United States v. Milton Gatlin

216 F.3d 207, 2000 U.S. App. LEXIS 13970
CourtCourt of Appeals for the Second Circuit
DecidedJune 15, 2000
Docket1999
StatusPublished
Cited by48 cases

This text of 216 F.3d 207 (United States v. Milton Gatlin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Milton Gatlin, 216 F.3d 207, 2000 U.S. App. LEXIS 13970 (2d Cir. 2000).

Opinion

JOSÉ A. CABRANES, Circuit Judge:

The question presented, as a matter of first impression for this Court, is whether a civilian may be prosecuted in federal court for conduct on a United States military installation overseas. For many years, it was standard practice to try civilians who committed crimes while accompanying the military in military courts martial. See, e.g., Joseph W. Bishop, Jr., JUSTICE UNDER FlRE: A STUDY OF MILITARY Law 55-111 (1974). However, in a series of cases beginning with Reid v. Covert, 354 U.S. 1, 77 S.Ct. 1222, 1 L.Ed.2d 1148 (1957), the Supreme Court ruled this practice unconstitutional with respect to offenses' committed during peacetime. See id.; Kinsella, v. United States ex rel. Singleton, 361 U.S. 234, 80 S.Ct. 297, 4 *209 L.Ed.2d 268 (1960); Grisham v. Hagan, 361 U.S. 278, 80 S.Ct. 310, 4 L.Ed.2d 279 (1960); McElroy v. United States ex rel. Guagliardo, 361 U.S. 281, 80 S.Ct. 305, 4 L.Ed.2d 282 (1960); see also United States ex rel. Toth v. Quarles, 350 U.S. 11, 76 S.Ct. 1, 100 L.Ed. 8 (1955). Since Reid and its progeny, representatives of the armed forces, other executive branch officials, government commissions, members of Congress, and academic commentators, among others, have noted the existence of a “jurisdictional gap” — that is, the lack of any congressional authorization to try civilians who commit crimes while accompanying the military overseas in civilian courts of the United States. See infra notes 17-20 and accompanying text. On more than thirty occasions, Congress itself has considered, but failed to act on, bills that would close the jurisdictional gap. See infra note 23 and accompanying text.

In this appeal, we are confronted with a legacy of the jurisdictional gap created by the Supreme Court’s decisions in Reid and subsequent cases. Defendant Milton Gat-lin appeals from a judgment of the United States District Court for the Eastern District of New York (Carol B. Amon, Judge), convicting him, following a guilty plea, of sexually abusing a minor while within the special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. § 2243(a). On appeal, Gatlin argues, inter alia, that the District Court lacked jurisdiction over his case because the offense took place on property leased by the United States military in the Federal Republic of Germany. With regret, we agree. Accordingly, we reverse the judgment of conviction and dismiss the indictment. At the same time, because the existence of this jurisdictional gap is an issue that we believe warrants serious congressional consideration, we direct the Clerk of the Court to forward a copy of this opinion to the Chairmen of the House and Senate Armed Services and Judiciary Committees.

I.

The facts relevant to this appeal are essentially undisputed and can be stated briefly. In March 1993, Gatlin married Gail Taylor, a sergeant in the United States Army and the mother of two daughters, Claudia and Deaquanita, from a previous union. Between February 1994 and August 1997, Taylor was stationed at a U.S. Army base in Darmstadt, Germany. During that time, Gatlin and Taylor lived, together with Claudia and Deaquanita, in Lincoln Village, a housing complex on the base. Gatlin neither was a member of the United States armed forces nor was employed by the United States military in any capacity.

The United States military leases Lincoln Village from Germany, for no rent and an indefinite term, pursuant to an Accommodation Consignment Agreement (the “Agreement”). The Agreement specifies that Lincoln Village is for the “exclusive use” of the United States military, and provides that the “rights and obligations” of the parties over the premises are governed by, inter alia, the North Atlantic Treaty Organization Status of Forces Agreement (the “SOFA”), see Agreement Between the Parties to the North Atlantic Treaty Regarding the Status of Their Forces, June 19, 1951, 4 U.S.T. 1792 (entered into force Aug. 23, 1953). In turn, Article VII of the SOFA provides, inter alia, that the “military authorities” of a “sending State” — in this case, the United States — “shall have the right to exercise within the receiving State all criminal and disciplinary jurisdiction conferred on them by the law of the sending State over all persons subject to the military law of that State.” Id. art. VII, § 1(a), 4 U.S.T. at 1798. 1

*210 Sometime in or around August 1996, while Taylor was on duty in Bosnia, Gatlin (who was 34 years old at the time) began having sexual intercourse clandestinely with Claudia (who was 13 years old at the time) in Lincoln Village. Gatlin continued to have sexual intercourse with Claudia regularly, through at least January 1997. In September 1997, after Gatlin, Taylor, 'Claudia, and Deaquanita had returned to the United States, Claudia gave birth to a child. Soon thereafter, during an argument with Taylor, Claudia revealed for the first time that she and Gatlin had engaged in sexual intercourse and that Gatlin was the father of her child. A subsequent genetic test confirmed Gatlin’s paternity.

Gatlin was charged in the United States District Court for the Eastern District of New York with engaging in sexual acts with a minor within the special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. § 2243(a). 2 After pleading guilty before a magistrate judge, but prior to acceptance of the guilty plea by Judge Amon, Gatlin moved to dismiss the indictment for lack of jurisdiction. Following oral argument on the motion, Judge Amon concluded, in a ruling from the bench, that Lincoln Village was within the “special maritime and territorial jurisdiction of the United States” as defined in 18 U.S.C. § 7(3) and that the Court therefore had jurisdiction over Gatlin’s crimes. 3 Accordingly, she denied Gatlin’s motion to dismiss the indictment and accepted his guilty plea.

On July 16,1999, Judge Amon sentenced Gatlin principally to 51 months’ imprisonment — -to be followed by three years’ supervised release- — and ordered him to pay $1000 in restitution. This appeal followed.

II.

The particular question presented in this appeal is whether 18 U.S.C. § 2243

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Jesse Perez
Fourth Circuit, 2025
United States v. Park
District of Columbia, 2018
United States v. Joseph Ricky Park
297 F. Supp. 3d 170 (D.C. Circuit, 2018)
Harrison v. Republic of Sudan
Second Circuit, 2016
United States v. Georgescu
148 F. Supp. 3d 319 (S.D. New York, 2015)
United States v. Yousef
Second Circuit, 2014
United States v. Vilar
729 F.3d 62 (Second Circuit, 2013)
United States v. Santiago
966 F. Supp. 2d 247 (S.D. New York, 2013)
John Miller, Jr. v. Hillary Clinton
687 F.3d 1332 (D.C. Circuit, 2012)
United States v. Michael Detcher
480 F. App'x 360 (Sixth Circuit, 2012)
United States v. Holmes
670 F.3d 586 (Fourth Circuit, 2012)
Souryal v. Torres Advanced Enterprise Solutions, LLC
847 F. Supp. 2d 835 (E.D. Virginia, 2012)
United States v. Mardirossian
818 F. Supp. 2d 775 (S.D. New York, 2011)
United States v. Alwan
822 F. Supp. 2d 672 (W.D. Kentucky, 2011)
United States v. Hijazi
845 F. Supp. 2d 874 (C.D. Illinois, 2011)
United States v. Philip Morris USA, Inc.
783 F. Supp. 2d 23 (District of Columbia, 2011)
United States v. Philip Morris USA
District of Columbia, 2011
United States v. Holmes
699 F. Supp. 2d 818 (E.D. Virginia, 2010)
Goldberg v. UBS AG
660 F. Supp. 2d 410 (E.D. New York, 2009)
United States v. Kassar
582 F. Supp. 2d 488 (S.D. New York, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
216 F.3d 207, 2000 U.S. App. LEXIS 13970, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-milton-gatlin-ca2-2000.