United States v. Fosler

70 M.J. 225, 2011 CAAF LEXIS 661, 2011 WL 3477186
CourtCourt of Appeals for the Armed Forces
DecidedAugust 8, 2011
Docket11-0149/MC
StatusPublished
Cited by417 cases

This text of 70 M.J. 225 (United States v. Fosler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fosler, 70 M.J. 225, 2011 CAAF LEXIS 661, 2011 WL 3477186 (Ark. 2011).

Opinions

Judge STUCKY delivered the opinion of the Court.

To establish a violation of Article 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 934 (2006), the government must prove beyond a reasonable doubt both that the accused engaged in certain conduct and that the conduct satisfied at least one of three listed criteria. The latter element is commonly referred to as the “terminal element” of Article 134 and the government must prove that at least one of the article’s three clauses has been met: that the accused’s conduct was (1) “to the prejudice of good order and discipline,” (2) “of a nature to bring discredit upon the armed forces,” or (3) a “erime[ or] offense[ ] not capital.” Article 134. We hold that the Government failed to allege at least one of the three clauses either expressly or by necessary implication and that the charge and specification therefore fail to state an offense under Article 134.

I.

Contrary to his pleas, Appellant was convicted of adultery in violation of Article 134. On September 21, 2009, he was sentenced to a bad-conduct discharge, confinement for thirty days, forfeiture of all pay and allowances, and reduction to the lowest enlisted grade. On February 5, 2010, the convening authority approved the sentence and, with the exception of the bad-conduct discharge, ordered it executed. On October 28, 2010, the United States Navy-Marine Corps Court of Criminal Appeals (CCA) affirmed the findings and the sentence. United States v. Fosler, 69 M.J. 669, 678 (N.-M.Ct.Crim.App.2010). On February 9, 2011, this Court granted review to determine- whether the charge and specification leading to Appellant’s conviction for adultery in violation of Article 134 stated an offense.

II.

While a drill instructor at the Naval Junior Reserve Officer Training Corps (NJROTC) in Rota, Spain, Appellant admitted to having sexual intercourse on December 26, 2007, with SK, a sixteen-year-old high school student enrolled in NJROTC, the daughter of [227]*227an active duty Navy servieemember. The evidence demonstrated that other drill instructors and NJROTC students were aware of the sexual relations between Appellant and SK. SK claimed that the intercourse was not consensual.

Appellant was charged with rape and aggravated sexual assault in violation of Article 120, UCMJ, 10 U.S.C. § 920 (2006), and with adultery in violation of Article 134. Appellant was ultimately acquitted of the Article 120 charges. The charge sheet described the Article 134 allegation, the offense of conviction, as follows:

Charge II: VIOLATION OF THE UCMJ, ARTICLE 134
Specification: In that Lance Corporal James N. Fosler, U.S. Marine Corps, Marine Corps Security Force Regiment, on active duty, a married man, did, at or near Naval Station, Rota, Spain, on or about 26 December 2007, ... wrongfully hav[e] sexual intercourse with [SK], a woman not his wife.

After the end of the Government’s case-in-chief, trial defense counsel moved to dismiss the specification both under Rule for Courts-Martial (R.C.M.) 917 (motion for a finding of not guilty due to insufficient evidence), and because the Government “failed to allege [the terminal element] in the charge sheet,” and therefore that the charge and specification “fail[ed] to state an offense.” As the CCA noted, this second motion should be “considered as a motion to dismiss under R.C.M. 907.” Fosler, 69 M.J. at 670 n. 1.

The military judge denied both motions. Concerning the motion to dismiss, the military judge stated that “[t]here’s no requirement that the government has to either state [which clause of the terminal element is alleged], or state either of them in the [specification.” During the findings phase, the military judge instructed the members regarding clauses 1 and 2.

III.

Historically, the express allegation of the terminal element of Article 134 has not been viewed as necessary. The origin of the modern Article 134, the general article, can be traced back to before the founding of the nation — namely, the first American Articles of War in 1775.1 William Winthrop, Military Law and Precedents 720 (2d ed. Government Printing Office 1920) (1895). Two points can be made about jurisprudence under the general article. First, “ ‘conduct to the prejudice of good order and military discipline’ ”— and when it was added in 1916, “conduct of a nature to bring discredit upon the armed forces” — “[was] deemed to be involved in every specific military crime,” and was therefore available as a lesser included offense (LIO) of the enumerated articles of the Articles of War and later the UCMJ. See United States v. Foster, 40 M.J. 140, 143 (C.M.A.1994), overruled in part by United States v. Miller, 67 M.J. 385, 389 (C.A.A.F.2009); Winthrop, supra at 109. As a consequence, an accused could be convicted under Article 134 as an LIO of nearly any offense charged. As the charged offense was an enumerated article and therefore did not contain the terminal element, its explicit allegation must have been considered unnecessary. The trier of fact was nonetheless required to find that the terminal element had been proven beyond a reasonable doubt to obtain a conviction under Article 134 as an LIO.

Second, the references relied upon by practitioners did not treat the general article’s terminal element as a requisite component of the charge and specification.2 To provide guidance to practitioners, both the Manual for Courts-Martial (MCM) and authoritative works such as Colonel Winthrop’s treatise included form charges and specifications for the various articles. See, e.g., Manual for Courts-Martial, United States app. 6c (1951 ed.); Winthrop, supra at 1010-23. This guidance never had the force of law, but [228]*228was undoubtedly relied upon in everyday practice and generally reflective of the authors’ understanding of the law at the time.

With few exceptions, sample specifications provided for the general article did not indicate that the terminal element should be alleged, though the sample charges often suggested specific reference to the general article. See Winthrop, supra at 1022 (suggesting that the terminal element be listed in the charge, but not in the specification, and without explicit reference to the general article); A Manual for Courts-Martial, United States Army app. 3 at 349-350B (1917 ed.) (addressing the Articles of War of 1916, with the newly enacted predecessor to the modern clause 2, and suggesting that the charge explicitly reference the general article, but that reference to the terminal element was largely unnecessary); A Manual for Courts-Martial, United States Army 254-57 (1928 ed.) (same); MCM app. 6c at 488-95 (1951 ed.) (same, as applied to Article 134 in the newly enacted UCMJ); MCM pt. IV, paras. 60-113 (2005 ed.) (same); MCM pt. IV, paras. 60-113 (2008 ed.) (same).

This Court previously approved of such practices. See United States v. Mayo, 12 M.J. 286, 293-94 (C.M.A.1982); United States v. Marker, 1 C.M.A. 393, 400, 3 C.M.R. 127, 134 (1952) (“[W]e find no reason for the inclusion in the specification of the words ‘conduct of a nature to bring discredit upon the military service.’”);

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Cite This Page — Counsel Stack

Bluebook (online)
70 M.J. 225, 2011 CAAF LEXIS 661, 2011 WL 3477186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fosler-armfor-2011.