United States v. Fox

34 M.J. 99, 1992 CMA LEXIS 51, 1992 WL 41278
CourtUnited States Court of Military Appeals
DecidedMarch 6, 1992
DocketNo. 65,803; ACM 28125
StatusPublished
Cited by29 cases

This text of 34 M.J. 99 (United States v. Fox) 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. Fox, 34 M.J. 99, 1992 CMA LEXIS 51, 1992 WL 41278 (cma 1992).

Opinion

Opinion of the Court

EVERETT, Senior Judge:

A general court-martial convicted appellant, contrary to his pleas, of fraternization with a noncommissioned officer, adultery with this same woman, and adultery with a second woman, all in violation of Article 134, Uniform Code of Military Justice, 10 USC § 934. The members sentenced him to dismissal from the Air Force and forfeiture of $1,000.00 pay per month for 10 months. The convening authority approved these results.

Initially, based upon its prior decision in United States v. Wales, 29 MJ 586 (1989), the Court of Military Review affirmed the findings and sentence. On its own motion, the court reconsidered that decision after this Court, in the interim, had reversed Wales. 31 MJ 301 (1990). Thereafter, however, that court again affirmed. 32 MJ 747 (1991).

On appellant’s petition to this Court, we granted review of three issues relating to the lawfulness of his conviction of fraternization. 33 MJ 197 (1991). After full consideration of these issues, we conclude that appellant’s conviction must be set aside.

I

Appellant, an Air Force captain, had a sexual relationship over the course of several months with a woman who was a subordinate noncommissioned officer in his chain of command. The fraternization specification in question alleged that appellant

did, in the States of Louisiana and Texas, between on or about 18 February 1989 and on or about 5 June 1989, knowingly fraternize with MSgt Katherine C. Allen, an enlisted person, on terms of military equality, to wit: by traveling to Houston, Texas, Monroe, Slidell, Shreveport, and Lafayette, Louisiana, with the said MSgt Allen, sharing a motel room with her, engaging in sexual relations with her, and otherwise displaying undue familiarity towards her, in violation of the custom of the United States Air Force that officers shall not fraternize with enlisted persons on terms of military equality.

(Emphasis added.)

Prior to trial on the merits, appellant moved to dismiss this specification on the asserted ground that it represented an impermissible, discriminatory prosecution. In support, appellant offered a stipulation of fact, in which the prosecutor had joined, that outlined several instances of adultery and/or fraternization involving other persons on the same installation during the same time frame as appellant’s conduct. One case involved flagrant activity of the vice wing commander. In no instance, however, was any punitive action taken. Nonetheless, the military judge denied the motion.

Once trial testimony began, Sergeant Allen took the stand. At one point, Allen was asked about the Air Force custom relating to fraternization:

Q. You’re familiar with the military custom concerning fraternization?
A. Yes, sir.
Q. What does fraternization mean to you?
A. It pretty much applies to the way in which an officer and enlisted personnel relate to one another and at what point does it cross a boundary of socializing and become fraternization.
[101]*101Q. Now, in retrospect, looking at the relationship you and Captain Fox had during this period of time between February and June 1989, did you cross the bounds?
A. Yes, sir.

Appellant objected to this last testimony, asserting that the prosecution had not shown Allen was competent to assert legal conclusions as to fraternization. The military judge, in response, permitted the testimony but instructed the members that Allen’s testimony was “not a legal conclusion” but was only “her factual understanding and her basis and statement as to what occurred at the various occasions.”

Appellant represented himself at trial, never contested the adequacy of the specification or the omission of any instructions, and admitted the essential facts. His defense was based upon his contention that his conduct had not been prejudicial to good order and discipline.

At the close of the presentation of evidence, the military judge delivered instructions that, in pertinent part, advised the members that the fourth element of fraternization was that the conduct “violated the custom of the Air Force, that officers shall not fraternize with enlisted members on terms of military equality.” Concerning this custom, the military judge instructed:

Not all contact or association between officer and enlisted persons is an offense. Whether the contact or association in question is an offense depends on the surrounding circumstances. Factors that you should consider include whether the conduct has compromised the chain of command. Whether it has resulted in the appearance of partiality, or otherwise undermined good order, discipline, authority, or morale. The acts and circumstances must be such as to lead a reasonable person experienced in the problems of military leadership to conclude that the good order and discipline of the armed forces has been prejudiced by their tendency to compromise the respect of enlisted persons for the professionalism, the integrity, and obligations of an officer.

The military judge offered no further instructions on this issue; and, as indicated earlier, appellant voiced no objection to the instructions as given.

II

Appellant’s first attack on his conviction centers upon the purported legal insufficiency of the specification to allege fraternization. Pointing to our decision in Wales, appellant urges that, at least in the Air Force, a specification alleging fraternization in violation of Air Force custom must assert that there was, at the time of the conduct, a superior/subordinate relationship between the accused and the enlisted person. See United States v. Johanns, 20 MJ 155 (CMA), cert. denied, 474 U.S. 850, 106 S.Ct. 147, 88 L.Ed.2d 122 (1985). See also United States v. Appel, 31 MJ 314, 315 (CMA 1990) (pleas of guilty affirmed where specification alleged that, at the time of the fraternization, the enlisted person was “assigned to the same unit as the said Major Appel and under the supervision of said Major Appel”). Appellant, however, has read Wales too broadly.

Paragraph 83b, Part IV, Manual for Courts-Martial, United States, 1984, lists the following elements of fraternization chargeable under Article 134:

(1) That the accused was a commissioned or warrant officer;
(2) That the accused fraternized on terms of military equality with one or more certain enlisted member(s) in a certain manner;
(3) That the accused then knew the person^) to be (an) enlisted member(s);
(4) That such fraternization violated the custom of the accused’s service that officers shall not fraternize with enlisted members on terms of military equality; and
(5) That, under the circumstances, the conduct of the accused was to the prejudice of good order and discipline in the armed forces or was of a nature to bring discredit upon the armed forces.

[102]

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Cite This Page — Counsel Stack

Bluebook (online)
34 M.J. 99, 1992 CMA LEXIS 51, 1992 WL 41278, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fox-cma-1992.