United States v. Clarke

13 M.J. 566, 1982 CMR LEXIS 1044
CourtU.S. Army Court of Military Review
DecidedMarch 22, 1982
DocketCM 440834
StatusPublished
Cited by5 cases

This text of 13 M.J. 566 (United States v. Clarke) 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. Clarke, 13 M.J. 566, 1982 CMR LEXIS 1044 (usarmymilrev 1982).

Opinions

OPINION OF THE COURT

FULTON, Senior Judge:

The issue presented by this appeal is whether a plea of guilty to the offense of violating a general regulation is to be held improvident because the trial judge did not explain in particular detail to the accused the provisions of the regulation violated. There is also a question as to the maximum punishment.

I

The first issue comes about by virtue of the provisions of Fort Campbell Regulation 190-5 as follows:

2. DRUG PARAPHERNALIA. It shall be unlawful and a criminal offense for any person to possess, have under his control, or deliver any device, contrivance, instrument, paraphernalia, or any other item with the intent that such device, contrivance, instrument, paraphernalia, or other item be used, by any person, for unlawful administering, smoking, injecting, or otherwise using any controlled substance with [sic] the meaning of the Controlled Substances Act, 21 U.S.C. § 801, et seq. [Emphasis added.] The device in question, which appellant admitted possessing under circumstances amounting to a violation of the regulation, is described in the record (in lieu of having been attached as Prosecution Exhibit 7) as “a smoking device, red in color with black top, bearing the words ‘Big Hit.’ ” The item was seized in an authorized search of appellant’s family quarters at Fort Campbell shortly after he had, in those quarters, sold some lysergic acid diethylamide (LSD) tablets and marihuana to a confidential informant and a member of the Fort Campbell Drug Suppression Team. Besides a large additional quantity of LSD, 39 grams of hashish and 8 grams of marihuana were seized from the coffee table in the living room. The smoking device was found on top of a dresser in the dining room.

In addition to offering to plead guilty to charges relating to the sales of LSD and marihuana, appellant offered to plead guilty to the charge of violating paragraph 2 of Fort Campbell Regulation 190-5 “by wrongfully possessing 1 marihuana smoking devices [sic; a quantity of 4 had been alleged initially] brand name ‘Big Hit.’ ”

Before accepting appellant’s plea of guilty to this offense, the trial judge advised appellant that the first element of the offense was that there was in existence a certain lawful general regulation, namely Fort Campbell Regulation 190-5, from which the judge then read aloud to appellant. This reading included paragraph 2, quoted above, with its requirement that the device be possessed with the intent that it be used for unlawful use of a controlled substance. The second element of the offense, as stated by the judge, was “that you had a duty to obey this regulation.” “And the third element,” the judge said, “is that at Fort Campbell, Kentucky, on or about 23 January 1981, you violated this lawful general regulation by wrongfully possessing one marihuana smoking device, brand name ‘Big Hit.’ ”

Later, in ascertaining whether there was a factual basis for pleading guilty, the judge said—

Now this smoking device; I earlier read that portion of the regulation to you, and are you convinced that this is the type [568]*568smoking device which is covered by this regulation?

Appellant replied that it was. The judge then added—

That is, a device specifically designed to smoke marihuana or some other form of controlled substance.

Appellant replied, “Yes, sir.”

The trial judge might have explained more particularly the intent with which the device was required to be possessed in order for possession of it to constitute a violation of the regulation. Nevertheless, I do not believe that this court is now required to reject the plea of guilty.

We deal in these cases, not with the explanation of law that must be given to triers of fact together with instructing them that conviction requires establishment of each element beyond a reasonable doubt. Instead, we deal with assuring that an accused person, who already has consulted with counsel and decided upon a plea of guilty, understands the offense he is admitting and with assuring that there is a basis in fact for his belief that he is guilty.

There can be in this case no doubt that the device was intended to be used unlawfully, and, for that matter, no doubt about how it was to be used, for it was described throughout as a device for the smoking of marihuana. Appellant expressly admitted to the judge that it had such a purpose. At no time has he asserted that he did not intend that it be so used.

As appellant’s brief recognizes, this case differs from United States v. Furtado, 43 C.M.R. 837 (ACMR 1971), in which a plea was held improvident, because here appellant was specifically informed of the prerequisite intent by virtue of having the regulation read verbatim to him. To require more under the circumstances of this case would adopt an unnecessarily “structured, formulistic interpretation of United States v. Care.” See United States v. Crouch, 11 M.J. 128, 129-30 (CMA 1981) (Cook, J.) (2-1); cf. United States v. Davenport, 9 M.J. 364, 367 (CMA 1980) (factual circumstances revealed by accused objectively supporting plea). I view the record as establishing that the plea of guilty was providently entered and properly received.

II

The record before us reflects various calculations of the maximum punishment (i.e., as to the authorized term of confinement), which range from 16 years (according to the staff judge advocate’s pretrial advice) to 10 years (the military judge’s initial computation), to 9 years (the trial counsel’s view) to 5 years (motion by the defense to limit punishment), all reflecting differing views on the matter of multiplicity for sentence purposes.

Appellant had been charged with violating Article 92 of the Uniform Code of Military Justice, 10 U.S.C. § 892 (1976), by wrongfully possessing 212 tablets of LSD (Charge I, Specification 1). Ten of these had been sold to Military Police Investigator Bailey in appellant’s quarters, and an eleventh tablet had been given to Bailey at the same time, and two hundred one additional tablets were found when the quarters were searched a half-hour later. Accordingly, appellant was also charged with wrongful transfer of the 11 tablets to Bailey (Charge I, Specification 2), and wrongful sale of the 10 tablets to Bailey (Charge I, Specification 3). In the light of United States v. Waller, 3 M.J. 32 (CMA 1977), these offenses were, under the circumstances, multiplicious for sentencing purposes, authorizing at most confinement for a maximum of two years.

Appellant also was charged with violating Article 134 of the Uniform Code, 10 U.S.C. § 934 (1976), by wrongfully possessing five small blocks of marihuana in the hashish form (sold to Bailey with the LSD) together with thirty-nine grams of marihuana in the hashish form (found in the subsequent search of the quarters) (Charge II, Specification 1), wrongfully transferring the five blocks to Bailey (Charge II, Specification 2), and wrongfully selling the five blocks to Bailey (Charge II, Specification 3). Under Waller, those three specifications would likewise merge for punishment pur[569]

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Bluebook (online)
13 M.J. 566, 1982 CMR LEXIS 1044, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-clarke-usarmymilrev-1982.