United States v. Hughes

5 C.M.A. 374, 5 USCMA 874
CourtUnited States Court of Military Appeals
DecidedDecember 30, 1954
DocketNo. 5076
StatusPublished
Cited by3 cases

This text of 5 C.M.A. 374 (United States v. Hughes) 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. Hughes, 5 C.M.A. 374, 5 USCMA 874 (cma 1954).

Opinion

Opinion of the Court

GEORGE W. LatimeR, Judge:

The accused was convicted by special court-martial for the offense of wrongful possession of marihuana, in violation of Article 134, Uniform Code of Military Justice, 50 USC § 728. He was sentenced to receive a bad-conduct discharge, to forfeit $55.46 per month for six months, and to be confined at hard labor for six months. The convening authority made minor changes in the findings, but otherwise approved them and the sentence. The board of review affirmed. Pursuant to the pro[376]*376visions of Article 67(6) (2) of the Code, 50 USC § 654, The Judge Advocate General of the Air Force certified the ease to this Court, requesting that we answer the following question:

“Was the president of the special court-martial required, sua sponte, to amplify the instructions given with an additional instruction that the offense of ‘wrongful possession’ of marihuana is not established unless the possession thereof by the accused is shown beyond a reasonable doubt to have been a ‘conscious’ possession?”

The record shows that on November 1, 1953, the accused was apprehended for another offense. In preparation for his confinement, he was searched by a Sergeant Calder. There is no evidence in the record to justify a finding that accused was suspected of trafficking in habit-forming drugs; but during the course of the search, the sergeant found a small paper packet in the breast pocket of the accused’s civilian suit. The custodial chain of the packet was established, and the contents were subsequently analyzed and determined to be marihuana. The accused remained silent, but three airmen who lived in the same barracks testified in his behalf. Their testimony showed that, on some prior occasions, he had loaned the particular suit to another airman who had been seen wearing it in a section of Liverpool which was known as an area where marihuana could be obtained. In addition to that evidence, two prosecution witnesses testified that when the accused was being interrogated about the packet and its contents at the time he was searched, and on the following morning, he stated he did not know what the substance was and that he had never seen the packet before.

At the conclusion of the trial, the president instructed the court on the elements of the offense, as follows:

“That at the time and place alleged, the accused wrongfully had in his possession one ounce, more or less, of a habit forming narcotic drug, as alleged, marihuana; and
“That, under the circumstances, the conduct of the accused was to the prejudice of good order and discipline in the armed forces or was of a nature to bring discredit upon the armed forces.”

The Government contends, and the board of review held, that the word “wrongfully” as used in the instruction can only be interpreted to mean “wrongful conscious possession.” On the other hand, appellate defense counsel contend that instructions on possession-offenses of this type must require a finding on an awareness of the presence of the drug, and that the president’s failure to include such a basic element in his charge to the court was prejudicial to the accused.

We have previously had occasion to examine, in a different factual setting, the necessary instructions on the offense of wrongful possession of a habit-forming drug. In United States v. Lampkins, 4 USCMA 31, 15 CMR 31, the accused was charged with the wrongful possession of marihuana. There, a cuff link box containing a small portion of that drug was found in an accused’s foot locker and some cigarettes containing the same substance were found in the flap of the seat of a chair in his room. The accused testified that he was unaware of the presence of the cigarettes in his room and that he had found the cuff link box in the trash and did not know that it contained marihuana. In his instructions, the law officer included knowledge as an element of the crime, but he also stated that ignorance of fact or circumstances showing carelessness or fault on the part of the accused was not a defense. We discussed the necessity of including knowledge as an element of the offense, and we stated as follows:

“In illegal possession cases two types of knowledge are involved. The distinction between the two was pointed out by the Supreme Court of California in People v. Gory, 28 Cal2d 450, 170 P2d 433. There the court said:
‘While it thus appears that “mere possession, except as authorized” is sufficient to constitute the statutory [377]*377offense in question, without regard for scienter or specific intent to violate the law as would follow from evidence establishing defendant’s knowledge of the contraband character of the property, the law makes the matter of knowledge in relation to defendant’s awareness of the presence of the object a basic element of the offense of possession. . . . But knowledge of the existence of the object is essential to “physical control thereof with the intent to exercise such control” and such knowledge must necessarily precede the intent to exercise, or the exercise of, such control.’

“After citing several cases, the court continued:

‘The distinction which must be drawn, from a reading of the foregoing authorities, is the distinction between (1) knowledge of the character of the object and the unlawfulness of possession thereof as embraced within the concept of a specific intent to violate the law, and (2) knowledge of the presence of the object as embraced within the concept of “physical control with the intent to exercise such control,” which constitutes the “possession” denounced by the statute. It is “knowledge” in the first sense which is mentioned in the authorities as being immaterial but “knowledge” in the second sense is the essence of the offense.’”

In the light of our approval of the foregoing principles in that case, it is •apparent that the accused in this instance, in order to be convicted of the alleged offense, must have had an awareness or consciousness of the physical presence of the drug on his person. Certainly, if the court-martial could have found reasonably that a third party wearer placed the packet in the pocket of the suit, unbeknown to the accused, then the latter would not be guilty. The board of review, in its ■opinion, acknowledged that principle, but went on to rule against the accused because its members concluded that when the president instructed that the possession must be wrongful, he had covered the field of awareness or conscious knowledge. But, that does not follow necessarily. A negligent act may be a wrongful act; and if the court-martial members, in their deliberations, had drifted into that field, they might have returned a finding of guilty based on the accused’s failure to know what he should have known. A court is apt to charge an accused with knowledge of what his pockets contain, and, unless the issue is brought into bold relief by a specific instruction, lack of knowledge may be considered as being unimportant. This is particularly true when the the. Manual teaches that possession of marihuana is presumed wrongful unless the contrary appears. The nub of the question, as we see it, is that we cannot be sure of the content the court-martial put into the word “wrongful”; and we believe it was error for the president of the court to leave the members unguided by his failure to give a more limiting instruction.

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Related

United States v. Thomas
65 M.J. 132 (Court of Appeals for the Armed Forces, 2007)
United States v. Meador
18 C.M.A. 91 (United States Court of Military Appeals, 1969)

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Bluebook (online)
5 C.M.A. 374, 5 USCMA 874, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hughes-cma-1954.