United States v. Rock

9 C.M.A. 503, 9 USCMA 503, 26 C.M.R. 283, 1958 CMA LEXIS 488, 1958 WL 3361
CourtUnited States Court of Military Appeals
DecidedAugust 1, 1958
DocketNo. 10,864
StatusPublished
Cited by5 cases

This text of 9 C.M.A. 503 (United States v. Rock) 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. Rock, 9 C.M.A. 503, 9 USCMA 503, 26 C.M.R. 283, 1958 CMA LEXIS 488, 1958 WL 3361 (cma 1958).

Opinion

Opinion of the Court

GEORGE W. Latimer, Judge:

Two specifications charging violations of Article 134, Uniform Code of Military Justice, 10 USC § 934, alleged that' the accused, on April 27, 1957, had wrongfully in his possession, and wrongfully and unlawfully sold to another, five marihuana cigarettes. The [505]*505prosecution’s case established that the accused delivered the marihuana cigarettes to one Airman Baker in exchange for five previously marked one dollar bills and that shortly thereafter the accused was apprehended with four of the marked bills in his possession. The defense was that the accused had been entrapped by Government agents to possess and sell the contraband merchandise.

The events leading up to the accused’s apprehension took place in the following sequence. On April 18, 1957, Baker and the accused, who was the senior airman of the two, were on mobile patrol as air policemen. While discussing various ways of getting drunk, the accused asked Baker if he had ever tried using habit-forming drugs. He received a negative response, and then Baker was asked whether he objected if others did so. The latter replied it was their own business, whereupon the accused asked if Baker minded if he indulged. Baker again said no and the accused drew a box from his fatigues, removed a cigarette and smoked it. The accused judicially admitted this cigarette contained marihuana, and he did not dispute Baker’s testimony that he offered Baker an opportunity to join him in the experience. The next day, Baker reported the incident to the Air Police Investigation Section, and that report resulted in his being interviewed by Criminal Investigation Division Agent Biase and two subordinates. Although the record is unclear with whom the idea originated, a plan was conceived at this meeting that Baker should solicit the accused to sell him marihuana cigarettes. Alternatively, it was agreed at the meeting that if Baker was positive the accused had marihuana cigarettes in his possession at any time, he was to inform Biase and apprehension would ensue. To further the plan, Baker was placed on patrol with the accused that evening. Again the conversation between the two drifted to means of getting drunk, and Baker then asked the accused to obtain some cigarettes for him. The accused replied that procurement was possible; that he had available to him one of the best sources of supply in Albuquerque; and that the cigarettes would cost Baker a dollar apiece. Baker told the accused to purchase as many as he could. Delivery was not forthcoming, and on April 23 the two were again on patrol. ' During their tour of duty, the accused smoked another marihuana cigarette, and Baker again requested the accused to obtain some for him. There is no evidence of the accused’s response to that solicitation, but on the next day the request was repeated and accused replied that he was low on funds and Baker would have to wait until payday. When Baker stated he could not wait as he desired to leave for home, the accused promised earlier delivery. A couple of days later, according to Baker, he asked the accused whether he had procured the cigarettes as yet and the accused said he had not. On April 27, Baker again inquired and was told by the accused that the police were “too hot downtown.” However, later that day the accused informed Baker he could comply with the request. Baker relayed this news to the investigators, who furnished him the marked bills. The accused arranged a meeting place for the transfer and Baker, under surveillance, kept the appointment with the results already described.

The court members were instructed, with considerable care, upon the defense of entrapment, and they resolved that issue against the accused when they convicted him as charged. He was sentenced to dishonorable discharge, total forfeitures, and confinement at hard labor for two years. Intermediate appellate authorities affirmed, and this Court granted his petition for review.

The first issue presented is whether the conduct of the Government agents constituted entrapment. At the threshold, we are met with the argument that Baker, and through him other law enforcement officers of the Government, failed in their duty, in the words of Chief Judge Quinn, concurring in United States v Tamas, 6 USCMA 502, 20 CMR 218, to “endeavor to prevent a lesser offense from developing into a major crime.” The argument is based on the premise that Baker was armed, had radio communication from the [506]*506patrol car to his Headquarters, and possessed the authority to arrest the accused on suspicion of possession and use of marihuana. It must be remembered, however, that the accused was the senior member of the patrol and, had the Government proceeded without evidence corroborating Baker’s story, proof would have been difficult and conviction doubtful. At best, the Government’s case would then have depended upon accused’s admissions and Baker’s qualifications to identify the drug. Baker had never used marihuana, and refused the accused’s offer to try one of his cigarettes, and neither claimed nor demonstrated any expertise in the detection of narcotics or in judgment of a user’s symptomatic reactions. Therefore, it would be absurd to give the law enforcement officers in this setting the alternative of either making the arrest for possession and use of marihuana on Baker’s uncorroborated testimony, or closing off the possibility of the accused’s later arrest for the sale or possession of that substance. We see nothing untoward in the Government waiting, in a situation in which there is doubtful or uncertain proof of criminal conduct, for a case of clear criminality to develop, before undertaking the accused’s arrest with substantial evidence of his guilt.

In light of the complete instructional coverage the law officer gave to the court, the real problem in this case is whether the issue of entrapment narrows to one of law. Unless it does, the accused must fail on this appeal, for the question was submitted to the court for decision factually under appropriate guidance, and it was resolved favorably to the Government. And, contrary to the accused’s assertion, our reading of the record causes us to conclude that the law officer was eminently correct in his evaluation of the issue. Even a cursory reading of the record will establish that there is substantial evidence to justify a belief or suspicion by the officers of the law that the accused was dealing in narcotics. United States v McGlenn, 8 USCMA 286, 24 CMR 96. Baker was not a user of habit-forming drugs, and the doorway to that subject was opened by the accused. When he first mentioned the subject of using narcotics to Baker, the latter evinced no interest whatever. Despite this fact, the accused offered to start Baker off on a course of conduct repugnant to the best interests of society. By inquiry, he ascertained that Baker did not wish to acquire the habit, but had no qualms about othei's indulging in the vice. Thereupon the accused, by smoking a cigarette, set the stage for further inquiry into his underworld activity. It is beyond question that at that time Baker could reasonably conclude that the accused possessed, used, and solicited others to use dope. When he imparted the conversation and actions of the accused to the investigators, they in turn had the same reasonable basis for believing the accused was a seller of narcotics. The difference between the offenses in this setting is not of grave moment for, as we said in United States v Hawkins, 6 USCMA 135, 19 CMR 261: “It is clear that entrapment is not a defense if the accused was already engaged in an existing course of similar criminal conduct.”

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Bluebook (online)
9 C.M.A. 503, 9 USCMA 503, 26 C.M.R. 283, 1958 CMA LEXIS 488, 1958 WL 3361, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rock-cma-1958.