United States v. Banks

20 M.J. 166, 1985 CMA LEXIS 17017
CourtUnited States Court of Military Appeals
DecidedJuly 1, 1985
DocketNo. 46,180; CM 442153
StatusPublished
Cited by4 cases

This text of 20 M.J. 166 (United States v. Banks) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Banks, 20 M.J. 166, 1985 CMA LEXIS 17017 (cma 1985).

Opinions

Opinion

COX, Judge.

The accused was tried by a general court-martial military judge sitting alone. He was convicted, despite his pleas, of larceny of government property; wrongful appropriation of government property; wrongful disposition of government property; willfully disobeying the order of a commissioned officer; disrespect to a commissioned officer; assault and battery; and the transfer and introduction of marihuana onto a military base, in violation of Articles 121, 108, 90, 89, 128, and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 921, 908, 890, 889, 928, and 934, respectively. The adjudged and approved sentence extends to a bad-conduct discharge, confinement at hard labor for 14 months, forfeiture of all pay and allowances, and reduction to the lowest enlisted grade. The Court of Military Review affirmed the findings and sentence. 15 M.J. 723 (1983).

We granted one issue and specified a second.

SPECIFIED ISSUE
COULD APPELLANT BE PROPERLY CONVICTED AS A PRINCIPAL FOR WRONGFUL INTRODUCTION OF MARIHUANA ONTO A MILITARY INSTALLATION WHEN THE INTRODUCTION OCCURRED AFTER HE HAD TRANSFERRED THE MARIHUANA TO GOVERNMENT AGENTS OFF POST?

Three persons were involved in the events referred to in this issue: the accused; Private Charles Carrion; and Specialist Four Darrell Wilcher. Carrion, an undercover agent for the post Drug Suppression Team (DST), met Wilcher for the purpose of buying drugs. Wilcher professed not to have any, but claimed to know someone who did. Wilcher accepted Carrion’s money, and then they went to the accused’s on-post quarters. The accused took the money from Wilcher and agreed to take them to a place where marihuana could be obtained. After going to one place on post where they were unable to buy drugs, the parties decided to use Carrion’s car to go off post to Browns Mills, New Jersey, to make their purchase. In Browns Mills, they went to an apartment complex where the accused left the car and entered a building. When he returned, he was carrying a bag containing a substance that was later determined to be marihuana. He handed the bag to Wilcher, who was in the back seat. Wilcher inspected the contents of the bag and gave it back to the accused. Carrion lifted the armrest of the car and told the accused to put the bag inside a storage compartment. The three men then returned to Fort Dix, where Carrion dropped off the accused and Wilcher at their quarters, and delivered the bag to an agent of the Criminal Investigation Division (CID).

Appellate defense counsel contend that the accused did not commit the crime of introducing the marihuana onto the post since it was actually in the possession of the government agent at that time. Appellate government counsel respond that the accused was properly convicted as a principal in the crime.

Because the case was tried by military judge alone, we have no way of knowing whether the judge convicted the accused of this specification on the theory that he was a principal to the offense of introduction of drugs onto a military installation or that he considered it to be a continuing offense. In similar factual situations, the Federal courts have interpreted 21 U.S.C. § 176a1 to include criminal responsibility where the drug was imported into the United States [168]*168by a government informant who was aided by government officials (see United States v. Gould, 419 F.2d 825 (9th Cir.1969)), or by a government agent (see United States v. Meinster, 619 F.2d 1041 (4th Cir.1980) ).2 The latter case concluded as follows:

Active participation by a government agent, even in the critical act of transporting a controlled substance into the country, does not absolve other participants of the offense.

Id. at 1046.

In the case at bar, it is clear that the parties contemplated that the transfer of drugs would occur on post. It was only through chance that the accused did not have the drugs available and that his first source of supply also could not supply them. Thus, it was the accused’s desire to consummate the sale which took the parties off post. It is also clear that the accused understood that Wilcher and Carrion would return with him to the post after the transaction was complete and, obviously, he could not have expected them to totally consume the drugs prior to their reentry onto the post. United States v. Trottier, 9 M.J. 337 (C.M.A.1980).

Here the offense of wrongful introduction of marihuana onto a military post began with the agreement and exchange of money on post; continued through the search for a supplier which eventually led off post; and did not conclude until the drugs were brought back on post. This offense is not fragmented into the mere transfer of drugs which occurred off post, but, instead, includes the continuum of actions which culminated in its introduction. See United States v. Clay, 2 M.J. 721 (A.F. C.M.R.1976).3 The fact that the sale was completed off post and that the accused did not have exclusive possession of the drugs when he, Wilcher, and Carrion returned to the post does not absolve him of criminal complicity in the act of introduction.

Article 77, UCMJ, 10 U.S.C § 877, defines a “principal” as:

“Any person ... who—
(1) commits an offense punishable by this chapter, or aids, abets, counsels, commands, or procures its commission; or
(2) causes an act to be done which if directly performed by him would be punishable by this chapter;
is a principal.”

There is ample evidence from which we can conclude that the accused “caused” the introduction of the marihuana onto the installation. Applying a commonly accepted definition of “proximate cause” from the legal lexicon, we readily conclude that the conduct of the accused was the efficient cause, without which the introduction would never have occurred.

The participation of the government agent in the introduction of the marihuana does not affect our decision here because the requisite mens rea existed in the mind of the accused to hold him responsible for the intended consequences of his acts.4

It should also be noted that the accused was convicted under Article 134, so the Government was required to prove that the introduction was service-discrediting or contrary to good order and discipline.

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37 M.J. 338 (United States Court of Military Appeals, 1993)
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34 M.J. 709 (U.S. Army Court of Military Review, 1992)
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Bluebook (online)
20 M.J. 166, 1985 CMA LEXIS 17017, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-banks-cma-1985.