United States v. Lampkins

4 C.M.A. 31, 4 USCMA 31, 15 C.M.R. 31, 1954 CMA LEXIS 619, 1954 WL 2247
CourtUnited States Court of Military Appeals
DecidedMarch 19, 1954
DocketNo. 3749
StatusPublished
Cited by23 cases

This text of 4 C.M.A. 31 (United States v. Lampkins) 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. Lampkins, 4 C.M.A. 31, 4 USCMA 31, 15 C.M.R. 31, 1954 CMA LEXIS 619, 1954 WL 2247 (cma 1954).

Opinion

Opinion of the Court

GEORGE W. LatimER, Judge:

A general court-martial found accused guilty of a violation of Article 134, Uniform Code of Military Justice, 50 USC § 728, the specification thereunder alleging the wrongful possession of five cigarettes, more or less, containing marihuana. He was sentenced to be dishonorably discharged from the service, to forfeit all pay and allowances, and to be confined at hard labor for five years. Intermediate reviewing agencies have affirmed the findings and sentence, and we granted accused’s petition for review in order that we might determine the correctness of the instructions given by the-law officer.

Accused was a member of Company [33]*33H, 155th Infantry Regiment, 31st Infantry Division, stationed at Camp At-terbury, Indiana. On June 3, 1953, his company commander, accompanied by a sergeant, conducted a shakedown inspection of his organization in connection with the investigation of a reported larceny from one of the trainees. In the course of this inspection, the sergeant found a cuff link box in accused’s footlocker. The box had a false bottom and concealed between the two cardboard layers was a small quantity of sediment subsequently identified as marihuana. In addition, an envelope containing five marihuana cigarettes was found hidden in a flap on the seat of a chair in accused’s room. He had been the sole occupant of the room for about twelve days prior to the search, but the door was not locked when he was absent. The foregoing facts are not in substantial dispute as the issue grows out of the defense offered by the accused. He testified that he was entirely unaware of the presence of the cigarettes in the chair; that others often used the chair as they came into his room to listen to records; that he had found the cuff link box in the trash; that he placed it in his trunk locker; and, that he did not know it contained marihuana.

Before discussing the principal issue, we consider it will be of some value to the services to mention a doubtful practice which appears in the record. After arguments had been completed, the defense counsel requested a conference with the law officer. Inferentially it appears that the subject of discussion concerned the giving of certain instructions, but unfortunately the law officer concluded the proceedings should not be made a part of the record. This leaves us uninformed as to whether the particular instruction in this case was requested by defense counsel. If so, he should not be benefited by his induced error; if not, then he is entitled to complain. Without knowing the true situation, we must place the responsibility solely on the law officer and we, therefore, make this general observation. We believe that during the trial of a case the better practice is to record all matters which in any way affect the proceedings.

We proceed now to a consideration of the merits of the appeal. At the conclusion of the trial the law officer instructed the court on the offense alleged as follows:

“1. that at the time and place alleged, that is, at Camp Atterbury, Indiana, on or about 3rd June 1953, the accused without authorization wrongfully had in his possession five cigarettes more or less of marihuana;
“The court is advised in this connection that possession of marihuana is presumed to be wrongful unless the contrary appears. However, in this connection the court is advised that the defense has introduced evidence to show that at the time of the alleged offense of wrongful possession of marihuana, the accused was ignorant of the fact that there was any marihuana in his room or in his possession. With respect to this evidence, the court is advised that if the accused was laboring under such ignorance and if his ignorance was honest and reasonable under the circumstances, he cannot be found guilty of wrongful possession of marihuana, for the law recognizes this as a defense. However, it is essential to this defense that the ignorance be both honest and reasonable under the circumstances. If the accused’s ignorance was not reasonable under the circumstances but was the result of carelessness or fault it is not a defense. However, the burden is on the prosecution to establish the accused's guilt by legal and competent evidence beyond reasonable doubt. Consequently, unless you are satisfied beyond reasonable doubt that the accused was not honestly and reasonably in ignorance of the fact that there was marihuana in his room or in his possession, you must acquit the accused.”

It is readily apparent from the instruction that the law officer concluded ignorance of fact was placed in issue by the defense evidence. For this rea[34]*34son he included within his charge the above instruction which paraphrased the Manual provision on that principle of law. Paragraph 154a (3) of the Manual is as follows:

“Ignorance of fact. — Unless otherwise provided (expressly or by implication) by the law denouncing the offense in question, ignorance or mistake of fact will exempt a person from criminal responsibility if it is an honest ignorance or mistake and not the result of carelessness or fault on his part.”

We have considered the foregoing instruction in two other cases and have expressed doubts about it being a correct statement of the law, except possibly in eases involving general criminal intent. In this instance, we are forced to conclude the principle was injected into the case to the prejudice of the accused. We believe that here the confusion as to its application flows from the inclusion of the term “ignorance” within the Manual provision, and the failure to appreciate that under the facts of this case the rule modified and changed the burden of proof placed on the prosecution. It is not appropriate to use the theory in possession cases because it permits a court-martial to base a finding of knowledge on a lack of due care on the part of the accused. A finding such as that may be entirely inconsistent with the requirement of conscious possession.

“Ignorance” is defined by Black’s Law Dictionary, 4th ed, page 881, as lack of knowledge. That authority further states:

“ ‘Ignorance’ and ‘error’ or ‘mistake’ are not convertible terms. The former is a lack of information or absence of knowledge; the latter, a misapprehension or confusion of information, or a mistaken supposition of the possession of knowledge. Error as to a fact may imply ignorance of the truth; but ignorance does not necessarily imply error.”

It should be apparent from the foregoing definition that a mistake based on negligence presents a somewhat different problem than does ignorance based on negligence. We can assume, arguendo, that if a person has knowledge that he possesses an article which may or may not be contraband, he has some duty to determine its characteristics, and, that if he reasonably fails to do so he can be convicted for having it in his possession. The same rationale cannot be applied if he is honestly, albeit negligently, ignorant of its presence. The authorities uniformly hold that a conscious possession must be affirmatively shown, either by direct or circumstantial evidence.

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Bluebook (online)
4 C.M.A. 31, 4 USCMA 31, 15 C.M.R. 31, 1954 CMA LEXIS 619, 1954 WL 2247, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lampkins-cma-1954.