United States v. Weymouth

43 M.J. 329, 1995 CAAF LEXIS 138
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 29, 1995
DocketNo. 94-6004; CMR Misc. Dkt. No. 94-07
StatusPublished
Cited by63 cases

This text of 43 M.J. 329 (United States v. Weymouth) 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. Weymouth, 43 M.J. 329, 1995 CAAF LEXIS 138 (Ark. 1995).

Opinions

Opinion

COX, Judge:

1. To resolve this case, it is necessary to clarify the very definition of an offense in the military; then to show how the definition of military offenses compares and contrasts with the definition of offenses in the federal criminal justice system; and finally, to explain how those differences affect the treatment of lesser-included offenses.

I

2. This case is before us on certification from the Judge Advocate General of the Air Force. Art. 67(a)(2), Uniform Code of Military Justice, 10 USC § 867(a)(2) (1989). At the time of certification, the accused’s trial stood arrested in limine as a result of a government interlocutory appeal under Article 62, UCMJ, 10 USC § 862 (1983). On May 12, 1995, pending finalization of this opinion, we upheld the ruling of the military judge and returned the record of trial to the Judge Advocate General of the Air Force for resubmission to the military judge for trial to proceed. 43 MJ 125.

3. The allegation is that the accused attacked the victim with a knife, wounding him seriously. For this one incident, the accused was charged with attempted murder, assault in which grievous bodily harm was intentionally inflicted, assault with a means or force likely to produce death or grievous bodily harm, and assault with intent to murder. Arts. 80, 128, and 134, UCMJ, 10 USC §§ 880, 928, and 934, respectively.

4. Before the proceedings were halted, the military judge granted the accused’s motion to dismiss the three assault specifications on the ground that they were lesser-included offenses of attempted murder. The judge ruled, however — and the defense specifically agreed — that if any of the lesser offenses were raised by the evidence, it would be appropriate' for the judge to instruct the members thereon. With that understanding, the assault specifications were dismissed “without prejudice.”

5. Though agreeing that, in the end, the accused should stand convicted of only one of the offenses, the prosecution had argued that it was premature to dismiss the lesser offenses and that the trial should proceed to findings with the alternate charges before the factfinder. Upon losing the motion, the prosecution appealed the military judge’s ruling.

[331]*3316. In a divided en banc decision, the Court of Military Review1 denied the government petition. 40 MJ 798 (1994). The Judge Advocate General of the Air Force then certified to us four issues for review, including whether the Court of Military Review correctly applied the elements test for determining lesser-included offenses; whether that court erred in refusing to permit alternate pleadings of lesser-included offenses; and whether that court erred in concluding that the two aggravated assaults (Art. 128(b)) were lesser-included offenses of attempted murder.2

7. In our order of May 12, 1995, we indicated our conclusion that the military judge did not abuse his discretion in provisionally dismissing the assault specifications, so we answered the certified questions in the negative.

II

8. The instant case deals with a problem closely related to that treated in Schmuck v. United States, 489 U.S. 705, 109 S.Ct. 1443, 103 L.Ed.2d 734 (1989). Schmuck was indicted on, and convicted of, multiple counts of mail fraud. 18 USC §§ 1341 and 1342. Before trial, he moved, under Fed.R.Crim.P. 31(c), for a jury instruction on the lesser offense of tampering with an odometer, 15 USC §§ 1984 and 1990c(a), but the judge declined to so instruct. 489 U.S. at 707-08, 109 S.Ct. at 1446. Fed.R.Crim.P. 31(c) provides:

The defendant may be found guilty of an offense necessarily included in the offense charged or of an attempt to commit either
I
WHETHER THE AIR FORCE COURT OF MILITARY REVIEW FAILED TO PROPERLY APPLY THE STATUTORY ELEMENTS TEST FOR DETERMINING LESSER-INCLUDED OFFENSES AS MANDATED BY THE SUPREME COURT IN SCHMUCK v. UNITED STATES, MADE APPLICABLE TO THE MILITARY BY UNITED STATES v. TETERS AND UNITED STATES v. FOSTER.
II
WHETHER THE AIR FORCE COURT OF MILITARY REVIEW ERRONEOUSLY REFUSED TO ALLOW ALTERNATIVE PLEADINGS OF LESSER-INCLUDED OFFENSES AS RECOMMENDED BY THIS COURT IN UNITED STATES V. FOSTER. the offense charged or an offense necessarily included therein if the attempt is an offense.

(Emphasis added.)

9. In construing Fed.R.Crim.P. 31(c), the Supreme Court “adopt[ed] the elements approach,” which, according to the majority, means that

one offense is not “necessarily included” in another unless the elements of the lesser offense are a subset of the elements of the charged offense.

Id. at 716, 109 S.Ct. at 1450. Thus, Schmuck, in utilizing an elements test for determining lesser-included offenses, is the counterpart of the multiplicity test (i.e., whether a single act may violate more than one offenses) announced long ago in Blockburger v. United States, 284 U.S. 299, 303-04, 52 S.Ct. 180, 182, 76 L.Ed. 306 (1932) (single act of selling narcotics constitutes both “the offense of selling any of the forbidden drugs except in or from the original stamped package; and ... the offense of selling any of such drugs not in pursuance of a written order of the person to whom the drug is sold”). See also Albernaz v. United States, 450 U.S. 333, 101 S.Ct. 1137, 67 L.Ed.2d 275 (1981).

10. The Schmuck majority noted further that Fed.R.Crim.P. 31(c)

speaks in terms of an offense that is “necessarily included in the offense charged.” This language suggests that the comparison to be drawn is between offenses. Since offenses are statutorily defined, that comparison is appropriately conducted by
III
WHETHER THE AIR FORCE COURT OF MILITARY REVIEW ERRED IN HOLDING THAT ASSAULT WITH A DANGEROUS WEAPON IS A LESSER-INCLUDED OFFENSE OF ATTEMPTED MURDER.
IV
WHETHER THE AIR FORCE COURT OF MILITARY REVIEW ERRED IN HOLDING THAT ASSAULT IN WHICH GRIEVOUS BODILY HARM IS INTENTIONALLY INFLICTED IS A LESSER-INCLUDED OFFENSE OF ATTEMPTED MURDER. [332]*332reference to the statutory elements of the offenses in question, and not, as the inherent relationship approach would mandate, by reference to conduct proved at trial regardless of the statutory definitions. Furthermore, the language of Rule 31(c) speaks of the necessary inclusion of the lesser offense in the greater.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Sergeant First Class MICHAEL MALONE
Army Court of Criminal Appeals, 2025
United States v. Flores
80 M.J. 501 (U S Coast Guard Court of Criminal Appeals, 2020)
United States v. Cade
75 M.J. 923 (Army Court of Criminal Appeals, 2016)
United States v. Specialist TRAVIS L. GALLEGOS
Army Court of Criminal Appeals, 2016
United States v. Private First Class MAURICE MCCORMICK, JR.
74 M.J. 534 (Army Court of Criminal Appeals, 2014)
United States v. Jones
68 M.J. 465 (Court of Appeals for the Armed Forces, 2010)
United States v. Gladue
67 M.J. 311 (Court of Appeals for the Armed Forces, 2009)
United States v. Burton
67 M.J. 150 (Court of Appeals for the Armed Forces, 2009)
United States v. Roderick
62 M.J. 425 (Court of Appeals for the Armed Forces, 2006)
United States v. Pauling
60 M.J. 91 (Court of Appeals for the Armed Forces, 2004)
United States v. Thompson
59 M.J. 432 (Court of Appeals for the Armed Forces, 2004)
United States v. Allen
59 M.J. 515 (Navy-Marine Corps Court of Criminal Appeals, 2003)
United States v. Oliver
55 M.J. 763 (Navy-Marine Corps Court of Criminal Appeals, 2001)
United States v. Quiroz
55 M.J. 334 (Court of Appeals for the Armed Forces, 2001)
United States v. Frelix-Vann
55 M.J. 329 (Court of Appeals for the Armed Forces, 2001)
United States v. Davis
53 M.J. 202 (Court of Appeals for the Armed Forces, 2000)
United States v. Quiroz
53 M.J. 600 (Navy-Marine Corps Court of Criminal Appeals, 2000)
United States v. Monday
52 M.J. 625 (Army Court of Criminal Appeals, 1999)
United States v. Lepresti
52 M.J. 644 (Navy-Marine Corps Court of Criminal Appeals, 1999)
United States v. Tollinchi
50 M.J. 874 (Navy-Marine Corps Court of Criminal Appeals, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
43 M.J. 329, 1995 CAAF LEXIS 138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-weymouth-armfor-1995.