United States v. Lubitz

40 M.J. 165, 1994 CMA LEXIS 80, 1994 WL 455630
United States Court of Military Appeals·Decided August 23, 1994·No. No. 66344; CMR No. 89-3935·Published·Cited by 5 cases

Opinions

Opinion of the Court

CRAWFORD, Judge:

Contrary to his pleas, appellant was convicted by officer members of distribution of lysergic acid diethylamide (LSD) and of cocaine, in violation of Article 112a, Uniform Code of Military Justice, 10 USC § 912a. The convening authority approved the sentence of a bad-conduct discharge, 6 months’ confinement, total forfeitures, and reduction to the lowest enlisted grade. The Court of Military Review affirmed the findings and sentence in an unpublished opinion dated April 9, 1993. We granted review on the following issues:*

[166] I
WHETHER THE COURT OF MILITARY REVIEW PROPERLY AFFIRMED APPELLANT’S CONVICTION OF SPECIFICATION 3 OF THE CHARGE (WRONGFUL DISTRIBUTION OF LSD) IN VIEW OF THE SUBSTANTIAL EVIDENCE OF ENTRAPMENT ADDUCED IN THE GOVERNMENT’S CASE IN CHIEF.
II
WHETHER THE EVIDENCE IS SUFFICIENT AS A MATTER OF LAW TO SUSTAIN THE FINDING OF GUILTY TO SPECIFICATION 4 OF THE CHARGE (WRONGFUL DISTRIBUTION OF COCAINE) WHERE THE GOVERNMENT’S EVIDENCE SHOWED ONLY THAT APPELLANT WAS A CONDUIT FOR THE DRUG BETWEEN TWO GOVERNMENT AGENTS. SEE UNITED STATES v. BRETZ, 19 MJ 224 (CMA 1985).

We hold, employing the Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979), standard, that the Court of Military Review properly affirmed appellant’s conviction of specification 3 of the Charge and, as to specification 4, that appellant was not a mere conduit between two government agents.

FACTS

Appellant and Fire Controlman Third Class Kyle Burke were classmates attending school at the Naval Training Center, Great Lakes. At the time, Burke was awaiting a court-martial for possessing cocaine, larceny, and housebreaking. To obtain leniency at his own trial, Burke agreed to cooperate with the Naval Investigative Service (NIS) in identifying individuals involved with drugs. Burke provided information concerning civilians involved with drugs, but the NIS was primarily interested in obtaining information about servicemembers. Burke had no knowledge linking appellant with drugs until he heard appellant talking about LSD at an auto shop on base during November 1988. Subsequently Burke approached appellant and asked if he knew where Burke could get some LSD. Appellant replied, “ ‘No problem, I can get it anywhere. It’s all over.’ ” Burke asked the price and appellant asserted that “it depended on how much he wanted.” When asked how much LSD could be purchased for $25-40, appellant said, “ ‘It runs somewhere between $5 and $8 a hit.’ ” As the Court of Military Review noted, “This colloquy occurred the first time Burke asked appellant if he knew where Burke could get some LSD.” Unpub. op. at 2.

Over the next 3 to 7 days Burke asked appellant about getting LSD between 6 and 12 more times. On November 21, 1988, appellant took both Burke’s money and car and went to purchase LSD. Appellant returned late that evening and told Burke he would meet him the next morning at McDonald’s Restaurant on base. They met at McDonald’s but did not exchange the LSD there. Instead, appellant got into Burke’s car and, while driving from the restaurant to appellant’s barracks, appellant handed nine hits of LSD to Burke.

Between November and January, appellant and Burke saw each other nearly every day. On January 11, 1989, Burke asked appellant if he could get some more LSD for a friend named Mike. Unbeknownst to appellant, “Mike” was an undercover NIS agent. Appellant replied, “ ‘Sure, we might be able to work something out.’” After classes that day, “appellant and Burke drove to Chicago where appellant, using NIS money supplied by Burke, eventually purchased some cocaine. Appellant put the cocaine in a gum wrapper.” Burke, with appellant’s knowledge, arranged to deliver the cocaine to Mike, the undercover NIS agent, at the on-base McDonald’s Restaurant.

When Burke and appellant arrived at the McDonald’s parking lot, Burke left the cocaine in the car and went to use the restroom. Appellant eventually became tired of waiting in the car, so he took the cocaine and went into the restaurant. “Appellant immediately ran into Mike,” the undercover agent. “After confirming Mike’s identity, appellant and Mike” left the restaurant, and appellant [167] passed the cocaine to him. Mike suggested arranging another buy, to which appellant responded, “Maybe sometime we could.”

On April 5, 1989, after being warned of his rights, appellant admitted “that, prior to meeting Burke,” he “had driven [other] Marine friends to Chicago to buy LSD.”

The Court of Military Review found that appellant did not keep or use the drugs or profit from any transaction. Unpub. op. at 3.

STANDARD OF REVIEW

As to Issues I and II the standard of review is whether the evidence viewed in the light most favorable to the Government is sufficient for a reasonable factfinder to have found the essential elements beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. at 319, 99 S.Ct. at 2789.

ENTRAPMENT

RCM 916(g), Manual for Courts-Martial, United States, 1984, recognizes the defense of entrapment and provides that it arises when “the criminal design or suggestion to commit the offense originated in the Government and the accused had no predisposition to commit the offense.” Thus there are two elements to the defense: “The first element is generally referred to as the inducement element and the second as the predisposition element.” United States v. Whittle, 34 MJ 206, 208 (CMA 1992). There is no issue in this case that the inducement was by Burke, an agent cooperating with the Government. See RCM 916(g), Discussion. The evidence presented at trial establishes that Burke’s only prior knowledge connecting appellant with possible involvement in drugs was appellant’s conversation about LSD which Burke overheard at the auto shop in November 1988.

The issue in this case centers on the predisposition element and whether the Government has shown beyond a reasonable doubt that appellant was predisposed to commit the offenses. As we stated in Whittle:

The question of predisposition relates to a law-abiding citizen. “A law-abiding person is one who resists the temptations, which abound in our society today, to commit crimes.” United States v. Evans, 924 F.2d 714, 717 (7th Cir.1991). Judge Posner continued, “When a person accepts a criminal offer without being offered extraordinary inducements, he demonstrates his predisposition to commit the type of crime involved.” Id. at 718. See also United States v. Ford, 918 F.2d 1343 (8th Cir.1990).

34 MJ at 208.

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United States v. Lubitz, 40 M.J. 165, 1994 CMA LEXIS 80, 1994 WL 455630 (cma 1994).

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