United States v. Whitten

56 M.J. 234, 2002 CAAF LEXIS 36, 2002 WL 46937
CourtCourt of Appeals for the Armed Forces
DecidedJanuary 14, 2002
Docket01-0243/AR
StatusPublished
Cited by6 cases

This text of 56 M.J. 234 (United States v. Whitten) 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. Whitten, 56 M.J. 234, 2002 CAAF LEXIS 36, 2002 WL 46937 (Ark. 2002).

Opinion

Judge GIERKE

delivered the opinion of the Court.

A military judge sitting as a general court-martial convicted appellant, on mixed pleas, of conspiracy to commit larceny, wrongful disposition of military property, larceny, and wrongful appropriation of military property, in violation of Articles 81, 108, and 121, Uniform Code of Military Justice, 10 USC §§ 881, 908, and 921, respectively. The adjudged and approved sentence provides for a *235 bad-conduct discharge, confinement for four months, and reduction to the lowest enlisted grade. The Court of Criminal Appeals affirmed the findings and sentence in an unpublished opinion. This Court granted review of the following issue:

WHETHER THE EVIDENCE WAS LEGALLY INSUFFICIENT TO SUPPORT THE FINDINGS OF GUILTY TO THE OFFENSES OF CONSPIRACY TO COMMIT LARCENY (THE SPECIFICATION OF CHARGE I) AND LARCENY (SPECIFICATION 1 OF CHARGE III) BECAUSE THE CONSPIRACY AND LARCENY WERE COMPLETED BEFORE APPELLANT BECAME INVOLVED IN THE SITUATION.

For the reasons set out below, we affirm. 1

Facts

Specialist (SPC) Mark Rodbourn and Private First Class (PFC) Joshua McCarus agreed to help appellant move from his off-post trailer park to on-post military housing. As they drove through appellant’s trailer park in McCarus’s car, they noticed a military duffel bag lying unattended behind a vehicle in a parking area. They “drove back around” a second time, took the duffel bag, and put it in the car.

Rodbourn testified that they parked “past [appellant’s] house a little bit,” in ease someone had seen McCarus’s car. McCarus testified that they parked “[a] little bit away from his house,” because he thought appellant would be moving with a truck and trailer and he “didn’t want to get it scratched, or anything.”

The owner of the duffel bag, PFC Timothy Campbell, testified that his neighbor ran up to him and said, “Somebody just took off with your stuff.” When the neighbor said that she could recognize the car and its occupants, they drove around and found it within “45 seconds to a minute.” The car was “about six houses away.” He knocked on the door of the nearest trailer, but no one answered. He knocked on the doors of the neighbors, but no one recognized the car. At that point, PFC Campbell called the police, who arrived in fifteen to twenty minutes.

Rodbourn and McCarus both testified that they told appellant about the duffel bag while they were at his trailer, but they did not recall appellant saying anything in response. Rodbourn testified that while they were waiting for another person to arrive to assist in the move, they noticed that the owner of the duffel bag had parked his car behind McCarus’s car, blocking it in, and the police were in the area.

When the police left, Rodbourn and McCarus “got in McCarus’s car real quick” and followed appellant to Sergeant First Class (SFC) Lund’s house to pick up a trailer. At Lund’s house, Rodbourn, McCarus, and appellant opened the duffel bag, dumped the contents on the lawn, “inventoried” them, and decided what items each would keep. The duffel bag contained military equipment, uniforms, and personal items. They threw away the personal items. Appellant ripped the name tapes off the uniforms and spray-painted over Campbell’s name on the duffel bag. They put the items to be distributed among themselves back into the duffel bag and put the bag in McCarus’s car. Rodbourn and McCarus then followed appellant to his new on-post quarters, where they left it. Rodbourn testified that they left the duffel bag at appellant’s quarters because MeCarus’s ear had already been identified and “they’[d] find it in the barracks.”

McCarus and appellant had also been involved in a theft of ammunition left over from a gunnery training exercise. As the investigations into the stolen ammunition and stolen duffel bag intensified, appellant took the stolen duffel bag and the stolen ammunition to a wooded area and attempted to conceal them. McCarus, Rodbourn, and appellant agreed that McCarus and Rodbourn would take the blame for the theft of the duffel bag, and appellant would take the blame for the ammunition.

*236 At the conclusion of the prosecution case, the defense made a motion for a finding of not guilty, arguing, “The larceny was completed before [appellant] ever even laid eyes on [the duffel bag].” Defense counsel conceded that, if appellant was guilty of anything, he was guilty of being an accessory after the fact or receiving stolen property. Trial counsel argued that the larceny was not completed until they divided the contents of the duffel bag among themselves. Neither side presented any legal authority to support their arguments. The military judge denied the motion without explanation.

Discussion

Appellant now asserts that the conspiracy, as well as the larceny, were completed before appellant became involved. He argues that larceny continues only “until such time as its fruits are secured in a place where they may be appropriated to the use of the perpetrator of the scheme.” United States v. Seivers, 8 MJ 63, 65 (CMA 1979), citing United States v. Escobar, 7 MJ 197 (CMA 1979). The Government argues that asportation of the stolen property continued until the property reached its final hiding place in appellant’s on-post quarters. Amicus curiae argues there was no evidence that Rodbourn and McCarus formed a conspiracy to steal the property; and that appellant could not have conspired with Rodbourn and McCarus to steal the property because the larceny was complete before appellant became involved with the stolen property. The question before us is “whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of [conspiracy and larceny] beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

The elements of conspiracy are:

(1) That the accused entered into an agreement with one or more persons to commit an offense under the code; and
(2) That, while the agreement continued to exist, and while the accused remained a party to the agreement, the accused or at least one of the co-conspirators performed an overt act for the purpose of bringing about the object of the conspiracy.

Para. 5b, Part IV, Manual for Courts-Martial, United States (2000 ed.). 2 “Each conspirator is liable for all offenses committed by any of the co-conspirators while the conspiracy continues and the person remains a party to it.” Id. at para. 5c(5).

The formation of a conspiracy “need not take any ‘particular form or be manifested in any formal words.’ ” The agreement can be “silent, ... ‘tacit[,] or [only a] mutual understanding between the parties.’ ” It “is usually manifested by the conduct of the parties themselves.” United States v. Barnes,

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Bluebook (online)
56 M.J. 234, 2002 CAAF LEXIS 36, 2002 WL 46937, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-whitten-armfor-2002.