United States v. Hargrove

25 M.J. 68, 1987 CMA LEXIS 3971
CourtUnited States Court of Military Appeals
DecidedSeptember 25, 1987
DocketNo. 51,774; CM 443107
StatusPublished
Cited by13 cases

This text of 25 M.J. 68 (United States v. Hargrove) 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. Hargrove, 25 M.J. 68, 1987 CMA LEXIS 3971 (cma 1987).

Opinions

Opinion of the Court

COX, Judge:

Appellant was tried by general court-martial with members and found guilty1 of two specifications of murder by committing “an act inherently dangerous to others” and two specifications of aggravated assault, in violation of Articles 118 (3) and 128, Uniform Code of Military Justice, 10 U.S.C. §§ 918(3) and 928, respectively. He was sentenced to be confined for 20 years, dishonorably discharged from the service, and reduced in grade to E-l. The findings and sentence were approved by the convening authority, and the Court of Military Review affirmed in an unpublished opinion.

We granted review of the following issues:

I
WHETHER, TO APPELLANT’S PREJUDICE, THE MILITARY JUDGE ERRONEOUSLY INSTRUCTED THE COURT MEMBERS REGARDING CRITICAL ASPECTS OF THE LAW.
II
WHETHER AS THE RESULT OF THE IMPROPER ACTIONS OF ONE OF THE PANEL MEMBERS IN INDEPENDENTLY INVESTIGATING THE CIRCUMSTANCES SURROUNDING THE OFFENSES, THE FINDINGS OF GUILTY WERE BASED UPON MATTERS NOT ADMITTED INTO EVIDENCE AT APPELLANT’S TRIAL.

Issue I

A. Definition of wanton disregard for human life.

Appellant’s conviction was based on evidence which established that, while he was inside an M-60A3 tank, he fired a sabot round from the main gun of the tank into another tank, causing two soldiers to be killed and two others to be seriously injured. His conviction of murder was predicated on a finding that he committed “an act inherently dangerous to others and evincing a wanton disregard for human life.”

The question of appellant’s sanity was litigated extensively at trial. The military judge, in his instructions to the court members, defined what type action would support a finding of guilty for the offense of murder under Article 118(3), as follows:

For an act to be inherently dangerous to others and demonstrate a wanton disregard for human life, the act must (a) be inherently dangerous to, and show a wanton disregard for, the life of more than one person; (b) be such that its probable results, if known to the accused, would be death or great bodily harm; and (c) be intentionally done by the accused, although death or great bodily harm does not have to be the intended result; and (d) demonstrate a total disregard for the known probable results of death or great bodily harm.

(Emphasis added.) Defense counsel made no objection to this instruction. Later, when the military judge used the same text to reinstruct the court members, defense counsel observed that the word “if” had been added, but he did not specifically assert that the instruction was thereby made erroneous.

Appellant asserts on appeal that the addition of the word “if” to the instruction would permit a finding of guilty of the offense of unpremeditated murder without proof of knowledge of the probable results of the perpetrated act. Therefore, the in-[70]*70structions blurred the distinction between unpremeditated murder and manslaughter. See United States v. Stokes, 6 U.S.C.M.A. 65, 19 C.M.R. 191 (1955). We disagree.

The military judge specifically instructed the members that appellant’s act must “demonstrate a total disregard for the known probable results of death or great bodily harm.” (Emphasis added.) Therefore, the knowledge requirement was clearly set forth in the instruction. When read in context and in toto, it is apparent that the military judge used the word “if” to imply that an accused must know the probable consequences of his actions.

Furthermore, trial defense counsel did not object to the instruction, and his failure to do so constitutes waiver absent plain error. United States v. Yanke, 23 M.J. 144 (C.M.A.1987); United States v. Fisher, 21 M.J. 327 (C.M.A.1986).

B. Legal standard regarding insanity.

Appellant’s second contention is that the instructions on insanity were improper. The instructions were initially discussed during an in camera2 session. The proposed instruction included a definition of the standard for sanity set forth in United States v. Frederick, 3 M.J. 230 (C.M.A.1977). Additionally, the judge proposed to define what the term “substantial ... impairment” meant, as follows: “A lack of substantial mental capacity exists when there is a substantial or great impairment of that capacity, but a complete impairment is not required.” Trial defense counsel objected to this language, stating that, under the applicable standard in Frederick, appellant could not be found guilty if he lacked substantial capacity. The defense contended that the word “substantial” required a quantity more than 50 percent of total capacity. Counsel reasoned that using the same word to define a degree of impairment would require impairment in excess of 50 percent. Thus, while one part of the instruction required a finding of substantial capacity, the other part of the instruction required a finding of substantial impairment. Counsel argued that, in effect, the two parts of the instructions were mathematically inconsistent under the Frederick standard because an impairment could be less than substantial, but still be enough to preclude a finding of substantial capacity.

Because of the use of negative implications of the prefixes, adverbs, adjectives, and nouns used in the test, the argument of defense counsel has appeal at first blush. Indeed, the military judge initially agreed not to use this definition. However, as the testimony of the witnesses on the sanity issue unfolded, he changed his mind, finding that defense counsel had cross-examined the witnesses in a manner consistent with his proposed instruction. Close examination of the instruction demonstrates that the judge was correct.

In United States v. Frederick, supra at 234, we adopted the test for sanity recommended by the American Law Institute (A.L.I.) as follows:

(1) A person is not responsible for criminal conduct if at the time of such conduct as a result of mental disease or defect he lacks substantial capacity either to appreciate the criminality ... of his conduct or to conform his conduct to the requirements of law.
(2) As used in this Article, the terms “mental disease or defect" do not include an abnormality manifested only by repeated criminal or otherwise antisocial conduct.

(Emphasis added.) We adopted the standard because of its general acceptance by Federal courts; however, as a result of the criticism directed at the standard, it was later statutorily rejected by Congress. Art. 50a, Pub.L. No. 99-661, Div. A, Title VIII, § 802(a)(1), 100 Stat. 3905 (1986); 18 U.S.C. § 20; see United States v. Cortes-Crespo, 13 M.J. 420, 421 and n. 2 (C.M.A.1982). Nevertheless, here the Frederick standard must be met because the congressional modifications apply only prospectively. § 802(b).

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25 M.J. 68, 1987 CMA LEXIS 3971, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hargrove-cma-1987.