United States v. Adams

13 M.J. 728, 1982 CMR LEXIS 1024
CourtU.S. Army Court of Military Review
DecidedApril 9, 1982
DocketCM 440930
StatusPublished
Cited by6 cases

This text of 13 M.J. 728 (United States v. Adams) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Adams, 13 M.J. 728, 1982 CMR LEXIS 1024 (usarmymilrev 1982).

Opinion

OPINION OF THE COURT

JONES, Senior Judge:

The principal issue confronting us on appeal is the question of court-martial jurisdiction over the offenses of which appellant was convicted. The offenses arose out of the incestuous relationship between appellant and his adopted daughter. He was charged with and pleaded guilty to carnal knowledge on different occasions between December 1977 and January 1980 at Lexington, Virginia, and at Berlin, Germany; [729]*729with sodomy on different occasions between June 1979 and August 1980 at Berlin, Germany; and with conduct unbecoming an officer and gentleman during the period December 1978 — November 1980 at Lexington, Virginia, and Berlin, Germany.1 The jurisdictional issue was not raised below.

The appellant initially asserts the lack of jurisdiction over all charges and specifications. He argues that there is insufficient evidence in the record upon which the judge could make an informed decision as to service connection and thus jurisdiction, as required by Relford v. Commandant, 401 U.S. 355, 91 S.Ct. 649, 28 L.Ed.2d 102 (1971) and United States v. Alef, 3 M.J. 414 (C.M.A.1977). Next he contends that if there is sufficient evidence in the record upon which to base a decision as to jurisdiction, that evidence when measured by the Relford factors establishes a lack of service connection, i. e., no jurisdiction. We will consider these contentions together.

The Court of Military Appeals intended in its Alef decision to set forth a procedure that would avoid the problem we face today by requiring the Government to include in the specification sufficient information to demonstrate jurisdiction over the offense. As conceived, any question as to jurisdiction would be raised by appropriate motion and the matter fully litigated in the trial forum. This ideal scenario broke down in practice, hence the jurisdictional problem facing us on appeal.

The carnal knowledge and the conduct unbecoming an officer offenses are alleged to have occurred “at Lexington, Virginia, and ... at Berlin, Germany, a place located outside the territorial limits of the United States .... ” The sodomy offense is alleged as occurring “at Berlin, Germany, a place located outside the territorial limits of the United States .... ” The appellant did not challenge the specifications or seek clarification of the jurisdictional basis of the offenses. In the subsequent guilty plea inquiry, the judge ascertained from the stipulation of facts and from questioning the appellant that the acts occurred at the appellant’s family residence in the civilian community of Lexington, Virginia, where appellant was on duty as an Army ROTC instructor at Washington & Lee University, and at the appellant’s government quarters in Berlin, Germany, where he was assigned to sensitive intelligence positions.

Insofar as the Virginia portion of the offenses is concerned, the specifications are devoid of any facts demonstrating jurisdiction. The pleading requirement of Alef is a procedural rule which may be waived,2 however, and if jurisdiction was in fact established, the appellant may not now be heard to complain. United States v. King, 6 M.J. 553 (A.C.M.R.1978) pet. denied, 6 M.J. 290 (C.M.A.1979); pet. for reconsideration denied, 7 M.J. 61 (C.M.A.1979). We find no factual basis in the record upon which service connection, and thus jurisdiction, can be predicated. Further, as there appears to be no factual basis that could be established upon rehearing (or limited hearing on the issue), a dismissal of that portion of the charged offenses is appropriate.

The jurisdictional issue regarding the Berlin offenses is another matter. First, as to the Alef pleading requirement, the allegation that Berlin is a place outside the territorial limits of the United States is a sufficient demonstration in the specification of a factual basis for jurisdiction. United States v. Lewis, 6 M.J. 581, 586 (A.C.M.R.1978). Next, in applying the Relford factors to the facts elicited during the guilty plea inquiry, we find that service connection is shown overwhelmingly.

Foremost among the factors supporting service connection is the situs of the offenses in an occupied zone of a foreign [730]*730country. Regardless of the nature of the civilian government and the prosperity of the city, Berlin remains under military occupation, to which our military presence and the stone and steel boundary barriers so jarringly attest. The offenses occurred in government furnished family quarters within the American sector, a place under military control. The victim was not performing a duty related to the military but was a dependent authorized to be in Berlin and live in the quarters. There is a connection between the appellant’s military duties and the crimes, considering the sensitive nature of appellant’s assignment and his special susceptibility to foreign pressures if his sexual activities became known.

One final factor, and one hotly contested by the appellant before us, is the availability of an American civilian court to try the appellant. He contends that the United States Court for Berlin is such a court and cites United States v. Tiede and Ruske, 86 F.R.D. 227 (U. S. Court for Berlin 1979) to support his point. We disagree. That Court was established by the United States High Commissioner for Germany and its status derives from the United States occupation. It has no authority to try American soldiers without the permission of the Commander-in-Chief, US Army Europe. The court has never tried an American serviceman; in fact it has tried only one case in its existence. There is no reasonable possibility that the Commander-in-Chief would have authorized such a trial here and thus there is no available civilian court.3 Upon weighing all Relford factors, we find service connection, and therefore court-martial jurisdiction over the Berlin offenses.

The appellant also contends that even if this Court finds jurisdiction over the Berlin offenses, the references to the Virginia offenses, the “bunching ... of all alleged acts within a single specification ... ”, so tainted the properly charged Berlin offenses that nothing short of dismissal of charges or a new trial will suffice. He argues that he might not have pleaded guilty had he known he would only have to defend against the Berlin offenses. Again we disagree with appellant’s contention.

One of the primary reasons appellant pleaded guilty was to avoid any further trauma to his family. A plea of not guilty to the Berlin offenses, if those acts had been the only ones charged, would have been as devastating to the family as would a plea of not guilty to the offenses as charged. Therefore, we do not believe the inclusion of the Virginia offenses affected his decision on his plea.

As to the “bunching” of acts into a single specification, and for the moment without regard to the jurisdictional issue, the practice of charging in one specification a series of acts occurring in different places over a period of time is an accepted procedure in military law. United States v. Schumacher, 2 U.S.C.M.A. 134, 7 C.M.R. 10 (1953); United States v. Anderson, 1 M.J. 498 (A.F.C.M.R.1975); United States v. Voudren, 33 C.M.R. 722 (A.F.B.R.1963); United States v. Batchelor, 19 C.M.R.

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Cite This Page — Counsel Stack

Bluebook (online)
13 M.J. 728, 1982 CMR LEXIS 1024, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-adams-usarmymilrev-1982.