United States v. McCormick

13 M.J. 909, 1982 CMR LEXIS 947
Procedural entryThis page is a short order in United States v. McCormick. Read the opinion of the Court — 13 M.J. 900
U.S. Navy-Marine Corps Court of Military Review·Decided June 29, 1982·No. NMCM 81 1769·Published

Opinion

MICHAEL, Judge:

Appellant was convicted at general court-martial, pursuant to his pleas, of the larceny of a wallet containing approximately $40.00 and seventeen specifications of uttering a forged check, violations of Articles 121 and 123, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 921 and 923, respectively. Members sentenced appellant to a bad-conduct discharge, six months confinement at hard labor, forfeiture of $250.00 pay per month for six months, and reduction to paygrade E-1. The convening authority approved the sentence as adjudged — which was within the sentence-limitation provisions of the pretrial agreement.

The record shows that appellant had found the wallet of another service member, removed the military identification card, altered the picture, and used the card to open a checking account under the other service member’s name. When appellant stole the wallet which is the subject of Charge I, he also removed the identification card and in similar fashion used the card to open a second bogus checking account. Between 5 February 1980 and 14 April 1980, appellant cashed seventeen cheeks drawn upon these two accounts. Amounts varied between $30.00 and $300.00, with the majority of the checks valued at $100.00. In most instances the payee was the Marine Corps Exchange, although some checks were written to the Vance Air Force Base Exchange. Charges were preferred on 29 October 1980. Appellant assigns two errors for our consideration, the second of which we summarily reject. The first assignment of error, however, requires some discussion.

I

THE COURT-MARTIAL LACKED PERSONAL JURISDICTION IN THAT ALL THE OFFENSES OF WHICH APPELLANT WAS CONVICTED WERE COMMITTED PRIOR TO HIS DISCHARGE FROM AND SUBSEQUENT REENLISTMENT TO [sic] THE U. S. MARINE CORPS WHICH IMPOSED A BAR TO SUBSEQUENT TRIAL. UNITED STATES v. GINYARD, 16 USCMA 512, 37 CMR 132 (1967).

Appellant enlisted in the U. S. Marine Corps on 1 September 1976 for a four-year term. Consequently, the expiration of appellant’s obligated service was 29 August 1980.1 Appellant served over three years of active duty as a machinegunner but desired training from the armed services which would be somewhat more practical in a civilian climate. After career/reenlistment counseling, appellant chose to reenlist before the termination of his original obligated service in order to enter training in the field of accounting. Appellant also testified that on 15 April 1980 he reenlisted for a term of three years. Defense Exhibit (DE)-M, a DD214N, shows that appellant’s date of separation or discharge was 16 April 1980. A ceremonial certificate of reenlistment, DE-Z, was dated 15 April 1980. Appellant did not receive a bonus for reenlistment, and although he testified that he did not sell back accrued leave, DE-M shows that appellant was paid for 40.5 days of accrued leave.

In light of these facts, appellant’s assignment of error raises an issue which has been the subject of nearly thirty-five years of extensive argument, litigation, and legislative debate. To date, a serious question still remains: whether, in light of the rule announced in United States v. Ginyard, 16 U.S.C.M.A. 512, 37 C.M.R. 132 (1967), a conditional discharge and immediate reenlistment before the expiration of one’s original obligated service is a “discharge” which, saving those offenses within the ambit of Article 3(a), U.C.M.J., 10 U.S.C. § 803(a), terminates personal jurisdiction by courts-martial over all offenses committed before separation? After an examination of a [911]*911long line of civil and military judicial opinions; the legislative history of Article 3, U.C.M.J.; pertinent service regulations which effect early, conditional discharges and reenlistments; the implicit policy considerations underlying all of these; and a recent opinion by the Army Court of Military Review, we must conclude that subsequent application of Ginyard does not extend to a situation where a service member’s military status is unchanged by a conditional discharge and immediate reenlistment before expiration of the original term of obligated service. To support this conclusion, we begin with an analysis of the evolution of the rule of Ginyard and personal-jurisdiction parameters for courts-martial.

Courts-martial are deeply rooted in history. War is a grim business, requiring not only hazard of life and limb but also sacrifice of ease, opportunity, freedom of personal choice, and liberty of action. Experience has demonstrated that military law must be capable of prompt punishment to redress crime and that this is a universally recognized purpose of courts-martial. Its ability to do so bears directly on the state of discipline and morale within the armed forces. See United States ex rel. Toth v. Quarles, 350 U.S. 11, 76 S.Ct. 1, 100 L.Ed. 8 (1955) (J. Reed, dissenting); Winthrop, Military Law and Precedent, 2d Ed. (reprinted 1920).

Congress’ authority to establish the parameters of courts-martial jurisdiction is founded in the U. S. Constitution, article I, section 8, clauses 14 and 18. See Johnson v. Sayre, 158 U.S. 109, 15 S.Ct. 773, 29 L.Ed. 914 (1895); Dynes v. Hoover, 61 U.S. (20 How.) 65, 15 L.Ed. 838 (1858). The framers of the Constitution thus have entrusted Congress with the delicate task of balancing and adjusting the constitutional rights of servicemen to military demands of discipline and duty. Bums v. Wilson, 346 U.S. 137, 73 S.Ct. 1045, 97 L.Ed. 1508 (1953). Consequently, a court-martial is the exclusive tool of Congress, Ex parte Wilson, 33 F.2d 214 (4th Cir. 1929), and its jurisdiction cannot be extended beyond the limits which Congress has fixed by statute. U. S. ex rel. Hirshberg v. Cooke, 336 U.S. 210, 69 S.Ct. 530, 93 L.Ed. 621 (1949). See generally 11 Vand.L.Rev. 249 (1957).

It is undisputed that servicemen are subject to courts-martial only by virtue of their military status. Billings v. Truesdell, 321 U.S. 542, 61 S.Ct. 737, 88 L.Ed. 917 (1944); Givens v. Zerbst, 255 U.S. 11, 41 S.Ct. 227, 65 L.Ed. 475 (1921); In re Morrisey, 137 U.S. 157, 11 S.Ct. 57, 3 L.Ed. 644 (1896). This emphasis upon military status surfaced in early Congressional debates on the original counterparts of the Articles of War, art. 94, when Congress first addressed the issue of giving the Army court-martial jurisdiction over discharged persons. As Senator Howard noted, “A man’s liability to punishment by court-martial must necessarily depend on his status, that is whether he is in the military forces ... or whether he is not . . .. ” Cong.Globe 37th Cong., 3d Sess. 952 (1863).

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United States v. McCormick, 13 M.J. 909, 1982 CMR LEXIS 947 (usnmcmilrev 1982).

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