United States v. English

37 M.J. 1107, 1993 CMR LEXIS 391, 1993 WL 362316
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedAugust 19, 1993
DocketNMCM 92 2528
StatusPublished
Cited by3 cases

This text of 37 M.J. 1107 (United States v. English) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. English, 37 M.J. 1107, 1993 CMR LEXIS 391, 1993 WL 362316 (usnmcmilrev 1993).

Opinion

ORR, Senior Judge:

Consistent with his pleas pursuant to a pretrial agreement, the appellant was convicted of an attempt to steal and eight separate thefts involving the taking of a charge card, four checks, and a total of $1812.20 in violation, respectively, of Articles 80 and 121, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 880, 921. He also pled guilty to four separate incidents alleging forgery of the four stolen checks under Article 123, UCMJ, 10 U.S.C. § 923, but the military judge dismissed those offenses based on multiplicity grounds with the four larcenies involving the theft of [1108]*1108money. The judge, sitting alone, sentenced the appellant to a confinement for 8 months, forfeiture of $250.00 pay per month for 8 months, reduction to pay grade E-l, and a bad-conduct discharge. The convening authority approved the sentence as adjudged since the sentence did not exceed the limits of the pretrial agreement.

Before this Court, the appellant assigns four errors1 in the conduct of his trial, and the Government concedes the first two errors. The remaining two are without merit. United States v. Graf, 35 M.J. 450 (C.M.A.1992); United States v. Weiss, 36 M.J. 224 (C.M.A.1992), cert. granted, — U.S. -, 113 S.Ct. 2412, 124 L.Ed.2d 635 (1993).

I.

Addressing the second assigned error first, “[t]o constitute an attempt there must be a specific intent to commit the offense accompanied by an overt act which directly tends to accomplish the unlawful purpose.” Manual for Courts-Martial, United States, 1984 (M.C.M.), Part IV, ¶ 4c(l). The particular offense charged in this case was attempting “to steal money ... from an Automatic Teller Machine using ... [another’s] credit card____” The act the appellant admitted to in support of his guilty plea to this offense was calling the toll-free number on the back of the card for reporting lost or stolen credit cards and, in the course of the ensuing conversation, trying (unsuccessfully) to obtain the cardholder’s personal identification number.

We agree with the appellant and the Government that, whether successful or unsuccessful, such an act is only preparation for using the card to obtain money, goods, or services. While there may be something unlawful about attempting to obtain such private information (an offense which is not before this Court), it does not constitute an attempt to steal what the card may be used to obtain. It is not an overt act that “goes beyond preparatory steps and is a direct movement toward the commission of’ stealing money at an automatic teller machine. MCM, Part IV, 114c(2). Although “it is not clearcut on which side of the preparation/substantive-step line a given case may fall,” United States v. Schoof 37 M.J. 96, 103 (C.M.A. 1993), we conclude that the act described by the appellant in this case is a very good example of “devising or arranging the means or measures necessary for the commission of the offense,” which defines mere preparation. MCM, Part IV, 114c(2). See also United States v. Byrd, 24 M.J. 286 (C.M.A.1987); United States v. Presto, 24 M.J. 350 (C.M.A.1987); United States v. Facemier, 27 C.M.R. 915, 1958 WL 3582 (C.G.B.R.1958); United States v. Weise, 23 C.M.R. 857, 861-62, 1957 WL 4600 (A.F.B.R.1957); United States v. Coppitt, 17 C.M.R. 672, 1954 WL 2686 (A.F.B.R. 1954).

Consequently, we find that the appellant’s guilty plea to the attempt to steal offense was improvident and should not have been accepted.

II.

Turning to the first assigned error, the Government concedes that the military judge erred when he stated during the presentencing portion of the hearing that he would consider the appellant’s statements during the providence inquiry. We agree [1109]*1109with that characterization of the error. We do not agree with the appellant’s articulation that would impose any requirement on the military judge to advise an accused prior to conducting a providence inquiry that the accused’s statements could be used against him during the sentencing phase of the trial. The Court of Military Appeals has commented on that issue by stating:

An accused who testifies during a providence inquiry is warned that he waives his privilege against self-incrimination and is made aware that the answers he gives will be used by the military judge in determining whether to receive the guilty pleas and enter findings of guilty based thereon. Thus, the accused is on notice that his answers may be used adversely to him, and we doubt that he would make a distinction in his own mind between adverse use for findings and adverse use for sentencing. Accordingly, the use of the sworn testimony in connection with sentencing is not contrary to any reasonable expectation on his part.

United States v. Holt, 27 M.J. 57, 59 (C.M.A.1988).

As we have stated previously, the Court of Military Appeals’ decision in Holt

permits the trial counsel to offer an accused’s responses during the providency inquiry into evidence, but ... such responses are not automatically in evidence, even in a trial by military judge alone, for an accused must be given not only notice of what matters are being considered against him but also an opportunity to object to admission of all or part of the providency (sic) inquiry on grounds of improper aggravation, undue prejudice, or whatever.

United States v. Dukes, 30 M.J. 793, 794-95 (N.M.C.M.R.1990). Contrary to this conclusion and following the defense counsel’s objection to the trial counsel’s reference in her argument on the sentence to facts revealed by the appellant during the providence inquiry, the military judge stated his view that “for the record the military judge is presumed to consider matters in providency (sic), so I will note what the accused told me ... [wjhether the counsel has requested it or not____” Record at 63. The judge's error was in considering those statements without them being offered and without giving the defense the opportunity to object to his consideration of any part or all of the providence inquiry, not in any failure to advise the appellant before the providence inquiry that he intended to do so.

Having concluded that the military judge erred, the question arises whether the appellant suffered any prejudice as a result of the error since the judge clearly could have considered the statements if they had been offered. Although the appellant states he has suffered “substantial prejudice” in his assignment of this error, he has not identified what that prejudice is or what otherwise improper matter the judge may have considered in aggravation.

Other than the fact that on three different occasions the appellant obtained the credit card and checks he stole from three officers by finding their wallets or checkbooks in their staterooms, the military judge knew from the charge sheet that the appellant had stolen those items while aboard a ship. He also knew from the testimony of the one enlisted victim during aggravation that the appellant had access to those staterooms as part of his duties as a radioman aboard ship. Record at 49.

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42 M.J. 479 (Court of Appeals for the Armed Forces, 1995)
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Cite This Page — Counsel Stack

Bluebook (online)
37 M.J. 1107, 1993 CMR LEXIS 391, 1993 WL 362316, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-english-usnmcmilrev-1993.