United States v. Canatelli

5 M.J. 832
CourtU.S. Army Court of Military Review
DecidedJuly 31, 1978
DocketCM 436466
StatusPublished
Cited by13 cases

This text of 5 M.J. 832 (United States v. Canatelli) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Canatelli, 5 M.J. 832 (usarmymilrev 1978).

Opinion

OPINION OF THE COURT

PER CURIAM:

Appellant was convicted under Article 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 934 by a general court-martial sitting with members of unlawful storing and disposing of explosive material in violation of 18 U.S.C. § 842(h). He was sentenced to a bad-conduct discharge, total forfeiture of all pay and allowances, and confinement at hard labor for two years. He now contends that 1) the evidence shows he was entrapped; 2) the military judge failed to ascertain whether appellant understood his right to have enlisted members and his right to be tried by military judge alone; 3) the evidence shows he was acting under duress; 4) appellant was improperly charged; 5) the judge erred in refusing to grant a mistrial; and, 6) trial counsel was guilty of misconduct.

We shall first dispose of appellant’s contention that the military judge did not properly ascertain whether he knew of and understood his trial options. Prior to the commencement of trial the following colloquy took place between the military judge and defense counsel:

MJ: Has the accused been advised of his right to request trial before me as military judge alone?
DC: Yes, Your Honor, he has been so advised.
* * * * * *
MJ: Does the accused desire to submit a request for trial before me as military judge alone?
DC: No, Your Honor, he does not.
MJ: Have you advised the accused of his right to request that the member[834]*834ship of the court include enlisted persons?
DC: Yes, Your Honor, he has been so advised.
MJ: Has he made such a request?
DC: No, Your Honor, he has not.
M J: Does he desire to do so at this time?
DC: He does not, Your Honor.

Citing United States v. Care, 18 U.S.C.M.A. 535, 40 C.M.R. 247 (1969) and United States v. Donohew, 18 U.S.C.M.A. 149, 39 C.M.R. 149 (1969), appellant contends the military judge failed to personally address him and assure himself that appellant voluntarily and knowingly exercised the available options. We do not agree.

In United States v. Jenkins, 20 U.S.C.M.A. 112, 42 C.M.R. 304 (1970) the Court made it clear that insofar as trial by military judge alone is concerned, no fundamental constitutional rights are involved. The same would also be true regarding the composition of the members. Therefore, appellant’s analogy is imperfect. Paragraph 61g, Manual for Courts-Martial, United States, 1969 (Revised edition) only requires the military judge to ascertain whether the accused has been advised of his right to request trial by military judge alone. Paragraph 61h of the Manual provides that trial counsel will announce whether the accused has made a request in writing for enlisted members. The procedure to be followed by the military judge in ascertaining whether the accused desires to be tried by military judge alone and whether he wishes enlisted members is set forth in Appendix 8b (page A8-10) of the Manual. The military judge followed this procedure. Defense counsel stated that appellant had been advised of his rights. In the absence of evidence to the contrary, trial defense counsel is presumed to have discharged adequately his duty under paragraphs 48e & / of the Manual of advising the accused of his right to be tried by judge alone or with court members. United States v. Howard, 2 M.J. 1078 (A.C.M.R. 1976).

Before discussing the remaining assignments of error, a recitation of the facts is in order. On 25 January 1977 Special Agent Roger E. Bowers, employed by the Alcohol, Firearms and Tobacco Division of the U. S. Treasury Department, in response to a telephone call, met with members of the CID at Fort Hood, Texas. He was introduced to an informant, Robert Vise, who had been working for the CID, who told him that appellant was in the possession of some explosives. Agent Bowers went with Vise to appellant’s billets where he met with appellant in the back seat of Bowers’ automobile. Bowers was posing as an employee of an “operation” in Dallas. Appellant stated that he wanted a silencer. They reached an agreement whereby appellant was to provide Bowers with military explosives which he had in his wall locker. Appellant and Vise went into appellant’s billets and returned with six explosive cannisters which were given to Bowers. Bowers turned the explosives over to the CID and appellant was subsequently apprehended.

Appellant did not testify at trial. His defenses of duress and entrapment were brought forth by Robert Vise. He testified that he had known appellant for about four months prior to 25 January 1977. While he was working for the CID as a narcotics informant he found out that appellant knew something about explosives. He had experienced some prior difficulties with appellant so he decided he was going to get back at him. Therefore, according to Vise, he tried to ingratiate himself with appellant and told him about a friend who wanted to buy explosives so that he could provide a “cover” for Bowers. He reported his actions to the CID who were happy that he was going to be able to get Bowers “inside.” Vise stated that appellant did not want to provide any explosives to anyone but that he importuned him to do so. Finally, after he told appellant that the people who wanted the explosives were “mafia” and that they would harm him if he didn’t provide them, appellant told Vise he would provide the explosives but he wanted to get paid. Vise felt that it was the threat of harm which caused appellant to give the explosives to Bowers. Vise also testified [835]*835that Bowers met with appellant about a week prior to 25 January 1977.

Under cross-examination Vise testified that he had a new found religion and that he had stated in the past that with this new religion he cannot deliver any soul on earth up to a court for a decision; that God was the ultimate judge and that he would not testify against any man on this earth. He stated, however, that he would not lie under oath.

In rebuttal, Agents Levit and Alexander of the CID at Fort Hood stated that the first time Vise ever said anything to them about explosives was on 25 January 1977.

Appellant contends that the evidence shows that he was entrapped and acted under duress. Assuming, arguendo, that these defenses were available to appellant, they rested solely on the testimony of Vise whose credibility was seriously in issue. The triers of fact chose not to believe Vise and we agree with their conclusion.

It is also appellant's position that he was improperly charged under Article 134. 18 U.S.C. § 842(h) provides:

“It shall be unlawful for any person to receive, conceal, transport, ship, store, barter, sell, or dispose of any explosive materials knowing or having reasonable cause to believe that such explosive materials were stolen.”

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Bluebook (online)
5 M.J. 832, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-canatelli-usarmymilrev-1978.