United States v. Andrews

17 M.J. 717, 1983 CMR LEXIS 692
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedDecember 23, 1983
DocketNMCM 78 0250
StatusPublished

This text of 17 M.J. 717 (United States v. Andrews) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Andrews, 17 M.J. 717, 1983 CMR LEXIS 692 (usnmcmilrev 1983).

Opinion

GLADIS, Senior Judge:

Among other things, the accused contends that the military offenses of which he was convicted must be dismissed because the court-martial lacked jurisdiction by reason of recruiter misconduct in procuring his enlistment. See United States v. Marsh, 15 M.J. 252 (C.M.A.1983). We disagree and affirm because defects such as those in the accused’s enlistment, which were concealed [718]*718by reason of recruiter misconduct, were waivable at the time he enlisted or became waivable by virtue of a change to recruiting regulations made before the offenses were committed.

Pursuant to his pleas, the accused was convicted by a special court-martial with members of violations of Articles 89, 90, 91, 108, 128, and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 889, 890, 891, 908, 928, and 934, and sentenced to a bad-conduct discharge, confinement at hard labor for 5 months, forfeiture of $250.00 per month for 5 months, and reduction to pay grade E-l. The convening authority approved the sentence. The supervisory authority reassessed the sentence to cure perceived errors in trial counsel’s argument on sentence and receipt of evidence of a prior non judicial punishment and reduced the confinement to 4 months and the forfeitures to $100.00 per month for 4 months.1 We reversed and dismissed the charges, finding that the Government had not met its burden of showing jurisdiction by establishing beyond a reasonable doubt the absence of recruiter misconduct tantamount to a violation of the fraudulent enlistment statute. United States v. Andrews, No. 78 0250 (NCMR 12 October 1978) (unpublished). The Court of Military Appeals reversed our decision and remanded the case for consideration in the light of United States v. Marsh, supra; United States v. McDonagh, 14 M.J. 415 (C.M.A.1983); United States v. Stone, 8 M.J. 140 (C.M.A.1979); and United States v. Torres, 7 M.J. 102 (C.M.A.1979). United States v. Andrews, 15 M.J. 473 (C.M.A.1983) (summary disposition).

At trial the accused testified in support of the defense motion to dismiss the charges because the court-martial lacked personal jurisdiction. He stated that he advised the recruiter that he had adult felony and juvenile records and that he was on probation. He also admitted that he had smoked marijuana. The recruiter advised the accused that he could not enlist until he was no longer on probation and his record had been expunged. The accused explained the situation to his probation officer who told him that his probation could not be terminated until he could show that he was in the Marine Corps. The accused testified that he returned to the recruiter who enlisted him in the delayed enlistment program. The accused then gave proof of his enlistment to the probation officer who obtained an order terminating his probation and expunging his record. The accused advised the recruiter of this and was transported by him to the Armed Forces Examining and Entrance Station (AFEES) on the following day in order he might be enlisted in the regular Marine Corps by another recruiter.2 The accused was advised by the first recruiter to conceal his record and use of marijuana. He did.

In United States v. Russo, 1 M.J. 134 (C.M.A.1975), the Court noted that the necessary prerequisite to effect a voluntary change in status from civilian to soldier is a valid enlistment contract or a legitimate constructive enlistment and held that, because fraudulent enlistments are not in the public interest, where recruiter misconduct in procuring an enlistment amounts to a violation of the fraudulent enlistment statute, Article 84, UCMJ, 10 U.S.C. § 884, the resulting enlistment is void as contrary to public policy. The Court cited its prior holding, United States v. Brown, 23 U.S.C.M.A. 162, 48 C.M.R. 778 (1974), that fairness prevents the Government from relying upon a constructive enlistment as a jurisdictional base where Government agents acted [719]*719improperly in securing an individual’s enlistment and said that the Government would be obligated to terminate an enlistment where a recruiter knowingly enlisted or aided in enlisting an individual who had given timely notice that he was disqualified for military service.

In United States v. Torres, supra, the Court held that where, at the time of his enlistment in the Marine Corps Reserve “J” program, the accused informed a recruiter of his use of marijuana, then an absolute bar to enlistment, and the recruiter advised him to deny it, and the accused did deny it when he enlisted in the regular Marine Corps 22 days later, the Government was required to establish affirmatively that the first recruiter did not occasion the second enlistment on which court-martial jurisdiction was based.

In United States v. Stone, supra, the Court held that the Russo doctrine did not apply to recruiter misconduct involving waivable regulatory disqualifications and affirmed a finding of jurisdiction where a recruiter knew of the accused’s use of marijuana, a disqualification which was waivable at the time, and concealed it.

Congress amended Article 2, UCMJ, 10 U.S.C. § 802, in order to overrule United States v. Russo, supra. Pub.L. No. 96-107, § 801(a), (b), and (c), 93 Stat. 810, S.Rep. No. 197, 96th Cong., 1st Sess. 121-123, U.S. Code Cong. & Admin.News, 1979, p. 1818. The Court of Military Appeals subsequently held that retroactive application of the Article 2 Amendments to purely military offenses violated the Constitutional prohibition against ex post facto laws.3 United States v. Marsh, supra.

Applying the principles enunciated above to the facts of this case, we conclude that, although some of the offenses of which the accused was convicted were purely military and were committed before the Article 2 amendments, the court-martial which tried him had personal jurisdiction. When the accused enlisted in the regular Marine Corps he was ineligible to enlist without prior approval of the Commandant of the Marine Corps by reason of his adult felony conviction and juvenile felony adjudications. His prior use of marijuana was an absolute bar to enlistment. MCO P 1100.61C, para. 2110.1g and w. Since his probation had been terminated this was no longer a bar to enlistment. Cf. United States v. Murawsky, 7 M.J. 353 (C.M.A.1979). Assuming that the actions of the recruiter, who knew of the accused’s felony record and marijuana use and advised him to conceal them, occasioned his enlistment in the regular Marine Corps, we do not find that these actions precluded the exercise of court-martial jurisdiction over the accused. Concealment of the waivable disqualification was not a bar to court-martial jurisdiction. United States v. Stone, supra. Although use of marijuana was an absolute bar to enlistment when the accused enlisted in the regular Marine Corps on 28 September 1976, a subsequent change to recruiting regulations removed the absolute bar and permitted enlistment with the prior approval of the commanding general of the appropriate recruit depot of applicants who admitted to using marijuana. MCO P 1100.74 of 3 January 1977, para. 2011.1w. The accused received all his pay and allowances from 28 September 1976. R.

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Related

United States v. Overton
9 C.M.A. 684 (United States Court of Military Appeals, 1958)
United States v. Russo
23 C.M.A. 511 (United States Court of Military Appeals, 1975)
United States v. Tschida
1 M.J. 997 (U.S. Navy-Marine Corps Court of Military Review, 1976)
United States v. Harrison
5 M.J. 476 (United States Court of Military Appeals, 1978)
United States v. Torres
7 M.J. 102 (United States Court of Military Appeals, 1979)
United States v. Murawsky
7 M.J. 353 (United States Court of Military Appeals, 1979)
United States v. Syro
7 M.J. 431 (United States Court of Military Appeals, 1979)
United States v. Stone
8 M.J. 140 (United States Court of Military Appeals, 1979)
United States v. McDonagh
14 M.J. 415 (United States Court of Military Appeals, 1983)
United States v. Marsh
15 M.J. 252 (United States Court of Military Appeals, 1983)
United States v. Roe
15 M.J. 818 (U.S. Navy-Marine Corps Court of Military Review, 1983)
United States v. Long
17 M.J. 661 (U.S. Navy-Marine Corps Court of Military Review, 1983)

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Bluebook (online)
17 M.J. 717, 1983 CMR LEXIS 692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-andrews-usnmcmilrev-1983.