PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
CHARLES G. WILLENBRING,
Petitioner-Appellant,
v. No. 07-6152
UNITED STATES OF AMERICA,
Respondent-Appellee.
Appeal from the United States District Court
for the Eastern District of North Carolina, at Raleigh.
Malcolm J. Howard, Senior District Judge.
(5:04-hc-00026-H)
Argued: December 5, 2008
Decided: March 9, 2009
Before MICHAEL, MOTZ, and KING, Circuit Judges.
Affirmed by published opinion. Judge King wrote the opin-
ion, in which Judge Michael and Judge Motz joined.
COUNSEL
ARGUED: John Cowles Neiman, Jr., BRADLEY, ARANT,
ROSE & WHITE, L.L.P., Birmingham, Alabama, for Appel-
lant. Patrick Brian Grant, U. S. ARMY, United States Army
Litigation Center, Arlington, Virginia, for Appellee. ON
BRIEF: George E. B. Holding, United States Attorney, Anne
2 WILLENBRING v. UNITED STATES
M. Hayes, Assistant United States Attorney, OFFICE OF
THE UNITED STATES ATTORNEY, Raleigh, North Caro-
lina, for Appellee.
OPINION
KING, Circuit Judge:
Charles G. Willenbring appeals from the district court’s
dismissal of his habeas corpus petition with respect to a court-
martial judgment entered by a military trial court. Willenbring
was court-martialed in the late 1990s, while serving in the
Army’s reserve component, for three rape offenses committed
in the late 1980s, when he was serving in the Army’s regular
component.1 In pursuing habeas corpus relief under 28 U.S.C.
§ 2241, Willenbring contends that he was not subject to court-
martial prosecution because (1) he had experienced a com-
plete termination of military service by his honorable dis-
charge from the Army’s regular component, and only later
entered its reserve component; and (2) the Uniform Code of
Military Justice (the "UCMJ")2 did not otherwise provide
court-martial jurisdiction. As explained below, we conclude
that Willenbring was subject to court-martial jurisdiction and
prosecution, and therefore affirm the district court.
I.
In order to properly assess and resolve this appeal, it is
essential to understand the complexity of these proceedings:
specifically (1) the background of Willenbring’s service in the
1
The Army has two components: the regular component, consisting of
permanent personnel, see 10 U.S.C. § 505, and the reserve component,
consisting of personnel available for duty when national security warrants,
see id. § 10102.
2
The UCMJ constitutes the military’s criminal code and is codified at
10 U.S.C. §§ 801-946.
WILLENBRING v. UNITED STATES 3
Army’s regular and reserve components; and (2) the underly-
ing rulings made by the military and federal courts. We
review these aspects of the proceedings in turn.
A.
On January 13, 1982, Willenbring enlisted in the Army’s
regular component for a period of four years. He twice
extended that enlistment and reenlisted for a six-year period
on September 30, 1988. During the latter reenlistment, Wil-
lenbring received an attractive private-sector job offer and
thrice requested an early separation from the Army’s regular
component. More specifically, he sought to be discharged
from such service in early 1992, thirty months before his
reenlistment was to be completed. When his first request —
made on January 17, 1992 — was denied, Willenbring
promptly filed an updated request for an early separation,
altering his initial submission and agreeing to serve "the
remaining portion of his enlistment contract" in the Army’s
reserve component, if it "would grant his release from the reg-
ular Army in order to take a civilian job." J.A. 12.3 Willen-
bring’s second request was also denied, however, because he
had failed to secure the proper recommendation. On March 9,
1992, Willenbring submitted his third request for an early sep-
aration, which was identical to the second request except that
it was supported by his commanding officer’s recommenda-
tion. The Army approved his early separation request on
March 10, 1992, and Willenbring’s discharge from the regular
component was fixed for March 31, 1992. Three days after
such approval, on March 13, 1992, Willenbring signed a one-
year enlistment contract with the Army’s reserve component,
with his reserve duty to begin on April 1, 1992.
Pursuant to the foregoing, Willenbring was honorably dis-
charged from the Army’s regular component on March 31,
3
Citations herein to "J.A. ___" refer to the contents of the Joint Appen-
dix filed by the parties in this appeal.
4 WILLENBRING v. UNITED STATES
1992. His enlistment in the Army’s reserve component took
effect the next day, and he served as a reservist until 1997, by
virtue of three enlistments — his 1992 one-year enlistment, a
subsequent one-year reenlistment, and, finally, a three-year
reenlistment that began on February 26, 1994. In February
1997, near the end of his final reenlistment as a reservist, Wil-
lenbring was ordered to active duty to face court-martial pro-
ceedings for the rape offenses that had occurred in 1987 and
1988, during his service in the Army’s regular component.4
The court-martial specifications5 were preferred on February
26, 1997, alleging three violations of Article 120 of the
UCMJ, codified at 10 U.S.C. § 920 — a single rape offense
in September 1987 near Champagne, Illinois, plus two rape
offenses in November 1988 at Fort Belvoir, Virginia.6
B.
The UCMJ spells out the statutory processes by which a
military trial court may exercise court-martial jurisdiction
4
There are three types of courts-martial at the military trial court level:
summary, special, and general. A summary court-martial adjudicates
minor offenses only, while a special court-martial has jurisdiction over
more serious offenses but cannot impose punishment of more than six
months’ confinement. In contrast, a general court-martial — the type at
issue in this appeal — is entitled to adjudicate all offenses identified under
the UCMJ, and may impose any lawful sentence. See Weiss v. United
States, 510 U.S. 163, 167 (1994).
5
A specification is, under military law, similar to an indictment, and is
a "plain, concise, and definite statement of the essential facts constituting
the offense charged." United States v. Thompson, 59 M.J. 432, 441
(C.A.A.F. 2004) (internal quotation marks omitted).
6
In the late 1990s, Willenbring was indicted in North Carolina for six
unrelated crimes — four rapes and two kidnappings — and the Army did
not seek to exercise jurisdiction over those offenses. North Carolina
placed Willenbring in pretrial confinement for those offenses on Novem-
ber 1, 1996, and later released him to the Army after the court-martial
specifications were preferred. On January 8, 1999, Willenbring was con-
victed of the North Carolina charges and sentenced to life imprisonment,
a sentence he is currently serving.
WILLENBRING v. UNITED STATES 5
over a member of the reserve component, specified primarily
in Article 2 of the UCMJ, and supplemented by Article 3.
Article 2, codified at 10 U.S.C. § 802, spells out the general
circumstances under which a member of the reserve compo-
nent may be called to active duty to face court-martial proceed-
ings.7 Of relevance here, Article 2(a)(1) identifies those
persons subject to court-martial jurisdiction, that is,
"[m]embers of a regular component of the armed forces . . .
and other persons lawfully called or ordered into, or to duty
in or for training in, the armed forces." Additionally, Article
2(d)(1)(B) specifies that a reservist "who is not on active duty
and who is made the subject of proceedings" under the UCMJ
"may be ordered to active duty involuntarily for the purpose
of . . . trial by court-martial." Pursuant to Article 2(d)(2)(A)
and (B), however, a military trial court possesses court-
martial jurisdiction over an Army reservist only when the
alleged offense was committed while the servicemember was
"on active duty" or "on inactive-duty training."8
In 1997, Willenbring moved to dismiss the specifications
lodged in the court-martial proceedings, asserting that the mil-
itary trial court lacked jurisdiction under both Article 2 and
Article 3. He contended, inter alia, that the military trial court
7
Under Article 3 of the UCMJ, codified at 10 U.S.C. § 803, a military
court’s jurisdiction may, in limited circumstances, extend beyond the
parameters of Article 2.
8
Article 2(d)(2) of the UCMJ provides, in relevant part, that
(2) A member of a reserve component may not be ordered to
active duty under paragraph (1) except with respect to an offense
committed while the member was —
(A) on active duty; or
(B) on inactive-duty training[.]
The government does not contend that Willenbring’s rape offenses were
committed while he was "on inactive-duty training." Thus, as explained
infra, we must decide whether Willenbring was "on active duty," within
the meaning of Article 2(d)(2)(A), when the rape offenses were commit-
ted.
6 WILLENBRING v. UNITED STATES
lacked such jurisdiction because he had experienced a com-
plete termination of military service between his discharge
from the Army’s regular component, on March 31, 1992, and
his enlistment in the Army’s reserve component, effective
April 1, 1992. The court declined to dismiss the specifica-
tions, however, and Willenbring sought an interlocutory
review of that decision in the Army Court of Criminal
Appeals (the "Army Appeals Court"). On July 23, 1997, such
review was denied without opinion. The Army Appeals Court
specified, however, that its denial of interlocutory review was
without prejudice to Willenbring’s right to pursue his conten-
tions in the regular appellate process. Willenbring then
appealed further, to the Court of Appeals for the Armed
Forces.
On June 30, 1998, the Court of Appeals for the Armed
Forces affirmed the Army Appeals Court’s denial of interloc-
utory review, but remanded for findings and conclusions on
the issue of Willenbring’s asserted termination of service. See
Willenbring v. Neurauter, 48 M.J. 152, 175 (C.A.A.F. 1998)
("Willenbring I") ("During further proceedings in this case, it
will be necessary for the military judge to make findings of
fact and conclusions of law specifically directed to the issue
of termination of service.").9 On remand, Willenbring pleaded
guilty to the three specifications of rape, and the court-martial
judgment was entered on March 5, 1999.10
The military trial court thereafter made the findings and
conclusions mandated in 1998 by the Court of Appeals for the
9
Willenbring I is found at J.A. 124-49.
10
The court-martial judgment is found at J.A. 67. Willenbring was ini-
tially sentenced, on October 14, 1998, to confinement for thirty-six years.
Pursuant to a pretrial agreement, however, the military trial court later
reduced his sentence to twenty years. Because Willenbring was then serv-
ing a life sentence on rape and kidnapping convictions in North Carolina,
see supra note 6, the military trial court deferred execution of its sentence
"until such time as Staff Sergeant Willenbring is permanently released to
the armed forces by the State of North Carolina." J.A. 67.
WILLENBRING v. UNITED STATES 7
Armed Forces.11 In relevant part, those findings were as fol-
lows:
Around February or early March 1992, [Willen-
bring] received a civilian job offer and requested an
exception to policy in the separation regulation, AR
635-200, Chapter 5-3, for a civilian job offer. That
request was denied. [Willenbring] on 9 Mar 92 sub-
mitted a [Department of the Army] Form 4187 (Per-
sonnel Action) requesting reconsideration of his
request for release from active duty and stated: "I am
willing to serve my remaining time in service in the
Active Reserves." His ETS at the time under his then
current enlistment was September 1994 . . . . His
battalion-level commander recommended approval
of that request on 9 Mar 92, and Department of the
Army Separations and Appeals Branch on 10 Mar 92
approved that request with a separation date of 10
Mar 92. On 13 Mar 92, [Willenbring] enlisted in the
U.S. Army Reserve for a term of 1 year under a
"Transition Enlistment." He enlisted for specific
assignment to Co D, 2d Bn Tng, Spt Bde, Jones
Point, USARC, Alexandria, VA, requesting reserve
component assignment orders for assignment to that
unit. Those orders were issued that day, 13 Mar 92,
assigning him effective 1 Apr 92 to that unit. [Wil-
lenbring] in his Request for Component Assignment
Orders . . . requested to continue his SGLI coverage.
In his enlistment contract of 13 Mar 92, [Willen-
bring] acknowledged and initialed his understanding
that "this enlistment will require that I commence
training with a troop program unit immediately. I
will be required to maintain satisfactory participation
in the Ready Reserve for the entire period of service
11
Although the pretrial court-martial record is somewhat sparse, it
appears that Willenbring’s guilty pleas were conditional, authorizing his
subsequent appeals on the jurisdictional issue.
8 WILLENBRING v. UNITED STATES
stipulated in the enlistment document to which this
is attached." [Willenbring’s Department of Defense
(DD) Form] 214 reflected his transfer to his reserve
unit —D Co, 2d Bn . . . . [Willenbring] acknowl-
edged in February 1995 . . . on a retirement points
calculation that he had served on active duty until 31
Mar 92 and began his reserve duties on 1 Apr 92.
United States v. Willenbring, 56 M.J. 671, 674-75 (A. Ct.
Crim. App. 2001) ("Willenbring II").12 On the basis of the
foregoing factual recitation, the military trial court concluded
that Willenbring "did not have a complete break in service"
and that "his military service was continuous." Id. at 675.
On appeal from the court-martial judgment, the Army
Appeals Court affirmed Willenbring’s convictions and
adopted the military trial court’s conclusion that he had not
experienced a complete termination of service between his
discharge from the Army’s regular component on March 31,
1992, and his enlistment in the reserve component on April 1,
1992. See Willenbring II, 56 M.J. at 674, 676, 683. The court-
martial convictions were thereafter also affirmed by the Court
of Appeals for the Armed Forces. See United States v. Willen-
bring, 57 M.J. 321 (C.A.A.F. 2002). Willenbring then sought
relief in the Supreme Court of the United States, where certio-
rari was denied. See Willenbring v. United States, 537 U.S.
1112 (2003).
On January 12, 2004, after exhaustion of his military court
remedies, Willenbring petitioned in the Eastern District of
12
The decision we refer to as Willenbring II, the Army Appeals Court’s
adjudication of Willenbring’s subsequent appeal of the military trial
court’s findings and conclusions, is found at J.A. 150-63. On review, the
Army Appeals Court adopted all the findings made by the military trial
court, see Willenbring II, 56 M.J. at 674-75, except the separation date of
"10 Mar 92," which it deemed erroneous, id. at 674 & n.4. The uncon-
tested records show Willenbring’s correct separation date to be March 31,
1992.
WILLENBRING v. UNITED STATES 9
North Carolina for habeas corpus relief, pursuant to 28 U.S.C.
§ 2241, raising not only challenges to the court-martial judg-
ment on the ground that the military trial court lacked juris-
diction, but also several non-jurisdictional challenges.13 In
June 2005, after the government moved for dismissal, the
court dismissed the habeas corpus petition. See Willenbring v.
United States, No. 5:04-hc-00026-H (E.D.N.C. June 21, 2005)
(the "2005 Order").14 Willenbring then appealed to this Court,
and we affirmed the 2005 Order’s resolution of the non-
jurisdictional issues. We remanded, however, for the district
court to further consider two of Willenbring’s claims: (1) that
the military trial court lacked jurisdiction because Willenbring
had been honorably discharged from his Army enlistment
prior to the institution of the court-martial proceedings; and
(2) that the court-martial was not entitled to exercise continu-
ing jurisdiction over the specifications under Article 3(a) of
the UCMJ. See United States v. Willenbring, 178 F. App’x
223, 225 (4th Cir. 2006) (unpublished per curiam decision).
On remand, the government again moved to dismiss, contend-
ing that, as a legal proposition, the military trial court pos-
sessed jurisdiction. The district court treated the motion to
dismiss as a request for summary judgment and, concluding
that the military trial court possessed jurisdiction under Arti-
cle 2(d), granted summary judgment to the government and
denied habeas corpus relief. See Willenbring v. United States,
No. 5:04-hc-00026-H, at 3-4 (E.D.N.C. Jan. 16, 2007) (the
"2007 Order").15 Willenbring now pursues this appeal, and we
possess jurisdiction pursuant to 28 U.S.C. § 1291.
13
The non-jurisdictional issues initially raised in the § 2241 habeas cor-
pus petition included, inter alia, Willenbring’s claims of ineffective assis-
tance of counsel, improper sentence deferment, and unlawfully coerced
confessions.
14
The 2005 Order is found at J.A. 68-72.
15
The 2007 Order is found at J.A. 177-81.
10 WILLENBRING v. UNITED STATES
II.
We review de novo the legal rulings made by a district
court in habeas corpus proceedings, see Billings v. Polk, 441
F.3d 238, 243 (4th Cir. 2006), recognizing that a military
court is a statutory creation, vested with special and limited
jurisdiction, see Runkle v. United States, 122 U.S. 543, 555
(1887). As a result, a court-martial proceeding must be con-
vened and constituted in conformity with the applicable stat-
utes, specifically the UCMJ; otherwise the military court
lacks jurisdiction. See McClaughry v. Deming, 186 U.S. 49,
62 (1902). The federal courts possess authority to consider
and determine habeas corpus challenges to the jurisdiction of
the military courts. See 28 U.S.C. § 2241(a) ("Writs of habeas
corpus may be granted by . . . the district courts and any cir-
cuit judge within their respective jurisdictions."); Schlesinger
v. Councilman, 420 U.S. 738, 746-47, 753 n.26 (1975) (recog-
nizing lack of jurisdiction as proper basis for collateral attack
on court-martial judgment); McClaughry, 186 U.S. at 68-69
(same).
III.
In this appeal, Willenbring contends that the court-martial
judgment is void for lack of jurisdiction because (1) he expe-
rienced a complete termination of military service on March
31, 1992;16 and (2) Article 2(d) of the UCMJ does not other-
wise provide court-martial jurisdiction on the specifications
lodged against him.17 We examine these contentions in turn.
16
Some courts use the phrase "complete termination of military status,"
while others use "complete termination of military service." Finding no
legal distinction between the two, we are satisfied to use the latter.
17
Willenbring also contends that Article 3(a) does not provide for court-
martial jurisdiction on the specifications lodged against him. As explained
below, because the military trial court possessed jurisdiction under Article
2(d), we do not reach the Article 3(a) contention.
WILLENBRING v. UNITED STATES 11
A.
First, we assess Willenbring’s contention that he experi-
enced a complete termination of military service on March 31,
1992. In this respect, the parties seem to agree that a complete
termination of military service from either of the Army’s two
components bars the subsequent exercise of Article 2(d)
court-martial jurisdiction over offenses committed while on
active duty in that component. On the other hand, they dis-
agree on whether Willenbring, on March 31, 1992, experi-
enced a complete termination of military service.18 That
dispute has been resolved by the military courts, however, and
we agree with their resolution.
A "discharge," in military terms, is generally understood to
be a "complete termination" of military service, but does not
include a discharge conditioned upon acceptance of further
military service. See Murphy v. Dalton, 81 F.3d 343, 348 (3d
Cir. 1996); Discussion to R.C.M. 204(d), Manual for Courts-
Martial (the "Manual").19 This legal principle is derived from
the Supreme Court’s decision in United States ex rel. Hirsh-
berg v. Cooke, which decided that the military was not enti-
tled to institute court-martial proceedings against a
servicemember for offenses committed during an earlier
enlistment — which had expired and from which he had been
18
In addressing the complete termination issue, the district court
observed that
"if there was a change in status between regular and reserve ser-
vice, unaccompanied by a complete termination of military sta-
tus, 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 changes in form without a com-
plete termination of military status."
2007 Order 2 (quoting Willenbring I, 48 M.J. at 170).
19
The Manual is an Executive Order promulgated by the President con-
cerning court-martial procedures. See United States v. Davis, 47 M.J. 484,
486 (C.A.A.F. 1998).
12 WILLENBRING v. UNITED STATES
honorably discharged — even though he had reenlisted the
day after being discharged. See 336 U.S. 210, 211, 218-19
(1949); see also United States ex rel. Toth v. Quarles, 350
U.S. 11, 14, 22-23 (1955) (concluding that it is unconstitu-
tional to court-martial former servicemember — after he had
"severed all relationship with the military" — for offenses
committed in military service). The Manual recognizes this
legal proposition in the following terms:
A member of the reserve component at the time
disciplinary action is initiated, who is alleged to have
committed an offense while on active duty or
inactive-duty training, is subject to court-martial
jurisdiction without regard to any change between
active and reserve service or within different catego-
ries of reserve service subsequent to commission of
the offense. This subsection does not apply to a per-
son whose military status was completely terminated
after commission of an offense.
R.C.M. 204(d), Manual for Courts-Martial (emphasis added).
In light of the foregoing, the military courts and the district
court each concluded that Willenbring’s March 31, 1992 dis-
charge was conditioned on his earlier contract to enlist in the
reserve component, entered into on March 13, 1992, and
effective on April 1, 1992, and that he had not been com-
pletely terminated from military service. The issue of whether
Willenbring experienced a complete termination of his mili-
tary service on March 31, 1992, has both legal and factual
aspects. See Willenbring II, 56 M.J. at 674 (observing that
whether Willenbring experienced complete termination of ser-
vice is "mixed question of law and fact"). To the extent such
a conclusion — that Willenbring did not experience such a
termination of military service — is a question of law, how-
ever, we assess it de novo. See Billings v. Polk, 441 F.3d 238,
243 (4th Cir. 2006) (recognizing de novo review of district
court’s legal conclusions in habeas proceedings); Fricke v.
WILLENBRING v. UNITED STATES 13
Sec’y of Navy, 509 F.3d 1287, 1290 (10th Cir. 2007) (recog-
nizing that federal court’s "review of jurisdictional issues is
independent of the military courts’ consideration of such
issues").20
The degree to which a federal court may properly assess the
factual determinations made by a military court with respect
to its jurisdiction is not entirely apparent. It is clear, however,
that a federal court reviewing a military habeas petition is nor-
mally not at liberty to revisit a military court’s evidentiary rul-
ings or findings. See Burns v. Wilson, 346 U.S. 137, 142
(1953) (observing that federal court, in assessing habeas chal-
lenge to court-martial judgment, must "take account of the . . .
fair determinations of the military tribunals after all military
remedies have been exhausted," and is not entitled to "grant
the writ simply to re-evaluate the evidence"). In its Burns
decision, however, the Court did not explicitly distinguish
between a military court’s jurisdiction-related findings, and its
findings concerning other issues. Indeed, the Burns Court
indicated that its decision did not involve a jurisdictional
question. See 346 U.S. at 138-39, 144 (observing that peti-
tioner’s contentions included alleged constitutional violations
by military courts, and district court had "satisf[ied] itself that
the courts-martial . . . had jurisdiction over the [petitioner] at
the time of trial").21 In any event, we need not decide whether
20
Indeed, in our earlier remand, we directed the district court to consider
the jurisdictional issue on the merits. See United States v. Willenbring, 178
F. App’x 223, 225 (4th Cir. 2006) (remanding Willenbring’s claim "for
further consideration" of whether military trial court "lacked jurisdiction
over him because he had been honorably discharged from his enlistment
prior to the institution of court-martial proceedings").
21
We note that, pursuant to 10 U.S.C. § 876, "[o]rders publishing the
proceedings of courts-martial and all action taken pursuant to those pro-
ceedings are binding upon all departments, courts, agencies, and officers
of the United States." That statutory provision, however, fails to provide
any controlling guidance on whether a federal habeas court should review
or accept a military court’s jurisdictional fact-finding. According to the
Court of Appeals for the Armed Forces, § 876 "‘only defines the point at
14 WILLENBRING v. UNITED STATES
we are obliged to make our own assessment of jurisdictional
fact-finding of the military courts — by de novo or clear error
review, or otherwise — or simply accept such jurisdictional
fact-finding. Put simply, the military courts properly decided
the complete termination of service issue, and indeed, Willen-
bring does not dispute the essential facts relied upon by the
military courts in making that determination.22 Thus, we need
not, in this proceeding, definitively resolve the issue of
whether — or to what extent — a federal court is obliged to
accept the jurisdictional fact-finding of the military courts.
Because the military courts were correct in this situation —
regardless of the standard of review that may be utilized —
we will proceed to assess the legal aspects of that issue.
The legal conclusion made by the district court on this
point — that Willenbring did not experience a complete ter-
mination of military service — constitutes neither a misinter-
which military court judgments become final and requires that they be
given res judicata effect.’" Denedo v. United States, 66 M.J. 114, 120
(C.A.A.F. 2008) (quoting Schlesinger v. Councilman, 420 U.S. 738, 749
(1975)). Moreover, in Schlesinger, the Supreme Court specifically
divorced § 876 from any issue of jurisdiction, explaining that it "does not
expressly effect any change in the subject matter jurisdiction of Article III
courts." 420 U.S. at 749.
22
In determining that Willenbring experienced a complete termination
of service, the military courts relied on the available evidence (not chal-
lenged by Willenbring), including his enlistment contract, which charac-
terized his status as "transition enlistment"; his request for discharge,
which was only accepted by his commanding officer after Willenbring
agreed to enter the Army’s reserve component following his prospective
discharge from the regular component; and the date of his change in mili-
tary status, which was the day following his discharge from the regular
component. Willenbring II, 56 M.J. at 676. The Army Appeals Court fur-
ther observed that "[t]here was no more a break in [Willenbring’s] service
or status than there is a break in time as one day or year turns to the next."
Id. In denying § 2241 relief, the district court relied heavily on such find-
ings and on Willenbring’s explicit representations in his final separation
request that, if the request were granted, he was willing to serve the
remaining part of his Army enlistment in the reserve component.
WILLENBRING v. UNITED STATES 15
pretation nor a misapplication of law. Put succinctly, this
situation is readily distinguishable from the underlying deci-
sions on which Willenbring primarily relies, Hirshberg and
Murphy. In Hirshberg, the Navy had granted the petitioner an
honorable discharge on March 26, 1946, because of the expi-
ration of his prior enlistment, and he reenlisted on March 27,
1946, obligating himself to four additional years of service.
See 336 U.S. at 211. Approximately a year later, the Navy
charged Hirshberg with offenses allegedly committed during
his prior enlistment. Id. The Supreme Court then concluded
that a discharged servicemember, whether reenlisted or not,
was not subject to court-martial jurisdiction for offenses
occurring during prior military service. Id. at 218-19.
More recently, in Murphy, a Marine captain had been hon-
orably discharged at the end of his service in the regular com-
ponent of the Marine Corps and immediately transferred to its
reserve component. See 81 F.3d at 345. Although Murphy
accepted a commission as an officer in the Marines’ reserve
component simultaneous with his discharge from its regular
component, he had been completely terminated from service
in its regular component and had no further statutory or con-
tractual commitment to the Marines. Id. at 345, 347-48. On
these facts, the Third Circuit concluded that Murphy’s dis-
charge from the regular component was not "conditioned" on
his reenlistment in the reserve component of the Marines. See
id. at 347-49 ("[Murphy] was under no obligation to accept a
reserve commission."). Therefore, because Murphy had expe-
rienced a complete termination of his military status, he was
not subject to court-martial proceedings after his discharge
from the Marines’ regular component for offenses committed
prior thereto. Id. at 349.
The jurisdictional facts found by the military courts in these
proceedings, however, are readily distinct from those in both
Hirshberg and Murphy. Put simply, Willenbring accepted —
prior to his discharge from the Army’s regular component —
a contractual obligation to enter its reserve component.
16 WILLENBRING v. UNITED STATES
Indeed, Willenbring signed his reserve component enlistment
contract more than two weeks before his early separation
from the regular component, and thereby agreed to enter the
reserve component upon that early separation. No such
arrangement was present in either Hirshberg or Murphy.
Willenbring’s situation is more analogous to that of United
States v. Clardy, where a servicemember was "discharged
solely for the purpose of reenlistment" and his military service
was uninterrupted. 13 M.J. 308, 309 (C.M.A. 1982). There,
the Court of Military Appeals23 concluded that, when a ser-
vicemember is discharged before his enlistment expires and
immediately reenlists, he may be tried for predischarge
offenses occurring during the prior enlistment. See id. at 310-
16 (concluding that "where the person’s discharge or other
separation does not interrupt his status as a person belonging
to the general category of persons subject to military law,
court-martial jurisdiction does not terminate," and "the crite-
rion is not the mere fact of discharge but the termination of
military service" (internal quotation marks and citations omit-
ted)). The Clardy case reinforced the long-standing military
tradition that, when an enlisted servicemember is discharged
in order to reenlist before the expiration of his service, mili-
tary jurisdiction continues, "‘when there is no hiatus’"
between the two enlistments. Id. at 314 (quoting Legal and
Legislative Basis, Manual for Courts-Martial 12-13 (1951)).
Therefore, the conditional nature of a military discharge — as
in Willenbring’s case — authorizes court-martial jurisdiction
to be exercised after such a discharge.24
23
In 1994, the Court of Military Appeals was renamed as the Court of
Appeals for the Armed Forces.
24
Willenbring also asks that we entertain his contention, made in an
informal brief filed with this Court after the 2007 Order had been entered,
that his enlistment with the Army terminated on February 25, 1997, the
day before the Army formally charged him with rape, and the Army failed
to properly extend his enlistment before the termination date. This, he
believes, created a complete termination of military service that eliminated
the Army’s ability to call him to active duty under Article 2(d). Because
this issue was not included in our mandate to the district court and, there-
fore, not considered on remand, we decline to consider it at this late date.
WILLENBRING v. UNITED STATES 17
B.
Our determination that Willenbring experienced continuous
military service is not sufficient to fully dispose of the issue
of whether the military trial court had jurisdiction to enter the
court-martial judgment. We must also assess whether the
applicable provisions of the UCMJ yet apply to the specifica-
tions. In this respect, Willenbring maintains that Article 2(d)
does not apply to his offenses because the phrase "on active
duty" — in subpart (2)(A) thereof — refers only to those
offenses committed while the servicemember was on active
duty in the Army’s reserve component. See supra note 8. Wil-
lenbring relies for this proposition on the Third Circuit’s 1996
Murphy decision, which concluded that the phrase "on active
duty" in subpart (2)(A) refers only to active duty in the
reserve component. See 81 F.3d at 350-52. The Court of
Appeals for the Armed Forces disagreed with Murphy’s rea-
soning, however, and concluded that the phrase "on active
duty" refers to active duty in both the Army’s regular and
reserve components. See Willenbring I, 48 M.J. at 172-75. As
explained below, we agree with the Court of Appeals for the
Armed Forces.
Willenbring first asserts that the language of Article 2(d)
supports his contention on appeal. He argues that, when the
term "active duty" is used in Article 2(d) — other than in sub-
part (2)(A) — it plainly refers to active duty in the reserve
component only. See, e.g., Article 2(d)(1) ("A member of a
reserve component who is not on active duty . . . ." (emphasis
added)); Article 2(d)(2) ("A member of a reserve component
may not be ordered to active duty . . . ." (emphasis added)).
According to Willenbring, because the phrase "on active
duty" — as found in subpart (2)(A) — is contained within
Article 2(d), where "active duty" is elsewhere limited to the
reserve component, it should also be restricted to reservist
active duty only.
The government contends, on the other hand, that "al-
though [subpart (2)(A)] limits jurisdiction to offenses com-
18 WILLENBRING v. UNITED STATES
mitted while a reservist was ‘on active duty,’ it does not
distinguish between regular or reserve status with respect to
the prior period of ‘active duty’ service during which the
offense was committed." Br. of Resp’t 15. Consequently, the
government asserts, Willenbring’s construction of subpart
(2)(A) places a limitation on court-martial jurisdiction that
simply is not authorized by its plain language. As explained
below, we agree with the government.
Our first step in such a statutory interpretation is "‘to deter-
mine whether the language at issue has a plain and unambigu-
ous meaning with regard to the particular dispute in the
case.’" United States v. Goforth, 546 F.3d 712, 714 (4th Cir.
2008) (quoting Robinson v. Shell Oil Co., 519 U.S. 337, 340
(1997)). Indeed, "[w]hen the words of a statute are unambigu-
ous, then, this first canon is also the last: ‘judicial inquiry is
complete.’" Barnhart v. Sigmon Coal Co., 534 U.S. 438, 462
(2002) (quoting Conn. Nat. Bank v. Germain, 503 U.S. 249,
254 (1992)). However, recognizing that "[s]tatutory construc-
tion is a holistic endeavor," Koons Buick Pontiac GMC, Inc.
v. Nigh, 543 U.S. 50, 60 (2004) (internal quotation marks
omitted), we must evaluate the statutory language itself, the
specific context in which such statutory language is used, and
the broader context of the statute as a whole, see Palisades
Collections LLC v. Shorts, 552 F.3d 327, 330-31 (4th Cir.
2008) (citing Robinson, 519 U.S. at 341).
On the statutory language itself, 10 U.S.C. § 101 provides
a general definition of the term "active duty" applicable to all
of Title 10, including the UCMJ. Section 101 defines "active
duty" as
full-time active duty in the active military service of
the United States. Such term includes full-time train-
ing duty, annual training duty, and attendance, while
in the active military service, at a school designated
as a service school by law or by the Secretary of the
WILLENBRING v. UNITED STATES 19
military department concerned. Such term does not
include National Guard Duty.
10 U.S.C. § 101(d)(1). This definition thus encompasses
active duty in both the Army’s regular component and its
reserve component. The definition excludes only the National
Guard from its scope, and it specifically includes the training
duties in which Army reservists participate. And, because
there is a statutory definition of "active duty" in § 101 appli-
cable to the UCMJ, we are obliged to adhere to it. As we
recently concluded,
a definition which declares what a term "means"
excludes any meaning that is not stated . . ., [a]nd as
a necessary corollary to this principle, where Con-
gress has used a statutorily defined term in a manner
seemingly inconsistent with the term’s statutory defi-
nition, an interpreting body is not entitled to adopt
the seemingly inconsistent use of the term in lieu of
the term’s express statutory definition.
Aremu v. Dep’t of Homeland Security, 450 F.3d 578, 581-82
(4th Cir. 2006) (internal quotation marks omitted).
Turning to the context of the phrase "on active duty," Wil-
lenbring maintains that the definition of "active duty" in § 101
does not require every use of the term in Title 10 to include
"active duty" in both of the Army’s components. In assessing
the term "active duty" in the broad context of Title 10, how-
ever, Congress expressly referenced the reserve component
when it meant to restrict its application. See, e.g., 10 U.S.C.
§ 101(d)(6)(A) ("The term ‘active Guard and Reserve duty’
means active duty performed by a member of a reserve com-
ponent of the Army, Navy, Air Force, or Marine Corps."
(emphasis added)); 10 U.S.C. § 101(d)(4) ("The term ‘active
status’ means the status of a member of a reserve component
who is not in the inactive Army National Guard or inactive
Air National Guard, on an inactive status list, or in the Retired
20 WILLENBRING v. UNITED STATES
Reserve." (emphasis added)). In the specific context of Article
2 of the UCMJ, Congress expressly referenced particular mili-
tary components when it sought to confine its application to
such components. See, e.g., Article 2(a)(1), (3), (4), (5) (indi-
cating "regular component" or "reserve component"). Thus,
when Congress has desired to limit a provision to a specific
component of the military, it has consistently done so. And,
Congress simply did not do so in writing and adopting subpart
(2)(A) of Article 2(d).
Willenbring also contends that Article 2(d)(2)’s reference
to a "member of a reserve component" bolsters the inference
that subpart (2)(A) was intended to address only those
offenses a servicemember committed when serving as a
reservist. We also disagree with this contention. Article
2(d)(2) must be read to create court-martial jurisdiction over
reservists only, in that regular component servicemembers are
already on active duty and, as such, already subject to court-
martial jurisdiction. See Article 2(a)(1). We are unable to con-
clude, however, that simply because Article 2(d)(2) applies to
reservists, the phrase "on active duty" in subpart (2)(A) refers
solely to offenses committed during reservist active duty.
Subpart (2)(A) stands on its own — free from any qualifying
or limiting language — and the meaning of "on active duty"
must be construed and applied as such. See Meese v. Keene,
481 U.S. 465, 484 (1987) ("It is axiomatic that the statutory
definition of a term excludes unstated meanings of that
term.").
Finally, Willenbring maintains that subpart (2)(B)’s refer-
ence to "inactive-duty training" supports his position. Pursu-
ant to Article 2(d), the government is entitled to pursue court-
martial proceedings against a reservist for offenses committed
while "(A) on active duty" or "(B) on inactive-duty training."
Because there is no inactive-duty training in the regular com-
ponent, Willenbring argues that subparts (2)(A) and (2)(B)
must be limited to proceedings lodged against a reservist.
Again, we disagree. The terms "active duty" and "inactive-
WILLENBRING v. UNITED STATES 21
duty training" have distinct definitions in Title 10. While the
definition of "active duty" encompasses active duty in the
Army’s regular component and its reserve component, see 10
U.S.C. § 101(d)(1), the definition of "inactive-duty training"
explicitly refers to reservist duties only, see id. § 101(d)(7).
Accordingly, if Congress had intended to limit Article 2(d)
jurisdiction over reservists to offenses committed during ser-
vice in the reserve component, it could have done so by quali-
fying the phrase "on active duty" in subpart (2)(A) with words
such as "in the reserve component." Congress did not confine
subpart (2)(A) to reservist active duty, however, by simply
placing subparts (2)(A) and (2)(B) side-by-side. As such, Wil-
lenbring’s assertion concerning the placement of these sub-
parts of Article 2(d) must also fail.25
25
Finally, Willenbring makes three additional contentions on the statu-
tory issue — (1) that the legislative history compels his reading of Article
2(d); (2) that the rule of lenity mandates a ruling in his favor; and (3) that
the government’s reading impermissibly extends court-martial jurisdic-
tion, encroaching on civilian constitutional rights. The first two assertions
need only be addressed if Article 2(d) is somehow ambiguous. See Stiltner
v. Beretta U.S.A. Corp., 74 F.3d 1473, 1482 (4th Cir. 1996) (observing
that "[i]f the language [of a statute] is plain and unambiguous, we look no
further," but if statute is ambiguous, "we may look . . . to the legislative
history for guidance"); United States v. Gosselin World Wide Moving, 411
F.3d 502, 514 n.4 (4th Cir. 2005) (recognizing that rule of lenity should
only be invoked if there is genuine ambiguity that traditional rules of stat-
utory construction cannot resolve). Because the applicable statutory lan-
guage is unambiguous, it is unnecessary for us to reach and address those
two contentions. Willenbring raises the third assertion under Ex parte
Endo, a decision involving the rights of an American citizen of Japanese
descent, who was detained by the War Relocation Authority in the early
1940s. See 323 U.S. 283, 300 (1944) (concluding that laws should not
place restraint on citizens beyond what is "clearly and unmistakably indi-
cated by the [law’s] language"). Assuming that Endo applies, the applica-
ble statutory language in this case is clear and unmistakable; we thus do
not contravene Endo by adopting the government’s position on this statu-
tory issue.
22 WILLENBRING v. UNITED STATES
IV.
Pursuant to the foregoing, the judgment of the district court
is affirmed.
AFFIRMED