United States v. Solorio

21 M.J. 482
CourtU S Coast Guard Court of Military Review
DecidedSeptember 24, 1985
DocketMisc. Docket 004-85
StatusPublished

This text of 21 M.J. 482 (United States v. Solorio) is published on Counsel Stack Legal Research, covering U S Coast Guard 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. Solorio, 21 M.J. 482 (cgcomilrev 1985).

Opinions

OPINION OF THE COURT ON APPEAL OF THE GOVERNMENT FROM DISMISSAL OF CHARGES AND SPECIFICATIONS BY THE TRIAL JUDGE

BAUM, Chief Judge:

This is the Coast Guard’s first action under Article 62, UCMJ, 10 U.S.C. § 862, which became effective August 1, 1984 and authorizes appeals by the Government from certain orders and rulings of a military judge not amounting to findings of not guilty. The ruling from which the Government has appealed grants defense counsel’s motion to dismiss various charges and specifications for lack of jurisdiction. In so ruling, the trial judge applied to the facts the doctrine of “service connection,” -first proclaimed in O’Callahan v. Parker, 395 U.S. 258, 89 S.Ct. 1683, 23 L.Ed.2d 291 (1969) and amplified later in Relford v. Commandant, 401 U.S. 355, 91 S.Ct. 649, 28 L.Ed.2d 102 (1971) and Schlesinger v. Councilman, 420 U.S. 738, 95 S.Ct. 1300, 43 L.Ed.2d 591 (1975).

In O’Callahan v. Parker, supra, the U.S. Supreme Court, analyzed the reach of court-martial jurisdiction for offenses committed within United States territorial limits during peacetime and rejected the Government-advanced argument that liability for trial by court-martial is simply “a question of ‘status’ — ‘whether the accused in the court-martial proceeding is a person who can be regarded as falling within the term “land and naval forces.” ’ ” 395 U.S. 267, 89 S.Ct. 1688 (quoting Kinsella v. Singleton, 361 U.S. 234, at 241, 80 S.Ct., at 301). Instead, the Court said, “that is merely the beginning of the inquiry, not its end. ‘Status’ is necessary for jurisdiction; but it does not follow that ascertainment of ‘status’ completes the inquiry, regardless of the nature, time, and place of the offense.” Id. The Court went on to say, “the crime to be under military jurisdiction must be service connected____” 395 U.S. 272, 89 S.Ct. 1690. Since then, for offenses during peacetime committed inside the territorial limits of the United States, both person and offense must be found to be within a court-martial’s ambit in order for there to be a trial. In making such determinations, military courts to this day have repeatedly faced the question of what must be shown to establish “service connection.” See generally the recent cases of U.S. v. Griffin, 21 M.J. 501 (A.F.C.M.R.1985); U.S. v. Wilson, Misc.Dkt.No. 85-08, (N.M.C.M.R. 20 August 1985); U.S. v. Benedict, 20 M.J. 939 (A.F.C.M.R.1985); US. v. Roa, 20 M.J. 867 (A.F.C.M.R.1985); U.S. v. Kyles, 20 M.J. 571 (N.M.C.M.R.1985); U.S. v. Holman, 19 M.J. 784 (A.C.M.R.1984), US. v. Wojdechowski, 19 M.J. 577 (N.M.C.M.R.1984).

Assistance in making that judgment was provided in 1971 in Relford v. Commandant, supra, when the Supreme Court established a guideline for finding “service connection” and in the process carved out a service connected area where courts-martial are always appropriate, holding, “that when a serviceman is charged with an offense committed within or at the geographical boundary of a military post and violative of the security of a person or of prop[484]*484erty there, that offense may be tried by a court-martial.” 401 U.S., 369, 91 S.Ct. 657.

All the dismissed offenses in the instant case were violations of the security of persons but they were not committed within or at the geographical boundary of a military post. They allegedly occurred in the accused’s privately owned home eleven miles from the Federal Office Building in downtown Juneau, Alaska where he worked on the staff of Commander, Seventeenth Coast Guard District. The charges and specifications allege various offenses against two young girls, including attempted rape; indecent and simple assaults; lascivious acts; and indecent liberties. The alleged victims were between the ages of ten and twelve during the period when the offenses supposedly occurred. The fathers of these girls were also active duty members of the Coast Guard and they, too, were assigned to the Coast Guard District Commander’s staff. They, also, lived in civilian housing, one next door to the accused and his family and the other a half mile away, there being no government quarters in Juneau for anyone other than the District Commander.1

A friendship had grown between the accused and both of the other families, grounded in one case, on the common sporting interests of bowling and basketball, and, in the other, on the proximity of living next door. The alleged victims came to the accused’s home on a regular basis to visit with his two sons. Both girls at one time played on a soccer team coached by the accused and they also bowled in a league in which the accused was active. During their stay in Juneau, the girls displayed behavioral changes that concerned and perplexed their parents, and, as a result, counseling was commenced for one girl. Whatever was causing such changes remained undetermined at the time, and the girls never made known the acts allegedly committed by the accused while they were in Juneau. It was not until all parties had been permanently transferred to different Coast Guard duty stations outside Alaska that any offenses came to light. They were first revealed when one of the girls confided in a school counselor. After that, the matter was reported to Coast Guard authorities and an investigation was commenced. Initially, the other girl, who happened to be the one who received counseling in Juneau, refused to discuss the events with her parents. She continued to be silent with them, until she and her parents went to New York for the Article 32, UCMJ investigation hearing which had been convened to determine whether a general court-martial was warranted. Both of the girls and their parents are now undergoing counseling/therapy as a result of the matters alleged to have occurred.

The accused is assigned to Commander, Coast Guard Group New York at Governors Island, New York, a Coast Guard base, where he lives in Government quarters and where the instant general court-martial was convened by the senior Coast Guard officer at Governors Island, Commander, Third Coast Guard District. In [485]*485addition to the charges which have been dismissed, eight similar offenses, involving two other minor dependent daughters of Coast Guardsmen, were also referred to trial. These remaining offenses are alleged to have occurred in quarters on base at Governors Island after the accused’s transfer from Juneau. The Assistant District Attorney, Criminal Division/First Judicial District, State of Alaska, writing for the Attorney General, has stated in appellate exhibit IX of the record, “that the Department of Law, Criminal Division, State of Alaska, will defer the prosecution of Yeoman First Class Richard Solorio, United States Coast Guard, to the legal prosecutional arm of the Coast Guard,” citing as one of the reasons for this action, the expense and difficulty involved in investigating and prosecuting a case where the alleged victims have been transferred from Alaska.

With this factual setting, we now must determine whether or not the judge was correct in dismissing the charges.

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Related

Kinsella v. United States Ex Rel. Singleton
361 U.S. 234 (Supreme Court, 1960)
O'Callahan v. Parker
395 U.S. 258 (Supreme Court, 1969)
Schneckloth v. Bustamonte
412 U.S. 218 (Supreme Court, 1973)
Schlesinger v. Councilman
420 U.S. 738 (Supreme Court, 1975)
United States v. Calvin Griffin
530 F.2d 739 (Seventh Circuit, 1976)
United States v. Demetri T. Tolias
548 F.2d 277 (Ninth Circuit, 1977)
United States v. Henderson
18 C.M.A. 601 (United States Court of Military Appeals, 1969)
United States v. Shockley
18 C.M.A. 610 (United States Court of Military Appeals, 1969)
United States v. McGonigal
19 C.M.A. 94 (United States Court of Military Appeals, 1969)
United States v. Mayton
23 C.M.A. 565 (United States Court of Military Appeals, 1975)
United States v. Gillis
8 M.J. 118 (United States Court of Military Appeals, 1979)
United States v. Mota Aros
8 M.J. 121 (United States Court of Military Appeals, 1979)
United States v. Trottier
9 M.J. 337 (United States Court of Military Appeals, 1980)
United States v. Middleton
10 M.J. 123 (United States Court of Military Appeals, 1981)
United States v. Lockwood
15 M.J. 1 (United States Court of Military Appeals, 1983)
Murray v. Haldeman
16 M.J. 74 (United States Court of Military Appeals, 1983)
United States v. Shorte
18 M.J. 518 (U S Air Force Court of Military Review, 1984)

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Bluebook (online)
21 M.J. 482, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-solorio-cgcomilrev-1985.