United States v. Smith

18 M.J. 786, 1984 CMR LEXIS 3896
U.S. Navy-Marine Corps Court of Military Review·Decided July 31, 1984·No. NMCM 84 1675·Published·Cited by 5 cases

Opinion

RAPP, Judge:

At a general court-martial before military judge alone the appellant was convicted of conduct unbecoming an officer and a gentleman in violation of Article 133, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 933, by falsely claiming to be a duty officer; of adultery (two instances) in violation of Article 134, UCMJ, 10 U.S.C. § 934; and of fraternization with two subordinate enlisted women marines in violation of Article 134, UCMJ. Appellant has asserted three errors, all of which we reject.

The record of trial establishes that appellant, a former enlisted marine, a veteran of almost fourteen years’ Marine Corps service, and married, was the supervisor of a sub-unit within Marine Air Control Squadron 4. Among his subordinates were Private First Class W and Lance Corporal S, both women marines.

At an on-base informal social event in October 1983 attended by both officer and enlisted persons of the appellant’s unit he clasped Private First Class W’s hand in the view of the assemblage and told her he wanted to get to know her better, and spend more time with her, euphemistic expressions suggesting a more intimate social relationship and so understood by both parties. Private First Class W declined any comment or commitment, and the following day the appellant apologized to her for his conduct.

[788] Subsequently, in early December 1983 the appellant was present at a unit Christmas party attended by officers and enlisted personnel and invited Lance Corporal S (who was married to a marine stationed elsewhere) to meet with him at his BOQ room later in the evening. It was clear that personal matters, not official business, were the object. That invitation was withdrawn later in the evening by the appellant but on 12 December 1983, at work, he again extended such an invitation to Lance Corporal S. She complied, coming to his BOQ room in the late evening and the two had sexual intercourse there. On 16 December 1983 a similar sequence of events occurred; i.e., invitation by appellant at work, visit to his BOQ room by Lance Corporal S in the evening, and sexual intercourse there by the two. On several occasions in late 1983 appellant professed his love to Lance Corporal S, and during the first week in December he gave her a silver necklace as a gift.

This unwholesome entanglement came to a clamorous end on the evening of December 1983. The appellant and Lance Corporal S were both present at a unit “Boss’ Night” social function at an on-base facility. While sitting at a table with enlisted personnel the appellant wrote a “love note” on the back of his calling card (imprinted on the front with his name and rank), reached under the table, and slipped it into the shoe on Lance Corporal S’s foot. Eventually a disagreement arose between the two because the appellant wanted Lance Corporal S to go with him outside to talk and she refused, instead retreating to the ladies’ restroom. Despite entreaties dispatched to Lance Corporal S by the appellant via enlisted women messengers, Lance Corporal S refused to leave her sanctuary and the appellant departed. Later in the evening on at least three occasions the appellant telephoned Lance Corporal S’s on-base quarters seeking her on the pretense of business and generally haranguing duty personnel there because they could not locate Lance Corporal S. When his phone calls did not succeed in reaching Lance Corporal S, appellant even went to her quarters in uniform claiming (falsely) to be in a duty status and asking for her. Lance Corporal S became extremely agitated by these developments and sought refuge in consuming alcoholic beverages and medications. She avoided the appellant by moving back and forth between her quarters and the enlisted club. Late in the evening she was telephoned by an acquaintance, another enlisted marine, who requested her assistance at the installation medical facility where the appellant was refusing medical treatment for testicular injuries suffered when kicked by his wife, until he talked with Lance Corporal S. Reluctantly Lance Corporal S went to the facility and met with the appellant but refused his request to “drive him home.” During their meeting the appellant talked to her about his marital problems. In the presence of enlisted persons at the medical facility and while being taken to the BOQ after treatment, the appellant repeatedly proclaimed his longstanding love for Lance Corporal S. Early the next morning Lance Corporal S had to be hospitalized for an apparent suicide attempt through further ingestion of medication, but she did not suffer serious harm and was successfully treated.

Lance Corporal S asserted that she neither elicited nor desired the amorous attentions of the appellant. After unsuccessfully attempting to dissuade him from his passion and pursuit, she simply acquiesced to his desires because she was “scared” and concerned for jeopardizing her military advancement. The appellant, in contrast, characterized Lance Corporal S as a willing participant in the affair and blamed his actions on a relapse to acute alcoholism, although he admitted being in control of his actions and possessing adequate recollection when questioned about his degree of intoxication by the military judge during the providency inquiry.

I

SPECIFICATIONS 3 AND 4 OF CHARGE III FAIL TO ALLEGE VIO[789] LATIONS OF THE UNIFORM CODE OF MILITARY JUSTICE.

We have no hesitation whatsoever in dismissing the appellant’s allegations regarding the viability of the custom against wrongful fraternization in the Marine Corps and the legality of criminal charges resulting therefrom. Paragraph 2136, Manual for Courts-Martial, 1969 (Rev.) (MCM), removes any doubt that a “custom” can be the basis for criminal prosecution (the same as a regulation or statute) providing it meets specified standards. Additionally, military due process requires that a custom sufficiently define prohibited conduct.

This Court early in its existence reviewed the opposing considerations and concluded that wrongful fraternization was an offense under the UCMJ. United States v. Free, 14 CMR 466 (NBR 1953). The Court of Military Appeals, quoting liberally from this Court’s opinion in United States v. Free, has supported that conclusion. United States v. Pitasi, 20 USCMA 601, 44 CMR 31 (1971). We need go no further than the Marine Corps Manual1 to locate a custom against wrongful fraternization in the Marine Corps. Article 1100.4 thereof provides, inter alia:

Relations Between Officers and Enlisted Marines. Duty relationships and social and business contacts among Marines of different grades will be consistent with traditional standards of good order and discipline and the mutual respect that has always existed between Marines of senior grade and those of lesser grade. Situations that invite or give the appearance of familiarity or undue informality among Marines of different grades will be avoided or, if found to exist, corrected.

This Court in 1953 acknowledged the above definition approvingly, United States v. Free, 14 CMR at 471, and we have been presented no evidence or persuasive rationale to doubt its continuing force. We decline to accept appellant’s bare assertion to the contrary.

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United States v. Smith, 18 M.J. 786, 1984 CMR LEXIS 3896 (usnmcmilrev 1984).

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