United States v. Murray

43 M.J. 507, 1995 CCA LEXIS 160, 1995 WL 358748
CourtUnited States Air Force Court of Criminal Appeals
DecidedJune 5, 1995
DocketACM 30695
StatusPublished
Cited by16 cases

This text of 43 M.J. 507 (United States v. Murray) 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. Murray, 43 M.J. 507, 1995 CCA LEXIS 160, 1995 WL 358748 (afcca 1995).

Opinion

[508]*508OPINION OF THE COURT

BECKER, Judge:

Contrary to the appellant’s pleas, members convicted him of rape, wrongful appropriation, aggravated assault, and communicating a threat, in violation of Articles 120, 121,128, and 134, respectively.1 Appellant was sentenced to a dishonorable discharge, confinement for 10 years, forfeiture of $250 per month for 10 years, and reduction to E-l. The victim of the rape, assault, and threat was the appellant’s former girlfriend, AGW. The subject of the wrongful appropriation was a pistol owned by a Senior Airman Barossa. The prosecution theory was that the appellant took Barossa’s pistol without his permission, and then used it to commit the rape and aggravated assault on AGW.

Appellant asserts 11 assignments of error, three of which have merit. We set aside his conviction for communicating a threat, modify the finding of guilty of aggravated assault, and reassess his sentence. We also order sentence credit for civilian pretrial confinement, in addition to the previously ordered credit for military pretrial confinement.

I. AMENDMENT TO AGGRAVATED ASSAULT SPECIFICATION

As originally preferred, the specification of Charge III alleged that the appellant committed an assault on AGW “by striking her on the head, arms, and abdomen with a dangerous weapon, to wit: a loaded firearm.” After the Article 32, UCMJ,2 investigation, the convening authority referred Charge III with an amended specification, which now alleged an assault on AGW “by striking her on the head, arms, and abdomen with a means likely to produce death or grievous bodily harm, to wit: a loaded firearm used as a bludgeon, and by pointing at her head a dangerous weapon, to wit: a loaded firearm.” (Emphasis added). The amended specification was not re-preferred before referral. At trial, the defense moved to dismiss the added allegations, arguing the amendments were a substantial change which may not be made over the appellant’s objection without a new preferral. The military judge denied the motion. Appellant now contends the military judge erred. We agree.

Before arraignment, a convening authority (and other authorized persons) may make “minor” changes to specifications without restriction. R.C.M. 603(b). However, they may not make “major” changes, over an accused’s objection, unless the specification is preferred anew. R.C.M. 603(d). By definition, any changes are “minor” unless they “add a party, offenses, or substantial matter not fairly included in those previously preferred, or ... are likely to mislead the accused....” R.C.M. 603(a).

It should be self-evident that the amendments to the specification of Charge III included “substantial matter not fairly included in those previously preferred.” These amendments alleged a new means by which the appellant committed the crime of aggravated assault. Before the change, the appellant was charged only with pistol-whipping AGW. The fact the gun was loaded was immaterial to its use as a club, and the allegation that the firearm was “loaded” was surplusage. However, the convening authority’s amendment literally turned the gun around. Now the specification also alleged the appellant used the gun in the manner normally associated with firearms — by pointing its business end toward a human target. If this was not initially clear to the military judge, it should have become so later as he struggled to fashion appropriate findings instructions and realized he had two different sets of allegations:

MJ: The way I’m looking at the evidence, if they believe that he held a loaded pistol pointed at her head, that would be one time of aggravated assault.
TC: Offering to do.
MJ: Offering to do.
TC: Yes, sir.
MJ: Whereas if he hit her with it, then that would another type, if you follow me?
TC: Right.
[509]*509MJ: So, they might find both occurred, neither occurred or they may find one or the other occurred.

Moreover, the convening authority’s amendment increased the maximum punishment for the offense. Before the change, the specification alleged only aggravated assault by pistol-whipping. As noted above, the allegation of a “loaded” firearm was surplus to the pistol’s use as a club. Therefore, the maximum confinement for this specification, in its original form, would have been 3 years. MCM, Part IV ¶ 54e(8)(b) (1984). However, after the amendment added the “pointing at her head” allegation, the “loaded” firearm allegation took on profound significance, raising the maximum confinement sentence to 8 years. Id. ¶ 54e(8)(a).

For these reasons, we hold that the amendment to the specification of Charge III added “substantial matter not fairly included” in the original specification and, therefore, was not a “minor” change. This major change required either the appellant’s acquiescence or a re-preferral of the specification. In that the specification was not preferred anew and the appellant did object, the military judge erred in denying the motion to dismiss the new matter. See United States v. Longmire, 39 M.J. 536 (A.C.M.R.1994) (amendment to Article 92(2) specification changing date of order and identity of issuing officer, but not substance of the alleged disobedience, was major change). Compare United States v. Brown, 34 M.J. 105, 109-110 (C.M.A.1992) (change in alleged dates was minor); United States v. Finan, 30 M.J. 1161, 1163 (A.C.M.R.1990) (exceptions and substitutions resulted in a lesser degree of guilt); United States v. Brown, 21 M.J. 995, 997 (A.C.M.R.1986) (amendment changed allegation to lesser included offense). Cf. United States v. Cooper-Tyson, 37 M.J. 481 (C.M.A.1993) (accused’s guilty plea to Article 112a specification was provident, although she substituted date of offense and identity of drug; accused waived any R.C.M. 603 objection).

Consistent with this holding, we will affirm the finding of guilty to Charge III (a violation of Article 128), and a finding of guilty to the specification of Charge III which does not include pointing the loaded pistol at AGW. We will recite this finding in the last section of this opinion. We must also consider the impact of this error on the appellant’s sentence. We will do so in the last section of this opinion after we have addressed the remaining assignments of error.

II. INSTRUCTIONS ON COMMUNICATING A THREAT

The specification of Charge IV alleged that the appellant communicated to AGW a threat to kill her. AGW testified that, after the appellant attacked and raped her, he threw her out of his apartment semi-clothed and said “if you ... tell the police, I’ll kill you.” A female friend of AGW testified she saw the appellant throw AGW outside, and heard him say “if you say anything to the police, I’ll kill you.” Appellant testified his sex with AGW was consensual, but they argued afterward. According to the appellant, AGW threatened to harm the appellant’s wife and child, and he responded “if you do anything to my family ... then I will kill you.” He denied telling AGW he would kill her if she went to the police.

During the Article 39(a), UCMJ,3

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Cite This Page — Counsel Stack

Bluebook (online)
43 M.J. 507, 1995 CCA LEXIS 160, 1995 WL 358748, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-murray-afcca-1995.