United States v. Harmon

60 M.J. 776, 2004 CCA LEXIS 274, 2004 WL 2889740
Navy-Marine Corps Court of Criminal Appeals·Decided December 14, 2004·No. NMCCA 200300683·Published·Cited by 4 cases

Opinion

SUSZAN, Judge:

A military judge sitting as a general court-martial convicted the appellant, pursuant to his pleas, of attempted kidnapping, attempted larceny, conspiracy to commit armed robbery, and conspiracy to commit kidnapping, in violation of Articles 80 and 81, Uniform Code of Military Justice, 10 U.S.C. §§ 880 and 881. The appellant was sentenced to a dishonorable discharge, confinement for 10 years, and forfeiture of all pay and allowances. The convening authority approved the sentence as adjudged and, except for the dishonorable discharge, ordered it executed. Pursuant to a pretrial agreement, the convening authority suspended all confinement in excess of 7 years for a period of 7 years from the date of his action.

We have examined the record of trial, the appellant’s sole assignment of error, the Government’s response, the appellant’s reply, and the excellent oral argument of counsel. After careful consideration, we conclude that the findings and the sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of the appellant was committed. Arts. 59(a) and 66(e), UCMJ, 10 U.S.C. §§ 859(a) and 866(c).

In Personam Jurisdiction

The appellant contends that the court-martial lacked in personam jurisdiction because the Marine Corps discharged him prior to his conviction. We disagree.

1. Factual Background

The appellant enlisted in the Marine Corps and began his period of active service on 21 June 1999; his final duty assignment was to the 2d Medical Battalion, 2d Force Service Support Group (2d FSSG), at Marine Corps Base, Camp Lejeune, North Carolina. In the spring of 2001, the appellant’s commanding officer notified him that he was recommended for an administrative separation from the Marine Corps for misconduct.

On 3 May 2001, the Commander, 2d FSSG (acting as separation authority), directed that the appellant be administratively separated from the Marine Corps within ten working days, meaning that the appellant would be discharged no later than 17 May 2001. Between 9 and 16 May 2001, the appellant completed the administrative clearing process necessary for his separation from the Marine Corps and provided the information necessary for his final accounting of pay. The form he completed was NAVMAC Form 11060. The effective date of separation was reflected as 17 May 2001. Under the “Pay Information” section of the form the notation 2359 2001 05 17, is typed after the unchecked block on the form which reads “LEAVE AWAITING SEPARATION FROM (TIME AND DATE) TO (TIME AND DATE) 2359/2001 05 17.” The only block checked in that section of the form reads “OTHER SNM requests final payment be made by EFT.”

Prior to 16 May 2001, the appellant entered into an agreement with Private (Pvt) John Luke Piazza, U.S. Marine Corps, to rob Hospitalman (HN) Eric L. Madden, U.S. Navy. Around 0500,17 May 2001, the appellant met with Pvt Piazza to carry out the plan. About 0520 they hid near the barracks parking lot. The appellant was armed with a BB gun and pulled a mask over his face waiting for HN Madden. Pvt Piazza remained off to the side. When the appellant saw HN Madden in the parking lot, he ap[778] proached HN Madden and, holding the BB gun against HN Madden’s back, told him to hand over the keys to his truck and not to say a word. HN Madden pulled his keys from his pocket and also pulled out a knife. The appellant was cut on his left hand and dropped the BB gun. HN Madden resisted and fought off the appellant. Pvt Piazza came up, attempted to help the appellant, but then merely separated HN Madden from the appellant. The appellant ran away and later went to Pvt Piazza’s barracks room.

About 0545, 17 May 2001, HN Madden reported the incident to the military police and gave a description of the appellant. At 0815, 17 May 2001, Criminal Investigator Brian L. Smith, Criminal Investigation Division (CID), met with HN Madden. HN Madden identified the appellant, by name and barracks address, as his suspected attacker. After interviewing HN Madden, Investigator Smith went to retrieve the gun and inspect the crime scene.

At approximately 0730, 17 May 2001, the appellant reported to the separations clerk at the Group Consolidated Administrative Center (GCAC). The appellant was told to return at approximately 0900, which he did. When he returned, he received his DD Form 214 from the separations clerk. The separations clerk was authorized to deliver the discharge certificate to the appellant at 0900. At the time the appellant received his discharge certificate, there was no further administrative clearing or accounting of pay that he needed to accomplish to be discharged.

After receiving his discharge certificate, the appellant purchased a bus ticket to leave the area. The appellant briefly returned to the base and then went to a friend’s house in Jacksonville, North Carolina, to wait until it was time to return to the bus station.

At approximately 1020, 17 May 2001, Investigator Smith notified the appellant’s command that he was a possible suspect in a criminal investigation. Soon thereafter, the appellant’s command notified the GCAC to place the appellant on legal hold. On 17 May 2001, the appellant was placed on legal hold and the Commander, 2d FSSG, revoked his administrative discharge.

By approximately 1500, the appellant’s commanding officer, issued a DD Form 553 for his apprehension. At approximately 1700, CID agents and local police apprehended the appellant at his friend’s house in Jacksonville. The appellant was then placed in pretrial confinement.

At trial, the trial defense counsel moved to dismiss the charges and specifications based on lack of personal jurisdiction. The military judge denied the motion issuing a finding of fact that the NAVMAC Form 11060 (separation order) listed the effective time and date of separation as 2359, 17 May 2001, and concluding that this was evidence of the discharge authority’s intent for the appellant to remain on active duty until the discharge became effective at midnight of 17 May 2001.

2. Discussion of the Applicable Law

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United States v. Harmon, 60 M.J. 776, 2004 CCA LEXIS 274, 2004 WL 2889740 (N.M. 2004).

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