United States v. Jiles

51 M.J. 583, 1999 CCA LEXIS 242, 1999 WL 683944
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedAugust 31, 1999
DocketNMCM 98 00492
StatusPublished
Cited by3 cases

This text of 51 M.J. 583 (United States v. Jiles) is published on Counsel Stack Legal Research, covering Navy-Marine Corps Court of Criminal 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. Jiles, 51 M.J. 583, 1999 CCA LEXIS 242, 1999 WL 683944 (N.M. 1999).

Opinion

TROIDL, Senior Judge:

A general court-martial with officer and enlisted members convicted the appellant, contrary to his pleas, of conspiring with Private (Pvt) Escobar to distribute marijuana, in violation of Article 81, Uniform Code of Military Justice, 10 U.S.C. § 981 (1994).1 The adjudged sentence includes a dishonorable discharge, 12 months confinement, reduction to pay grade E-l, and forfeiture of $1010.10 pay per month for 12 months. The convening authority approved the discharge, confinement and reduction as adjudged and rounded down the forfeiture of pay to the nearest whole dollar.

We have carefully reviewed the record of trial, the appellant’s six assignments of error, and the Government’s response. Except as noted below, we conclude that the findings and sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of the appellant was committed. Arts. 59(a) and 66(c), UCMJ.

Legal Sufficiency — No Meeting of the Minds

The appellant contends that the evidence was not legally sufficient to sustain his conviction because he was alleged to have conspired with a Government agent and thus there was no meeting of the minds as required in the “bilateral theory” of conspiracy. The Government urges that we apply a “unilateral theory” of conspiracy, whereby the offense of conspiracy is committed when an individual enters into an agreement to commit an offense with another, even if that other person does not share the individual’s criminal intent. The Government acknowledges that the Court of Appeals for the Armed Forces has not adopted this theory.

The test for legal sufficiency requires this court to review the evidence in the light most favorable to the Government. In doing so, if any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt, the evidence is legally sufficient. Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979); United States v. Turner, 25 M.J. 324, 325 (C.M.A.1987).

Prior to 1983, it was “well settled that there can be no conspiracy when a supposed participant merely feigns acquiescence with another’s criminal proposal in order to secure his detection and apprehension by proper authorities.” United States v. LaBossiere, 13 U.S.C.M.A. 337, 340, 32 C.M.R. 337, 340 (1962) (citations omitted). Following our superior Court’s decision in United States v. Garcia, 16 M.J. 52 (C.M.A.1983), in which the “rule of consistency”2 was abandoned, the Army Court of Military Review decided United States v. Tuck, 28 M.J. 520 (A.C.M.R. 1989), and held that Garcia had actually rejected the “bilateral theory” of conspiracy and embraced the “unilateral theory” in military practice. In the lead opinion in United States v. Anzalone, 43 M.J. 322, 325 (1995), Judge Crawford reflected a similar reading of Garcia when she wrote that “[i]n Garcia we adopted the American Law Institute’s Model Penal Code ‘Unilateral Approach’ to conspiracy.” However Judge Gierke, in a concurring opinion joined by Judge Cox, and Judge Wiss, in a separate concurring opinion, flatly rejected the view that after Garcia no meeting of the minds is necessary in order for there to be a conspiracy. Anzalone, 43 M.J. at 326, 328. Then-Chief Judge Sullivan, in yet another separate concurring opin[586]*586ion, simply wrote that the precedential force of LaBossiere was severely undermined by Garcia. Id. at 326.

Against this backdrop, the Army Court of Criminal Appeals recently overruled its decision in Tuck to the extent that “Tuck interpreted Garcia to eliminate the requirement that an accused must conspire with a bona fide co-conspirator” to be guilty of conspiracy. United, States v. Valigura, 50 M.J. 844 (Army Ct.Crim.App.1999). Our sister court went on to hold that “[u]ntil Congress amends the statute or our superior court interprets it otherwise, we find that the military law of conspiracy requires an actual agreement to commit an offense under the Code between an accused and another person. There is neither a true agreement nor a meeting of the minds when an individual ‘conspires’ to violate the law solely with a government pretender.” Valigura, 50 M.J. at 848. We concur with our sister court’s holding, adopt it as our own, and conclude that the evidence in this case was legally insufficient to find that the appellant entered into an agreement with another to commit an offense and thereby engaged in a conspiracy. He may, however, be guilty of the lesser included offense of attempted conspiracy if the evidence is factually sufficient. Manual For Courts-Martial, United States, Part IV, 115d (1998 ed.); see also United States v. Riddle, 44 M.J. 282, 285 (1996).

Factual Sufficiency

The appellant also asserts that the evidence was factually insufficient to support his conviction of conspiracy. Based upon our earlier findings, we have reviewed the record to determine whether the evidence was legally sufficient to support a finding of guilty of the lesser included offense of attempted conspiracy in violation of Article 80, UCMJ.

The test for factual sufficiency is whether, after weighing the evidence in the record of trial and making allowances for not having personally observed the witnesses, this court is convinced of the accused’s guilt beyond a reasonable doubt. United States v. Turner, 25 M.J. 324, 325 (C.M.A.1987). In resolving the question of factual sufficiency, we have carefully reviewed the record of trial, the briefs of counsel, and have given no deference to the factual determinations made at the trial level. Based on that review, we are convinced beyond a reasonable doubt of the appellant’s guilt of an attempted conspiracy with Pvt Escobar.

The Government’s evidence against the appellant consisted of the testimony of Pvt Escobar and Naval Criminal Investigative Service (NCIS) Special Agent (SA) Pipenhagen, and a tape recording of a telephone conversation between Pvt Escobar and the appellant made by NCIS. The evidence established that in October 1996, Pvt Escobar was questioned as a possible witness to an assault committed off base. Record at 74. During the course of his questioning, Pvt Escobar was asked whether he would be interested in working -with NCIS as a cooperating witness (CW). Record at 74, 131, 145. After considering the proposal and discussing the matter with his mother, an attorney, Pvt Escobar accepted the offer to become a CW. He accepted the offer both because he saw it as a way to further his ambition of pursuing a law enforcement job after separating from the Marine Corps and at because he was facing nonjudicial punishment at his command for some minor disciplinary infractions. Record at 74, 91, 108-111, 115, 132.

As a CW, Pvt Escobar worked with SA Pipenhagen and was asked to attempt to purchase illegal drugs from Private First Class (PFC) Shabazz and others to whom it was believed he was parceling out drugs. Record at 76, 102, 133. Pvt Escobar was initially given $40 to make a drug purchase and $30 for expenses related to his activities. Record at 76, 102, 103, 133, 150. After gaining confidence that Pvt Escobar could purchase illegal drugs, SA Pipenhagen decided to attempt to set up a controlled buy.3

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Bluebook (online)
51 M.J. 583, 1999 CCA LEXIS 242, 1999 WL 683944, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jiles-nmcca-1999.