United States v. Kidd

13 C.M.A. 184, 13 USCMA 184, 32 C.M.R. 184, 1962 CMA LEXIS 208, 1962 WL 4476
CourtUnited States Court of Military Appeals
DecidedJuly 13, 1962
DocketNo. 15,652
StatusPublished
Cited by27 cases

This text of 13 C.M.A. 184 (United States v. Kidd) 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. Kidd, 13 C.M.A. 184, 13 USCMA 184, 32 C.M.R. 184, 1962 CMA LEXIS 208, 1962 WL 4476 (cma 1962).

Opinions

Opinion of the Court

Kilday, Judge:

Recruit William Kidd, Jr., the accused, was tried by general court-martial convened by the Commanding General, Second Infantry Division, Fort Benning, Georgia. Contrary to his plea of not guilty, he was convicted of conspiracy to commit extortion, four specifications of extortion, and seven specifications of assault, in violation of Articles 81, 127, and 128 of the Uniform Code of Military Justice, 10 USC §§ 881, 927, and 928, respectively. He was sentenced by the court-martial to confinement at hard labor for five years, forfeiture of all pay and allowances, and to be dishonorably discharged from the service. Thereafter the convening authority and a board of review in the office of The Judge Advocate General [186]*186of the Army affirmed the findings and the adjudged sentence, except that the board reduced the period of confinement to one year.

This Court granted accused’s petition for review on two assignments, the first of which requires that we determine:

Whether the conviction of conspiracy under Charge I is barred by the acquittal of the alleged co-conspirator.

The issue which is determinative of the appeal renders it unnecessary to set out the facts and circumstances giving rise to this case. It is sufficient to point out that the present appellant Kidd was alleged, in the instant prosecution, to have conspired with one Recruit Richard N. Wright, and the latter was the sole alleged co-conspirator. In his advice to the convening authority in the case at bar, the staff judge advocate invited attention to the fact that Wright, who had been tried separately by another general court-martial subsequent to the trial and conviction of our present appellant, was acquitted of having conspired with the latter to commit the offense of extortion.

Under the conspiracy count, the appellant Kidd was convicted of a single specification alleging, in pertinent part:

“In that Recruit E-l William Kidd Jr, . . . did, at Fort Benning, Georgia, on or about 21 May 1961, conspire with Recruit E-l Richard N Wright, to commit an offense under the Uniform Code of Military Justice, to wit: extortion, and in order to effect the object of the conspiracy, the said Recruit E-l William Kidd Jr did, with intent unlawfully to obtain $2.00 from each, communicate to Recruit Samuel J Hanners, Recruit James W Campbell, Recruit Alvin J Baker, and Recruit Donald R Lynn, threats to do them bodily harm.”

That finding was returned by the instant court-martial after the specification was amended at trial counsel’s behest, at the close of the Government’s case in chief, to delete from the allegations the name of co-conspirator Wright as a participant in the overt acts, and to delete the names of three of the recruits against whom threats were originally alleged. The modification may be noted by comparing the above-quoted finding with the following specification upon which accused Kidd was arraigned at the outset of his trial:

“In that Recruit E-l William Kidd Jr, . . . did, at Fort Benning, Georgia, on or about 21 May 1961, conspire with Recruit E-l Richard N Wright, to commit an offense under the Uniform Code of Military Justice, to wit: extortion, and in order to effect the object of the conspiracy, the said Recruit E-l William Kidd Jr and Recruit E-l Richard N Wright, did, with intent unlawfully to obtain $2.00 from each, communicate to Recruit Samuel J Planners, Recruit Richard A Ziegler, Recruit Henry L May, Recruit James W Campbell, Recruit Alvin J Baker, Recruit James H Warner, and Recruit Donald R Lynn, threats to do them bodily harm.”

The record before us also contains a general court-martial order concerning the conspiracy charge against Wright, upon which he was tried, subsequent to appellant Kidd’s court-martial, by another general court convened at Fort Benning, Georgia, by the same convening authority. Such order indicates that at his court-martial Wright was found not guilty, on the merits, of the following specification of conspiracy:

“In that Recruit E-l Richard N Wright, . . . did, at Fort Ben-ning, Georgia, on or about 21 May 1961, conspire with Recruit E-l William Kidd Jr, to commit an offense under the Uniform Code of Military Justice, to wit: extortion, and in order to effect the object of the conspiracy, the said Recruit E-l Richard N Wright did, with intent unlawfully to obtain $2.00 from each, communicate to Recruit Samuel J Hanners, Recruit Richard A Ziegler, and Recruit Plenry L May, threats to do them bodily harm.”

Before this Court accused asserts that the acquittal of Wright of the conspiracy bars his own conviction, in that [187]*187one person cannot conspire by himself. In support of this contention, appellate defense counsel rely on United States v Nathan, 12 USCMA 398, 30 CMR 398.

Appellate Government counsel seek to distinguish Nathan, supra, on the grounds that there the only two alleged co-conspirators had been acquitted -prior to the trial of Nathan, while in this case the only other alleged conspirator was acquitted after the conviction of appellant; and that the specification in Wright’s case, and of which he was acquitted, alleges overt acts different than those alleged in the conspiracy of which the appellant was convicted, i. e., threats to different people. Further, in support of their position appellate Government counsel cite United States v Gordon, 2 USCMA 632, 10 CMR 130; and United States v Whitman, 3 USCMA 179, 11 CMR 179.

We point out that neither Gordon nor Whitman, both supra, involved a charge of conspiracy. Those cases are authority for the proposition only that under Article 66(c) of the Uniform Code of Military Justice, 10 USC § 866, a board of review is limited to the record presented to it, and cannot consult the record in companion eases involving extraneous issues to supplement the record before it. Unlike those eases, the instant proceeding involves a charge of conspiracy as to which the fate of a sole alleged co-conspirator is material, and it appears affirmatively from the record presented to us and to the board of review that the only other alleged conspirator was, subsequent to the conviction of Kidd, acquitted, on the merits, by a general court-martial. We, therefore, conclude that the substantive question urged upon us by the defense in this appeal is before us for consideration and decision.

It would be helpful to review the nature of the crime of conspiracy. At common law that offense consisted of a combination between two or more persons to accomplish a criminal or unlawful act, or to do a lawful act by criminal or unlawful means. Also at common law, guilt of conspiracy was incurred by the combination for a forbidden purpose, no additional or “overt act” being required for conviction. Perkins, Criminal Law, pages 528-31 (1957); Clark and Marshall, A Treatise on the Law of Crimes, 6th ed, § 9.00 at page 489; 1 Bishop, A Treatise on Criminal Law, 9th ed, §§ 432, 434, 592.

However, the necessity for an overt act is generally prescribed by modern statutes. This is true in Federal practice by reason of Title 18, Section 371, United States Code, which includes in the definition of conspiracy the requirement that “one or more of such . . . [conspirators] do any act to effect the object of the conspiracy.” The statute under which the present accused was tried, Article 81, Uniform Code of Military Justice, supra, provides the same requirement.

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Bluebook (online)
13 C.M.A. 184, 13 USCMA 184, 32 C.M.R. 184, 1962 CMA LEXIS 208, 1962 WL 4476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kidd-cma-1962.