United States v. Willenbring

56 M.J. 671, 2001 CCA LEXIS 326, 2001 WL 1577581
CourtArmy Court of Criminal Appeals
DecidedDecember 12, 2001
DocketARMY 9801505
StatusPublished
Cited by3 cases

This text of 56 M.J. 671 (United States v. Willenbring) is published on Counsel Stack Legal Research, covering Army Court of Criminal 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. Willenbring, 56 M.J. 671, 2001 CCA LEXIS 326, 2001 WL 1577581 (acca 2001).

Opinion

OPINION OF THE COURT

CURRIE, Judge:

A military judge sitting as a general court-martial convicted appellant, pursuant to his pleas, of three specifications of rape, in violation of Article 120, Uniform Code of Military Justice, 10 U.S.C. § 920 [hereinafter UCMJ]. Appellant was sentenced to a dishonorable discharge, confinement for thirty-six years, forfeiture of all pay and allowances, and reduction to the grade of Private El. Pursuant to a pretrial agreement, the convening authority approved twenty years of the sentence to confinement and the remainder of the sentence as adjudged. This case is before the court for mandatory review pursuant to Article 66, UCMJ, 10 U.S.C. § 866.

On 23 July 1997, we denied, in an unpublished opinion, appellant’s petition for extraordinary relief in which he challenged the court-martial’s jurisdiction over him and argued that prosecution was barred by the statute of limitations. The U.S. Court of Appeals for the Armed Forces affirmed our decision. Willenbring v. Neurauter, 48 M.J. 152 (1998).

Appellant now alleges, inter alia, that the court-martial lacked in personam jurisdiction; that the conditions of his pretrial confinement violated Article 13, UCMJ, 10 U.S.C. § 813; and that his sentences to confinement by court-martial and the state of North Carolina should run concurrently. We disagree.

I. JURISDICTION

BACKGROUND

Appellant was court-martialed for raping three women while on active duty as a member of the Regular Army. He committed the first rape in the vicinity of Champaigne, Illinois, in 1987. In November 1988, he raped the wives of two fellow soldiers at Fort Belvoir, Virginia. In 1992, appellant left active duty for service in the reserve component. On 1 November 1996, North Carolina placed appellant in pretrial confinement after charging him with four rapes and two kidnappings unrelated to the rapes he committed in Illinois and Virginia. On 21 February 1997, the Army ordered appellant to active duty pursuant to the applicable version of Article 2(d), UCMJ, 10 U.S.C. § 802(d),1 to be court[673]*673martialed. On 24 February 1997, he was involuntarily activated. The charge was preferred against appellant on 26 February 1997. North Carolina released appellant to the Army the next day. On 30 April 1997, the charge was referred to a general court-martial.

The jurisdictional issue initially before us and our superior court concerned the power of a court-martial to try appellant under the versions of Articles 2(d) and 3(a),2 UCMJ, 10 U.S.C. § 803(a), applicable to his ease.

In its opinion, our superior court described appellant’s military service as follows:

Appellant enlisted in the United States Army for a period of 4 years on January 13,1982. He twice extended that period of enlistment and then reenlisted for a period of 6 years on September 30,1988. Prior to expiration of that enlistment, on March 9, 1992, appellant requested an early separation to accept a civilian job offer, stating: “I am willing to serve my remaining time in service in the Active Reserves.” His request was approved on March 10, 1992, with his separation from active duty to become effective on March 31,1992.
On March 13, 1992, while still on active duty, appellant signed an enlistment contract with the United States Army Reserve, which noted, among other matters: that his enlistment was “more than an employment agreement”; that he would be “[Required to obey all lawful orders and perform all assigned duties”; that he would be “[s]ubject to the military justice system, which means among other things, that [he could] be tried by military courts-martial [sic]”; and that he would be “[r]equired upon order to serve in combat or other hazardous situations.”
Appellant was discharged from active service on March 31, 1992, and began his term of enlistment in the Army Reserve on April 1, 1992. He remained a member of the Army Reserve by virtue of an extension of his 1992 enlistment, followed by a 3-year reenlistment, which began on February 26,1994.

Willenbring, 48 M.J. at 154.

Appellant asserted in his petition for extraordinary relief that “the court-martial did not have jurisdiction to try him for the charged offenses because Article 2(d) authorizes jurisdiction only over offenses committed while he was on active duty in the reserves, not over offenses that occurred while he was on active duty in a regular component.” Id. at 159. The government argued that Article 2(d), UCMJ, gave it jurisdiction to try appellant, if properly activated to active duty, for any offense he committed while on active duty, “regardless of any intervening discharge or other break in service.” Id. Our superior court rejected both arguments.

The court noted that consideration also must be given to Article 3(a), UCMJ. The court traced and explained the legislative and judicial history of Articles 2 and 3, UCMJ, and their relationship to each other. We need not repeat the court’s analysis. It is sufficient here to say that the court defined the law of personal jurisdiction with respect to reservists under the applicable versions of Articles 2 and 3, UCMJ, as follows:

If there was a complete termination of military status with no subsequent military service, then the former servicemember would not be subject to court-martial jurisdiction for prior-service offenses as a matter of constitutional law under [United States ex rel. Toth v. Quarles, 350 U.S. 11, 76 S.Ct. 1, 100 L.Ed. 8 (1955)]. If, however, there was a complete termination of military status followed by reentry into reserve service, then the reservist would be subject to court-martial jurisdiction for prior-service offenses, subject to the major offense and nontriability conditions of Article 3(a). Finally, if there was a change in status between regular and reserve ser[674]*674vice, or within various forms of reserve service, unaccompanied by a complete termination of military status, then the reservist would be subject to court-martial jurisdiction for all prior-service offenses to the same extent as a regular whose military status had changed in form without a complete termination of military status.

Willenbring, 48 M.J. at 170.

The court defined the rather narrow jurisdictional issue now before us by instructing the trial judge “to make findings of fact and conclusions of law specifically directed to the issue of termination of service. If there was such a complete break, then it will be necessary to consider whether the criteria of the applicable version of Article 3(a) have been met.” Id. at 175.3

STANDARD OF REVIEW

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76 M.J. 545 (Air Force Court of Criminal Appeals, 2017)
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559 F.3d 225 (Fourth Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
56 M.J. 671, 2001 CCA LEXIS 326, 2001 WL 1577581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-willenbring-acca-2001.