United States v. Martinez

3 M.J. 600, 1977 CMR LEXIS 841
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedMarch 23, 1977
DocketNCM 76-2559
StatusPublished
Cited by5 cases

This text of 3 M.J. 600 (United States v. Martinez) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Martinez, 3 M.J. 600, 1977 CMR LEXIS 841 (usnmcmilrev 1977).

Opinion

GLADIS, Judge:

Appellant was convicted pursuant to his pleas by a general court-martial sitting with members, of conspiracy to commit larceny, sale of tetrahydrocannabinol (THC), and sale and use of heroin and an amphetamine in violation of Articles 81 and 92, UCMJ, 10 U.S.C. §§ 881, 892, and sentenced to a dishonorable discharge, confinement at hard labor for 5 years and reduction to pay grade E-l. A substitute convening authority approved the sentence but suspended the confinement in excess of 18 months in accordance with a pretrial agreement.

Appellate defense counsel assigns a single error:

APPELLANT IMPROVIDENCED HIS PLEA OF GUILTY TO SPECIFICATION 1 OF CHARGE II WHEN HE INDICATED HE WAS ONLY AN AGENT FOR THE TWO GIRLS WHO USED THE HEROIN AND NOT A SELLER (R. 62), REQUIRING THE MILITARY JUDGE TO MAKE FURTHER INQUIRY INTO APPELLANT’S PLEAS OR SET IT ASIDE AND ENTER A NOT GUILTY PLEA FOR HIM. Article 45, UCMJ; United States v. Logan, 22 U.S.C.M.A. 349, 47 C.M.R. 1 (1973).

Several errors discussed in the staff judge advocate’s review and military trial defense counsel’s response, which present the issue of whether the military judge improperly restricted appellant’s exercise of his right to offer matter in mitigation, also warrant discussion.

I

Testifying under oath in extenuation and mitigation concerning the sale of heroin, appellant stated that he was approached by two enlisted women who said they wanted some heroin, that he was given money by them, purchased heroin for them, and used it with them. He did not realize a monetary profit from the transaction but “sold them heroin in return for use of some of the heroin.” (R. 61-62, 64-65).

Article 45, UCMJ, requires rejection of a plea of guilty if the accused later sets up matters truly inconsistent with his plea. United States v. Logan, supra. The issue presented is whether appellant’s testimony in extenuation and mitigation reasonably raised the question of a defense of procuring agent. See United States v. Timmins, 21 U.S.C.M.A. 475, 45 C.M.R. 249 (1976). One who acts in a given transaction solely as a procuring agent for a person is [602]*602not a seller to that person. United States v. Fruscella, 21 U.S.C.M.A. 26, 44 C.M.R. 80 (1971). In Fruscella the Court of Military Appeals noted that a defendant who procured narcotics at an informer’s request from a seller, at no profit, was merely a messenger and could not be convicted of selling narcotics.

The procuring agent defense is based on the theory that if the accused, in procuring drugs and delivering them to the recipient, acted solely as the agent of the recipient and in no other capacity, then the delivery was a transfer by an agent to his principal and not a sale. United States v. Holladay, 47 C.M.R. 22 (N.C.M.R.1973). Where there is evidence that a procurer plays other roles he is not deemed to have acted solely as an agent for the purchaser and may be held liable as a seller. See United States v. Suter, 21 U.S.C.M.A. 510, 45 C.M.R. 284 (1972). Thus the defense is not available to an accused unless he acted solely as the agent for the purchaser and in no other capacity. The defense is not available to a procurer who profits from the transaction because, inasmuch as he derives a profit, he is acting for his own benefit and not the sole benefit of the purchaser.

In this case appellant’s testimony did not'reasonably raise the question of a procuring agent defense inconsistent with his plea of guilty to sale of heroin because he admitted that he profited from the transaction. Although he did not realize a monetary profit, appellant’s recompense for his efforts in procuring heroin for the purchasers was a portion of the heroin for his personal use. As he did not act solely for the purchasers but also acted to benefit himself, he is not entitled to the defense of procuring agent. The assignment of error lacks merit.

II

While testifying under oath in extenuation and mitigation, appellant was questioned by his civilian defense counsel about the ownership of the amphetamine and stated that he could not answer the question. In response to a member’s question propounded by the military judge which sought clarification of that response, appellant indicated that he knew the owner of the amphetamine but refused to answer the question on other grounds. He had not talked to the authorities about the identity of the owner but had discussed talking to them in the future with his lawyer. Defense counsel requested a side bar conference and indicated that appellant would testify concerning his willingness to identify his amphetamine supplier if the judge excluded spectators from the courtroom. The military judge opined that the previous testimony of appellant was sufficient to convey to the members that he would cooperate with the authorities after trial and ruled that appellant’s fear for his safety did not justify excluding all or any one spectator. After the side bar conference terminated, appellant testified in open court in response to questions by defense counsel that he did not want to reveal the identity of the supplier because he was afraid.

Civilian defense counsel did not refer to the subject of appellant’s cooperation with the authorities or his fear concerning revelation of the identity of the amphetamine supplier, in his argument on sentence. He did not object to the judge’s failure to mention these matters specifically in his instructions on sentence concerning consideration of extenuation and mitigation. Cf. United States v. Wheeler, 17 U.S.C.M.A. 274, 38 C.M.R. 72 (1967); United States v. Graves, 23 U.S.C.M.A. 434, 50 C.M.R. 393, 1 M.J. 50 (1975). The judge had arbitrarily limited defense argument to 15 minutes although civilian counsel had requested 30 minutes. Cf. MCM, 1969 (Rev.), par. 72b.

About 25 minutes after the members commenced their deliberations on sentence, they requested that questions of two members, as to whether appellant had or intended to cooperate with law enforcement agencies and disclose the source of his drugs, be answered. Civilian defense counsel, who indicated that he was unfamiliar with military procedures, requested that either the members be informed that appellant had testified he would cooperate or his perti[603]*603nent testimony be read back. The judge refused to reopen the case and permit the questions to be answered or the testimony to be read back. He instructed the members that the questions pertained to evidentiary matters that either were or should have been brought out during the case and that the members must arrive at a sentence based on their recollection of what had transpired. Cf. United States v. Kennedy, 8 U.S.C.M.A. 251, 24 C.M.R. 61 (1957); United States v. Eason, 49 C.M.R. 844 (N.C.M.R.1974).

The right of an accused to a public trial is a fundamental right which has long been recognized as a part of military due process. United States v. Michaud, 48 C.M.R. 379 (N.C.M.R.1973); See United States v. Brown, 7 U.S.C.M.A. 251, 22 C.M.R. 41 (1956). MCM, 1969 (Rev.), par. 53 e provides:

As a general rule, the public shall be permitted to attend open sessions of courts-martial.

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3 M.J. 600, 1977 CMR LEXIS 841, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-usnmcmilrev-1977.