United States v. Sergeant MALCOLM S. FIAME

CORRECTED COPY
UNITED STATES ARMY COURT OF CRIMINAL APPEALS
Before
LIND, KRAUSS, and PENLAND
Appellate Military Judges
UNITED STATES, Appellee
v.
Sergeant MALCOLM S. FIAME
United States Army, Appellant
ARMY 20140472
Headquarters, III Corps and Fort Hood
Gregory Gross, Military Judge
Colonel Tania M. Martin, Staff Judge Advocate
For Appellant: Major Yolanda McCray Jones, JA; Captain Brian J. Sullivan, JA.
For Appellee: Pursuant to A.C.C.A. Rule 15.2, no response filed.
22 January 2015
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OPINION OF THE COURT
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LIND, Senior Judge:
A military judge sitting as a special court-martial convicted appellant,
pursuant to his pleas, of one specification of conspiracy to sell military property
without authority; one specification of unauthorized sale of military property of a
value greater than $500.00 on divers occasions; and one specification of larceny of
military property of a value greater than $500.00 on divers occasions in violation of
Articles 81, 108, and 121, Uniform Code of Military Justice [hereinafter UCMJ],
10 U.S.C. §§ 881, 908, 921 (2012). The military judge sentenced appellant to a bad-
conduct discharge, confinement for seven months, forfeiture of $1,021.00 pay per
month for seven months, and reduction to the grade of E-1. The convening authority
approved the adjudged sentence.
This case is before the court for review pursuant to Article 66, UCMJ.
Appellant submits the case on its merits. After review of the entire record, we find a
substantial basis in law and fact to question appellant’s pleas of guilty to the value
FIAME—ARMY 20140472
element of both the Specification of Charge III (larceny of military property of a
value greater than $500.00 on divers occasions) and Specification 1 of Charge II
(unauthorized sale of military property of a value greater than $500.00 on divers
occasions). We will provide relief in our decretal paragraph.
LAW & DISCUSSION
During the providence inquiry concerning the Specification of Charge III and
Specification 1 of Charge II, appellant admitted to stealing and selling various items
of military property on divers occasions. Appellant admitted that the total value of
all of the items he stole and later sold exceeded $500.00 for each specification.
In cases of larceny, the value of the property controls the maximum
punishment which may be adjudged. Manual for Courts-Martial, United States
[hereinafter MCM] (2012 ed.), pt. IV, ¶ 46.e.(1). If multiple items are stolen “at
substantially the same time and place,” it is proper to aggregate the value of those
items and charge the theft in one specification. United States v. Hines, 73 M.J. 119,
123 (C.A.A.F. 2014) (quoting MCM (2008 ed.), pt. IV, ¶ 46.c.(1)(h)(ii)); see also
MCM (2012 ed.), pt. IV, ¶ 46.c.(1)(i)(ii). For an accused to be convicted of larceny
of property of a value greater than $500.00, “the record must show either that one
item of the property stolen has such a value or that several items taken at
substantially the same time and place have such an aggregate value.” United States
v. Harding, 61 M.J. 526, 528 (Army Ct. Crim. App. 2005) (quoting United States v.
Christensen, 45 M.J. 617, 619 (Army Ct. Crim. App. 1997)); see also United States
v. Rupert, 25 M.J. 531, 532 (A.C.M.R. 1987); cf. Hines, 73 M.J. at 121 (holding that
larceny and wrongful appropriation of Basic Allowance for Housing pay over several
months was properly aggregated because “[t]he formulation of a plan or scheme or
the setting up of a mechanism which, when put into operation, will result in the
taking or diversion of sums of money on a recurring basis, will produce but one
crime.”) (citation omitted).
Similarly, in cases involving the unauthorized sale of military property and
damage of property other than military property (violations of Articles 108 and 109,
UCMJ, respectively), the value of the property controls the maximum punishment an
accused faces. MCM (2012 ed.), pt. IV, ¶¶ 32.c.(3), 33.c.(3). However, the MCM
contains no guidance as to whether or when it is proper to aggregate the value of
military property that is wrongfully sold or damaged.
Our superior court has previously applied the “same time and place” value
aggregation principle of larceny to a violation of Article 109, UCMJ, damage to
nonmilitary property. United States v. Collins, 16 U.S.C.M.A. 167, 169, 36 C.M.R.
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323, 325 (1966). 1 In Collins, the Court of Military Appeals held that “when several
articles of property are damaged, in violation of Article 109, under circumstances
indicating only a single incident or transaction, the damage must be alleged as part
of one offense.” Id. (citations omitted).
Our court has applied the same value aggregation principle to the Article 134,
UCMJ, offense of obtaining services by false pretenses, a crime that by its very
nature is “similar to . . . larceny.” United States v. Oki, ARMY 20050114, 2006
CCA LEXIS 431, at *6-8 (Army Ct. Crim. App. 28 Jun. 2006) (mem. op.) (per
curiam) (quoting MCM (2005 ed.), pt. IV, ¶ 78.c) (holding that “the prohibition
against aggregation of value that applies to larceny, likewise applies to obtaining
services by false pretenses.”).
Finally, our court and the Air Force Court of Criminal Appeals, in
unpublished opinions, have applied the same value aggregation principle to a
violation of Article 108, UCMJ, unauthorized sale of military property. See United
States v. Allen, ARMY 20030495, 2006 CCA LEXIS 400 (Army Ct. Crim. App.
1 Jun 2006) (mem. op.); United States v. Pelaccio, ARMY 20130815, 2014 CCA
LEXIS 450 (Army Ct. Crim. App. 24 Jun 2014) (summ. disp.) (per curiam); United
States v. Jackson, ACM S31116, 2007 CCA LEXIS 337 (A.F. Ct. Crim. App. 31 Aug
2007); see also United States v. Wakeman, 25 M.J. 644, 645-46 (A.C.M.R. 1987)
(per curiam) (implicitly endorsing the trial judge’s application of the value
aggregation principle to the Article 108, UCMJ, offense of unauthorized sale of
military property).
The analyses by our superior court, our sister court, and this court—applying
the same value aggregation principle to the various offenses against property—is
persuasive. We find nothing in our review of the text of Article 108, UCMJ, or its
1
The court relied in part on paragraph 200a(7) of the MCM (1951 ed.), which
contained virtually identical language to paragraph 46.c.(1)(i)(ii) of the MCM (2012
ed.):
When a larceny of several articles is committed at
substantially the same time and place, it is a single larceny
even though the articles belong to different persons.
Thus, if a thief steals a suitcase containing the property of
several individuals or goes into a room and takes property
belonging to various persons, there is but one larceny,
which should be alleged in but one specification.
MCM (1951 ed.), ch. XXVIII, ¶ 200a(7).
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legislative history (to include that of its predecessor Articles of War 83 and 84) that
would argue against application of the larceny principles for computation of value,
to include the value aggregation principle, to Article 108, UCMJ.
We, therefore, hold that the value aggregation principle applicable to larceny
is also applicable to the unauthorized sale of military property under Article 108,
UCMJ.
We now turn to our review of the providence inquiry in appellant’s case. A
military judge’s decision to accept a guilty plea is reviewed for an abuse of
discretion. United States v. Schell, 72 M.J. 339, 345 (C.A.A.F. 2013) (citing United
States v. Inabinette, 66 M.J. 320, 322 (C.A.A.F. 2008)). A guilty plea will only be
set aside if we find a substantial basis in law or fact to question the plea. Id. (citing
Inabinette, 66 M.J. at 322). The court applies this “substantial basis” test by
determining whether the record raises a substantial question about the factual basis
of appellant’s guilty plea or the law underpinning the plea. Inabinette, 66 M.J. at
322; see also UCMJ art. 45(a); Rule for Courts-Martial [hereinafter R.C.M.] 910(e);
United States v. Weeks, 71 M.J. 44, 46 (C.A.A.F. 2012) (“It is an abuse of discretion
for a military judge to accept a guilty plea without an adequate factual basis to
support it . . . [or] if the ruling is based on an erroneous view of the law.”). In order
to establish an adequate factual predicate for a guilty plea, the military judge must
elicit “factual circumstances as revealed by the accused himself [that] objectively
support that plea . . . .” United States v. Davenport, 9 M.J. 364, 367 (C.M.A. 1980).
In this case, the providence inquiry and the stipulation of fact established that
the total value of the items stolen by appellant on divers occasions exceeded
$500.00 and that the total value of the items sold by appellant on divers occasions
exceeded $500.00. However, neither the stipulation of fact nor the providence
inquiry established either that: (1) any item listed in the specifications had a value
greater than $500.00, or (2) that the value of all of the items stolen or sold at any
one time and place was greater than $500.00. Given the military judge’s failure to
elicit a factual basis that appellant on divers occasions stole or sold military
property of a value greater than $500.00 and the resulting improper aggregation of
the value of the separate larcenies and unauthorized sales of military property, we
find a substantial basis in law and fact to question the providence of appellant’s plea
to the larceny and unauthorized sale of military property of a value greater than
$500.00.
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CONCLUSION
We affirm only so much of Specification 1 of Charge II as provides:
In that Sergeant Malcolm S. Fiame, U.S. Army, did, at or
near Killeen, Texas, on divers occasions, between on or
about 1 January 2013 and on or about 13 November 2013,
without proper authority, sell to Mr. N.N. (a.k.a. “Mike”)
some voltage meters, some printer ink cartridges, some
fire extinguishers, some hand tools, a table saw, some
vehicle jacks, some helmet pads, some chin straps, and
some Multiband Inter/Intra Team Radio pouches, of some
value, military property of the United States.
We affirm only so much of the Specification of Charge III as provides:
In that Sergeant Malcolm S. Fiame, U.S. Army, did, at or
near Fort Hood, Texas, on divers occasions, between on or
about 1 January 2013 and on or about 13 November 2013
steal some voltage meters, some printer ink cartridges,
some fire extinguishers, some hand tools, a table saw,
some vehicle jacks, some helmet pads, some chin straps,
and some Multiband Inter/Intra Team Radio pouches,
some antennas, and some night sights, military property,
of some value, the property of the U.S. Army.
The remaining findings of guilty are AFFIRMED.
Reassessing the sentence on the basis of the errors noted, the entire record,
and applying the principles of United States v. Sales, 22 M.J. 305, 307-08 (C.M.A.
1986) and the factors set forth in United States v. Winckelmann, 73 M.J. 11, 15-16
(C.A.A.F. 2013), we are confident the military judge would have adjudged the same
sentence absent the errors noted.
There is no dramatic change in the penalty landscape or exposure. See
Winckelmann, 73 M.J. at 15-16. While appellant’s theoretical maximum sentence to
confinement would be reduced from thirty years to twelve years, 2 this case was tried
2
The maximum punishment for the unauthorized sale of military property of a value
less than $500.00 includes one year of confinement, but increases to ten years of
confinement if the property is valued at more than $500.00. MCM (2012 ed.), pt. IV,
(continued . . .)
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at a special court-martial where the sentence to confinement was limited to one year,
so appellant’s actual maximum sentence to confinement did not change. See MCM
(2012 ed.), pt. IV, ¶¶ 5.e, 32.e.(1)(a)-(b), 46.e(1)(a),(c); UCMJ art. 19; R.C.M.
201(f)(2)(B). The gravamen of the offenses has not changed. Winckelmann, 73 M.J.
at 16. The total value of the military property stolen and sold remains the same and
was admissible as aggravation evidence before the military judge. See id. Finally,
this court reviews the records of a substantial number of courts-martial involving
larceny and the sale of military property, and we have extensive experience with the
level of sentences imposed for such offenses under various circumstances. See id.
The sentence is AFFIRMED. *All rights, privileges, and property, of which
appellant has been deprived by virtue of that portion of the findings set aside by this
decision, are ordered restored.
Judge KRAUSS and Judge PENLAND concur.
FOR
FORTHE
THECOURT:
COURT:
MALCOLM H. SQUIRES, JR.
MALCOLM
Clerk of CourtH. SQUIRES, JR.
Clerk of Court
(. . . continued)
¶ 32.e.(1)(a)-(b). The penalty scheme is the same for larceny of military property.
MCM (2012 ed.), pt. IV, ¶ 46.e.(1)(a), (c).
*Corrected
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