2020 (October Term) United States v. Cardenas, 80 M.J. 420 (the lesser included offense must not always be dismissed to remedy multiplicity error; while often it is the lesser included offense which is dismissed, where the lesser included offense is the more serious offense because it carries higher punitive exposure, it is not unreasonable for the government to request that the elementally greater offense be dismissed). (mandating which conviction to dismiss to remedy multiplicity error is not dictated by the Constitution, as dismissing either conviction eliminates the double jeopardy issue; thus, to remedy multiplicity error by permitting the government to elect which multiplicious conviction to retain and which to dismiss ensures a judgment free of the constitutional infirmity of a double conviction for the same act). ( the language in US v. Cherukuri, 53 M.J. 68 (CAAF 2000) that says “dismissal of the lesser-included offense is required by the Supreme Court’s recent cases on the Double Jeopardy Clause of the United States Constitution” is abrogated to the extent it holds that the dismissal of the lesser included offense is required to cure multiplicity error identified on appeal). (an appellate court may remedy multiplicity error by either permitting the government to elect which conviction to dismiss or by making the election itself; either remedies the error of a double conviction for the same act). 2019 (October Term) United States v. Rice, 80 M.J. 36 (the prohibition against double jeopardy not only protects against multiple punishments for the same offense, but shields individuals from the harassment of multiple prosecutions for the same misconduct; it also forbids successive prosecution and cumulative punishment for a greater and lesser included offense). (in this case, the civilian possession offense of child pornography under 18 USC § 2252A was a lesser included offense of the offense of child pornography charged under Article 134, UMCJ; the Article 134, UCMJ, offense as charged wholly encompassed the civilian possession offense and required the government to additionally prove the conduct was service discrediting, thus making it the greater offense; accordingly, the military possession specifications were thus barred by both Article 44, UCMJ, and the Fifth Amendment’s Double Jeopardy Clause). 2016 (October Term) United States v. Oliver, 76 M.J. 271 (the rights at issue when determining whether one offense is a lesser included offense of another are constitutional in nature, as the due process principle of fair notice mandates that an accused has a right to know what offense and under what legal theory he will be convicted). (typically, a trial defense counsel’s affirmative assertion at a court‑martial that he had no objection to the military judge considering a lesser included offense to a charged offense would constitute waiver of the issue as to whether the offense was in fact a lesser included one; however, in this case, given the seemingly unsettled nature of the law at the time of his court-martial and its clear resolution in his favor at the time of his appeal, forfeiture rather than waiver applied). 2015 (September Term) United States v. Riggins, 75 M.J. 78 (under the particular circumstances of this case, where appellant was charged with two specifications of sexual assault and three specifications of abusive sexual contact under Article 120, UCMJ, by placing the alleged victim in fear that, through the use or abuse of military position, rank, or authority, he would affect her military career, and where the military judge convicted appellant of assault consummated by a battery under Article 128, UCMJ, as a lesser included offense of the sexual assault and abusive sexual contact offenses and found that although the alleged victim was not placed in fear of appellant affecting her military career, as charged, she instead was pressured in an unrelenting manner by a servicemember of superior rank into having sex, assault consummated by a battery was not a lesser included offense of the charged offenses; first, the Article 120, UCMJ, offenses with which appellant was originally charged did not require the government to prove a lack of consent, but the Article 128, UCMJ, offense of which appellant ultimately was convicted did; second, the original specifications did not include an element requiring that the bodily harm be done with unlawful force or violence, but the Article 128, UCMJ, offense of which appellant ultimately was convicted did; and third, appellant did not receive fair notice of what offense and under what legal theory he was tried and ultimately convicted; as such, appellant’s conviction for assault consummated by a battery violated his constitutional rights to notice and to not be convicted of a crime that is not a lesser included offense of the offenses with which he was charged). (Article 79, UCMJ, permits an accused to be found guilty of an offense necessarily included in the offense charged; this Article provides the statutory authority for a military judge to convict on, and an appellate court to affirm on, a lesser included offense). (the elements test determines whether one offense is a lesser included offense of another; this test compares the elements of each offense as follows: if all of the elements of offense X are also elements of offense Y, then X is a lesser included offense of Y; offense Y is called the greater offense because it contains all of the elements of offense X along with one or more additional elements). (there is no requirement that the greater and lesser included offenses at issue employ identical statutory language; courts instead apply normal rules of statutory interpretation and construction to determine whether the elements of the lesser included offense would necessarily be proven by proving the elements of the greater offense; in making this lesser included offense determination, courts examine the offense in the context of the charge at issue). (the elements test for determining whether an offense is a lesser included offense of another provides notice to an accused that he may be convicted of the greater offense or the lesser included offense; a lesser included offense meets this notice requirement if it is a subset of the greater offense alleged; this notice is critical because the due process principle of fair notice mandates that an accused has a right to know what offense and under what legal theory he will be tried and convicted). 2014 (September Term) United States v. Bennitt, 74 M.J. 125 (an appellate court may not affirm an included offense on a theory not presented to the trier of fact). 2013 (September Term) United States v. Elespuru, 73 M.J. 326 (offenses are multiplicious if one is a lesser-included offense of the other; that determination is made by utilizing the elements test). 2012 (September Term) United States v. Gaskins, 72 M.J. 225 (the due process principle of fair notice mandates that an accused has a right to know what offense and under what legal theory he will be convicted; an LIO meets this notice requirement if it is a subset of the greater offense alleged). (an appellate court applies the elements test to determine whether one offense is an LIO of another; applying normal rules of statutory interpretation and construction, an appellate court will determine whether the elements of the LIO would necessarily be proven by proving the elements of the greater offense). (after comparing the elements of the indecent assault in violation of Article 134, UCMJ, and assault consummated by a battery in violation of Article 128, UCMJ, it is evident that each element of assault consummated by battery would necessarily be met by proving the first two elements of indecent assault and thus assault consummated by a battery is an LIO of indecent assault). United States v. Tunstall, 72 M.J. 191 (a military judge can only instruct on a lesser included offense where the greater offense requires members to find a disputed factual element which is not required for conviction of the lesser violation). (as charged in this case, indecent acts (committing a sexual act in an open and notorious manner) is not a lesser included offense of aggravated sexual assault (engaging in a sexual act with an incapacitated person)). (an appellate court applies the elements test to determine whether one offense is a lesser included offense of another; under the elements test, one compares the elements of each offense; if all of the elements of offense X are also elements of offense Y, then X is an LIO of Y; offense Y is called the greater offense because it contains all of the elements of offense X along with one or more additional elements). (a factfinder must be able to rationally acquit on the greater offense but still convict on the lesser offense; the lesser offense must be included within but not, on the facts of the case, be completely encompassed by the greater; a lesser-included offense instruction is only proper where the charged greater offense requires the factfinder to find a disputed factual element which is not required for conviction of the lesser-included offense). 2011 (September Term) United States v. Ballan, 71 M.J. 28 (indecent acts with a child is not an LIO of rape of a child). 2010 (September Term) United States v. Arriaga, 70 M.J. 51 (Article 79, UCMJ, states that an accused may be found guilty of an offense necessarily included in the offense charged or of an attempt to commit either the offense charged or an offense necessarily included therein). (a court applies the elements test to determine whether one offense is a lesser included offense of another; under the elements test, one compares the elements of each offense; if all of the elements of one offense are also elements of the charged offense, then the offense is a lesser included offense of the charged offense; the two offenses need not have identical statutory language; instead, the meaning of the offenses is ascertained by applying the normal principles of statutory construction). (regardless of whether one looks strictly to the statutory elements or to the elements as charged, housebreaking is a lesser included offense of burglary; comparing the statutory elements, it is impossible to prove a burglary without also proving a housebreaking; furthermore, the offense as charged in this case clearly alleges the elements of both offenses; here, the “intent” element of burglary was charged as the intent to commit an offense under Article 120, UCMJ; that charging language also satisfies the “intent” element of housebreaking (intent to commit a criminal offense); while in another case it may be possible to prove a housebreaking offense by proving the intent to commit a criminal offense not designated in the third element of burglary, that is not the offense charged in this case; the offense as charged included all of the elements of housebreaking and all of those elements are also elements of burglary; housebreaking is therefore a lesser included offense of burglary). (the fact that there may be an alternative means of satisfying an element in a lesser offense does not preclude it from being a lesser-included offense).
United
States v. McMurrin, 70 M.J. 15 (negligent
homicide is not an LIO of
involuntary manslaughter; prejudice to good order and discipline and
service
discredit are not subsumed within the elements of involuntary
manslaughter). United
States v. Girouard, 70 M.J. 5 (assuming
without deciding that simple negligence is subsumed within
premeditation, it is
nonetheless apparent that negligent homicide contains additional
elements that
are not elements of premeditated murder: the terminal elements of
Article 134,
UCMJ, prejudice to good order or service discredit; therefore,
negligent
homicide is not an LIO of premeditated murder).
(in
determining
whether an offense is an LIO, a court applies the elements test). United
States v. Alston, 69 M.J. 214 (the test for
determining lesser included
offenses under the UCMJ provides in pertinent part that an accused may
be found
guilty of an offense necessarily included in the offense charged; an
elements
test is applied in the course of determining whether an offense is
necessarily
included within another offense; under the elements test, one offense
is not
necessarily included in another unless the elements of the lesser
offense are a
subset of the elements of the charged offense; where the lesser offense
requires an element not required for the greater offense, no
instruction
regarding a lesser included offense is to be given; this approach
permits
lesser offense instructions only in those cases where the charge
contains the
elements of both offenses, and as a result gives notice to the accused
that he
may be convicted on either charge; the elements test does not require
that the
two offenses at issue employ identical statutory language; instead, the
meaning
of the offenses is ascertained by applying the normal principles of
statutory
construction). (the MCM expressly notes that
its listing of
lesser included offenses is not all-inclusive).
(even though the MCM does not
list aggravated
sexual assault as a lesser included offense with respect to rape by
force, the
military judge properly instructed the members that aggravated sexual
assault
was a lesser included offense of rape by force in the context of the
charge at
issue). (in this case, the elements of
aggravated
sexual assault were necessarily included in the charge at issue, rape
by force,
that alleged that appellant caused the victim to engage in a sexual
act, to
wit: penetration of her vagina with his fingers by using power or
strength or
restraint applied to her person sufficient that she could not avoid or
escape
the sexual conduct; the first element of aggravated sexual assault -
causing
another person to engage in a sexual act - is the same for both
offenses; the
second element of aggravated sexual assault - causing bodily harm - is
defined
in Article 120(t)(8), UCMJ, to include an offensive touching, however
slight,
and that element is a subset of the force element in the offense of
rape under
Article 120(a), UCMJ, as defined in Article 120(t)(5)(C), UCMJ [*but
note that
the definitions of force in Article 120(t)(5)(A), UCMJ, and Article
120(t)(5)(B), UCMJ, which do not require an offensive touching, are not
at
issue in the present case]). United States v. Yammine, 69 M.J. 70
(indecent acts with a child under Article 134, UCMJ, is not a lesser
included
offense of forcible sodomy under Article 125, UCMJ). United
States v. Jones, 68 M.J. 465 (an offense is
not necessarily included in, a
subset of, or an LIO of a charged greater offense when it has no
elements in
common with the elements of the charged offense but is nonetheless
either
listed as an LIO in the MCM or has been held by this Court to be an LIO
on some
other ground). (the due process principle of
fair notice
mandates that an accused has a right to know what offense and under
what legal
theory he will be convicted; an LIO meets this notice requirement if it
is a
subset of the greater offense alleged; if indeed an LIO is a subset of
the
greater charged offense, the constituent parts of the greater and
lesser
offenses should be transparent, discernible ex ante, and extant in
every
instance). (it is for Congress to define
criminal
offenses and their constituent parts; one offense either is or is not
an LIO,
necessarily included in another offense).
(in determining what
constitutes a
lesser-included offense in the military justice system, an appellate
court
applies the elements test and looks to whether the elements of the
purported
LIO are a subset of the elements of the charged offense; under the
elements
test, one compares the elements of each offense; if all of the elements
of
offense X are also elements of offense Y, then X is an LIO of Y;
offense Y is
called the greater offense because it contains all of the elements of
offense X
along with one or more additional elements).
(suggesting
that listing a criminal offense as an LIO within the MCM automatically
makes it
one, irrespective of its elements, ignores the very definition of a
crime). (interpreting Article 79,
UCMJ, to require the
elements test for LIOs has the constitutionally sound consequence of
ensuring
that one can determine ex ante - solely from what one is charged with -
all
that one may need to defend against; this practice is surely preferable
and
more sound than judges at the trial and appellate levels making
subjective
judgments as to whether elements line up realistically). United
States v. Lubasky, 68 M.J. 260 (a change in the
subject of the larceny at the
appellate stage of review may not be analyzed and upheld as a nonfatal
variance: under the UCMJ and the RCMs,
“variance” occurs at trial, not the appellate level; while an appellate
court
may affirm an LIO to larceny under Article 59, UCMJ, larceny from one
person is
not an LIO of larceny from another person).
United
States v. McCracken, 67 M.J. 467 (an appellate
court may not affirm
an included offense on a theory not presented to the trier of fact). (open and notorious indecent
acts
under Article 134, UCMJ, was neither expressly nor inherently a lesser
included
offense of the charged offense of rape under Article 120, UCMJ, where
the
members were not instructed on the theory that appellant’s conduct was
open and
notorious). United States v. Miller, 67 M.J. 385
(the courts of criminal appeals, after finding the evidence factually
insufficient to support a finding of guilty to a charged violation of
an
enumerated article of the UCMJ, may not affirm a conviction to a
“simple
disorder,” under Article 134, UCMJ, as an offense necessarily included
in the
enumerated articles; Article 134, UCMJ, is not an “offense necessarily
included” under Article 79, UCMJ, of the enumerated articles and may
not be
affirmed under Article 59, UCMJ). (the Constitution requires
that an accused be
on notice as to the offense that must be defended against, and that
only lesser
included offenses that meet these notice requirements may be affirmed
by an
appellate court). (Article 79, UCMJ, provides
that an accused
may be found guilty of an offense necessarily included in the offense
charged,
and the (the notice requirement is met
when the
elements of the lesser offense are a subset of the elements of the
charged
offense; an accused is by definition on notice of a lesser included
offense
because it is a subset of the greater offense alleged).
(a simple disorder under
Article 134, UCMJ, is
not a lesser included offense of resisting apprehension under Article
95, UCMJ,
because Article 134, UCMJ, has an element not present in Article 95,
UCMJ;
clauses 1 and 2 of Article 134, UCMJ, include the element that, in
addition to
doing or failing to do a certain act, “under the circumstances, the
accused’s
conduct was to the prejudice of good order and discipline or was of a
nature to
bring discredit upon the armed forces” - an element not contained in
the
textual exposition of Article 95, UCMJ). (the principle of fair notice
mandates that an
accused has a right to know to what offense and under what legal theory
he will
be convicted and that a lesser included offense meets this notice
requirement
if it is a subset of the greater offense alleged; this precedent is
consistent
with the Constitution and Supreme Court precedent regarding due
process). (clauses 1 and 2 of Article
134, UCMJ, are not
per se included in every enumerated offense under the UCMJ, overruling United
States v. Fuller, 54 M.J. 107 (C.A.A.F. 2000), United States v.
Sapp,
53 M.J. 90 (C.A.A.F. 2000), United States v. Britton, 47 M.J.
195
(C.A.A.F. 1997), and United States v. Foster, 40 M.J. 140
(C.M.A.
1994)). United
States v. Conliffe, 67 M.J. 127 (any
reviewing authority with the power to approve or affirm a finding of
guilty may
approve or affirm, instead, so much of the finding as includes a lesser
included offense; an accused may be found guilty of an offense
necessarily
included in the offense charged). (where
an offense is a lesser included offense of the charged offense, an
accused is
by definition on notice because it is a subset of the greater offense
alleged;
however, where a distinct offense is not inherently a lesser included
offense,
during the guilty plea inquiry, the military judge or the charge sheet
must
make the accused aware of any alternative theory of guilt to which he
is by
implication pleading guilty). (the
(appellant,
who pleaded guilty to housebreaking, was by definition on notice that
unlawful
entry was a lesser included offense of housebreaking because it is a
subset of
the greater offense alleged; further, the military judge advised
appellant that
he had the option of only pleading guilty to unlawful entry if
appellant did
not possess the criminal intent required for housebreaking; while the
military
judge did not provide the specific elements of unlawful entry to
appellant, the
military judge defined unlawful entry and put appellant on notice of
this
alternative theory of guilt). (in
the context of this case, appellant, who pleaded guilty to
housebreaking and
conduct unbecoming an officer and a gentleman, was on fair constructive
notice
that his admission to discredit in the context of pleading guilty to
conduct
unbecoming an officer and a gentleman amounted to an admission to
discrediting
conduct for the purposes of the offense of unlawful entry, a lesser
included
offense of housebreaking; first, the military judge placed him on
explicit
notice that unlawful entry was a lesser included offense to
housebreaking; second,
as a matter of law and logic, discredit is encompassed within the
concept of
conduct unbecoming an officer and a gentleman, to which appellant
readily
pleaded). (as
a matter of law, it is well-established that, when the underlying
conduct is
the same, a service discredit or disorder under Article 134 is a
lesser-included
offense of conduct unbecoming an officer under Article 133). (conduct
unbecoming an officer rationally entails a higher level of dishonor or
discredit than simple prejudice to good order and discipline; thus,
when a
servicemember engages in conduct unbecoming an officer and a gentleman,
he or
she also necessarily engages in service discrediting conduct or conduct
prejudicial to good order and discipline).
(to determine whether a
lesser offense is
necessarily included in the offense charged, an appellate court applies
the
elements test derived from US v. Schmuck, 489 US 705 (1989);
the
comparison to be drawn is between offenses; since offenses are
statutorily
defined, that comparison is appropriately conducted by reference to the
statutory elements of the offenses in question, and not, as the
inherent
relationship approach would mandate, by reference to conduct proved at
trial
regardless of the statutory definitions; one offense is not necessarily
included in another unless the elements of
the lesser offense are a subset of the elements of the charged offense). (clauses 1 and 2 of Article
134, UCMJ, are not
necessarily lesser included offenses of offenses alleged under clause 3
of
Article 134, UCMJ, although they may be, depending on the drafting of
the
specification). (for the purposes of a guilty
plea under
Article 134, UCMJ, it is important for the accused to know whether he
or she is
pleading only to a crime or offense not capital under clause 3, a
disorder or
neglect under clause 1, conduct proscribed under clause 2, or all
three; as a result,
while it is appropriate for an
appellate court to affirm a lesser included offense, an accused has a
right to know to what offense and under what legal theory he or she is
pleading
guilty; this fair notice resides at the heart of the plea inquiry). (where an offense is a lesser
included offense
of the charged offense to which appellant pleaded guilty, appellant is
by
definition on notice because it is a subset of the greater offense
alleged;
however, where a distinct offense is not inherently a lesser included
offense,
during the guilty plea inquiry, the military judge or the charge sheet
must
make the accused aware of any alternative theory of guilt to which he
is by
implication pleading guilty). (in
a contested case involving a guilty plea to a clause 3 offense under
Article
134, a reviewing court must consider whether or not the prosecution
proceeded
on the premise or theory that the conduct alleged under clause 3 was
also
prejudicial to good order or service discrediting in order to affirm
lesser
included offenses under clauses 1 or 2 in the event the clause 3 theory
is
invalidated; in such a case, the members will normally have been
instructed as
to the alternative theory; this is consistent with the principle that
an
appellate court may not affirm on a theory not presented to the trier
of fact
and adjudicated beyond a reasonable doubt).
(with respect to Article 134,
UCMJ, given its
structure and elements, an accused must also know under what clause he
is
pleading guilty; this is accomplished either through advice by the
military
judge or through operation of the lesser included offense doctrine). (in this case, appellant’s
guilty pleas to
clause 3 child pornography offenses under Article 134, UCMJ, were not
knowing
and voluntary to lesser offenses under clause 2 where appellant was not
advised
during the plea inquiry that in addition to pleading guilty to clause 3
offenses, he was by implication also pleading guilty to clause 2
offenses not
charged or otherwise included in the specifications as drafted;
although
appellant admitted to service discrediting conduct in the context of
pleading
guilty to violations of clause 3, he did so without knowledge that in
pleading
guilty to clause 3 offenses, he was not required to plead guilty to
service
discrediting conduct under clause 2; it bears emphasis that this is a
question
about the knowing and voluntary nature of the plea and not the adequacy
of the
factual basis supporting the plea). 2007
United
States v. Leak, 61 M.J. 234 (offenses are multiplicious if one is a
lesser-included offense of the other). 2003 United
States v. Riley, 58 MJ 305 (negligent homicide in
violation of Article 134 is a lesser included offense of involuntary
manslaughter). 2002 United
States v. Palagar, 56 MJ 294 (when a specific
offense is
also charged as a violation of Article 133, the specific offense has
been
treated as a lesser-included offense; this follows from the fact that
whenever
a specific offense is also charged as conduct unbecoming an officer,
the
elements of proof for conduct unbecoming are the same as those set
forth in the
paragraph of the Manual which treats that specific offense, with the
additional
requirement that the act or omission constitutes conduct unbecoming an
officer
and gentleman). 2001 United
States v. Frelix-Vann, 55 MJ 329 (where a larceny
is
alleged as the sole basis for a charge of conduct unbecoming an officer
under
Article 133, paragraph 59c(2), Part IV, Manual for Courts-Martial,
United
States (1995 ed.), establishes that the elements of larceny are
necessarily
included or required elements of the conduct unbecoming offense). 2000 United
States v. Cherukuri, 53 MJ 68 (when the underlying
conduct
is the same, a service discredit or disorder under Article 134 is a
lesser-included offense of conduct unbecoming an officer under Article
133, and
dismissal of the lesser-included offense is required under the Double
Jeopardy
Clause of the United States Constitution). (conduct unbecoming an officer under Article 133 rationally entails
a higher
level of dishonor or discredit than simple prejudice to good order and
discipline under Article 134; and where the underlying acts of each
charge are
the same, only one offense, conduct unbecoming an officer, has a
different
element than the other). (where the particular acts alleged in four specifications alleging
indecent
assaults and a single specification of conduct unbecoming an officer
were the
same (i.e., the indecent assaults), the offenses stand as
greater and
lesser-included offenses based on the same underlying conduct; a
gravamen of
the offense approach for determining greater and lesser-included
offenses is
not adopted). United
States v. Davis, 53 MJ 202 (negligent homicide is
a
lesser-included offense of unpremeditated murder and involuntary
manslaughter;
negligence is merely a legally less serious element of the intentional
killing
involved in murder and the battery involved in involuntary
manslaughter). United
States v. Tollinchi, 54 MJ 80 (indecent act is a
lesser-included offense of rape where the act of sexual intercourse is
in the
presence of a third party).
2009 (September Term)
(the Constitution requires that an accused be
on notice as to the offense that must be defended against, and that
only lesser
included offenses that meet these notice requirements may be affirmed
by an
appellate court).
(accuseds
may be convicted of uncharged LIOs precisely because they are deemed to
have
notice).
(the offense of indecent acts is not an LIO of the offense of rape
because the
elements of rape do not include all (or indeed any) of the elements of
indecent
acts, notwithstanding that the accused may have been on notice of the
possibility that he might be convicted of such an LIO where (1) the
offense of
indecent acts was held to be an LIO of rape by the CAAF in US v.
Schoolfield,
40 MJ 132, and (2) the MCM listed the offense of indecent acts as an
LIO of
rape; to the extent that Schoolfield and US v. Hudson,
59 MJ 357,
hold otherwise, they are no longer good law).
(an LIO, the subset necessarily included in
the greater offense, must be determined with reference to the elements
defined
by Congress for the greater offense; however, this opinion does not,
and should
not, be read to question the President’s ability to list examples of
offenses
with which one could be charged under Article 134, UCMJ; the President
in those
instances is not defining offenses but merely indicating various
circumstances
in which the elements of Article 134 could be met; the President’s
listing of
offenses under Article 134 is persuasive authority to the courts, and
offers
guidance to judge advocates under his command regarding potential
violations of
the article).
2008 (September Term)
2008 (Transition)
United
States v. Medina, 66 M.J. 21 (a lesser
included offense is defined as an
offense necessarily included in the offense charged; any reviewing
authority
with the power to approve or affirm a finding of guilty may approve or
affirm,
instead, so much of the finding as includes a lesser included offense).
United
States v. Young, 64
M.J. 404 (where the facts demonstrate that the acts or quantities of
contraband are distinct, separate convictions for both distribution and
possession may be upheld).
(an accused may be separately
convicted and punished for distributing a portion of a quantity of
drugs and for possessing that portion he retains).
(in this case, the evidence
supports the conclusion that appellant was convicted of distributing
one quantity of marijuana and thereafter retaining (possessing) a
distinct remaining quantity; possession of marijuana with the intent to
distribute is not a lesser included offense of distributing marijuana,
where the possession with the intent to distribute charge is based on
18 pounds of marijuana found in the bedroom of appellant’s cousin, and
the distribution charge is based on empty plastic bags, marijuana
residue in those bags, and the large quantity of cash found in
appellant’s Crown Royal bag; the evidence supports an inference that
appellant had completed a marijuana transaction before law enforcement
entered the premises and discovered the remaining 18 pounds of
marijuana; because the evidence supports a factfinder’s conclusion that
the marijuana appellant was charged with possessing was not the same
marijuana that he was charged with distributing, the offenses do not
stand as greater and lesser included offenses, and both findings of
guilty may stand).
2005
(where accused was convicted
of
maltreatment under Article 93 for engaging in sexual acts with a person
subject
to his orders and its lesser offense of a simple disorder under Article
134 for
the same conduct, the disorder offense must be dismissed as
multiplicious for
findings).