MILITARY CRIMINAL DEFENSE Q&A

What Service Members Need to Know

As a service member or family member, it is crucial to have a clear understanding of the military criminal defense process and address any questions or concerns you might have. Below, we aim to shed light on some of the most common questions about military criminal defense, providing valuable insights into the essential steps involved in defending against criminal charges, the role of an experienced military defense attorney, and more.

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The following questions and answers are based on hypothetical situations.

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Service regulations can vary between services and exceptions can exist in certain circumstances. Every situation can have factual nuances based upon the specific case and/or circumstances. The answers below do not serve as legal advice for any particular situation. Specific legal advice is given on a case-by-case basis based upon the unique factual circumstances at issue.

If you have been charged with an offense under the Uniform Code of Military Justice (UCMJ), please contact us for a free consultation to discuss your unique circumstances and needs. Call (757) 463-7224.

Do I Have to Talk to Military Investigators (NCIS, OSI, CGIS, CID)?

For a variety of reasons, it is almost always in your best interest to invoke your Article 31 rights and not speak to the investigator, even if you believe you are completely innocent. Your statements can and will be used against you and even truthful statements by you will not prevent you from being prosecuted.

Should I Speak with My Supervisor About the Charges If Under Investigation or Have a Court Martial?

Many clients, who are under investigation or have a court-martial or administrative proceedings, often ask if they should discuss their charges or case with their supervisor, division officer, chain of command, etc. While your chain of command may be supportive of your situation, there are no protections that would allow them to keep anything you tell them confidential. There is certain information that you do have to tell your chain of command throughout these processes, and your attorney will provide you guidance on what that is, and when/how to satisfy your requirements.

Should I Give Consent to a Military Investigator to Search My Property?

Many clients, who are under investigation or have a court-martial or administrative proceedings, often ask if they should discuss their charges or case with their supervisor, division officer, chain of command, etc. While your chain of command may be supportive of your situation, there are no protections that would allow them to keep anything you tell them confidential. There is certain information that you do have to tell your chain of command throughout these processes, and your attorney will provide you guidance on what that is, and when/how to satisfy your requirements.

What Should I Do If I’ve Given My Property to Investigators?

If you have already voluntarily given your electronics or other personal property to investigators, you should immediately seek the advice of an attorney to determine the best course of action.

Can Military Investigators Lie to You?

Unfortunately, yes. Investigators are given wide latitude in the tactics that they can employ to get you to make statements and admissions. Those tactics can, and often do, involve false ploys and false statements by the investigators which are designed to get you to make a confession. Thus, it is in your best interest to invoke your right to remain silent and retain counsel.

Can Military Investigators Lie to You?

Unfortunately, yes. Investigators are given wide latitude in the tactics that they can employ to get you to make statements and admissions. Those tactics can, and often do, involve false ploys and false statements by the investigators which are designed to get you to make a confession. Thus, it is in your best interest to invoke your right to remain silent and retain counsel.

Can My Significant Other Testify Against Me?

Clients often worry about whether their significant other (boyfriend, girlfriend, spouse) can choose to or be required to testify against them. These are generally complicated situations that require an in-depth analysis of the potential legal privileges at issue. In general, non-spouse significant others do not have any applicable legal privilege.

Legally married individuals do have an applicable legal privilege that can provide protection in some instances, but its application is riddled with many exceptions and nuances. The existence or non-existence of such a privilege will be something that requires detailed analysis and consideration by your attorney.

When Will I Know What Will Happen with My Case If I Am Under Investigation?

The progress and timeline of an investigation getting to an ultimate disposition decision varies based upon the complexity of the case, the depth of the investigation, and other factors. In general, the simplest and most basic investigations will take at least two months to reach a disposition, with some of the more involved investigations taking up to a year or more.

Am I Required to Testify in a Military Criminal Case?

No. In the same way as in civilian criminal trials, an accused person in a military case can testify but cannot be required to testify.

Will I Face Disciplinary Actions in the Military Because of Civilian Law Charges?

Generally, yes, you can face disciplinary action if you are convicted or charged with a civilian crime. All services can use any allegations against you as a potential basis for adverse actions in the military. Representation during a civilian investigation can be critical to preserving your military career.

Do I Need to Report Being Arrested by Civilian Law Enforcement to My Military Chain of Command?

Most services have a reporting or notification requirement of some sort within their service regulations. The nature, substance, and specific requirements of what you can and/or should disclose, however, is the most critical part. You will need specific advice from your attorney relating to your reporting requirements.

Will a Criminal Investigation Impact My Security Clearance?

In many cases yes. A criminal investigation can significantly impact an individual’s eligibility for a security clearance, as it directly relates to the adjudicative guidelines outlined in the National Security Adjudicative Guidelines (SEAD 4). The severity of the crime, level of clearance sought, and any mitigating circumstances are critical factors considered during the clearance process.

What Could Put Your Security Clearance at Risk?

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More serious offenses may result in denial or revocation of a security clearance, particularly if they involve dishonesty, breach of trust, or national security concerns. The level of clearance in question also plays a crucial role; higher levels of clearance require a more stringent assessment of the applicant’s trustworthiness and reliability.

Mitigating circumstances, such as the passage of time since the offense, rehabilitation efforts, or lack of intent, may positively influence the outcome of the clearance decision.

It is imperative that applicants demonstrate honesty and transparency when disclosing their involvement in any criminal investigation, as failure to do so may be perceived as a lack of candor, further jeopardizing their eligibility for a security clearance. The specifics of your situation will vary, and you should seek the advice of counsel on these matters.

Does Being Under Investigation Affect Paygrade Advancement or Promotions?

Yes. In many instances, your chain of command can prohibit you from making a PCS transfer and from being promoted, even if your name appears on the selection list for the next paygrade.

If I Am Under Investigation by the Military, Will I Be Placed into Pretrial Confinement?

Simply being under investigation, even for a serious offense, is not enough to support placing someone into pretrial confinement. Certain additional factors and evidence must be present to support holding a person in pretrial confinement. If you have suspicion that you may be placed in pretrial confinement, it is important to seek legal counsel immediately.

Does Being Under Military Investigation Mean I Will Be Charged or Face Court-Martial?

In all instances, if you are under investigation that means that allegations have been made against you, or that some evidence exists that seemingly implicates you. Not all military investigations result in court-martials, but it would not be wise to assume that you will not be charged, even if you know you are innocent.

Will Disciplinary Action Affect My Academy or Educational Program Credits or Degree?

The effect depends upon your degree status and the timing that you come under investigation. Generally, the service academies and other institutions cannot strip you of course credits that you have already completed and earned.

If you have not yet graduated, however, you are in a different situation. Additionally, service academies have recoupment regulations in place where you may be required to pay back large sums of money if you are unable to complete your degree and/or the required mandatory service payback period.

Does a Court-Martial Conviction Count as a Felony or Misdemeanor?

The Uniform Code of Military Justice does not use the categories or terminology of felony and misdemeanor to define its offenses. Therefore, categorizing a particular offense under the UCMJ requires a certain analysis to determine how it may be viewed by civilian authorities in the future.

Does a Conviction in Military Court Require Me to Register as a Sex Offender?

Depending on the offense(s) of which you are convicted, many times yes. This determination requires a careful analysis by your attorney surrounding the offenses you are facing and the laws of the state(s) you intend to reside in the future.

Does a Military Protective Order Affect My Ability to Purchase Firearms?

A military protective order (MPO) is a legal directive issued by a military commander to safeguard a service member or their dependents from abuse or harassment by another service member. It is typically obtained when there are allegations of domestic violence, stalking, or sexual assault within the military community.

What Happens When a Military Protective Order Is Issued?

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The purpose of an MPO is to prevent contact between the alleged offender and the victim, creating a safe environment for the victim. While similar to civilian protective orders in their intent to protect victims, MPOs differ in that they are enforceable only within military jurisdiction and do not carry the same legal weight as civilian orders in a civilian court. Also, MPOs do not provide the same level of protection or resources, such as temporary support or custody arrangements, available through civilian protective orders.

When you purchase a firearm from a licensed firearms dealer, you must fill out Form 4473 which has questions about your eligibility to purchase one. One of those questions asks whether you are currently the subject of a military protective order.

Do You Have to Move Out of or Into Military Housing If You Are Under Investigation?

Military housing, also known as base or on-post housing, is provided to eligible service members and their families as a benefit of military service. Whether a service member under investigation for a crime must move out of or into military housing depends on the specific circumstances and the severity of the alleged offense.

During the investigation process, the service member and their family may be allowed to remain in their current housing, unless the military authorities deem it necessary to relocate them for safety or legal reasons. In some cases, if the alleged crime occurred within military housing or poses a risk to the community, the service member and their family may be required to vacate the premises temporarily or permanently, depending on the outcome of the investigation.

However, exceptions can be made on a case-by-case basis, considering factors such as the nature of the crime, the service member’s history, and the impact on the military community. The decision to move a service member and their family during an investigation will be determined by the commanding officer and the relevant military legal authorities.

Does Being Under Investigation by the Military Affect Child Custody?

In many instances, depending on the specific circumstances, it can. The impact of such an investigation on a parent’s credibility and character in the eyes of the court could vary depending on several factors. These factors include the nature and severity of the alleged misconduct, the duration of the investigation, and any charges or convictions that may result from the investigation.

In determining child custody, civilian courts prioritize the best interests of the child, which may encompass factors such as the parent’s moral character, ability to provide a stable home environment, and history of responsible parenting. If a military investigation uncovers serious misconduct or leads to formal charges or convictions, this information could negatively influence the court’s perception of the parent’s character and fitness to maintain custody.

However, if the investigation yields no evidence of wrongdoing or results in minor reprimands, the court may be less likely to view the parent unfavorably. Legal precedents and regulations relevant to custody disputes, such as the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA), can help guide the court’s decision-making process by establishing jurisdictional rules and promoting cooperation between state courts.

The specific circumstances surrounding the military investigation and the individual case will play a significant role in determining the extent to which the investigation affects child custody proceedings. You should discuss any concerns with a family law attorney who has experience working with military families.

Can You Improve Your Situation If You Are Under Military Investigation?

Absolutely. When you retain our firm, one of the many things that we will do for you is to walk you through all the things that you can do to put yourself in the best position possible.

Can an Attorney Help If I Am Facing Article 15, Non-Judicial punishment, or Captain’s Mast?

Yes. Representation by counsel can be critical to achieving the best outcomes possible throughout those processes. This is especially true given the reality that most Article 15 procedures are followed by an administrative separation process.

Will an Investigation Affect My Military Retirement?

Unfortunately, in many cases there is a very real possibility that alleged misconduct will affect your ability to retire and receive a military pension. If you are close to retirement eligibility, preserving your ability to retire is an understood goal in reaching an outcome in your case.

Why Should I Hire a Civilian Attorney?

If you are criminally charged under the UCMJ, you will eventually be entitled to representation by a military attorney. There are several major downsides to this.

First, in most circumstances, you are not entitled to representation by a military attorney until after you are criminally charged. This is extremely late and at that point you will have missed the opportunity for representation during a critical stage of your case.

Once you are criminally charged, it means that a military prosecutor has thoroughly reviewed your investigation and believes that they have enough to convict you of the offenses. Naturally, at that point you cannot undo what occurred during the investigation while you were unrepresented.

Also, when you hire civilian counsel, you are hiring experience, expertise, and passion for this work. Your assigned military attorney was ordered to serve as a defense counsel by their military service. That job may or may not be something that they enjoy doing or feel passionately about.

More importantly, many detailed military defense counsel are relatively new attorneys, many in their first few years of practice. Many military defense counsel will be in their first assignment as a defense attorney, and many will have litigated very few, if any, criminal cases. The worst feeling that a person can have is wondering if the outcome of their case could have been different if they had hired a civilian attorney.

How Much Does Representation by a Civilian Attorney Cost?

Fees for any particular case vary depending upon the nature of the case, the complexity, the number of charges, and other factors. Fees quoted are based on an assessment of the amount of time involved, the issues involved, and the case’s overall size. Naturally, more serious, more complex, and more involved cases may result in higher fees based upon the amount of time the attorney anticipates dedicating to the case.

Why Might Different Attorneys Charge Different Fees?

Like many things in life, the adage “you get what you pay for” holds true. The fee quoted to you by an attorney represents the approximate amount of time that the attorney anticipates dedicating to your case. You should be extremely skeptical of case fees which are lower than the market value. Often, these quotes may include significant additional hidden fees, or they may indicate to you that a particular attorney does not anticipate investing enough time into your case.

For a variety of reasons, it is almost always in your best interest to invoke your Article 31 rights and not speak to the investigator, even if you believe you are completely innocent. Your statements can and will be used against you and even truthful statements by you will not prevent you from being prosecuted.

Meet The Attorneys Behind Your Defense

Results Driven and
Client Focused Since 1982

Greg D. McCormack

Greg D. McCormack

OF COUNSEL

Greg D. McCormack is a former U.S. Army Judge Advocate with decades of experience representing military and civilian clients in complex criminal, administrative, and federal matters. Known for his aggressive courtroom advocacy, sharp cross-examination skills, and straightforward approach, Greg has successfully represented thousands of clients throughout his career and is committed to providing honest, relentless defense for every client he serves.

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Jarrett L. McCormack

Jarrett L. McCormack

President

Jarrett L. McCormack focuses on criminal defense in state and federal courts, with extensive experience representing current and former military members, including cases involving security clearances and military disciplinary actions. Known for his analytical approach and aggressive courtroom advocacy, Jarrett is committed to developing the strategy that best positions each client for success.

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Robert W. Canoy Jr.

Robert W. Canoy Jr.

Senior Attorney

Robert Canoy brings more than a decade of criminal litigation experience, including 11 years as an active-duty military Judge Advocate. He has served as both a trial defense counsel and prosecutor, handling more than 500 criminal cases ranging from minor offenses to serious charges including sexual assault and homicide. Now with McCormack & McCormack, he continues to serve as a JAG officer in the military reserves, bringing extensive courtroom and military legal experience to every case.

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Drew T. Lail

Drew T. Lail

ASSOCIATE Attorney

Drew T. Lail is an associate at McCormack & McCormack, representing clients in family law, criminal defense, and traffic matters. A former U.S. Navy aircraft structural mechanic and federal police officer, Drew brings firsthand military and law enforcement experience to his legal practice. He earned his J.D. from Regent University School of Law and is admitted to practice in all Virginia courts. Known for his dedicated and practical approach, Drew works to provide strong advocacy tailored to each client’s unique circumstances.

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Robert Canoy was an outstanding attorney who helped me through a difficult military-related legal matter. From the beginning, he was professional, knowledgeable, and dedicated to my case. He worked tirelessly, explored every possible avenue, and always kept me informed throughout the process. His commitment, attention to detail, and willingness to go above and beyond gave me confidence during a challenging time. I truly appreciate everything he did for me and would highly recommend him to anyone seeking strong legal representation.
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Not guilty on all charges! Jarret McCormack is an amazing trial lawyer. I was facing multiple false charges from my ex, including false protective order that prevented me from even able to see my child in over a year. This was the most stressful year of my life. All charges found 100% not guilty and the protective order was denied, allowing me to see my child for the first time in almost a year!!! This was a case with a massive amount of evidence and backstory. Jarret was able to pick up and dig deep on every lie and inconsistency in my exs testimony. He was fast and intelligent in his cross examination. We didnt even have to go through 20% my evidence for the not guilty verdict, which speaks to his ability and efficiency.
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Antonio Williams
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McCormack & McCormack has gained more than a stamp of approval from me. My career and the ability to provide for my family was threatened. I didn’t go to court martial however over the course of 20 months “almost 2 years” I finally stood an ADSEP board. Robert Canoy utterly destroyed the government’s defense and poked holes in all their manipulative tactics so that I received a just decision. The final decision was no basis for misconduct and retention. This law firm is more than worthy of your trust if you so choose to obtain their counsel. They’re direct with communication and will not sugar coat your odds of victory. Though stressful I was told time tables beforehand and always was aware of my odds and chances going through every phase of my case. Which is why honesty upfront matters regarding your case. They’re more than knowledgeable, they’re experienced and it showed. Not just the lawyers but the paralegals like Kat and Shyanna. They knew military instructions beforehand and were timely as well as efficient with solutions to problems. Their help was crucial when submitting statements and preparing mentally to face a board. Nothing but heartfelt appreciation towards those woman. They work hard. In the waiting it may not seem as if there’s movement or progress. However behind the scenes or when it was time to board calls were made, emails sent, statements we’re ready, evidence procured, and they knew more ways than one to approach the case and increase the odds of victory. The entire team was on point and had great attention to detail with all facts regarding my case. They are worth every penny. I can’t truly quantify how great this team is in just this statement alone. They truly deserve more than five stars. I highly recommend this amazing Law firm.
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They tried to end my career but this legal team made sure the truth won. A week before hitting my 18-year mark in the Navy, my Commanding Officer was still searching for a reason to separate me. First it was unauthorized absence. Then disobeying a general order. Months later, they threw in a charge for falsifying leave requests. Every time, I invoked my rights. Every time, they failed to produce real evidence. But that didn’t stop them. They put me on legal hold. Canceled my orders. Sent NCIS after me. Eleven months of silence, stress, and watching my career hang in the balance because one senior female officer let personal bias override fairness and due process. Then came the Administrative Separation notice that was vague, baseless, and another desperate attempt to push me out before retirement eligibility. That’s when Robert Canoy and his defense team, Eugene, Kat, and Shyanna showed up like a wall between me and injustice. Robert Canoy is the kind of counsel you want when the stakes are high. Sharp, steady, and unshakable, he instantly recognized the weak foundation of the case against me and built a strong, strategic defense with precision. Eugene brought a calming presence and deep knowledge of legal nuance. He asked the right questions, kept everything organized, and was key in translating legal complexity into a story the board could understand and believe. Shyanna was the team's quiet strength. Meticulous, determined, and laser-focused on details, she spotted inconsistencies that made a huge difference in our prep and ultimately helped dismantle the allegations. Also was the human side of the defense with empathetic, approachable, and passionate about getting it right. She made me feel heard when I felt ignored, and seen when I felt invisible. Together, they didn’t just represent me. They fought for me. When I felt like I had no voice, they gave me one. When I felt like a target, they treated me like a person. They presented the truth with confidence and clarity and when the time came, the board saw right through the smoke. Unanimous decision: 3–0 for retention. No hesitation. No doubt. If you ever find yourself under unfair fire, with your career or reputation on the line, this is the legal team you want by your side. They saved mine.
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2 years ago
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Mr McCormick had me feeling very confident from the first call! Little to no contact and I was stressed for nothing! He had this case dismissed before we walked through the doors! Trust in him !!!
Mike
2 years ago
The team at McCormack & McCormack were amazing, helping me through the long process of my military case. I could not have found a better legal team. Thank you Rob and Kat for all of the great work.
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2 years ago
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Mark Kearsing
2 years ago
Sharing a first hand experience after almost a two year legal fight of my life in the military. This law firm is without a doubt, the best in the business in the Hampton Roads Area, and probably even the entire state of Virginia. Considering the northern Virginia region, and Richmond, that’s saying something. I was represented by Rob Canoy Jr. in my legal matter and he was tremendous in helping to achieve the desired outcome in my case. His calm, cool, professional demeanor put me at ease from Day 1, and gave me the utmost confidence that we would succeed in the end. I was falsely accused of violating a military policy. It adversely impacted my pending commission and would have me detached for cause from my unit receiving a letter of reprimand. This was an extremely tough punishment especially after being defamed and lied about. Rob Canoy Jr., along with Kat Hensley (paralegal) got to work right away and secured all applicable documentation; and began strategizing on how to navigate this process. After eighteen months from start to finish, yesterday I received a unanimous vote to be retained in the military with a 3-0 no basis for misconduct ruling at an administrative separation board. The evidence Mr. Canoy presented and the diligent work he did in preparing for this important day showed through almost like a performance out of a movie. His attention to detail, effective utilization of witnesses, leveraging of resources, and astute knowledge of military law, directly led to my positive result. If I’d be allowed to have popcorn during his closing statement, I would have had some. It was incredible how he dissected every false allegation made against me; presented polygraph evidence supporting our testimony, and used opposing witnesses to our advantage. I can’t express enough in this review how special this legal team truly is. They are beyond what you need; and you should not hesitate twice if you need a strong legal defense in any circumstance. I will forever be grateful to Rob Canoy Jr. and Kat Hensley for their tireless and professional fight to save my career and ensure the truth won out. They are top notch professionals and people. Thank you so much for getting my life back on track after an extremely challenging time.
A C
2 years ago
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Tyrone Mason
2 years ago
Thank you so much Jarrett McCormack for the tireless effort you put forth in my case. Not only was an innocent man found Not Guilty, by the end of the trial the entire courtroom was convinced of it by the great closing argument you gave. But, the same passion was shown throughout this 20 month ordeal. You and your staff were timely with information and kept me well engaged with every step of the case. I never felt like you didn’t feel like you were being put on trial as well. During the trial you showed a keen way of dissecting each point the prosecution attempted to make. You let me know what direction they would go and you had an answer each and every time. It was almost like a scripted movie if not my freedom was at risk. I recommend any and all that require legal assistance because you’ll be the right person to have on their side. Thank you again.
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3 years ago
Calling McCormack and McCormack in my time of need was the best decision I have ever made in my life. 5 stars is truly not enough for the amount of professionalism, care, and dedication they have shown me throughout the time we have worked together. Words can’t simply express the amount of gratitude or how much I would recommend them to anybody who needs an attorneys office who specializes in military affairs.