United States v. Dinger

76 M.J. 552, 2017 CCA LEXIS 194, 2017 WL 1152550
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMarch 28, 2017
Docket201600108
StatusPublished
Cited by11 cases

This text of 76 M.J. 552 (United States v. Dinger) 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. Dinger, 76 M.J. 552, 2017 CCA LEXIS 194, 2017 WL 1152550 (N.M. 2017).

Opinion

PUBLISHED OPINION OF THE COURT

RUGH, Judge:

A military judge sitting as a general court-martial convicted the appellant pursuant to his pleas of two specifications of committing indecent acts, one specification of attempting to produce child pornography, two specifications of wrongfully making an indecent visual recording, and one specification of receiving, viewing, and possessing child pornography, in violation of Article 120, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920 (2006), and Articles 80,120c, and 134, UCMJ, 10 U.S.C. §§ 880, 920c, and 934 (2012). The military judge sentenced the appellant to nine years’ confinement and a dishonorable discharge. The convening authority (CA) approved the sentence as adjudged, but suspended all confinement over 96 months pursuant to a pretrial agreement.

The appellant now asserts two assignments of error (AOE): (1) that his court-martial lacked personal jurisdiction over him in light of the U.S. Supreme Court’s holding in Barker v. Kansas, 603 U.S. 694, 606, 112 S.Ct. 1619, 118 L.Ed.2d 243 (1992), that for tax purposes, military retirement benefits are not current compensation for reduced services; and (2) that Congress’ statement in 10 U.S.C. § 6332 that the transfer of a member of the naval service to a retired status “is conclusive for all purposes” precludes the issuance of a punitive discharge to a retiree. 1

Having carefully considered the record of trial, the pleadings, and oral argument, heard on 15 February 2017 at the George Washington University School of Law, we disagree and affirm the findings and sentence as approved by the CA.

I. Background

From 1 November 2003 to 1 August 2013, following his service on active duty in the Marine Corps, the appellant was a member of the Fleet Marine Corps Reserve List (“Fleet Marine Reserve”). 2 He was then *554 transferred to the active duty retired list (“retired list”). 3 He received retirement benefits after transferring to the Fleet Marine Reserve.

Of the offenses to which the appellant pleaded guilty, two were committed solely while he was a member of the Fleet Marine Reserve 4 and one was committed solely after his transfer to the retired list. 5 The remaining offenses were committed on divers occasions, 6 overlapping the dates he was a member of the Fleet Marine Reserve and on the retired list. 7 The appellant committed each of the offenses in Okinawa, Japan, where he and his family lived.

Based on a Naval Criminal Investigative Service investigation, the Secretary of the Navy, per Department of the Navy policy, 8 specifically authorized the CA “to apprehend, confine, and exercise general court-martial convening authority 3 ’ over the appellant while he remained in a retired status. 9 At the appellant’s court-martial, the militaxy judge held, over trial defense counsel’s objection, “that a punitive discharge is an authorized punishment” for the appellant. 10

II. Discussion

A. Court-martial jurisdiction over those in a retired status

Jurisdiction is a legal question we review de novo. United States v. Tamez, 63 M.J. 201, 202 (C.A.A.F. 2006).

By act of Congress, the appellant was subject to the UCMJ when he committed the offenses. Art. 2(a), UCMJ (“The following persons are subject to this chapter.,.. Retired members of a regular component of the armed forces who are entitled to pay.... [and] Members of the Fleet Reserve and Fleet Marine Corps Reserve.”). Congress has continually subjected some Naval retirees to court-martial jurisdiction since long before enactment of the UCMJ. 11

*555 The Supreme Court first tacitly recognized the power of Congress to authorize court-martial jurisdiction in United States v. Tyler, when it held that Tyler, who was retired, should benefit from a Congressionally-au-thorized military pay increase because, among other reasons, Congress had subjected Tyler “to the ... [Ajrticles of [W]ar” and “a military court-martial[ ] for any breach of those rules[.]” 105 U.S. 244, 244-46, 26 L.Ed. 985 (1882). The Court explained that because Tyler’s “retirement from active service” came with “compensation ... continued at a reduced rate, and the connection” between Tyler and the government thus “eontinue[d].” Id. at 245. Later courts have cited Tyler for the proposition that receipt of retirement pay is one reason Congress may constitutionally authorize courts-martial of those in a retired status. 12

However, three developments have undermined this rationale for court-martial jurisdiction. First, the Supreme Court held that this theory did not justify trial by court-martial of military dependents. Reid v. Covert, 354 U.S. 1, 19-20, 23, 77 S.Ct. 1222, 1 L.Ed.2d 1148 (1957) (denying court-martial jurisdiction over “civilian wives, children and, other dependents” stationed overseas, even though “they may he accompanying a serviceman abroad at Government expense and receiving other benefits from the Government.”) (emphasis added). Second, in 1992 the Supreme Court decided in Barker that at least for tax purposes, “military retirement benefits are to be considered deferred pay for past services” instead of “current compensation” to retirees “for reduced current services.” 503 U.S. at 605, 112 S.Ct. 1619. Third, recent decisions have allowed courts-martial of former members of the active duty military who, rather than separating, remain in the Active Reserves or the Individual Ready Reserve in a “nonduty, nonpay status” 13 (albeit only for offenses previously committed on active duty). 14

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Cite This Page — Counsel Stack

Bluebook (online)
76 M.J. 552, 2017 CCA LEXIS 194, 2017 WL 1152550, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dinger-nmcca-2017.