Gregory J. Hemphill v. R. I. Moseley, Warden, U. S. Penitentiary, Leavenworth, Kansas, 443 F.2d 322 (10th Cir. 1971). · Go Syfert
Gregory J. Hemphill v. R. I. Moseley, Warden, U. S. Penitentiary, Leavenworth, Kansas, 443 F.2d 322 (10th Cir. 1971). Cases Citing This Book View Copy Cite
22 citation events (6 in the last 25 years) across 9 distinct courts.
Strongest positive: Conrady v. Proffitt (ksd, 2024-09-19)
Treatment trajectory · 1971 → 2026 · click a year to view as-of
1971 1998 2026
Top citers, strongest first. 10 distinct citers. How cited ↗
discussed Cited as authority (rule) Conrady v. Proffitt (2×) also: Cited "see"
D. Kan. · 2024 · confidence medium
Petitioner relies on Hemphill v. Moseley, 443 F.2d 322, 323 (10th Cir. 1971), in which the Tenth Circuit applied the exception recognized in Noyd to reach the merits of a claim that the military courts were without jurisdiction to try the habeas petitioner because the alleged crime was a non-military offense committed off-post.
cited Cited "see" United States v. Holman
usarmymilrev · 1984 · signal: see · confidence high
See Hemphill v. Moseley, 443 F.2d 322 (10th Cir.1971) (determination of which federal statutes apply overseas and where venue would lie is problematic).
discussed Cited "see" Williams v. Froehlke
S.D.N.Y. · 1973 · signal: see · confidence high
See Hemphill v. Moseley, 443 F.2d 322 (10th Cir. 1971); Swift v. Commandant, 440 F.2d 1074 (10th Cir. 1971); Bell v. Clark, 308 F.Supp. 384 (E.D.Va.1970), aff’d, 437 F.2d 200 (4th Cir. 1971); Gallagher v. United States, 423 F.2d 1371 , 191 Ct.Cl. 546 (1970); Williamson v. Alldridge, 320 F.Supp. 840 (W.D.Okla.1970); United States v. Keaton, 19 U.S.C.M.A. 64 , 41 C.M.R. 64 (1969).
discussed Cited "see" Williams v. Froehlke
S.D.N.Y. · 1973 · signal: see · confidence high
See Hemphill v. Moseley, 443 F.2d 322 (10th Cir. 1971); Swift v. Commandant, 440 F.2d 1074 (10th Cir. 1971); Bell v. Clark, 308 F.Supp. 384 (E.D.Va.1970), aff'd, 437 F.2d 200 (4th Cir. 1971); Gallagher v. United States, 423 F.2d 1371 , 191 Ct.Cl. 546 (1970); Williamson v. Alldridge, 320 F.Supp. 840 (W.D.Okla.1970); United States v. Keaton, 19 U.S.C.M.A. 64 , 41 C.M.R. 64 (1969).
cited Cited "see" Thomas T. Swisher v. R. I. Moseley, Warden, United States Penitentiary, Leavenworth, Kansas
10th Cir. · 1971 · signal: see · confidence high
See Hemphill v. Moseley, 10 Cir., 443 F.2d 322 , and Swift v. Commandant, United States Disciplinary Barracks, 10 Cir., 440 F.2d 1074 .
discussed Cited "see, e.g." Laughrey v. Commandant
D. Kan. · 2024 · signal: see also · confidence medium
Similarly, in Schlesinger v. Councilman, 420 U.S. 738 (1975), the Supreme Court noted that it had not required exhaustion in those three previous cases, in which the issue concerned the military courts’ jurisdiction under Article I to interfere with the liberty of civilians and turned on “the status of the persons as to whom the military asserted its power.” See id. at 758-59 (citing, inter alia, Noyd, 395 U.S. at 696 n.8); see also Hemphill v. Moseley, 443 F.2d 322, 323 (10th Cir. 1971) (applying the exception recognized in Noyd).
discussed Cited "see, e.g." Sarei v. Rio Tinto, Plc
9th Cir. · 2008 · signal: see also · confidence medium
Although some statutory exhaustion requirements are jurisdictional in nature,6 prudential exhaustion originated in habeas corpus cases to serve a gatekeeping function prevent- ing “unnecessary conflict between [federal and state] courts equally bound to guard and protect rights secured by the [C]onstitution.” Ex parte Royall, 117 U.S. 241, 251 (1886); see also Hemphill v. Moseley, 443 F.2d 322, 323 (10th Cir. 1971) (applying exhaustion in habeas case originating in mili- tary court system).
discussed Cited "see, e.g." Sarei v. Rio Tinto, PLC (2×)
9th Cir. · 2008 · signal: see also · confidence medium
Although some statutory exhaustion requirements are jurisdictional in nature, [6] prudential exhaustion originated in habeas corpus cases to serve a gatekeeping function preventing "unnecessary conflict between [federal and state] courts equally bound to guard and protect rights secured by the [C]onstitution." Ex parte Royall, 117 U.S. 241, 251 , 6 S.Ct. 734 , 29 L.Ed. 868 (1886); see also Hemphill v. Moseley, 443 F.2d 322, 323 (10th Cir.1971) (applying exhaustion in habeas case originating in military court system).
cited Cited "see, e.g." Lenon L. Stevens v. Warden, U. S. Penitentiary, Leavenworth, Kansas
10th Cir. · 1976 · signal: see also · confidence low
See also Hemphill v. Moseley, 443 F.2d 322 (10th Cir. 1971); Gallagher v. United States, 423 F.2d 1371 (Ct.Cl.1970); United States v. Keaton, 19 USCMA 64 , 41 CMR 64 (1969).
cited Cited "see, e.g." DeChamplain v. McLucas
D.D.C. · 1973 · signal: see also · confidence medium
See also Hemphill v. Moseley, 443 F.2d 322, 323 (10th Cir. 1971).
Retrieving the full opinion text from the archive…
Gregory J. HEMPHILL, Petitioner-Appellant,
v.
R. I. MOSELEY, Warden, U. S. Penitentiary, Leavenworth, Kansas, Respondent-Appellee
293-70_1.
Court of Appeals for the Tenth Circuit.
Apr 13, 1971.
443 F.2d 322
Jonathan M. Landers, Lawrence, Kan., for petitioner-appellant., Michael A. Katz, Captain, JAGC, Office of The Judge Advocate General, Dept, of the Army, Washington, D. C. (Robert J. Roth, U. S. Atty., Wichita, Kan., Edward H. Funston, Asst. U. S. Atty., Topeka, Kan., Arnold I. Melnick, Lieutenant Colonel, JAGC, on the brief) for respondent-appellee.
Phillips, Pickett, Hill.
Cited by 20 opinions  |  Published
HILL, Circuit Judge.

Hemphill is an inmate in the United States Penitentiary at Leavenworth, having been convicted by a military court of assault with intent to commit rape. The conviction was affirmed by a United States Army Board of Review and leave to appeal to the United States Court of Military Appeals was denied.

[*323] In the instant habeas corpus case, Hemphill alleges that the military court was without jurisdiction to try him for the crime inasmuch as it was a non-military offense committed off-post while on leave. This allegation draws into question the applicability of O’Callahan v. Parker, 395 U.S. 258, 89 S.Ct. 1683, 23 L.Ed.2d 291 (1969). The district court, 313 F.Supp. 144, denied the petition on two grounds: (1) that O’Callahan does not apply to offenses committed in a foreign country; and (2) that it was not shown that Hemphill had exhausted his military remedies.

Ordinarily habeas corpus petitions from military prisoners must not be entertained by federal civilian courts until all available remedies within the military court system have been invoked in vain. Noyd v. Bond, 395 U.S. 683, 89 S.Ct. 1876, 23 L.Ed.2d 631 (1969); Gusik v. Schidler, 340 U.S. 128, 71 S.Ct. 149, 95 L.Ed. 146 (1950); Noyd v. Bond, 402 F.2d 441 (10th Cir. 1968); Noyd v. McNamara, 378 F.2d 538 (10th Cir. 1967). But the Supreme Court has indicated that it is especially unfair to require exhaustion of military remedies when the complainant raises a substantial argument denying the right of the military to try him at all. Noyd v. Bond, 395 U.S. 683, 696 n. 8, 89 S.Ct. 1876, 23 L.Ed.2d 631 (1969). That is the precise issue in the instant appeal, and for that reason, we will consider the applicability of O’Callahan to Hemphill’s situation.

Our decision in Noyd is unaffected by the disposition of the exhaustion argument here. In Noyd the appellant was not challenging the jurisdiction of the military to hear his case, nor had the military review boards completed considering the case. In those circumstances, the rule remains intact that armed forces personnel must exhaust available military review procedures before bringing a federal habeas corpus action.

Although Hemphill’s conviction came some three years prior to the O’Callahan decision, because of factual distinctions the issue of O’Callahan’s retroactive application need not be considered. Relford v. Commandant, U. S. Disciplinary Barracks, 401 U.S. 355, 91 S.Ct. 649, 28 L.Ed.2d 102 (1971). Hemphill, just as O’Callahan, was convicted of a crime which occurred off-base while he was on leave and out of uniform. But whereas O’Callahan’s 1956 crime allegedly occurred in the Territory of Hawaii, a United States possession operating under the Constitution and laws of the United States, Hemphill’s act transpired in Germany. That fact sharply distinguishes the two cases.

A very important consideration in the O’Callahan decision is that the crime was committed on American territory where civilian courts could afford the defendant the full panoply of constitutional protections. “In O’Callahan * * * the Court held that a court-martial may not try a member of our armed forces charged with attempted rape of a civilian, with housebreaking, and with assault with intent to rape, when the alleged offenses were committed off-post on American territory, when the soldier was on leave, and when the charges could have been prosecuted in a civilian court.” Relford v. Commandant, U. S. Disciplinary Barracks, 401 U.S. 355, 356, 91 S.Ct. 649, 651, 28 L.Ed.2d 102 (1971) [emphasis added],

When a crime occurs on foreign soil, United States civilian courts are generally not available to vouchsafe the rights of the accused. See Gallagher v. United States, 423 F.2d 1371, 1374 (Ct.C1.1970). In the first place, with few exceptions, the federal criminal statutes do not apply to extraterritorial acts and thus they are not “offenses against the United States” over which the federal district courts have jurisdiction. Bell v. Clark, 308 F.Supp. 384, 388 (E.D.Va. 1970); United States v. Keaton, 19 USCMA 64, 41 C.M.R. 64 (1969). And in addition to the problematical jurisdiction issue, the question of where venue would lie is an imposing and unanswered query. In short, we conclude that mili[*324] tary jurisdiction over crimes committed by servicemen in foreign countries is left untouched by O’Callahan.

The only argument made by appellant on this point is that the Supreme Court, in Reid v. Covert, 354 U.S. 1, 77 S.Ct. 1222, 1 L.Ed.2d 1148 (1957); Kinsella v. United States ex rel. Singleton, 361 U.S. 234, 80 S.Ct. 297, 4 L.Ed.2d 268 (1960); McElroy v. United States ex rel. Guagliardo, 361 U.S. 281, 80 S.Ct. 305, 4 L.Ed.2d 282 (1960); Grisham v. Hagan, 361 U.S. 278, 80 S.Ct. 310, 4 L. Ed.2d 279 (1960); and Toth v. United States ex rel. Quarles, 350 U.S. 11, 76 S.Ct. 1, 100 L.Ed. 8 (1955), held that military courts have no jurisdiction over crimes committed in foreign countries. Unfortunately the rationale in each of those cases hinges on a very different fact: “We have held in a series of decisions [Reid, Kinsella, McElroy, Grisham and Toth] that court-martial jurisdiction cannot be extended to reach any person not a member of the Armed Forces at the times of both the offense and the trial.” O’Callahan v. Parker, 395 U.S. at 267, 89 S.Ct. at 1687. Thus there is no comfort in those decisions for Hemphill.

Appellant’s appointed counsel argues on appeal that the military court procedures violated Hemphill’s constitutional rights (a) to trial by jury; (b) to compulsory process; (c) to exercise the right to not give testimony against himself and to have counsel; and (d) to be free from command influence. We have carefully scrutinized Hemphill’s pro se habeas corpus petition as well as the Memorandum and Order of the trial court. With the exception of the trial by jury argument, there is no indication that any of these arguments was made to the trial court, and we will not first consider them on appeal. The trial by jury contention was urged concomitantly with and dependent upon the argument on military jurisdiction which we have heretofore decided against appellant.

Affirmed.