United States v. Ortiz

20 C.M.A. 21, 20 USCMA 21, 42 C.M.R. 213, 1970 CMA LEXIS 769, 1970 WL 7048
United States Court of Military Appeals·Decided August 14, 1970·No. No. 22,843·Published·Cited by 4 cases

Opinion

Opinion of the Court

Quinn, Chief Judge:

On his plea of guilty, a special court-martial convened at Camp Foster, Okinawa, convicted the accused of several offenses in violation of the Uniform Code of Military Justice. One of the offenses was robbery of an Okinawan taxi driver. The offense was perpetrated in a beach area, which was apparently outside the confines of any United States military installation on Okinawa.

The case was tried on July 23, 1969, which was subsequent to the effective date of the limitation of courts-martial jurisdiction defined by the Supreme Court of the United States in O’Callahan v Parker, 395 US 258, 23 L Ed 2d 291, 89 S Ct 1683 (1969). See Mercer v Dillon, 19 USCMA 264, 41 CMR 264 (1970). As a result, the accused now contends that he could not be tried for the robbery because the offense was cognizable in a civilian court in Okinawa, which was open and functioning. See United States v Crapo, 18 USCMA 594, 40 CMR 306 (1969). He acknowledges that the limitation on court-martial jurisdiction is inoperative as to an act committed in a foreign country which is cognizable in the civilian courts of that country (United States v Keaton, 19 USCMA 64, 41 CMR 64 (1969); United States v Weinstein, 19 USCMA 29, 41 CMR 29 (1969)), but he contends that civilian courts in Okinawa are established by authority of the United States and are, therefore, courts within the meaning of the jurisdictional limitation delineated in O’Callahan.

In United States v Vierra, 14 USCMA 48, 33 CMR 260 (1963), we commented on the juridical basis of the relationship between the United States and Okinawa. We noted that the United States obtained physical control over Okinawa as a result of battle but that, under the peace treaty with Japan, Japan retained “residual sovereignty.” Id., at page 50. Until Japan reestablished operative control, the island was to be administered by the United States, pending establishment of a trusteeship under the auspices of the United Nations. Recent statements by President Nixon suggest that the United States may favor return of administrative control to Japan by 1972, without an interim period of trusteeship. From acquisition of the island to the present time, however, the area is an occupied zone of a foreign country. Language in the O’Callahan opinion tends to indicate that the cognizability of an act in a civilian court established by the United States in the administration of such territory does not preclude military prosecution of the act, if it constitutes a violation of the Uniform Code of Military Justice. Thus, the Supreme Court took occasion to remark that the offenses committed by O’Callahan were “committed within our territorial limits [Hawaii], not in the occupied zone of a foreign country.” 395 US, at page 273. Assuming, however, that we attribute too much to the quoted statement, the civilian courts of Okinawa have no power to try the accused.

Okinawa is the principal island of the Ryukyu Islands. Its government, including the judiciary, rests upon a grant of authority from the President of the United States. United States v Vierra, supra. The grant provided for two systems of civilian courts, one maintained by the Government of the Ryukyu Islands, and the other by the United States Civil Administration Courts Ryukyu Islands (hereafter called USCAR). Executive Order No. 10713, June 5, 1957, 3 CFR, 1954-1958 Compilation, page 368, as amended by Executive Order No. 11010, March 19, 1962, 3 CFR, 1959-1963 Compilation, page 587. Pertinent parts of the or[23]*23ganic provisions are set out in Appendix A.

In the Vierra case, the accused contended that the civilian courts had no jurisdiction over him as a person subject to the Uniform Code of Military Justice. It was not necessary to disposition of the case to rule on the contention so we did not examine it. United States v Vierra, supra, at page 51. In this case, the accused has reversed the argument to contend that USCAR courts have jurisdiction over United States military personnel and could try him for the robbery he committed. His argument is predicated upon the grant of criminal jurisdiction to USCAR over “employees of the United States Government who are United States nationals.” Executive Order No. 11010, 3 CFR, 1959-1963 Compilation, page 590. Since USCAR courts were established by executive order and the judges thereof are employees of the United States and are appointed by, and apparently serve at the pleasure of, the High Commissioner, who is also the United States military commander, Government counsel contend they are not the kind of civilian courts contemplated by the Supreme Court in O’Callahan as organized and functioning in ways calculated to preserve all the rights guaranteed to an accused by the Constitution of the United States. We need not reach that question. As we have indicated, USCAR courts do not have jurisdiction over the accused by specific provision of the executive orders establishing their jurisdiction.

Section 10(b)(3) of the enabling order originally provided for USCAR criminal jurisdiction as follows: “Criminal jurisdiction over United States nationals employed by the United States or any agency thereof who are not subject to trial by courts-martial under the Uniform Code of Military Justice (10 U. S. C. 801 et seq.) and their dependents, excluding Ryukyuans.” (Emphasis supplied.) Subdivision (e) extended jurisdiction over persons subject to the Uniform Code “only when the military commander concerned determines not to exercise military jurisdiction” under the Code and indicates that determination to the High Commissioner. Executive Order No. 10713, 3 CFR, 1954-1958 Compilation, page 370. The 1962 executive order was more expansive than the original grant of jurisdiction and expressly enumerated categories of persons triable in USCAR courts. Specifically, the changes were as follows:

“(3) Criminal jurisdiction over (a) the civilian component, (b) employees of the United States Government who are United States nationals, and (c) dependents, excluding Ryukyuans, (i) of the foregoing and (ii) of members of the United States forces.” [Executive Order No. 11010, 3 CFR, 1959-1963 Compilation, page 590.]

The reference in subdivision (3) (a) to “the civilian component” clearly implies that this category is part of a larger group including persons not classifiable as civilians. The implication is made explicit and the noncivil-ians are identified by the preceding provision of section 10 which confers jurisdiction on the courts maintained by the Government of the Ryukyu Islands. Subdivision (2) of that grant provides in material part as follows:

“Criminal jurisdiction over all persons except (a) members of the United States forces or the civilian component, (b) employees of the United States Government who are United States nationals. . . .” [Executive Order No. 10713, 3 CFR, 1954-1958 Compilation, page 369.]

Reading the two provisions on jurisdiction together, which is appropriate because of their position and purpose in the text of the enabling orders, two conclusions appear to be justified. First, the 1962 amendment changed the original provision excluding all persons subject to the Uniform Code from USCAR jurisdiction by conferring jurisdiction over civilians who, by the terms of the Uniform Code, were subject to its provisions. See Article 2(10), (11), Uniform Code of Military Justice, 10 USC § 802. [24]

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

United States v. Ortiz, 20 C.M.A. 21, 20 USCMA 21, 42 C.M.R. 213, 1970 CMA LEXIS 769, 1970 WL 7048 (cma 1970).

20 C.M.A. 21 (United States v. Ortiz) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Dettinger
6 M.J. 505 (U S Air Force Court of Military Review, 1978)
United States Ex Rel. Jacobs v. Froehlke
334 F. Supp. 1107 (District of Columbia, 1971)
United States v. Hargrave
20 C.M.A. 27 (United States Court of Military Appeals, 1970)
United States v. Davis
20 C.M.A. 27 (United States Court of Military Appeals, 1970)