United States v. Caputo

18 M.J. 259, 1984 CMA LEXIS 18871
CourtUnited States Court of Military Appeals
DecidedJuly 23, 1984
DocketUSCMA Misc. No. 84-23; CMR Misc. No. 83-08
StatusPublished
Cited by25 cases

This text of 18 M.J. 259 (United States v. Caputo) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Caputo, 18 M.J. 259, 1984 CMA LEXIS 18871 (cma 1984).

Opinion

Opinion of the Court

EVERETT, Chief Judge:

This writ appeal presents an interesting question of jurisdiction over a naval reservist (Caputo) charged while on inactive duty for training with a drug offense and an unauthorized absence, both of which allegedly occurred during a two-week tour of active duty for training (ACDUTRA). On the grounds that personal and subject-matter jurisdiction were lacking, he moved to dismiss the charges— which had been referred to a special court-martial by the Deputy1 Commander, Naval Reserve Readiness Command, Region Two. After the military judge denied the motion, Caputo petitioned unsuccessfully for extraordinary relief to the United States Navy-Marine Corps of Military Review.2 17 M.J. 921 (1984). In turn, he has taken a writ appeal to this Court in order to contest the jurisdiction of the court-martial.

I

On June 13, 1982, Caputo, who had prior military service, enlisted for 2 years in pay grade E-4 in the United States Naval Ready Reserve. At this time he requested assignment to and was assigned to Naval Reserve Cargo Handling Battalion Six, Detachment B, Naval Reserve Center, Fort Wadsworth, Staten Island, New York. In this connection, he executed a document — a copy of which is appended to this opinion. (Appendix A.) At the bottom of this document, above Caputo’s signature, appears this language:

I accept the foregoing assignment fully understanding that while engaged in training pursuant thereto I shall be subject to the provisions of the Uniform Code of Military Justice.

[261]*261After June 13, 1982, Caputo regularly attended most of his scheduled training drills and received pay for his attendance. On February 7, 1983, pursuant to his obligation as a reservist to perform annually 14 days active duty for training, and in accordance with orders from the Chief of Naval Reserve, Caputo reported with other members from his unit to the Commanding Officer, Naval Supply Center, Pearl Harbor, Hawaii. Six days later, he was apprehended by a plainclothes member of the Honolulu Police Department for drinking in public in the vicinity of the Kuhio Beach Center, which is not on any military base or reservation. The arresting police officer conducted a “search incident to arrest” and discovered a “black film cannister [from which were] [p]rotruding ... three clear plastic bags containing purple pellets” in Caputo’s coat. As a result of his arrest, Caputo was held in civilian custody from the evening of February 13 until sometime on February 15.

On and after February 13, authorities of Caputo’s reserve drilling unit in Hawaii and authorities at his parent reserve unit in Staten Island were aware that he had been arrested for “drinking in public” and “promoting dangerous drugs” and had been held by civilian authorities. On February 18, 1983, Caputo returned to his parent reserve command, detached from ACDUTRA, and went home. At some time between February 17 and March 2, 1983, higher authorities in Caputo’s naval reserve chain-of-command became sufficiently aware of the details of his involvement with civilian authorities to consider possible prosecution for the alleged offenses.

On March 2 and 3, 1983, charges against Caputo, alleging possession of lysergic acid diethylamide (LSD) with intent to distribute and unauthorized absence, in violation of Articles 134 and 86, Uniform Code of Military Justice, 10 U.S.C. §§ 934 and 886, respectively, were prepared and sworn to at the Naval Reserve Center, Staten Island, New York. Seven days later, the Deputy Commander, Naval Reserve Readiness Command, Region Two, prepared a letter to the military magistrate at the Philadelphia Naval Base justifying planned pretrial confinement of Caputo. On March 12, 1983, Caputo reported for regularly scheduled inactive-duty-training with his unit of assignment — Naval Reserve Cargo Handling Battalion Six. Immediately thereafter, he was advised of the charges against him, given Article 31 and “Tempia ” warnings,3 and ordered into pretrial confinement.

On March 12, 1983, the Commanding Officer of the Cargo Handling Battalion, by letter, extended Caputo’s inactive-duty-training status for an indefinite period of time and ordered him to report to the Commander, Naval Reserve Readiness Command, Region Two. Caputo was released from pretrial confinement on March 14, and on the same date civil authorities in Honolulu determined they would not prosecute him. Thereupon, the Naval Investigative Service obtained from the Honolulu Police Department previously withheld official reports of the arrest and the ensuing investigation of the incident involving Caputo.

On March 24, 1983, Caputo, through his detailed military defense counsel, protested the extension of his inactive-duty-training status. This protest was unavailing, and the convening authority took the position that, under the authority of Navy BUPERSMAN, Article 3420320 (6) (b), Caputo has properly been extended in an inactive-duty-training status, and thus is amenable to trial by court-martial.

On May 27, 1983, a special court-martial convened at the Philadelphia Naval Base to try Caputo on the charges that, while on active duty on February 13, 1983, he wrongfully possessed 200 mierodot doses of LSD with the intent to distribute,, and that he had been absent without authority from 8:00 a.m., February 14 until 10:00 p.m., February 15, 1983. Caputo was represented at trial by his military counsel and by his civilian counsel, Mr. Kaplan — who also argued the case before this Court.

[262]*262At the commencement of trial proceedings, a colloquy took place between Judge Haldeman, the military judge, and Mr. Kaplan, about the accused’s failure to appear in uniform for the trial; civilian counsel took the position that Caputo lacked authority to wear a uniform because he was not on active duty while being tried.

After proceeding with arraignment, the judge considered the defense attack on the court-martial’s jurisdiction. On June 1, 1983, he denied the motion to dismiss, concluding that both in-personam jurisdiction and subject-matter jurisdiction were present. However, in his Memorandum of Decision (p. 6), Judge Haldeman commented:

Accordingly, the Military Judge finds the Special Court Martial convened in the instant case may only proceed to try the accused during the regularly scheduled inactive duty training periods of the accused. It is noted that failure of the accused to attend regularly scheduled inactive duty training periods may, under appropriate statutes, result in involuntary orders to active duty for at least 45 days.

After rendering his decision on the defense motion to dismiss, Judge Haldeman was replaced by Judge Edington,4 who on June 23, 1983, heard reargument on the motion to dismiss. In a Memorandum of Decision dated July 25, 1983, Judge Edington decided that his predecessor erred in stating “that failure of ... [Caputo] to attend regularly scheduled inactive duty training periods ... [might] ... result in involuntary orders to active duty for at least 45 days.” Id. at 1.

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Bluebook (online)
18 M.J. 259, 1984 CMA LEXIS 18871, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-caputo-cma-1984.