United States v. Blake

6 M.J. 690, 1978 CMR LEXIS 565
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedNovember 24, 1978
DocketNCM 78 0573
StatusPublished
Cited by4 cases

This text of 6 M.J. 690 (United States v. Blake) 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. Blake, 6 M.J. 690, 1978 CMR LEXIS 565 (usnmcmilrev 1978).

Opinion

MICHEL, Judge:

Contrary to his pleas, appellant was convicted at a special court-martial bench trial of possession, sale, and transfer1 of 328 [691]*691grams, more or less, of marijuana in violation of Article 1151, U.S. Navy Regulations, 1973, the same being in violation of Article 92, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 892. His sentence, extending to a bad-conduct discharge, vests appellate jurisdiction in this Court. See Article 66(b), UCMJ, 10 U.S.C. § 866(b).

Appellant now complains, as he did in the trial court, that the specifications under the charge fail to specify facts sufficient to show that the three alleged offenses were service-connected, thus negating the subject-matter jurisdiction of the court-martial, or, assuming the pleadings to be sufficient and proper, that the facts fail to establish such service connection. We disagree and affirm.

I

The instant appeal brings into sharp focus the problematic results of the Court of Military Appeals’ decision in United States v. Alef, 3 M.J. 414 (C.M.A.1977). There the Court granted the petition for review to consider whether Sergeant Alef’s court-martial lacked jurisdiction to try the simultaneous offenses of off-post sale and possession of a prohibited, controlled substance. In their decision, our judicial superiors took as a point of departure the requirement that “service-connection”, if established at all, must be determined by the application of criteria designed to resolve questions of subject-matter jurisdiction.2 The majority then indicated the necessity of an ad hoc approach within the “ . . . analytical process [frame-work] of carefully balancing the Relford criteria to determine whether the military interest in deterring the offense is distinct from and greater than that of the civilian jurisdiction, as well as whether this distinct military interest can be vindicated adequately in the civilian courts.”3 Applying the criteria to Sergeant Alef’s case, the Court then went on to find no subject matter jurisdictional base for the Government’s case and, therefore, voided Alef’s conviction. Had that Court stopped there, we would not find ourselves at the present juncture.

In Part II of its Alef opinion, the Court chose, through dicta and judicial legerdemain, to remedy what it saw as deficient counsel expertise and performance in the realm of trial court motion practice, which, in the final analysis, adversely impacted upon that Court’s ability to effectively deal with military jurisdictional issues on appeal.4 To cure the evil, as the Court saw it, resort was had to the expedient of ostensibly dealing a death blow to a method of military criminal law pleading, which had been firmly established for over a quarter century,5 and, in the wake of its action, [692]*692leaving nothing but a vacuum.6 It is clear that the majority intended a broad-brush result which would be all pervasive, irrespective of person, offense, or situs.7 One may only speculate as to the necessity for the cure when the factual context of Alef reflected precious little ill.8

It is clear that what the Court in Alef was seeking to achieve was the full development in the trial forum of the factual underpinnings of all motions presented for resolution and the preservation of these factual matters in the record for appellate purposes.9 While the Court enunciated a prospective mandatory rule which it deemed to effectuate “the better practice,” 10 it concomitantly issued an alternative procedural approach:

Defense counsel may, of course, always as a preliminary matter challenge the indictment as being too uncertain or vague utilizing a motion for a Bill of Particulars. Counsel who wish to challenge the sufficiency of a charge to allege military jurisdiction should do so by a motion to quash, demonstrating in what particulars the charge fails to allege facts sufficient to demonstrate “service connection”. Counsel desiring to challenge the factual accuracy of the allegations regarding jurisdiction also should move to quash the charge, accompanying the motion with specific evidence to rebut the facts alleged in the indictment.

Alef, supra at 419 n.18. We view this alternative approach as the vehicle for remedy when trial defense counsel views the pleadings as insufficient to put him and his client “ . . .on notice of what jurisdictional basis, if any, the government is urging ..”11 This approach was attempted, in part, by the trial defense counsel in the case at bar, although obviously without success.12

Perusal of appellant’s trial motion to quash reveals that, through counsel, appellant attempted to follow the dictates of the majority in Alef.13 Defense counsel did not challenge the specifications as being too uncertain or vague as no motion was made for a Bill of Particulars; rather the sufficiency of the allegations to allege military jurisdiction was challenged by the motion to quash. It was here that that advocate’s effort fell short of the mark. While Alef requires that such a motion demonstrate [693]*693“ . . .in what particulars the charge fails to allege facts sufficient to demonstrate ‘service connection’ ” (Alef, supra at 419 n.18 [emphasis supplied]), counsel simply has not done this; neither has he accompanied his motion to quash “ . . . with specific evidence to rebut the facts alleged in the indictment” (id.), in his effort to challenge the factual accuracy of the allegations regarding jurisdiction. In short, what he has done is that which he postulates is his opposing counsel’s error: the presentation of legal conclusions instead of facts.

At trial the military judge, evidently eschewing evidentiary repetition, chose to hear the case on the merits, reserving his ruling on the defense motion until all the evidence and argument had been presented by both sides. As it bears on the issue of subject matter jurisdiction, this evidence is summarized as follows:

The principal witness against the appellant at trial was CPL R. He testified that he had known appellant for about two years, the acquaintance being first made when the two enlisted Marines had been stationed and had worked together at the same unit in Japan. Their association was renewed upon their individual reassignment to the same air station in California, approximately one week prior to the events which formed the basis for appellant’s convictions in this case. During this latter time frame, CPL R was acting as an informant for both CID and NIS, having contacted individuals from both investigative bodies some 4 to 6 weeks prior to appellant’s return to the United States.

CPL R related that he met the appellant four times on base, including the date of the allegations at issue here, and on the second of these occasions CPL R, to whom appellant was known as a marijuana user, broached the subject of drugs with appellant.

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Related

United States v. George
14 M.J. 990 (U.S. Navy-Marine Corps Court of Military Review, 1982)
United States v. Graham
9 M.J. 556 (U.S. Navy-Marine Corps Court of Military Review, 1980)
United States v. Gainer
7 M.J. 1009 (U.S. Navy-Marine Corps Court of Military Review, 1979)
United States v. Jones
7 M.J. 806 (U.S. Navy-Marine Corps Court of Military Review, 1979)

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Bluebook (online)
6 M.J. 690, 1978 CMR LEXIS 565, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-blake-usnmcmilrev-1978.