United States v. Ruggiero

1 M.J. 1089, 1977 CMR LEXIS 895
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedJanuary 19, 1977
DocketNCM 76 0912
StatusPublished
Cited by13 cases

This text of 1 M.J. 1089 (United States v. Ruggiero) 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. Ruggiero, 1 M.J. 1089, 1977 CMR LEXIS 895 (usnmcmilrev 1977).

Opinion

GLADIS, Judge:

This is a companion case to United States v. Payne, No. 76 0796 (N.C.M.R. 17 May 1976), and United States v. Green, No. 76 0735 (N.C.M.R. 9 April 1976). Appellant was convicted, contrary to his pleas, by a general court-martial sitting with members, of rape, communication of threats, and indecent assault, in violation of Articles 120 and 134, UCMJ, 10 U.S.C. §§ 920 and 934. He was acquitted of other charges alleging attempted murder, attempted sodomy, conspiracy to commit rape, rape, and two assault offenses, in violation of Articles 80, 81, 120, and 128, UCMJ, 10 U.S.C. §§ 880, 881, 920 and 928. The approved sentence includes a bad conduct discharge and confinement at hard labor for 4 years.

Appellant assigns the following errors:

[1092]*1092I. APPELLANT’S TRIAL BY COURT-MARTIAL WAS BARRED BY NAVY REGULATIONS ABSENT THE PRIOR EXPRESS APPROVAL OF THE SECRETARY OF THE NAVY.
II. THE COURT-MARTIAL LACKED JURISDICTION TO TRY APPELLANT AS A RESULT OF THE FACT THAT HIS ENLISTMENT WAS CONTRARY TO MARINE CORPS REGULATIONS ABSENT AN APPROPRIATE WAIVER WHICH WAS NOT SOUGHT OR OBTAINED.
III. THE COURT-MARTIAL LACKED JURISDICTION TO TRY APPELLANT FOR RAPE AND THE RELATED OFFENSES WHICH OCCURRED OFF-BASE, OFF-DUTY, OUT OF UNIFORM AND WERE NOT OTHERWISE SERVICE CONNECTED.
IV. APPELLANT WAS DENIED A FAIR TRIAL AS A RESULT OF THE CUMULATIVE ERRORS OCCURRING AT TRIAL.
A. THE MILITARY JUDGE ERRED TO APPELLANT’S SUBSTANTIAL PREJUDICE IN GRANTING THE GOVERNMENT’S MOTION FOR APPROPRIATE RELIEF FOR A GAG ORDER AGAINST THE ACCUSED.
B. APPELLANT WAS SUBSTANTIALLY PREJUDICED BY TRIAL COUNSEL’S IMPROPER ARGUMENT ON FINDINGS.
C. APPELLANT WAS SUBSTANTIALLY PREJUDICED AS A RESULT OF PROSECUTORIAL MISCONDUCT.
V. THE EVIDENCE OF RECORD IS INSUFFICIENT TO ESTABLISH APPELLANT’S GUILT BEYOND REASONABLE DOUBT.
A. THE LACK OF A FRESH COMPLAINT RENDERS THE EVIDENCE INSUFFICIENT TO CONVICT.
B. THE PROSECUTRIX TESTIMONY IS WHOLLY UNWORTHY OF BELIEF.
VI. APPELLANT WAS SUBSTANTIALLY PREJUDICED BY TRIAL COUNSEL’S ARGUMENT ON SENTENCING USING GENERAL DETERRENCE AS A BASIS FOR ADJUDGING A SENTENCE IN APPELLANT’S CASE.
VII. THE MILITARY JUDGE ERRED TO APPELLANT’S SUBSTANTIAL PREJUDICE BY FAILING TO INSTRUCT THE COURT THAT THE OFFENSE ALLEGED ■AT SPECIFICATION 5 OF CHARGE V, ALLEGING COMMUNICATION OF A THREAT TO INJURE, WAS ALSO MULTIPLICIOUS WITH THE OFFENSE OF RAPE AS SET FORTH AT SPECIFICATION 1 OF CHARGE III.
VIII. THE MILITARY JUDGE’S INSTRUCTIONS ON SENTENCING SERVED TO DIVEST THE COURT OF ITS IMPARTIAL ROLE AS THE SENTENCING AUTHORITY.
IX. APPELLANT’S SENTENCE, AS APPROVED THUS FAR, IS INAPPROPRIATELY SEVERE AS A RESULT OF THE GROSS DISPARITY BETWEEN THE SENTENCES, AS APPROVED, FOR APPELLANT AND THE CO-ACTORS INVOLVED WHO WERE TRIED SEPARATELY.
We find no prejudice and affirm.

I. Civilian Dismissal of Charges

Appellant contends that his court-martial was barred by sec. 0107, Manual of the Judge Advocate General (JAGMAN) which provides that a person in the Naval service who has been tried in a domestic or foreign court shall not be tried by court-martial for the same acts without prior permission of the Secretary of the Navy.1

[1093]*1093Upon the basis of a complaint filed by the rape victim, a Norfolk, Virginia magistrate found probable cause to believe appellant had committed the felonies of rape and attempted sodomy by force, in violation of sec. 18.1-44 and 18.1-212, Code of Virginia, and issued felony warrants for his arrest. Appellant was delivered by military authorities to civilian authorities pursuant to the warrants and appeared at a preliminary hearing in the Norfolk General District Court, Criminal Division. After hearing the sworn testimony of the victim, appellant and alleged co-actors Lance Corporal G and Private First Class P, another magistrate concluded that appellant ought not to be held for trial, and dismissed the complaint for lack of evidence. The case was subsequently reviewed in the Office of the Commonwealth’s Attorney for the City of Norfolk, and it was determined that a grand jury indictment would not be sought because of lack of evidence.

Appellate defense counsel conceded during oral argument that under Virginia law jeopardy did not attach and that dismissal of the complaint at the preliminary hearing did not bar a trial in the Virginia courts. Therefore, the preliminary hearing was not a trial within the meaning of JAGMAN sec. 0107e. It was also neither a diversionary proceeding nor a juvenile adjudication. Consequently, appellant was not “tried” within the meaning of sec. 0107 and his court-martial was not barred thereby. Appellant’s first assignment of error lacks merit.

II. Validity of Enlistment

Appellant argues in his second assignment of error that the court-martial lacked jurisdiction because he was enlisted contrary to Marine Corps regulations. Prior to his enlistment, appellant had been tried as a youthful offender for fourth degree larceny, a misdemeanor, and received a 30 day suspended sentence. Applicable regulations at the time of appellant’s enlistment required a “moral” waiver where the applicant had an adverse adjudication as a juvenile for adult misdemeanors, including petty larceny. MCO P1100.61e, par. 2111.3. Although appellant fully disclosed his record and the recruiting officer, a Marine Corps captain, recommended that a waiver be granted, apparently waiver approval was never obtained from an appropriate waiver authority. The offenses of which appellant was convicted occurred almost 3 years after he enlisted.

Citing United States v. Dunks, 1 M.J. 254 (1976), and United States v. Russo, 23 U.S.C.M.A. 511, 50 C.M.R. 650, 1 M.J. 134 (1975), appellant submits that where an applicant makes known his disqualification to the recruiter and thereafter the agency fails to abide by its regulations, the enlistment is void. He also alleges recruiter misconduct, claiming that the recruiter apparently obtained details concerning his juvenile record from a local official in violation of Connecticut law.

The necessary prerequisite to effect a voluntary change in status from civilian to soldier is a valid enlistment contract or a legitimate constructive enlistment. United States v. Russo, supra. In Russo,

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1 M.J. 1089, 1977 CMR LEXIS 895, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ruggiero-usnmcmilrev-1977.