United States v. McAfee

64 M.J. 675, 2007 CCA LEXIS 115, 2007 WL 1052501
CourtUnited States Air Force Court of Criminal Appeals
DecidedMarch 15, 2007
DocketACM 36340
StatusPublished

This text of 64 M.J. 675 (United States v. McAfee) is published on Counsel Stack Legal Research, covering United States Air Force 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. McAfee, 64 M.J. 675, 2007 CCA LEXIS 115, 2007 WL 1052501 (afcca 2007).

Opinion

OPINION OF THE COURT

PETROW, Judge:

The appellant was convicted in accordance with his pleas of conspiracy to use cocaine, drunk driving, use of cocaine, and introduction of cocaine onto a military installation, in violation of Articles 81, 111, and 112a, UCMJ, 10 U.S.C. §§ 881, 911, and 912a. A general court-martial, composed of officer members, sentenced the appellant to a bad-conduct discharge, total forfeitures, and reduction to E-1. The convening authority reduced the forfeitures to $823.00 pay per month until the execution of the bad-conduct discharge, and disapproved the finding of guilty as to, and dismissed, the introduction of cocaine onto a military installation specification. On appeal, the appellant asserts that his plea of guilty to the conspiracy charge was improvident in [676]*676that the overt act in furtherance of the alleged conspiracy occurred before the formation of any agreement that had a criminal purpose. Appellant asks this Court to dismiss the conspiracy specification and charge. We find that the plea of guilty to the conspiracy charge was provident and affirm.

Background

The alleged overt act of the conspiracy consisted of the appellant’s consenting to allow his friend, Airman First Class (A1C) P, to use the appellant’s vehicle to drive to an off-base location so that A1C P could purchase cocaine for his own use. According to the appellant’s testimony, one night in late March 2004, A1C P entered the appellant’s dorm room asking if the appellant could drive him downtown. The appellant at first declined, stating that he was too drunk. When A1C P offered to drive, the appellant consented to the use of his vehicle providing he could accompany A1C P. After they had driven off-base, the appellant asked where they were going. A1C P replied he was going downtown to purchase cocaine. The appellant testified that he had no objection to the trip’s purpose — A1C P’s purchase and use of cocaine — and acquiesced in the use of his car to accomplish that objective. The cocaine was then purchased and used by A1C P.

Discussion

If an accused, after entering a guilty plea, sets up matter inconsistent with the plea the court shall proceed as though he had pleaded not guilty. Article 45(a), UCMJ, 10 U.S.C. § 845(a). On appeal, we review the military judge’s acceptance of the plea for an abuse of discretion. United States v. Eberle, 44 M.J. 374, 375 (C.A.A.F.1996) (citing United States v. Gallegos, 41 M.J. 446 (C.A.A.F.1995)). A providence inquiry into a guilty plea must establish “not only that the accused himself believes he is guilty but also that the factual circumstances as revealed by the accused himself objectively support that plea.” United States v. Higgins, 40 M.J. 67, 68 (C.M.A.1994) (quoting United States v. Davenport, 9 M.J. 364, 367 (C.M.A.1980)). See also United States v. Rothenberg, 53 M.J. 661, 662 (A.F.Ct.Crim.App.2000). Mere conclusions of law recited by an accused are insufficient to provide a factual basis for a guilty plea. United States v. Outhier, 45 M.J. 326, 331 (C.A.A.F.1996) (citing United States v. Terry, 45 C.M.R. 216, 1972 WL 14158 (C.M.A.1972)).

The appellant argues that the alleged overt act consisted of his allowing A1C P to use the appellant’s car. Since it was only after the appellant had consented to the use of his car and he and A1C P were on their way downtown that the appellant learned the purpose of the trip was to purchase cocaine, the appellant espouses an ex post facto theory to defeat the conspiracy finding. Of course, this suggests that had the appellant known the purpose of the trip ab initio, the conspiracy would have been well-formed. Since the appellant is thus deemed to have controlled the nature and purpose of the vehicle’s use at the launching of the escapade, we are at a loss to understand how he managed to lose his controlling interest in mid-course upon learning that A1C P’s intended purpose for the trip was to purchase cocaine. In the absence of protest, we must conclude that the appellant consented to the use of the vehicle for that purpose at that time, and that it was from that time onwards that the conspiracy existed. The formation of a conspiracy “need not take any ‘particular form or be manifested in any formal words’ ” ... the agreement can be “silent, ... ‘tacit[,] or [only a] mutual understanding between the parties’ ”, and it “is usually manifested by the conduct of the parties themselves.” United States v. Whitten, 56 M.J. 234, 236 (C.A.A.F.2002) (quoting United States v. Barnes, 38 M.J. 72, 75 (C.M.A.1993) (internal citations omitted)). Accordingly, we find the appellant’s argument to be without merit.

Nonetheless, we have a concern with the providence of the conspiracy plea. Article 81, UCMJ, uses the word “conspires” — a word which had been repeatedly construed to require a common criminal purpose by at least two persons. United States v. Valigura, 54 M.J. 187, 190 (C.A.A.F.2000).

“Conspiracy, like all crimes, is defined by the defendant’s mens rea and actus reus, the defendant’s mental state, and the act performed. The mens rea required for conspiracy includes both the conscious pur[677]*677pose to conspire and the conscious purpose to commit the substantive offense ..... The United States Code section on conspiracy, 18 USC § 371, takes a bilateral approach to the crime ... [meaning] that for an agreement to be found, both parties must intend to commit the substantive offense.”

Id. at 192 (Crawford, C.J., dissenting). See also, United States v. Roeseler, 55 M.J. 286, 290-91 (C.A.A.F.2001).

We are at a loss to understand why the government elected to base the conspiracy offense on use rather than possession. When the military judge attempted to ascertain the appellant’s intent with regard to the substantive offense, the use of cocaine, the record is ambiguous at best:

Q: Okay, so both of you are in the car and you have left Barksdale and you are driving downtown?
A: Yes, ma’am.
Q: Downtown meaning, downtown Shreveport, Louisiana?
A: Shreveport, yes ma’am.
Q: And, he tells you, what?
A: Just that he was going to pick up Cocaine.
(emphasis added)
Q: Why don’t you tell me in your own words, why you believe you are guilty of conspiracy?
A: [Specifically, I rode with [A1C P] in my car so he could get Cocaine for us ----I let A1C [P] drive my car with me riding along as a passenger, so A1C [P] could purchase Cocaine off-base.
Q: I want to make sure you understand this. You are charged with conspiracy to commit wrongful use of Cocaine, not conspiracy to purchase Cocaine.
Q: The offense of wrongful use of Cocaine does not have to actually be completed, in order for you to be guilty of the conspiracy.

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Related

United States v. Whitten
56 M.J. 234 (Court of Appeals for the Armed Forces, 2002)
United States v. Roeseler
55 M.J. 286 (Court of Appeals for the Armed Forces, 2001)
United States v. Rogers
54 M.J. 244 (Court of Appeals for the Armed Forces, 2000)
United States v. Valigura
54 M.J. 187 (Court of Appeals for the Armed Forces, 2000)
United States v. Reed
54 M.J. 37 (Court of Appeals for the Armed Forces, 2000)
United States v. Gallegos
41 M.J. 446 (Court of Appeals for the Armed Forces, 1995)
United States v. Eberle
44 M.J. 374 (Court of Appeals for the Armed Forces, 1996)
United States v. Outhier
45 M.J. 326 (Court of Appeals for the Armed Forces, 1996)
United States v. Rothenberg
53 M.J. 661 (Air Force Court of Criminal Appeals, 2000)
United States v. Terry
21 C.M.A. 442 (United States Court of Military Appeals, 1972)
United States v. Davenport
9 M.J. 364 (United States Court of Military Appeals, 1980)
United States v. Barnes
38 M.J. 72 (United States Court of Military Appeals, 1993)
United States v. Grant
38 M.J. 684 (U S Air Force Court of Military Review, 1993)
United States v. Higgins
40 M.J. 67 (United States Court of Military Appeals, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
64 M.J. 675, 2007 CCA LEXIS 115, 2007 WL 1052501, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcafee-afcca-2007.