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United States v. Wells
1999 CAAF LEXIS 1267
C.A.A.F.
1999
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*2 HARMLESS, keys leaving Before EVEN to Mrs. Wells. SLAUGHTER WAS Perry, appellant got THAT THE to meet IT FOUND THOUGH pistol THE caliber semiautomatic REASONABLY RAISED .380 FACTS protection.” Since THAT APPELLANT take with “for POSSIBILITY recognize his not know THE HEAT OF Powell did ACTED IN PASSION. I, II. no to address Issue this case based on Issue there is need 1. In view of our resolution of car, they meantime, trip decided take car. The ran from the apartment complex scene, took min- disposing losing They utes. arrived about glasses as he fled. A few hours later he turned himself in to the civilian authorities. slowly

As the two Mends cruised *3 lot, through parking the appellant the no- appellant The throughout has contended ticed young his wife and two children still appeal the Mal and on that he been had waiting get to apartment. back into their justified shooting in Powell he because was saw, He pointed then Perry, out to merely acting in self-defense. Powell guy as the who “shot” at him earli- added). op. (emphasis Unpub. at 3-4 they got er. As closer to car, stop apparently decided to the to con- trial, judge jury At the instructed the on so, front him. appellant After he did the murder, premeditated stating: get shouted to Powell’s attention. In his you killing Now are advised the of a testimony at appellant trial the admitted being human is unlawful when done with- point pistol at this he had his .380 legal justification out or excuse. The term hand, loaded, off, his safety the “premeditated design to kill” means forma- with the hammer cocked back. Powell kill, specific of began tion a intent to converse with to and consid- the other two men about ap- the earlier incident. As Powell eration of the bring act intended about car, proached appellant his side the the the death. The design to kill put pistol sight. his They out continued does not have to exist for measurable argue. began Powell then to back particular length only time. The away. requirement precede that must the

As he so the reMeved his killing. pistol just and held it below level of the The panel also instructed on witness, door. Both and another self-defense, unpremeditated observing who argument was from 100 mutual combat. No for voluntary away, feet testified that Powell using was manslaughter, provocation, adequate or heat motions, hand at about chest and shoulder ability premeditate level, help point make his he as backed requested, given sponte, sua or its absence away. however, testified, The objected to. that he begin saw Powell to reach his pistol, which he had noticed outlined in The lower court mili- concluded the waistband his trousers beneath his tary judge by failing sponte give sua .erred going shirt. that Powell was Afraid voluntary manslaughter a instruction. It him, shoot that he testified said: immediately opened exited the car and Moreover, resolving doubt to the bene- Although the medical examiner could fire. testify appellant, sequence, as to the fit we Powell was conclude that his passed struck with three rounds. One testimony weapon that the victim drew his arm, through neck, through left one first, along with the other evidence intro- through cavity. and a third his chest The duced, itself, including weapon “rea- penetrated lungs latter round sonably raised” the lesser-ineluded offense heart. He was dead within 2 minutes. manslaughter. objective that, Two witnesses testified giving While not the classic scenario rise shortly they gunshots, after heard several passion,” to “heat of sudden Powell had saw man later learned to be attempt great an indeed made overt to do hand, working pistol Powell on bodily appellant, harm to the that would if he trying jam. were A clear .45 provocation. constitute sufficient caliber semi-automatic was found court, nonetheless, Id. at 8. affirmed body. expended near his An on shell was jammed ejection in the In mechanism. the basis such error was harmless.

well, at a servicemember for an accused UCMJ, Art. 10 USC court-martial. premedi- guilty of Appellant was found (“An guilty of an may be found § in violation of Marsa Powell tated murder necessarily in the offense included argued 118(1), appeal, On Article UCMJ. charged[.]”). failing give, judge erred that the trial civilian in federal It also well established instruction on sponte, sua lesser- on such courts that an violation fense request require a does not included offense 819(a). 119(a), UCMJ, § 10 USC of Art. A commentator noted an accused. Appeals found error Court of Criminal law federal states: instruction, but it judge’s failure to this defen- request of the It is not error harmless under the concluded such *4 may given on a be dant that an particular of this case. Before circumstances The Government Court, included offense. the service lesser appellant challenges this error, or the court request charge such a finding may appellate court’s harmless request instruction without a may give the defends the service and the Government party. If the instruction is either opinion from on this issue. court’s jury customary it to tell to given, is initially estab it is well We note that offense, and greater to first consider in a federal civilian lished that an accused of- the lesser on to consideration of move to an instruction on a criminal is entitled they if have some reasonable fense charged if lesser-included offense to the one If greater offense. guilt as to doubt reasonably pre the evidence warranted of which jury has choice offenses Evans, 605, Hopper 456 sented. See v. may guilty, defendant find defendant (1982). 611, 2049, 102 72 L.Ed.2d 367 S.Ct. entitled, mak- request, to is on instructions States, 205, In Keeble v. 412 U.S. 93 United ing clear the difference between 1993, (1973), 844 the Su S.Ct. 36 L.Ed.2d fenses. preme explained right, Court this as follows: holding that it is not There are cases Although the lesser included offense for court to fail to instruct on a error developed law at common to assist doctrine no if there was lesser included offense prosecution evi in cases where the instruction, if the request for such an some element of dence failed establish any particular of- specify request failed originally charged, is the offense now within the thought fense be included beyond dispute that the is enti defendant charged. Even there has offense where an tled to instruction on a lesser included however, appellate an request, no been permit jury the evidence would if offense court consider whether failure rationally guilty find plain instruct on lesser offense greater. acquit him the The offense error. deal Federal Rules Criminal Procedure Practice and Procedure: Wright, Federal offenses, included see Rule with lesser (1982) (foot- § at 800-01 Criminal 2nd 31(c), right an and the defendant’s to such added). omitted) (emphasis *5 Instead, Ap the Court of Criminal first). attacked Based on in the evidence peals ap fashioned its own harmless error case, agree judge’s we that failure to proach appellant’s in case affirmed voluntary manslaughter legal instruct on premeditated conviction for murder. Basi Wilson, error. v. See United States 26 MJ cally, it focused on the instructions on other (CMA 1988); 10 but United States v. cf. given lesser-included offenses in this case Black, 57, 3 USCMA 11 CMR 57 and the fact the members still found (assuming testimony, truth of neither heat of appellant guilty greater of the offense. See shown). passion adequate provocation nor Wilson, 14, generally at in supra citing dicta particularly,

More evidence was (8th admitted 628, Campbell, Cooper v. 597 F.2d 631 in this dispute case that a heated domestic Cir.1979). that, It in cir concluded these arose estranged between and his cumstances, judge the failure of trial wife. presence It was also shown that the of voluntary instruct on the of lesser offense victim, Marsa exacerbated the manslaughter “materially prejudice” did not early of appellant’s situation on because be- appellant’s pre conviction the offense of lief that Powell was involved es- 59(a), UCMJ, meditated murder. Art. 10 See tranged wife. This confrontation then esca- 859(a). § disagree ap USC We with this displayed gun lated further when Powell proach for several'reasons. and soon fired a shot afterward First, appellate opined the lower court away Appellant drove with his keys. wife’s prejudiced was not because testified heard a shot or two and rejected members were instructed on and believed were fired at him. He also substantially charge, similar lesser-offense later, testified that minutes when he re- i.e., unpremeditated murder. The not- court parking again turned to the lot and confront- ed that this lesser-included offense had the Powell, he ed knew that Powell had a manslaughter, voluntary same elements as Appellant’s and was not afraid to use it. and the members chose to find nonetheless testimony directly placed at heat of premeditated Accordingly,- spec- murder. it passion provocation adequate at issue ulated that the members would have also McGee, 194; supra his case. at See see also rejected voluntary manslaughter properly if Houlihan, 75, F.Supp. v. United States 937 (D.Mass.1996) instructed on it. (prior history 78 and relation- victim). ship of accused and voluntary manslaughter note that is a We question of both murder Turning prejudice offense re- trial, quired unpremeditated para. for a we new note murder. See

131 However, manslaughter voluntary would IV, Manual, 43d(2), instruction to Part Moreover, argument). distinguish dilute self-defense proof requirements which has two premedi- finding that a this has held unpremeditated which the Court it from implied rejection the trial defense’s were not instructed on tation and members 118; Art. harm- judge this trial. See not render argument at time does self-defense 119(a) (heat adequate passion Art. an in- less the failure rejected have past, In the we provocation). on the lesser-included struction findings these speculation as to members’ where the voluntary manslaughter again,— of the absence circumstances because in- reasonably such an warranted evidence placed these instructions which would have Jackson, v. 6 MJ struction. United States in some form. before the members issues (CMA 1979); 263 n. 4 cf. McGee, Wilson, 4; at n. 26 MJ See 1 MJ Staten, (1998); Saulsberry, 47 MJ v. again, today. at 14. We do so (self-defense requires more than 6 MJ at provocation, thus court fear and lower Second, appellate the lower court reject self- find ... opined direct [of] that the “little evidence defense). sum, harm- In service court’s adequate provoca heat based on analysis legally less flawed. error tion,” coupled with the members’ conclude that this a case where We mem premeditation, logically suggests the a lesser-included entire instruction on appellant guilty have found bers would not judge. omitted the trial fense was manslaughter properly instruct 839; Stevenson, U.S. 16 S.Ct. An Unpub. op. appellate it. ed on cf. 1,119 S.Ct. normally evaluate the credibil Neder United court does not Clark, (1999); Rose ity presented in a case to 144 L.Ed.2d 35 of the evidence error, 579-80, especially determine harmless 106 S.Ct. 478 U.S. *6 appellant’s, (part case like where evidence on the on 460 of instructions L.Ed.2d disputed overwhelming. erroneous); is matters See elements of an offense omitted or States, supra. v. We also Keeble, 213, Stevenson United at 412 93 generally see “log premeditation disagree finding that a of (difficult questions S.Ct. 1993 constitutional ically finding passion precluded” a of heat of raised under Due Process Clause where adequate provocation. No instruction on jury denied instruction pre given explaining was members offense). Moreover, noted lesser-included reflec meditation in terms of “cool-minded above, ample there was evidence this case otherwise, permit tion” a rational or so as reasonably from members which the could rejected a find inference that the members find this lesser committed ing passion adequate provoca of of heat manslaughter, greater but not the fense McGee, supra; tion. United See States murder. charged offense 3-86, para. Military Judges’ see also Note Hopper See v. United States and Stevenson (Dept. Army at 3-169 of the Pam Benchbook Evans, Thus, trial is new both 1986)) phlet (Change (specific 27-9 Oct. general under our case law and warranted explaining heat effect practice. See United States v. John- federal premeditation). on Comer, son, supra; also United States v. see Benally, supra; States v. 146 F.3d United final two reasons The lower court’s Cir.1998) (reversal (10th 1236-37 error are also without for harmless manslaughter for failure conviction clearly ease holds that self- merit. Our law manslaugh- involuntary premeditated mur instructions in a defense ter). judge’s do harmless a der ease not render Navy- States The decision the United instructional on the lesser offense of omission Johnson, Corps Court of Criminal Marine voluntary manslaughter. MJ is returned to reversed. The record (premeditated conviction at murder re Navy Judge voluntary manslaughter, Advocate General duced to even where court, objected affirm the lesser-offense to that defense counsel that a remand offense of and Marsa took out and fired shot sentence, reassess the or a rehearing. order into the air. complex,

After leaving apartment his wife’s GIERKE, apartment. Judge (concurring): returned That approximately drive took 10 to 15 minutes. disagree majority’s While I do not with friend, apartment appellant At his called a erred, military conclusion that Petty Anthony Perry, Officer [PR3] goes beyond granted conclusion issue and minutes, Navy. States After about PR3 unnecessary. conclusion the court Perry appellant’s returned call. military judge below that the erred was not Appellant Perry got- told PR3 had challenged the Government and is the law “something” apartment ten into at his wife’s Grooters, of the case. See United States v. Appel- and that had someone shot him. (CMA 1994). 272-73 Perry lant wanted PR3 to drive back to apartment. Perry’s assumption PR3 was CRAWFORD, Judge (dissenting): going were back over “beat the dissent, I based affirmative waiver up something.” dude counsel, 920(f), by defense RCM Manual for Since did not know where PR3 (1995 Courts-Martial, ed.), located, Perry met at a local conve- alternatively on the basis that error in nience store. Ten after minutes the first this case was harmless. Neder v. United call, phone appel- and about 15 minutes after 527 U.S. 119 S.Ct. apartment lant arrived at his to retrieve his (1999)(Court applied L.Ed.2d 35 er- harmless gun, appellant again reached the store and analysis ror for failure to instruct on a cen- “beeped” Perry. later, PR3 A few minutes offense.). charged tral element of Perry PR3 arrived. From convenience store, separately apart- the two drove complex friends, ment Perry’s one PR3 FACTS where appellant left his car. As PR3 On the evening ap- of December speaking telephone, with friend on a pellant apartment drove over off-base appellant put clip into got into Jacksonville, estranged of his inwife Florida. Perry’s PR3 car. two then drove to apartment He had moved out of the about a appellant’s wife’s be- *7 Shortly week earlier. after he arrived at the route, hind the wheel. En PR3 told apartment, up his wife drove with Marsa appellant gun has Ap- been confiscated. Seeing the eventual murder victim. pellant police gun, asked if the still had appellant confrontation, wanting and not a Perry replied “yes.” and Appellant retorted him, past urging, she drove but at Marsa’s he still his. had Appellant got she returned. wife they pulled apartment When into the com- altercation, primarily into verbal about her plex, in parking Marsa was still lot and being with man. His another wife stated Perry’s car. PR3 side she had brought Marsa over to the not know who Marsa When was. However, to visit with her sister. Marsa, spotted Perry, he told PR3 “That’s the sister came downstairs said she was point, the dude who At shot me.” going to work. appellant’s gun still was under his seat. Appellant’s going wife stated she was to They through parking drove lot and take Marsa home and locked the door of her turning turned around. While were apartment as preparing she was to leave. around, walking general Marsa was their Appellant keys grabbed her car from her Appellant get direction. to to shouted Marsa and ran hands to his car. Marsa chased his attention. the car to and tried to retrieve the Noticing around, keys. carrying that Marsa was After turned the car Marsa pistol, appellant up appellant’s rolled the windows to the was on side of car. Both sped away. away, exchange car and As the car drove to began Marsa (7) descrip- explanations, keys, Such other made of the No mention was words. necessary tions, as be argu- directions argument While a heated started. but by a requested properly and which are in his hand ing, appellant had judge military deter- which the party or ledge out of Marsa’s just under the window mines, given. conversation, sponte, should be sua Marsa During the view. away appellant got out of the car backed 920(f) provides: RCM Marsa. and shot object an instruc- Waiver. Failure running as he fired three Appellant started of an instruction be- tion or to omission Marsa hit three times. at Marsa. was shots the members close deliberate fore heart, he pierced his of the shots One objection in the constitutes waiver A .45 at the scene within minutes. died military plain absence of error. lying found was caliber semi-automatic objecting to may require party judge body. Appellant fled Marsa’s beside respect the instructions specify of what police a himself in to the scene but turned improper. parties shall given were few hours later. opportunity be heard on given be any objection presence of the outside the Appellant that he shot Marsa be- testified members. gun. Petty him reach cause he saw testified he did not see a Officer Hunt copy sides able to review Both were balcony A gun in Marsa’s hand. witness on a There proposed written instructions. approximately away 100 feet observed the concerning these lengthy discussion Likewise, gun in shooting. he did not see a instructions, as comments back and as well According Marsa’s hand. witness’s judge and trial counsel. forth between motions, testimony, making hand Marsa had trial counsel indicated he After level, help and shoulder at about chest add, questioned judge nothing else to away. point make his he backed respond- Defense counsel defense counsel. court-martial, appellant con- Throughout his “Sir, ed, just expand on the 802 [confer- justified shooting tended had been ence], testimony. purpose the limited We merely acting because he was self- Marsa not be instruction that decided that would defense. exchange An followed we would desire.” sug- taking

which the was amenable gestions from asked either side. When DISCUSSION there were other issues which needed 920(e) provides: ROM raised, nega- replied in the be both counsel Required Instructions on instructions. tive. findings shall include: given the instructions to Both sides were # # i’fi overnight. morning, The next de- review typographical noted errors. fense counsel description A of each the elements *8 judge agreed prosecution’s over the ob- The issue, lesser included offense unless instruction, jection in- give a self-defense by a included is barred returning to the cluding a statement (Article 43) the and statute limitations peaceful a seek interview bar; the refuses waive the accused by appellant. provocation not (3) description any special A defense issue; opportunity to review The defense had the under R.C.M. ly ered; (4) before A direction the court-martial [*] [*] [*] matters may be consid- proper- tions, the defense a heat of review the instructions, and failed to passion engaged in instructions, offered numerous instruction. raise which issue discussions and The fact that took regarding sugges- place (6) period, and not during 2-day under a time did procedures on the Directions passion consti- voting; request a heat of R.C.M. 921 for deliberations and as to a a waiver of tutes killing lesser-included offense. United being States The of a human is unlawful Olano, justification 113 S.Ct. legal when done without or (1993); L.Ed.2d 508 United States excuse. cf. Smith, (1999)(Effron, J., con- The offense of result). part curring in and in the Further- person, when a committed with intent to more, alternative, any in the error based on harm, great kill bodily or inflict unlawfully the instructions set forth below did not affect being kills a human heat in the sudden right appellant. substantial passion by adequate provocation. caused (1998). States v. 49 MJ 460 anger, rage, pain, “Passion” means [or] fear. Proof that the acting accused was killing An unlawftd done with an intent to passion by the heat adequate caused kill by but in the passion heat of caused provocation required. essential, is not It is adequate provocation constitutes however, the four I elements have 44c(l)(a), IV, manslaughter. Para. Part you proved beyond listed for to be reason- Manual, However, provocation able doubt before the can be con- sought must not be or induced the ac- voluntary manslaughter. victed of cused. 3-87b, 2, Military Para. Notes 1 Judges’ 44c(l)(b) Paragraph provides: (Dept, Benchbook at 3-175 the Army Pam- provocation adequate must be to ex- phlet (Change 27-9 1986))(emphasis Oct. cite uncontrollable in a reasonable added). person, killing and the act of must be a self-defense instruc- committed under pas- and because of the tion, including the following: However, provocation sion. must not person A is not entitled to self-defense if sought be or an induced as excuse for intentionally provoked he upon the attack If, killing doing judged by or harm. voluntarily engaged or fight- mutual person, of a standard reasonable sufficient ing previously unless has withdrawn in cooling elapses provoca- time between the good person provoked A faith. has an killing, tion the offense is thereby given up attack and or therefore passion persists. even if the accused’s Ex- right willingly self-defense if he amples may, acts depending knowingly does some act toward the other circumstances, adequate constitute person reasonably intending calculated and provocation are the unlawful infliction of fight to lead or deadly conflict. Un- great bodily harm, imprisonment, unlawful clearly less such act is calculated and in- sight by spouse one of an act of by the fight tended accused to lead to a or adultery spouse. committed the other a deadly right conflict the of self-defense is Insulting gestures, or or abusive words not lost. fist, slight blow or hand and tres- person may A seek an interview with an- pass not, injury property or other are other in a non-violent for the way way [sic] alone, standing adequate provocation. of demanding explanation of offensive majority Under the opinion, demanding words or conduct redress of entitled following instruction: grievance up giving right without self-defense. He seek an inter- dead; That Marsa C. Powell is sorry. wrong view—I am That’s too. He (2) That his death from resulted the act of friendly need in a not seek interview in shooting the accused him with a hand- mood. The to self-defense not lost *9 Jacksonville, December merely person because arms himself be- Florida; seeking fore interview. burden of the killing That C. Marsa Powell proof upon prosecution. on this issue is unlawful; the accused was you beyond are convinced reasonable If (4) That, killing, at the time intentionally pro- doubt that accused accused had an kill or great upon intent to inflict voked attack that he so could himself upon bodily respond killing, harm Powell. by injuring you Marsa C. then op. Unpub. manslaughter.” up the gave have found continued, in the instructions shown court right to self-defense. prove above, must that the “Government added.) (Emphasis beyond a reasonable of self-defense absence be true would not Id. The same instruc- doubt.” of these two It was on the basis manslaughter involuntary instruc- under correctly found below court tions tion. harmless, because error was ap- circumstances, was more favorable “self-defense error was these Under States, supra. have been an instruction Neder pellant than would v. United harmless. reasons, I dissent. For these offense of on the lessor-included notes in numer recognized instruction has been See, e.g., San ous decisions this Court. It Military goes further. re law States, 343, 349, v. United 380 U.S. sone an quires give such instruc a trial 1004, (1965); [85 13 L.Ed.2d 882] S.Ct. sponte “sua tion offense on lesser-included States, Berra v. 351 U.S. United ... ... which there is some evidence for (1956); 100 L.Ed. Ste [76 1013] S.Ct. places reasonably the lesser included 313, [16 v. 162 U.S. venson United Staten, v. States issue.” United (1896). 839, 40 L.Ed. 980] S.Ct. (CMA 920(e)(2) 1979); 275, 277 ROM MJ see (footnotes omitted) Courts-Martial, Discussion, Manual Id. at 93 S.Ct. 1993 (1995 (“A ed.)2 added). exists, matter is ‘in States This same as United (emphasis unchanged provisions is unless otherwise indicated. are to the version 2. All Manual cited applicable version at the time of trial. The 1998 evidence, regard general issue’ when some without rule the federal civilian courts is credibility, its source or has been admitted “[o]nly required that reversal an when upon might which members rely appellate court is convinced that the evidence choose.”); Johnson, supra. United States v. jury issues are such that a rational could acquit charged on the crime but convict on Court Criminal held Moore, lesser crime[.]” United States v. military judge failing erred (10th (first Cir.1997) 108 F.3d 272-73 voluntary manslaugh added); emphasis see United States v. Estrad Indeed, sponte. sua ter the lower court a-Fernandez, (5th 150 F.3d 496-97 Cir. that, presenting found while not the “classic 1998). This our standard consistent with passion, appellant’s scenario” of heat of testi Rodwell, own cases. See United States mony and other evidence introduced at trial (CMA 1985); MJ 267-68 provide sufficient evidence to warrant McGee, v. Staten and United States v. both sponte sua instruction on man appellate court below did not slaughter. Unpub. op. 8; cf. rely on decisions in these harmless (CMA McGee, States 194-95 error. 1975) (instruction involuntary manslaugh ter warranted where evidence shows victim

Case Details

Case Name: United States v. Wells
Court Name: Court of Appeals for the Armed Forces
Date Published: Sep 30, 1999
Citation: 1999 CAAF LEXIS 1267
Docket Number: 98-0681/NA
Court Abbreviation: C.A.A.F.
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