United States v. McGlenn

8 C.M.A. 286, 8 USCMA 286, 1957 CMA LEXIS 385
CourtUnited States Court of Military Appeals
DecidedOctober 4, 1957
DocketNo. 9584
StatusPublished
Cited by20 cases

This text of 8 C.M.A. 286 (United States v. McGlenn) 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. McGlenn, 8 C.M.A. 286, 8 USCMA 286, 1957 CMA LEXIS 385 (cma 1957).

Opinions

Opinion of the Court

HoMer Ferguson, Judge:

The accused stands convicted of the offenses of wrongfully possessing and using marihuana. He seeks reversal of the conviction of wrongful possession based on a claim of illegal entrapment by Government agents. We granted review, limited to the following issues:

1. Whether the evidence of inducement of the accused by a Government agent to purchase marihuana cigarettes for the agent required the prosecution to rebut this by proof of excuse for such inducement.
2. Assuming an affirmative answer to the first issue, did the prosecution sustain such burden?
3. Whether the law officer was required to instruct that where entrapment is raised the burden was on the defense to show inducement by the Government, but that once this was shown the burden was then on the prosecution to show excuse for such inducement.

The conviction of wrongful possession must be reversed because of the Government’s failure to rebut evidence of inducement on the part of its agents by showing that reasonable grounds existed for the belief or suspicion that the accused was engaged in narcotics traffic. Therefore, it is unnecessary to decide or discuss the third issue raised.

The facts essential to the present decision are as follows: On the evening of December 16, 1955, the accused, together with other Marines, was engaged in a barracks dice game. Present, but not participating in this group activity, was one Robert Dooley, a narcotics addict turned Criminal Investigation Division informer.1 Dooley was then in[289]*289troduced for the first time to the accused through a mutual friend. A short while later the informer offered the accused $5.00 for the purpose of purchasing some marihuana cigarettes for him. The accused refused the offer and returned to the game. Dooley, however, continued to importune the accused, until the latter relented and consented to make the purchase. The game proved popular and as a result lasted longer than expected. Due to the lateness of the hour, the accused decided not to go into town and returned the money to the informer. The next morning Dooley again appeared in the accused’s barracks and again implored him to make the purchase. The accused again refused, but finally consented and accepted the money. The purchase of twelve marihuana cigarettes was made that evening and the accused returned to his barracks and found Dooley asleep on his (accused’s) bunk. After awakening him, they went to the accused’s car where the contraband was exchanged. Pursuant to Dooley’s request, the accused retained six of the cigarettes for safekeeping.

The following morning Criminal Investigation Division Agent Harris, after receiving a call at his home from the informer, proceeded to the accused’s barracks, where he found him in possession of six marihuana cigarettes. A subsequent search of the accused’s car revealed a “roach”2 in the glove compartment. A statement was later obtained from the accused in which he admitted having purchased the cigarettes from a “pusher” in Los Angeles. He also admitted smoking two or three of the cigarettes with a friend prior to returning to the base.

Agent Harris, the sole prosecution witness at trial, testified generally concerning the events leading up to the accused’s apprehension. He testified that on the morning of the arrest, he had received information from the informer concerning the accused’s possession of the cigarettes. The prosecution rested after the introduction of the accused’s statement into evidence. The defense opened its case by informing the court that it intended “to present a defense to this offense, namely entrapment.” Agent Harris was recalled as a defense witness and testified that Dooley had been confined ’ in the base brig because of narcotics violations.3 Pursuant to the provost marshal’s request, he had been released in order that he might “act in the capacity as a narcotic’s informant” for both the Los Angeles Police Department and the Criminal Investigation Division. The agent further testified that he had instructed Dooley not to purchase any marihuana because the Division had no money to reimburse him for such expenditures.

The accused took the stand in his own defense limiting his testimony to the wrongful possession charge. He admitted having purchased the cigarettes, but only after Dooley’s incessant persistence. After being apprehended he did not disclose to the investigators that the cigarettes belonged to Dooley because of his claimed desire not to implicate the latter.

Lieutenant Colonel Menconi, Base Provost Marshal, was next called as a defense witness. He testified, concerning the employment of Dooley as an informer in exchange for which he had promised to write to the informer’s commanding officer “setting forth his degree of cooperation and it would be up to his commanding officer whether or not he wanted to take this into cognizance and reduce his sentence or get him out of a court-martial completely.” The witness denied having initiated any instructions to the informer as to how the purchase was to be made. Defense counsel then directed the following questions to the witness, which are particularly pertinent to the issues we now consider:

“Q. Colonel you say an informant is a person who make [sic] contact [290]*290with a person suspected of an offense. Previous to this, was George McGIenn suspected of an offense?
“A. I can’t answer that, I don’t know.
“Q. Did you suspect him?
“A. Did I personally, no.” [Emphasis supplied.]

In addition to this specific disclaimer by the Base Provost Marshal himself, the entire record is silent as to any evidence indicating that reasonable grounds existed to believe that the accused was trafficking in narcotics. No previous connection with the traffic nor any complaints made with reference to him were established. Once the defense had introduced evidence showing inducement of the accused by one acting as a Government agent, the prosecution was then required to show that excuse— reasonable grounds or suspicion to believe that the accused was dealing in narcotics — existed to justify the inducement. This the Government failed to do and this failure requires reversal. Pertinent Federal authorities are in accord with the position we take. In the leading case of C. M. Spring Drug Co. v United States, 12 F2d 852 (CA8th Cir) (1926), involving a violation of the Federal narcotics law, the Court said:

“. . . It is well settled by the decisions of the Supreme Court of the United States, we think now universally followed in the several circuits, that, where the government, through its agents, has reasonable cause to believe that the law is being violated by the defendant, they may legally entrap the defendant by decoy letters or by pretended purchases. Price v United States, 165 US 311, 17 S Ct 366, 41 L Ed 727; Grimm v United States, 156 US 604, 15 S Ct 470, 39 L Ed 550; Goode v United States, 159 US 663, 16 .S Ct 136, 40 L Ed 297; Andrews v United States, 162 US 420, 16 S Ct 798, 40 L Ed 1023; Fiunkin v United States (CCA) 265 F 1.” [Emphasis supplied.]

In United States v Mitchell, 143 F2d 953 (CA 10th Cir) (1944), the accused was charged with a narcotics violation.

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Bluebook (online)
8 C.M.A. 286, 8 USCMA 286, 1957 CMA LEXIS 385, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcglenn-cma-1957.