A conviction under Article 92 of the Uniform Code of Military Justice for violating a general order or regulation depends on a premise that is easy to overlook: the order or regulation must have been lawful in the first place. When an Article 92 case reaches a service court of criminal appeals or the Court of Appeals for the Armed Forces, one recurring question is whether the regulation the accused allegedly violated was lawfully issued. The analysis military appellate courts apply is structured, and it begins from a presumption that favors the government.
The Presumption of Lawfulness
Military appellate courts start from a presumption that orders and regulations are lawful. A subordinate disobeys at his own peril, and the accused bears the burden of demonstrating that a regulation was unlawful. This presumption reflects the military’s need for prompt obedience and the assumption that commanders act within their authority. On appeal, the court does not require the government to prove lawfulness from scratch in every case. Instead, the challenger must come forward with a reason the regulation falls outside the bounds of a lawful directive.
Authority of the Issuer
The first inquiry is whether the official who issued the regulation had authority to do so. A general order or regulation derives its force from the issuer’s command authority. Appellate courts ask whether the issuing authority was empowered to regulate the subject matter and the personnel covered. A regulation issued by someone without authority over the matter, or directed at persons outside the issuer’s command, is not a lawful general regulation. Courts examine the chain of authority and the scope of the issuer’s command to confirm the regulation was within power.
Valid Military Purpose and Connection to Duty
A lawful regulation must serve a valid military purpose. Appellate courts have framed this as requiring that the directive relate to military duty, which includes activities reasonably necessary to accomplish a military mission or to safeguard and promote the morale, discipline, and usefulness of a command, and that it be directly connected with the maintenance of good order in the service. A regulation that has no genuine connection to military function, that is issued for a private or improper purpose, or that reaches purely personal conduct unconnected to service can fail this requirement. The court asks whether the regulation advances a legitimate military interest rather than merely the personal preference of the issuer.