United States v. Earhart

14 M.J. 511
CourtU S Air Force Court of Military Review
DecidedJuly 27, 1982
DocketACM 23333
StatusPublished
Cited by10 cases

This text of 14 M.J. 511 (United States v. Earhart) 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. Earhart, 14 M.J. 511 (usafctmilrev 1982).

Opinion

DECISION EN BANC

MILLER, Judge:

The accused was convicted, pursuant to his pleas, of transferring cocaine and twice conspiring to transfer cocaine, in violation of Articles 134 and 81, Uniform Code of Military Justice 10 U.S.C. §§ 934, 881. His approved sentence consisted of a bad conduct discharge, confinement at hard labor for 12 months, forfeiture of $330.00 per month for 12 months, and reduction to the grade of airman basic.

In a single assignment of error, the accused alleges that the two conspiracy offenses were multiplicious because, together, they constituted but a single continuing offense. Responding to an issue specified by the Court, defense also contends that because the Care inquiry established, with respect to one of the conspiracy offenses, that the accused’s plea extended only to conspiring with a single transferee to transfer cocaine to that transferee, and because the accused’s plea to that same substantive transfer was also accepted, the conspiracy plea was improvident by operation of the Wharton Rule.

The two conspiracy charges against the accused were drawn in strict conformity with forms number 3 and 145 provided by Appendix 6 of the Manual for Courts-Martial, 1969 (Rev.). Consequently, despite indications at an Article 32 investigation, 10 U.S.C. § 832 that it was the Government’s intent to allege that the accused had conspired with his sole co-conspirator to effectuate transfers of cocaine to third persons, the charges, themselves, simply reflected the object of the conspiracies to be wrongful transfers of cocaine. No additional information about the objects of the conspiracies charged was provided. The transfer charge was similarly drawn. Again, no indication of the identity of the transferee was stated.

Following the accused’s in-trial announcement that he intended to plead guilty as charged, the military judge embarked upon his obligatory Care inquiry. The accused was asked, during the course of this inquiry, to relate in his own words what happened and how these offenses occurred. He explained that on 28 May his co-conspirator, a close personal friend, had told him he would like to purchase some cocaine. After the accused indicated he would get it for him, this co-conspirator provided • him with $200.00 and drove him to Albrook Air Force Station where the accused obtained a large quantity of cocaine from a third' party. The accused then gave the just purchased cocaine to his co-conspirator. The accused specifically acknowledged that he knew his co-conspirator did not want the cocaine for himself because of the large amount he had requested. He also acknowledged that, on this occasion, he told his co-conspirator that if he wanted any more cocaine, to come back to him.

After the accused related this information concerning the 28 May conspiracy [513]*513charge to the military judge, the judge asked the accused, “Why did Burkett [the co-conspirator] have to come to you?” The following colloquy resulted:

ACC: Well, sir, he came to me because he knew that I could get the drugs from other people and I told him earlier, you know, if he ever needed it, you know, cocaine, to come to me and ask me. And I then, in turn, went to my supplier.
MJ: Oh, I see. I just inferred things differently from the specification. I thought the two of you, Burkett and Earhart, were in agreement to transfer cocaine to other people. That was not what it was at all?
ACC: No sir.
MJ: But the agreement was that, in effect, you’d be acting as a procuring agent for Burkett?
ACC: Yes sir.
MJ: And that you and he agreed that you and he would — Uniform Code of Military Justice provision against the transferring would be violated by your going to get the cocaine for him and transferring it to him; is that correct?
ACC: Yes sir.

When, immediately following this colloquy, the accused was asked by the military judge if the other conspiracy charge, alleged to have occurred on 1 June, was “the same deal,” he responded, “Yes sir.” The accused then went on to explain that on 1 June his co-conspirator again visited him, this time with $300.00. Again, the co-conspirator asked the accused to obtain cocaine for him. Again, the accused acknowledged to the judge that he was aware the cocaine requested was not for his co-conspirator. This time the accused went to obtain the requested cocaine by himself. Although on this occasion he, again, successfully obtained it, he was unable to actually effectuate its transfer to the co-conspirator because he lost it during his return trip.

Based upon our examination of this Care inquiry, we conclude that the military judge established only that the accused intended to plead guilty to conspiring with a single co-conspirator to personally transfer cocaine to that co-conspirator. Not only was any intent of conspiring to transfer cocaine to third parties not established, but the military judge, wittingly or unwittingly, affirmatively discouraged its establishment. Additionally, it appears the judge established that both of the separately charged conspiracy offenses sprung from a single conspiracy agreement, to wit: “acting as a procuring agent for Burkette.” Consequently, we are confronted squarely with the issues raised.

I

Dealing first with the specified issue of whether, in view of Wharton’s Rule, the accused’s pleas to both the 28 May conspiracy and transfer specifications could have been provident, we turn first to an examination of the Wharton Rule itself.

An agreement by two persons to commit a particular crime cannot be prosecuted as a conspiracy when the crime is of such a nature as to necessarily require the participation of two persons for its commission.

Wharton’s Criminal Law and Procedure, Anderson, Volume 1, Section 89 (1957).

According to the United States Supreme Court:

[1] ... the Rule currently stands as an exception to the general principle that a conspiracy and the substantive offense that is its immediate end do not merge upon proof of the latter. [Citation omitted.]

Iannelli v. United States, 420 U.S. 770, 781— 782, 95 S.Ct. 1284, 1292, 43 L.Ed.2d 616, 625 (1975).

[2] [The Rule has current vitality only as a judicial presumption, to be applied in the absence of legislative intent to the contrary.

Id. at 782, 95 S.Ct. at 1292, 43 L.Ed.2d at 625.

[3] [In Wharton Rule offenses] the parties to the agreement are the only persons who participate in commission of the substantive offense. [Footnote omitted.]

[514]*514Id. at 782, 95 S.Ct. at 1292, 43 L.Ed.2d at 626.

[4] [In Wharton Rule offenses] . .. the agreement that attends the substantive offense does not appear likely to pose the distinct kinds of threats to society that the law of conspiracy seeks to avert. [Footnote omitted.]

Id. at 783, 95 S.Ct. at 1293, 43 L.Ed.2d 626.

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