United States v. DeStefano

5 M.J. 818
CourtU.S. Army Court of Military Review
DecidedJuly 21, 1978
DocketCM 434035
StatusPublished
Cited by1 cases

This text of 5 M.J. 818 (United States v. DeStefano) is published on Counsel Stack Legal Research, covering U.S. Army 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. DeStefano, 5 M.J. 818 (usarmymilrev 1978).

Opinion

OPINION OF THE COURT

JONES, Senior Judge:

This case concerns the jurisdiction of the " Army to try an officer for his off-post, off-duty conduct in possessing and using marihuana with enlisted persons of his unit. Also included are questions of illegal pretrial confinement and the disqualification of the convening authority.

Over a six month period the appellant, a second lieutenant in a military police unit at Aberdeen Proving Ground, Maryland, allegedly joined in pot smoking sessions with soldiers of his organization. The sessions occurred off-post. Another military police officer and a few civilians were also involved.

When the military authorities learned of the officer-enlisted marihuana sessions, they initiated an investigation. To thwart that investigation and the criminal judicial procedures that followed, the appellant and others embarked upon a series of activities that resulted in charges of conspiracy to commit perjury and obstruction of justice.1

[820]*820I

Appellant contends that the court-martial had no jurisdiction over the six offenses alleging wrongful use of marihuana off-post.2 These offenses occurred over a three week period in the off-post residences of appellant and others, primarily in communities in the vicinity of the military installation. The appellant argues that under the theory of O’Callahan v. Parker, 395 U.S. 258, 89 S.Ct. 1683, 23 L.Ed.2d 291 (1969) and United States v. McCarthy, 2 M.J. 26 (C.M.A.1976), there was no service connection between the offenses and the military, and thus no subject-matter jurisdiction.

Without going into an extended comparison of the facts of this case with the criteria announced in Relford v. Commandant, 401 U.S. 355, 91 S.Ct. 649, 28 L.Ed.2d 102 (1971), we think it sufficient to point to two , factors as establishing the necessary service connection supporting jurisdiction. The first factor is the peculiarly military relationship that must be maintained between superiors and subordinates. Historically it has been an offense for an officer to “[djemean . . . himself with soldiers or military inferiors.. . ” as by drinking or carousing or gambling with enlisted men. Winthrop’s Military Law and Precedents, 710-717 n. 44 (2d edition, 1920 Reprint). The reason, as Colonel Winthrop points out, is that such action compromises the officer’s character and position and thereby undermines discipline. More recently, the Court of Military Appeals in United States v. Lovejoy, 20 U.S.C.M.A. 18, 42 C.M.R. 210 (1970), recognized the special military significance of offenses involving the officer-enlisted relationship by finding jurisdiction over off-post acts of sodomy between a Navy lieutenant and a sailor.

The second basis for service connection is the special status of this appellant as a military policeman. As stated by Judge Cook in the majority opinion in United States v. Whatley, 5 M.J. 39 (C.M.A.1978):

[Ajppellant’s own status as a military policeman required that he perform as such off base as well as on; consequently, acting as a criminal constituted a direct flouting of military authority, even ' though he was, at the particular time, away from the geographic limits of the base. 5 M.J. at 40.

See also United States v. Conn, No. 434036 (A.C.M.R. 6 February 1978); United States v. Wright, 2 M.J. 1086 (A.C.M.R.1976), aff’d 4 M.J. 87 (C.M.A.1977). In the instant case, appellant’s status and that of most of the enlisted men as military policemen, directly flouted authority and demanded court-martial action to vindicate the military need for discipline.

For the reasons stated above, we hold that the court-martial had subject matter jurisdiction over these offenses.

II

The appellant contends the convening authority was disqualified from acting in referring this case to trial because of the nature and extent of his pretrial involvement.3 He argues that the convening au[821]*821thority became an accuser when his interest in the case became personal, rather than official. Among the cited instances of personal interest are keeping abreast of the developing investigation, issuing a search warrant, authorizing the use of a helicopter, and approving the arrest and confinement of the appellant. The Government counters by pointing out that these functions are nothing more than the routine administrative responsibilities of the commander, and with that we agree.

The convening authority was not a victim of the offense, nor in our opinion did his interest cross the line from official to personal. As could be expected, this case received considerable command attention but that alone is not disqualifying. Trial defense counsel conceded that the convening authority’s actions were not improper, but argued that his close involvement made him an accuser.

The military judge heard evidence and argument and denied the motion to disqualify the convening authority. We think he ruled correctly; he did not abuse his discretion.

Ill

The appellant argued at trial and he raises again before this Court the question of illegal pretrial confinement. He maintains that the convening authority who approved the confinement did not consider whether he would flee — assertedly the only basis for pretrial confinement.

The appellant is correct when he states that the convening authority did not consider the question of flight in deciding upon confinement, but he is incorrect when he says that flight is the only consideration and that concern for appellant’s influence on others is not a proper determinant of the decision to confine. In his lead opinion in United States v. Heard, 3 M.J. 14 (C.M.A. 1977), Judge Perry stated:

We have long recognized that the necessity to assure the presence of an accused at his trial is an interest which will support restrictions on the individual’s pretrial activities, assuming that a showing is made that it is not likely that he will be present absent them. The only other concern of the people which suggests itself as being so weighty is the importance of avoiding foreseeable future serious criminal misconduct of the accused, including any efforts at obstructing justice, if he is set free pending his trial. . 3 M.J. at 20.

The second concern of Judge Perry, obstruction of justice, was the main reason the convening authority confined appellant. That the convening authority was justified in fearing that justice would be obstructed was borne out by appellant’s conviction for that offense and for conspiracy to commit perjury. There is ample evidence in the record to establish the legal basis for the pretrial confinement and appellant cannot complain that he received a 3-month reduction in sentence to which he was not entitled.4

[822]*822IV

The four specifications charged as violations of Article 133, UCMJ, alleged in pertinent part that appellant “did . . .

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Bluebook (online)
5 M.J. 818, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-destefano-usarmymilrev-1978.