United States v. Boylan

49 M.J. 375, 1998 CAAF LEXIS 1775
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 30, 1998
DocketNo. 98-5002; Crim.App. No. 96-2377
StatusPublished
Cited by1 cases

This text of 49 M.J. 375 (United States v. Boylan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Boylan, 49 M.J. 375, 1998 CAAF LEXIS 1775 (Ark. 1998).

Opinions

Opinion of the Court

SULLIVAN, Judge:

On August 19, 1996, Lance Corporal Boylan was tried by a special court-martial composed of a military judge sitting alone at Marine Corps Air Station, Cherry Point, North Carolina. Consistent with his pleas, [376]*376he was found guilty of attempted larceny of $1,300, conspiracy to commit larceny, and larceny of $630, in violation of Articles 80, 81, and 121, Uniform Code of Military Justice, 10 USC §§ 880, 881, and 921, respectively. He was sentenced to a bad-conduct discharge, confinement for 60 days, partial forfeitures, and reduction to the lowest enlisted grade. The convening authority approved this sentence on December 4, 1996. On September 12, 1997, the Court of Criminal Appeals, in an unpublished decision, reversed his conviction for attempted larceny, dismissed that charge, reassessed the sentence, but still affirmed the approved sentence.

This Court received, on November 17, 1997, the following issues of law certified by the Judge Advocate General of the Navy. See Art. 67(a)(2), UCMJ, 10 USC § 867(a)(2)(1994). He asks:

I
WHETHER THE NAVY-MARINE CORPS COURT OF CRIMINAL APPEALS ERRED WHEN IT DETERMINED THAT THE RECORD DID NOT SUPPORT APPELLEE’S PLEA OF GUILTY TO ATTEMPTED LARCENY.
II
WHETHER THE NAVY-MARINE CORPS COURT OF CRIMINAL APPEALS ERRED, IN LIGHT OF THIS COURT’S OPINION IN UNITED STATES V. LLOYD, [46 MJ 19 (1997) ] IN MODIFYING THE ATTEMPTED LARCENY SPECIFICATION AND THEN FINDING THE ATTEMPTED LARCENY SPECIFICATION, AS MODIFIED, “FACIALLY DUPLICATIVE” WITH THE LARCENY.

We hold that the appellate court below erred when it determined the record of trial did not establish factual circumstances necessary to support Corporal Boylan’s pleas of guilty to attempted larceny. See generally United States v. Garcia, 44 MJ 496 (1996). The above resolution of this question makes extended discussion of the second certified issue unnecessary. See United States v. Neblock, 45 MJ 191, 197, 198-99 (1996)(factually discrete offenses).

The Court of Criminal Appeals found the following facts in this case concerning appellee’s offenses:

During the factual review of his plea at trial and by stipulation the accused admitted that in consort with his wife he used the ATM [Automatic Teller Machine] card and pin number belonging to another Marine at three automatic teller machines in the vicinity of Havelock, North Carolina. Shortly before beginning their criminal enterprise, the accused’s wife called the credit union and was informed the account balance was approximately $600.00, a fact she relayed to the accused. Record at 23, 26 and 29. The accused’s wife then proceeded to withdraw monies from the account in various amounts. Some ATM withdrawal efforts were successful while others were not. Computer records from the credit union offered with the stipulation of fact indicate that some of the withdrawal efforts were denied because the wrong pin number was entered, because the amount sought to be withdrawn exceeded the limits for a single transaction, or because the daily maximum permitted to be withdrawn had been reached. Over several hours on 2 successive days the account was successfully looted of $630.00. This was the total amount then in the account. Record at 27.
In addition to larceny of $630.00, the Government charged the misconduct as a conspiracy and as an attempted larceny. This later charge was developed by adding the sum of values from all unsuccessful efforts at the three ATMs which were interspersed among the successful withdrawal efforts. For example, if a withdrawal request was denied because the wrong pin number was entered or because the daily maximum had been reached, the transaction was recorded by the investigator in the “attempt” column. If successful, the transaction was recorded in the “actual” column. The investigator’s creativity [377]*377yielded a specification of “attempted larceny” with a value of $1800.00. It is this “attempted larceny” drawn from unsuccessful efforts at the same three ATMs during the same time period from the same victim, and which the Government has otherwise alleged as a course of conduct, that gives us pause for concern.

Unpub. op. at 1-2.

The Court of Criminal Appeals then set aside the findings of guilty to attempted larceny. It said:

The factual impossibility of stealing more than $630.00 would not necessarily bar a prosecution for an attempt to steal a greater amount if the accused believed there to be more money in the account or if he was unaware of the account balance. See Manual for Courts-Martial, United States (1995 ed.), Part IV, 4c(3) [hereinafter MCM]. Here the accused’s responses indicate he believed the account to contain approximately $600.00, and later, $630.00. A required element of an attempt offense is that the act in question be done with the specific intent to commit a certain offense. See MCM, Part IV, 4b(2). We conclude from the facts as presented during the providence inquiry and in the stipulation of fact that the accused never specifically intended to steal more than $630.00, the amount he understood to be in the account. Thus, he should not be convicted pursuant to his plea of an attempted larceny to a greater amount from the same account.

Unpub. op. at 2-3 (emphasis added).

The first question we must address is whether the Court of Criminal Appeals exercised its unique factfinding power or sentence-approval power in this case. See United States v. Claxton, 32 MJ 159 (CMA 1991); United States v. Cole, 31 MJ 270 (CMA 1990). The Government asserts: “The injection of ‘facts’ post-trial by the Navy-Marine Corps Court of Criminal Appeals in order to create a defense or reverse a plea of guilty is not within the Court of Criminal Appeals’ scope of review. See [United States v.] Faircloth, 45 MJ at 174.” Government Brief at 7. Corporal Boylan (appellee) responds that the appellate court below set aside his conviction for attempted larceny on the basis of its unique factfinding powers under Article 66(c), UCMJ, 10 USC § 866(c)(1994).1 We conclude that neither the Government’s assertion as to the lower court’s holding nor appellee’s characterization in response thereto is accurate. See Garcia, 44 MJ at 497 (Court of Criminal Appeals holding that defense was raised during guilty-plea inquiries not finding of fact under Article 66(c)).

The opinion of the appellate court below does not expressly state that it was exercising its unique factfinding powers in this case. Admittedly, some ambiguous words were employed in the opinion which might selectively suggest that factfinding was being done. Nevertheless, a service appellate court can clearly indicate that it is exercising its unique powers when it chooses to do so. E.g., United States v. Claxton, 29 MJ 1032, 1033 (CGCMB 1990). Moreover, this was a guilty-plea case and, in the words of Article 66(c), there was no “evidence” to “weigh,” no “credibility of witnesses” to be “judged,” and no “controverted questions of fact” to “determine.” Accordingly, we conclude that the Court of Criminal Appeals looked at the record, considered it as a matter of law, and concluded that the admissions of appellee did not factually establish the legal requirements for this offense. See generally United States v.

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49 M.J. 375, 1998 CAAF LEXIS 1775, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-boylan-armfor-1998.