United States v. Grubb

34 M.J. 532, 1991 WL 285752
CourtU S Air Force Court of Military Review
DecidedDecember 20, 1991
DocketACM 29272
StatusPublished

This text of 34 M.J. 532 (United States v. Grubb) 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. Grubb, 34 M.J. 532, 1991 WL 285752 (usafctmilrev 1991).

Opinion

OPINION OF THE COURT

LEONARD, Senior Judge:

Appellant asks us to find multiplicious for sentencing two conspiracy offenses and [534]*534two illegal drug distribution offenses. We find the two conspiracy offenses multiplicious for findings, but decline to find the distribution offenses multiplicious. We also modify one of appellant’s findings of guilt to conform with his guilty plea.

A military judge found appellant guilty of conspiring on divers occasions to distribute marijuana, conspiring to distribute lysergic acid diethylamide (LSD),1 divers uses of marijuana, divers distributions of marijuana, and divers distributions of LSD. She sentenced him to a dishonorable discharge, confinement for 5 years, total forfeitures, and reduction to E-l. The convening authority approved the adjudged sentence.

Multiplicity of Conspiracy Offenses

The government charged appellant with divers conspiracies to distribute marijuana and with another conspiracy to distribute LSD. At trial, appellant submitted a motion for the military judge to find his two conspiracy offenses multiplicious for sentencing. The military judge denied the motion. Appellant asserts that he engaged in a single continuing conspiracy to distribute illegal drugs. He asks us to find the military judge’s ruling to be error.

Facts

Appellant’s conspiracy began shortly after he became involved with William Va-nous. According to appellant’s responses during his guilty plea inquiry, he met Va-nous at the Sportsman’s Lounge in Clovis, New Mexico in October or November of 1989. Vanous invited appellant to his home to play poker and smoke marijuana. Early in their acquaintance, appellant saw Vanous sell some marijuana and asked him if he needed a “silent partner” to loan him money to buy drugs. Vanous and appellant then agreed that appellant would provide Vanous money to buy illicit drugs and split the profit from the sales.

At first, Vanous only dealt in marijuana and he used the money appellant provided to buy marijuana for resale. When Vanous expanded his product line to include LSD, appellant continued to provide him money to purchase both LSD and marijuana. Appellant accompanied Vanous on one delivery and loaned Vanous his truck once to pick up some marijuana. Other than these two occasions, appellant participated only by providing the money and sharing in the profits. Appellant did not know the number of separate transactions financed with his money or the exact amounts of drugs involved.

At one point during the guilty plea inquiry, the military judge inquired about the number of agreements between appellant and Vanous. She asked:

MJ: Okay. It did occur ... was there more than one agreement? Are you looking at it every time you give him money as an agreement?
ACC: Yes.

However, this portion of the inquiry was clearly inconsistent with prior and subsequent inquiries by the military judge and the stipulation of fact. At two points during the inquiry, the military judge specifically stated the terms of the conspiracy to appellant for his concurrence:

MJ: Okay. So you agreed with him then to do what? To give him money and____
ACC: Yes ma’am
MJ: You knew that he was gonna take this money and buy drugs and sell it and you would split the profit.
ACC: Yes ma’am
MJ: And you were aware and I guess it was part of the agreement basically that he would use your money to buy the marijuana and LSD and then you’d sell it, or I guess he would sell it.
ACC: He would sell it.
[535]*535MJ: And then you would split the profits.
ACC: Yes.

The stipulation of fact closely paralleled appellant’s guilty plea inquiry. It showed the agreement originally began with appellant agreeing to be Vanous’ silent partner in buying and selling drugs. At first, Va-nous used appellant’s money to buy and sell marijuana. However, at some point, Vanous traded some of the partnership’s marijuana for LSD and from then on the partnership bought and sold both marijuana and LSD. No facts presented support a renegotiation of the agreement or the ending of one agreement and the beginning of another when Vanous began buying and selling LSD.

Analysis and Law

At trial and before us, appellant only raised the issue of multiplicity for sentencing; however, after reviewing the law and facts, we find his conspiracy offenses multiplicious for findings. Unreasonable multiplication of charges may infringe on an accused’s right to a fair trial or raise constitutional questions concerning double jeopardy and due process. United States v. Baker, 14 MJ. 361, 364 n. 1 (C.M.A.1983); United States v. Sturdivant, 13 M.J. 323 (C.M.A.1982); Article 44, UCMJ 10 U.S.C. § 844; Article 56, UCMJ 10 U.S.C. § 856; R.C.M. 910(j). Therefore, appellant’s failure to raise multiplicity for findings did not waive this issue and prevent our consideration of it. United States v. Holt, 16 MJ. 393 (C.M.A.1983); United States v. Jones, 31 MJ. 906 (A.F.C.M.R. 1990).

Analysis of multiplicity questions involves a series of tests derived from case law and the Manual for Courts-Martial. First, we must determine whether the charged offenses are based on “what is substantially one transaction.” Baker, 14 MJ. at 366; R.C.M. 307(c)(4) Discussion. A “transaction” generally means “a series of occurrences or an aggregate of acts which are logically related to a single course of criminal conduct.” Baker, 14 MJ. at 366; United States v. Crowe, 30 MJ. 1144, 1145 (A.F.C.M.R.1990).

Applying this test, we find that both of appellant’s conspiracy convictions were part of one transaction. Appellant and Va-nous entered into a conspiracy to pursue a single course of criminal conduct—to buy and resell illegal drugs. The individual acts both parties engaged in under this agreement were “a series of occurrences ... logically related” to this course of criminal conduct. These acts also comprised the overt acts necessary to prove a conspiracy not a series of separate conspiracies. MCM, Part IV, paragraph 5b(2) (1984).

The second step in our multiplicity analysis is to decide whether alleging appellant’s conspiracy as two offenses constituted an “unreasonable multiplication of charges.” Baker, 14 MJ. at 366; R.C.M. 307(c)(4) Discussion. Baker listed three examples of “multiplication of charges:”

First, it occurs where the offenses charged stand in the relationship of greater and lesser offenses.
Second, it occurs where the charges alleged as a matter of fact are parts of an indivisible crime as a matter of civilian or military law.
Third, it exists where both charged offenses are different aspects of a continuous course of conduct prohibited by one statutory provision.

14 MJ. at 366.

Although Baker

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Bluebook (online)
34 M.J. 532, 1991 WL 285752, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grubb-usafctmilrev-1991.