United States v. Weymouth

40 M.J. 798, 1994 CMR LEXIS 276, 1994 WL 483499
CourtU S Air Force Court of Military Review
DecidedAugust 26, 1994
DocketMisc. Dkt. No. 94-07
StatusPublished
Cited by11 cases

This text of 40 M.J. 798 (United States v. Weymouth) is published on Counsel Stack Legal Research, covering U S Air Force 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. Weymouth, 40 M.J. 798, 1994 CMR LEXIS 276, 1994 WL 483499 (usafctmilrev 1994).

Opinions

OPINION OF THE COURT

PEARSON, Judge:

The United States has filed a timely appeal under Article 62, Uniform Code of Military Justice (UCMJ), 10 United States Code [800]*800(U.S.C.) § 862 (1988), contending the military-judge erroneously dismissed several assault related charges and specifications involving a knife as multiplicious for findings with a charge of attempted murder by stabbing. We conclude the assault offenses are both multiplicious with and included within attempted murder, and deny the appeal.

FACTS

The government charged Airman Francis C. Weymouth, Jr., in separate charges and specifications, with (1) attempting to murder Airman First Class MS by stabbing him in the abdomen with a knife, (2) assaulting MS with the intent to commit murder by stabbing him in the abdomen with a knife, (3) assaulting MS by stabbing him in the abdomen with a dangerous weapon, the knife, and (4) assaulting MS by stabbing him in the abdomen, intentionally inflicting grievous bodily harm, a deep cut. Articles 80, 134, and 128, UCMJ, 10 U.S.C. §§ 880, 934, 928, respectively. All of the offenses involve only one act of stabbing that allegedly occurred at Pope Air Force Base, North Carolina, on March 12, 1994.

In an initial motions session, the defense argued the assault offenses were multiplicious with the attempted murder because they were all lesser-included offenses of the latter. The government countered that the assault offenses did not meet the strict statutory elements test for lesser-included offenses adopted in United States v. Teters, 37 M.J. 370, 376 (C.M.A.1993), cert. denied, — U.S. -, 114 S.Ct. 919, 127 L.Ed.2d 213 (1994); consequently, they were separate offenses pled in the alternative, subjecting the accused to the risk of only one conviction.

The military judge determined the assault offenses were multiplicious and dismissed them “without prejudice,” leaving only the attempted murder offense. The judge agreed to instruct on any lesser-included offenses of attempted murder raised by the evidence during the trial, including the dismissed assault offenses. The government appeals the dismissal.

JURISDICTION

Appellate defense counsel argues that the judge’s dismissal ruling is not a proper subject for a government appeal. Counsel asserts the ruling did not terminate the proceedings with respect to the assault offenses as required by Article 62 because the judge agreed to instruct on them as lesser-included offenses of attempted murder, if raised, and the dismissal was without prejudice. On the other side of the coin, the government believes that because of Teters, the dismissed charges and specifications were separate offenses which may not be resurrected as lesser-included offenses.

We conclude the plain language of Article 62 answers this jurisdictional question of first impression for our Court. Regardless of whether the dismissal was with or without prejudice, the military judge “terminate[d] the proceedings with respect to a charge or specification” when he dismissed the assault offenses on grounds of multiplicity for findings. Article 62(a)(1), UCMJ. See United States v. Woods, 28 M.J. 318 (C.M.A.1989) (government appeal of dismissal for failing to state an offense).

Furthermore, the military judge’s decision to instruct that the dismissed offenses are lesser-included offenses provides no solace for the government if the judge later determines an offense is not raised for some reason. At that point, collateral estoppel would probably foreclose subsequent prosecution for any dismissed offense not instructed upon if Airman Weymouth is acquitted of attempted murder and instructed lesser-included offenses. See United States v. Dixon, — U.S. -, 113 S.Ct. 2849, 125 L.Ed.2d 556 (1993); Ashe v. Swenson, 397 U.S. 436, 90 S.Ct. 1189, 25 L.Ed.2d 469 (1970). Therefore, on the jurisdiction issue, we agree with the government.

Now to the key issue of multiplicity and lesser-included offenses.

MULTIPLICITY AND LESSER-INCLUDED OFFENSES

As we have previously observed, the Court of Military Appeals buried a decade of confusing multiplicity law in United States v. [801]*801Teters. See United States v. Neblock, — M.J. - (A.F.C.M.R. July 21, 1994) (en banc); United States v. Albrecht, 38 M.J. 627, 629 (A.F.C.M.R.1993), pet. granted, 40 M.J. 43 (1994). In this appeal, the government contends that the Court also buried beside it decades of military law on lesser-included offenses.

United States v. Teters

In Teters, the Court laid to rest the “fairly embraced,” “single impulse,” and “insistent flow of events” multiplicity tests of United States v. Baker, 14 M.J. 361 (C.M.A.1983), and its offspring, and resurrected the legislative intent/elements test of Blockburger v. United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932). Teters, 37 M.J. at 373-74; see generally United States v. Hickson, 22 M.J. 146, 153 (C.M.A.1986) (Blockburger test used in the 1951 Manual for Courts-Martial). In doing so, the Court explained that Baker was based on the scheme of lesser-included offenses set out in Article 79, UCMJ, 10 U.S.C. § 879. Recognizing the identical language of Article 79 and its federal counterpart, Federal Rule of Criminal Procedure 31(c), the Court said it would now “apply” the Supreme Court’s decision in Schmuck v. United States, 489 U.S. 705, 109 S.Ct. 1443, 103 L.Ed.2d 734 (1989), interpreting Rule 31(c), and determine lesser-included offenses using a statutory elements test only. Teters, 37 M.J. at 375-76; accord United States v. Foster, 40 M.J. 140 (C.M.A.1994).

While the law of multiplicity and the doctrine of lesser-included offenses overlap at times, they are not synonymous and rest on entirely different foundations.

Multiplicity

Multiplicity is grounded in the Double Jeopardy Clause of the Fifth Amendment and focuses on whether Congress intended to subject an accused to multiple convictions and punishments for the same act or course of conduct. Where expressed, the legislative intent controls as stated; where silent, the Blockburger statutory elements test provides the tool to discern congressional intent. Under the statutory elements test, offenses are not multiplieious where proof of each one requires proof of an additional fact which the other does not. This test looks only at the elements of the offenses and not the pleadings or proof. Ball v. United States, 470 U.S. 856, 105 S.Ct. 1668, 84 L.Ed.2d 740 (1985); Blockburger, Teters.

Lesser-Included Offenses

The doctrine of lesser-included offenses derives from a common law rule developed to assist the prosecution when its evidence falters.

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Bluebook (online)
40 M.J. 798, 1994 CMR LEXIS 276, 1994 WL 483499, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-weymouth-usafctmilrev-1994.