United States v. Hatley

14 M.J. 890, 1982 CMR LEXIS 824
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedOctober 28, 1982
DocketNMCM 82 2444
StatusPublished
Cited by8 cases

This text of 14 M.J. 890 (United States v. Hatley) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Hatley, 14 M.J. 890, 1982 CMR LEXIS 824 (usnmcmilrev 1982).

Opinion

BARR, Judge:

Appellant, a member of the United States Naval Reserve on active duty, was tried by special court-martial on charges of desertion (Charge I) and breaking restriction (Charge II), violations of Articles 85 and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 885, 934, respectively. [892]*892Pursuant to his pleas, he was found guilty of the lesser offense of unauthorized absence for a period of approximately 29 months, in violation of Article 86, UCMJ, 10 U.S.C. § 886, and breaking restriction. During the providence inquiry into both offenses, United States v. Care, 18 U.S.C. M.A. 535, 40 C.M.R. 247 (1969), the appellant acknowledged his active duty status and thereby established, even though not raised as a matter in issue, the jurisdiction of the trial court to try him as a person subject to the reach of Article 2(a)(1), UCMJ, 10 U.S.C. § 802(a)(1). As to the offense of breaking restriction, the appellant recited those facts and circumstances sufficient to find that he was duly placed in restriction by competent authority, that he had knowledge of his status and the limits of restriction, and that he went beyond those limits without authority. The military judge sentenced the appellant to the jurisdictional maximum punishment of a special court-martial. The convening authority approved the sentence, but suspended the bad-conduct discharge and confinement in excess of 90 days, notwithstanding the presence of five prior nonjudicial punishments and a previous conviction by special court-martial.

On appeal, and in response to the assertions by appellant that his conviction of Charge II, breaking restriction, is invalid, the government moved for oral argument before this Court, reciting the importance to the naval service of the issues addressed. As one of the assignments of error involved an interpretation of both the reach and the remedy of United States v. Alef, 3 M.J. 414 (C.M.A.1977), we granted the motion for oral argument.

The offending charge and specification reads:

In that Seaman Apprentice Russell A. Hatley, U.S. Naval Reserve, USS MANITOWOC (LST-1180), having been duly restricted to the limits of the USS MANITOWOC (LST-1180), Little Creek, Norfolk, Virginia, did, at USS MANITOWOC (LST-1180), Little Creek, Norfolk, Virginia, on or about 31 March 1979, break said restriction.

We now consider, and shall address seriatim, appellant’s challenges to the adequacy of the providence inquiry into the offense of breaking restriction, as well as the sufficiency of the form in which it was pled.

I

THE INQUIRY OF THE MILITARY JUDGE INTO THE PROVIDENCY OF THE APPELLANT’S PLEA OF GUILTY TO CHARGE II AND ITS SPECIFICATION WAS INSUFFICIENT BECAUSE THE MILITARY JUDGE DID NOT QUESTION THE APPELLANT CONCERNING HIS UNDERSTANDING OF HOW HIS CONDUCT WAS PREJUDICIAL TO GOOD ORDER AND DISCIPLINE, WHICH IS AN ESSENTIAL ELEMENT OF THE OFFENSE. UNITED STATES V. WILLIAMS, 8 U.S.C.M.A. 325, 24 C.M.R. 135 (1957); UNITED STATES V. CARE, 18 U.S.C.M.A. 535, 40 C.M.R. 247 (1969); SEE ALSO UNITED STATES V. MODESETT, 9 U.S.C.M.A. 152, 25 C.M.R. 414, 416 (1958).

The decision of this Court in United States v. Bazan, 7 M.J. 694, 695 (N.C.M.R. 1979), is dispositive of this asserted error. There, faced with a similar contention, we stated:

The military judge’s inquiry established the factual basis for appellant’s plea. The facts elicited from appellant proved every element of the offense. The military judge is not required to elicit from the accused the latter’s conclusions of law, as long as the facts developed support the conclusions of law and it is clear that the accused believes the facts and believes that he is guilty, (citations omitted).

To require a person accused of, and pleading guilty to, a violation of Article 134, UCMJ, to parrot the elemental words that his conduct was prejudicial to good order and discipline or service discrediting imparts neither additional facts nor wisdom to an otherwise sufficient factual inquiry. [893]*893This appellant unequivocally admitted all provable facts; the military judge, utilizing this admission as a factual predicate, concluded as a matter of law that the facts admitted, and conduct charged, were prejudicial to good order and discipline. As this conclusion of law finds adequate support in the providence disclosures of the appellant, and the factual inquiry was legally sufficient when measured by the standards enunciated in United States v. Care, supra, we reject this assignment of error.

II
THE SPECIFICATION UNDER CHARGE II IS FATALLY DEFECTIVE BECAUSE IT DOES NOT SET FORTH ANY ALLEGATION OF THE FACTS IN SUPPORT OF PERSONAL JURISDICTION OVER THE APPELLANT. THE SPECIFICATION LISTS APPELLANT AS “U.S. NAVAL RESERVE,” BUT IT FAILS TO ALLEGE THAT HE WAS ON ACTIVE DUTY AT THE TIME OF THE COMMISSION OF THE OFFENSE CHARGED. UNITED STATES V. ALEF, 3 M.J. 414 (C.M.A. 1977).

We commence our inquiry into this assignment of error by observing that the issue is not whether in personam jurisdiction in fact existed over the appellant. The factual existence of jurisdiction is well established by the evidence of record, which includes the appellant’s admission that his active duty status commenced on 17 February 1977 and continued through the date of trial. The principle of law established in United States v. Garcia, 5 U.S.C.M.A. 88, 17 C.M.R. 88 (1954), that one who at trial factually admits and consents to the jurisdiction of the court over his person is es-topped from contradicting that admission on appeal is thus of little assistance in resolving the limited issue presented. Similarly, the requirement of law that the Government bear the burden of affirmatively and clearly proving in personam jurisdiction in all eases in which the issue is raised, United States v. Graham, 22 U.S.C.M.A. 75, 46 C.M.R. 75 (1972), is inapposite to the issue at hand. The sole issue now in controversy is whether the term “on active duty,” as applied to a member of the Naval Reserve serving in that status, is a jurisdictional fact which perforce must be pleaded within the specification, and whether, failing such averment of status, the specification is thereby rendered fatally defective.

We must first determine what appellant means by asserting the specification to be “fatally defective.” There is no citation to law or regulation by appellant for this proposition, other than reliance upon the decision of the United States Court of Military Appeals in United States v. Alef, 3 M.J. 414 (C.M.A.1977), which, for reasons to be enunciated below, we believe to be misplaced.

Prior to the Alef decision, and the consequent confusion it has engendered, a most forthright approach to resolving this assertion existed. The initial step was to determine if the gravamen of the claim was laid under paragraph 68b(3) or 69b, Manual for Courts-Martial, 1969, (Rev.) (MCM), as the nature of the complaint would control the remedial disposition ordained.

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Bluebook (online)
14 M.J. 890, 1982 CMR LEXIS 824, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hatley-usnmcmilrev-1982.