*1 STATES, Appellee, UNITED II,
Stephen First P. Airman GOSSELIN Force,
Class, Appellant. U.S. Air
No. 05-0255.
Crim.Aрp. S30200. No. Appeals for U.S. Court of ERDMANN, J., opinion delivered the Armed Forces. GIERKE, C.J., Court, and EF- in which JJ., BAKER, joined. CRAW- FRON and Argued Nov. 2005. J., FORD, dissenting opinion. filed Decided Feb. Appellant: Captain For John S. Fredland McDade, Major L. (argued); Carlos Colonel Whittington, Captain K Chris- Sandra (on brief); Captain Morgan Diane topher S. Paskey. M. Appellee: Captain P.
For Nicole Wishart Gary F. Colonel (argued); Lieutenant Frazier, L. Major Jin-Hwa Spencer, (on brief); Major Johnson Lieuten- John C. V. ant Colonel Robert Combs. opinion
Judge ERDMANN delivered of the court. Stephen II First Class P. Gosselin
Airman
mushrooms,
pled guilty
using psilocybin
marijuana,
wrong
distributing
using and
fully introducing
Base,
Air
in violation of Article
112а,
Military
Justice
Uniform Code
(UCMJ),
§
10 U.S.C.
912a
thirty days,
to confinement for
was sentenced
E-l,
grade
bad-
reduction
authority
convening
discharge. The
conduct
adjudged
sentence as
approved the
Appeals af
Force
of Criminal
Air
findings
sentence. United
firmed the
(A.F.Ct.Crim.
Gosselin,
tial basis in law Milton, 46 plea.” (C.A.A.F.1997) (quotation omitted). accepting Gosselin’s marks *2 guilty plea introducing judge to military the offense of The asked Gosselin ex- Base, Air mushrooms plain specifically how he introduced the military judge “aiding relied on and abet- respond- mushrooms onto the base. Gosselin ting” theoiy liability. thеory that Under got ed that he into car with Etzweiler required to Gosselin was admit to facts show- knowing pos- that he had in his mushrooms ing intentionally that knowingly he as- session went back onto the base. He participated sisted the commission of stated that he knew the mushrooms were in actor, primary the offense Airman they the car when went onto the base be- granted Etzweiler. We review to determine they no stops cause and he did not see providence inquiry whether Gosselin’s estab- put anything Etzweiler into his mouth. He lished that he was and abet- military judge also told the that he did not ting Etzweiler commission the of- know what Etzweiler to with intended do fense.1 mushrooms, evening they that but later them. BACKGROUND military judge When the asked if Gosselin The sole issue before the Air Force Court accomplice he was as an and was Appeals of Criminal and this court is the knowingly in bringing involved the mush- providence of Gosselin’s to the agreed. rooms onto the Gosselin wrongful offense of of psilocybin introduction Gosselin noted that he could have avoided onto Spangdahlem mushrooms Air Base. being to the introduction of the military judge conducted an extensive by telling mushrooms onto the installation providence inquiry into this offense and re- them, get rid refusing Etzweiler to inquiry cessed the on two occasions to allоw Maastricht, accompany him to report- opportunity Gosselin the to consult with his ing gate guard were in attorney. point military car. At that judge first listed the elements hearing recessed the for lunch but directed provided of the “introduction” offense and the trial counsel and “to look opportunity explain why Gosselin the he ... whether on facts these of- initially of the offense. Gosselin wrongful completed.” fense introduction is stated that he went with Etzweiler to Maas- recess, Upon return from the good tricht2 where he “had a idea” Etzweiler renewed his Gosselin purchase intended to mushrooms. He testi- regard to the “introduction” Gosse- go offense. fied he to Maastricht with provided background lin purchase Etzweiler he additional facts dur- because wanted to dragon ing inquiry statue there. that while the two of them were at the Non-Commissioned Offi- Once went into two Club evenings trip, cers a few before the shops” some “head where Gosselin for looked him go Etzweiler had told that he wanted to purchased dragon statue. After purchase Maastricht mushrooms. purchased dragon, accompa- Gosselin he proposed Gosselin did not discuss the mush- he nied Etzweiler while went into “head further, purchase with room but shops” looking shop mushrooms. go told him that wantеd to Maastricht bag Gosselin the cashier hand a observed dragon statue. Etzweiler Etzweiler and he testified that knew the Gosselin had been to that area bag contained mushrooms. The two of them before and Etzweiler that he left store Gosselin told then and returned the base driving. car him Etzweiler’s with Etzweiler could there. granted following We 1. review of the issue: NOT PERSONALLY ADMIT TO AIDING OR AIRMAN IN THE ABETTING ANOTHER WHETHER APPELLANT’S GUILTY PLEA TO COMMISSION OF THE OFFENSE SPECIFICATION 4 OF THE CHARGE WAS CHARGED. WHERE, IMPROVIDENT DURING THE INQUIRY, PROVIDENCE APPELLANT located in DID Maastricht the Netherlands. provident plea, informed defense asked morning trip, helpful.” “That would be up going if he was still was. Gosselin testified Gosselin said informed The defense they that on the ride Maastricht guilty un- pleading Gosselin was judge that “just buying talk but basi- about *3 aiding abetting theory. Hе then and der an way up.” cally listened to radio whole theory on which the articulated facts testify actually pro- not that he Gosselin did relied, go to specifically: Gosselin during trip to Etzweiler directions vided intended knowing that Etzweiler Maastricht Maastricht. mushrooms; noth- purchase Gosselin did this; he discourage indicated ing to Gosselin questions response to further help navi- and could had been there before repeated descrip- military judge, Gosselin navigate way gate; help on the Gosselin did describing tion their time in voluntarily there;3 into Gosselin went again how he observed Etzweiler Etzweiler intended shop where he knew he tо mushrooms while what he believed be mushrooms; and knew purchase the Gosselin they shop and how then looked around bought the mushrooms and repeated that to the He also returned base. yet said they were the car and Gosselin mush- was no discussion about the there gate they nothing guard to the when entered on the back to the base and rooms the base. not decision use the mushrooms did evening occur until much later that after the military agreement judge indicated his already had been introduced mushrooms aiding abetting and with defense counsel’s onto the base. “needed theory and stated that Etzweiler being your client’s assistаnce able Following this discussion between Gosselin was place this and locate where Maastricht military military judge judge, and the purchase. so I think he could make this So instructed Gosselin on various theories very fact.” that’s a relevant liability. accomplice if He told Gosselin that liability an issue of a there was of vicarious co-conspirator, he need to know that would DISCUSSION agreement meeting there was an or of the Although pri was not the Gosselin minds between Gosselin and Etzweiler introducing mary actor bring on the mushrooms back base and Base, he Air an act in there was furtherance of the meet- crime principаl held as a liable ing theory of the minds. If the was counsels, commands, “aids, abets, if abetting, military judge and then the stated procures [its] commission.” Manual would need know how was that Courts-Martial, counseled, commanded, encouraged, Gosselin l.b.(l) (2005 ed.)(MCM). Gosselin’s defense procured, way aided or abetted some military judge that counsel informed the military commission of the offense. The pleading guilty an Gosselin was under
judge stated that he needed Gosselin judge abetting theory military “specify your it for me in own words.” Fol- that basis. accepted the on lowing exchange the defense counsel re- quested a recess. This court has that the elements Article abetting an offense under returning Upon from this second recess 77, UCMJ, § are: U.S.C. 877 military judge asked the defense counsel (1) specific com- if coun- intent to facilitate the he had looked the issue. Defense (2) another; of a crime responded sel that he had and that he could mission (3) accused; knowledge part on provide legal with a theo- being military having ry. judge, apparently offense was committed someone; (4) assisted difficulty finding requisite for a that the accused facts helped that he Etz- to this in the record came from the defense 3. Gosselin never admitted ence navigate only refer- counsel. weiler Maastricht participated the commission of introducing er’s mushrooms onto the offense. by taking installation an affirmative step. Pritchett, United States v. (citations (C.M.A.1990) omitted). This court finding was of aid-
has also found:
ing
abetting,
relied
the admission
Gosselin’s defense counsel
For an
principal
accused to be a
under
helped
that Gosselin
navigate
Article
and thus to
trip Maastricht, noting
that this
“awas
perpetrator,
offense committed
very relevant
“assist,
fact.” The Court of
advise,
encourage,
insti-
counsel, command,
Appeals
gate,
conceded that
the record
procure
anoth-
commit,
аssist,
advise,
as to
encourage,
exactly
navigation
er to
clear
how much
as-
*4
provided
or command
in
sistance Gosselin
it
another
the com-
but noted that
offense”;
mission of the
provide
“share in
agreed
was “obvious he
assis-
purpose
design.”
the criminal
of
Para.
in
nothing
tance”.
M.J. at 771. We find
lb(2)(b),
IV,
Part
Manual for Courts-Mar-
record that
pro-
establishes that Gosselin
tial,
1984.
any navigational
vided
assistance. The state-
ments from his
defense
that he did
generally interpreted
Our case law has
not
so are
sufficient to establish this fact
require
step
Article 77 to
an affirmative
personally
never
adopted
Gosselin
part
of
accused.
those statements.
v. Thompson,
50 M.J.
(C.A.A.F.1999).
Furthermore, even if we were to assume
supports
record
the fact that Gosse-
If the admissions made
Gosselin
provided navigational
lin
assistance to Maas-
providence inquiry do not
each of
establish
tricht,
only
that fact
have established
Pritchett,
the four elements discussed in
we
provided
Gosselin
assistance for the of-
must
guilty plea.
set aside his
See United
of purchasing
fense
the mushrooms under an
Jones,
(C.M.A.
States v.
34 M.J.
not,
abetting theory.5
It does
1992). The record established that Gosselin
however,
translate into
affirmative
for
go
knew that Etzweiler wanted
Maas-
separate
later
introduction of
purchase
tricht
Gosselin
mushrooms.
base.
onto the
There was no
agreed
accompany
Etzweiler because he
suggestion
evidence
that Gosselin assisted
wanted
dragon
statute. While
in navigating
Spangdahlem
back to
provide
Gosselin
told
that he could
Air Base and
no
there was
discussion as
directions to
silent
planning
what Etzweiler was
to do with the
as
provided any
whether
assistance.
mushrooms.
purchased
Gosselin knew that Etzweiler
put
mushrooms in Maastricht
providence
during
inqui-
We note that
them in
car.
Gosselin then rode back
ry,
question
in responding to a
from the
onto
Air Base in Etzweiler’s military judge,
agreеd
Gosselin
that he was
car with
in
the mushrooms
the car.4
guilty as an
accomplice because he “was
party” to
the introduction of the
Although
appears
military judge
base. Gosselin further
struggled
testimony
to solicit
Gosselin’s
as to
involved”,
“knowingly
that he was
purpose”
intent
in
even
to “share
the criminal
though
primary
he was
introducing
not the
actor. These
the mushrooms onto
conclusory responses
judge’s
was not successful. Nor does the record
liability
in
participated
questions regarding
reflect that
Etzweil-
Gosselin
as an accom-
car,
itself,
presence
Burroughs,
4.
Gosselin’s
is not
nal intent.” United
guilt.
pres-
(C.M.A.1982) (citations
sufficient to estаblish
"Mere inactive
omitted).
382-83
ence at the
of the crime
not
scene
does
establish
guilt____
requires
purpose
law
concert of
charged
regard
Gosselin
not
to the
encouraging
perpetrator
purchase of the mushrooms.
sharing
offense and
conscious
his crimi-
inquiry
to establish
providence
failed
to find Gosse-
plice are not sufficient
us
to facilitate Etzweil-
intended
law
provident. Conclusions of
lin’s
mili-
of mushrooms onto a
er’s introduction
satisfy
requirements of Arti-
alone do
tary
participated
or assisted
installation
§
45, UCMJ,
10 U.S.C.
cle
Pritchett,
See
the commission of
offense.
910(e).
Rule for Courts-Martial
217. Because we find “substan-
atM.J.
(C.A.A.F.
Jordan,
tial
law and fact
basis
2002) (“It
legal
enough
is not
to elicit
conclu-
Charge
plea” Specification
elicit facts
sions. The
must
Milton,
the “introduction” offense and set aside. The record the sentence are him to the offense. do so makes Judge Advocate Gen- trial is returned l.b.(2)(b)(ii) provides: MCM eral of the Air Force for remand *5 may court Appeals. That either circumstances, may In inaction make some Charge and Specification 4 of the dismiss duty party, a there a one liable as where sentence, it a order reassess (for security example, If person to act. rehearing. guard) duty com- has a to interfere offense, of an but does not inter- mission
fere,
person
party
to the crime
CRAWFORD,
Judge (dissenting):
if
such a
is intended to and
noninterference
ruled,
Recently
Supreme Court
“[T]he
operate
encouragement
as an aid оr
does
plea
prerequisites
constitutional
of a valid
to
perpetrator.
the actual
accurately
be satisfied where
charge
and the
reflects
the nature
military judge,
conclusory
in a
man-
explained
elements of the crime were
to
ner,
admissions from Gosselin that
solicited
own, competent
counsel.”
defendant
duty
to interfere and inform the
had
175,
Stumpf
U.S.
gate guard that
Etzweiler had
(2005).
2398, 2405,
judge
president
questioned
the
has
the
do,
accused about what he
or did not
DISCUSSION
(where
perti-
and what he intended
this is
Standard
Review
nent), to
make the basis for
determina-
by
judge
president
tion
the
trial
by
As stated
this Court in
v.
States
United
whether the acts
omissions of the ac-
Prater,
(C.M.A.1991), “rejection
ining guilty DC: I’ve talked theory. interpret you the R.C.M. 910. should be * Watruba, (C.M.A.1992)(Crawford, dissenting). J., 495 n. Okay. helpful. ruling
MJ: That would The was on a Bradshaw based case Judges in civilian сriminal court. in civilian my Basically is on the DC: client charged ensuring theory. asking You criminal courts are with were what encourage he do plea voluntary by did introduction. Fed.R.Crim.P. 11(b)(2). states, accepting The rule “Before Right. MJ: plea ... the court must address basically, Well DC: there’s few acts Sir____ personally open the defendant in court and going He knew what was for____ voluntary plea determine ...” going help navigate So was added). (emphasis navigate car. language fact was al- purpose of Maastricht for the Etzweiler to Supreme tered to conform Court’s buy drugs____ Boykin, decision in 395 U.S. that, Supreme Court ruled Bradshaw,
In light
holding
of the
acсepting
guilty plea,
when
judge properly
relied
these state-
question
ments
trial
the defendant on the
so that
finding
guilty plea provident.
“he
adequate
any
leaves a record
review
may
sought.”
Boykin,
be later
Prior to
holding
already
been
required
11 only
plea
Fed.R.Crim.P.
that the
example,
cited in similar cases. For
in Unit-
made, “with
(6th
understanding
of the nature
ed
v. Kappell,
357
re-
has further clarified the
This Court
of a different result
probability
reasonable
Brathwaite,
aiding
abetting the
violation);
quirements
and
v.
432
be a
Manson
(1977)
sub-
2243,
wrongful
of controlled
introduction
98,
140
53 L.Ed.2d
U.S.
Denno,
installations
stances
(interpreting
388 U.S.
Stovall
(C.M.A.1982).
Knudson,
trial record shows that that, circumstances, presence at under some duty during Appellant’s provi- fulfilled encouragement a crime can be considered dence abetting. sufficient to constitute Dunn, Military Uniform Article Code of Jus- (A.F.C.M.R.1988). Dunn, appellant (UCMJ) (10 (2000)), tice U.S.C. defines abetting a was found “principal” “Any person punishable under presence crime theft because chapter who ... commits an offense ... knowingly encouraged principal abets, aids, counsels, commands, pro- purpose. shared the criminal Id. omitted.) (citations cures commission.” its present facts in case likewise en- show Courts-Martial, The Manual by presence. evening pri- couragement (2005 ed.)(MCM) further states the Maastricht, Appellant testi- or to the necessary two elements to be held liable for *9 approached him fied that Airman Etzweiler “(i) Assist, abetting a crime: en- and regarding trip advise, courage, instigate, command procure ... something along another in the commission of lines of ACC: It was (ii) offense; going up and Share the criminal well I’m tomor- like Maastricht I purpose design.” anybody go MCM row. have else with. don’t l.b.(2)(b)(i)-(ii). up I He knew had been Eindhoven
358 Deason, (A.B.R.1952), I 3
which is on the same autobahn.... So C.M.R. him I him told could there and told him court stated: I know the that. direction and all proof person pres- [I]f shows ent at the commission of a crime without seeking company Airman Etzweiler was it, disapproving opposing competent it is Maastricht, trip specifically company his jury conduct, for the to consider Maastricht, him that could direct connection with other circumstances and Appellant’s were. statement con- thereby reach the conclusion that he as- cerning him “get[ting] there” is an admission crime, sented to the commission of the lent necessary to the overt act and and approval his countenance and was abetting. actually Whether thereby aiding betting same. gave Airman Etzweiler directions is immate- Thus, rial; Appellant’s presence, Spangdahlem his at as someone who silence could entry gate can navigate encouragement. be used to infer a shared part. criminal intent on his Furthermore, Appellant’s defense counsel recognized subsequent accompanying admitted that Airman Etzweil- acts prior be used infer intent. er to Maastricht sufficient to constitute Barrett, United States v. C.M.A. by Appellant purposes an overt action Barrett, C.M.R. this Court During abetting. argu- oral an “Certainly existing ruled that intent at a ment, Appellant’s defense counsel was asked particular time can be inferred from other three times about this matter two differ- transpiring acts either before after.” judges point, Ap- ent of this Court. oneAt princi- C.M.A. at 53. This C.M.R. pellant’s emphatically re- pal consistently upheld has been and recog- sponded inquiries stating, to these “And we nized. v. Pugh, United States 38 C.M.R. would an concede that overt act for introduc- (A.B.R.1967); States Mil- tion to giving mushrooms on base would be ler, (A.B.R.1963); 33 C.M.R. 565-66 getting directions to mushrooms Goad, United States v. 16 C.M.R place.” majority ignores first this con- (A.F.B.R 1954). case, Applied to this intent cession. psilocybin to introduce the Element II —Intent by Appellant’s very inferred use of those Appellant’s intent can be inferred from the Trier, day Germany, mushrooms later facts circumstances of case. again soon thereafter (A.C.M.R. Speer, Furthermore, Air Force Base. instanc- both 1993). The rich ease before us is in facts es of Airman use were with Etzweiler. The supporting an inference of shared intent on subsequent psilocybin use of same mush- Appellant. Appellant behalf Spangdahlem by rooms introduced to Airman purposes the stated trip Maastricht Appellant support an inference purchase psilocybin was to Ap- mushrooms. prior of Appellant’s intent. pellant accompanied Airman Etzweiler into shop” completed third “head after he had CONCLUSION purpose for the to Maastricht in this ease conducted statue) (buying dragon and witnessed the providence inquiry. extensive Over purchase. support actual These facts an in- twenty pages of the record demonstrate the ference of see intent to the crime military judge great took care fulfill con- out. carried procedural stitutional and standards Additionally, Appellant no effort to I am satisfied that these standards prevent or introduction of the have met been under latest precedent mushrooms onto the base. This Court would affirm the deci- against Appellant inaction can foregoing sion of the court below. For the - reasons, respectfully infer a intent. I dissent. shared
