United States v. Owen

47 M.J. 501, 1997 CCA LEXIS 455, 1997 WL 526261
CourtArmy Court of Criminal Appeals
DecidedAugust 27, 1997
DocketARMY 9502158
StatusPublished
Cited by2 cases

This text of 47 M.J. 501 (United States v. Owen) is published on Counsel Stack Legal Research, covering Army 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. Owen, 47 M.J. 501, 1997 CCA LEXIS 455, 1997 WL 526261 (acca 1997).

Opinion

OPINION OF THE COURT

KAPLAN, Judge:

A military judge sitting as a general court-martial found the appellant guilty, contrary to his pleas, of attempted premeditated murder, attempted conspiracy to commit premeditated murder, solicitation to commit premeditated murder, and violation of 18 U.S.C. § 1958 which prohibits use of interstate telecommunications facilities in furtherance of a murder for hire scheme [hereinafter the 18 U.S.C. violation]. These offenses constituted violations of Articles 80 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 880 and 934 (1988) [hereinafter UCMJ]. The military judge sentenced the appellant to a dishonorable discharge, confinement for twenty years, and forfeiture of all pay and allowances. The convening authority approved the sentence as adjudged.

This case is before the court for automatic review pursuant to Article 66, UCMJ. We have considered the record of trial, the three assignments of error, the government’s reply thereto, the four issues personally raised by appellant pursuant to United States v. Gros-tefon, 12 M.J. 431 (C.M.A.1982), and the briefs filed by counsel addressing the issue specified by the court.1 We have determined that appellant’s three assignments of error claiming multiplicity in various forms are meritorious to some extent and warrant corrective action by this court. In addition, although we reject it, we feel that it is appropriate to comment on appellant’s Grostefon assertion that the evidence is legally insufficient to support the finding of guilty of attempted murder (Charge I).

FACTS

The evidence of record establishes that the appellant’s marriage to another active duty soldier was one of convenience intended to enhance the financial situation of both spouses, i.e., enabling them to qualify for Basic Allowance for Quarters and Basic Allowance for Subsistence. Appellant became incensed when his wife squandered money entrusted to her which resulted in their eviction from the house they were renting. Apparently motivated by extreme anger, appellant utilized interstate (Texas to Michigan) telephone facilities to request that a friend and former fellow soldier, Mr. V, murder the appellant’s wife. Subsequently, when Mr. V refused to agree to do so personally, the telephonic discussions turned to Vs arranging for a contract killer or “hit man” to perpetrate the intended homicide. As the designated beneficiary of his wife’s Serviceman’s Group Life Insurance policy, the appellant would have received $100,000.00 upon her death. He promised V that as soon as he received the insurance proceeds he would pay V $30,000.00 and that V could then pay the “hit man” and keep whatever money remained. Unbeknownst to appellant, immediately following the first telephone call Mr. V reported this solicitation to civilian law enforcement authorities in Michigan and thereafter became an undercover government agent. After V, acting on instructions from Michigan law enforcement and U.S. Army Criminal Investigation Command (CID) agents, purportedly agreed to carry out his request, the appellant, in several more interstate phone calls and in two face-to-face meetings in Killeen, Texas, provided Mr. V with information on the intended victim including where she lived and worked, the type of car she drove, her automobile license plate number, and her picture.

[503]*503LEGAL ISSUES

The circumstances of this case require us to resolve two questions of law: (1) in an attempted murder case, where does preparation end and perpetration begin, and (2) are solicitation to commit murder, using interstate telephone facilities, and attempted conspiracy to commit murder functionally lesser included offenses of the greater charge of attempted murder?2

Appellant contended at trial and repeats in his Grostefon submission before this court that the evidence is legally insufficient to support the guilty finding of attempted murder (Charge I). In effect, he contends that his actions3 never went beyond mere preparation. To support a conviction of attempted murder in violation of Article 80, UCMJ, the evidence must show beyond a reasonable doubt that the accused (1) did a certain overt act, (2) with the specific intent to commit murder, (3) that the act amounted to more than mere preparation, and (4) that the act apparently tended to effect the commission of murder. Manual for Courts-Martial, United States, (1995 edition), Part IV, Para. 4b.

Focusing on the third element identified above, we conclude that the appellant’s actions went beyond preparation so as to establish the crime of attempted murder. Specifically, we find that at the time the appellant met with V in Killeen, Texas, he believed that V, pursuant to their agreement, had procured the services of a contract killer and that the “hit man” was either already present in Killeen for the purpose of murdering the appellant’s wife or would arrive shortly for that purpose. With this belief in his mind, he provided V, the purported “middle man,” with a hand-drawn map depicting the location of the intended victim’s place of military duty and a piece of paper on which was written the intended victim’s automobile license number, fully expecting that this information would be transmitted to the contract killer. Also, during one of these face-to-face meetings with V appellant declared that he didn’t care how, where or when the murder was committed. He was adamant, however, that it could not look like a suicide because of his concern that if his wife’s death appeared to be a suicide, the insurance proceeds would be delayed or totally withheld. Based on these facts, we resolve the question of preparation versus perpetration contrary to the appellant’s claim of legal insufficiency. See Church, 32 M.J. at 75 (Sullivan, C.J., concurring).

We turn next to the issue of the claimed multiplicity (or unreasonable multiplication) 4 of the charges of attempted murder, solicitation to commit murder, attempted conspiracy to commit murder, and the 18 U.S.C. violation. The military judge initially detailed to preside over this case ruled that the solicitation charge (Charge II) and the 18 U.S.C. violation (Additional Charge II) were multiplicious for sentencing purposes. The successor military judge detailed to the case ruled that the solicitation offense (Charge II) and the attempted conspiracy offense (Additional Charge I) were also multiplicious for sentencing purposes. However, subsequent to that second ruling, he granted the prosecution’s request for reconsideration, and on the basis of the holding in United States v. Morrison, 41 M.J. 482 (1995) (separate for findings equals separate for punishment), reversed both his own and the predecessor judge’s findings of multiplicity. Thus, he ultimately concluded that each of the four offenses was separate for findings and punishment purposes.

Applying the straightforward “elements test” to the facts and pleadings of this case will enable us to resolve the various multiplicity issues raised. See Schmuck v. United States, 489 U.S. 705, 109 S.Ct. 1443, 103 L.Ed.2d 734 (1989); Blockburger v. United States,

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Cite This Page — Counsel Stack

Bluebook (online)
47 M.J. 501, 1997 CCA LEXIS 455, 1997 WL 526261, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-owen-acca-1997.