United States v. Garcia

23 C.M.A. 403, 1 M.J. 26, 50 C.M.R. 285, 23 USCMA 403, 1975 CMA LEXIS 790
CourtUnited States Court of Military Appeals
DecidedMay 9, 1975
DocketNo. 28,833
StatusPublished
Cited by23 cases

This text of 23 C.M.A. 403 (United States v. Garcia) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Garcia, 23 C.M.A. 403, 1 M.J. 26, 50 C.M.R. 285, 23 USCMA 403, 1975 CMA LEXIS 790 (cma 1975).

Opinion

OPINION OF THE COURT

Cook, Judge:

On two grounds, the accused challenges the validity of his conviction by special court-martial for violation of an Air Force regulation prohibiting the sale of marihuana. The first challenge is to the correctness of a ruling by the trial judge limiting the scope of defense counsel’s closing argument as to the issues to be considered in the determination of the accused’s guilt; the second attack is on the legal effect of an agreement for the payment of compensation by the Government to its principal witness, Airman Bowman.

At trial, the accused testified in his own defense. The substance of his testimony was that he was not involved in the alleged sale at Chanute Air Force Base, Illinois. He maintained, with corroboration by other witnesses, that at the time of the purported sale he was with his wife and friends at a department store in a nearby town.

In'final argument to the trial judge, who sat withput court members, defense counsel contended that the "alibi evidence,” and certain perceived deficiencies in the Government’s case, demonstrated the Government had not established the accused’s guilt beyond a reasonable doubt. Counsel then discussed the legal effect of an agreement between the Government and Airman Bowman. Relying upon an opinion by the United States Court of Appeals for the Fifth Circuit,1 he maintained that the nature of the agreement was such that it supported a conclusion that the accused was entrapped by Bowman into committing the offense. The judge interrupted the argument. Expressing doubt that the cited opinion represented "good law,” he insisted that the defense of entrapment was "inconsistent with . . . the defense case on alibi,” and he refused to "allow entrapment argument.”

On the surface, alibi and entrapment appear to be antithetical defenses. The defense of alibi denies commission of the crime; in claiming entrapment, the accused admits he committed the crime charged, but asserts a right to exculpation because his will to be law abiding was overborne by a Government agent’s inducement to commit the offense. See United States v Russell, 411 U.S. 423 (1973). Consequently, it is often said that alibi and a claim of entrapment are inconsistent. Sometimes this facial inconsistency is perceived as barring one or the other of the defenses. Thus, this Court has said that "the defense of entrapment is not available to one' who denies commission of the offense.” United States v McGlenn, 8 USCMA 286, 292, 24 CMR 96, 102 (1957). Appellate defense counsel acknowledge the frequent appearance of such statements as McGlenn’s in judicial opinions, but they argue that the concept is inapplicable to this case on the basis of both principle and precedent.

As early as United States v Snyder, 6 USCMA 692, 700, 21 CMR 14, 22 (1956), and as recently as United States v Walker, 21 USCMA 376, 381, 45 CMR 150, 155 (1972), we recognized that inconsistent defenses are allowable and [405]*405proper in a criminal case. In practical terms, an accused may find it difficult, if not impossible, to testify, in a convincing way, that he did not commit the crime because he was at another place, and also that he did commit the crime, but he had been lured into doing so by a Government agent. Still, a defense of alibi may merely be alternative to, not inconsistent with, a claim of entrapment. Consider a case involving an alleged sale of narcotics. The accused testifies he did not make the sale, and at the time of its alleged commission, he was at a different place. Other defense witnesses testify that they were present at the time and place of the sale and overheard a conversation between two persons, one of whom they identify as the Government witness who testified that he had purchased the- narcotics from the accused; their account of the conversation would support a conclusion that the Government’s witness entrapped the unidentified person into selling the narcotics to him. The accused’s complete defense, thus, amounts to this: "I say I wasn’t at the place of the crime and I did not commit it, but if you don’t believe me, then believe the other witnesses whose testimony demonstrates that I was entrapped.” In a case of that kind, the two aspects of the defense are not so repugnant to each other that disbelief of the first necessarily disproves the second. As to precedent, Sears v United States, 343 F2d 139 (5th Cir. 1965), the case relied upon by defense counsel at trial, expressly held that when "the Government’s own case in chief injected substantial evidence of entrapment into the case, the defendant is entitled to raise the defense,” even though his own case rested on alibi. Appellate defense counsel refer us to other cases of like import.2

Whether McGlenn’sconcept is still viable, and more to the point, whether it supports the trial judge’s ruling limiting the issues for his consideration as trier of the facts, need not detain us. For purposes of this appeal, we assume, without deciding, that if suflicient evidence of entrapment appears in the Government’s case, the defense must be considered by the factfinders in determining whether the accused is guilty of the charge. That assumption, however, does not help the accused because nothing in the record hints at even the possibility that he was entrapped.

Airman Bowman met the accused at Chanute Air Force Base in September 1973, and thereafter went with him "socially” and saw him "frequently.” In November, Bowman was under investigation for the possession and sale of heroin by agents of the Office of Special Investigations; he was asked, and agreed, to furnish them with information about others involved with drugs. We shall discuss the terms of the agreement later.

The accused lived with his wife and child in a house located off base. According to Bowman, he went to the accused’s house on December 3. He arrived about 7:30 p.m., and stayed until about 10:00 p.m. He and the accused just "[s]at around and talked.” At one point in the conversation, Bowman asked the accused "if he would bring a lid over after work” the next day.3 The accused "said he would.” He further indicated that he would get off work early because he had to go to a race relations class. The meeting place was to be the parking lot adjoining Bowman’s barracks. The next morning, Bowman telephoned Agent Rowe to advise him of the scheduled meeting.

To monitor the anticipated sale, Agents Rowe and Picciuti searched Bowman completely before the scheduled meeting with the accused. Their purpose was to assure themselves that he had no money and no drugs in his possession. All his personal effects were taken from him. He was provided with two $10 bills for the purchase price. Except for periods covering "several seconds” and one that "may have been as much as a minute,” from the time of the search to the time of the alleged sale, at least one agent kept Bowman in sight.

[406]*406At about 6:15 p.m., the accused drove into the parking lot at Bowman’s barracks and was approached by Bowman. It was then drizzling. The accused rolled down the window of his car and talked with Bowman for a time estimated between 30 seconds and about a minute. They then went into the laundry room of the barracks. Inside, they talked for about a minute, when Bowman gave the accused the money, and the accused "put the lid” into the pocket of Bowman’s field jacket.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Barron
52 M.J. 1 (Court of Appeals for the Armed Forces, 1999)
United States v. Clark
28 M.J. 401 (United States Court of Military Appeals, 1989)
United States v. Clark
26 M.J. 589 (U.S. Army Court of Military Review, 1988)
United States v. Garrison
18 M.J. 581 (U.S. Army Court of Military Review, 1983)
United States v. Collins
17 M.J. 901 (U S Air Force Court of Military Review, 1983)
United States v. Beltran
17 M.J. 617 (U.S. Navy-Marine Corps Court of Military Review, 1983)
United States v. Vanzandt
14 M.J. 332 (United States Court of Military Appeals, 1982)
United States v. Sermons
14 M.J. 350 (United States Court of Military Appeals, 1982)
United States v. Combest
14 M.J. 927 (U.S. Army Court of Military Review, 1982)
United States v. Petitti
14 M.J. 754 (U.S. Army Court of Military Review, 1982)
United States v. Dejong
13 M.J. 721 (U.S. Navy-Marine Corps Court of Military Review, 1982)
United States v. Black
8 M.J. 843 (U.S. Army Court of Military Review, 1980)
United States v. Mason
4 M.J. 585 (U.S. Army Court of Military Review, 1977)
United States v. Martinez
4 M.J. 679 (U.S. Navy-Marine Corps Court of Military Review, 1977)
United States v. Williams
4 M.J. 507 (U.S. Army Court of Military Review, 1977)
United States v. Allen
3 M.J. 725 (U.S. Army Court of Military Review, 1977)
United States v. Bryant
3 M.J. 9 (United States Court of Military Appeals, 1977)
United States v. Hinton
2 M.J. 564 (U.S. Army Court of Military Review, 1976)
United States v. McLeary
2 M.J. 660 (U S Air Force Court of Military Review, 1976)
United States v. Tucker
1 M.J. 463 (United States Court of Military Appeals, 1976)

Cite This Page — Counsel Stack

Bluebook (online)
23 C.M.A. 403, 1 M.J. 26, 50 C.M.R. 285, 23 USCMA 403, 1975 CMA LEXIS 790, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garcia-cma-1975.