Robert M. Owings v. Secretary of the United States Air Force (Safos)

447 F.2d 1245, 145 U.S. App. D.C. 76
CourtCourt of Appeals for the D.C. Circuit
DecidedSeptember 30, 1971
Docket23473_1
StatusPublished
Cited by13 cases

This text of 447 F.2d 1245 (Robert M. Owings v. Secretary of the United States Air Force (Safos)) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robert M. Owings v. Secretary of the United States Air Force (Safos), 447 F.2d 1245, 145 U.S. App. D.C. 76 (D.C. Cir. 1971).

Opinion

MacKINNON, Circuit Judge:

In 1959, Owings (plaintiff-appellee) was a sergeant in the Air Force stationed at Itazuke Air Base, Japan. He devoted a great deal of his time to playing the slot machines and participating in other gambling at the Non-Commissioned Officers Club (hereafter the “Club”) on the base. In due time his financial situation became precarious because of his large gambling losses but he continued writing checks which he expected to make good by future deposits of his pay and by future loans from relatives. He cashed many of these checks at the Club which gave in exchange therefor “military payment certificates” (hereafter “certificates”), a form of military script good only on the base. 1 These checks were drawn on his *1247 account in a bank located in the United States.

On September 2, 1959, Owings conceived himself to be in financial difficulties and ordered his bank in the United States to stop payment on all checks payable to the Club (not on other cheeks). Thereafter he continued to cash cheeks at the Club and received military payment certificates in exchange therefor. Owings was subsequently court martialed for those checks he cashed after he issued the stop order to the bank.

In March 1960, Owings was charged before a Special Court Martial with seven counts of larceny in violation of Art. 121(a) (1) of the Uniform Code of Military Justice, 10 U.S.C. § 921(a) (l). 2 The Charge Sheet contained seven specifications referring to seven checks totaling $850 which Owings had cashed at the Club after issuing the stop payment order. 3 A Special Court Martial found him guilty on all specifications and sentenced him to a bad conduct dis-hard labor and reduction in rank. The Board of Review (hereafter the “Board”) found the evidence insufficient to support the conviction for larceny, since there was testimony showing that Owings did not intend permanently to keep the money, but found it to be sufficient to support the lesser included offense of wrongful appropriation under Art. 121(a) (2). Wrongful appropriation only requires an intent temporarily to appropriate the property to his own use or to deprive another person of its charge, forfeiture of pay, three months use and benefit. 4 In its decision the Board found Owings’ “manipulative behavior * * * is that of an individual who resorted to worthless checks to temporarily relieve his financial difficulties rather than that of one who uttered worthless checks with no intent to ever redeem them.” (Emphasis added). However, the Board approved the sentence of the court martial and this decision was concurred in by the Judge Advocate General.

Owings received notice of the Board’s decision on October 10, 1960 and was informed that under Art. 67(c) of the Uniform Code of Military Justice (10 U.S.C. § 867(e)) he had 30 days to petition the United States Court of Military Appeals (the court) for review. He first indicated he did not wish to appeal to such court but later on October 28, 1960 changed his mind and requested the appointment of counsel for an appeal. He contended he lacked felonious intent. However, after consulting with his counsel, on November 4, 1960, he withdrew his appeal. Subsequently in 1962 and *1248 again in 1965, Owings requested the Court of Military Appeals to reopen and review his case. Pursuant to the 1965 petition the Court of Military Appeals directed the Air Force to appoint counsel to represent Owings and thereafter Owings filed in that court a “Supplement to Petition for Appeal Filed Approximately 28 October 1960” in which he alleged for the first time that the $850 in checks on which his court martial was based were checks covering gambling losses. On July 29, 1965, the court denied the petition for review. 5 Thereafter on January 28 1966, the court issued its decision in United States v. Wallace, 15 USCMA 650 (1966) upsetting a court martial conviction for writing bad checks to pay gambling losses and thereafter Owings filed a new petition for review with the Court of Military Appeals which also was denied on April 15, 1966. 6

Owings previously had also filed a complaint in the United States District Court for the District of Columbia against the Secretary of the Air Force (hereafter the “Secretary”) seeking review of his court martial conviction and sentence, correction of records and *1249 $50,000 damages. 7 The District Court granted the Secretary’s motion to dismiss the complaint and on appeal we upheld the dismissal of the complaint 8 on the ground that Owings had not exhausted his administrative remedies but without prejudice to the filing by Owings of a new application in the District Court predicated upon a showing that the remedies under 10 U.S.C. §§ 1552, 1553 9 had been sought and denied, if that be the fact. Owings then filed a supplemental complaint in the District Court where on the motion of the Secretary of the Air Force the proceedings were stayed pending Owings’ application for an administrative decision.

In March 1966, Owings had already applied for relief to the Board for Correction of Military Records (hereafter the “Correction Board”), citing United States v. Wallace, supra. He contended that his court martial was improper on the ground that gambling was against public policy and that criminal punishment should not be imposed for crimes involving the non-payment of gambling obligations. The Correction Board

denied the application and the decision was approved by the Under Secretary of the Air Force on October 25, 1967.

Thereafter the District Court resumed consideration of the case and eventually granted plaintiff’s motion for summary judgment. In doing so it ruled that the Correction Board had erred “in failing to conclude that the court martial sentence directing plaintiff’s bad conduct discharge is void as violative of plaintiff’s constitutional rights and in failing to. appropriately correct the record pursuant to 10 U.S.C. § 1552.” 10 In a memorandum opinion 298 F.Supp. 849, the District Court found that it had jurisdiction to review “the record in the case including its merits to the extent a decision might have been without basis in fact or to the extent an issue of constitutional proportions may be raised.” 11

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Bluebook (online)
447 F.2d 1245, 145 U.S. App. D.C. 76, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-m-owings-v-secretary-of-the-united-states-air-force-safos-cadc-1971.