United States v. Walther

30 M.J. 829, 1990 CMR LEXIS 160, 1990 WL 48785
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedFebruary 28, 1990
DocketNMCM 89 2309
StatusPublished
Cited by10 cases

This text of 30 M.J. 829 (United States v. Walther) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Walther, 30 M.J. 829, 1990 CMR LEXIS 160, 1990 WL 48785 (usnmcmilrev 1990).

Opinion

WILLEVER, Judge:

We recognize voluntary abandonment as an affirmative defense to attempted criminal conduct in this case, following the rationale of United States v. Byrd, 24 M.J. 286 (C.M.A.1987). Pursuant to his pleas, appellant was found guilty of violations of the Uniform Code of Military Justice (UCMJ), Articles 80 and 109, 10 U.S.C. §§ 880, 909, by a military judge sitting as a special court-martial. After being convicted of the willful destruction of another sailor’s automobile window and attempted larceny of an in-dash car stereo, appellant was sentenced to confinement for 30 days, forfeitures of [830]*830$450.00 pay per month for two months, reduction to pay grade E-l, and a bad-conduct discharge. The convening authority approved the sentence as adjudged.

We specified three issues for briefing by appellate counsel.1 The briefs were both helpful and prompt. The first issue dealt with the providence of appellant’s guilty plea to attempted larceny of a car stereo. During the providence inquiry, appellant described how he broke the window of another sailor’s parked car on base, intending to steal the radio inside. Once inside the car, appellant stated, he realized he was doing wrong and changed his mind. He had done nothing to physically remove the radio from the car. Nothing in the record indicates that appellant’s failure to proceed with the theft was motivated by increased probability of detection or apprehension, or due to any outside cause. Appellant’s answers during the providence inquiry raised the issue of whether, upon entering the automobile after breaking its window, he voluntarily abandoned his effort to steal the car stereo inside. We find his answers raised the affirmative defense of voluntary abandonment and are therefore inconsistent with his pleas of guilty to the charge and specification alleging attempted larceny. These answers required that either the military judge make further inquiry or set aside those pleas.

Following the precept of the Model Penal Code and various non-military Federal cases, the affirmative defense of voluntary abandonment in connection with attempts is recognized in military justice. United States v. Byrd, 24 M.J. 286, 291-92 (C.M.A.1987) (and authorities cited therein). In Byrd, the accused plead guilty to a charge of attempted distribution of marijuana based on the facts that he had accepted ten dollars from an undercover agent and journeyed to a liquor store where marijuana could be purchased. These were found not to be “overt acts” sufficient to establish the accused’s guilt of attempted distribution of marijuana, for he had not gone beyond mere preparation to commit the crime but instead changed his mind once inside the liquor store. These facts, brought forth through a stipulation of fact and the accused’s answers during the providence inquiry, were held to be inconsistent with the accused’s plea of guilty. Byrd, 24 M.J. at 290 (and authorities cited therein). But also in Byrd, appellant argued that “even if his acts would otherwise have constituted an attempt, he was insulated from liability by his voluntary abandonment of the intended crime before its completion,” and Chief Judge Everett agreed. Byrd, 24 M.J. at 288. (Emphasis added.)2

In the case before us, the military judge saw the issue, but he and counsel apparently missed the change in the law set forth in Byrd. At pages 13 and 14 of the record the following is pertinent:

MJ: All right. Now, what prevented you from actually taking the radio?
[831]*831ACCUSED: I had changed my mind and realized that what I was doing was wrong, sir.
MJ: All right. At what point did you change your mind?
ACCUSED: After I broke the window and got inside the car.
MJ: All right. But at that point in time you hadn’t done anything to have actually physically removed the radio?
ACCUSED: No, sir.
MJ: We’ll be in recess, counsel.
The court recessed at 0934 hours, 6 April 1989.
The court was called to order at 1019 hours, 6 April 1989.
MJ: The court will come to order. The record will reflect that all parties present when the court recessed are once again present. Now, there were several 802 conferences during the course of the recess between myself, Lieutenant Hansen, and Lieutenant Brill. Initially, of course, during the first 802 conference, I expressed my concern that I could not properly accept the plea of guilty as to the alleged attempt based on what I had elicited thus far from Seaman Apprentice Walther, and based on my understanding of the law as it related to attempts. However, I indicated I was willing to research the matter further and urged counsel to do likewise.
In the course of looking into this matter, there — basically, there’s one case that seems to govern the — at least what I’ve heard thus far on whether or not it would be proper to continue the providence inquiry, and that’s the case — I guess it’s United States versus Stugliotta [sic], at 23 MJ 905, which seems to be right on point. That case does not appear to be overruled by any subsequent precedent.
Unfortunately, it does not appear to be based on any other precedent either which is the difficulty, but it is specifically based, apparently, on the court’s reading of the Manual for Courts-Martial, specifically, Part IV, Paragraph 4 dealing with Article 80 attempts, and more particularly, subparagraph (c)(2) — Failure to complete the offense, whatever the cause, is not a defense. All right. Well, that’s clearly the language on which the Navy Court of Military Review was relying in their decision, and would seem to indicate that, in fact, that if Seaman Apprentice Walther had a change of heart for whatever reasons, if the act of getting inside the automobile through the means that he’s already described for me was sufficient to constitute a direct movement toward the commission of the offense, that would — and if the requisite intent was present, that would constitute the offense of attempt. Now, I’m compelled to follow that language in the Manual for Courts-Martial and the decision of the Navy-Marine Corps Court of Military Review, and accordingly, I will — unless other matters come up, I will accept the plea of guilty, assuming that there are no other matters raised as a matter of defense as we talk about this offense further.
I would note, however, just in passing, that there’s no legal basis for the change to the Manual for Courts-Martial. If you read the analysis on why — what Paragraph 2 says, or subparagraph (c)(2) to be more correct, says, they cite as authority for that position the previous Manual for Courts-Martial 1969. It did not have the language in there. It’s specifically noted that the changed circumstance had to be some unforeseen circumstance or unexpected circumstance that prevented the commission of the offense.
It did not talk about voluntary withdrawal. That language is new in the new manual, and there is no case authority for that proposition, and there has been no statutory change to attempt in the Code.

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Bluebook (online)
30 M.J. 829, 1990 CMR LEXIS 160, 1990 WL 48785, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walther-usnmcmilrev-1990.