United States v. Trottier

9 M.J. 337, 1980 CMA LEXIS 10446
CourtUnited States Court of Military Appeals
DecidedOctober 14, 1980
DocketNo. 35,854; ACMS 24552
StatusPublished
Cited by138 cases

This text of 9 M.J. 337 (United States v. Trottier) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Trottier, 9 M.J. 337, 1980 CMA LEXIS 10446 (cma 1980).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

In June 1977, the appellant was tried by special court-martial and, contrary to his pleas, was convicted of sale of marihuana at Bolling Air Force Base; sale of marihuana in Oxon Hill, Maryland; and sale of lysergic acid diethylamide (LSD), also in Oxon Hill, Maryland, in violation of Articles 134 and 92, Uniform Code of Military Justice, 10 U.S.C. §§ 934 and 892, respectively.1 He was sentenced, accordingly, to a bad conduct discharge and reduction to the lowest enlisted grade. Both the convening and the supervisory authorities approved these results and the United States Air Force Court of Military Review affirmed. 4 M.J. 916 (1978).'

This Court granted review of the appellant’s claim that the court-martial lacked jurisdiction over the subject matter of the offenses alleged to have been committed in [338]*338Oxon Hill, Maryland.2 After full and lengthy consideration of the positions of the parties reflected in their briefs and in their oral presentations before us,3 we conclude that jurisdiction did properly vest in the appellant’s court-martial to try him for the off-base offenses.4

I

The record of trial reflects that between February 11 and March 20,1977, a series of three drug transactions took place in the Washington, D. C., area between the appellant and Special Agent Reiordan of the Air Force Office of Special Investigations (OSI), who was posing as an airman from McGuire Air Force Base, New Jersey.

On February 11, Airman First Class O’Meara, an OSI informant, introduced Reiordan to the appellant in a building on the grounds of Bolling Air Force Base, Washington, D. C. The meeting took place at 11:15 in the morning, just as the appellant was going on his lunch hour. Ten minutes after the introduction, the appellant asked O’Meara if they could take care of some business that they had planned to conduct at a later time. Accordingly, the three men left the building and walked to a parking lot, still on base, where the appellant sold O’Meara a plastic baggie containing a small block of hashish. Reiordan then gave O’Meara $35.00 to pay for the hashish. Reiordan represented to the appellant that he was enroute back to McGuire AFB, returning from leave in Virginia, and that he was interested in purchasing drugs for resale at McGuire. It does not appear, however, that any firm arrangements were made.

The next transaction took place almost a month later, on March 4, after a chance meeting in the apartment of Airman Antle in Oxon Hill, Maryland, a Washington, D. C. suburb several miles from Bolling AFB. Reiordan had ventured to Antle’s apartment in the course of a separate investigation in order to purchase a quarter pound of marihuana; but the marihuana was not available. Meanwhile, however, the appellant, who lived in the same apartment complex as Antle, happened to come into the apartment to use Antle’s telephone; and, while there, he asked Reiordan if the latter wanted to buy an ounce of Colombian marihuana. Thereupon, the appellant, Reiordan, and O’Meara walked to the appellant’s apartment where Reiordan bought approximately 20 grams of the marihuana from the appellant for $27.00. None of the three was in uniform; the sale occurred between 5:00 and 6:00 in the evening. Again, Reiordan indicated a continuing wish to purchase drugs for resale back at McGuire AFB.

The third and final transaction also occurred at the appellant’s apartment, on March 20. Reiordan had gone there to “firm up” a deal which had been discussed at prior meetings for his buying 5 to 10 pounds of marihuana from the appellant to be taken back to McGuire AFB for resale to servicemen there. Also present were the appellant’s wife, a civilian female introduced as “Sandy,” and O’Meara. The meeting took place between 2:00 and 3:00 in the afternoon and no one was in uniform. The appellant and Reiordan discussed the details of the sale, and Reiordan asked whether the appellant could get him some samples to take back with him. During the discussion, the appellant initiated a conversation about LSD, indicating that he was going out to obtain some “samples” for someone he knew. Reiordan asked the appellant to get him some, too. After a short delay, during which both parties left and returned, the [339]*339appellant sold Reiordan four small orange tablets, which he stated were LSD, for $10.00. Reiordan told the appellant that he would take the tablets back to McGuire AFB to sell to certain selected people there who were regular LSD users; Reiordan indicated that, based on their reports as to the quality of the tablets, he might place another order with the appellant for a larger quantity to sell at McGuire AFB.

There was testimony at trial that the local civilian police were informed of the OSI activities off base and that they had participated in a surveillance on one occasion during the investigation. Another OSI agent testified that the Maryland police were interested in and cooperative with the investigation, but there is no evidence of record as to the interest of the civilian prosecutorial authorities.

II

In view of Reiordan’s professed purpose of introducing drugs into McGuire Air Force Base, a military installation, we believe that our existing precedents support jurisdiction. However, appellate government counsel have urged us to go further, reconsider our more recent precedents on this subject, and determine whether court-martial jurisdiction would exist even in the absence of an accused’s knowledge or belief that drugs which he is selling will be taken onto a military post. In view of the number of drug-related cases raising jurisdictional issues, it seems appropriate that our discussion here should extend beyond the specific facts of the case at bar.

We begin with the 1969 landmark case of O’Callahan v. Parker, 395 U.S. 258, 89 S.Ct. 1683, 23 L.Ed.2d 291 (1969), where the Supreme Court of the United States5 held that a court-martial lacked jurisdiction over the subject matter of an offense charged against a service member6 unless that offense was “service connected.” Id. at 272, 89 S.Ct. at 1690. In so concluding, the Court recognized that Art. I, § 8, cl. 14 of the Constitution gives Congress power to “make Rules for the Government and Regulation of the land and naval Forces” and that the Constitution itself acknowledges “that the .exigencies of military discipline require the existence of a special system of military courts in which not all of the specific procedural protections deemed essential in Art. Ill trials need apply.” Id. at 261, 89 S.Ct. at 1685. For instance, the Court pointed out that “[t]he Fifth Amendment” to our national charter “specifically exempts ‘cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger’ from the requirement of prosecution by indictment and, inferentially, from the right to trial by jury. (Emphasis supplied.) See Ex parte Quirin, 317 U.S. 1, 40, 63 S.Ct. 1, 16, 87 L.Ed. 3.” Id.

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9 M.J. 337, 1980 CMA LEXIS 10446, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-trottier-cma-1980.