United States v. Scott

22 C.M.A. 25
United States Court of Military Appeals·Decided November 17, 1972·No. No. 25,352·Published·Cited by 2 cases

Opinion

Opinion of the Court

Duncan, Judge:

Pursuant to his plea of guilty, the appellant was convicted by special court-martial of several offenses, including, a specification (specification 2, Charge I) alleging violation of “a lawful general regulation, to wit: Paragraph 5f.(2) to United States Army Pacific [USA.RPAC] Regulation 190-30, dated 24 November 1969, by wrongfully having iu ins possession four needles.”1 We granted review to consider whether the appellant’s plea of guilty to specification 2, Charge I, was provident.

Appellate defense counsel contend that since the stated purpose of USARPAC Regulation 190-30 was to prescribe the basic requirements for a drug suppression program throughout the United States Army, Pacific, and was not designed as a code of conduct, the regulation is nonpunitive and cannot, of itself, serve as a basis for a violation of Article 92, Uniform Code of Military Justice, 10 USC § 892. In furtherance of their position, counsel note the regulation is directed to commands and not to individuals; it requires implementation by commanders; it directs the establishment of information, education, orientation and rehabilitation programs, including the creation of a drug suppression council within each command; and it urges vigorous law enforcement activity to identify persons and places involved in the use and sale of illegal drugs. While paragraph 5 (“Prohibited Items”) of the regulation does in fact list various drugs and related parapher[26]*26nalia as being prohibited items and appears to be punitive, counsel maintain, that this paragraph is not a self-sufficient provision to be read and considered independently of the remainder of the regulation.

Government counsel assert that an examination of paragraph 5 leads to the conclusion that this mandatory provision is the hub around which the marihuana/drug suppression program is designed. They also argue that its language is directly proscriptive and establishes a definite code of conduct to be followed. by all- soldiers of the United States Army, Pacific. Counsel contend that the regulation, as a whole, clearly gives adequate notice to all individuals, including the appellant, that a violation of paragraph 5 would constitute punishable conduct. With regard to the required implementation of the regulation by commanders, the Government maintains that this only refers to the promulgation of additional measures peculiar to a particular command which are deemed necessary to effectuate the suppression of those items set forth in paragraph 5.

USARPAC Regulation 190-30, issued by the Commanding General, United States Army, Pacific, and entitled “MILITARY POLICE Marihuana/Drug Suppression Program,” is set out in part below:

“1. Purposes. To prescribe the basic requirements for a program designed to control and minimize the use, possession, and trafficking in narcotics, marihuana, and prohibited drugs throughout the U. S. Army, Pacific.
“2. Applicability. The provisions of this regulation apply to all commands subordinate to this headquarters.
“3. General. Diverse indigenous laws and customs, as well as the varying availability of narcotic/drug substances within the several subordinate commands, require implementation of this regulation by geographical area. Commanders directly responsible to this headquarters will, therefore, publish a directive incorporating such additional measures as are necessary to establish and maintain a uniform and viable drug suppression program within their area of responsibility. A copy of this directive will be forwarded to HQ USARPAC, ATTN: GPPM, within 60 days from receipt of this regulation.”

Paragraph 4 (“Concept”) prescribes the “seven basic elements considered necessary for a comprehensive drug suppression program.” The elements are: “Educational Program; Orientation Program; Law Enforcement; Drug Suppression Council; Information Program; Disciplinary Action; and Rehabilitation.”

“5. Prohibited Items. Possession or use of the following items, except for drugs prescribed by an authorized physician for medical use, are specifically prohibited:
a. Cocaine and its derivatives.
b. Opium and its derivatives, to include morphine, morphine base', and heroin.
c. Marihuana, hashish, and their derivatives.
d. Amphetamines, barbiturates and their derivatives, and all hallucinogens.
e. All drugs or substances which the Secretary of Health, Education and Welfare has, by regulation, designated as habit forming.
f. All paraphernalia used to smoke opium or to inject a drug into the body. These items include:
(1) Opium pipes.
(2) Kits used to inject drugs or components of the kits containing residue of illegal drugs. The kits may contain all or part of the following components: Syringe, eye dropper, needle, tourniquet, and a cooker. A cooker is a device used to warm the drug solution. It may be a bent spoon, a metal bottle cap, or a similar item thát will hold a small quántity of liquid.”

[27]*27The question posed then is whether paragraph 5, in the context in which it is here presented, delineates a code of conduct for each individual under the authority of the Commanding General, United States Army, Pacific, violation of which is punishable under Article 92, Code, supra. We do not believe that it does. Cf. United States v Tassos, 18 USCMA 12, 39 CMR 12 (1968); United States v Woodrum, 20 USCMA 529, 43 CMR 369 (1971).

The stated purpose of the regulation is to prescribe the basic requirements for a program applicable throughout the United States Army, Pacific, designed to control and minimize the use, possession, and trafficking of narcotics, marihuana, prohibited drugs and related paraphernalia, identified in paragraph 5.

Commanders are directed to implement the regulation by local publication, which publication is to incorporate such additional measures as deemed necessary to effectuate the purpose of the regulation in the area under a particular commander’s authority.

The regulation is clearly directed to commanders, as distinguished from the ordinary soldiers, as the burden is placed upon the former to establish the program in their, respective areas. Cf. United States v Causey, 18 USCMA 282, 39 CMR 282 (1969). Even the “Law Enforcement”2 and “Disciplinary Action”3 phases of the program delineate action to be taken by area commanders.

In United States v Nardell, 21 USCMA 327, 329, 45 CMR 101 (1972), this Court unanimously declared:

“No single characteristic of a general order determines whether it applies punitively to members of a command. This Court’s decisions have established general standards that such an order must meet before a member of the armed forces without actual notice of its provisions can be punished for violating it. The order in its entirety must demonstrate that rather than providing general guidelines for the conduct of military functions it is basically intended to regulate conduct of individual members and that its direct application of sanctions for its violation is self-evident.

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

United States v. Scott, 22 C.M.A. 25 (cma 1972).

22 C.M.A. 25 (United States v. Scott) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Olivares
Navy-Marine Corps Court of Criminal Appeals, 2019
United States v. Daniel
42 M.J. 802 (U S Coast Guard Court of Criminal Appeals, 1995)