United States v. Orostin

30 M.J. 520, 1990 CMR LEXIS 184, 1990 WL 18587
CourtU S Air Force Court of Military Review
DecidedFebruary 20, 1990
DocketACM 27564
StatusPublished
Cited by2 cases

This text of 30 M.J. 520 (United States v. Orostin) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Orostin, 30 M.J. 520, 1990 CMR LEXIS 184, 1990 WL 18587 (usafctmilrev 1990).

Opinion

DECISION

KASTL, Senior Judge:

The appellant was convicted of soliciting the contract killing of his wife, in violation of Article 134, UCMJ, 10 U.S.C. § 934. Before us, he argues that the evidence at trial was insufficient to convict. We disagree and affirm.

The Appellant and “Luciano Angelini”

In September 1988, the Government inserted an individual using the alias of “Luciano Angelini” into the locale around Holloman Air Force Base, New Mexico. In reality, “Angelini” was an undercover agent of the Air Force Office of Special Investigations, tasked with ferreting out [521]*521information regarding use of illegal drugs by military personnel.

“Angelini” met the appellant on several occasions in off-base bars. It was evident from their first two encounters that the appellant was engaging in a great deal of puffery — he boasted of relatives in the drug trade, claimed to be an embezzler, stated that he was an officer, indicated an intention to desert to either Canada or Mexico, offered to obtain classified information, and suggested he might kill the President. “Angelini,” posing as a mobster, did not believe these tall tales. The appellant also informed “Angelini” at their second meeting that he was married, his wife was pregnant, and he did not want his wife or child.

At their third encounter, the appellant told “Angelini” that he had discovered a way to acquire $52,000.00 to penetrate the drug trade: If his wife had an accident, he would collect her Servicemen’s Group Life Insurance (she, too, was in the Air Force). This time, “Angelini” thought the appellant was serious; he therefore suggested that the appellant need not kill his wife — “Angelini” and his comrades could do the job for hire. “Angelini” indicated that if the appellant was serious, he needed to see $300.00 up-front money. The appellant countered that he could provide $100.00 now and offer a percentage of the life insurance proceeds later.

The parties met a fourth time. The appellant gave “Angelini” two $50.00 bills, and they moved to “Angelini’s” rental car to discuss details. The appellant furnished a description of his wife while “Angelini” took notes. The appellant signed an I.O.U. using a name the appellant said was his alias. He also indicated that the killing should look like a rape and be done at a particular time so he would have an alibi. “Angelini” gave the appellant an address where supposedly he could be reached in Chicago for the pay-off.

Later, military authorities persuaded the local Alamogordo, New Mexico civilian police to stage a sham arrest of both “Angelini” and the appellant. They were taken to a civilian jail, where a two hour taped interview with the Alamogordo police took place. Our review of the tape suggests the appellant was in a state of confusion; he did not indicate he was playing a prank.

When interviewed by agents of the Office of Special Investigations, the appellant explained that he knew “Angelini” was a Government undercover agent all the time, and had engaged in a charade, making up wild stories since he likes to “fool with people’s heads.” As the trial defense counsel put it in his opening statement, the appellant “enjoys matching wits with others” and innocently got caught up in a “game of mystery and intrigue; playing one-on-one, spy versus spy” with an undercover agent.

At trial, the appellant conceded passing the two $50.00 bills to “Angelini.” Nevertheless, he insisted, he was waiting for the Government to apprehend him and “Angelini” so that he could spring his trap and reveal that the joke was on them. After all, he maintained, big-time racketeers do not use Government pens, drive compact automobiles, or run with local agents of the Office of Special Investigations. Yet he spotted “Angelini” from the outset, the appellant protested, doing these things.

Solicitation

In essence, the appellant raises both factual and legal defenses to the charge of solicitation.

Factually, as already indicated, he avers that this was a joke that misfired. We believe this to be a factual matter, best resolved by the voting members who saw and observed the participants at trial. See generally United States v. Gabriel, 810 F.2d 627, 635-636 (7th Cir.1987); People v. Aalbu, 696 P.2d 796 (Colo.1985). Like the voting members, we are satisfied that the evidence of record factually establishes the appellant’s guilt of this offense beyond a reasonable doubt. United States v. Lee, 22 M.J. 767, 768 (A.F.C.M.R.1986), pet. denied, 23 M.J. 406 (C.M.A.1987).

The appellant also mounts a more-technical legal defense to this solicitation charge. He argues that the gravamen of the crime [522]*522of soliciting another is a specific invitation, first voiced by an accused, that another engage in a crime. United States v. Gonzales, 19 M.J. 951, 952 (A.F.C.M.R.1985); see also United States v. Jones, 14 M.J. 740, 742 (A.F.C.M.R.1982). In the present case, argues the appellant, any concrete proposal to kill his wife originated with the Government agent; without that agent’s initial suggestion, he emphasizes, no crime could have occurred.

We disagree with this analysis.

In Gonzales, the appellant was charged with soliciting an undercover agent to possess marijuana. This Court’s opinion twice stressed that the testimony of the agent was less than clear on whether Gonzales had offered to arrange a purchase of marijuana before or after the agent explicitly asked for his help. However, we emphasized that “that is not crucial to our disposition.” Id. at 952. Applying the law to the facts at hand in that case, we viewed Gonzales’ response as “more of an accommodation than a solicitation” and therefore found the evidence insufficient to sustain the findings. Ibid. The short answer to today’s appellant is that each situation must be decided factually, and we readily find the facts here distinguishable from those in Gonzales. Properly understood, Gonzales does not establish a rule that innocence or guilt of solicitation turns on who first launches certain words of invitation. See Meadows v. State, 190 Ga.App. 662, 380 S.E.2d 326 (1989) (defendant argues informant first suggested the crime); State v. Kim, 779 P.2d 512 (Mont.1989) (dispute over who first suggested prostitution).

We find a useful analogy in the reasoning of the Navy-Marine Court of Military Review in United States v. Clark, 28 M.J. 1067, 1069 (N.M.C.M.R.1989). Clark illustrates that the heart of the criminal conduct proscribed does not turn on who first nudged the subject down a path from fantasy to reality but, rather, upon the ultimate intention of the parties. In Clark, the court compared a solicitation situation to the oft-heard question, “Do you have the time?”

The response “yes” is perhaps technically accurate if the addressee of the question knew the time, but would be disappointing to the questioner

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Cite This Page — Counsel Stack

Bluebook (online)
30 M.J. 520, 1990 CMR LEXIS 184, 1990 WL 18587, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-orostin-usafctmilrev-1990.