United States v. Dillon

61 M.J. 221, 2005 CAAF LEXIS 775, 2005 WL 1668371
CourtCourt of Appeals for the Armed Forces
DecidedJuly 18, 2005
Docket04-0429/AF
StatusPublished
Cited by7 cases

This text of 61 M.J. 221 (United States v. Dillon) 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. Dillon, 61 M.J. 221, 2005 CAAF LEXIS 775, 2005 WL 1668371 (Ark. 2005).

Opinion

Judge CRAWFORD

delivered the opinion of the Court.

BACKGROUND

Pursuant to his pleas, Appellant was convicted of the use of marijuana between October 17 and November 17, 2000, and November 20 and December 20, 2000 (two specifications), the use of methamphetamine between November 12 and 17, 2000, and December 15 and 20, 2000 (two specifications), and the use of ecstasy between November 12 and 17, 2000, in violation of Article 112a, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 912a (2000). The members sentenced Appellant to a reprimand, reduction to the grade of E-l, forfeiture of all pay and allowances, a year of confinement and a bad-conduct discharge. The convening authority, in conformance with a pretrial agreement, reduced the confinement portion of the sentence to ten months and otherwise approved Appellant’s sentence. The Court of Criminal Appeals affirmed the findings and sentence. We granted review of the following issue:

WHETHER THE AIR FORCE COURT OF CRIMINAL APPEALS HAS MISAPPLIED THIS COURT’S HOLDING IN *222 UNITED STATES v. STRINGFELLOW, 32 M.J. 335 (C.M.A.1991), IN CASES WHERE AN ACCUSED IS CHARGED WITH KNOWING INGESTION OF A CONTROLLED SUBSTANCE AND IS SEPARATELY CHARGED WITH THE SIMULTANEOUS, BUT UNKNOWING, INGESTION OF ANOTHER CONTROLLED SUBSTANCE.

FACTS

During the provideney inquiry, Appellant admitted that between November 12 and 17, 2000, he bought what he believed to be three or four ecstasy pills. He ingested three of the pills, believing that they contained only illegal ecstasy. A subsequent urinalysis revealed that the pills had also contained methamphetamine. He told the military judge he understood that he could be convicted of both the use of ecstasy and methamphetamine even though he was not aware of the exact identity of the contraband substance at the time he took it. He knew the substance was prohibited. The members were instructed that these offenses were separate for sentencing.

The defense argues that the knowing use of one controlled substance and simultaneous unknowing use of another cannot result in two specifications.

Responding, the Government contends these charges are not multiplicitous and, if they are, Appellant waived any unreasonable multiplication of charges or multiplicity issues when he failed to raise them at trial, because these specifications are not facially duplicative. See, e.g., United States v. Lloyd, 46 M.J. 19, 20 (C.A.A.F.1997).

DISCUSSION

We agree with Appellant’s assertion that his case is distinguishable from United States v. Stringfellow, 32 M.J. 335 (C.M.A.1991). But our holding in Stñngfellow is integral to our conclusion here. Stringfellow admitted during a providence inquiry that he had knowingly used cocaine but claimed he was unaware that the drug was laced with either amphetamine or methamphetamine. This Court held that the plea was provident with respect to a specification of the use of cocaine and amphetamine/methamphetamine in violation of Article 112a. “[T]he fact that String-fellow was not aware of the exact pharmacological identity of the substance he ingested is of no legal consequence.” 32 M.J. at 336. It is sufficient that Stringfellow was aware that the substance he ingested was a controlled substance. “[F]or possession or use to be ‘wrongful,’ it is not necessary that the accused have been aware of the precise identity of the controlled substance, so long as he is aware that it is a controlled substance.” 32 M.J. at 336 (quoting United States v. Mance, 26 M.J. 244, 254 (C.M.A.1988)).

Stringfellow pleaded guilty to a single specification of the wrongful use of cocaine and amphetamine/methamphetamine. Here, however, Appellant has pleaded guilty to two different specifications of wrongful use: (1) wrongful use of ecstasy and (2) wrongful use of methamphetamine. In this ease, the military judge confirmed that Appellant knew he was consuming a contraband substance.

As in Stñngfellow, Appellant was questioned by the military judge:

[Military Judge (MJ)]: You may not be convicted of the use of a controlled substance if you did not know you were actually using the substance. Your use of the controlled substance must be knowing and conscious.
Do you admit that your use of methamphetamine between on or about 12 November 2000 and 17 November 2000 was knowing and conscious?
[Accused (ACC)]: Your Honor, at the time I knew what I was using was illegal.
MJ: Okay. Let me tell you this. It is not necessary that you were aware of the exact identity of the contraband substance. The knowledge requirement is satisfied if you knew the substance was prohibited. Similarly, if you believe the substance to be a contraband substance such as cocaine when in fact it is methamphetamine, you had sufficient knowledge to satisfy that element of this offense. A contraband substance is one that is illegal to use.
*223 You are also advised however that the person who uses methamphetamine but actually believes it to be sugar is not guilty of the wrongful use of methamphetamine. Do you understand that?
ACC: Yes, Your Honor.

We hold that the charges in this case were not multiplieitous. We agree with the reasoning of United States v. Inthavong, and find that it is appropriate to treat these charges separately because Article 112a is modeled on 21 U.S.C. § 841(a). 48 M.J. 628 (A.Ct.Crim.App.1998). The court in Intha-vong noted that to combat the “escalating rate of drug abuse” and to address the “cumbersome and unnecessary litigation” stemming from the numerous ways drug offenses were charged under general regulations, Congress adopted Article 112a, which was modeled on 21 U.S.C. § 841(a). Inthavong, 48 M.J. at 631. 21 U.S.C. § 841(a) provides: “Except as authorized by this title, it shall be unlawful for any person knowingly or intentionally — (1) to manufacture, distribute, or dispense or possess with intent to manufacture, distribute, or dispense, a controlled substance. ” Emphasis added.

Article 112a, modeled after 21 U.S.C. § 841, provides in pertinent part:

(a) Any person subject to this chapter who wrongfully uses, possesses, manufacturers, distributes, imports into the customs territory of the United States, exports from the United States, or introduces into an installation, vessel, vehicle, or aircraft used by or under the control of the armed forces a substance described in subsection (b) shall be punished as a court-martial may direct.

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Cite This Page — Counsel Stack

Bluebook (online)
61 M.J. 221, 2005 CAAF LEXIS 775, 2005 WL 1668371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dillon-armfor-2005.