Kinsella v. United States Ex Rel. Singleton
Kinsella v. United States Ex Rel. Singleton
Opinion of the Court
delivered the opinion of the Court.
This direct appeal tests the constitutional validity of peacetime court-martial trials of civilian persons “accompanying the.armed forces outside the United States”
The appellee is the mother of Mrs. Joanna S. Dial, the wife of a soldier who was assigned to a tank battalion of the United States Army. The Dials and their three children lived in government housing quarters at Baum-holder, Germany. In consequence .of the death of one of their children, both of the Dials were charged with
As has been noted, the jurisdiction of the court-martial was based upon the provisions of. Article 2 (11) of the Code. The Congress enacted that article in an effort to extend, for disciplinary reasons, the coverage of the Uniform Code of Military Justice to the classes of persons therein enumerated. The jurisdiction of the Code only attached, however, when and if its applicability in a given foreign territory was sanctioned under “any treaty or agreement to which the United States is or may be a party” with the foreign ■ sovereignty, or under “any accepted rule of international law.” The existence of such an agreement here is ádmitted. The constitutionality of Article 2 (11), as it applies in time of peace to civilian dependents charged with noncapital offenses under the Code, is the sole issue to be decided.
The questiqn is not one of first impression, as we had before us in 1956 the constitutionality of the article as applied to civilian dependents charged with capital offenses, in the companion cases of Kinsella v. Krueger,
The appellee contends that this result, declaring civilian dependents charged with capital offenses not to be subject to the provisions of the Code, bears directly on its applicability to the same class charged with non-capital crimes. She says that the test of whether civilian dependents come within the power of Congress as granted in Clause 14’s limitation to the “land and naval Forces” is the status of the person involved. Her conclusion is that if civilian dependents charged with capital offenses are not within that language, a fortiori, persons in the same class charged with noncapital offenses cannot be included, since the clause draws no distinction as to offenses. The Government fully accepts the holding in the second Covert case, supra. It contends that the'case is controlling only where civilian dependents are charged with capital offenses, and that in fact the concurrences indicate that considerations of a compelling necessity for prosecution by courts-martial of civilian dependents charged with noncapital offenses might permit with reason the inclusion of that limited category within court-martial jurisdiction. It submits that such necessities are controlling in the case of civilian dependents charged with noncapital crimes. It points out that such dependents affect the military community as a whole; that they have, in fact, been permitted to enjoy their residence in such communities on the representation that they, are subject to military control; and that realistically they are a part of the military establishment. It argues that, from a morale standpoint, the present need for dependents to accompany American forces maintained abroad is a press
In this field, Toth v. Quarles, 350 U. S. 11 (1955), cited with approval by a majority in the second Covert case, supra, is a landmark. Likewise, of course, we must consider the effect of the latter case on our problem.
It was with this gloss on Clause 14 that the Court reached the second Covert case, supra. . There, as'we have noted, the person involved was the civilian dependent of a soldier, who was accompanying him outside the United States when the capital offense complained of was committed. The majority concluded that “Trial by court-martial is constitutionally permissible only for persons who can, on a fair appraisal, be regarded as falling within the authority given to Congress under Article I to regulate the ‘land and naval Forces’ . . . .” Concurring opinion, 354 U. S., at 42.
In the second Covert case, each opinion supporting the judgment struck down the article as it was applied to civilian dependents charged with capital crimes. The separate concurrences supported the judgment on. the theory that the crime being “in fact punishable by death,” id., at 45, the question to be decided is “analogous, ultimately, to issues of due process,” id., at 75. The Justices joining in the opinion announcing the judgment, however, did'not join in this view, but held that the constitutional safeguards claimed applied in “all criminal trials” in Article III courts and applied “outside of the States,” pointing out that both the Fifth and Sixth Amendments were “all inclusive with their sweeping references to ‘no person’ and to ‘all criminal prosecutions.’ ” Id., at 7-8. The two dissenters
We have given careful study to the contentions of the Government. They add up to a reverse of form from the broad presentation in Covert, where it asserted that no distinction could be drawn between capital and noncapital offenses. But the same fittings are used here with only adaptation to noncapital crimes. The Government asserts that the second Covert case, rather than-foreclosing the issue here, indicates that military tribunals would have jurisdiction over civilian dependents charged with offenses less 'than capital. It says that the trial of such a person for a noncapital crime is “significantly different” from his trial for a capital one, that the maintaining of different standards or considerations in capital cases is not a new concept, and that, therefore, there must be a -hvfh evaluation of the necessities for court-martial jurisdiction and a new balancing of the rights involved. "As we have indicated, these necessities add up to about the same as those asserted in capital cases and which the concurrence in second Covert held as not of sufficient “proximity, physical and social ... to the ‘land and naval Forces'... as reasonably to demonstrate a justification” for court-martial prosécution. Likewise in the Government’s historical material — dealing with court-martial jurisdiction during peace — which was- found in Covert “too episodic', top meager ... for constitutional adjudication,” concurring opinion, 354 U. S., at 64, it has been unable to point out one court-martial which drew any distinction, insofar'as the grant of power to the Congress under Clause 14 was concerned, between
Furthermore, we are not convinced that a critical impact upon discipline will result, as claimed by the Government (even if anyone deemed this a relevant con'sideration), if noncapital offenses are given the same treatment as. capital ones by virtue of the second Covert case. The same necessities claimed here were found
We now reach the Government’s suggestion that, in the light of the noncapital nature of the offense here, as opposed to the capital one in the Covert case, we should make a “fresh evaluation and a new balancing.” But the power to “make Rules for the Government and Regulation of the land and naval Forces” bears- no limitation as to offenses. The power there granted includes not only the creation of offenses but the fixing of the punishment therefor. If civilian dependents are included in the term “land and naval Forces” at all, they are subject to the full power granted the Congress therein to create capital as well as noncapital offenses. This Court cannot diminish and expand that power, either on a case-by-case basis or on a balancing of the power there granted Congress against the safeguards of Article III and the Fifth and Sixth Amendments. Due process cannot create or enlarge power. See Toth v. Quarles, supra. It has to do, as taught by the Government’s own cases,
“When the Constitution was under the discussions which preceded its ratification, it is well known that great apprehensions were expressed by many, lest the omission of some positive exception, from the powers*248 delegated, of certain rights, . . . might expose them • to the danger of being drawn, by construction, within some of the powers vested in Congress; more especially of the power to make all laws necessary and ■ proper for carrying their other powers into execu-. tion.- In reply to this objection, it was invariably urged to be a fundamental and characteristic principle of the Constitution, that all powers not given by it were reserved; that no powers were given beyond those enumerated in the Constitution, and' such as were fairly incident to them; . . . .” Writings, supra, at 390.
We are therefore constrained to say that since this Court has said that the Necessary and Proper Clause cannot expand Clause 14 so as to include prosecution of civilian dependents for capital crimes, it cannot expand Clause 14 to include prosecution of them for noncapital offenses.
Neither our history nor our decisions furnish a foothold ■ for the application of such due process concept as the Government projects. Its application today in the light of the irreversibility of the death penalty would free from military prosecution a civilian accompanying or employed by the armed services who committed a capital offense, while the same civilian could, be prosecuted by the military for a noncapital crime. It is illogical to say that “the power respecting the land and naval forces encompasses ... all that Congress may appropriately deem ‘necessary’ for their good order” and still deny to Congress the means to exercise such power through the infliction of the death penalty. But that is proposed here. In our view this would militate against our whole concept of power and jurisdiction. It would likewise be contrary to the entire history of the Articles of War. Even prior to the Constitutional Convention, the Articles of War included 17 capital offenses applicable to all persons whose status brought them within the term “land
Nor do we believe that the exclusion of noncapital offenses along with capital ones will cause any additional disturbance in our “delicate arrangements with many foreign countries.” The Government has pointed to no disruption in such relations by reason of the second Covert decision. Certainly this case involves no more “important national concerns into which we should be reluctant to enter” than did Covert. In truth the problems are identical and are so intertwined that equal treatment of capital and noncapital cases would be a palliative to a troubled world.
We therefore hold that Mrs. Dial is protected by the specific provisions of Article III and the Fifth and Sixth Amendments and that her prosecution and conviction by court-martial are not constitutionally permissible. The judgment must therefore be
Affirmed.
Art. 2. “The following persons are subject to this chapter:
“(11) Subject to any treaty or agreement to which the United States is or may be a party or to any. accepted rule of international law, persons serving with, employed by, or accompanying the armed forces outside the United States and outside the following: that part of Alaska east of longitude 172 degrees west, the Canal Zone, the main group of the Hawaiian Islands, Puerto Rico, and the Virgin Islands.”
Four Justices joined in an opinion announcing the judgment, two concurred in the result, and two dissented. Mr. Justice Whittaker, having come to the Court subsequent to the. time of argument and decision in this case, took no part.
Clause 18. “To make all Laws which shall be necessary and proper for carrying into Execution the foregoing Powers, and all other Powers vested by this Constitution in the Government of the United States, or in any Department or Officer thereof.”
See also Dynes v. Hoover, 20 How. 65 (1857); Ex parte Milligan, 4 Wall. 2 (1866); Duncan v. Kahanamoku, 327 U. S. 304 (1946); and Winthrop, Military Law and Precedents (2d ed. 1896), 144 et seq. and Reprint (1920) 105-107.
The second concurring opinion expressed the view that Article I was an unlimited grant of power to Congress “to make such laws in the regulation of. the land and naval forces as are n'ecessary to the proper functioning of those forces” and indicated that the Necessary and Proper Clause “modified” Clause 14 “expanding” its power “under changing circumstances.” 354 U. S., at 68.
The writer of this opinion wrote the dissent.
Even at argument here government counsel admitted he had found no such distinction other than that asserted by the concurrences in second Covert:
Mr. Justice Black : “What is the historical difference as to the 'Members of the land and naval Forces’ and the constitutional power of- Congress dependent upon whether they are capital crimes or noncapital crimes ? When did that distinction first come into existence ?”
Mr. Davis: “Well, I think that distinction was.first articulated in the concurring opinions in the Covert case.”
Mr. Justice Black: “I-really asked you about the history because I was curious to know [whether], in your reading and so forth, you found any reference to that distinction in this field before the Covert case.”
Mr. Davis: “No. No explicit reference Mr. Justice Black.”
It was for this reason that the majority in the first Covert case, supra, based its decision on Art. IV, § 3, rather than the congressional power under Clause 14.
Aside from' traffic violations, there were only 273 cases (both capital and noncapital) involving dependents subject to foreign jurisdiction diiring the period between December 1,1954, and November 30, 1958. This number includes 54 “Offenses against economic control laws” and 88 offenses denominated “other.” Government's Brief on the Merits in McElroy v. Guagliardo, No. 21, at p. 75.
“He was glad, he said, that the penalty under this bill was not to be greater than that to which persons were subjected who were convicted of counterfeiting the great seal; but, on- the other hand, he feared that this seeming lenity was not what it appeared to be, the child of mercy; he apprehended that its object was to facilitate the conviction of the accused,' by taking from him the means of defence, which he might claim as his right, if the’ bill left the enumerated acts within the statute of the 25th of Edward III. These acts might be considered as proofs of an adherence to the king’s enemies, and' consequently came within the species of treason on which corruption of blood attached; but, by classing them under
Powell v. Alabama, 287 U. S. 45 (1932) , and Betts v. Brady, 316 U. S. 455 (1942), both Fourteenth Amendment'cases which would, of course, have no application here.
Dissenting Opinion
dissenting in Nos. 22, 21, and 37, and
concurring in No. 58.
Within the compass of “any treaty or agreement to which the United States is or may be a party” and “any accepted rule of international law,” Article 2 (11) of the Uniform Code of Military Justice makes subject to the
These four cases, involving persons and crimes con-cededly covered by the- Military Code, bring before us the constitutionality of Article 2 (11) as applied to (1) civilian service dependents charged with noncapital offenses (No. 22); (2) civilian ■ service employees, also charged with noncapital offenses (Nos. 21 and 37);
The effect of these decisions is to deny to Congress the povter to give the military services, when the United States is not actually at war, criminal jurisdiction over noncapital offenses committed by nonmilitary personnel while accompanying or serving with our armed forces abroad. I consider this a much too narrow conception of' the constitutional power of Congress and the result particularly unfortunate in the setting of the present-day international scene. To put what the Court has decided in proper context, some review of the past fate of Article .2 (11) in this Court is desirable. . ■ •
At the 1955 Term there came before the Court in Kinsella v. Krueger, 351 U. S. 470, and Reid v. Covert,
The decisions in these cases were reached under the pressures of the closing days of the Term. See 351 U. S., at 483-486. Having become convinced over the summer that the grounds on which they rested were untenable, I moved at the opening of the 1956 Term that the cases be reheard, being joined by the four Justices who had been in the minority. See 352 U. S. 901, 354 U. S. 1, 65-67.
Thus the only issue that second Covert actually decided was that Article 2 (11) could not be constitutionally appliéd to civilian service dependents charged with capital offenses. Nevertheless, despite the wide differences of - views by which this particular result was reached— none of which commanded the assent of a majority of the Court — Covert is now regarded as establishing-that nonmilitary personnel are never within the reach of the Article I power in times of peace. On this faulty view of the case, it is considered that Covert controls the issues presently before us. Apart from that view I think it fair
■First. The Court’s view of the effect of Covert in these noncapital cases stems from the basic premise that only persons occupying a military “status” are within the scope of the Art. I, § 8, cl. 14 power. The judgment in Covert having decided that civilian service dependents were not within the reach of that power in capital cases, it is said to follow that-such dependents, and presumably all other “civilians,” may also not be tried by courts-martial in noncapital cases; this because neither the statute nor Article I makes exercise of the power turn upon the nature of the offense involved.
I think the “status” premise on which the Court has proceeded is unsound. Article I, § 8, cl. 14, speaks not in narrow terms of soldiers and sailors, but broadly gives. Congress power to prescribe “Rules for the Government and Regulation of the land and naval Forces.”
“To make all Laws which shall be necessary and proper for carrying into Execution the foregoing Powers, and all other Powers vested by this Constitution in the Government of the United States, or in any Department or Officer thereof.”
Thus read, the power respecting the land and naval forces encompasses, in my opinion, all that Congress may appropriately deem “necessary” for ciieir good order. It
I think it impermissible to. conclude, as some of my brethren have indicated on an earlier occasion (see second Covert, supra, at 20-22), and as the Court now holds, ante, p. 248, that the Necessary and Proper Clause may not be resorted to in judging constitutionality in cases of this type. The clause, itself a part of Art. I, § 8, in which-the power to regulate the armed forces is also found, applies no less to that power than it does to the ether § 8 congressional powers, and indeed is to be read “as an integral part of each” such power. Second Covert, supra, at '43 (concurring opinion of FRANKFURTER, J.). As Mr. Justice Brandéis put it in Jacob Ruppert v. Caffey, 251 U. S. 264, at 300-301:
“Whether it be for purposes of national defense, or , for the purpose of establishing post offices and post roads or for the purpose of regulating commerce among the several States Congress has the power 'to make all laws which shall be necessary and proper for carrying into execution’ the duty so reposed in the Federal Government. While this is a Government of enumerated powers it has full attributes of sovereignty within the limits of those powers. In re Debs, 158 U. S. 564. Some confusion of thought might perhaps have been avoided, if, instead of distinguishing between powers by the terms express and implied, the terms specific and general had been used. For the power conferred by clause 18 of § 8 'to make all laws which shall be necessary and proper for carrying into execution’ powers specifically enumerated is also an express power. . . .”
See also United States v. Classic, 313 U. S. 299, 320.
Of course, the Necessary and Proper Clause cannot be used to “expand” powers which are otherwise constitu
Viewing Congress’ power to provide for the governing of the armed forces in connection with the Necessary and Proper Clause, it becomes apparent, I believe, that a person’s “status” with reference to the military establishment is but one, and not alone the determinative, factor in judging the constitutionality of a particular exercise of that power. By the same token, the major premise on which the Court ascribes to Covert a controlling effect in 'these noncapital cases disappears.
Second. It is further suggested that the difference between capital and noncapital offenses is not constitutionally significant, and that if Article 2 (11) of the Military Code, as applied to nonmilitary persons, is unconstitutional in one case, it equally is so in the other. I think this passes over too lightly the awesome finality of a capital case, a factor which in other instances has been reflected both in the constitutional adjudications of this Court and in the special procedural safeguards which have been thrown around those charged with such crimes.
Thus, this Court has held that the Fourteenth Amendment requires a State to appoint counsel for an indigent defendant in a capital case, Powell v. Alabama, 287 U. S. 45, whereas in noncapital cases a defendant has no.such absolute right to counsel, Betts v. Brady, 316 U. S. 455. Again, the Congress in first degree murder cases has in effect put infliction of the death penalty in the hands of the jury, rather than the judge, 18 U. S. C. § 1111 (b); see also 60 Stat. 766, as amended, 42 U. S. C. § 2274 (a).
In my Covert opinion I pointed out that the Government itself had in effect acknowledged that because of the gravity of the offensé, a treason case against a nonsoldier in time of peace could not constitutionally be held to be within the otherwise unlimited scope of Article 2 (11); and I expressed the view that the same constitutional limitation should obtain whenever the death penalty is involved. 354 U. S., at 77. I see no reason for retreating from that conclusion. The view that we must hold that nonmilitary personnel abroad are subject to peacetime court-martial jurisdiction either for all offenses, or for none at all, represents an inexorable approach to constitutional adjudication to which I cannot subscribe.
It is one thing to hold that nonmilitary personnel situated at our foreign bases may be tried abroad by courts-martial in times of peace for noncapital offenses, but quite another to say that they may be so tried where life is at stake.. In the latter situation I do not believe that the Necessary and Proper Clause, which alone in cases like this brings the exceptional Article I jurisdiction into play, can properly be taken as justifying the trial of nonmilitary. personnel without the full protections of an Article III court. See 354 U. S., at 77. Before the constitutional existence of such a power can be found, for me a much more persuasive showing would be required that Congress had good, reason for concluding that such a course is necessary to the proper maintenance of our military estab
Third. I revert to the Court’s “status” approach to the power of Congress to make rules for governing the armed forces. How little of substance that view holds appears when it is pointed- out that had those involved in these cases been inducted into the army, though otherwise maintaining their same capacities, it would presumably have been held that they were all fully subject to Article 2 (11). Yet except for this formality their real “status” would have remained the same.
Although it was recognized in the second Covert case that a person might be subject to Article 2 (11) “even though he had not formally been inducted into the military or did not wear a uniform,” 354 U. S., at 23, I think that drawing a line of demarcation between those who are constitutionally subject to the Art. I, § 8, cl. 14 power, and those who are not, defies definition in terms of military “status.” I believe that the true issue on this aspect of all such cases concerns the closeness or remoteness of the relationship between the person affected and the military establishment. Is that relationship close enough so that Congress may, in light of all the factors involved, appropriately deem it “necessary” that the military be given jurisdiction to deal with offenses committed by such persons?
I think that such relationship here was close' enough, and in this respect can draw no constitutional distinction between the army wife in No. 22 and the civilian service employees in the other cases. Though their presence at these army overseas bases was for different reasons and purposes, the relationship of both to the military community was such as to render them constitutionally amenable to the Article 2(11) jurisdiction. By the same token, being of the view that the constitutional existence of such jurisdiction has not been shown as to civilian
Fourth. The other factors which must be weighed in judging the constitutionality of Article 2 (11) as applied to noncapital cases have,-in my opinion, been adequately satisfied. I need not add to what was said in my concurring opinion in Covert, 354 U. S., at 70-73, 76-77, with reference to the matters which originally were adumbrated by my Brother Clark in his dissent in the same case. Id., at 83-88. Nothing in the supplemental historical data respecting courts-martial which have been presented in these cases persuades me that we would be justified in holding that Congress’ exercise of its Constitutional powers in this area was without a rational and appropriate basis, so far as noncapital cases are concerned. Although it is now suggested that the problem with which Congress sought to deal in Article 2 (11) may be met in other ways, I submit that once it is shown that Congress’ choice was-not excluded by a rational judgment concerned with the problem it is beyond our competence to find constitutional command for other procedures.
I think it unfortunate that this Court should have found the Constitution lacking in enabling Congress to cope effectively with matters which aré so intertwined with broader problems that have been engendered by present disturbed world conditions; Those problems are fraught with many factors that this Court is ill-equipped to assess, and involve important national concerns into which we should be reluctant to enter except under . the ■ clearest sort of constitutional compulsion. That such compulsion is lacking here has been amply demonstrated by the chequered history of the past cases
I wóuld reverse in Nos. 22, 21, and 58, and affirm in No. 37.
To wit: “that part of Alaska east of longitude 172 degrees west, the. Canal Zone, the main group of the Hawaiian Islands, Puerto Rico, and the Virgin Islands.” » ■. •>
In No. 37 the Government, alternatively, relies ón the “War Power,” the offense- having been committed in the American Occupied Zone of West Berlin. Cf. Madsen v, Kinsella, 343 U. S. 341. Apart from whether or not the contention is available in light- of the course of the proceedings below, I do not reach that issue.
In addition to myself, the majority opinions, written by Mr. Justice Clark, were joined by Justices Reed, Burton and Minton 351 U. S. 470 and 487. The Chief Justice and Justices Black and Douglas dissented. Id., at 485. Mr. Justice Frankfurter filed a Reservation. Id., at 481.
The three remaining members of the original majority were in dissent, 352 U. S., at 902, Mr. Justice Minton having meanwhile retired. Mr. Justice Brennan, his successor, did not participate on the motion".
The Chief Justice, Mr. Justice Black (the writer of the opinion), and Justicés Douglas and Brennan.
Mr. Justice Frankfurter and myself.
Justices Clark and Burton.
Mr. Justice Whittaker, succeeding Mr. Justice Reed who had meanwhile retired.
The Fifth Amendment excepts from its protection “cases arising,” not persons, “in the land or naval forces.”
E. g., Mass. Gen. Laws Ann., c. 265, § 2; Miss. Code Ann., § 2536; N. H. Rev. Stat. Ann., c. 585, § 4.
E. g., N.' Y. Code Crim. Proc., § 332.
E. g., Cal. Penal Code, § 1239 (b); Ore. Rev. Stat., § 138.810.
Concurring in Part
concurring in part and dissenting in part.
In No. 22, one Joanna Dial (whose cause is prosecuted here by respondent Singleton), an American civilian wife accompanying her husband, an American soldier serving in Germany, was there'tried and convicted in 1957 by a general court-martial for manslaughter in violation of Article 119 of the Uniform Code of Military Justice,
Each of the accused persons objected to trial by court-martial upon the ground that it had no jurisdiction to try him. After their convictions, sentences, and return to the United States, each sought release by habeas corpus in a Federal District Court. Two were successful— Singleton (164 F. Supp. 707, D. C. S. D. W. Va.) and Guagliardo (104 U. S. App. D. C. 112, 259 F. 2d 927)— but the other two were not — Wilson (167 F. Supp. 791, D. C. Colo.) and Grisham (261 F. 2d 204, C. A. 3d Cir.)— and the four cases were brought here for review.
These cases fall into three categories. No. 22, the Singleton case, involves a civilian dependent tried for a noncapital offense; Nos. 21 and 37; the Guagliardo and Wilson cases, involve civilian employees of the military tried for noncapital offenses, and No. 58, the Grisham case, involves a civilian employee of the military tried for a capital offense. Each claims that, being a civilian, he was not constitutionally subject to trial by court-martial but, instead, could constitutionally be tried by the United States only in an Article III court, upon an indictment of a grand jury under the Fifth Amendment, and by an impartial petit jury under the Sixth Amendment to the Constitution.
The broad question presented, then, is whether our Constitution authorizes trials and punishments by courts-martial in foreign lands in time of peace of civilian dependents “accompanying” members of the armed forces and of civilians “employed by” the armed forces, for conduct made an offense by the Uniform Code of Military Justice, whether capital or noncapital in character.
The source of the power, if it exists, is Aft. I, § 8, cl. 14, of the Constitution.
“The Congress shall have power ...
“To make Rules for thé Government and Regulation of the land and naval Forces.”
Pursuant to that grant of power, Congress by the Act off August 10, 1956, c. 1041, 70A Stat. 36 et seg.—revising the pre-existing Articles of War—enacted the Uniform
“The following persons are subject to this chapter:
“(11) Subject to any treaty or agreement to which the United States-is or may be a party or to any accepted rule of international law, persons serving with, employed by, or-accompanying the armed forces outside the United States . . . .”
It is not disputed that existing treaties with each of the foreign sovereignties, within whose territory the alleged offenses occurred, permitted the armed forces of the United States to punish offenses against the laws of the United States committed by persons embraced by Article 2 (11) of the Code. Arguments challenging the reasonableness of Article 2 (11) are presently put aside, for if Clause 14 does not grant to Congress the power to provide for the court-martial trial and punishment of the persons embraced in Article 2(11) of the Code it may not do so, however reasonable. Reid v. Covert, supra, 354 U. S., at 74 (concurring opinion).
Did Clause 14 empower Congress to enact Article 2(11) of the Code? Certain aspects of that broad question have recently been determined, in Reid v. Covert, supra, and, though not a Court opinion, I consider th^t decision to be binding upon me.
Like my Brother Clark who writes for the Court today, 1 am unable to find any basis in the Constitution to support the view that Congress may not constitutionally provide for the court-martial trial and punishment of civilian dependents for capital offenses but may do so for non- . capital ones. Certainly there is nothing in Clause 14 that creates any such distinction or limitation. Legalistically and logically, it would seem that the question is one of status of the accused person, and that courts-martial either do or do not have jurisdiction and, hence, power to try the accused for all offenses against the military law or for none at all. Sympathetic as one may be to curtailment of the awesome power of courts-martial to impose maximum sentences in capital cases, the question, for me at least, is the perhaps cold but purely legal one of constitutional power. There would seem to be no doubt that Congress may constitutionally prescribe gradations of offenses and punishments in military cases. The question is solely whether Clause 14 has granted to Congress any power to provide for the court-martial trial and punishment of civilian dependents “accompanying,” and civilians “employed by,” the armed forces at military posts in foreign lands in time of peace. If it has, then Congress has acted within its powers in enacting Article 2 (11) of the Code — otherwise not. Inasmuch as six members of the Court have held in Covert that Congress may not constitutionally proyide for the court-martial trial and punishment of civilian dependents “accompanying the armed forces” overseas in peacetime in capital cases, and because I can see no constitutional distinction-between Congress' power to provide for the court-martial punishment of capital offenses, on the one hand, and non-' capital offenses, on the other hand, I conclude that the
But each of the three opinions supporting the conclusion reached in Covert was at pains to limit the decision to civilian dependents. “[T]he wives, children and other dependents of servicemen cannot be placed in that category [of being ‘in’ the armed services for purposes of Clause 14], even though they may be accompanying a serviceman abroad at Government expense and receiving other benefits from the Government.” 354 U. S., at 23. “The mere fact that these women had gone overseas, with their husbands should not reduce the protection the Constitution giyes them.” 354 U. S., at 33. See also 354 U. S., at 45 (concurring opinion of Frankfurter, J.), and 354 U. S., at 75-76 (concurring opinion of Harlan, J.). The main opinion carefully pointed out that “Mrs. Covert and Mrs. Smith : . . had never been employed by the army, had never served in the army in any capacity.” 354 U. S., at 32. (Emphasis added.)
There is a marked and clear difference between civilian dependents “accompanying the armed forces” and civilian persons “serving with [or] employed by” the armed forces at military posts in foreign lands. The latter, numbering more than 25,000 employed at United States military bases located in 63 countries throughout the world— mainly highly trained specialists and technicians possessing skills not readily, available to the armed forces — are engaged in purely military work — as in ■ the case of Guagliardo, employed as an electrical lineman by the Air Force to construct and maintain lines of communication and airfield lighting apparatus and equipment, as also in the case of Wilson, an auditor employed to audit the accounts of the United States Army in Berlin, and as in
Determination of the scope of the powers intended by the Framers of the Constitution to be given to Congress by Clause 14 requires an examination into the customs, practices and general political climate known to the Framers and existing at that time. The first Articles of War in this country were those adopted by the Provisional Congress of Massachusetts Bay on April 5, 1775.
“All sellers and retailers to a camp, and all persons whatsoever serving with the Massachusetts Army in the field, though not enlisted Soldiers, are to be subject to the Articles, Rules and Regulations of the Massachusetts Army.” Id., at 950.
The American Revolutionary. Army initially was governed by “Articles of War” adopted by the Continental Congress on June 30, 1775.
“These powers ought to exist without limitation; because it is impossible to foresee or to define the extent and variety of national exigencies, and the correspondent extent and variety of the means which may be necessary to satisfy them. . . .”20
Soon aften the formation of the Government under the Constitution, Congress, by the Act of September 29, 1789, c. 25, § 4, 1 Stat. 96; adopted the Articles of War which were essentially the Articles of 1776. By that Act, Congress — it is almost necessary to assume — approved the consistent practice of exercising military jurisdiction over civilians serving with the armed forces, although not actually soldiers. The first complete enactment of the Articles of War subsequent to the adoption of the Constitution was the Act of April 10,1806. Article 60 of that Act (2 Stat. 366) re-enacted the provisions for jurisdic
In the 1916 general revision of the Articles of War, Congress used language which is substantially equivalent to that of Article 2 (11),
Clause 14 does not limit Congress to the making of rules for the government and regulation of “members” of the armed forces. Rather, it empowers Congress to make rules for the government and regulation of “the land and naval Forces.” The term “land and naval Forces” does not appear to be, nor ever to have been treated as, synonymous with “members” of the armed services.
Viewed in the light of its birth and.history, is it not reasonably clear that the grant of Clause . 1.4, to make rules for the government and regulation of the land and naval forces, empowers Congress to govern and regulate all persons so closely related to and intertwined with those forces as to make their government essential to the government of;those forces? Do not civilians employed by the armed forces at bases in foreign lands to do essential work for the military establishment, such as was being' done by respondent Guaghardo and petitioners Wilson and Grisham, occupy that status and stand- in that relationship to the armed forces for which they worked?
This Court has consistently held, in various contexts, that Clause 14 does not limit the power of Congress to the government and regulation of only those persons who are “members” of the armed services. In Ex parte Milligan, 4 Wall. 2, 123, it was said, relative to the discipline necessary to the efficient operation of the army and navy, that “Every one connected with these branches of the public service is amenable to the jurisdiction which Congress has created for their government, and, while thus serving, surrenders his right to be tried by the civil courts.” In Duncan v. Kahanamoku, 327 U. S. 304, 313, this Court recognized the “well-established power of the military to
The provisions of Art. Ill, § 2, and the Fifth and Sixth Amendments of the Constitution requiring the trial of capital or otherwise infamous crimes in an Article III court, upon an indictment of a grand jury, by an impartial petit jury, are not applicable to “cases arising in the land or naval forces.” The Fifth Amendment expressly excepts those cases. It cannot be said that the “words.
Counsel for the. convicted employees argue, with the citation and force of much history, that even if civilians “serving with [or] employed by” the armed forces are .subject to the military power of courts-martial, such •.could be so only in respect of offenses committed while those forces are “in the field.” Some of the early Articles of War limited military jurisdiction •over certain civilian employees to the period when the army was “in the field.”
Doubtless, with the passing of the frontier and, the extension of civil courts throughout the territorial bound
Clause ■ 14 empowers Congress to “make Rules” — all necessary and proper rules — “for the Government and Regulation of the land and naval Forces” — not just for “members” of those forces, but the- “Forces,” and not only in time of war but in times of both peace and war. In the exercise of that granted power, Congress has promulgated rules, the Uniform Code of Military Justice; for the government of the .“armed forces” and, to that end, has
For these reasons, I would affirm No. 22, the Singleton case; reverse No. 21, the Guagliardo case; arid affirm Nos. 37 and 58, the Wilson and Grisham cases.
The Uniform Code of Military Justice, 70A Stat. 36 et seq., will hereafter, for brevity, be called the “Code.”
This does not overlook the “Necessary and Proper” Clause,' Art. I, §8, cl. 18, of the Constitution, but, in my view, that Clause, though applicable, adds nothing to Clause 14, because the latter Clause, empowering Congress “To make Rules for the Government and Regulation of the land and naval Forces,” plainly means all necessary and proper rules for those purposes.
Mr. Justice Stewart is of the view that Clause 14 must be read in connection with the “Necessary and Proper” Clause, and agrees with the views expressed in Mr. Justice Harlan’s separate opinion as to'the applicability and effect of that clause.
Although a member of the Court when the opinions in the Covert case were handed down, I was ineligible to and did not participate in the decision of that case because it had been argüed, submitted and decided prior to my coming to the Court.
Winthrop, Military Law and Precedents (Reprint 1920), 947.
Journals of the Continental Congress, Vol. II, p. 111. Those Articles, with additional Articles enacted November 7, 1775, are reprinted in Winthrop 953 et seq.
Those Articles are reprinted in Winthrop 961-971.
The Articles were prepared principally by John Adams. See John Adams, Works, Vol. 3, pp. 83-84; Winthrop 22.
Articles of War, Sept. 20, 1776, § IV, Art. 6.
Id., § VIII, Art. 1.
Id., §XII, Aft. 1.
Id., §XIII, Art. 9.
Id., § XIII, Art. 17.
Articles of War, June 30, 1775, Art. XLVIII; Winthrop 957.
Articles of War, Sept. 20, 1776, § XVI, Art. I; Winthrop 970.
See the report which Washington made to the Committee of Congress With The Army, on January 29, 1778: “As it does not. require military men, to discharge the duties of Commissaries, Forage Masters and Waggon Masters,'who' are also looked upon as the money making part of the army, no rank should be allowed to any of them, nor indeed to any in the departments merely of a civil nature. Neither is it, in my opinion proper, though it may seem a trivial and incon
Numerous instances of the exercise of military jurisdiction over civilians serving with the army are detailed in Washington’s Writings. A “Wagon Master” was so tried and acquitted on January 22, 1778. (Vol. 10, p. 359.) A “waggoner” was so tried and sentenced on May 25, 1778 (Vol. 11, p. 487), and another on September 2, 1780. At ■the same time, an “express rider” was so tried and convicted. (Vol. 20, pp. 24-25.) On September 21, 1779, a “Commissary of Issues” and a “Commissary of Hides” were tried by court-martial. (Vol. 16, pp. 385-386.) On September 2.3, 1780, another “waggoner” was so tried and acquitted. (Vol. 20, pp. 96-97.) On December 6 and 16, 1780, another “commissary” and also a “barrack master” were so tried. (Vol. 21, p. 10, and pp. 22-23.) Numerous other court-martial trials of civilians serving with the army are recited in Vol. .10, p.'5.07Vol. 12, p. 242; Vol. 13, pp. 54, 314; Vof. 21, p. 190.
Prescott, Drafting the Federal Constitution (1941), pp. 515-525; 5 Elliot's Debates 443-445.
Glenn and Schiller, The Army and the Law, pp. 14, 18-20.
The basis of this conclusion wa,s. summarized by 'James Madison in Beloff, The Federalist, No. XLI, p. 207:
“Next to the effectual establishment of the union, the best possible*269 precaution against danger from standing armies, is a limitation of the term for which revenue may be appropriated to their support. • This precaution the constitution has prudently added. . .
Prescott, Drafting the Federal Constitution (1941), p. 526; 5 Elliot’s Debates 443.
Hamilton, aide-de-camp to Washington and a distinguished army officer, undoubtedly knew that civilians serving with the army were commonly subjected to court-martial jurisdiction. The same must be presumed to have been known by most, if not all, of the members of the Constitutional Convention, for so many of them had been a part of the Revolutionary Army wherein that practice was commonplace.
Article 2(d) of the 1916 Articles provided that the following persons should be subject to the Articles of War:
“(d) All retainers to the camp and all persons accompanying or serving with the armies of the United States without the territorial jurisdiction of the United States, and in time of war all such retainers and persons accompanying or serving with the armies of the United States in the field, both within and without the territorial jurisdiction of the United States, though not otherwise subject to these articles.” This section was re-enacted in 1920, 41 Stat. 787.
General Enoch H. Crowder, ■ then Judge Advocate General of the Army, stated before the House Committee on Military Affairs: “There is nothing new in the article in subjecting these several classes to the provisions of article 65. It is a jurisdiction which has always been exercised. When anj’ person joins an army in the field and subjects himself by that act to the discipline of the camp he acquires the capacity to imperil the safety of the. command to the same degree as a man under the obligation of an enlistment contract or of a commission.” Hearings on H. R. 23628, 62d Cong., 2d Sess., p. 61.
See Cong. Globe, 37th Cong., 3d Seas., 995 et seq.
Article XXXII of American Articles of War of 1775, 2 J. Cont. Cong. 111, provided that “All suttlers and retailers to a camp, and all persons whatsoever, serving with the continental army in the field . . .” were subject to court-martial jurisdiction.
Article 60 of the American Articles of War of 1806, 2 Stat. 359, 366, provided that “All'suttlers and retainers to the camp, and all persons whatsoever, serving with the armies of the ■ United States in the field . . .” were subject to court-martial jurisdiction.
Article 63 of American Articles of War of 1874, R. S. § 1342,
At Ft. Monroe'; Va., in 1825; Ft. Washington, Md., in 1825; Ft. Gibson, in what is now Oklahoma, in 1833; Ft. Brooke, Fla., in 1838; Camp Scott, Utah Territory, in 1858; Ft. Bridger, Utah Territory, in 1858.
On November 15, 1866, the Judge. Advocate General of the Army formulated the following opinion and direction:
“It is held by this Bureau and has been the general usage of the service in times of peace, that a detachment of troops is an army ‘in the field’ when on the march, or at a post remote from civil jurisdiction.
“It has been the custom and is held to be advisable, that civil employees, sutlers and camp followers when guilty of crimes known to the civil law, to turn the parties over to the courts of the vicinity in which the crimes were committed. For minor offences against good orders and discipline, it has been customary to expel the parties from*275 the Army: If, however, it is sought to punish civil employees in New Mexico, for crimes committed at a post where there are no civil courts before which they can be tried, it is held that they can be brought to trial before a General Court Martial, as they must be considered as serving with ‘an army in the field’ and, therefore, within the provision of the 60th Article of War.” Op. J. A. G. of the Army, Nov. 15, 1866, 23 Letters sent, 331 (National Archives).
Winthrop, Military Law and Precedents, 101.
The opinion rested primarily on the ground that the term “in the field” implies military operations with a view to an enemy, and that an army was “in the field” when “engaged in offensive or defensive-operations.” It also noted, p. 24, that:
“Possibly the fact that troops are found in a region of country chiefly inhabited by Indians, and remote from the exercise of civil authority, may enter into the description of ‘an army in the field.’ ”
Reference
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- KINSELLA, WARDEN, v. UNITED STATES Ex Rel. SINGLETON
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