United States v. Alberico

7 C.M.A. 757, 7 USCMA 757, 23 C.M.R. 221, 1957 CMA LEXIS 497, 1957 WL 4465
CourtUnited States Court of Military Appeals
DecidedApril 26, 1957
DocketNo. 9055
StatusPublished
Cited by15 cases

This text of 7 C.M.A. 757 (United States v. Alberico) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alberico, 7 C.M.A. 757, 7 USCMA 757, 23 C.M.R. 221, 1957 CMA LEXIS 497, 1957 WL 4465 (cma 1957).

Opinion

Opinion of the Court

HOMER FERGUSON, Judge:

A general court-martial convicted the accused of a violation of a lawful general regulation (Charge I), wrongful possession of an Armed Forces Liberty Pass with intent to deceive (Charge II), and escape from lawful confinement (Charge III), in violation of Articles 92, 134, and 95, Uniform Code of Military Justice, 10 USC §§ 892, 934, and 895, respectively. He was sentenced to be dishonorably discharged from the service, to forfeit all pay and allowances, and to be confined at hard labor for one year. The convening authority approved the sentence but suspended the punitive discharge until the accused’s release from confinement or until completion of appellate review, whichever occurs later. The board of review affirmed without opinion.

The accused pleaded guilty to Charge III and this Charge is not herein involved. The accused obtained a number of blank pass forms (DD Form 345) from a friend. He also obtained a “filled-in” false pass from another friend, which the accused did not sign and was not the subject of any charge. One of the original four blank pass forms was apparently filled in by the accused who signed this pass and it [759]*759formed the basis for Charge II. The remaining blank forms were the basis for Charge I.

I

The first issue is whether or not the limitations imposed by Footnote 5 to paragraph 127c of the Manual for Courts-Martial, United States, 1951, are applicable to Charge I. Footnote 5 to the mentioned paragraph provides as follows: “The punishment for this offense does not apply in those cases wherein the accused is found guilty of an offense which, although involving a failure to obey a lawful order, is specifically listed elsewhere in this table.” If Footnote 5, supra, is applicable, the maximum punishment imposable. for Charge I is that punishment imposable for the offense — other than for a violation of Article 92 — listed in the Table of Maximum Punishments that is essentially the same offense as that charged. In this case the applicable offense — that of wrongful possession of a false pass without intent to deceive is a disorder under Article 134, supra — carries a maximum sentence of confinement at hard labor for four months and forfeiture of two-thirds pay per month for a like period. United States v Blue, 3 USCMA 550, 13 CMR 106. The question of whether Footnote 5, supra, is applicable to a particular charge under Article 92 is decided by determining whether the essential elements constituting the offense charged are specifically enumerated in another offense elsewhere listed in the Table of Maximum Punishments. If the offense is listed elsewhere, Footnote 5 is applicable. United States v Buckmiller, 1 USCMA 504, 4 CMR 96; United States v Loos, 4 USCMA 478, 16 CMR 52. In this case the regulation violated was paragraph 4, Base Regulations 35-6, dated March 24, 1955, which provides, at subparagraph a (6) that “Possession of blank pass forms (DD Form 345) except by central issuing agencies and/or agents, squadron commanders, squadron adjutants and First Sergeants is prohibited.” This Court has held that wrongful possession of a false pass without intent to deceive is a disorder under Article 134, Uniform Code of Military Justice, 10 USC § 934. United States v Blue, supra. If then, the essential element of the offense charged here is the wrongful possession of a false pass, the law officer erred in his instructions on maximum punishment. We think that the crime charged is essentially the disorder of possessing a false or unauthorized pass. This being the case, the law officer was in error in his instructions on maximum imposable punishments. United States v Cooper, 2 USCMA 333, 8 CMR 133. See United States v Crusoe, 3 USCMA 793, 14 CMR 211.

II

The second issue is whether the evidence is sufficient to show an “intent to deceive” as alleged in Charge II. There was evidence that the accused’s regular pass had been withdrawn, that he had signed this particular pass— making it regular on its face — and, that he had been in town when he apparently had this particular pass in his possession. There was also a statement by the accused that he did not intend to use the pass in question though he might possibly use a different one. We believe that under these circumstances there was sufficient evidence to carry the question of intent to the court, and hence the evidence is sufficient to sustain the finding of the intent charged.

III

The third issue to be decided is whether Charge I and Charge II constitute an unreasonable multiplication of offenses. The Manual for Courts-Martial, supra, at paragraph 266 declares that, “One transaction, or what is substantially one transaction, should not be made the basis for an unreasonable multiplication of charges.” However, the Manual, supra, also states at paragraph 746(4) that the accused “may be found guilty of two or more offenses arising out of the same act or transaction, without regard to whether the offenses are separate.” (Emphasis supplied.) We cannot say as a matter of law that the charges here are unreasonably multiplicious. Where the [760]*760Manual, supra, specifically authorizes the bringing of multiple charges arising out of the same transaction regardless of separability, it is difficult to see how the bringing of two charges allegedly out of the same transaction can be an abuse of discretion.

Though the point was not raised on appeal, it is well to point out that here we have two separate of- fenses and thus there is no problem in the sentencing of the accused for both offenses. E.g., United States v Yarborough, 1 USCMA 678, 5 CMR 106; United States v Larney, 2 USCMA 563, 10 CMR 61. Since only two charges are involved and these are separate offenses, we cannot say that in this case there has been, as a matter of law, an unnecessary compilation of charges.

IY

The final issue is whether the instruction on Charge II that “The intent to deceive may be established when it is proven that the accused has conscious possession of a false pass which is not susceptible of any rightful use” was a correct statement of the law. The entire instruction in question must be examined to deal adequately with the problem at hand. It stated:

“The court is further instructed that the intent to deceive in the specification of Charge II, which is in violation of Article 134, Uniform Code of Military Justice, alleging wrongful possession of a pass with intent to deceive, need not be proved solely by the method of establishing the use of the pass. Proof of other circumstances will serve to establish this intent to deceive. The intent to deceive may he established when it is proven that the accused has conscious possession of a false pass which is not susceptible of any rightful use.
“I also instruct you that mere possession alone is insufficient to find the accused guilty of an offense alleging intent to deceive.” [Emphasis supplied.]

That the emphasized portion is incorrect was settled a priori in United States v Tamas, 6 USCMA 502, 20 CMR 218, when Judge Latimer, speaking for the Court said:

“. . . But there is nothing to indicate that he ever used the false book in any way. The book itself speaks to the contrary, for no coupons had been removed therefrom, even though it purportedly had been issued some six weeks prior to the apprehension.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Harrison
19 C.M.A. 179 (United States Court of Military Appeals, 1970)
United States v. Roth
16 C.M.A. 465 (United States Court of Military Appeals, 1966)
United States v. Torres-Diaz
15 C.M.A. 472 (United States Court of Military Appeals, 1965)
United States v. Showalter
15 C.M.A. 410 (United States Court of Military Appeals, 1965)
United States v. Burton
13 C.M.A. 645 (United States Court of Military Appeals, 1963)
United States v. Cotton
13 C.M.A. 176 (United States Court of Military Appeals, 1962)
United States v. Forster
13 C.M.A. 162 (United States Court of Military Appeals, 1962)
United States v. Bullock
12 C.M.A. 142 (United States Court of Military Appeals, 1961)
United States v. Porter
11 C.M.A. 170 (United States Court of Military Appeals, 1960)
United States v. Warthen
11 C.M.A. 93 (United States Court of Military Appeals, 1959)
United States v. Dozier
9 C.M.A. 443 (United States Court of Military Appeals, 1958)
United States v. Renton
8 C.M.A. 697 (United States Court of Military Appeals, 1958)
United States v. Hammock
8 C.M.A. 245 (United States Court of Military Appeals, 1957)

Cite This Page — Counsel Stack

Bluebook (online)
7 C.M.A. 757, 7 USCMA 757, 23 C.M.R. 221, 1957 CMA LEXIS 497, 1957 WL 4465, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alberico-cma-1957.