United States v. Kemp

42 M.J. 839, 1995 CCA LEXIS 200, 1995 WL 476553
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedJuly 31, 1995
DocketNMCM 93 02470
StatusPublished
Cited by2 cases

This text of 42 M.J. 839 (United States v. Kemp) 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. Kemp, 42 M.J. 839, 1995 CCA LEXIS 200, 1995 WL 476553 (N.M. 1995).

Opinion

WELCH, Senior Judge:

The appellant claims, inter alia, that the evidence establishes the affirmative defense of “vicarious or derivative” entrapment. Whether this variation of the traditional defense of entrapment exists in military law is a question of first impression. We need not answer the question in this case because we find that the appellant was predisposed to commit the relevant offenses. Thus, he was not entitled to an acquittal under either theory of entrapment.

We conclude that the findings and sentence are correct in law and fact and that no error materially prejudicial to the appellant’s substantial rights was committed. We discuss below the assignments of error1 and the specified issue.2

I. Introduction

After pleading not guilty to all charges, the appellant was convicted at a general court-martial of (a) unlawfully selling a Naval Firefighter Thermal Imager [NFTI] of a value of $16,650.00 and a gas detector of a value of $1,200.00, military property of the United States, to an undercover agent of the Naval Criminal Investigative Service [NCIS], in violation of Article 108, Uniform Code of Military Justice [UCMJ], 10 U.S.C. § 908, and (b) stealing the above mentioned NFTI, in violation of Article 121, UCMJ, 10 U.S.C. § 921. He was found not guilty of two other alleged offenses. The offenses occurred on 29 and 30 August 1991 in Norfolk, Virginia, when the appellant was a member of the crew of USS GUNSTON HALL (LSD 44), the ship from which the NFTI and gas detector were stolen.

The military judge who tried the appellant sentenced him to confinement for 6 months, reduction to pay grade E-l, forfeitures of $600.00 pay per month for 6 months, and a bad-conduct discharge. The convening authority approved the findings and sentence, but suspended the bad-conduct discharge for 10 months from the date of the convening authority’s action.

II. Factual Setting

The appellant’s confession succinctly states the basic facts:

I helped David Luke steal a thermal imager known ... as a NIFTY from my ship____ Luke used my bag, went into repair locker number two and stole the NIFTY. I watched while outside the locker to make sure no one was watching. Luke and I had a coded knock as to when it was safe for Luke to come out of the locker____ Luke also stole an oxygen tester before the NIFTY but I do not recall when he did it____ I did not steal nor was I present when Luke stole the oxygen tester.
The next day me and Luke met a man ... [whom] I now know as Special Agent Mark Cranfill____ During the meeting me and Luke sold Special Agent Cranfill the NIFTY and oxygen tester for $475. I split the money with Luke____ An individual by the name of HT [B] introduced me to Cranfill.

Prosecution Ex. 16. The confession was corroborated by other evidence summarized below.

The appellant was assigned to USS GUNSTON HALL in May 1990. He met DCFR Luke when both men were on mess duty [842]*842within approximately 30 days of the appellant’s arrival on the ship. The appellant described his relationship with Luke on the day they stole the NFTI, 29 August 1991, as follows: “He was someone on the ship I knew. I worked with him. We were friends.” Record at 193.

On 29 August 1991, the appellant and Luke talked about going ashore to the Navy Exchange. The appellant told Luke that he would like to buy some dungarees for an inspection the next day. The next day was payday and the appellant had very little money. He asked Luke if he could borrow money from him. Luke offered to help him with some money. They went off the ship together. At Luke’s request, the appellant provided him a bag from the appellant’s berthing area. The appellant thought Luke wanted to put laundry in the bag. Luke put something in the bag while around the comer from Repair Locker 2. The appellant did not see what Luke put in the bag, but on cross examination, he conceded that he did suspect that “maybe something was a little shaky.” Record at 192-95, 205.

After the men left the ship, Luke told the appellant that he had to meet someone to get money so they could go to the exchange. When the appellant asked Luke about his plans, Luke said he was meeting someone to sell a piece of firefighting equipment. On the way to Rose’s Department Store, Luke told the appellant he had the firefighting equipment with him. The people Luke was to meet did not show up. Luke wanted to wait for them. At that time, it was clear to the appellant that Luke got money from selling stolen gear. They met some friends and walked on base to a game room, where Luke said four or five times that he wanted to go back to the ship. On the way back to the ship, Luke told the appellant he was going back to the ship to steal the NFTI and he wanted the appellant to help him steal it. Record at 197-98, 205.

Luke asked the appellant if he would stand lookout while Luke stole the NFTI from the ship. Record at 114,198. The appellant was reluctant for a moment, not saying “yes” or “no,” but he agreed to help when Luke offered him $20.00. Record at 198. The appellant knew that Luke was planning to sell the NFTI after stealing it. Record at 114. After the appellant agreed to be the lookout, Luke offered him the opportunity to back out of their plan, telling the appellant, ‘You don’t have to, you know, because it is dangerous, but you know, I would like your help.” Record at 114.

After they returned to the ship, the appellant acted as a lookout when Luke entered a repair locker to get the NFTI. The appellant then carried the NFTI from the ship concealed in a duffle bag. Record at 115-16, 198. Later, on 30 August 1991, the appellant attended a meeting that had been arranged to sell the NFTI and actively participated in negotiating a price. Record at 117-18; Prosecution Ex. 15. He went there expecting to get $50.00 from Luke, the amount Luke had promised to give him when they walked from the ship with the NFTI. Luke soon raised the amount because he seemed bothered by only giving the appellant $20.00. Record at 200, 213. The appellant ultimately received $75.00 for his part in these offenses. Record at 118.

On cross-examination, the appellant replied affirmatively to the question “[a]nd what it took to buy your participation in this was an offer of $20.00, right?” Record at 206. Later, he acknowledged that he was, at the time, willing to risk a felony conviction for $20.00, but that he did not want to make any more than that. Record at 207. However, he also acknowledged that he would have been enthused if the offer had been for $500.00. Record at 208.

During the pre-sentencing stage of the trial, the appellant was asked by his defense counsel what his primary motivation in acting as a lookout was. The appellant replied under oath, “[m]oney.” Record at 243. He .then added that another motivation was “[t]o try to build a friendship with Luke.” Id.

Prior to the theft, HTFN [B], a Government informant aboard USS GUNSTON HALL, was instructed by NCIS agents to look out for possible criminal activity. Record at 39. In doing so, B admitted that he targeted Luke as possibly being susceptible to criminal activity. Record at 169, 175. [843]

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Cite This Page — Counsel Stack

Bluebook (online)
42 M.J. 839, 1995 CCA LEXIS 200, 1995 WL 476553, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kemp-nmcca-1995.