United States v. Cochrane

60 M.J. 632, 2004 CCA LEXIS 100, 2004 WL 1826144
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMarch 12, 2004
DocketNMCCA 200200743
StatusPublished
Cited by1 cases

This text of 60 M.J. 632 (United States v. Cochrane) is published on Counsel Stack Legal Research, covering Navy-Marine Corps Court of Criminal 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. Cochrane, 60 M.J. 632, 2004 CCA LEXIS 100, 2004 WL 1826144 (N.M. 2004).

Opinion

HARRIS, Judge:

A military judge, sitting as a general court-martial, convicted the appellant pursuant to his pleas, of violating a lawful general regulation by wrongfully using chemicals with the intent to induce intoxication of the central nervous system, wrongful possession of lysergic acid diethylamide (LSD), wrongful possession of LSD with the intent to distribute, and wrongful distribution of LSD, in violation of Articles 92 and 112a, Uniform Code of Military Justice, 10 U.S.C. §§ 892 and 912a. The appellant was sentenced to confinement for 2 years, reduction to pay grade E-l, total forfeiture of pay and allowances, and a bad-conduct discharge. The convening authority approved the adjudged sentence and, in an act of clemency, suspended confinement in excess of 21 months for 21 months from the date of trial.

We have carefully considered the record of trial, the appellant’s two assignments of error, and the Government’s response. We conclude that the findings and the sentence are correct in law and fact, and no error materially prejudicial to the substantial rights of the appellant was committed. Arts. 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a) and 866(c).

Substance Abuse Prevention and Control Instruction Unconstitutionally Vague

In the appellant’s first assignment of error, he asserts that Charge I and its Specification should be dismissed, because Paragraph 5e of Secretary of the Navy Instruction (SECNA-VINST) 5300.28C (24 Mar 1999), Military Substance Abuse Prevention and Control, is unconstitutionally void for vagueness as applied to his case. The provision the appellant challenges reads as follows:

The unlawful use by persons in the [Department of the Navy] of controlled substance analogues (designer drugs), natural substances (e.g., fungi, excretions), chemicals (e.g., chemicals wrongfully used as inhalants), propellants, and/or a prescribed or over-the-counter drug or pharmaceutical compound, with the intent to induce intoxication or excitement, or stupefaction of the central nervous system, is prohibited____

SECNAVINST 5300.28C at ¶50 (emphasis added). Implicit in the appellant’s assignment of error is the argument that the specification fails to state an offense because it is unconstitutionally vague. The appellant also avers that upon dismissal we should reassess the sentence. Ever mindful that the requirements of the Due Process Clause are satisfied where the instruction under attack affords a service member “fair notice” that certain proscribed conduct is punishable, we find the appellant’s position unavailing.

At trial, the appellant did not challenge the charge of violating Paragraph 5c of SECNAVINST 5300.28C as failing to state an offense, or that the instruction is unconstitutionally vague. Even though the appellant did not raise the issue at trial the issue is not waived, because the failure to state an offense is not waivable, Rule for Courts-Martial 907(b)(1)(B), Manual for Courts-Martial, United States (2000 ed.). Accordingly, we do not apply waiver. See United States v. Boyett, 42 M.J. 150, 152 (C.A.A.F.1995), cert. denied, 516 U.S. 917, 116 S.Ct. 308, 133 L.Ed.2d 212 (1995).

Although the Supi’eme Court has long-recognized that the military is by necessity and tradition a “specialized society,” Parker v. Levy, 417 U.S. 733, 743, 94 S.Ct. 2547, 41 L.Ed.2d 439 (1974), the reasons that set the military apart from the rest of American culture do not place service members beyond the reach of constitutional safeguards. See United States v. Daniels, 58 M.J. 599, 615 (N.M.Ct.Crim.App.2003)(Villemez, J., dissenting), pet. granted, 59 M.J. 224 (C.A.A.F.2003). Consequently, the protections of the Due Process Clause are afforded to members of the Armed Forces such as the appellant. United States v. Graf, 35 M.J. 450, 454 (C.M.A.1992).

Among other things, the Due Process Clause mandates that an accused’s guilt or [634]*634innocence be measured against objective, clearly understood standards of criminality. United States v. Peszynski, 40 M.J. 874, 878 (N.M.C.M.R.1994)(citing Smith v. Goguen, 415 U.S. 566, 94 S.Ct. 1242, 39 L.Ed.2d 605 (1974)), rev. denied, 44 M.J. 270 (C.A.A.F.1996). Standing shoulder to shoulder with the need for defined notions of culpability is the legal maxim that an accused must have “fair notice” that certain conduct is forbidden and subject to criminal sanction. See Peszynski, 40 M.J. at 878; see also United States v. Bivins, 49 M.J. 328, 330 (C.A.A.F.1998). To that end, criminal statutes and their implementing regulations must convey “fair notice” that engaging in proscribed activities invites punishment. United States v. Vaughan, 58 M.J. 29, 31 (C.A.A.F.2003)(concluding that a “service member must have ‘fair notice’ that his conduct [is] punishable”)(quoting Bivins, 49 M.J. at 330).

Although general orders and regulations are not in and of themselves statutes, when a violation occurs and is charged under Article 92, UCMJ, 10 U.S.C. § 892, such orders and regulations are subject to the same rules of construction as are statutes and the punitive articles of the UCMJ. See United States v. Womack, 29 M.J. 88, 91 (C.M.A.1989)(evaluating the validity of military order on grounds of specificity and over-breadth). To be valid, a military order “must be a clear and specific mandate ... worded so as to make it specific, definite, and certain.” Id. at 90 (citations omitted); see also Manual for Courts-Martial, United States (2000 ed.), Part IV, ¶ 14.c.(2)(d).

Accordingly, Paragraph 5c of SECNAVINST 5300.28C will be evaluated pursuant to traditional constitutional standards for vagueness. “As generally stated, the void-for-vagueness doctrine requires that a penal statute define the criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a manner that does not encourage arbitrary and discriminatory enforcement.” Kolender v. Lawson, 461 U.S. 352, 357, 103 S.Ct. 1855, 75 L.Ed.2d 903 (1983).

In the case at bar, the appellant claims that Paragraph 5c of SECNAVINST 5300.28C provided him with insufficient notice as to “what precisely constitutes ‘unlawful’ behavior, since there are no sufficient definitions to avoid arbitrary or discriminatory prosecution.” Appellant’s Brief of 31 Jul 2003 at 2-3. The appellant also opines that there is a lack of case law for the order that establishes what is “unlawful” behavior involving the ingestion of chemicals. Id. at 3. In essence, the appellant contends that Paragraph 5e of SECNAVINST 5300.28C is unconstitutionally vague, because it does not place him on notice as to what constitutes criminal conduct.

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Bluebook (online)
60 M.J. 632, 2004 CCA LEXIS 100, 2004 WL 1826144, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cochrane-nmcca-2004.