United States v. Thomas

65 M.J. 132, 2007 CAAF LEXIS 779, 2007 WL 1805152
CourtCourt of Appeals for the Armed Forces
DecidedJune 21, 2007
Docket06-0350/NA
StatusPublished
Cited by32 cases

This text of 65 M.J. 132 (United States v. Thomas) 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. Thomas, 65 M.J. 132, 2007 CAAF LEXIS 779, 2007 WL 1805152 (Ark. 2007).

Opinions

Judge STUCKY

delivered the opinion of the Court.

We granted review in this case to consider whether the offense of wrongful introduction of a controlled substance onto a military installation, Article 112a, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 912a (2000), requires, as an essential element, that the accused knew he was taking a controlled substance onto an installation. We hold that it does.

[133]*133i.

Pursuant to a pretrial agreement, Appellant pled guilty at a special court-martial to physically controlling a vehicle while impaired by marijuana and wrongfully introducing marijuana onto an installation used by the armed forces, in violation of Articles 111 and 112a, UCMJ, 10 U.S.C. §§ 911, 912a (2000). In a stipulation of fact, Appellant and the Government agreed that Appellant “did not pass through a security gate and was unaware that he was driving on military property.”1

In light of that stipulated fact, the military judge questioned whether Appellant’s guilty plea would be provident. Describing the offense as a “strict liability crime,” the military judge determined that an accused need not have knowledge he was taking drugs onto an installation to be guilty of the offense, and accepted Appellant’s pleas. The military judge sentenced Appellant to a bad-conduct discharge, confinement for five months, and forfeiture of $750 pay per month for five months. The convening authority approved the findings and sentence and complied with the pretrial agreement by suspending all confinement of more than ninety days. The United States Navy-Marine Corps Court of Criminal Appeals affirmed, explicitly adopting the “strict liability” approach. United States v. Thomas, No. NMCCA 200401690, 2005 CCA LEXIS 404, 2005 WL 3591169 (N.M.Ct.Crim.App. Dec. 19, 2005).

II.

In modern criminal law, it is generally accepted that a crime consists of two components: the actus reus (an act or omission) and the mens rea (a particular state of mind). Joshua Dressier, Understanding Criminal Law § 9.01, at 91 (4th ed.2006); Wayne R. LaFave, 1 Substantive Criminal Law § 5.1, at 332 (2d ed.2003). “Few areas of criminal law pose more difficulty than the proper definition of the mens rea required for any particular crime.” United States v. Bailey, 444 U.S. 394, 403, 100 S.Ct. 624, 62 L.Ed.2d 575 (1980).

“[T]he mental ingredients of a particular crime may differ with regard to the different elements of the crime.” LaFave, supra, § 5.1(d), at 338. “ ‘[Cjlear analysis requires that the question of the kind of culpability required to establish the commission of an offense be faced separately with respect to each material element of the crime.’ ” Bailey, 444 U.S. at 406, 100 S.Ct. 624 (quoting Model Penal Code § 2.02 Comments, at 123 (Tentative Draft No. 4, 1955)).

III.

Article 112a, UCMJ, provides that any person subject to the UCMJ “who wrongfully uses, possesses, ... or introduces into an installation ... used by or under the control of the armed forces a substance described in subsection (b) shall be punished as a court-martial may direct.” (Emphasis added). Subsection (b) includes marijuana. Article 112a(b), UCMJ. The statute does not define the term “wrongful.” See id.

The President, in the Manual for Courts-Martial, sets out two elements for the offense of wrongful introduction of a controlled substance onto a military installation: “(a) That the accused introduced onto a[n] ... installation used by the armed forces or under the control of the armed forces a certain amount of a controlled substance; and (b) That the introduction was wrongful.” Manual for Courts-Martial, United States pt. IV, para. 37.b.(4) (2005 ed.) (MCM). The MCM further states that use, possession, or introduction of a controlled substance onto a military installation is wrongful if it is done “without legal justification or authorization.” Id. para. 37.c.(5).

As the Navy-Marine Corps Court noted, the question in this ease appears to be one of first impression. This case involved a plea of guilty, which will be rejected only where the record of trial shows a substantial basis in law and fact for questioning the plea. [134]*134United States v. Prater, 32 M.J. 433, 436 (C.M.A.1991); United States v. Logan, 22 C.M.A. 349, 350-51, 47 C.M.R. 1, 2-3 (1973). “A military judge’s decision to accept a guilty plea is reviewed for an abuse of discretion.” United States v. Eberle, 44 M.J. 374, 375 (C.A.A.F.1996) (citing United States v. Gallegos, 41 M.J. 446 (C.A.A.F.1995)). But we review de novo the military judge’s exposition of the elements of the offense to which the accused is pleading guilty. See United States v. Mason, 60 M.J. 15, 18 (C.A.A.F.2004); Gallegos, 41 M.J. at 447.

While the question of actual knowledge in the context of introduction is a novel one, the development of the law of possession of drugs is instructive. From the earliest days, this Court has held that the offense of possession of drugs contains a mens rea requirement. Specifically, we held that, in order to wrongfully possess drugs within the meaning of Article 112a, UCMJ (or Article 134, UCMJ, 10 U.S.C. § 934, in former times), the accused had to have (1) knowledge of the physical presence of the substance; and (2) knowledge of its contraband nature. United States v. Mance, 26 M.J. 244, 253-54 (C.M.A.1988); United States v. Greenwood, 6 C.M.A. 209, 212-16, 19 C.M.R. 335, 338-42 (1955). While, in a litigated case, the presence of drug metabolites in an accused’s urine may give rise to a permissive inference of wrongfulness, see United States v. Harper, 22 M.J. 157, 162 (C.M.A.1986), the setting up of information inconsistent with the above knowledge requirements mandates rejection of a guilty plea in a possession case. See United States v. Thompson, 21 C.M.A. 526, 527-28, 45 C.M.R. 300, 301-02 (1972). Our position in Manee and Greenwood is consistent with the traditional understanding of scienter in criminal statutes:

[Wjhere the lawmakers have incorporated into the act a word or words descriptive of the crime which imply the necessity of “a mind at fault before there can be a crime,” criminal intent becomes an essential fact in establishing the guilt of a person accused of its violation____ The word “wrongful” in its legal signification must be defined from a criminal standpoint, since it is here used in a penal statute to define a crime____ The word “wrongful,” like the words “willful,” “malicious,” “fraudulent,” etc., when used in criminal statutes, implies a perverted evil mind in the doer of the act.

Masters v. United States, 42 App. D.C. 350, 356 (D.C.Cir.1914), cited in United States v. West, 15 C.M.A. 3, 7, 34 C.M.R. 449, 453 (1964). Thus, the question is whether the requirement for knowledge, as set out in the possession cases, applies to the accused’s entrance onto a military installation, as well. We believe that it does.

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Bluebook (online)
65 M.J. 132, 2007 CAAF LEXIS 779, 2007 WL 1805152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-armfor-2007.