 632

Private Paul Zarb, a man of the territorial force when embodied, both of the

3rd Regiment. Royal Malta Artillery, are charged with -

Both accused jointly

COMMITTING A CIVIL OFFENCE CONTRARY TO ARTICLE 75 OF THE

MALTA ARMED FORCES ACT,THAT IS TO SAY WILLFUL DAMAGE TO

PROPERTY

in that they

at Msida on 1st January, 1971 wilfully damaged a car belonging to Joseph

Pace.

Corporal Bartolo only

STRIKING HIS SUPERIOR OFFICER CONTRARY TO ARTICLE 46(1)(a)

OF THE MALTA ARMED FORCES ACT

in that he

when on active service at Sliema on 1st January 1971 struck No. 562

Sergeant V. Galea, 3rd Regiment, Royal Malta Artillery.

Private Zarb only

USING INSUBORDINATE LANGUAGE TO HIS SUPERIOR OFFICER

CONTRARY TO ARTICLE 46(1)(b) OF THE MALTA ARMED FORCES

ACT.

in that he

RULES OF PROCEDURE

when on active service at Sliema on 1st January, 1971 said to No. 562

Sergeant V.Galea, 3rd Regiment, Royal Malta Artillery, when asked by him

for his (the accused’s) particulars "Don’t be nosey" or words to that effect.

A.M. BRIFFA, Lieutenant-colonel.

Commanding, 3rd Regiment,

Royal Malta Artillery.

Commanding officer of the accused.

Sliema

9th January, 1971.

To be tried by Field General Court-Martial

P.M. SULTANA, Captain.

Staff Captain "A", authorised to sign for

Commander.

Valletta 10th January, 1971.

RULES OF PROCEDURE

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) When a person is detained by military authority in

arrest, his commanding officer shall, unless it is impracticable,

within forty-eight hours of becoming aware that he is so detained

have such person brought before him, inform him of the charge

against him and begin to investigate it.

(2) Every case of such a person being detained in arrest

beyond the period of forty-eight hours referred to in this rule

without such investigation having begun and the reason therefore

shall be reported by his commanding officer to higher authority.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(Rule 18)

Record of proceedings before an appropriate superior authority

ACCUSED’S NUMBER, RANK AND NAME ....................................................................

................................................... UNIT ..............................................................................

1. Questions to be put to the accused by the officers dealing with the case

before the charge is read.

Q.

Have you received a copy of the charge-sheet and (summary)(abstract)

of evidence not less than 24 hours ago?

A. ...............................................................................................................

Q.

Have you had sufficient time to prepare your defence?

A. ...............................................................................................................

2. The officer dealing with the case shall the read the charge(s) to the accused

and ask him the following question -

Q.

Have you agreed in writing that the witnesses against you need not give

their evidence in person?

A. ...............................................................................................................

3. If the accused has agreed in writing that the witnesses against him need not

give their evidence in person the officer dealing with the case shall read the

summary or abstract of evidence to the accused if the accused so requires but, if the

accused has not so agreed, the witnesses against him shall give their evidence in

person and it shall be recorded on a separate sheet and be attached to this record.

4. After the summary or abstract of evidence has been read or the witnesses

against the accused have given their evidence, as the case may be, the officer dealing

with the case shall say to the accused

Q.

Do you wish to give evidence on oath or to make or hand in a statement

without being sworn? Your evidence or statement may deal with the

facts of the case, with your character and with matters in mitigation of

punishment.

A. ...............................................................................................................

Q.

Do you wish to adduce any other evidence in your defence?

A. ...............................................................................................................

5. If the accused elects to give evidence or to make a statement or to call

witnesses the evidence for the defence including any statement made by the accused

himself shall be recorded on a separate sheet and attached to this record. The officer

dealing with the case shall then (i) consider all the evidence and determine whether

the accused is guilty of the offence or not; and (ii) if he determines that the accused

is guilty examine and consider the accused’s record of service. If he intends to award

the punishment of forfeiture of seniority of rank or of forfeiture of a sum from pay or

of stoppages or the finding will involve a forfeiture of pay or, in the case of a

civilian, if he intends to award any punishment, he shall not announce and record his

finding unless the accused says in answer to the following question that he will

accept his award.

Q.

Will you accept my award or do you elect to be tried by court-martial?

A.

RULES OF PROCEDURE

6. Finding

A ward...........................................................................................................

Date ........................... ................

(Signature, rank and appointment of

appropriate superior authority)

RULES OF PROCEDURE

Amended by

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

The report required by article 81(2) of the Act with regard

to the necessity for further delay in bringing an accused to trial

shall be in the form set out in the First Schedule and shall be signed

by his commanding officer. The report shall be sent to the officer

who would be responsible for convening a court-martial for the

trial of the accused and a copy thereof shall be sent direct to the

Attorney General.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

L.N. 101 of 1973.

(Rules 20, 64, 68, 77, 88, 89, 92, 93, 94, 98

and 99)

Court-Martial Forms

(1) Convening orders.

(2) Declaration under rules 98 and 99.

(3) Summons to a witness to attend a court-martial.

(4) Notices requiring oral evidence to be given in lieu of a written

statement.

(5) Record of proceedings of the court-martial.

(6) Findings.

(7) Record of reconsideration of finding under rule 77(5).

(8) Service record of accused.

(9) Record of proceedings on revision under article 110 of the Act.

(10) Confirmation.

(11) Determination by a confirming officer or reviewing authority of a

suspended sentence and direction that sentences are to run concurrently

or consecutively.

(12) Restitution order.

(13) Promulgation.

(1) Convening orders.

CONVENING ORDERS FOR A (GENERAL) (DISTRICT) COURT-MARTIAL

Orders by .......................................................................................................................

(Place and date) ....................................................................................................

The detail of officers as mentioned below will assemble at .................................

..............................at ........................ hours on the ........................ day of

............................. ................ for the purpose of trying by a (general) (district)

court-martial the accused person(s) named in the margin.

President

Name etc., of

accused

Members

Waiting members

Judge Advocate*

The Judge Advocate has been appointed by or on behalf of the Attorney General.

RULES OF PROCEDURE

or

..................................................................... is hereby appointed judge advocate.

In the opinion of the convening officer the necessary number of

{

military officers having suitable qualifications is not available to

*

form the court and cannot be made available with due regard to the

public service.

A field officer having suitable qualifications is not in the opinion of

{

*

the convening officer available with due regard to the public

service.

The record of the proceedings will be forwarded to ...............................................

Signed this ........................... day of ....................... ................................

(Signature, rank and appointment of the convening officer)

or

(Signature, rank and appointment of the appropriate staff officer)

Authorised to sign for ...........................................................................

(appointment held by the convening officer)

*Strike out if not applicable.

CONVENING ORDER FOR A FIELD GENERAL COURT-MARTIAL

Orders by ..............................................................................................................

(Place and date) ....................................................................................................

In the opinion of the convening officer it is not possible without serious detriment

to the public service that the accused should be tried by a general or district court-

martial.

The detail of officers as mentioned below will assemble at ....................................

at ............................. hours on the ...................... day of ............................

................ for the purpose of trying by a field general court-martial the following

accused person(s) (name etc., of accused).

President

Name etc., of

accused

Members

Waiting members

Judge Advocate*

The Judge Advocate has been appointed by or on behalf of the Attorney General.

or

RULES OF PROCEDURE

..................................................................... is hereby appointed judge advocate.

In the opinion of the convening officer the necessary number of

{

military officers having suitable qualifications is not available to

*

form the court and cannot be made available with due regard to the

public service.

Three officers having suitable qualifications are not in the opinion

{

*

of the convening officer available without serious detriment to the

public service.

{

It is not in the opinion of the convening officer practicable to

*

appoint an officer other than himself as president.

The record of the proceedings will be forwarded to ...............................................

Signed this ............................. day of ........................... .............................

(Signature, rank and appointment

of the convening officer)

or

(Signature, rank and appointment

of the appropriate staff officer)

Authorised to sign for ...........................................................................................

(appointment held by the convening officer)

* Strike out if not applicable.

(2)

Declaration under rule 98 and 99

Declaration under Rule of Procedure 98

In the case of ........................................................................................................

I ........................................ (the officer who (is) (would be) responsible for

convening a court-martial to try the accused) (the senior officer on the spot) hereby

declare that in my opinion the following exigencies of the service namely

render compliance with the following provisions of the Rules of Procedure ...............

impracticable.

Signed at ........................... this ........................... day of ......................... ............

(Signature)

RULES OF PROCEDURE

Declaration under Rule of Procedure 99

In the case of ........................................................................................................

I ............................................. (the officer who (is) (would be) responsible for

convening a court-martial to try the accused) (the senior officer on the spot) hereby

declare that in my opinion the ......................................... contain(s) information the

disclosure of which would or might be directly or indirectly useful to an enemy.

Signed at ........................... this ........................... day of ......................... ............

(Signature)

(3)

Summons to a witness to attend a court-martial

To .................................................

WHEREAS a court-martial (has been ordered to assemble at .........................)(has

assembled at .............................................) on the ................................. day of

..............................., of .................. for the trial of ...................................... .

YOU ARE, PURSUANT TO ARTICLE 107 OF THE MALTA ARMED FORCES

ACT, AND RULE 88 OF THE RULES OF PROCEDURE, MADE THEREUNDER

HEREBY SUMMONED and required to attend as a witness at the sitting of the said

court at ............................ on the ........................ day of ....................... .............. at

.................. o’clock in the .................. noon and to bring with you the documents

hereinafter mentioned, viz.

and so attend from day to day until you shall be duly discharged, whereof you shall

fail at your peril.

Given under my hand at ............................ on the ................... day of

.................................., .................. .

(Signature, rank and appointment)

An officer authorized to convene a

court-martial*

President of the court*

............... Authorised to sign for ...............

An officer authorized to convene a

court-martial*

*Strike out if not applicable.

RULES OF PROCEDURE

(4)

Notices requiring oral evidence to be given in lieu of a written statement

Notice by a commanding officer

To ...............................................

I ......................................................... commanding .............................................

hereby give notice that I require that ................................................................. shall

give oral evidence in lieu of (his) (her) written statement dated, .............................

at your forthcoming trial by court-martial.

Dated ......................... ................... .

(Signature and rank)

Commanding officer of the accused.

Notice by an accused

To ............................................. commanding ......................................................

I ................................................... hereby give notice that I require that

............................. shall give oral evidence in lieu of (his) (her) written statement

dated ...................................... at my forthcoming trial by court-martial.

Dated ......................... ................... .

(Signature)

(5)

Record of proceedings of a court-martial

A

Page 1

Record of proceedings of a court-martial

Proceedings of a .......................................... court-martial held at .................. on

the .................................. day of ..................... by order of .......................................

dated the .................. day of ................. .............. .

PRESIDENT

MEMBERS

Judge Advocate

Trial of ............................................................................................................

The court comply with the Rule of Procedure 24.

................................ not being available owing to ................................................

the president appoints ........................................... a qualified waiting member to

take his place.

The accused is brought before the court.

Prosecutor ......................................................................

Defending (officer) (Counsel) ...........................................

At ........................................... hours the trial begins.

RULES OF PROCEDURE

The convening order is read in the hearing of the accused, marked ........................

signed by the president or judge advocate and attached to the record.

The names of the president and members of the court are read in the hearing of the

accused and they severally answer to their names.

Q.

Do you object being tried by me as president, or by any of the officers

whose names you have heard read?

A.

The proceedings relating to the objection(s) are recorded

on .................................................................................................................

B

Page 2

Swearing

The president of the court and judge advocate are duly sworn.

The (following) officers under instruction (listed on ............ page) are duly sworn.

Q.

Do you object to ............................ as shorthand writer?

A.

................................................... is duly sworn as shorthand writer.

Q.

Do you object to .............................. as interpreter?

A.

................................................... is duly sworn as shorthand writer.

Special pleas and objections

* The accused offers a plea to the jurisdiction under Rule of Procedure 34. The

proceedings relating to his plea are recorded on page ........ .

* The accused objects to the ...................... charge(s) under Rule of Procedure 35.

The proceedings relating to his objection(s) are recorded on page ................ .

* The accused offers (a) plea(s) in bar of trial under Rule of Procedure 36 in

respect of the ...................... charge(s). The proceedings relating to his plea(s) are

recorded on page .............. .

* The accused ........................... applies under Rule of Procedure 37 to be tried

separately. The proceedings relating to his application are recorded on page .............

* The accused applies under Rule of Procedure 38 to have charges .....................

and ......................... tried separately. The proceedings relating to his application are

recorded on page ........ .

* Strike if not applicable.

Page ........

Arraignment

The charge-sheet is read to the accused and he is arraigned on each charge.

The charge-sheet is signed by the president or judge advocate and inserted in the

record immediately before this page as page(s) ............. .

Are you guilty or not guilty of the first * charge against you which you

have heard read?

Are you guilty or not guilty of the second charge against * you which

you have heard read?

Are you guilty or not guilty of the third charge against * you which you

have heard read?

Are you guilty or not guilty of the fourth charge against * you which

you have heard read?

Are you guilty or not guilty of the fifth charge against * you which you

have heard read?

Are you guilty or not guilty of the sixth charge against * you which you

have heard read?

The accused having pleaded guilty to the ........................ charge(s) Rule

of Procedure 40 is duly complied with in respect of (this) (these)

charge(s).

The accused’s pleas to the remaining charges are recorded overleaf.

* Strike out if not applicable

Page ........

Are you guilty or not guilty of the seventh charge against * you which

have heard read?

Are you guilty or not guilty of the eighth charge against * you which

you have heard read?

Are you guilty or not guilty of the ninth charge against * you which you

have heard read?

Are you guilty or not guilty of the tenth charge against * you which you

have heard read?

RULES OF PROCEDURE

Are you guilty or not guilty of the eleventh charge against * you which

you have heard read?

Are you guilty or not guilty of the twelfth charge against * you which

you have heard read?

* Strike out if not applicable

Page ........

Proceedings on plea(s) of not guilty

Do you wish to apply for an adjournment on the ground that any of the

rules relating to procedure before trial have not been complied with, and

that you have been prejudiced thereby, or on the ground that you have

not had sufficient opportunity for preparing your defence?

The prosecutor (makes an opening address shortly outlining the

facts) (makes an opening address which is summarised below) (hands in

a written address which is read, signed by the president or judge

advocate, marked and attached to the record).

Page ........

The witnesses for the prosecution are called

being duly sworn says

continued on page ...........

Page ........

Proceedings on plea(s) of not guilty (continued)

The prosecution is closed.

The accused submits under Rule of Procedure 55 that there is no case for him to

answer in respect of the ............... charge(s). The proceedings relating to this

submission are recorded on pages .......... .

Defence

Rule of Procedure 56 is complied with

Do you apply to give evidence yourself on oath or do you wish to make

a statement without being sworn?

RULES OF PROCEDURE

Q.

Do you intend to call any other person as a witness in your defence?

A.

Q.

Is he a witness as to fact or to character only?

A.

Q.

Do you wish to make an opening address?

A.

The accused (makes an opening address which is summarised below)

*

(hands in a written address which is read, signed by the president or

judge advocate, marked ....................... and attached to the record).

*

Strike out if the accused does not intend to call witnesses as to fact, other than

himself.

Page ........

(Where the accused makes a statement without being sworn)

The accused (makes a statement, which is recorded on page............ )(hands in a

written statement which is read, marked ............... and signed by the president or

judge advocate, and attached to the record).

(Where evidence on oath is given for the defence)

The witnesses for the defence (including the accused if sworn) are called.

being sworn says -

continued on page .............

Page ........

Proceedings of plea(s) of not guilty (continued)

The ....................... (makes a closing address which is summarised on page

..............) (hands in a closing address which is read, marked .................. signed by

the president or judge advocate and attached to the record).

The ........................ (makes a closing address which is summarised on page

.......... ) (hands in a closing address which is read, marked signed by the president or

judge advocate and attached to the record).

The note of the summing-up of the judge advocate is recorded on page ............. .

Finding(s)

The court close to deliberate on their finding(s).

The court find that the accused ......................................................................... is

RULES OF PROCEDURE

Announcement of Finding(s)

The court being re-opened the accused is again brought before it.

The finding(s) (is) (are) read and (with the exception of the finding(s) of "not

guilty") (is) (are) announced as being subject to confirmation.

Proceedings on acquittal on all charges

The accused is released.

Signed at ....................... this ....................... day of ....................... .................

Judge Advocate

President

E

Page ........

Proceedings on plea(s) of guilty

The accused .........................................................................................................

is found guilty of

The finding(s) (is) (are) read in open court and (is) (are) announced as being

subject to confirmation.

The (summary) (abstract) of evidence is read to the court by the prosecutor,

marked, signed by the president or judge advocate and attached to the record.

or

The prosecutor informs the court of the facts contained in the (summary)

(abstract) of evidence which is marked ........ signed by the president or judge

advocate and attached to the record.

Page ........

Proceedings on conviction

Note: F2 should be completed before F1 if the accused has pleaded not guilty to

all charges. F1 should normally be completed before F2 if the accused has pleaded

guilty to any charge but the president may in his direction complete F2 before F1 if

there is no danger of the accused making an inconsistent plea.

Q.

Do you wish to give evidence yourself or to call other witnesses as to

your character or in mitigation of punishment?

A.

The evidence for the defence as to the accused’s character and in

mitigation of punishment, is recorded on pages........

Q.

Do you wish to address the court in mitigation of punishment?

A.

RULES OF PROCEDURE

The .................. (makes an address in mitigation of punishment, which is

summarised (below) (on page .....)) (han ds in an address in m itiga tion of

punishment, which is read, marked ...................., signed by the president or judge

advocate and attached to the record).

The list of offences which the court have, at the request of the accused, agreed to

take into consideration is read to the accused, signed by him, marked ........., signed

by the president or judge advocate and attached to the record.

Final question addressed to the accused personally.

Q.

Is there anything further that you wish to say to the court?

A.

{

*

The accused makes a statement which is recorded on page ..

The court close to deliberate on sentence.

* Strike out if F1 is complete before F2.

Page ........

Proceedings on conviction

Note: F2 should be completed before F1 if the accused has pleaded not guilty to

all charges.

The prosecutor calls evidence as to the accused’s character and record.

Q.

Do you produce the service record of the accused?

A.

I produce ...............................................................................................

Q.

Have you compared it with the service books?

A.

Q.

Do the entries on it correspond with the entries in the service books?

A.

The ............................................ is read, marked .........................................

signed by the president or judge advocate and attached to the record.

The accused (declines) (elects) to cross-examine this witness (and the cross-

examination is recorded on pages ...............).

The prosecutor adduces evidence under Rule of Procedure 68(3) which is recorded

on pages ............

Final question addressed to the accused personally.

Q.

Is there anything further that you wish to say to the court?

A.

The accused makes a statement which is recorded on page.......

The court close to deliberate on sentence.

* Strike out if F2 is completed before F1.

RULES OF PROCEDURE

G

Page ........

Sentence

The court sentence the accused .............................................................................

to .............................................................................................................................

Announcement of sentence

The court being re-opened, the accused is again brought before it.

The sentence (and recommendation to mercy) (is) (are) announced in open court;

the sentence is announced as being subject to confirmation.

The president announces that the trial is concluded.

Signed at .............................. this .......................day of ................. ..............

Judge Advocate

President

H

Page ........

Confirmation

(6)

Findings

Acquittal on all charges

not guilty of (the charge) (all the charges).

not guilty of (the charge) (all the charges), and honourably acquit him thereof.

Acquittal on some but not all charges

not guilty of the ............... charge(s) but is guilty of the .................. charge(s).

not guilty of the .................. charge (s) and honourably acquit him thereof but is

guilty of the ............... charge(s).

RULES OF PROCEDURE

Conviction on all charges

guilty of (the charge) (all the charges).

Special findings

guilty of the ................... charge (with the exception of the words .......................)

(with the exception that .................)

not guilty of the offence charged but guilty of .....................

No finding on alternative charge

guilty of the .......................... charge; the court record no finding on the

............................... (alternative) charge.

Where accused is unfit to stand his trial

Unfit to stand his trial

Acquittal by reason of insanity

not guilty by reason of insanity.

RULES OF PROCEDURE

(7) Record of reconsideration of finding under Rule 77(5)

The judge advocate advises the court that the finding(s) on the ..............................

charge(s) (is) (are) contrary to the law relating to the case, and that in his opinion the

following finding(s) (is) (are) open to them

The court is closed for reconsideration of finding.

The court on reconsideration find that the accused is .......................

The finding(s) on reconsideration (is) (are) read in open court and (with the

exception of the finding(s) of "not guilty") (is) (are) announced as being subject to

confirmation.

(8) Service record of accused

Service record of accused

Rank

Name

Regiment or Corps

1. He was enlisted on .......... .............. and commissioned on .....................

2. He is serving on a ...............................

3. His age is ................. years.

4. He is single/married/separated/ widowed and has ......... children under

the age of 16 years.

5. His gross rate of pay is ........... per day, but he is ................. .

6. His reckonable service towards discharge or transfer to the reserve is

................. years.

7. His reckonable service towards pension, gratuity, etc., is ........... years.

8. (i)

He is entitled to the following decorations and awards

(ii) The following acts of gallantry or distinguished conduct are

recorded in his conduct sheet

9. He holds the substantive rank of ................ with seniority from

................... ............ and has held the acting rank of .................

continuously since .................. ............. .

10. He has been awaiting trial for ............... days since he was first, in

connection with the matters for which he is before the court, charged or

placed in arrest, of which ............ days were spent in civil custody,

................. days were spent in close arrest and ................. days were

spent in open arrest.

11. (He is not now under sentence) (He is now under sentence of .................

beginning on ................. ................. but suspended on ................. and

(not yet put into operation again) (put into operation on .................

.................)).

12. According to his conduct sheets, he has been found guilty by his

commanding officer or by the commandant of a military establishment

of the following offences

In the last

During his

12 months

service

For

times

times

For

times

times

For

times

times

For

times

times

For

times

times

13. The details, according to his conduct sheets, of offences of which he has

been convicted by court-martial or of which he has been found guilty

during his service by a civil court, offences of which he has been found

guilty by an appropriate superior authority and of dispensations with

trials under article 87 of the Malta Armed Forces Act, are set out in the

Schedule hereto.

(9) Record of proceedings on revision under article 110 of the Act

At ....................... on the ....................... day of ......................... at .................

hours the court re-assembled by order of ............................. the confirming officer

for the purpose of re-considering their finding(s) on the....................... charge(s).

Present .................................................................................................................

The order directing the re-assembly of the court and giving the reasons therefor is

read, marked ....................... signed by the president and attached to the record.

This Schedule herein before referred to

Rank

Name

of

Regiment

or

Corps

Description of Date and place of

Charges on

Sentence or order

Punishment

court,

trial summary

which convicted of the court as

remitted on

appropriate

dealing, or of

or found guilty, confirmed, award

review or

superior

order dispensing offences taken

of appropriate

reconsideration

authority, or

with trial

into

superior

officer

consideration and authority or order

dispensing with

offences in

of the officer

respect of which dispensing with

trial was

trial

dispensed with

RULES OF PROCEDURE

I HEREBY CERTIFY that this form and schedule contain a summary of entries in

the service books relating to the accused.

Signed this ........................... day of ........................ ................

(Name, rank and appointment of officer signing)

The court having considered the observations of the confirming officer and the

whole of the record of the proceedings do now revoke their finding(s) on the

..................... charge(s) and find the accused ..................... is ..................... and

(adhere to their sentence) (sentence the accused to ....................................................

in substitution of the original sentence).

or

The c ourt hav ing co nsi dered the ob serv ati ons of t he confirm in g o ffic er

respectfully adhere to their finding(s) on the ..................... charge(s) (and to their

sentence) (but sentence the accused ..................... to ..................... in substitution

for the original sentence).

or

The court having considered the observations of the confirming officer and the

whole of the record of the proceedings do now revoke their finding(s) on the

..................... charges) and find the accused ..................... not guilty of (that) (those)

charge(s).

Signed at ..................... this ..................... day of ..................... ..................... .

Judge Advocate

President

(10) Confirmation

NOTE: These forms are for guidance only and do not constitute an exhaustive list

of all the possible variations and should be adapted to the circumstances of each

case.

Confirmed.

I confirm the court’s finding(s), sentence and order under article 142 of the Malta

Armed Forces Act, but (remit ..............) (commute ................).

I confirm the court’s finding(s), sentence and order under article 142 of the Malta

Armed Forces Act, but mitigate the sentence so that it shall be as follows -

RULES OF PROCEDURE

I vary the sentence so that it shall be as follows ........ and confirm the finding and

sentence as so varied.

I confirm the finding(s) and sentence but (postpone the carrying out of the

sentence of..................... until .....................) (suspend the sentence of ...................)

I confirm the finding(s) but substitute the sentence of .....................

....................for the sentence of the court.

I substitute a finding of ............................... for the finding of the court and

confirm the sentence but (remit)(commute..................... )

I substitute a finding of..................... for the finding of the court on the charge and

confirm the finding(s) of the court on the .....................charge(s) and the sentence.

Not confirmed (on the grounds that .....................)

I confirm the finding(s) of the court on the ................................. charge(s) but do

not confirm their finding(s) on the ..................... charge(s) (on the grounds that

..................... ). I confirm the sentence but (remit ..................... (commute

.....................)

I refer the finding(s) and sentence to ..................... for confirmation.

I confirm the finding(s) of the court on the .............................. charge(s) and refer

the finding(s) on the ..................... charge(s) and the sentence to ..................... for

confirmation.

I confirm the finding(s) of the court but refer the sentence to ............... for

confirmation.

(The record) (Part of the record) of the proceedings of the ..................... court-

martial which tried ..................... at ....................................on the ..................... day

of ............................. having been lost I do not confirm the finding(s) of the court.

RULES OF PROCEDURE

Signed at ..................... this ..................... day of ..................... ..................... .

(Signature, rank and appointment

of confirming officer)

(11) Determination by a confirming officer or reviewing authority of a suspended

sentence and direction that sentences are to run concurrently or consecutively.

I ........................ (the confirming officer) (the reviewing authority) hereby order

the accused to be committed to (imprisonment) (detention) under the sentence

passed on him by the court-martial held at ................... on the ................. day of

..................... and direct that that sentence and the sentence passed on the accused by

(this court-martial) (the court-martial held at a ..................... on the .....................

day of ......................... .................) shall run (concurrently) (consecutively).

(Date) .....................

(Signature) ............................

(12) Restitution order

In accordance with sub-article of article 142 of the Malta Armed Forces Act, I

hereby order that ..................... be (delivered) (paid) to ..................... .

(Date) .....................

(Signature) ........................................

(Confirming Officer)

(Reviewing authority)

(13) Promulgation

Promulgated and extracts taken at ........................... (place) ................. this

........................... day of ........................... .......... .

(Signature, rank and appointment of officer making the promulgation)

Amended by

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

An accused shall not be held in arrest for more than

seventy-two consecutive days without a court-martial being

convened for his trial, unless the officer who would be responsible

for convening the court-martial directs in writing that he shall not

be released from arrest. When giving such a direction such officer

shall state his reasons for giving it.

Investigation of charges by commanding officer

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

L.N. 101 of 1973.

(Rules 18 and 74)

Sentences

(1) Sentences.

(2) Forfeiture of seniority of rank.

(3) Determination of a suspended sentence and direction that sentences are

to run concurrently or consecutively.

(4) Restitution order.

(1) Sentences

Note: The words in the margin should be entered in the right-hand

margin of the record of the proceedings of a court-martial opposite the

record of the sentence.

Officers

To suffer imprisonment for life.

Imprisonment

for life

To be imprisoned for .............. and to be cashiered.

Imprisonment

and cashiering

To be cashiered.

Cashiering.

To be dismissed from the service.

Dismissal.

(For form of sentence see (2) below).

Forfeiture of

seniority of

rank.

To be fined .....................

Fine.

To be (severely reprimanded) (reprimanded).

(Severe

reprimand)

(Reprimand).

To be put under stoppages of pay until he has made good

Stoppages.

the sum of ............. in respect of ...................... .

RULES OF PROCEDURE

Warrant officers and non-commissioned officers

in the Armed Forces of Malta

To suffer imprisonment for life.

Imprisonment

for life

To be imprisoned for ....................... and to be reduced to

Imprisonment

and reduction

the ranks.

to the ranks.

To be dismissed with disgrace from the service.

Dismissal with

disgrace.

To be dismissed from the service.

Dismissal.

To undergo detention for .................. and reduced to the

Detention and

reduction to

ranks.

the ranks.

To undergo field punishment for .............. days and to be

Field

punishment

reduced to the ranks.

and reduction

to the ranks.

Dismissal from

To be dismissed from the Territorial Reserve (non-

the Territorial

commissioned officers of the Territorial Reserve only).

Reserve.

To be reduced (to the ranks)(to the rank of ...........)

(Reduction to

the ranks).

(Reduction to

..............).

Forfeiture of

(For forms of sentences see (2) below).

seniority of

rank.

Forfeiture of

To forfeit ................... service.

service.

To forfeit ................ days pay.

Forfeiture of

pay.

RULES OF PROCEDURE

Fine.

To be fined .....................

To be (severely reprimanded) (reprimanded).

(Servere

reprimand)

(Reprimand).

To be put under stoppages of pay until he has made good

Stoppages.

the sum of .............. in respect of ............. .

Soldiers

To suffer imprisonment for life.

Imprisonment

for life

To be imprisoned for ................

Imprisonment.

Dismissal with

To be dismissed with disgrace from the service.

disgrace.

Dismissal.

To be dismissed from the service.

To undergo detention for ................ .

Detention.

To undergo field punishment for .................. days.

Field

punishment.

To be dismissed from the Territorial Reserve (men of the

Dismissal from

the Territorial

Territorial Reserve only).

Reserve.

To forfeit ................ service.

Forfeiture of

service.

To forfeit ..........days’ pay.

Forfeiture of

pay.

To be fined ..................... .

Fine.

RULES OF PROCEDURE

To be put under stoppages of pay until he has made good

Stoppages.

the sum of ............. in respect of .................

(2) Forfeiture of seniority of Rank

Officers

To take seniority in the rank of ........ in the force and in his corps as if his

appointment to that rank bore date the ................. day of .................. or where the

officer’s rank of seniority in the force and rank or seniority in his corps differ

To take seniority in the rank of .......... in the force as if his appointment to that

rank bore date the ................ day of ................. ................. and to take seniority in

the rank of ................. in his corps as if his appointment to that rank bore date the

...................................... day of ................. .

Warrant officers and non commissioned officers in the Armed Forces of Malta

To take seniority in the rank of ................. as if his appointment to that rank bore

the date the ................. day of ................. ................. .

or

To take seniority in the rank of .................................. as if his name appeared next

below .................................. in the .................................. promotion roll serial No.

................. dated the ................. day of ................., ................. .

(3) Determination of a suspended sentence and direction that

sentences are to run concurrently or consecutively

The court hereby order the accused to be committed to (imprisonment) (detention)

under the sentence passed on him by the court-martial held at ................. on the

................. day of ................. ........... and direct that that sentence and the sentence

passed on the accused by this court-martial shall run (concurrently) (consecutively).

(4) Restitution order

In accordance with sub-article ...... of article 142 of the Malta Armed Forces Act,

the court hereby order that ...............be (delivered) (paid) to ................. .

RULES OF PROCEDURE

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Subject to sub-rules (3) and (4), when a commanding

officer investigates a charge he shall first read and, if necessary,

explain the charge to the accused and shall then -

(a) hear the evidence himself in accordance with rule 7; or

(b) cause the evidence to be reduced in writing in

accordance with sub-rule (2), and read and consider it

Provided that

(a) notwithstanding that he has heard all or part of the

evidence himself, he may cause the evidence to be

reduced to writing;

(b) after the evidence has been reduced to writing and he

has considered it, he may himself hear evidence in

accordance with rule 7; and

(c) before he submits to higher authority a charge against

an officer or warrant officer or a civilian to whom

Parts III and IV of the Act are applied by article 179 of

the Act or remand a non-commissioned officer or

soldier for trial by court-martial he shall cause the

evidence to be reduced to writing.

(2) Evidence may be reduced to writing in the form of a

summary of evidence taken in accordance with rule 8 or an abstract

of evidence made in accordance with rule 9

Provided that a summary or evidence must be taken if -

(a) the maximum punishment for the offence with which

the accused is charged is imprisonment for life; or

(b) the accused, at any time before the charge against him

is referred to higher authority in accordance with rule

11, requires in writing that a summary of evidence be

taken; or

(c) the commanding officer is of the opinion that the

interests of justice require that a summary of evidence

be taken.

(3) Where the evidence taken in accordance with sub-rule (1)

discloses an offence other than the offence which is the subject of

the investigation, a new charge alleging that offence may be

preferred against the accused in addition to, or in substitution for,

the original charge and the investigation of the original charge may

be treated, for the purposes of these Rules, as the investigation of

the added or substituted charge.

(4) Where a civilian, to whom Parts III and IV of the Act are

applied by article 179 of the Act, is charged with an offence with

which an appropriate authority can deal summarily, it shall not be

necessary for his commanding officer to read the charge to the

accused; but it shall be a sufficient compliance with the provisions

of this rule if his commanding officer causes to be delivered to the

accused a copy of the charge and of the abstract of evidence and

considers them together with any statement made by the accused

under rule 9(2).

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(Rule 32)

Oaths and affirmations

(1) Oaths at investigations by commanding officers and appropriate

superior authorities.

(2) Oaths at courts-martial.

(3) Manner of administering oaths.

(4) Solemn affirmations.

(1) Oaths at investigations by commanding officers and appropriate

superior authorities.

Interpreter

I swear by Almighty God that I will to the best of my ability interpret and translate

as I shall be required to do touching the matter being investigated.

Witness

I swear by Almighty God that the evidence which I shall give at this investigation

shall be the truth, the whole truth and nothing but the truth.

Child or young person

I promise before Almighty God that the evidence which I shall give at this

investigation shall be the truth, the whole truth and nothing but the truth.

(2) Oaths at courts-martial

President and members

I swear by Almighty God that I will well and truly try the (accused) (accused

persons) before the court according to the evidence and that I will duly administer

justice according to the Malta Armed Forces Act, without partiality, favour or

affection, and I do further swear that I will not on any account at any time

whatsoever disclose or discover the vote or opinion of the president or any member

of this court-martial, unless thereunto required in due course of law.

Judge Advocate

I swear by Almighty God that I will to the best of my ability carry out the duties of

judge advocate in accordance with the Malta Armed Forces Act, and the rules made

thereunder and without partiality, favour or affection, and do further swear that I will

not on any account at any time whatsoever disclose or discover the vote or opinion

on any matter of the president or any member of this court-martial, unless thereunto

required in due course of law.

RULES OF PROCEDURE

Officer under instruction

I swear by Almighty God that I will not on any account at any time whatsoever

disclose or discover the vote or opinion of the president or any member of this court-

martial, unless thereunto required in due course of law.

Shorthand writer

I swear by Almighty God that I will truly take down to the best of my power the

evidence to be given before this court-martial and such other matters as may be

required, and will, when required, deliver to the court a true transcript of the same.

Interpreter

I swear by Almighty God that I will to the best of my ability truly interpret and

translate, as I shall be required to do, touching the matter before this court-martial.

Witness

I swear by Almighty God that the evidence which I shall give before this court-

martial shall be the truth, the whole truth, and nothing but the truth.

Child or young person

I promise before Almighty God that the evidence which I shall give before this

court-martial shall be the truth, the whole truth and nothing but the truth.

(3) Manner of Administering oaths

Christians taking the oath shall, unless female, remove their head-dress and,

holding the Cross or the Bible or New Testament (according to their beliefs) in their

right hand, say to or repeat after the person administering the oath the words of the

oath. Jews shall take the oath in the same manner except that they shall wear their

head-dress and hold the Old Testament in their right hand.

(4) Solemn affirmations

The person making a solemn affirmation shall say to or repeat after the person

administering the solemn affirmation the words of the appropriate form of oath

except that for the words "I swear by Almighty God" he shall substitute the words "I

(name in full) do solemnly, sincerely and truly declare and affirm" and for the word

"swear" wherever it occurs the words "solemnly, sincerely and truly declare and

affirm".

RULES OF PROCEDURE

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

When a commanding officer investigates a charge by

hearing the evidence himself

(a) each prosecution witness shall give his evidence orally

in the presence of the accused, or the commanding

officer shall read to the accused a written statement

made by the witness

Provided that a written statement of a prosecution

witness shall not be used if the accused requires that

the witness shall give his evidence orally;

(b) the accused shall be allowed to cross examine any

prosecution witness;

(c) the accused may, on his own behalf, give evidence on

oath or may make a statement without being sworn;

(d) the accused may call witnesses in his defence, who

shall give evidence orally and in his presence;

(e) the evidence shall not be given on oath unless the

commanding officer so directs or the accused so

demands;

(f)

if the evidence is given on oath, the commanding

officer shall, subject to the accused’s rights to make a

statement without being sworn, administer the oath to

each witness and to any interpreter in accordance with

rule 32.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(Rule 97)

Petitions

Petition to confirming officer (before confirmation)

To the confirming officer.

I .......................... having been convicted by a court-martial on ..................... at

.......................... and having been sentenced to ................ hereby petition against

the finding(s) on the ...................... charge(s) and the sentence on the following

grounds

-

Signed ............................................

Dated ............................................

Appeal petition to the Commander (after promulgation)

To the Commander

I ........ having been convicted by court-martial on ........... at . ............. and having

had the finding(s) and sentence promulgated to me on ...................... hereby petition

against the finding(s) on the ...................... charge(s) (and the sentence) on the

following grounds: ...................................................................................................

Signed ............................................

Dated ............................................

Petition to reviewing authority (after promulgation)

To .............................

I .......... having been convicted by court-martial on . ......... at .......... and having

been sentenced .................................. and having had the finding(s) and sentenced

promulgated to me on ............... hereby petition against the finding(s) on the

..................... charge(s) and sentence on the following grounds: ..............................

Signed ............................................

Dated ............................................

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

A summary of evidence shall be taken in the following

manner and shall be in accordance with the form set out in the First

Schedule

(a) it shall be taken in the presence of the accused by the

commanding officer or by another officer on the

direction of the commanding officer;

(b) the prosecution witnesses shall give their evidence

orally and the accused shall be allowed to cross-

examine any prosecution witness

Provided that, if a person cannot be compelled to

attend as a prosecution witness or if, owing to the

exigencies of the service or on other grounds

(including the expense and loss of time involved), the

attendance of any prosecution witness cannot, in the

opinion of the officer taking the summary (to be

certified by him in writing), be readily procured, a

written statement of his evidence, purporting to be

RULES OF PROCEDURE

signed by him, may be read to the accused and

included in the summary of evidence; but, if such

witness can be compelled to attend, the accused may

insist that he shall attend for cross-examination;

(c) after all the evidence against the accused has been

given, the accused shall be asked

"Do you wish to say anything? You are not

obliged to do so, but, if you wish, you may give

evidence on oath, or you may make a statement

without being sworn. Any evidence you give or

statement you make will be taken down in writing and

may be given in evidence."

Any evidence given or statement made by the

accused shall be recorded in writing and, immediately

thereafter, the record of his evidence or statement shall

be read over to him and corrected where necessary, and

he shall sign it unless he declines to do so;

(d) the accused may call witnesses in his defence, who

shall give their evidence orally;

(e) neither the accused nor the witnesses for the defence

shall be subject to cross-examination;

(f)

the evidence of each witness (other than the accused)

who gives evidence orally shall be recorded in writing

and, immediately thereafter, the record of his evidence

shall be read over to him, corrected where necessary

and signed by him;

(g) the record of evidence may be in narrative form, save

that any question put to a witness in cross-examination

by the accused and the answer thereto, shall be

recorded verbatim if the accused so requires;

(h) the oath shall be administered in accordance with rule

32 by the officer taking the summary of evidence to

each witness, before he gives his evidence, and to any

interpreter

Provided that, where any child of tender years,

called as a witness, does not, in opinion of the officer

taking the summary, understand the nature of an oath,

his evidence may be received, though not given upon

oath, if, in the opinion of the officer taking the

summary, he is possessed of sufficient intelligence to

justify the reception of the evidence and understands

the duty of speaking the truth; and

(i)

at the conclusion of the taking of the summary of

evidence, the officer taking it shall certify thereon that

he has complied with the provisions of this rule.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) An abstract of evidence shall be made in the following

way and shall be in accordance with the form set out in the First

Schedule

(a) it shall be made by the commanding officer or by

another officer on the direction of the commanding

officer;

(b) the accused should not be present while the abstract of

evidence is being made;

(c) it shall consist of signed statements by such witnesses

as are necessary to prove the charge

Provided that if, in the case of any witness, a

signed statement is not readily procurable, a precis of

the evidence to be given by that witness may be

included instead of a signed statement; and

(d) an oath shall not be administered to a witness making a

statement for inclusion in an abstract of evidence, but

use may be made, where necessary, of sworn

statements which are already in existence.

(2) When an abstract of evidence has been made in accordance

with sub-rule (1), a copy of it shall be handed to the accused and he

shall then be cautioned in the following terms

"This is a copy of the abstract of evidence in your case; you

are not obliged to say anything with regard to it unless you wish to

do so, but you should read it and, when you have read it, if you

wish to say anything, what you say will be taken down in writing

and may be given in evidence".

Any statement made by the accused after he has read the

abstract of evidence shall be taken down in writing and he shall be

asked to sign it. This statement, and a certificate by the person who

recorded the statement stating that the accused was duly cautioned

in accordance with this rule, shall be attached to the abstract of

evidence and shall thereafter form part of it. This certificate shall

be in the form set out in the First Schedule.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

Before a commanding officer deals summarily with a

charge after the evidence has been reduced to writing -

(a) any prosecution witness who has not given his

evidence orally shall do so if the accused requires it;

and

(b) the commanding officer shall give the accused a

further opportunity to give evidence on oath or to

make a statement without being sworn and to call

witnesses in his defence.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) When a commanding officer submits to higher

authority a charge against an officer or warrant officer or a civilian

to whom Parts III and IV of the Act are applied by article 179 of the

Act or has remanded a non-commissioned officer or soldier for trial

by court-martial, he shall send to higher authority -

(a) a copy of the charge on which the accused is held;

(b) a draft charge-sheet containing the charges upon which

the commanding officer considers that the accused

should be dealt with summarily or tried by court-

martial;

(c) the summary or abstract of evidence;

(d) a statement of the character and service record of the

accused; and

(e) a recommendation as to how the charge should be

proceeded with.

(2) After a commanding officer has referred a charge to higher

authority in accordance with sub-rule (1) he shall not dismiss it

unless it has been referred back to him.

Preparation of charge sheets and framing of charges

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) A charge sheet shall contain the whole of the issue or

issues to be tried at one time and may contain more than one charge

if the charges are founded on the same facts or form or are part of a

series of offences of the same or similar character

Provided that charges under article 50(1)(a), article

51(1)(a), article 59(a) and (c) (where the charge is connected with a

charge under either of the before-mentioned paragraphs) or article

63 of the Act may be included in any charge-sheet, notwithstanding

that other charges in that charge-sheet are not founded on the same

facts and do not form or are not part of a series of offences of the

same or similar character.

(2) Every charge-sheet shall in its layout follow

the

appropriate illustration given in the Second Schedule.

(3) The commencement of each charge-sheet shall be in the

appropriate form set out in the Second Schedule and shall state the

number, rank, name and unit of the accused and show by the

description of the accused or directly by an express averment that

he is subject to military law or otherwise liable to trial by court-

martial.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Each charge shall state one offence only.

(2) Offences may be charged in the alternative in separate

charges but in no case shall they be charged in the alternative in the

same charge; when charges are laid in the alternative they should

be set out in order of gravity commencing with the most serious.

(3)

Each charge shall consist of two parts, namely

(a) the statement of the offence; and

(b) the particulars of the act, neglect or omission

constituting the offence.

(4) The statement of an offence, if it is not a civil offence,

shall be in the appropriate form set out in the Second Schedule; if it

is a civil offence in such words as sufficiently describe that offence.

(5)

The particulars shall state -

(a) such circumstances respecting the alleged offence as

will enable the accused to know every act, neglect or

omission which it is intended to prove against him as

constituting the offence;

(b) when the offence charged is one which can be

committed either in circumstances involving a higher

degree of punishment or in circumstances involving a

less degree of punishment, facts which it is intended to

prove as rendering the accused liable to the higher

degree of punishment if convicted; and

(c) any additional facts which it is intended to prove as

rendering the accused liable to the punishment of

stoppages if convicted.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Any number of accused may be charged in the same

charge-sheet with offences alleged to have been committed by them

separately if the acts on which the charges are founded are so

connected that it is in the interests of justice that they be tried

together.

(2)

(a) Any number of accused may be charged jointly in one

charge for an offence alleged to have been committed

by them jointly.

(b) Where so charged any one or more of such accused

may at the same time be charged in the same charge-

sheet with any other offence alleged to have been

committed by him or them individually or jointly,

provided that such charges could, if the accused to

whom they relate had been tried separately, have been

included under rule 12(1) in the same charge sheet as

the other charges against him.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

In the construction of a charge-sheet there shall be

presumed in favour of supporting it every proposition which may

reasonably be presumed to be impliedly included, though not

expressed therein, and the statement of the offence and the

particulars of the offence shall be read and construed together.

Action by higher authority on receipt of charge

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

When a higher authority receives a charge against an

accused, he shall, if he does not refer it back to the commanding

officer or deal summarily with it himself or himself convene a

court-martial to try the accused, refer the charge either to an

appropriate superior authority in order that that authority may deal

summarily with it or to the officer who would be responsible for

convening the appropriate court-martial to try the accused, and

shall, when he so refers the charge, send to the appropriate superior

authority or other officer concerned the documents mentioned in

rule 11 together with his own recommendation as to how the case

should be proceeded with.

Investigation of, and summary dealings with, charges by an

appropriate superior authority

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

An appropriate superior authority shall ensure before

investigating and dealing summarily with a charge that the accused

is given, not less than twenty-four hours before the charge is so

investigated and dealt with, a copy of the charge-sheet containing

the charge upon which he will be so dealt with and a copy of the

summary or abstract of evidence.

RULES OF PROCEDURE

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

When an appropriate superior authority investigates and

deals summarily with a charge

(a) he shall first read the charge to the accused;

(b) the witnesses against the accused need not give their

evidence orally if the accused has so agreed in writing,

but if the accused has not so agreed they shall give

their evidence orally in his presence and he shall be

allowed to cross-examine them. If the witnesses

against the accused do not give their evidence orally

the appropriate superior authority shall read the

summary or abstract of evidence to the accused if he

so requires;

(c) the accused in his defence may adduce evidence as to

the facts of the case and as to his character and in

mitigation of punishment;

(d) the accused himself may give evidence on oath, make

a statement without being sworn or hand in a written

statement;

(e) each witness who gives evidence shall give it on oath

and the oath shall be administered by the appropriate

superior authority to each witness and to any

interpreter in accordance to rule 32;

(f)

when an appropriate superior authority awards the

punishment of forfeiture of seniority of rank the award

shall be in the appropriate form set out in the Fifth

Schedule;

(g) a record shall be made of the proceedings in

accordance with the form set out in the Third

Schedule.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

An appropriate superior authority shall, if an accused

elects to be tried by court-martial or the appropriate superior

authority in the course of investigating a charge determines that it

is desirable that the charge should be tried by court-martial, either

himself convene the court-martial or refer the charge to higher

authority in accordance with rule 16.

Convening of courts-martial

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Subject to sub-rules (2) and (3), when an officer

convenes a court-martial he shall

(a) issue a convening order in the appropriate form set out

in the Fourth Schedule;

(b) direct upon what charges the accused is to be tried and

ensure that the accused has been remanded for trial by

court-martial upon those charges either by his

commanding officer or by the appropriate superior

authority who has investigated them;

(c) if he is of the opinion that charges should be put in

separate charge-sheets, so direct and direct the order in

which they are to be tried;

(d) direct, if there is more than one accused, whether the

accused are to be tried jointly or separately;

(e) appoint the president and members of the court and

any waiting members in accordance with rule 21;

(f)

if convening -

(i) a general court-martial; or

(ii) a district or field general court martial at which

he considers there should be a judge advocate,

take the necessary steps to procure the appointment of

a judge advocate by or on behalf of the Attorney

General, and failing such appointment, himself appoint

a suitable person so to act;

(g) appoint an officer subject to military law or counsel

assisted by such an officer to prosecute or detail a

commanding officer to appoint an officer subject to

military law to prosecute

Provided that the convening officer may appoint

two such officers to prosecute if he thinks fit;

(h) appoint the date, time and place for the trial;

(i)

send to the president the charge-sheet, the convening

order and a copy of the summary or abstract of

evidence from which any evidence which in his

opinion would be inadmissible under the Act at the

court-martial has been expurgated;

(j)

send to each member of the court and to each waiting

member a copy of the charge-sheet;

(k) send to the prosecutor copies of the charge-sheet and

convening order and the original summary or abstract

of evidence together with an unexpurgated copy

thereof showing the passages (if any) which have been

expurgated in the copy sent to the president;

(l)

send to the judge advocate (if any) copies of the

charge-sheet and convening order and an unexpurgated

copy of the summary or abstract of evidence showing

the passages (if any) which have been expurgated in

the copy sent to the president;

(m) ensure that the accused is given a proper opportunity

to prepare his defence in accordance with rule 23; and

(n) take steps in accordance with rule 88 to procure the

attendance at the court-martial of all witnesses to be

called for the prosecution and all witnesses whose

attendance the accused has reasonably requested in

accordance with rule 23

Provided that the convening officer may require

the accused to defray or to undertake to defray, as the

convening officer thinks fit, the cost of the attendance

of a witness whose attendance he has requested and if

the accused refuses to defray or to undertake to defray,

as the case may be, such cost, the convening officer

shall not be obliged to take any further steps to procure

the attendance of that witness.

(2) When an officer convenes a field general court-martial he

shall not be obliged to comply with sub-rule (1)(g), (i) (in so far as

it relates to the copy of the summary or abstract of evidence sent to

the president being expurgated), (j), (k) and (l), if, in his opinion, it

is impracticable to do so.

(3) When an officer convenes a court-martial consequent on an

order for a retrial made under the provisions of the Criminal Code

as applied by article 116(2) of the Act, by the Court of Criminal

Appeal -

(a) sub-rule (1)(b) shall not apply but the convening

officer shall direct that a charge-sheet shall be

prepared in accordance with the provisions of article

496 of the said Code and with any directions which

may have been given by the Court of Criminal Appeal,

and that the accused shall be tried on the charge in that

charge sheet;

(b) when it is proposed to tender any evidence given by

any witness at the original trial as evidence at the

retrial in accordance with the provisions of article

508(6) of the Code aforesaid the convening officer

shall send to the accused as soon as practicable and in

any case not less than twenty-four hours before his

trial and also to the president, the judge advocate (if

any) and the prosecutor a copy on any such evidence.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

The convening officer shall -

(a) appoint the president of a court-martial by name and

appoint the members either by name, or by detailing a

commanding officer to appoint an officer of a

specified rank; and

(b) appoint such waiting members as he thinks expedient

either by name or by detailing a commanding officer to

appoint an officer of a specified rank.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Subject to rule 78, any officer subject to military law

may, by direction of the convening officer or at the discretion of the

president, remain with a court-martial throughout the proceedings

as an officer under instruction.

(2) An officer under instruction, although allowed to be present

in closed court, shall take no part in any of the deliberations or

decisions of the court.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Subject to sub-rule (2) -

(a) an accused who has been remanded for trial by court-

martial shall be afforded a proper opportunity for

preparing his defence and shall be allowed proper

communication with his defending officer or counsel

and with his witnesses;

(b) a defending officer or counsel shall be appointed to

defend an accused who has been remanded for trial by

court-martial unless the accused states in writing that

he does not wish an appointment to be made;

(c) if the prosecution is to be undertaken by a legally

qualified officer or by counsel, the accused shall be

notified of this fact in sufficient time to enable him, if

he so desires and it is practicable, to make

arrangements for a legally qualified officer or counsel

to defend him;

(d) as soon as practicable after an accused has been

remanded for trial by court-martial and in any case not

less than twenty-four hours before his trial, he shall be

given

(i) a copy of the charge-sheet;

(ii) an unexpurgated copy of the summary or

abstract of evidence showing the passages (if

any) which have been expurgated in the copy

sent to the president;

(iii) notice of any additional evidence which the

prosecution intends to adduce; and

(iv) if the accused so requires, a list of the ranks,

names, and units of the president and members

who are to form the court and of any waiting

members;

(e) when an accused is given a copy of the charge-sheet

and of the summary or abstract of evidence in

accordance with this rule, he shall -

(i)

if necessary, have the charge explained to him,

and

(ii) be informed that, upon his making a written

request to his commanding officer not less than

twenty-four hours before his trial requiring the

attendance at his trial of any witness (other than

a witness for the prosecution) whom he desires

to call in his defence (such witness to be named

by him), reasonable steps will be taken in

accordance with these Rules to procure the

attendance of any such witness at his trial;

(f)

when an accused is served with a copy of a written

statement which the prosecutor proposes to hand to the

court and the accused is entitled to require that oral

evidence shall be given in lieu of such written

evidence, he shall be informed of his rights to require

that oral evidence shall be given in lieu of such written

evidence;

(g) when it is intended to try two or more accused jointly,

notice of this fact shall be given to each such accused

when he is given a copy of the charge-sheet. Any such

accused may, before trial, by written notice to the

convening officer, claim to be tried separately on the

ground that he would be prejudiced in his defence if he

were not tried separately. In such case the convening

RULES OF PROCEDURE

officer shall, if he is of the opinion that the interests of

justice so require, direct that the accused who has so

claimed shall be tried separately;

(h) when a charge-sheet contains more than one charge,

the accused may, before trial, by written notice to the

convening officer claim to be tried separately on any

charge in that charge-sheet on the ground that he

would be prejudiced in his defence if he were not tried

separately on that charge, and in such case the

convening officer shall, if he is of the opinion that the

interests of justice so require, direct that the accused

shall be tried separately on that charge.

(2) In the case of a field general court martial the provisions of

sub-rule (1) need not be complied with so far as it is practicable to

do so.

Assembly and swearing of court

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Upon a court-martial assembling, the court shall,

before beginning the trial, satisfy themselves in closed court

(a) that the court has been convened in accordance with

the Act and these Rules;

(b) that the court consists of not less than the legal

minimum of officers;

(c) that the president and members are of the required

rank;

(d) that the president and members have been duly

appointed and are not disqualified under the Act;

(e) if there is a judge advocate, that he has been duly

appointed;

(f)

that the accused appears from the charge sheet to be

subject to military law or otherwise liable to trial by

court-martial and to be subject to the jurisdiction of

the court; and

(g) that each charge is on its facts correct in law and

framed in accordance with these Rules.

(2)

(a) Where a vacancy occurs through a member of the court

being disqualified under the Act or being absent when

the court assembles, the president may appoint a duly

qualified waiting member to fill that vacancy.

(b) The president may, if the interests of justice so require,

substitute a duly qualified waiting member for a

member appointed by the convening officer.

(3) If the court is not satisfied on any of the matters mentioned

in sub-rule (1), and is not competent to rectify such matter itself

under the Act or these Rules, it shall, before commencing the trial,

report to the convening officer thereon.

(4) When the court has complied with this Rule and is ready to

proceed with the trial, the president shall open the court and the

trial shall begin.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The order convening the court and the names of the

officers appointed to try the accused shall be read in the hearing of

the accused who shall be given an opportunity to object to any of

those officers in accordance with article 98 of the Act.

(2) When a court is convened to try more than one accused

whether separately or jointly, each accused shall be given an

opportunity to object to any officer of the court in accordance with

the preceding sub-rule and shall be asked separately whether he has

any such objection.

(3) An accused shall state the names of all the officers to

whom he objects before any objection is disposed of.

(4) If more than one officer is objected to, the objection to

each officer shall be disposed of separately and the objection to the

lowest in rank shall be disposed of first, except where the president

is objected to, in which case the objection to him shall be disposed

of before the objection to any other officer.

(5) An accused may make a statement and call any person to

make a statement in support of his objection.

(6) An officer to whom the accused has objected may state in

open court anything relevant to the accused’s objection whether in

support or in rebuttal thereof.

(7) An objection to an officer shall be considered in closed

court by all the other officers of the court including any officer who

has been appointed by the president in accordance with sub-rule (9)

in place of an officer who has retired.

(8) When an objection to an officer is allowed that officer shall

forthwith retire and take no further part in the proceedings.

(9) When an officer objected to (other than the president)

retires and there is a duly qualified waiting member in attendance,

the president should immediately appoint him to take place of the

officer who has retired.

(10) The court shall satisfy themselves that a waiting member

who takes the place of a member of the court is of the required rank

and not disqualified under the Act and shall give the accused an

opportunity to object to him and shall deal with any such objection

in accordance with this rule.

(11) If an objection to the president is allowed the court shall

report to the convening officer without proceeding further with the

trial.

(12) If as the result of the allowance of an objection to a

member there are insufficient officers available to form a court in

compliance with the Act the court shall report to the convening

officer without proceeding further with the trial and the convening

officer may either appoint an officer as a member to fill the

vacancy or convene a fresh court to try the accused.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Immediately after rule 25 has been complied with, an

oath shall be administered to the president an each member of the

court in accordance with rule 32 and in the presence of the accused.

(2) If there is a judge advocate, the oath shall be administered

by him to the president first and afterwards to each member of the

court. If there is no judge advocate, the oath shall be first

administered by the president to the members of the court and then

to the president by any member of the court already sworn.

(3) A court may be sworn at one time to try any number of

accused then present before it, whether they are to be tried jointly

or separately.

(4) When a court is convened to try two or more accused

separately and one accused objects to the president or to any

member of the court, the court may, if they think fit, proceed to

determine that objection in accordance with rule 25, or postpone

the trial of that accused and swear the court for the trial of the other

accused only.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

After the court have been sworn, an oath shall be

administered to the judge advocate (if any) in accordance with rule

32 and in the presence of the accused.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

After the court and judge advocate (if any) have been

sworn an oath shall be administered to any officer under instruction

in accordance with rule 32 and in the presence of the accused.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) A competent and impartial person may be appointed at

any time to act as an interpreter or shorthand writer at a trial by

court-martial and before he so acts an oath shall be administered to

him in accordance with rule 32 and in the presence of the accused.

(2) Before a person is sworn as an interpreter or as a shorthand

writer, the accused shall be given an opportunity to object to him in

the same manner as an objection may be taken to a member of the

court and, if the court think that the objection is reasonable, that

person shall not act as interpreter or shorthand writer.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

The accused shall have no right to object to a judge

advocate, prosecutor or any officer under instruction.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) When a court has been convened to try two or more

accused separately and have been sworn in accordance with rule

26(3), the court shall try them in the order indicated by the

convening officer or, where he has given no such indication, then in

such order as the court think fit.

(2) When a court has been convened to try an accused on

charges which are included in more than one charge-sheet, the

court shall take the charge sheets in the order indicated by the

convening officer or, where he has given no such indication, in

such order as they think fit.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) An oath which is required to be administered under

these Rules shall be administered in the appropriate form and in the

manner set out in the Sixth Schedule

Provided that the opening words of the oath may be varied

to such words and the oath may be administered in such manner as

the person taking the oath declares to be binding on his conscience

in accordance with his religious beliefs.

(2) Subject to rule 26(2) every oath shall be administered at a

court-martial by the president, a member of the court or the judge

advocate.

(3) Where a person is a child or young person the oath shall be

in the appropriate form set out in the Sixth Schedule.

(4) Where a person is permitted to make a solemn affirmation

instead of swearing an oath, the affirmation shall be in the

appropriate form set out in the Sixth Schedule.

(5) The provisions of the Affirmations Act shall apply to

proceedings before a commanding officer, the taking of summaries

of evidence and proceedings before an appropriate superior

authority as they apply to proceedings before a court-martial.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) When the court and judge advocate (if any) have been

sworn the accused shall be arraigned.

(2) If there is more than one charge against the accused before

the court he shall be required to plead separately to each charge.

(3) If there is more than one charge-sheet against the accused

before the court, the court shall arraign and try the accused upon

the charge in the first of such charge-sheets and shall announce

their finding thereon and if the accused has pleaded guilty comply

with rule 43(1) and (2) before they arraign him upon the charge in

any subsequent charge-sheet.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The accused, before pleading to the charge, may offer

a plea of jurisdiction of the court. If he does so -

(a) the accused may adduce evidence in support of the

plea and the prosecutor may adduce evidence in

answer thereto;

(b) the prosecutor may address the court in answer to the

plea and the accused may reply to the prosecutor’s

address.

(2) If the court allow the plea they shall adjourn and report to

the convening officer.

(3) When a court report to the convening officer under this

rule, the convening officer shall -

(a) if he approves the decision of the court to allow the

plea, dissolve the court;

(b) if he disapproves the decision of the court -

(i)

refer the matter back to the court and direct them

to proceed with the trial; or

(ii) convene a fresh court to try the accused.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) An accused before pleading to a charge may object to

it on the grounds that it is not correct in law or is not framed in

accordance with these Rules, and if he does so, the prosecutor may

address the court in answer to the objection and the accused may

reply to the prosecutor’s address.

(2) If the court uphold the objection, they shall either amend

the charge, if permissible under rule 80, or adjourn and report to the

convening officer

Provided that if there is another charge or another charge-

sheet before the court, the court may, before adjourning under this

rule, proceed with the trial of such other charge or other charge-

sheet.

(3) When a court report to the convening officer under this

rule, the convening officer shall -

(a) if he approves the decision of the court to allow the

objection -

(i) dissolve the court; or

(ii) where there is another charge or another charge-

sheet before the court to which the objection

does not relate and which the court has not tried,

direct the court to proceed with the trial of such

other charge or charge sheet only; or

(iii) amend the charge to which the objection relates

if permissible under rule 81, and direct the court

to try it as amended;

(b) if he disapproves the decision of the court to allow the

objection -

(i) direct the court to try the charge; or

(ii) where there is another charge or another charge-

sheet before the court to which the objection

does not relate and which the court has not tried,

direct the court to proceed with the trial of such

other charge or charge-sheet only; or

(iii) convene a fresh court to try the accused.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) An accused before pleading to a charge, may offer a

plea in reliance upon bar of article 131 or article 133 of the Act. If

he does so -

(a) the accused may adduce evidence in support of the

plea and the prosecutor may adduce evidence in

answer thereto; and

(b) the prosecutor may address the court in answer to the

plea and the accused may reply to the prosecutor’s

address.

(2) If the court allow the plea they shall adjourn and report to

the convening officer

Provided that if there is another charge or another charge-

sheet before the court, the court may, before adjourning under this

rule, proceed with the trial of such other charge or other charge-

sheet.

(3) When a court report to the convening officer under this

rule, the convening officer shall -

(a) if he approves the decision of the court to allow the

plea -

(i) dissolve the court; or

(ii) where there is another charge or another charge-

sheet before the court to which the plea does not

relate and which the court has not tried, direct

the court to proceed with the trial of such other

charge or charge-sheet only;

(b) if he disapproves the decision of the court to allow the

plea -

(i) direct the court to try the charge; or

(ii) where there is another charge or another charge-

sheet before the court to which the plea does not

relate and which the court has not tried, direct

the court to proceed with the trial of such other

charge or charge-sheet only;

(iii) convene a fresh court to try the accused.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

Where two or more accused are charged jointly or are

charged in the same charge-sheet with offences alleged to have

been committed by them separately, any one of the accused may,

before pleading to a charge or charges, apply to the court to be tried

separately on the ground that he would be prejudiced in his defence

if he were not tried separately. If the accused makes such an

application the prosecutor may address the court in answer thereto

and the accused may reply to the prosecutor’s address. If the court

are of the opinion that the interests of justice so require they shall

allow the application and try separately the accused who made it.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

Where a charge-sheet contains more than one charge the

accused may, before pleading to the charges, apply to the court to

be tried separately on any charge in that charge-sheet on the ground

that he would be prejudiced in his defence if he were not tried

separately on that charge. If the accused makes such an application

the prosecutor may address the court in answer thereto and the

accused may reply to the prosecutor’s address. If the court are of

the opinion that the interests of justice so require they shall allow

the application and try the accused separately on the charge to

which it relates as if that charge had been inserted in a separate

charge-sheet.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) After any pleas under rule 36, any objection under rule

35, and any applications under rules 37 and 38, have been dealt

with, the accused shall be required (subject to sub-rule (2)) to plead

either guilty or not guilty to each charge on which he is arraigned.

(2) Where a court is empowered by article 104 of the Act to

find an accused guilty of an offence other than that charged or

guilty of committing the offence in circumstances involving a less

degree of punishment or where they could, after hearing the

evidence, make a special finding of guilty subject to exceptions or

variations in accordance with rule 63, the accused may plead guilty

to such other offence or to the offence charged as having been

committed in circumstances involving a less degree of punishment

or to the offence charged subject to such exceptions or variations.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) If an accused pleads guilty to a charge under either

rule 39(1) or (2), the president or judge advocate shall, before the

court decide to accept the plea, explain to the accused the nature of

the charge and the general effect of his plea and in particular the

difference in procedure when an accused pleads guilty and when an

accused pleads not guilty.

(2) A court shall not accept a plea of guilty under either rule

39(1) or (2) if -

(a) the court are not satisfied that the accused understands

the nature of the charge or the effect of his plea; or

(b) the president having regard to all the circumstances,

considers that the accused should plead not guilty; or

(c) the accused is liable, if convicted, to be sentenced to

imprisonment for life.

(3) In the case of a plea of guilty under rule 39(2), a court shall

also not accept the plea unless the convening officer concurs and

they are satisfied of the justice of such course. The concurrence of

the convening officer may be signified by the prosecutor.

(4) When a plea of guilty under either rule 39(1) or (2) is not

accepted by the court or the accused either refuses to plead to the

charge or does not plead to it intelligibly, the court shall enter a

plea of not guilty.

(5) When a court are satisfied that they can properly accept a

plea of guilty under either rule 39(1) or (2) they shall record a

finding of guilty in respect thereof.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) When an accused pleads guilty to the first of two or

more alternative charges, the court, if they accept the accused’s

plea of guilty, shall record a finding of guilty in respect of the first

charge and the prosecutor shall withdraw any alternative charge

before the accused is arraigned on it.

(2) When an accused pleads guilty to one of two or more

charges which are laid in the alternative other than the first of such

charges, the court may -

(a) proceed as if the accused had pleaded not guilty to all

the charges; or

(b) with the concurrence of the convening officer (which

may be signified by the prosecutor) record a finding of

guilty on the charge to which the accused has pleaded

guilty and a finding of not guilty on any alternative

charge which is placed before it in the charge-sheet.

Where the court record such findings, the prosecutor

shall before the accused is arraigned on it withdraw

any charge which is alternative to the charge of which

the court have found the accused guilty and which is

placed after it in the charge-sheet.

Procedure after recording a finding of guilty

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

After the court have recorded a finding of guilty, if there is

no other charge in the same charge-sheet to which the accused has

pleaded not guilty and no other accused who has pleaded not guilty

to a charge in that charge-sheet, they shall proceed with the trial as

directed by rule 43. If there is another charge in the charge-sheet to

which the accused has pleaded not guilty or there is another

accused who has pleaded not guilty to a charge in the charge sheet,

the court shall not comply with rule 43 until after they have dealt

with such other charge or tried such other accused and have

announced and recorded their finding in respect thereof.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) After the court have recorded a finding of guilty in

respect of a charge to which an accused pleaded guilty, the

prosecutor shall, subject to rule 42, read the summary or abstract of

evidence to the court or inform the court of the facts contained

therein

Provided that if an expurgated copy of the summary or

abstract was sent to the president, the prosecutor shall not read to

the court those parts of the summary or abstract which have been

expurgated or inform the court of the facts contained in those parts,

and shall not hand the original summary or abstract to the court

until the trial is concluded.

(2) If there is no summary or abstract of evidence or the

summary or abstract is, in the opinion of the court, inadequate or

incomplete, the court shall hear and record in accordance with

these Rules sufficient evidence to enable them to determine the

sentence.

(3) After sub-rules (1) and (2) have been complied with, the

accused may -

(a) adduce evidence of character and in mitigation of

punishment; and

(b) address the court in mitigation of punishment.

(4) After sub-rule (3) has been complied with the court shall

proceed as directed in rule 68(1), (2), (3) and (4).

Changes of Plea

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) An accused who has pleaded not guilty may at any

time before the court close to deliberate on their finding withdraw

his plea of not guilty and substitute a plea of guilty (including a

plea of guilty under rule 39(2)) and in such case the court shall, if

they are satisfied that they can accept the accused’s changed plea

under these Rules, record a finding in accordance with the

accused’s change of plea and so far as is necessary proceed as

directed by rule 43.

(2) If at any time during the trial it appears to the court that an

accused who has pleaded guilty does not understand the effect of

his plea or the nature of the charge, the court shall enter a plea of

not guilty and proceed with the trial accordingly.

(3) When a court enter a plea of not guilty in respect of any

charge under sub-rule (2), they shall, if there was a charge laid in

the alternative thereto which the prosecutor withdrew under rule

41, reinstate such alternative charge, arraign the accused thereon

and proceed with the trial as if it had never been withdrawn.

Procedure on pleas of not guilty

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

After a plea of not guilty to any charge has been entered -

(a) the court shall ask the accused whether he wishes to

apply for an adjournment on the ground that any of

these rules relating to procedure before trial have not

been complied with and that he has been prejudiced

thereby or on the ground that he has not sufficient

opportunity for preparing his defence;

(b) if the accused applies for an adjournment -

(i)

the accused may adduce evidence in support of

his application and the prosecutor may adduce

evidence in answer thereto; and

(ii) the prosecutor may address the court in answer

to the application and the accused may reply to

the prosecutor’s address;

(c) the court may grant an adjournment if they think the

interests of justice so require.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The prosecutor may, if he desires, and shall, if required

by the court, make an opening address explaining the charge, where

necessary, and the nature and general effect of the evidence which

he proposes to adduce.

(2) The witnesses for the prosecution shall then be called to

give their evidence.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

If the prosecutor intends to adduce evidence which is not

contained in any summary or abstract of evidence given to the

accused, notice of such intention together with the particulars of

the evidence shall, when practicable, be given to the accused a

reasonable time before the evidence is adduced. If such evidence is

adduced without such notice or particulars having been given, the

court may, if the accused so desires, either adjourn after receiving

the evidence or allow any cross-examination arising out of that

evidence to be postponed, and the court shall inform the accused of

his right to apply for such an adjournment or postponement.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

The prosecutor shall not be bound to call all the witnesses

against the accused whose evidence is contained in the summary or

abstract of evidence nor a witness whom he has notified the

accused that he intends to call under rule 47, but if the prosecutor

does not intend to call such a witness to give evidence he shall

either tender him for cross-examination by the accused or give the

accused reasonable notice that he does not intend to call the witness

and that the accused will be allowed to communicate with him and

to call him as a witness for the defence, if he so desires and if the

witness is available.

Calling and examination of witness

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

Save as is otherwise provided by the Act an oath shall be

administered to each witness in accordance with rule 32 before he

gives evidence and in the presence of the accused.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

During a trial a witness other than the prosecutor or

accused shall not, except by leave of the court, be in court while not

under exam inat ion , an d i f w hile he is under exam inat ion a

discussion arises as to the allowance of a question or otherwise

with regard to the evidence the court may direct the witness to

withdraw during such discussion.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) A witness may be examined by the person calling him

and may be cross-examined by the opposite party to the

proceedings and on the conclusion of any such cross-examination

may be re-examined by the person who called him on matters

arising out of the cross-examination.

(2) The person examining a witness shall put his questions to

the witness orally and unless an objection is made by the witness,

court, judge advocate, prosecutor or by the accused, the witness

shall reply forthwith. If such an objection is made, the witness shall

not reply until the objection has been disposed of.

(3) The court may allow the cross-examination or re-

examination of a witness to be postponed.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The president, the judge advocate and, with permission

of the president, any member of the court may put questions to a

witness.

(2) Upon any such question being answered, the prosecutor and

the accused may put to the witness such questions arising from the

answer which he has given as seem proper to the court.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The record which has been made of the evidence given

by a witness shall be read back to him before he leaves the court

and when this is done he may ask for the record to be corrected or

explain the evidence which he has given. If any such correction is

made or explanation given, the prosecutor and the accused may put

su c h q u e s t i o n s t o t h e w i t n e s s r e s p e c t i n g t h e c o r r e c t i o n o r

explanation as seem proper to the court.

(2) When a shorthand writer is employed it shall not be

necessary to comply with sub-rule (1), if, in the opinion of the court

and the judge advocate (if any), it is unnecessary to do so

Provided that if any witness so demands sub-rule (1) shall

be complied with.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The court may, at any time before they close to

deliberate on their finding or if there is a judge advocate before he

begins to sum up, call a witness or recall a witness, if in the opinion

of the court it is in the interests of justice to do so. If the court call

a witness or recall a witness under this rule, the prosecutor and the

accused may put such questions to the witness as seem proper to

the court.

(2) The prosecutor and the accused may, at any time before the

court close to deliberate on their finding or if there is a judge

advocate before he begins to sum up, recall a witness by leave of

the court and the prosecutor and the accu sed may put such

questions to the witness as seem proper to the court.

Submission of no case to answer and stopping of cases

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) At the close of the case for the prosecution the accused

m a y s u b m i t t o t h e c o u r t i n r e s p e c t o f a n y c h a rg e t h a t t h e

prosecution has failed to establish a prima facie case for him to

answer and that he should not be called upon to make his defence to

that charge. If the accused makes such a submission, the prosecutor

may address the court in answer thereto and the accused may reply

to the prosecutor’s address.

(2) The court shall not allow the submission unless they are

satisfied that -

(a) the prosecution has not established a prima facie case

on the charge as laid; and

(b) it is not open to them on the evidence adduced to make

a special finding under either article 104 of the Act or

rule 63(3).

(3) If the court allow the submission they shall find the

accused rot guilty of the charge to which it relates and announce

this finding in open court forthwith; if the court disallow the

submission they shall proceed with the trial of the offence as

charged.

(4) Irrespective of whether there has been a submission under

this rule or not, the court may at any time after the close of the

hearing of the case for the prosecution, and after hearing the

prosecutor, find the accused not guilty of a charge, and if they do so

they shall also announce such finding in open court forthwith.

Case for the defence

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) After the close of the case for the prosecution, the

president or judge advocate (if any) should explain to the accused

that -

(a) if he wishes, he may give evidence on oath as a

witness or make a statement without being sworn, but

that he is not obliged to do either;

(b) if he gives evidence on oath, he will be liable to be

cross-examined by the prosecutor and to be questioned

by the court and the judge advocate (if any), but that, if

he makes a statement without being sworn, no one will

be entitled to ask him any questions; and

(c) whether he gives evidence or makes a statement or

remains silent, he may call witnesses on his behalf

both to the facts of the case and to his character.

(2) After the president or judge advocate has complied with

sub-rule (1), he shall ask the accused if he intends to give evidence

on oath or to make a statement without being sworn and if he

intends to call any witness on his behalf and, if so, whether he is a

witness to fact or to character only.

(3) If the accused intends to call a witness to the facts of the

case other than himself he may make an opening address outlining

the case for the defence before the evidence for the defence is

given.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) After rule 56 has been complied with, the witnesses for

the defence (if any) shall be called and give their evidence.

(2) Rules 49, 50, 51, 52, 53 and 54 shall apply to the witnesses

and the evidence for the defence as they apply to the witnesses and

the evidence for the prosecution.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

After the witnesses for the defence have given their

evidence the prosecutor may, by leave of the court, call a witness or

recall a witness to give evidence on any matter raised by the

accused in his defence which the prosecution could not properly

have mentioned to the court before the accused disclosed his

defence or which the prosecution could not reasonably have

foreseen.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) After all the evidence has been given the prosecutor

and the accused may each make a closing address to the court.

(2) The accused shall be entitled to make his closing address

after the closing address by the prosecutor.

(3) Where two or more accused are represented by the same

defending officer or counsel he may make one closing address only.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

For the purposes of rule 56, the handing in by the accused

of a written statement shall be treated as the calling of a witness by

him.

Summing up by Judge Advocate

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

After the closing addresses, if there is a judge advocate, he

shall sum up the evidence and advise the court on the law relating

to the case in open court.

Deliberation on, and announcement of finding on the charge

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) After the closing address, or if there is a judge

advocate after his summing up, the court shall close to deliberate

on their finding on the charge.

(2) While the court are deliberating on their finding on the

charge no person shall be present except the president and members

of the court and any officer under instruction.

(3) If there is a judge advocate and the court, while deliberating

on their finding on the charge, require further advice from him, the

court shall suspend their deliberation and ask and be given such

advice in open court.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The opinion of the president and each member as to

the finding shall be given in closed court, orally, and on each

charge separately and their opinions shall be given in order of

seniority commencing with the junior in rank.

(2) Save as is otherwise provided in sub-rule (4) the court shall

record on every charge on which a plea of not guilty has been

recorded

(a) a finding of guilty or a special finding in accordance

with article 104 or article 122(2) of the Act or sub-rule

(3) or

(b) a finding of not guilty or of not guilty and honourably

acquitted of the charge.

(3) Where the court are of the opinion as regards any charge

that the facts which they find to be proved in evidence differ from

t h e f a c t s a l l e g e d i n t h e p a r t i c u l a r s o f t h e c h a rg e , b u t a r e

nevertheless sufficient to prove the offence stated in the charge and

that the difference is not so material as to have prejudiced the

accused in his defence, the court may, instead of recording a

finding of not guilty, record a finding that the accused is guilty of

the charge subject to any exception or variation which they shall

specify in the finding.

(4) Where the court have recorded a finding of guilty on the

charge which is laid in the alternative they shall find the accused

not guilty of any charge alternative thereto which is placed before it

in the charge-sheet and record no finding on any charge alternative

thereto which is placed after it in the charge-sheet.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The finding on each charge shall be announced in open

court forthwith.

(2) Every finding which requires confirmation shall be

announced as being subject to confirmation.

(3) The finding shall be in the appropriate form set out in the

Fourth Schedule.

Procedure after announcement of finding

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

After the court have announced their finding on any charge

on which the court have entered a plea of not guilty, if there is

another charge in the same charge-sheet on which the court have

accepted a plea of guilty, the court shall comply with rule 4(1) and

(2) in respect of that charge before proceeding with the trial.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

Where there is another charge-sheet against the accused

before the court, the court shall not comply with rules 67, 68 and 69

until they have arraigned and tried the accused and have complied

with rule 64 and, if necessary, with rule 65, in respect of each

charge in such other charge-sheet unless that charge-sheet is

withdrawn under rule 79.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

If the findings on all charges against the accused are not

guilty the court shall order the accused to be released and the

president and judge advocate (if any) shall date and sign the record

of the proceedings. The president or the judge advocate shall then

forward it as directed in the convening order.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) If the finding on a charge against the accused is guilty,

or the court makes a special finding in accordance with article 104

of the Act or rule 63(3), the court before deliberating on their

sentence shall whenever possible take evidence of his age, rank and

service record. Such service record shall include -

(a) any recognised acts of gallantry or distinguished

conduct on the part of the accused and any decoration

to which he is entitled; and

(b) particulars of any offence of which the accused has

been found guilty during his service and which is

recorded in the service books relating to the accused

and of the length of time he has been under arrest

awaiting trial or in confinement under a current

sentence

(2) Evidence of the matters referred to in sub-rule (1) may be

given by a witness producing to the court a written statement

containing a summary of the entries in the service books relating to

the accused, after the witness has in court verified such statement

and identified the accused as the person to whom it relates. Such

statement shall be in the form set out in the Fourth Schedule.

(3) In addition to the evidence contained in the statement

referred to in sub-rule (2), it shall be the duty of the prosecutor

whenever possible to call as a witness an officer to give to the court

any information in the possession of the military authorities

regarding -

(a) the accused’s family background and responsibilities

and any other circumstances which may have made

him more susceptible to the commission of the offence

charged;

(b) his general conduct in the service, and

(c) particulars of offences which do not appear in the

statement above referred to of which the accused has

been found guilty by a civil court, not being offences

of which he was found guilty while under the age of

fourteen years, and which are of the same general

nature as that of which the accused has been found

guilty by the court-martial

Provided that the court shall not he informed of

any such civil offence unless the finding is proved in

accordance with article 173 of the Act, or the accused

has admitted, after the purpose for which such

admission is required has been explained to him, that

he has been found guilty of the offence.

(4) The accused may cross-examine any witness who gives

evidence in accordance with sub-rules (2) and (3) and if the

accused so requires the service books, or a duly certified copy of

the material entries therein, shall be produced, and if the contents

of the form are in any respect not in accordance with the service

books or such certified copy, the court shall cause the form to be

corrected accordingly.

(5) After sub-rules (1), (2), (3) and (4) have been complied

with the accused may -

(a) give evidence on oath and call witnesses in mitigation

of punishment and to his character; and

(b) address the court in mitigation of punishment.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Before the court close to deliberate on their sentence,

the accused may request the court to take into consideration any

other offence against the Act committed by him of similar nature to

that of which he has been found guilty, and, upon such a request

being made, the court may agree to take into consideration any of

such other offences as to the court seem proper.

(2) A list of the offences which the court agree to take into

consideration shall be read to the accused by the president or the

judge advocate, who shall ask the accused if he admits having

committed them. The accused shall sign a list of the offences which

he admits having committed and the court shall take the offences in

this list into consideration. This list shall be signed by the president

and be attached to the record of proceedings as an exhibit.

Deliberation on sentence

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

While the court are deliberating on their sentence no

person shall be present except the president, members, judge

advocate (if any) and any officer under instruction.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The court shall award one sentence in respect of all the

offences of which the accused is found guilty. The sentence shall be

in the appropriate form set out in the Fifth Schedule.

(2) The opinion of the president and each member as to the

sentence shall be given orally and in closed court and their opinions

shall be given in order of seniority commencing with the junior in

rank.

(3) When the court have agreed to take into consideration an

offence which is not included in the charge-sheet, the court shall

award a sentence appropriate both to the offence of which the

accused has been found guilty and to the other offence which they

are taking into consideration, but no greater than the maximum

sentence which may be awarded under the Act for the offence of

which the accused has been found guilty, save that they may

include in their sentence a direction that such deduction shall be

made from the pay of the accused as they would have had the

power to direct to be made if the accused had been found guilty of

the offence taken into consideration as well as of the offence of

which he has been found guilty.

(4) The court may make a recommendation to mercy and if they

do so shall record in the proceedings their reasons for making it.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

Where two or more accused are tried separately by the

same court upon charges arising out of the same transaction, the

court may, if they think that the interest of justice so require,

postpone their deliberation upon the sentence to be awarded to any

o n e o r m o r e o f s u c h a c c u se d u n t i l t h e y h a v e r ec o r d e d a n d

announced the findings in respect of all of such accused.

Announcement of sentence and conclusion of trial

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The sentence, and any recommendation to mercy

together with the reasons for making it, shall be announced in open

court. The sentence shall also be announced as being subject to

confirmation.

(2) When sub-rule (1) has been complied with the president

shall announce in open court that the trial is concluded.

(3) Immediately after the conclusion of the trial the president

and judge advocate (if any) shall date and sign the record of the

proceedings. The president or the judge advocate shall then forward

it as directed in the convening order.

General duties of the president, prosecutor and the defending

officer or counsel

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

It shall be the duty of the president to ensure that the trial is

conducted in accordance with the Act and these Rules and in a

manner befitting a court of justice and in particular -

(a) to ensure that the prosecutor and the defending officer

or counsel conduct themselves in accordance with

these Rules;

(b) to ensure that the accused does not suffer any

disadvantage in consequence of his position as such or

of his ignorance or of his incapacity to examine or

cross-examine witnesses or to make his own evidence

clear and intelligible, or otherwise;

(c) to ensure that an officer under instruction does not

express an opinion to the court on any matter relating

to the trial before the court have come to their finding,

nor on sentence before the court have decided upon the

sentence;

(d) when there is no judge advocate present, to ensure that

a proper record of proceedings is made in accordance

with rule 89 and that the record of the proceedings and

exhibits are properly safeguarded in accordance with

rule 91.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) It shall be the duty of the prosecutor and of the

defending officer or counsel to assist the court in the administration

of justice, to treat the court and judge advocate with due respect

and to present their cases fairly and in particular -

(a) to conform with these Rules and the practice of the

civil courts in Malta relating to the examination, cross-

examination and re-examinate of witnesses;

(b) not to refer to any matter not relevant to the charge

before the court; and

(c) not to state as a matter of fact any matter which is not

proved or which they do not intend to prove by

evidence.

(2) Without prejudice to the generality of any of the provisions

of sub-rule (1), it shall be the duty of the prosecutor to bring the

whole of the transaction before the court and not to take any unfair

advantage of, or to withhold any evidence in favour of, the accused.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Subject to these Rules the following persons shall be

allowed to appear as counsel at a court-martial

(a) every person who is qualified as advocate or a legal

procurator according to the law of Malta; and

(b) with the consent of the convening officer, any person

who is recognised by him as having in any

Commonwealth country or territory outside Malta

rights and duties similar to those of an advocate or

legal procurator in Malta, and as being subject to

punishment or disability for a breach of professional

rules.

(2) Any right granted by these Rules to the accused at a court-

martial to call or examine witnesses or to address the court, any

right of the accused to object to the admissibility of evidence at a

court-martial and any right granted to the accused by rules 23

(1)(e), (g) and (h), 25, 29, 34, 35, 36, 37, 38, 45, 55, 69, 77(2), 89

and 91(2) may be exercised by his defending officer or his counsel

on his behalf, and any reference in these Rules to any address,

request, application, claim, submission, objection or plea to the

jurisdiction or in bar of trial made, taken or offered at a court-

martial by the accused shall be construed as including any address,

request, application, claim, submission, objection or plea to the

jurisdiction or in bar of trial made, taken or offered at a court-

martial by his defending officer or counsel on his behalf.

(3) If the accused is to be defended at his court-martial by

counsel not nominated by the convening officer, the accused shall

give the convening officer notice of the fact not less than twenty-

four hours before his trial.

Powers and duties of the judge advocate

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The judge advocate shall be responsible for the proper

discharge of his functions to the Attorney General.

(2) The prosecutor and the accused respectively are, at all

times after the judge advocate is named to act at the trial, entitled to

his opinion on any question of law or procedure relative to the

charge or trial whether he is in or out of court, subject, when he is

in court, to the permission of the court.

(3) On the assembly of the court the judge advocate shall

advise the court of any defect in the constitution of the court or in

the charge-sheet, and during the trial he shall advise the court upon

all questions of law or procedure which may arise, The court shall

accept his advice on all such matters unless they have weighty

reasons for not doing so, and if the court do not accept it their

reasons for not doing so shall be recorded in the proceedings.

(4) After the closing addresses the judge advocate shall sum up

the evidence and advise the court upon the law relating to the case

before the court close to deliberate on their finding. If in the course

of deliberating on their finding the court require further advice

from the judge advocate, they shall suspend their deliberation and

ask and be given such advice in open court.

(5) If when the court announce a finding of guilty or a special

finding under either article 104 of the Act or rule 63(3) the judge

advocate is of the opinion that such finding or special finding is

contrary to the law relating to the case, he shall once more, but not

more than once, advise the court what findings are, in his opinion,

open to them. The court shall then reconsider their finding in closed

court. The record of the proceedings relating to such

reconsideration shall be in the form set out in the Fourth Schedule.

(6) The judge advocate shall be present whenever the court is

sitting whether in open or closed court, except when the court is

deliberating on the finding on the charge or on a revision thereof.

(7) The judge advocate has equally with the president the duty

of ensuring that the accused does not suffer any disadvantage in

consequence of his position as such or of his ignorance or of his

incapacity to examine or cross-examine witnesses, or to make his

own evidence clear and intelligible or otherwise.

(8) The judge advocate shall be responsible for seeing that a

proper record of the proceedings is made in accordance with rule

89 and responsible for the safe custody of the record of the

proceedings under rule 91.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Where there is a judge advocate and -

(a) during the course of a trial any question as to

admissibility of evidence arises; or

(b) during a joint trial an application is made by any of the

accused for a separate trial; or

(c) an application is made by an accused that a charge

should be tried separately,

the president may direct that the point at issue shall be determined

by the judge advocate in the absence of the president and the

members of the court and of any officer under instruction. Where

the president so directs, he, the members of the court and any

officer under instruction shall withdraw from the court.

(2) The judge advocate shall, when the president and members

of the court and any officer under instruction have withdrawn in

accordance with sub-rule (1), hear the arguments and evidence

relevant to the point at issue and shall give his ruling upon this

point and such reasons therefore as he may consider necessary.

After the judge advocate has given his ruling, the president and

members of the court and any officer under instruction shall return

to the court room and the judge advocate shall announce his ruling

to them and the court shall follow his ruling.

(3) When a judge advocate sits alone in accordance with this

rule the proceedings before him shall form part of the proceedings

of the court and article 64(1), articles 65 and 99, article 100(1) and

(2), and articles 101, 105 and 106 of the Act and rules 32, 49, 50,

51, 52, 53, 54, 75, 76, 82, 83, 84, 88, 89, 90, 91, 94, 95 and 101

shall apply to proceedings before the judge advocate sitting alone

as they apply to proceedings before the president and members of

the court, and anything which is authorised by those articles and

those rules to be done by the court or by the president may be done

by the judge advocate when sitting alone.

(4)

When a judge advocate is sitting alone in accordance with

this rule and a person subject to military law commits an offence

against article 64(1) of the Act, the judge advocate shall report the

occurrence to the president who shall take such action as he

considers appropriate.

(5) The judge advocate shall be responsible for ensuring that

the president and members do not see the record of the proceedings

before the judge advocate when sitting alone until after the court

has announced its finding.

Withdrawal and amendment of charge-sheets and charges

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

A court may with the concurrence of the convening officer

(which may be signified to the prosecutor) allow the prosecutor to

withdraw a charge before the accused is arraigned thereon or a

charge-sheet before the accused is arraigned on any charge therein.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) At any time during a trial if it appears to the court that

there is in the charge-sheet -

(a) a mistake in the name or description of the accused;

(b) a mistake which is attributable to a clerical error or

omissions,

the court may amend the charge-sheet so as to correct the mistake.

(2) If at any time during a trial at which there is a judge

advocate it appears to the court, before they close to deliberate on

their finding, that it is desirable in the interests of justice to make

an addition to, omission from or alteration in a charge which cannot

be made under sub-rule (1) they may, if such addition, omission or

alteration can be made without unfairness to the accused, so amend

the charge if the judge advocate concurs.

(3) If at any time during a trial at which there is no judge

advocate it appears to the court, before they close to deliberate on

their finding, that in the interests of justice it is desirable to make

any addition to, omission from or alteration in a charge which

cannot be made under sub-rule (1), they may adjourn and report

their opinion to the convening officer, who may -

(a) amend the charge if permissible under rule 81 and

direct the court to try it as amended after due notice of

the amendment has been given to the accused; or

(b) direct the court to proceed with the trial of the charge

without amending it; or

(c) convene a fresh court to try the accused.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

When a court report to the convening officer under either

rule 35(2) or rule 80(3), he may amend the charge in respect of

which they have reported to him by making any addition to,

omission from or alteration in the charge which, in his opinion, is

desirable in the interests of justice and which he is satisfied can be

made without unfairness to the accused.

Sitting and adjournment of the court

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

Subject to the provisions of the Act and of these Rules

relating to adjournment, a trial shall be continued from day to day

and the court shall sit for such time each day as may be reasonable

in the circumstances

Provided that the court shall not sit on a Sunday, Christmas

Day, or Good Friday, unless in the opinion of the court or of the

convening officer the exigencies of the service make it necessary to

do so.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) During a trial the court may adjourn from time to time

and from place to place as the interests of justice require.

(2) A court may adjourn at any time to consult the convening

officer on a point of law.

(3) If during a trial any reason emerges which makes it

advisable that the court should not continue to hear the case, the

court shall adjourn and report thereon to the convening officer.

(4) If at any time during a trial the accused becomes ill and it

appears to the court that the illness is such that it will be

impracticable to continue the trial, the court shall ascertain the

facts of the illness and shall then adjourn and report to the

convening officer.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

If at any time during a trial before the court close to

deliberate on their finding it appears to the court that they should,

in the interests of justice, view any place or thing, they may adjourn

for this purpose. When the court view any place or thing the

president, members of the court, judge advocate (if any),

prosecutor, accused and defending officer or counsel (if any) shall

be present.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) If after the commencement of a trial the president dies

or is otherwise unable to attend, the court shall adjourn and the

senior member shall report to the convening officer.

(2) If after the commencement of a trial any member of the

court dies or is otherwise unable to attend, the court, if not thereby

reduced below the legal minimum, shall continue with the trial, but

if reduced below the legal minimum the court shall adjourn and the

president shall report to the convening officer.

(3) If a judge advocate who has been appointed to act at a trial

dies or is otherwise unable to attend, the court shall adjourn and

report to the convening officer.

(4) If the president or a member of the court is absent during

any part of the trial, he shall take no further part in it and the like

steps shall be taken as if the president or member, as the case may

be, had died.

(5) An officer cannot be added to the court after the accused

has been arraigned.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Where in the trial of a person the question of his

fitness to be tried falls to be determined in accordance with the

provisions of article 122(5) of the Act, the court shall take evidence

as to his condition. If after considering the evidence they are of the

opinion that the accused is fit to stand trial, they shall proceed with

the trial; but if they are of the opinion that the accused is unfit to

s t a n d hi s t ri a l t he y s h a l l s o fi n d a nd t he ir f in d in g s ha l l be

a n n ou nc e d in o pe n c ou rt f o rt hw it h a n d a s bei ng s u b je c t to

confirmation.

(2) If a court, in the course of their deliberation on their

finding on a charge find pursuant to article 122(2) of the Act, that

the accused was not guilty of the offence by reason of insanity,

their finding shall be announced in open court forthwith and as

being subject to confirmation.

(3) Immediately after a finding has been announced under

either sub-rule (1) or (2) the president shall announce in open court

that the proceedings are terminated and thereupon the president and

the judge advocate (if any) shall date and sign the record of the

proceedings. The president or judge advocate shall then forward it

as directed in the convening order.

Interviewing and attendance of witnesses

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The prosecution shall not, without the consent of the

convening officer, or, after the trial has begun, without the consent

of the president, interview any witness who was called for the

defence at the taking of the summary of evidence or whose

attendance at the trial the accused has requested in accordance with

rule 23(1)(e).

(2) Except as provided in rule 48, neither the accused nor any

person on his behalf shall, without the consent of the convening

officer, or, after the trial has begun, without the consent of the

president, interview any witness who was called for the prosecution

at the taking of the summary of evidence or whose evidence is

included in the abstract of evidence, or in respect of whom the

prosecution have given the accused notice under rule 47 that they

intend to call him as a witness at the trial.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) A witness who is subject to military law may be

ordered by the proper military authority to attend at the taking of a

summary of evidence or a trial by court-martial.

(2) A witness who is not subject to military law may be

summoned to attend -

(a) the taking of a summary of evidence by an order under

the hand of the commanding officer of the accused; or

(b) a trial by court-martial by an order under the hand of

an officer authorised to convene a court-martial or of a

staff officer on his behalf, or, after the assembly of the

court, of the president.

(3) The summons referred to in sub-rule (2) shall, when it

relates to the taking of a summary of evidence be in the appropriate

form set out in the First Schedule, and, when it relates to a trial by

court-martial, be in the appropriate form set out in the Fourth

Schedule, and shall be served on the witness either personally or by

leaving it with some person at the witness’s normal place of abode

or of business.

(4) The provisions of article 106 of the Act shall apply in

relation to proceedings at the taking of a summary of evidence as

they apply in relation to proceedings at a court-martial, and when

so applied they shall be construed as though the words "officer

taking the summary of evidence" were substituted for the words

"president of the court-martial".

Record of proceedings

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The proceedings of general and district courts-martial

shall be recorded in accordance with the following provisions

(a) the proceedings of a court-martial shall be recorded in

accordance with the appropriate form set out in the

Fourth Schedule and in sufficient detail to enable the

confirming officer to follow the course of proceedings

and to judge of the merits of the case;

(b) when there is a shorthand writer present the evidence

should be taken down in narrative form as nearly as

possible in the words used

Provided that if the court, judge advocate,

prosecutor or accused consider it necessary, any

particular question and answer shall be taken down

verbatim;

(c) when an objection, submission or application is made

during a trial at which there is no shorthand writer, a

record shall be made of the proceedings relating to

such objection, submission or application if and in

such detail as the court or judge advocate thinks fit

Provided that if the prosecutor or accused so

requests a note shall be made of the objection,

submission or application, the grounds therefore, the

advice of the judge advocate (if any) thereon and the

decision of the court;

(d) when any address by the prosecutor or the accused or

summing up of the judge advocate is not in writing and

there is no shorthand writer present, it shall only be

necessary to record so much of such address or

summing up as the court or advocate thinks proper

Provided that if the prosecutor or accused so

requests a note shall be made of any particular point in

such address or summing up;

(e) there shall not be recorded in the record of proceedings

any matter not forming part of the trial; but if any

comment or report seems to the court to be necessary,

the president may forward it to the proper military

authority in a separate document.

(2) The proceedings of a field general court-martial shall so far

as practicable be recorded in accordance with the provisions of sub-

rule (1) and the record must in any event contain the names of the

president and members constituting the court and the judge

advocate (if any), the name and description of the accused, the

charge-sheet, all pleas, a brief summary of the evidence and the

finding and sentence.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Subject to sub-rule (2), any document or thing

admitted in evidence shall be made an exhibit.

(2) When an original document or book is produced to the

court by a witness, the court may at the request of the witness

compare a copy of it or an extract of the relevant parts therefrom

with the original, and after they have satisfied themselves that such

copy or extract is correct and the president or the judge advocate

has certified thereon that the court has compared it with the original

and found it correct, the court may return the document or book to

the witness and attach the copy or extract to the record of the

proceedings as an exhibit.

(3)

Every exhibit shall -

(a) be marked with a number or letter and be signed by the

president or judge advocate or have a label bearing a

number or letter and the signature of the president or

judge advocate affixed to it;

(b) be attached to or kept with the record of proceedings,

unless in the opinion of the court, having regard to the

nature of the exhibit or for other good reason, it is not

expedient to attach it to or keep it with the record.

(4) When an exhibit is not attached to or kept with the record of

the proceedings under sub-rule (3)(b), the president shall ensure

that proper steps are taken for its safe custody.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) During a trial at which there is no judge advocate, the

record of the proceedings and the exhibits shall be deemed to be in

the custody of the president. During a trial at which there is a judge

advocate, the record and the exhibits shall be deemed to be in the

custody of the judge advocate, save when he is not present in

closed court, when they shall be deemed to be in the custody of the

president.

(2) With the permission of the court, the prosecutor or the

accused may at any reasonable time before the trial is concluded

have a particular part of the record of the proceedings read to him,

and, if proper precautions are taken for its safety, inspect any

exhibit.

Confirmation, revision and promulgation

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) When a confirming officer receives record of the

proceedings of a court-martial and the finding of the court requires

confirmation, he shall record his decision thereon and on any

sentence on the record of the proceedings in the appropriate form

set out in the Fourth Schedule, and such record of his decision shall

form part of the record of the proceedings.

(2) When a court have accepted a plea of guilty made under

rule 39(2), the confirming officer may confirm their finding

notwithstanding that the court have accepted the plea without the

concurrence of the convening officer if, in the opinion of the

confirming officer, it is in the interests of justice to do so.

(3)

When a court have rejected a plea to the jurisdiction of the

court or a plea in bar of trial or have overruled an objection to a

charge, it shall not be necessary for the confirming officer to

approve specifically the decision of the court, but his approval shall

be implied from his confirming the finding on the charge to which

the plea or rejection relates. If he disapproves the decision of the

court to reject the plea or to overrule the objection, he shall

withhold confirmation of the finding on the charge to which the

plea or objection relates.

(4) A confirming officer may state his reasons for withholding

confirmation in any case, but if he withholds confirmation where a

court have rejected a plea to the jurisdiction or a plea in bar of trial

or have overruled an objection to the charge, because he

disapproves this decision of the court, he shall when recording his

decision under sub-rule (1) state that he has withheld confirmation

for this reason.

(5) If the sentence of a court-martial is informally expressed,

the confirming officer may confirming the sentence vary the form

thereof so that it shall be properly expressed.

(6) Whenever it appears that there is sufficient evidence or a

plea of guilty under either rule 39(1) or (2) to justify the finding of

the court, such finding and any lawful sentence consequent thereon

may be confirmed, and if confirmed shall be valid notwithstanding

any deviation from these Rules, if the accused has not been

prejudiced by such deviation.

(7) When a confirming officer has confirmed a finding and

sentence of a court or has withheld confirmation thereof, he shall

send the record of the proceedings to the commanding officer of the

accused for promulgation to the accused of the finding and

sentence, or of the fact that confirmation has been withheld, as the

case may be. The fact of promulgation shall be recorded on the

record of the proceedings in the form set out in the Fourth

Schedule. If confirmation has been withheld because the

confirming officer disapproves the court’s decision to reject a plea

to the jurisdiction or a plea in bar of trial or to overrule an objection

to the charge, the accused shall be so informed.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) The proceedings and decision of a court on revision

shall be recorded on the record of the proceedings in the

appropriate form set out in the Fourth Schedule, and the president

shall date and sign such record and decision and return it to the

confirming officer, after it has been signed by the judge advocate

(if any).

(2) When an accused is acquitted on revision, the revised

finding shall be communicated to the accused in such manner as

may be specified by the confirming officer.

Loss of proceedings

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) If before confirmation the whole or any part of the

original record of the proceedings of a court-martial is lost and a

copy exists, such copy may, if the president or the judge advocate

certifies it to be correct, be accepted and used in lieu of the

original.

(2) If before confirmation the whole or any part of the original

record of the proceedings of a court-martial is lost and no copy

thereof exists, but evidence of the proceedings of the court can be

procured to enable the record or part thereof which has been lost to

be reconstituted sufficiently to permit the confirming officer to

follow the course of the proceedings and to judge on the merits of

the case, the record as so reconstituted may, with the consent of the

accused, be accepted and used in lieu of the original

Provided that where part only of the original record of the

proceedings of a court-martial has been lost, and the part which

remains is sufficient to enable the confirming officer to follow the

course of the proceedings and judge on the merits of the case, such

remaining part may, with the consent of the accused, be accepted

and used as if it were the complete record, and in such case it shall

not be necessary to reconstitute the part of the record which has

been lost.

(3) If before confirmation the whole or any part of the original

record of the proceedings of a court-martial is lost and such loss

cannot be made good under either sub-rule (1) or (2), the

confirming officer shall withhold confirmation and shall record his

decision in the appropriate form set out in the Fourth Schedule.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

If after confirmation the whole or any part of the original

record of the proceedings of a court-martial is lost and a copy

thereof is certified by the president or the judge advocate to be

correct, or a sufficient record of the charge, finding, sentence and

proceedings before the court and of the confirmation of the finding

and sentence remains or can be reconstituted to permit the case

being reviewed or the sentence reconsidered, such copy or

reconstituted record or remaining part of the record may be

accepted and used in lieu of the original.

Cost of copies of record

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

The rate at which copies of the record of the proceedings of

a court-martial shall be supplied in accordance with article 139(2)

and (3) of the Act shall be the estimated cost of the copy required

not exceeding five cents (0.05) for every folio of seventy-two

words.

Petitions

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) If an accused who has been sentenced by a court-

martial or who has been found by a court-martial to be unfit to

stand trial or to be not guilty by reason of insanity wishes to

petition before confirmation against the finding or sentence or both,

h e s h a l l p r e s e n t a p e t it i o n t o t he c o nf i r m in g o ff i c e r i n t he

appropriate form set out in the Seventh Schedule.

(2) If an accused who has been sentenced by a court-martial or

who has been found by a court-martial to be unfit to stand trial or to

be not guilty by reason of insanity wishes t o petition after

promulgation against the finding so as to be able to exercise the

rights conferred on him by article 117 of the Act if his petition is

rejected, he shall present a petition (hereinafter referred to as an

"appeal petition") in the appropriate form set out in the Seventh

Schedule, within the periods specified in article 117(3) of the Act.

(3) If an accused who has been sentenced by court-martial or

who has been found by a court-martial to be unfit to stand his trial

or to be not guilty by reason of insanity wishes to petition after

promulgation against the finding otherwise than by means of an

appeal petition, he shall present the petition to a reviewing

authority at any time within six months of promulgation in the

appropriate form set out in the Seventh Schedule.

(4) If an accused who has been sentenced by court-martial

wishes to petition after promulgation against the sentence, he shall

present a petition to a reviewing authority or an officer authorised

to reconsider a sentence of a court-martial under article 115 of the

Act at any time within six months of promulgation in the

appropriate form set out in the Seventh Schedule.

(5) An appeal petition or a petition under sub-rule (3) or (4)

which is presented to the person under whose immediate

jurisdiction the petitioner is at the time shall be treated as having

been presented to the authority to whom the petition is addressed.

Miscellaneous provisions

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) Where in the opinion of the officer who is or would be

responsible for convening a court-martial to try the accused or, if

he is not available, of the senior officer on the spot, the exigencies

of the service render compliance with all or any of the provisions of

the Rules mentioned in sub-rule (4) impracticable, the officer who

is or would be responsible for convening a court-martial to try the

accused, or the senior officer on the spot as the case may be, may

make a declaration to that effect in the appropriate form set out in

the Fourth Schedule.

(2) Any declaration made under sub-rule (1) by the senior

officer on the spot shall be forwarded by him as soon as possible to

the officer who is or would be responsible for convening a court-

martial to try the accused.

(3) When a declaration has been made under sub-rule (1) it

shall not be necessary to comply with any provision of these Rules

which is mentioned in such declaration and these Rules shall be

construed accordingly.

(4) The provisions of these Rules in respect of which a

declaration may be made under sub-rule (1) are.

(a) provisos (a) and (b) to rule 6(2);

(b) rule 8(b) insofar as it relates to the accused’s rights to

insist that a witness shall be compelled to attend the

taking of a summary of evidence for cross-

examination;

(c) rule 17 insofar as it provides that the documents

specified therein must be given to the accused less

than twenty-four hours before the appropriate superior

authority investigates and deals summarily with the

charge;

(d) rule 23(1)(b), (c) and (d) insofar as it provides that the

documents specified therein shall be given to the

accused not less than twenty-four hours before his

trial.

(5) If an accused is brought to trial by court-martial or is dealt

w i t h s u m m a r i l y b y a n a p p r o p r i a t e s u p e r i o r a u t h o r i t y, a n y

declaration which has been made in his case under sub-rule (1)

shall be attached to the record of the proceedings of the court-

martial or to the record made by the appropriate superior authority

as the case may be.

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

(1) When in the opinion of the officer who is or would be

responsible for convening a court-martial to try the accused, or, if

he is not available, of the senior officer on the spot a charge-sheet,

summary or abstract of evidence or other document which, or a

copy of which, is required under these Rules to be given to an

accused contains information the disclosure of which would or

might be directly or indirectly useful to an enemy, the officer who

is or would be responsible for convening a court-martial to try the

accused, or the senior officer on the spot, as the case may be, may

make a declaration to that effect in the appropriate form set out in

the Fourth Schedule specifying the document concerned.

(2) Any declaration made under sub-rule (1) by the senior

officer on the spot shall he forwarded by him as soon as possible to

the officer who is or would be responsible for convening a court-

martial to try the accused.

(3) When a declaration has been made under sub-rule (1) it

shall not be necessary to give to the accused any document

mentioned in that declaration, or any copy of such a document, and

it shall be a sufficient compliance with these Rules if the accused is

given a proper opportunity to inspect such document while

preparing and making his defence.

(4) If an accused is brought to trial by court-martial or is dealt

w i t h s u m m a r i l y b y a n a p p r o p r i a t e s u p e r i o r a u t h o r i t y, a n y

declaration which has been made in his case under sub-rule (1)

shall be attached to the record of the proceedings of the court-

martial or to the record made by the appropriate superior authority

as the case may be

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

A deviation or omission from a form or form of words set

out in a Schedule to these Rules shall not, by reason only of such

deviation or omission, render any document, act or proceeding

invalid,

Laws of Malta — Subsidiary Legislation 220.4 — RULES OF PROCEDURE

In any case not provided for by these Rules such course

shall be adopted as appears best calculated to do justice.

RULES OF PROCEDURE

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