United States v. Cruz

2 M.J. 731, 1976 CMR LEXIS 639
CourtU S Air Force Court of Military Review
DecidedDecember 23, 1976
DocketACM 22108
StatusPublished
Cited by3 cases

This text of 2 M.J. 731 (United States v. Cruz) is published on Counsel Stack Legal Research, covering U S Air Force 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. Cruz, 2 M.J. 731, 1976 CMR LEXIS 639 (usafctmilrev 1976).

Opinions

DECISION

FORAY, Judge:

Upon trial by general court-martial consisting of members, the accused was convicted, contrary to his pleas, of five offenses involving the possession, sale and distribution of dangerous drugs, in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934. The approved sentence extends to bad conduct discharge, confinement at hard labor for eighteen months, and reduction to the grade of airman basic. The United States Disciplinary Barracks, Fort Leavenworth, Kansas, was designated as the place of confinement.

Appellate defense counsel have submitted four assignments of error for our review. Because of our disposition of this case, only one of the assigned errors warrants our discussion at this time.

Citing United States v. McCarthy, 25 U.S.C.M.A. 30, 54 C.M.R. 31, 2 M.J. 26 (1976), as authority, appellate defense counsel claim:

THE COURT-MARTIAL LACKED JURISDICTION TO TRY APPELLANT FOR THE OFF-BASE SALES OF MARIJUANA ALLEGED IN SPECIFICATIONS 1 AND 5 OF THE CHARGE.

In McCarthy, the accused had been convicted of wrongfully transferring three pounds of marihuana to another soldier “just outside” one of the gates to Fort Campbell, Kentucky, an army installation. On appeal, the accused contended that the offense was not service connected as that term was explained in O’Callahan v. Parker, 395 U.S. 258, 89 S.Ct. 1683, 23 L.Ed.2d 291 (1969). The Court of Military Appeals rejected the accused’s contention finding that four of the twelve criteria announced in Relford v. Commandant, 401 U.S. 355, 91 S.Ct. 649, 28 L.Ed.2d 102 (1971), by which service connection may be measured, weighed in favor of military jurisdiction over the drug transfer offense. The Court emphasized that a thorough, detailed analy[733]*733sis of the jurisdictional criteria announced in Relford is required to resolve service connection issues. The Court went on to explain:

Merely because the recipient of the contraband was a soldier is insufficient, in and of itself, to establish service connection. The issue requires careful balancing of the Relford factors to determine “whether the military interest in deterring the offense is distinct from and far greater than that of civilian society, and whether the distinct military interest can be vindicated adequately in civilian courts.”

Schlesinger v. Councilman, 420 U.S. 738, 760, 95 S.Ct. 1300, 1314, 43 L.Ed.2d 591 (1975).

Here, the accused’s conviction of selling and transferring dangerous drugs was based on transactions he had with Airman First Class Terry L. Monhollen, an informant for the Office of Special Investigations (OSI). All the transactions took place between 21 February and 2 March 1976. All but two of the dealings occurred at Vandenberg Air Force Base, California. The two remaining (Specifications 1 and 5), took place off-base in Lompoc, California.

The first of the questioned specifications alleges a sale of approximately 462 grams of marihuana at Lompoc on 21 February. The initial arrangements for the sale were made between the accused and Monhollen in a parking lot on Vandenberg Air Force Base earlier that day. The sale took place as planned except that full payment for the marihuana was deferred. The payment was ultimately made by Monhollen on 28 February in the accused’s assigned Government quarters located on Vandenberg Air Force Base.

The second of the questioned specifications alleges a sale of approximately 360 grams of marihuana at Lompoc on 2 March. The record of trial shows the accused and Monhollen made arrangements subsequent to 28 February to meet on 2 March in order to complete the sale of marihuana. However, the record is silent as to when and where the preliminary agreement was made. The sale took place as planned and alleged in the specification, at which time the accused was apprehended by agents of the OSI.

Each of the two offenses committed off-base involved the sale of a substantial amount of marihuana to a serviceman. As to one of those offenses, the agreement to sell and the payment for the drug sold occurred on-base. Both offenses were part of a course of drug-related conduct on the part of the accused which occurred within a period of less than two weeks. A substantial part of that course of conduct took place in the accused’s assigned quarters located in the housing area of Vandenberg Air Force Base.

These facts, when viewed in the light of the Relford criteria, convince us the military properly exercised jurisdiction over the two challenged offenses. The factors we find that establish the jurisdiction are:

1. The formation of criminal intent for one offense on base.
2. The flouting of military authority.
3. The threat to military personnel and the military community.

As a result, we find the military interest in prosecuting the offenses was superior to that of the civilian community. United States v. McCarthy, supra; United States v. Murphy, 54 C.M.R. 454, 2 M.J. 704 (A.F.C.M.R.1976); United States v. Lemons, 54 C.M.R. 246, 2 M.J. 312 (A.F.C.M.R.1976); United States v. Artis, No. 22028, 2 M.J. 692 (f rev), (A.F.C.M.R. 22 October 1976); United States v. Campbell, 54 C.M.R. 447, 2 M.J. 689 (A.F.C.M.R.1976).

Additionally, the interrelationship between all of the offenses of which the accused stands convicted demonstrates that the court-martial was the appropriate forum. See Gosa v. Mayden, 413 U.S. 665, 93 S.Ct. 2926, 37 L.Ed.2d 873 (1973); United States v. Rock, 49 C.M.R. 235 (A.F.C.M.R. 1974), pet. denied (1975).

We have perceived an error, however, which requires comment and remedial action.

[734]*734The convening authority who ordered this case to trial was the Commander, 1st Strategic Aerospace Division, Vandenberg Air Force Base, which organization is within the Strategic Air Command. Prior to trial in this case, the convening authority granted immunity from prosecution by court-martial to Airman Monhollen in exchange for his testimony against the accused at his pending trial. Monhollen did testify at the court-martial of the accused providing the principal evidence leading to the conviction. Subsequent to the trial, the convening authority determined he was disqualified from reviewing and taking action in the case because of his grant of immunity to Monhollen. He, therefore, forwarded the record of trial to a superior command, Headquarters, Strategic Air Command, for review and action by the Commander-in-Chief of that command. See Manual for Courts-Martial, 1969 (Rev), paragraph 84c. That officer did take action in the case on 16 August 1976.

It is clear that the convening authority who ordered the case to trial was disqualified from reviewing and taking action in the case because of the grant of immunity to the Government witness. United States v. Sierra-Albino, 23 U.S.C.M.A.

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Related

United States v. Blackmore
3 M.J. 889 (U.S. Army Court of Military Review, 1977)
United States v. Cruz
3 M.J. 707 (U S Air Force Court of Military Review, 1977)
United States v. Jones
2 M.J. 353 (U S Air Force Court of Military Review, 1976)

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