United States v. Conn

6 M.J. 351, 1979 CMA LEXIS 11127
CourtUnited States Court of Military Appeals
DecidedApril 9, 1979
DocketNo. 35,941; CM 434036
StatusPublished
Cited by33 cases

This text of 6 M.J. 351 (United States v. Conn) 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. Conn, 6 M.J. 351, 1979 CMA LEXIS 11127 (cma 1979).

Opinions

Opinion of the Court

FLETCHER, Chief Judge:

In accordance with his pleas, the appellant was found guilty of different violations1 of the Uniform Code of Military Justice stemming from his possession and use of marihuana at various places on separate occasions between October 5, 1974, and January 19, 1975. The general court-martial composed of members sentenced the appellant to be dismissed from the service. The convening authority approved these findings of guilty and the sentence. The United States Army Court of Military Review set aside some findings of guilty2 as multiplicious but affirmed the remaining findings of guilty and the sentence.

The sole issue as to jurisdiction raised on appeal by the appellant and granted by this Court for review is the “service connection” if any, of Additional Charge IV, for the off-base use of marihuana in New York City, on January 1, 1975. See Relford v. Commandant, 401 U.S. 355, 91 S.Ct. 649, 28 L.Ed.2d 102 (1971); O’Callahan v. Parker, 395 U.S. 258, 89 S.Ct. 1683, 23 L.Ed.2d 291 (1969). The appellant was at the time of this offense an Army officer attached to U.S. Army Headquarters and Headquarters Company, Aberdeen Proving Ground, Maryland. The enlisted personnel in whose presence he used marihuana were members of the military police under his direction. At trial, the following facts were stipulated to by both parties:

7. There were other parties or gatherings where Lieutenant Conn smoked marijuana in the presence of enlisted men. On the 1st of January 1975, Lieutenant Conn, along with Lieutenant DeStefano, Specialist Hanson, Specialist Wilson, Private Sexton and some civilians went to New York City and visited Lieutenant DeStefano’s cousin in Queens. Everybody stayed at DeStefano’s cousin’s house where there was a party on the night of 1 January 1975. Besides the above military personnel, several other civilians were present and marijuana was smoked. Lieutenant Conn smoked marijuana at this party.

The Government argues that “service connection” sufficient to establish jurisdic[353]*353tion over this offense exists for three reasons.

The first theory of service connection espoused by the Government rests on the holding of the Court of Military Review that jurisdiction existed over this off-base offense because of the appellant’s involvement with subordinate military policemen. In United States v. Saulter, 5 M.J. 281, 284 (C.M.A.1978), we rejected a similar argument where there was no evidence of record that any military association between the parties on-base or in the performance of military duties brought about the sale of drugs to servicemen off-base and off-duty. Cf., United States v. Whatley, 5 M.J. 39, 40 (C.M.A.1978) (Fletcher, C. J., concurring in the result). In the present case, the record of trial does not affirmatively establish that the appellant’s use of marihuana at a civilian’s apartment in New York City while off duty and in the company of civilians and service members was a specific product of his military associations on-base or in the performance of his duties. Accordingly, his or their status as military policemen is not sufficient alone to establish service connection over this particular offense charged under Article 134, UCMJ, 10 U.S.C. § 934. See United States v. Williams, 2 M.J. 81 (C.M.A.1976). See United States v. Conn, A.C.M.R. 434036 (6 February 1978) (Felder, J., concurring in part, dissenting in part).

A second theory proffered by the Government on appeal attempts to satisfy the jurisdictional holding of United States v. Saulter, supra. The government counsel argues that the appellant’s on-duty status as his unit’s executive officer enabled him to form “military friendships” with service members which precipitated his trip to New York and occasioned the commission of the crime charged in the presence of the above-mentioned service members. Such a theory, though on its face attractive, fails to embrace a sufficient modicum of specificity to meet the standards set out in Relford. See United States v. Wilson, 2 M.J. 24, 26, n. 2 (C.M.A.1976). Moreover, the stipulations of fact contained in the record of trial do not clearly establish that at the time of this particular offense the appellant had not already blended into the civilian community or that the criminal intent to commit this particular act had been previously formed on-base or during the performance of his duties. See United States v. McCarthy, 2 M.J. 26, 29 (C.M.A.1976). Accordingly, the argument is found without merit.

The Government finally asserts that this court-martial had the power to try the appellant for Additional Charge IV because this offense merged for jurisdictional purposes with other offenses which were service-connected and with which it formed an overall pattern of criminal conduct. In such a situation the Government suggests that a piecemeal analysis is inappropriate to determine service-connection. As to this doctrine of “jurisdictional merger,” we only need repeat what was reiterated in United States v. Alef, 3 M.J. 414, 416 (C.M.A.1977):

This analytical process 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, must be completed on a case-by-case, offense-by-offense basis. United States v. Hedlund, 2 M.J. 11 (C.M.A.1976).

Accordingly, such a contention by the Government must be rejected.

In summary, we are again faced with the question left unanswered in Relford v. Commandant, supra 401 U.S. at 369, 91 S.Ct. 649, as to what constitutes the precise jurisdictional boundaries of a court-martial. Our decision in United States v. Alef, supra at 418-19, established a trial procedure to facilitate the resolution of this issue in a particular case by mandating full exploration of the jurisdictional basis of a charged offense at the trial level. While this case was tried before the Alef decision was handed down, on the facts stipulated to in this record of trial, we conclude service connection was not sufficiently established to warrant a finding of court-martial jurisdiction for the challenged offense. See O'Callahan v. Parker, supra.

[354]*354II

The second issue granted for appellate review by this Court is whether the convening authority, Colonel Ungerleider, was disqualified from referring these charges to court-martial because of his personal rather than official interest in the prosecution of the appellant. See Articles 22(b) and 1(9), UCMJ, 10 U.S.C. §§ 822(b) & 801(9). This is a question of law similar to that confronted in United States v. Gordon, 1 U.S.C.M.A. 255, 2 C.M.R. 161 (1952).

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6 M.J. 351, 1979 CMA LEXIS 11127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-conn-cma-1979.