2008 edition - Fort Sam Houston - U.S. Army
2008 edition - Fort Sam Houston - U.S. Army 2008 edition - Fort Sam Houston - U.S. Army
37.c.(2) the accused did not know that the substance was present under the accused’s control. Awareness of the presence of a controlled substance may be inferred from circumstantial evidence. (3) Distribute. “Distribute” means to deliver to the possession of another. “Deliver” means the actual, constructive, or attempted transfer of an item, whether or not there exists an agency relationship. (4) Manufacture. “Manufacture” means the production, preparation, propagation, compounding, or p r o c e s s i n g o f a d r u g o r o t h e r s u b s t a n c e , e i t h e r d i r e c t l y o r i n d i r e c t l y o r b y e x t r a c t i o n f r o m s u b - stances of natural origin, or independently by means of chemical synthesis or by a combination of extraction and chemical synthesis, and includes any packaging or repackaging of such substance or labeling or relabeling of its container. “Production,” as used in this subparagraph, includes the planting, cultivati n g , g r o w i n g , o r h a r v e s t i n g o f a d r u g o r o t h e r substance. (5) Wrongfulness. To be punishable under Article 112a, possession, use, distribution, introduction, or m a n u f a c t u r e o f a c o n t r o l l e d s u b s t a n c e m u s t b e wrongful. Possession, use, distribution, introduction, or manufacture of a controlled substance is wrongful if it is without legal justification or authorization. Possession, distribution, introduction, or manufacture of a controlled substance is not wrongful if such act or acts are: (A) done pursuant to legitimate law enforcement activities (for example, an informant who receives drugs as part of an undercover operation is not in wrongful possession); (B) done by authorized personnel in the performance of medical duties; or (C) without knowledge of the contraband nature of the substance (for example, a person who possesses cocaine, but actually believes it to be sugar, is not guilty of wrongful possession of cocaine). Possession, use, distribution, introduction, or manufacture of a controlled substance may be inferred to be wrongful in the absence of evidence to the contrary. The burden of going forward with evidence with respect to any such exception in any courtmartial or other proceeding under the code shall be upon the person claiming its benefit. If such an issue is raised by the evidence presented, then the burden of proof is upon the United States to establish that the use, possession, distribution, manufacture, or introduction was wrongful. (6) Intent to distribute. Intent to distribute may be inferred from circumstantial evidence. Examples of IV-56 evidence which may tend to support an inference of intent to distribute are: possession of a quantity of substance in excess of that which one would be likely to have for personal use; market value of the substance; the manner in which the substance is packaged; and that the accused is not a user of the substance. On the other hand, evidence that the accused is addicted to or is a heavy user of the substance may tend to negate an inference of intent to distribute. (7) Certain amount. When a specific amount of a controlled substance is believed to have been possessed, distributed, introduced, or manufactured by an accused, the specific amount should ordinarily be alleged in the specification. It is not necessary to allege a specific amount, however, and a specification is sufficient if it alleges that an accused poss e s s e d , d i s t r i b u t e d , i n t r o d u c e d , o r m a n u f a c t u r e d “some,” “traces of,” or “an unknown quantity of” a controlled substance. (8) Missile launch facility. A “missile launch facility” includes the place from which missiles are fired and launch control facilities from which the launch of a missile is initiated or controlled after launch. (9) Customs territory of the United States. “Customs territory of the United States” includes only the States, the District of Columbia, and Puerto Rico. (10) Use. “Use” means to inject, ingest, inhale, or otherwise introduce into the human body, any controlled substance. Knowledge of the presence of the controlled substance is a required component of use. Knowledge of the presence of the controlled substance may be inferred from the presence of the controlled substance in the accused’s body or from other circumstantial evidence. This permissive inference may be legally sufficient to satisfy the government’s burden of proof as to knowledge. (11) Deliberate ignorance. An accused who consciously avoids knowledge of the presence of a controlled substance or the contraband nature of the substance is subject to the same criminal liability as one who has actual knowledge. d. Lesser included offenses. (1) Wrongful possession of controlled substance. Article 80—attempts (2) Wrongful use of controlled substance. (a) Article 112a—wrongful possession of controlled substance
(b) Article 80—attempts (3) Wrongful distribution of controlled substance. Article 80—attempts ( 4 ) W r o n g f u l m a n u f a c t u r e o f c o n t r o l l e d s u b - stance. (a) Article 112a—wrongful possession of controlled substance (b) Article 80—attempts ( 5 ) W r o n g f u l i n t r o d u c t i o n o f c o n t r o l l e d s u b - stance. (a) Article 112a—wrongful possession of controlled substance (b) Article 80—attempts (6) Wrongful possession, manufacture, or introduction of a controlled substance with intent to distribute. (a) Article 112a—wrongful possession, manufacture, or introduction of controlled substance (b) Article 80—attempts (7) Wrongful importation or exportation of a controlled substance. Article 80—attempts e. Maximum punishments. (1) Wrongful use, possession, manufacture, or introduction of controlled substance. ( a ) A m p h e t a m i n e , c o c a i n e , h e r o i n , l y s e r g i c acid diethylamide, marijuana (except possession of less than 30 grams or use of marijuana), methamphetamine, opium, phencyclidine, secobarbital, and Schedule I, II, III controlled substances. Dishonorable discharge, forfeiture of all pay and allowances, and confinement 5 years. ( b ) M a r i j u a n a ( p o s s e s s i o n o f l e s s t h a n 3 0 grams or use), phenobarbital, and Schedule IV and V c o n t r o l l e d s u b s t a n c e s . D i s h o n o r a b l e d i s c h a r g e , forfeiture of all pay and allowances, and confinement for 2 years. ( 2 ) W r o n g f u l d i s t r i b u t i o n , p o s s e s s i o n , m a n u f a c - ture, or introduction of controlled substance with intent to distribute, or wrongful importation or exportation of a controlled substance. ( a ) A m p h e t a m i n e , c o c a i n e , h e r o i n , l y s e r g i c a c i d d i e t h y l a m i d e , m a r i j u a n a , m e t h a m p h e t a m i n e , opium, phencyclidine, secobarbital, and Schedule I, II, and III controlled substances. Dishonorable discharge, forfeiture of all pay and allowances, and confinement for 15 years. (b) Phenobarbital and Schedule IV and V con- 37.f.(3) trolled substances. Dishonorable discharge, forfeiture of all pay and allowances, and confinement for 10 years. When any offense under paragraph 37 is committed; while the accused is on duty as a sentinel or lookout; on board a vessel or aircraft used by or under the control of the armed forces; in or at a missile launch facility used by or under the control of the armed forces; while receiving special pay under 37 U.S.C. § 310; in time of war; or in a confinement facility used by or under the control of the armed forces, the maximum period of confinement authorized for such offense shall be increased by 5 years. f. Sample specifications. (1) Wrongful possession, manufacture, or distribution of controlled substance. In that (personal jurisdiction data) did, (at/on board—location) (subject-matter jurisdict i o n d a t a , i f r e q u i r e d ) , o n o r a b o u t , 20 , wrongfully (possess) (distribute) (manufact u r e ) ( g r a m s ) ( o u n c e s ) (pounds)( ) of (a schedule ( ) controlled substance), (with the intent to distribute the said controlled substance) (while on duty as a sentinel or lookout) (while (on board a vessel/aircraft) (in or at a missile launch facility) used by the armed forces or under the control of the armed forces, to wit: ) (while receiving special pay under 37 U.S.C. § 310) (during time of war). (2) Wrongful use of controlled substance. In that (personal jurisdiction data), did, (at/on board—location) (subject-matter jurisdict i o n d a t a , i f r e q u i r e d ) , o n o r a b o u t , 2 0 , w r o n g f u l l y u s e ( a S c h e d - u l e c o n t r o l l e d s u b s t a n c e ) ( w h i l e o n duty as a sentinel or lookout) (while (on board a vessel/aircraft) (in or at a missile launch facility) used by the armed forces or under the control of the armed forces, to wit: ) (while receiving special pay under 37 U.S.C. § 310) (during time of war). ( 3 ) W r o n g f u l i n t r o d u c t i o n o f c o n t r o l l e d s u b - stance. In that (personal jurisdiction data) d i d , ( a t / o n b o a r d — l o c a t i o n ) o n o r a b o u t , 2 0 , w r o n g f u l l y i n t r o - d u c e ( g r a m s ) ( o u n c e s ) ( p o u n d s ) ( ) o f ( a S c h e d u l e ( ) controlled substance) onto a vessel, IV-57
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37.c.(2)<br />
the accused did not know that the substance was<br />
present under the accused’s control. Awareness of<br />
the presence of a controlled substance may be inferred<br />
from circumstantial evidence.<br />
(3) Distribute. “Distribute” means to deliver to<br />
the possession of another. “Deliver” means the actual,<br />
constructive, or attempted transfer of an item,<br />
whether or not there exists an agency relationship.<br />
(4) Manufacture. “Manufacture” means the production,<br />
preparation, propagation, compounding, or<br />
p r o c e s s i n g o f a d r u g o r o t h e r s u b s t a n c e , e i t h e r<br />
d i r e c t l y o r i n d i r e c t l y o r b y e x t r a c t i o n f r o m s u b -<br />
stances of natural origin, or independently by means<br />
of chemical synthesis or by a combination of extraction<br />
and chemical synthesis, and includes any packaging<br />
or repackaging of such substance or labeling<br />
or relabeling of its container. “Production,” as used<br />
in this subparagraph, includes the planting, cultivati<br />
n g , g r o w i n g , o r h a r v e s t i n g o f a d r u g o r o t h e r<br />
substance.<br />
(5) Wrongfulness. To be punishable under Article<br />
112a, possession, use, distribution, introduction, or<br />
m a n u f a c t u r e o f a c o n t r o l l e d s u b s t a n c e m u s t b e<br />
wrongful. Possession, use, distribution, introduction,<br />
or manufacture of a controlled substance is wrongful<br />
if it is without legal justification or authorization.<br />
Possession, distribution, introduction, or manufacture<br />
of a controlled substance is not wrongful if such<br />
act or acts are: (A) done pursuant to legitimate law<br />
enforcement activities (for example, an informant<br />
who receives drugs as part of an undercover operation<br />
is not in wrongful possession); (B) done by<br />
authorized personnel in the performance of medical<br />
duties; or (C) without knowledge of the contraband<br />
nature of the substance (for example, a person who<br />
possesses cocaine, but actually believes it to be sugar,<br />
is not guilty of wrongful possession of cocaine).<br />
Possession, use, distribution, introduction, or manufacture<br />
of a controlled substance may be inferred to<br />
be wrongful in the absence of evidence to the contrary.<br />
The burden of going forward with evidence<br />
with respect to any such exception in any courtmartial<br />
or other proceeding under the code shall be<br />
upon the person claiming its benefit. If such an issue<br />
is raised by the evidence presented, then the burden<br />
of proof is upon the United States to establish that<br />
the use, possession, distribution, manufacture, or introduction<br />
was wrongful.<br />
(6) Intent to distribute. Intent to distribute may be<br />
inferred from circumstantial evidence. Examples of<br />
IV-56<br />
evidence which may tend to support an inference of<br />
intent to distribute are: possession of a quantity of<br />
substance in excess of that which one would be<br />
likely to have for personal use; market value of the<br />
substance; the manner in which the substance is<br />
packaged; and that the accused is not a user of the<br />
substance. On the other hand, evidence that the accused<br />
is addicted to or is a heavy user of the substance<br />
may tend to negate an inference of intent to<br />
distribute.<br />
(7) Certain amount. When a specific amount of a<br />
controlled substance is believed to have been possessed,<br />
distributed, introduced, or manufactured by<br />
an accused, the specific amount should ordinarily be<br />
alleged in the specification. It is not necessary to<br />
allege a specific amount, however, and a specification<br />
is sufficient if it alleges that an accused poss<br />
e s s e d , d i s t r i b u t e d , i n t r o d u c e d , o r m a n u f a c t u r e d<br />
“some,” “traces of,” or “an unknown quantity of” a<br />
controlled substance.<br />
(8) Missile launch facility. A “missile launch facility”<br />
includes the place from which missiles are<br />
fired and launch control facilities from which the<br />
launch of a missile is initiated or controlled after<br />
launch.<br />
(9) Customs territory of the United States. “Customs<br />
territory of the United States” includes only the<br />
States, the District of Columbia, and Puerto Rico.<br />
(10) Use. “Use” means to inject, ingest, inhale, or<br />
otherwise introduce into the human body, any controlled<br />
substance. Knowledge of the presence of the<br />
controlled substance is a required component of use.<br />
Knowledge of the presence of the controlled substance<br />
may be inferred from the presence of the<br />
controlled substance in the accused’s body or from<br />
other circumstantial evidence. This permissive inference<br />
may be legally sufficient to satisfy the government’s<br />
burden of proof as to knowledge.<br />
(11) Deliberate ignorance. An accused who consciously<br />
avoids knowledge of the presence of a controlled<br />
substance or the contraband nature of the<br />
substance is subject to the same criminal liability as<br />
one who has actual knowledge.<br />
d. Lesser included offenses.<br />
(1) Wrongful possession of controlled substance.<br />
Article 80—attempts<br />
(2) Wrongful use of controlled substance.<br />
(a) Article 112a—wrongful possession of controlled<br />
substance