United States v. Isaacs

19 M.J. 220, 1985 CMA LEXIS 19697
CourtUnited States Court of Military Appeals
DecidedFebruary 4, 1985
DocketNo. 45237; NMCM 82-3077
StatusPublished
Cited by2 cases

This text of 19 M.J. 220 (United States v. Isaacs) 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. Isaacs, 19 M.J. 220, 1985 CMA LEXIS 19697 (cma 1985).

Opinion

Opinion of the Court

EVERETT, Chief Judge:

Pursuant to his pleas, the accused was found guilty of violating Article 92 of the Uniform Code of Military Justice, 10 U.S.C. § 892, by selling 117 grams of marihuana on January 12, 1982; selling 102.3 grams on February 4, 1982; and possessing 1320 grams on that same date. Five specifications alleging similar violations of this same regulation were withdrawn with prejudice pursuant to a pretrial agreement. Isaacs was sentenced to a dishonorable discharge, confinement at hard labor for 30 months, total forfeitures, and reduction to pay grade E-l. The convening authority halved the confinement portion of the sentence but otherwise approved the findings and sentence. After the Court of Military Review affirmed, we granted review on this specified issue:

WHETHER, IN THE CIRCUMSTANCES OF THIS CASE, SPECIFICATION 7 OF THE CHARGE (SALE OF MARIHUANA IN VIOLATION OF NAVY REGULATIONS) IS NOT SEPARATELY PUNISHABLE FROM SPECIFICATION 8 OF THE CHARGE (POSSESSION OF MARIHUANA IN VIOLATION OF THE SAME REGULATIONS). SEE UNITED STATES V. IRVING, 3 M.J. 6 (C.M.A.1977).

This issue can best be understood by referring to the accused’s account of the events of February 4, 1982. According to his testimony during the providence inquiry:

[221]*221Well, sir, I was sitting at home and waiting on a phone call from my wife in Winston-Salem. And this black man came to my door. I’d seen him before. And he asked me if I had any marihuana that I wanted to sell. And I told him yes I did, but I didn’t have it with me, I’d have to go get it. And I told him to come back at a certain time. So when he left, I went and got it. He came back and we — I gave it to him. He gave me the money. And he left, sir. Then approximately an hour later I was arrested by the civilian authorities.

The amount sold, according to the laboratory report, was 102.3 grams. The marihuana which was the subject of the specification alleging possession of 1320 grams was not found at the accused’s home in Jacksonville, North Carolina. Instead, as he explained:

I suppose they followed me when I went to get what I sold that other guy, because I had it “stashed” out in the woods, just outside of town. And I think they followed me out there — after I got it — then I came on back into town, and then me and the other guy made the transaction, sir.

To the best of the accused’s knowledge, law enforcement authorities “were in possession of this marihuana before they ‘busted’ ...” him.

In connection with the providence inquiry, the defense counsel informed the judge that he had advised Isaacs that the maximum punishment was dishonorable discharge, 6 years’ confinement, total forfeitures, and reduction to E-l; and both the trial counsel and the military judge stated their concurrence with this advice. If, as appellate defense counsel now contend, the specifications alleging possession and sale on February 4 were multiplicious for sentencing purposes, then the maximum confinement imposable was only 4 years, instead of 6.

The leading precedents are United States v. Smith, 1 M.J. 260 (C.M.A.1976), and United States v. Irving, 3 M.J. 6 (C.M.A.1977). In Smith the accused had been convicted of a wrongful attempt to sell a prohibited drug and wrongful possession of the same drug. Because the quantity possessed by the accused had exceeded the amount he had attempted to sell, the trial judge rejected a defense contention that the two offenses were multiplicious. In overturning this ruling, Judge Cook explained:

However, a stipulation of fact and the responses by the accused during the judge’s inquiry into the providence of his plea indicate that the attempted sale occurred shortly before and at the same place where the accused was apprehended, while in possession of the drug.

Accordingly, the facts, considered “in the light most favorable to the Government, ... nonetheless, are so integrated as to emerge as a single event subject only to a single punishment.” 1 M.J. at 261.

Senior Judge Ferguson concurred in the result without opinion. Chief Judge Fletcher, although concurring in the result, wrote:

A rule requiring trial judges and appellate courts to enter the factual morass of every drug case to resolve whether multiple charges “are so integrated as to emerge as a single event subject only to a single punishment” is in my view judicially unsound for it provides little, if any, guidance as to what is and is not multiplicious. See United States v. Armstrong, 46 C.M.R. 857, 860 n. 1 (A.C. M.R.1972) (dissenting opinion). The facts of this case provide such an example for never before has the Court squarely held that a serviceman who possesses more of a drug than he attempts to sell is subject only to a single punishment.

In his view the rule should be:

Absent an expression of congressional intent to the contrary, it is inappropriate to subject an individual to multiple punishment for multiple drug offenses where the drug allegedly distributed, transferred, used, or sold is part or all of the quantum of the drug allegedly pos[222]*222sessed. To hold otherwise would subject the individual who transfers only a portion of the drug in his possession to a penalty twice as severe as that applicable to a drug dealer who succeeds in distributing his entire cache.

1 M.J. at 262.

In Irving, the accused had been convicted of soliciting Sergeant Raither to sell heroin, transferring the drug to Raither, and possessing it — all of which offenses had occurred on the same day. The solicitation had taken place in Irving’s room on the first floor of the barracks, and then 3V2 to 4V2 hours later the transfer was accomplished in a room on the third floor of the building. According to Judge Cook’s opinion for a unanimous Court, the solicitation was separate from the transfer and possession.

With respect to the transfer and possession charges, Judge Cook noted:

Raither went to the accused’s room. After several minutes of conversation, they were joined by McDonald. The accused then took a vial from a locker, and the trio went to McDonald’s room. While there, the accused poured out the contents of the vial onto a newspaper, and the three prepared packets from pieces of the newspaper, with a small amount of powder from the vial in each packet. The accused gave 20 packets to Raither and 20 to McDonald; he retained the balance. Raither was to sell the packets and give the proceeds to the accused, who, in turn, would give him 15 percent of the profits. According to the theory expounded by trial counsel, this transfer to Raither was the subject of the Charge, specification 1, and the accused’s retention of the remaining packets of heroin was the subject of Additional Charge, specification 3.
Manifestly, the transfer and possession of the heroin by the accused took place at the same time and in the same room. As the transfer was for the purpose of constituting Raither an agent of the accused for the sale of that part of the heroin transferred, arguably the accused still maintained such direction and control over the drug as to be legally in possession of it. See United States v. Davis,

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Related

United States v. Ferrer
33 M.J. 96 (United States Court of Military Appeals, 1991)
United States v. Chenery
29 M.J. 565 (U S Air Force Court of Military Review, 1989)

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Bluebook (online)
19 M.J. 220, 1985 CMA LEXIS 19697, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-isaacs-cma-1985.