United States v. Singleton

15 M.J. 579, 1983 CMR LEXIS 1010
CourtU.S. Army Court of Military Review
DecidedJanuary 19, 1983
DocketCM 442191
StatusPublished

This text of 15 M.J. 579 (United States v. Singleton) is published on Counsel Stack Legal Research, covering U.S. Army 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. Singleton, 15 M.J. 579, 1983 CMR LEXIS 1010 (usarmymilrev 1983).

Opinion

OPINION OF THE COURT

COKER, Judge:

Before a general court-martial at Nellingen, Federal Republic of Germany (FRG), appellant pleaded guilty to charges, among others, of wrongfully possessing 855.06 grams of marijuana and wrongfully conspiring to import marijuana into the FRG [580]*580in violation of the Uniform Code of Military Justice (UCMJ), Articles 81, 134, 10 U.S.C. §§ 881, 934 (1976). His approved sentence extends to reduction to the lowest enlisted grade, forfeiture of all pay and allowances, confinement at hard labor for 20 months, and a bad-conduct discharge from the service. The issue we must resolve is whether the importation of drugs into the FRG is an offense under the UCMJ. We hold that it is.

The facts in this case are not in dispute. While in The Netherlands, the appellant used marijuana. He and a fellow servicemember jointly purchased a large amount of marijuana with the intent of taking it back to the FRG, in which country their unit was located. At the border crossing point between the FRG and The Netherlands, their car was searched by German officials, the illicit drugs found, and these charges resulted.

Appellant argues that the United States has no legitimate interest in such conduct, as it occurred outside United States territory, and no authority to proscribe it, as the conduct violates only foreign law designed to protect territorial integrity. He further alleges the conduct has no direct connection to discipline in the service'.

The authority or power of a nation to impose criminal sanctions on the conduct of its citizens exists whether the conduct occurs within its own geographical territory, or within the territory of another nation. United States ex rel. Toth v. Quarles, 350 U.S. 11, 76 S.Ct. 1, 100 L.Ed. 8 (1955); see also United States v. Gould, 13 M.J. 734 (A.C.M.R.1982). The jurisdiction of the military to exercise this authority for the United States over military members has been established by statute. Article 2, UCMJ, 10 U.S.C. § 802 (1976 and Supp. Ill 1979). The appellant has confused this basic national authority with the right of a nation to exercise that authority. It is precisely this issue of consent to exercise sovereign authority that is addressed by the Agreement Between the Parties to the North Atlantic Treaty Regarding the Status of their Forces, 19 June 1951, 4 U.S.T. 1792, T.I.A.S. No. 2846 (NATO SOFA).

The period following World War II saw, for the first time, large numbers of foreign military forces being stationed within a friendly nation. The formula of the NATO SOFA was the method developed to express the consent of nations to foreign armies being stationed in their territory during peacetime. It is a compromise between norms: the necessity inherent in sovereignty for a nation to control and discipline its own military forces and the necessity also inherent in sovereignty for a nation to control conduct that occurs within its territory. The NATO SOFA formula preserves these two aspects of sovereignty. The first norm is protected by the receiving State accepting the foreign armed forces and consenting to the exercise of sovereignty by the sending State through the exercise of jurisdiction by its courts within the territory of the other. The receiving State preserves the second norm and its own sovereignty through the consent to exercise its authority over the members of the sending State force. When these competing norms overlap, the NATO SOFA gives the primary right to exercise jurisdiction to the State most concerned. If the concern is primarily with the military force itself or its activities, jurisdictional authority is given to the sovereign of the force. Conversely, if the concern is primarily with the integrity of the territory or its people, jurisdictional authority is given to the territorial sovereign. The nations agreed to be sympathetic to the needs and desires of each other and generally to waive their jurisdictional authority when so requested. This basic formula has been generally accepted and implemented by the community of nations, to include the Soviet Union and the Warsaw Pact nations. S. Lazareff, Status of Military Forces Under Current International Law, Ch. 1-4 (1971). The NATO SOFA is not concerned with national decisions on what types of conduct will be criminal or, on which, if any, court will exercise jurisdictional authority over the conduct. The NATO SOFA grants to the United States consent to exercise sovereign author[581]*581ity within the FRG through the mode of United States military courts.

Without question, the abuse of drugs can and does have a deleterious impact on the ability to accomplish the mission of the armed forces. Aggressive action by all levels of command continues in an effort to alleviate and solve this problem. See Amendments to the Military Selective Service Act of 1967, § 501, Pub.L. No. 92-129, 85 Stat. 348, 361 (1971); Army Regulation 600-50, Standards of Conduct for Department of Army Personnel, 15 August 1982; Army Regulation 600-85, Alcohol and Drug Abuse Prevention and Control Program, 1 December 1981. The extreme seriousness of the problem has received judicial recognition. Schlesinger v. Councilman, 420 U.S. 738, 95 S.Ct. 1300, 43 L.Ed.2d 591 (1975); United States v. Trottier, 9 M.J. 337 (C.M.A.1980). Continued Congressional attention and concern are evident. See Drug and Alcohol Abuse in the Armed Services: Joint Hearing Before the Subcomm. on Manpower and Personnel and the Sub-comm. on Preparedness of the Senate Comm, on Armed Services, 97th Cong., 1st Sess. (1982); Drug Abuse in the Military— 1981: Hearing before the House of Representative Select Committee on Narcotics Abuse and Control, 97th Cong. 1st Sess. (1981). See also 21 U.S.C. §§ 801-904 (1976 and Supp. II 1978); para. 127e, Manual for Courts-Martial, United States, 1969 (Revised edition) (MCM, 1969 (Rev.)) (as amended by Executive Order No. 12383, 23 September 1982).

Particular concerns for customs activities are expressed in Articles XI and XIII of the NATO SOFA; yet, these provisions should not be confused with disposition of criminal conduct. The NATO SOFA separates customs and criminal activities. Passage of goods across the FRG borders by United States personnel, however, is of great importance as exemplified by supplementary agreements between the United States and the FRG on customs-related activities. United States obligations under these treaties have been implemented partially by the United States military through regulations. See United States Army, Europe, Regulations 550-175, Border Crossings and Customs Control in Germany, 9 Feb 1973, and 632-10, Standards of Conduct and Fitness, 5 Nov 1981. The first of these regulations prohibits the importation and exportation of controlled substances across the FRG borders.

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Related

United States Ex Rel. Toth v. Quarles
350 U.S. 11 (Supreme Court, 1955)
Kinsella v. United States Ex Rel. Singleton
361 U.S. 234 (Supreme Court, 1960)
McElroy v. United States Ex Rel. Guagliardo
361 U.S. 281 (Supreme Court, 1960)
Parker v. Levy
417 U.S. 733 (Supreme Court, 1974)
Schlesinger v. Councilman
420 U.S. 738 (Supreme Court, 1975)
United States v. Averette
19 C.M.A. 363 (United States Court of Military Appeals, 1970)
United States v. Trottier
9 M.J. 337 (United States Court of Military Appeals, 1980)
United States v. Gould
13 M.J. 734 (U.S. Army Court of Military Review, 1982)

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Bluebook (online)
15 M.J. 579, 1983 CMR LEXIS 1010, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-singleton-usarmymilrev-1983.