United States v. Davis

39 M.J. 1110, 1994 CMR LEXIS 195, 1994 WL 259163
CourtU S Air Force Court of Military Review
DecidedMay 24, 1994
DocketACM 30134
StatusPublished
Cited by3 cases

This text of 39 M.J. 1110 (United States v. Davis) is published on Counsel Stack Legal Research, covering U S Air Force 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. Davis, 39 M.J. 1110, 1994 CMR LEXIS 195, 1994 WL 259163 (usafctmilrev 1994).

Opinion

OPINION OF THE COURT

HEIMBURG, Senior Judge:

Pursuant to a pretrial plea agreement, appellant pled guilty to failure to go, theft of 3 checks, forgery of the checks on 3 subsequent dates, and solicitation of another military member to utter the forged checks. Articles 86, 121, 123, and 134, UCMJ, 10 U.S.C. §§ 886, 921, 923, and 934 (1988). His approved sentence is a bad-conduct discharge, confinement for 6 months, a fine of $300 with additional confinement not to exceed 1 month if not paid within 3 months, and reduction to E-l.

In his sole assignment of error, appellant asserts his pleas of guilty were improvident to two specifications of solicitation to utter forged cheeks. We agree his pleas were improvident and reassess the sentence.

A brief synopsis of the relevant facts used to conduct the appellant’s providence inquiry will show the issue clearly. Appellant, on 5 September 1991, went to the apartment of a friend, Senior Airman (SrA) Taylor, and asked him to cash a check from his girlfriend. He explained he had left his identification in his car, which his girlfriend was driving. The check had, in fact, been stolen from one of appellant’s female coworkers, KA, and forged by him, but Taylor did not know of its theft or that appellant wrote it. SrA Taylor agreed, and appellant filled in Taylor’s name as payee while Taylor was upstairs changing clothes. The next day, appellant again called Taylor and asked for his help in cashing a cheek from his girlfriend. This time, again, he told Taylor his girlfriend had his car with his identification in it. Both on 5 and 6 September, appellant represented to SrA Taylor that his girlfriend authorized him to cash the checks. On 10 October 1991 appellant called on SrA Taylor a third time to cash a forged check for him, but this time, according to appellant, Taylor knew the check was forged because appellant wrote the check out in his presence. As to the first two checks, appellant now argues that his plea of guilty [1112]*1112was improvident because he cannot be guilty of soliciting SrA Taylor to utter a forged check when Taylor believed the check was good.

Solicitation to commit an offense has long been recognized as violative of the general article. United States v. Isbell, 2 C.M.R. 37 (C.M.A.1952). Even though Article 82, UCMJ, 10 U.S.C. § 882 (1988) prohibits solicitation to commit the specified offenses of desertion, mutiny, misbehavior before the enemy or sedition, the Court of Military Appeals has never applied preemption doctrine to solicitation to commit other offenses. United States v. Taylor, 23 M.J. 314, 317 (C.M.A.1987).

The question posed by the appellant’s case is whether solicitation to commit a crime, as recognized in military law, requires that the person being solicited know that an offense is contemplated. We believe that it does, although we are aware of no military precedent on this exact point.

In United States v. Oakley, 7 U.S.C.M.A. 733, 23 C.M.R. 197 (1957), the Court of Military Appeals considered whether two specifications alleging solicitation stated an offense under Article 134, UCMJ, 10 U.S.C. § 934 (1988). The specifications alleged that Oakley, stationed in Germany, asked two civilian employees to purchase rat poison for him so he could put the poison in his first sergeant’s food. Oakley argued that the act of purchasing rat poison was entirely legal, and, if he had done it himself, would have amounted to no more than “mere preparation” not amounting to an attempt to commit an offense. See Article 80(a), UCMJ, 10 U.S.C. § 880(a) (1988). The Court of Military Appeals rejected this argument, noting that Oakley was charged with more than just asking the civilians to buy rat poison — -the specifications alleged he told them the purpose was to poison his first sergeant.

This information completely changes the character of the request. The solicited act is stamped as the initial step in a criminal scheme. Hence, the request is not merely one for the purchase of an article of legitimate use, but an implicit invitation to join in a criminal plan. We have no doubt that anyone complying with the request would regard himself as a participant in a conspiracy to carry out the purpose of the purchase. It is the invitation inherent in the request which gives' the latter an unlawful character. [1113]*1113Some of the modern solicitation statutes also state that it is no defense that the person solicited was unaware of the criminal nature of the conduct or of defendant’s criminal purpose, or that some factor precluded him from having the mental state required of the person solicited. [Citations omitted.] Absent such a provision, if the solicitor withholds certain facts from, the other party so that the solicited, acts, under the circumstances as believed by the party solicited, would not be criminal, then a criminal solicitation has not occurred. The solicitor has not incited the other person to commit a crime, but rather may have committed an attempt through his scheme to have an innocent agent act for him. G. Williams, Criminal Law: The General Part 616-17 (2d ed. 1961); Model Penal Code § 5.01, Comment at 346-47 (1985). (Emphasis added.)

[1112]*1112Oakley, 23 C.M.R. at 199.

Although the question in Oakley was whether a request to do an apparently legal act could be prosecuted as a criminal solicitation, we believe the rationale of that case applies equally here. Appellant’s request to SrA Taylor to do something which was, if the facts were as Taylor believed them, legal, could not be a criminal solicitation, as “[t]he gravamen of the offense is the invitation to engage in criminal conduct.” United States v. Asfeld, 30 M.J. 917, 924 (A.C.M.R.1990); United States v. Gonzales, 19 M.J. 951, 952 (A.F.C.M.R.1985).

Military case law generally supports the view that one does not commit the offense of solicitation by engaging an unknowing participant in a criminal venture. Solicitation is a specific intent crime, requiring that the solicitor intend that the other person commit some crime. United States v. Mitchell, 15 M.J. 214, 216-17 (C.M.A.1983). The seriousness of solicitation is due to the fact that another person is being counseled or encouraged to commit an offense. Mitchell, 15 M.J. at 216. See also United States v. Hubbs, 20 M.J. 909 (A.C.M.R.1985) (“These definitions not only cover situations in which an idea is planted for the first time in the mind of another, but also ... situations in which a person already contemplating an offense is encouraged to carry it out.”); United States v. Linnear, 16 M.J. 628, 629 (A.F.C.M.R.1983) (“The term ‘solicitation’ means any statement or act which may be understood to be a serious request to commit an offense.”) A contrary opinion was expressed in

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Cite This Page — Counsel Stack

Bluebook (online)
39 M.J. 1110, 1994 CMR LEXIS 195, 1994 WL 259163, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davis-usafctmilrev-1994.