United States v. Thomas

17 C.M.A. 103, 17 USCMA 103, 37 C.M.R. 367, 1967 CMA LEXIS 277, 1967 WL 4265
United States Court of Military Appeals·Decided June 23, 1967·No. No. 19,847·Published·Cited by 10 cases

Opinions

Opinion of the Court

Quinn, Chief Judge:

An eyewitness saw Mrs. Johanna Kuelbel shot down on a street in Hoechst, Germany. An autopsy revealed three bullet wounds in her body. One bullet entered the rear of the skull and, in the opinion of the pathologist who performed the autopsy, was “the cause of death”; a second pierced the right cheek, and the third missile was “within the area of the chest.” Other evidence indicated that a robbery had probably occurred at the business establishment at which Mrs. Kuelbel was employed, and was still in progress at the time and place of the shooting. Investigation led to the accused, and in due course he was charged with premeditated murder, “felony” murder, and robbery, in violation of Articles 118 and 122, Uniform Code of Military Justice, 10 USC §§ 918 and 922, respectively.

The accused was convicted as charged, and sentenced to confinement at hard labor for life, dishonorable discharge, and accessory penalties.1 Intermediate appellate authorities affirmed the findings of guilty and the sentence. In this Court, the accused contends he was prejudiced by certain instructions as to the merits.

As set out in the first assignment of error, the accused alleges he was prejudiced by an instruction “seemingly requiring logical consistency” in the verdict.2 The argument is a [105] curious one. From the premise that consistency in a verdict is not necessary (see United States v Doctor, 7 USCMA 126, 21 CMR 252), the accused contends that an instruction elucidating the alternative findings of fact indicated by the evidence is improper because it may coerce the court members into reaching particular findings merely “for the sake of logical consistency.” The contention misconceives the purpose of instructions.

Instructions must provide the court members with a clear statement of the law applicable to the case and the precise issues of fact to be decided by them. The more orderly and logical the instructions, the more the likelihood the court members will understand the principles of law and the questions of fact. The rule rejecting the necessity for consistency in the findings is not an instructional requirement; its purpose is to sustain findings of guilty supported by evidence in the record of trial as to one charge which appear, on the surface, to be impugned by acquittal on another charge. Such surface inconsistency between the two is not ground for invalidating the conviction. As the Supreme Court has observed, the acquittal may be “ ‘no more than . . . [the jurors’] assumption of a power which they had no right to exercise, but to which they were disposed through lenity.’ ” Dunn v United States, 284 US 390, 393, 76 L ed 356, 52 S Ct 189 (1932); see also United States v Lyon, 15 USCMA 307, 313, 35 CMR 279.

Determination of the accused’s guilt or innocence is a question for the fact finders. United Brotherhood v United States, 330 US 395, 408, 91 L ed 973, 67 S Ct 775 (1947). But they must act on the basis of the evidence. See United States v Lyon, supra. Necessarily, the accused is not entitled to an instruction that the court-martial can acquit him out of sympathy or leniency. It is, therefore, entirely appropriate for the law officer to instruct the court-martial “that if it convicts on one charge, it should acquit on another which is negatived by the findings on the first.” United States v Littlepage, 10 USCMA 245, 247, 27 CMR 319; see also United States v [106] Lyon, supra, page 312. This is the import of the challenged instruction. Moreover, the court members were specifically advised that nothing in the instruction should be construed as a direction “to make any particular findings.” All the instructions on the elements of the offenses presented correct principles of law, and correctly defined the specific issues of fact to be determined by the court members. We discern no possibility that the challenged instruction constrained any court member to predicate his vote solely on the basis of “logical consistency.” Cf. United States v Jones, 14 USCMA 177, 33 CMR 389.

Although no objection was made at trial, it is now contended that an instruction dealing with the lesser offense of unpremeditated murder was prejudicial. The instruction in question was given by the law officer after he had explained the respective elements of premeditated and unpremeditated murder. It is as follows:

“The intent to kill or to inflict great bodily harm required in unpremeditated murder need not exist for any particular time before the commission of the act or have previously existed at all. It is sufficient if it existed at the time of the act. The intent in unpremeditated murder to kill or inflict great bodily harm is not a specific intent, but a general criminal intent. Thus, unpremeditated murder differs from premeditated murder in that premeditated murder requires both a specific intent to kill and premeditation, whereas unpremeditated murder requires no premeditation, and the intent may be either an intent to kill or an intent to inflict great bodily harm.”

Appellate defense counsel maintain that the law officer’s description of the intent element in unpremeditated murder as “a general criminal intent” is erroneous and prejudicial because this aspect of the offense involves a specific intent to kill. They invite us to reexamine and repudiate statements in earlier opinions to the effect that “unpremeditated murder requires only a. general criminal intent.” United States v Cook, 12 USCMA 173, 176, 30 CMR 173. Further, relying upon certain comments in the concurring opinion in United States v Moore, 16 USCMA 375, 379, 36 CMR 531, they urge us to hold that a “specific intent to kill or to inflict grievous bodily harm” is a requisite element of unpremeditated murder.

Article 118 defines four kinds of murder, as follows:

“Any person subject to this chapter who, without justification or excuse, unlawfully kills a human being, when he—
(1) has a premeditated design to kill;
(2) intends to kill or inflict great bodily harm;
(3) is engaged in an act which is inherently dangerous to others and evinces a wanton disregard of human life; or
(4) is engaged in the perpetration or attempted perpetration of burglary, sodomy, rape, robbery, or aggravated arson;
is guilty of murder, and shall suffer such punishment as a court-martial may direct, except that if found guilty under clause (1) or (4), he shall suffer death or imprisonment for life as a court-martial may direct.”

The language and legislative background of the Uniform Code indicate Congress did not intend to change the substantive characteristics of the constituent offenses from what they had been earlier in military law. United States v Craig, 2 USCMA 650, 658, 10 CMR 148. However, separate statutory delineation of the previously undifferentiated aspects of unpremeditated murder was an “innovation,” as Judge Brosman noted in United States v Stokes, 6 USCMA 65, 68, 19 CMR 191; and to that extent, as Judge Lati-mer observed in his concurring opinion, Article 118 broke “with the past.” Id., page 73.

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United States v. Thomas, 17 C.M.A. 103, 17 USCMA 103, 37 C.M.R. 367, 1967 CMA LEXIS 277, 1967 WL 4265 (cma 1967).

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