United States v. Moreno

46 M.J. 216, 1997 CAAF LEXIS 1372, 1997 WL 348909
CourtCourt of Appeals for the Armed Forces
DecidedJune 24, 1997
DocketNo. 96-0662; Crim.App. No. 31363
StatusPublished
Cited by6 cases

This text of 46 M.J. 216 (United States v. Moreno) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Moreno, 46 M.J. 216, 1997 CAAF LEXIS 1372, 1997 WL 348909 (Ark. 1997).

Opinions

Opinion of the Court

CRAWFORD, Judge:

Contrary to his pleas, appellant was convicted by a general court-martial, which included enlisted members, of conspiracy to sell stolen property which traveled in interstate commerce; larceny; and wrongful transportation of stolen property in interstate commerce, in violation of Articles 81, 121, and 134, Uniform Code of Military Justice, 10 USC §§ 881, 921, and 934, respectively. The convening authority approved the sentence of a bad-conduct discharge, 1 year’s confinement, and reduction to the lowest enlisted grade. The Court of Criminal Appeals affirmed the findings and sentence in an unpublished opinion. We granted review of the following issue:

WHETHER THE MILITARY JUDGE ERRED WHEN HE CONCLUDED THAT THE MODIFICATION OF SPECIFICATION 2 OF CHARGE III ON THE DAY BEFORE THE TRIAL WAS A MINOR CHANGE.

We hold that appellant was not prejudiced by the modification of specification 2 of Charge III.

FACTS

Appellant was originally charged with two specifications of conspiracy with his half brother, Robert Perez. Specification 1, [217]*217Charge III, as preferred, investigated, and referred, alleged that appellant

conspire[d] with Robert C. Perez to commit an offense under the Uniform Code of Military Justice, to wit: larceny of various pharmaceutical drugs, military property of a value of about $8,619, the property of the United States Air Force, a violation of Article 121, UCMJ, and in order to effect the object of the conspiracy ... [appellant] did wrongfully remove various pharmaceutical drugs from the Nellis Air Force Base Hospital pharmacy.

Specification 2 originally alleged in part that appellant

eonspire[d] with Robert C. Perez to commit an offense under the Uniform Code of Military Justice, to wit: sale of goods or merchandise of a value of $5,000.00 or more, to wit: various pharmaceutical drugs, which have crossed a state boundary after being stolen, then knowing the same to have been stolen, a violation of 18 USC Section 2315, and in order to effect the object of said conspiracy, ... [appellant] did remove various pharmaceutical drugs from the Nellis Air Force Base Hospital Pharmacy.

(Emphasis added.) The day before trial, specification 2 was modified by removing the emphasized language set out above and substituting the emphasized language set out below to allege in part that appellant

eonspire[d] with Robert C. Perez to commit an offense under the Uniform Code of Military Justice, to wit: sale of goods or merchandise of a value of $5,000.00 or more, to wit: various pharmaceutical drags, which have crossed a state boundary after being stolen, then knowing the same to have been stolen, a violation of 18 USC Section 2315, and in order to effect the object of said conspiracy, ... [appellant] did ship said pharmaceutical drugs to Robert C. Perez.

(Emphasis added.)

The defense moved at trial to dismiss amended specification 2 on two grounds: first, that specification 2 was multiplicious with specification 1; and second, that the amendment was a major change to the speci-fieation. Trial counsel declined the option to combine the two specifications, but chose to dismiss specification 1. The judge then dismissed specification 1. He also denied the defense motion to dismiss specification 2, rejecting the claim that a major change had been made to the specification. The defense did not ask for a continuance to reinvestigate based on the change.

In this case, there was an ongoing conspiracy from mid-December 1993 through January 1994 between appellant and Mr. Perez for Mr. Perez to sell various drugs in Texas. Appellant was the noncommissioned officer in charge of the pharmacy at Nellis Air Force Base, Nevada. This arrangement had been made after appellant had removed these drugs from the pharmacy at Nellis. Mr. Perez testified that appellant shipped drags to him in mid-December 1993. He was not familiar with these drugs, so appellant sent him a list of the drags and prices with this shipment.

Mr. Perez was so successful in selling these drags that one of the buyers wanted to buy more drugs. Based on this request, Mr. Perez called appellant. Perez told appellant of the drags the purchaser was requesting. Appellant indicated he would attempt to obtain the medication.

The defense’s objection to this as being subsequent uncharged misconduct was considered at a session under Article 39(a), UCMJ, 10 USC § 839(a). There was a conversation between the participants which centered on reasons for the earlier dismissal of specification 1 as being multiplicious. The defense argued that there were two conspiracies: One for the first shipment and the second for the shipment Mr. Perez tried to arrange, which the defense argued constituted a separate conspiracy.

The judge asked defense counsel whether this could have been alleged as a separate-conspiracy specification which would not be multiplicious with the Charge and specification as amended. The defense responded that possibly the Government could have alleged a new conspiracy, but in fact it did not. The judge denied the defense request to exclude evidence of the conversations con[218]*218cerning the second shipment because he ruled it was relevant to the ongoing conspiracy alleged in specification 2.

DISCUSSION

The Court of Criminal Appeals, relying on this Court’s decision in United States v. Collier, 14 MJ 377 (1983), implicitly held that the military judge correctly determined appellant was not entitled to any relief. In Collier, the Court noted that proof of an act other than that alleged in the specification did not constitute a fatal variance requiring an appellate court to set aside the finding of guilty. Judge Fletcher pointed out that an overt act “does, not comprise the offense” but is merely proof “that the conspiracy [ie., the agreement] is alive and in motion.” Id. at 380.

However, as Judge Fletcher’s opinion notes, such a change may “justif[y] a request for a continuance because of surprise.” Id., quoting United States v. Negro, 164 F.2d 168, 173 (2d Cir.1947). The “real” problem with modifying the specification herein is notice. In effect, appellant is arguing that he has been tried on an unsworn charge. While the Government might well prevail on appeal if the members had found appellant guilty of the act alleged in the modified specification by exceptions and substitutions, the question is whether the Government should have been allowed to proceed with the modified change at the time of trial.

The Government, both at trial and on appeal, has concentrated its argument on the variance theory. It argues that there is little difference between removing drugs from the pharmacy and shipping those drugs. Answer to Final Brief at 5. However, this appears to beg the question and does not address the issue of notice at trial. Appellant could well have shipped the drugs to Perez without being the individual who removed them. Thus, appellant’s ability to meet the charge at trial is what is at issue here, not whether the variance is so minor as to fall within Collier.

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Cite This Page — Counsel Stack

Bluebook (online)
46 M.J. 216, 1997 CAAF LEXIS 1372, 1997 WL 348909, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moreno-armfor-1997.