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United States v. Kenneth A. Lee, and Magistrate Bert S. Tokairin and the United States District Court for the District of Hawaii
786 F.2d 951
9th Cir.
1986
Check Treatment

*1 201(b) mainte- right the individual seaman’s to Fed.R.Evid. permits a court to judicial requires only collective take notice of a if nance. It that the fact it is “not to subject reasonable “express dispute in bargaining agreement include an that it is (1) generally either effect, known within the maintenance. terri- referencé” to jurisdiction torial the trial court or long bargain- parties as the a collective capable of ready accurate and determina- ing agreement formally designate some resort to sources whose accuracy rate, figure daily as a nominal maintenance reasonably questioned.” cannot be even the a disabled seaman cannot recover in district court reviewed a inexpensive lodging. cost of food and Rutherford finding of recent per number cases $8.00 incongruities A number of and inequities day inadequate awarding higher be and holding. majority’s result from maintenance amounts based actual ex- example, For seamen with favorable bar- penses. See id. at 1370. Based on these gaining agreements mainte- that contain no authorities, the district court concluded would be receive nance terms entitled to that is now generally recognized “it that lodging cost of their food and when full day per longer is no $8.00 a sufficient sum ill, injured or while those with less favor- lodging a seaman to secure and three agreements bargaining specify a able that meals.” Id. The district court therefore nominal maintenance rate would receive appropriately judicial took notice that a inadequate only that maintenance. Or un- maintenance rate of per day in $8.00 San working ion seamen non-union seamen and inadequate. Francisco is I thus Id. con- employer might differ- for the same receive clude that the seaman is not bound premise ent maintenance rates. Since the provision maintenance collective bar- underlying is that maintenance seamen gaining agreement. I affirm would improvident their unable or unions are too district court. protect seamen’s interests ade- disabled quately, it is anomalous for this court to

rubberstamp any bargained-for amount

long as it is labelled “maintenance.”

I approach find the district court’s bar, following

case at its decision in Ruth- Inc., Service, Sea-Land America, UNITED STATES of erford F.Supp. (N.D.Cal.1983), sound. Plaintiff-Appellant, that Rutherford permitted challenge seaman should LEE, al, Kenneth A. et bargained-for maintenance if he can rate Defendants-Appellees, “inadequate pro- demonstrate it is lodging vide food with [him] quality he kind and would have received Magistrate Bert S. Tokairin and the according vessel aboard ... to his [his] United States District Court For (i.e., recuperated circumstances where he Hawaii, Appellees. the District of ...).” 1374. If a Id. at seaman cannot through Nos. 85-1047 85-1056. bargained-for demonstrate that the mainte- Appeals, Court of nance rate falls below this minimal thresh- Ninth Circuit. old, repudiate then courts should not bargained-for long rate. As mainte- as the Argued and Submitted Nov. 1985. parties nance rate on which the have April Decided agreed equals or minimum exceeds this adequacy, threshold of treat should legitimate

it as a of collective bar-

gaining not be that should disturbed. *3 DePue, Justice, Atty., Dept, F.

John D.C., Washington, plaintiff-appellant. for Schutter, Mills, David C. Priscilla L. Hon- olulu, Hawaii, defendants-appellees. for FLETCHER, SKOPIL, Before ALARCON, Judges. Circuit FLETCHER, Judge: Circuit appeals from the dis- The United States prosecu- trict court’s refusal to entertain of commit- tions civilians accused on Air ting misdemeanor traffic offenses the Air Force bases in Hawaii because prosecute military being imposed of- know of the sanctions does not also Force upon personnel court. Air Force service offenders or federal fenders whether the violators were at all policy prosecuting civilian violat- has a punished. Because of through potential in federal court the U.S. Attor- ors discrepancy prosecution in the Office, retaining jurisdiction or han- over ney’s but dling of cases as military traffic personnel prosecution defendants, the policy of this Military Justice the Uniform Code violators, that all court continues traffic (UCMJ). In Force’s opposition the Air military, whether civilian or must policy, the district court has a prosecuted in the same or none tribunal prose- traffic offenders must be all on-base at all. or none at all. cuted federal Affidavit of Harold Fong M. at attach- in re- government contends that Magistrate’s ment to U.S. Memorandum prosecutions fusing of civil- to entertain Interlocutory *4 Opposition United States’ offenders, impermissi- court ian (Jan. 10, 1985). Appeal prosecutorial bly with discretion. interfered Attorney In the met December argues that opposition, In the district court possibili- with court officials to discuss the impermissi- policy Air Force constitutes the ty changing policy. the The Air Force prosecution, selective and that the court ble punished military traffic offenders exclu- authority the supervise inherent retains UCMJ, sively pros- under the but justice. desired of criminal We re- administration civilian in ecute traffic offenders district verse remand. change court. When the court declined to policy, Attorney its informa- the U.S. filed FACTUAL BACKGROUND charging a tions federal district court the U.S. District for the driving with number civilians drunken policy re- District Hawaii established a on an Air installation in violation of Force lating to offenses on mili- traffic committed 291-4, Hawaii Rev.Stat. a federal offense § tary other federal enclaves. Un- bases and Act, the Assimilative Crimes policy, civilians who commit traffic der Acting in 13.1 accordance with U.S.C. § military bases referred offenses be policy, Magistrate district the court’s prosecution only if to the district court for “RE- Tokairin ordered that the cases’be military prosecuted are also offenders MANDED to the Air Force of the Office Judge explained Fong district court. Chief Judge disposition.” Staff Advocate policy the basis for the follows: government The filed “Interlocu- then an in- The court has determined it to be Appeal of the tory Pursuant to Rule 7 herently unfair for a in the serviceman Misde- Rules of for the Trial of Procedure Air Force a who commits similar offense Magistrates meanors United Before States subjected to the [to] in the a Writ of Mandamus or Alternative penal provisions as civil- same that of the Directed The Honora- and/or Prohibition handling The “in ian. Air Force house” Tokairin, Magis- ble Bert S. pro- of its own offenders often Magis- trate for the District of Hawaii.” adjudication. non-criminal vide^] counsel, Tokairin, represented by trate discrepancy This a civil- obvious between opposition appeal. filed an to the adjudication ian of a traffic offense handling govern- the Air vio- court denied the Force the same district application lates the sense for a writ of mandamus court’s of fairness ment’s equal present appeal. Under Air treatment. the and dismissed the 1985). Lee, (D.Hawaii system Force F.Supp. the district court would defendant, Lee, charged § One Kenneth A. U.S.C. 701. The was in violation of 18 applies reentry upon military with has that its unlawful installa- indicated offenses, accept willing U.S.C. and that it §. violation of 18 and unlaw- to traffic possession jurisdiction offenses. ful of a identification card over non-traffic ap- by judge court, court first addressed merits of the made of the district could peal, appealed by and held that the Force’s differen- government or defend- law, tial treatment of civilian and traf- any provision ant under shall be prosecu- fic offenders constituted selective subject appeal to an judge to a of the tion, process. a denial of due The court app. district court.” 18 U.S.C. at application denied the for a writ of manda- Title 18 U.S.C. 3731 states in mus, finding requirements for a part:. “In appeal a criminal case writ had not been met and that issuance of United States appeals shall lie to a court of public injury. would work a Ad- the writ decision, judgment, from a or order of a dressing jurisdiction, the issue of the court dismissing an indictment or magistrate’s held that order was not information.” The issue here is whether appeal to the district court be- magistrate’s “Order of Remand” was charges cause the order did not dismiss the in fact an dismissing order the informa- the civilian defendants but rather tions. the cases tó “remanded” Force. purposes For determining ap if The court further that even “ pealability order, of an judge’s ‘the trial appealable, order were characterization of his own action affirm, cannot finding court would the order not ” control classification of the action.’ erroneous as a matter of law. Scott, government timely appeal filed a 57 L.Ed.2d (quot court, represented this court. The district Jorn, ing *5 counsel, by Answering filed an Brief. 7, 7, 547, 478 n. 91 S.Ct. n. 27 553 L.Ed.2d Harlan, J.)). (opinion 543 of The ANALYSIS court should instead focus on the effect of govern- The district court denied the ruling the placed rather than the label mandamus, application ment’s for a of writ Supply United States v. Martin Linen it. magistrate’s and held that the order was Co., 585, (5th Cir.1976), 534 F.2d 587 n. 3 appealable. similarly not The district court 564, aff'd, 430 U.S. 1349, 97 S.Ct. 51 appeal argues this court lacks (1977). L.Ed.2d 642 An order which is appellate jurisdiction. We first address “ ‘tantamount to the dismissal of an indict jurisdictional questions these before turn- appealable ment’ therefore under sec [is] ing to the merits of the claim of selective 3731, though a labeled dismissal.” prosecution. Tranowski, 668, 702 F.2d (7th Cir.1983) (quoting 670 Reviewability Magistrate’s A. The the of Esposito, 6,10 (7th Cir.1973), cert. 492 F.2d by the District Order denied, 1135, 879, 414 94 U.S. S.Ct. 38 disposing In of the informations filed — denied, cert. (1974)), L.Ed.2d 760 offenders, the civilian traffic the -, 3586, (1984). 104 884 S.Ct. 82 L.Ed.2d magistrate issued a one-sentence Order of “IT Remand: IS HEREBY ORDERED that bar, magistrate In the case at following cases are REMANDED to ruling his labeled an “Order of Remand” Judge the Air Force Office of the Staff and stated that the “cases are REMAND disposition.” Advocate for When the ED to the Air Force of the Office Staff government appeal, filed an Judge disposition.” for How Advocate judge magistrate’s held that order was ever, the term “remand” does not accurate appeal, a of that writ ly of describe the treatment mandamus was not warranted. means “to send the cases. “Remand” 7(a) sending appellate court by Rule of the Rules of Procedure for back. The court out of the Trial of Misdemeanors Before United of the cause back to the same came, having Magistrates provides part: purposes “A which it for some magistrate which, decision or order a if further action taken on it there.” Black’s 956 1979) following (5th (citing by magistrate conviction is re- 1162 ed. Dictionary

Law viewable). the Vir- Amalgamated Workers Union of Virgin Islands v. Oil gin Islands Hess provides 1291 an Title U.S.C. § Cir.1973)). 540, (3d n. 1 F.2d Corp., 478 appeal. for alternative basis Under Attorney initially filed cases these The U.S. 1291, “final decisions” of district that the district Given in federal court. appealable ap are to the courts of not come to the district cases did Supreme peal. Court has that the tribunal, they not be could from another finality requirement given should be a Al- any other tribunal. “remanded” than technical construc practical rather re- though magistrate purported to Gillespie tion. v. United States Steel Force, cases mand the 308, 310, Corp., 379 U.S. 85 S.Ct. prosecute jurisdiction these Force had no (1964). A final decision is in a court. civilian traffic offenders litigation generally one which ends 267, 258, Parker, 395 O’Callahan nothing more for the court to do. leaves 1687, L.Ed.2d 291 States, 324 U.S. Catlin United was magistrate’s remand order L.Ed. 911 65 S.Ct. of the informations. in effect a dismissal Weingartner v. Union Oil Co. of Califor thereby government foreclosed was Cir.1970), nia, (9th 431 F.2d cert. prosecuting in federal court. from the cases denied, 459, 27 dismis The order was “tantamount (1971). Similarly, [a] L.Ed.2d an order sal,” therefore had it been issued effectively party sends out of court which appeal- it have been judge, would appealable. Herrington County Tranowski, appeals. court of able (9th Cir.1983). Sonoma, F.2d by a Having at 670. been issued if appeal purposes A decision is final appealable to the magistrate, it was thus appeal obtaining is the method 7(a) of the Rules Rule Jury Proceedings, re review. Grand Procedure the Trial Misdemeanors (6th Cir.), F.2d cert. dis Magistrates. Before United States missed, *6 Reviewability the B. The District of bar, case the district In the at Denying the Writ Judge’s Decision effectively the judge’s decision terminated Appeal Dismissing the litigation, sending parties district court the above, U.S.C. As discussed appeal out of federal court. An appeal a permits government the § government’s is the avenue court dismissing order an informa “re obtaining magistrate’s of review order, judge denied In his the district tion. judge’s mand” of the cases and the district government’s application for a writ appeal. Section 1291 thus dismissal of the government’s dismissed the mandamus and jurisdictional basis for provides a second magistrate’s appeal. Like “Order appeal. Remand,” ruling effec judge’s bases, government To cover also all from tively government foreclosed may juris- assume suggests that this court offenders in federal prosecuting the civilian Act, All the Writs 28.U.S.C. diction under is, appeals appeal An to the court court. 1651(a), treating appeal peti- a § therefore, proper under See Unit We need not for a of mandamus. writ (1st 25, Forcellati, v. 610 F.2d ed States that issue. reach Cir.1979)(appeal from will lie conviction), affirming judgment a The District Court’s Claim Selec- C. denied, 445 U.S. 100 S.Ct. rt. ce tive Prosecution 63 L.Ed.2d 778 justice system, (4th In our criminal Moore, Cir. 586 F.2d 1031-32 discretion (district branch has broad 1978) acquittal the executive court’s direction of prosecute. Way te v. to decide whom to long This Court recognized has that — States, -, is, U.S. S.Ct. necessity, specialized a 1524, 1531, (1985). society separate from society. civilian presumption that prosecution a criminal recognized We have also that the mili- good has, tary again is undertaken faith and a nondis by necessity, developed criminatory fashion. laws and traditions of its own during its Falk, (7th Cir.1973) (en long 479 F.2d history____ [Recently we noted banc). filed, Once a case is a federal court that special- constitutes a “[t]he “virtually unflagging obligation has ... ized community governed by separate jurisdiction given Col discipline to exercise the civilian,” from that of a [it].” orado River Water Conservation District rights that “the of men in the armed States, v. United perforce forces must be conditioned to S.Ct. 47 L.Ed.2d 483 meet certain overriding demands of disci- limits, however, prosecutorial pline There are duty____” discretion: Levy, Parker 743-44, [Although prosecutorial discretion is 2547, 2555-56, 41 L.Ed.2d 439 “ broad, Selectivity it is not ‘unfettered.’ (citations omitted). More recently, in the enforcement of criminal laws is Court observed: subject to ... constitutional constraints.” special regulations need for in re- particular, prosecute the decision to military discipline, lation to and the con- “ ‘deliberately upon not be based sequent justification need and spe- for a race,

unjustifiable standard such reli- cial system and exclusive military jus- ” classification,’ gion, arbitrary or other tice, require is too obvious to extensive including protected the exercise of statu- discussion; military organization no can tory rights. and constitutional discipline function without strict and reg- (citations omitted). Id. imper To establish unacceptable ulation that would be in a prosecution, selective setting____ missible defendant similarly must show others situated prosecuted have not been and that special status of the has prosecution impermissible is based on an required, the Constitution has contem- Wayte, motive. created, plated, Congress has and this — (9th. Cir.1983), aff'd, long recognized systems has two

-, justice, to some parallel: extent one military person- for civilians and one for In the case at bar it is not the defendant nel. but rather the district court which makes prosecution.

the claim of selective Without Wallace, Chappell any raising defense motion a claim of selec- 303-04, 2362, 2365, 2367, *7 prosecution, magistrate tive and the (1983). Military L.Ed.2d personnel judge sponte district sua refused to enter- charged military with offenses on a instal judge tain these cases. The district subject military jurisdiction lation are to that “the distinction between treatment of courts-martial. Rel may by and be tried military personnel sought civilians and now Commandant, ford unsupported by any the Air Force is (1971). Civil justifiable contrary basis and is to the De- ians, however, military are not to partment policy of Defense for achieve- Parker, jurisdiction. O’Callahan impartial judicial ment of determinations.” 89 S.Ct. statement, making eonclusory this how- Covert, Reid v. L.Ed.2d 291 ever, judge analyze the district failed to 1, 40-41, 1222, 1242-43, requisite prosecu- two elements of selective (1957). L.Ed.2d 1148 tion. military’s special The status and Supreme discipline support effective the Air

The Court has stated: need for the district right punish military traffic of We REVERSE court’s dismis- Force’s government’s appeal despite the sal of from the UCMJ fact fenders under military prosecute also ci “Order of Remand.” We RE- cannot that sup facts MAND the cases under the UCMJ. These court to vilians military informations for port that and civil reinstate the and further the conclusion “similarly proceedings opinion. with this not situ consistent ian traffic offenders are “people in They are not similar ated.” SKOPIL, Judge, concurring, Circuit Attorney circumstances.” See General of Inc., People, v. The Irish agree possess appellate jurisdiction I we (D.C.Cir.1982), cert. de under either 18 U.S.C. 3731 or 28 § nied, agree I also U.S.C. there prong The first of the impermissible prosecution was no selective impermissible for selective two-prong Nevertheless, test in I sepa- these cases. write prosecution is therefore met. my rately to voice concern that the Air refusing policy per- Force’s to refer its proof prong, requiring The second in prosecution sonnel for federal court vio- prosecution an was based on un that the spirit Department lates at least race, religion, as justifiable standard such policies Defense and creates an unfortu- arbitrary such classification or other impression unnecessary disparate nate penalize of constitutional desire exercise military civilians treatment between rights, is satisfied. likewise not personnel accused of identical crimes. policy indicates that the sole criteri Force’s 1980, Department deciding prosecute of Defense In- on whether Until struction, (Nov. 7, 1978) Inst. or in federal court was of DoD 6055.4 the UCMJ - provided or a that all traffic violations occur- fender’s status either civilian ring military must be re- military member. The distinction on installations service magistrate or personnel ferred to United States to a between magistrate. “unjustifiable nor or An amendment standard” an state local neither Rather, provided that “arbitrary policy it arises to that such referrals classification.” military’s policy status and made. amended never- special from the need Army, such are discipline. fact that theless makes clear that referrals impartial judicial “in Corps prosecute all traf the interest of Navy, and Marine made in court does in and effective law enforce- fic offenders district determination (amended policy treating the Air DoD Inst. 6055.4 June validate Force’s ment.” directive, 1980). the Air differently. Despite civilian and offenders impermissible personnel no Force has decided its should be There was thus motive exclusively pros punished under the Uniform involved the Force’s decision Reg. Military See AF in district court. Code Justice. ecute civilians (Nov. 1, 1982). I 110-15 share the district empha- in its The district court decision appears to no concern that there court’s potential discrepancy penalties sized the justifiable for that decision. See basis imposed civilian and offenders Lee, F.Supp. The court two different tribunals. ex- (D.Hawaii 1985). pressed that prosecuted concern civilians fines, recognized pow have court often incur increased We broad premiums, regulate civilian life suspen- possess insurance license ers *8 large part inapplicable to the sion, personnel might may while Air Force es- be military. Army, adjudication completely. cape criminal Watkins United Cir.1983), 687, (9th citing However, military’s special need for 721 F.2d 690 296, Wallace, 462 U.S. logically encompasses right Chappell discipline penalties, they impose its own whether S.Ct. regulated by Military life are harsher or more lenient than and civilian be viewed as distinct. justice, parallel but imposed systems civilians. two on those Watkins, Nevertheless, 721 F.2d at 690. military personnel over who commit traffic purpose by regula no valid can be served violations on base. v. United Grafton States, unjustified, disparate 333, tion which results in 348, 749, 206 U.S. 752, Walker, treatment. See Walker, 51 L.Ed. 1084 552 F.2d at 566, (4th Cir.), F.2d n. cert. de Smith, 567. But see n ied, 54 L.Ed.2d F.Supp. (D.Me.1985) (Assimilated (1977). Here, argues the Air Force assimilate, Crimes Act does not there is no basis for the district court’s military personnel subject UCMJ, to the assumption are like offenders punishing state statutes offenses that are ly escape prosecution. criminal Because UCMJ; enumerated in the thus military unwilling routinely sup the Air Force is charged violators in federal court under the ply Air information to district court on dismissed). ACA must A federal court offenders, impossible Force traffic it is clearly jurisdiction has try a military accept argument of the Air Force. offender when such an offender is deliv ered to civil prosecution. authorities expressed also concern States, Peek v. United 936- consequences with the collateral incurred (9th Cir.1963), denied, cert. personnel. civilians Air Force but While court observed that addition to sen- the Air Force is not constitutionally re imposed, tences civilians also sub- quired personnel to refer its to federal ject to increases automobile insurance court, Armed Forces’ and the avoid premiums possible suspension and the unnecessary appearance ance of an of dis Lee, F.Supp. driver licenses. at 418. parate treatment should cause the Air Air Force violators avoid such sanctions Force to reconsider its maverick decision to because the Force does not forward to personnel handle “in-house” Air Force who any the state Traffic Violations Bureau commit traffic violations on base. reports regarding traffic violations on Reg. (12-3(a)(b) base. AF 125.14 ch.

requires report the Air Force to to the host moving

state all violations and infractions “statutory

of motor vehicle laws if authori-

ty recipro- exists within the host state for suspension driving

cal and revocation of

privileges.” explains The Air Force it is technically required report because TATUM, Plaintiff-Appellant, James L. incompatibility between the state and military “point” systems. words, In other CHRISTENSEN, Robert Force contends that because there Defendant-Appellee. symmetry does not exist between point systems, and state the Air Force re- 85-5790, Nos. 85-6132. provide reports fuses to the state with Appeals, by military personnel traffic violations Ninth Circuit. spe- base. I find the Air Force’s rationale Additionally, Army, Navy cious. Submitted Feb. 1986.* “incompatibility” Marines have solved this April Decided by simply agreeing point sys- to the state’s tem. dispute

I do not there exists concurrent

jurisdiction of federal and

* 34(a); 3(f). panel unanimously agrees Fed.R.App.P. This that this case is ment. 9th Cir.R. appropriate argu- for submission without oral

Case Details

Case Name: United States v. Kenneth A. Lee, and Magistrate Bert S. Tokairin and the United States District Court for the District of Hawaii
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Apr 8, 1986
Citation: 786 F.2d 951
Docket Number: 85-1047 through 85-1056
Court Abbreviation: 9th Cir.
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