Vanderbush v. Smith

45 M.J. 590, 1996 WL 662508
Army Court of Criminal Appeals·Decided November 13, 1996·No. ARMY MISC No. 9601265·Published·Cited by 5 cases

Opinions

OPINION OF THE COURT ON PETITION FOR EXTRAORDINARY RELIEF IN THE NATURE OF A WRIT OF PROHIBITION

CAIRNS, Senior Judge:

In a Petition for Extraordinary Relief in the Nature of a Writ of Prohibition, petition[592] er asks this court to dismiss charges that were referred to a special court-martial convened in the Republic of Korea. The issue is whether court-martial jurisdiction was severed when the petitioner was discharged after arraignment but before charges were resolved by lawful authority. We have considered the record on the motion, the petitioner’s pleadings,1 the government’s answer to show cause, and oral argument. We hold that in personam jurisdiction over the petitioner was lost upon his discharge from the service, and we therefore grant the petition.

I. FACTS

The petitioner was assigned to Headquarters and Headquarters Company, Eighth United States Army (EUSA), Korea. He was then attached by written order to Headquarters and Headquarters Company, 2d Infantry Division (ID), for the administration of military justice and other purposes. He performed his military duties in the 2d ID area of responsibility, but served under an EUSA chain of supervision comprised primarily of civilian employees. Petitioner’s attachment orders to 2d ID lapsed in 1994, but he continued to perform the same duties under the same supervisory chain.

On 14 May 1996, the Commanding General, 2d ID, referred charges to a special court-martial empowered to adjudge a bad-conduct discharge. The petitioner was arraigned on 30 May 1996. During an Article 39(a), UCMJ, 10 U.S.C.A. § 839(a) session held on 5 June 1996, the case was set for trial on 26 June 1996.

Concurrent with the processing of court-martial charges by the 2d ID, the EUSA Transition Center issued orders on 20 May 1996, directing petitioner to complete final outproeessing for discharge from the United States Army. The discharge was to be effective on 15 June 1996, the date of petitioner’s expiration of term of service (ETS). Petitioner’s civilian supervisor, who was concerned that the pending discharge and eourtmartial were inconsistent actions, delivered a copy of petitioner’s ETS outproeessing orders to the office of the commander who preferred the court-martial charges. Nevertheless, the convening command neither flagged petitioner’s records nor undertook any other action to halt the discharge that was being processed by EUSA, the petitioner’s unit of assignment.

The petitioner proceeded to complete his outproeessing in accordance with the normal EUSA requirements for all soldiers being discharged upon their ETS. Consistent with standard procedures, his final pay was computed and arrangements were made for him to receive his final pay by mail. The petitioner’s unconditional ETS discharge was approved by proper authority, and his discharge certificate was delivered to him on 14 June 1996. The next day, the petitioner flew to his home of record in the United States, using an airplane ticket provided by the Army.

The record reveals that the petitioner’s EUSA and 2d ID chains of command and supervision did not have a clear understanding of petitioner’s assignment status or their respective responsibility for him. Consequently, neither the discharge action nor the court-martial action was effectively coordinated between the two commands.

On 24 June 1996, the court-martial reconvened in the absence of the accused. The trial defense counsel moved to dismiss all charges for lack of jurisdiction. The military judge denied the motion, found facts which suggest that the discharge was induced by mistake, or perhaps fraud, and ruled “as a matter of law” that:

Once charges were preferred and court-martial jurisdiction attached, the accused was not eligible to be discharged until action on the charges (trial, sentence, and appellate review or dismissal of the charges) was completed by lawful authority. Actions taken to the contrary were without actual authority and do not termi[593] nate jurisdiction.2

II. LAW

In the landmark case of United States ex rel. Toth v. Quarles, 350 U.S. 11, 76 S.Ct. 1, 100 L.Ed. 8 (1955), the Supreme Court found that Article I, Section 8, Clause 14 of the Constitution — -which grants Congress the power to “make Rules for the Government and Regulation of the land and naval Forces” — established the outer limit of court-martial jurisdiction over discharged soldiers: A soldier who violates military law while a member of the Army, but who is discharged prior to any action being taken with a view toward court-martial, is a civil person and may not be subjected to court-martial jurisdiction. In cpnstruing Article I to restrict court-martial jurisdiction to persons who are actually members or part of the armed forces, the Supreme Court held that Congress could not rely on the notion of continuing jurisdiction to extend court-martial jurisdiction to “civilian ex-soldiers who [have] severed all relationship with the military and its institutions.” Toth, 350 U.S. at 14, 76 S.Ct. at 4. The Court reasoned that the relationship between the Army and those soldiers who have been unconditionally discharged is so attenuated that the exercise of court-martial jurisdiction exceeds “the least possible power adequate to the end proposed,” that is, the regulation of the land and naval forces. See Toth, 350 U.S. at 23, 76 S.Ct. at 8.

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Vanderbush v. Smith, 45 M.J. 590, 1996 WL 662508 (acca 1996).

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