United States v. McMonagle

38 M.J. 53, 1993 CMA LEXIS 114, 1993 WL 389441
CourtUnited States Court of Military Appeals
DecidedSeptember 27, 1993
DocketNo. 68,001; CMR No. 9001787
StatusPublished
Cited by23 cases

This text of 38 M.J. 53 (United States v. McMonagle) 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. McMonagle, 38 M.J. 53, 1993 CMA LEXIS 114, 1993 WL 389441 (cma 1993).

Opinion

Opinion of the Court

GIERKE, Judge:

A general court-martial composed of officer and enlisted members convicted appellant, contrary to his pleas, of murder while engaged in an act inherently dangerous to others, conspiracy to obstruct justice, willful disobedience of a commissioned officer, obstruction of justice, and wrongful discharge of a firearm, in violation of Articles 118, 81, 90, and 134, Uniform Code of Military Justice, 10 USC §§ 918, 881, 890, and 934, respectively. The approved sentence provides for a dishonorable discharge, confinement for 7 years, total forfeitures, and reduction to the lowest enlisted grade. The Court of Military Review affirmed with one judge dissenting. 34 MJ 852 (1992).

This is a companion case to United States v. Finsel, 36 MJ 441 (CMA 1993). Both cases arose during Operation Just Cause in Panama. Sergeant Finsel was convicted of obstructing justice by staging a sham firefight to conceal his loss of a pistol. Appellant was one of the willing participants in the sham firefight. Either during or shortly after the sham firefight, depending upon which version of the facts is accepted as true, appellant shot and killed a Panamanian woman, Mrs. Panay.

At the trial the prosecution proceeded on alternative theories under Article 118(2) (murder with intent to kill or inflict great bodily harm) and Article 118(3) (murder while engaged in an act inherently dangerous to others). The court members convicted appellant of a violation of Article 118(3).

This Court granted review of the following issues:

I
WHETHER RECORD EVIDENCE IS INSUFFICIENT TO PROVE APPELLANT SHOT THE VICTIM AS PART OF A CONTINUING RUSE OR HOAX WHERE, AFTER BEING LAWFULLY PLACED ON SECURITY DUTY, HE BELIEVED HE WAS CONFRONTED BY THE ENEMY.
II
WHETHER THE MILITARY JUDGE ERRED BY NEGLECTING TO INSTRUCT THE COURT-MARTIAL AS TO ACCIDENT, MISTAKE OF FACT AND MISTAKE OF LAW WHERE [55]*55THERE WAS A CONCEDED BASIS FOR SUCH INSTRUCTION.

I. Factual Background

Appellant’s unit deployed to Panama on December 19, 1989. By January 25, 1990, the situation had stabilized. According to appellant’s platoon sergeant, Staff Sergeant (SSG) Cavello, “everything was friendly, just about.” According to Captain Seider, the unit commander, the threat was low but they were concerned with the possibility of terrorism.

The chain of events leading to the charges in this case began the evening of January 25,1990, when SGT Finsel and two members of his squad, Private First Class Gussen and appellant, went to a bar/brothel known as the Fénix Club. SGT Finsel left a pistol which he had borrowed from Captain Seider on a table while he went to a back room with a Panamanian woman. As he rejoined his squad members, someone shouted that the military police (MPs) were nearby, causing the three soldiers to hide in a back room. When they came out of hiding about 15 minutes later, the pistol was missing.

SGT Finsel and appellant agreed to stage a sham firefight so that they could claim that the pistol was lost during a firefight. All three soldiers fired their M-16 rifles into the air while standing outside the Fénix Club and then ran toward a local school where the unit command post was located. On the way back, they met several other members of the unit who were responding to the sound of gunfire. SGT Finsel told them that he had been fired upon by men with AK-47 rifles in a black Toyota and had received fire from a rooftop. SGT Finsel then began firing up at a three-story building.

As the sham firefight continued, appellant yelled, “There he goes” or “There they go,” and ran down an alley into a courtyard. Appellant began kicking in doors and shouting that “they went in there.” The platoon sergeant, SSG Cavello, followed appellant into the courtyard and told him to cool down. A few minutes later SSG Cavello heard appellant shout, “Alto, Stop! I told you to stop.” SSG Cavello saw appellant pointing his rifle at an unarmed woman in a wraparound garment. SSG Cavello convinced appellant that the woman was not a threat. Appellant lowered his weapon and returned to the street with SSG Cavello. Captain Sieder ordered the unit to fall back to the school and directed appellant to remain behind as part of a rear security force, along with SGT Finsel and SGT Verrender. As the unit withdrew, SGT Finsel announced, “We’re going to stay out here and pull security on this house or blue corner house. I thought I saw someone run in there.” Appellant, a member of SGT Finsel’s squad, joined him, and SGT Verrender returned to the unit command post.

When Captain Sieder noticed that SGT Finsel had not returned to the school, he directed SGT Verrender to retrieve him. As SGT Verrender walked back up the street, gunfire erupted. Two soldiers heard appellant shout for someone to cover him because he had heard some noise or seen some movement. SGT Miller was in the courtyard with appellant and testified that appellant asked “if he could take a shot.” SGT Miller said, “Don’t take it, don’t take it,” because he was trying to confirm appellant’s assertion that he had seen a silhouette on top of a building. Appellant asked a second time for permission to fire and again SGT Miller refused. Then SGT Finsel, who was appellant’s squad leader, said, “Go ahead and take the shot.”

Shortly thereafter, appellant was heard shouting, “Stop!” in Spanish. Gunfire followed. After hearing someone shout that someone had been shot, SGT Verrender entered the courtyard and saw appellant and the victim, Mrs. Panay, who had been wounded. Mrs. Panay died shortly thereafter.

Appellant did not testify on the merits at his trial. In a pretrial statement which was obtained by a criminal investigator the day after Mrs. Panay’s death and introduced in evidence, appellant acknowledged his role in the sham firefight. He de[56]*56scribed his encounter with Mrs. Panay as follows:

I moved across the street towards an alley. I heard fire all over, but I saw something move in the alley. I went down about ten feet and I stopped. Rounds were being fired from all over the place. I couldn’t tell where they were coming from, or where they were going. Everyone was just firing up the three story apartment on the main street. I started moving on down the alley and at least fifteen rounds came over my head by about fifteen feet. There was just a burst. There was definitely more than one weapon being fired, and I was in a crouch position. I walked further in and saw rounds hit the rubble which was about a foot in front of me by now. I saw a shadow move across the building in front of me really fast. I said Alto, Alto, and took my weapon off safe, put it on Semi, and fired six pulls of the trigger. I did not count, but I pulled the trigger approximately six times. When I stopped firing, I noticed there were a lot of rounds in the wall at the back of the building. I put my weapon back on safe, ran up to where I shot at the shadow. Not all the way, but close enough to see a man run out and say my wife, my wife. He got about two feet from me saying this. I turned around and started moving back and screamed for a medic. CPL McKinley came to the area. SFC Verranda [SGT Verrender] came over and started taking care of the person I hit.

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Cite This Page — Counsel Stack

Bluebook (online)
38 M.J. 53, 1993 CMA LEXIS 114, 1993 WL 389441, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcmonagle-cma-1993.