United States v. Amie

7 C.M.A. 514, 7 USCMA 514, 22 C.M.R. 304, 1957 CMA LEXIS 563, 1957 WL 4630
CourtUnited States Court of Military Appeals
DecidedJanuary 18, 1957
DocketNo. 8708
StatusPublished
Cited by29 cases

This text of 7 C.M.A. 514 (United States v. Amie) 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. Amie, 7 C.M.A. 514, 7 USCMA 514, 22 C.M.R. 304, 1957 CMA LEXIS 563, 1957 WL 4630 (cma 1957).

Opinions

Opinion of the Court

HomeR FeRGUSON, Judge:

The accused was convicted by general court-martial for absence without leave, a violation of Article 86, Uniform Code of Military Justice, 10 USC § 886; larceny of $10.00, in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921; and forgery by alteration of a United States Money Order Purchaser’s Receipt, a violation of Article 123, Uniform Code of Military Justice, 10 USC § 923. He was sentenced to dishonorable discharge, total forfeitures, and confinement at hard labor for one year. The findings and sentence were approved by the convening authority. An Army board of review dismissed the forgery charge. The remaining findings of guilty and the sentence were approved with the exception of the confinement at hard labor which was reduced to nine months. The accused petitioned this Court alleging the following errors:

1. The law officer committed prejudicial error in failing to instruct the court sua sponte that the accused’s inability to return to duty is a defense to the charge of absence without leave.
2. The law officer erred in failing to instruct the court on the affirmative defenses as to Charge II.

Documentary evidence was introduced to prove a five-day unauthorized absence. The accused testified that at the expiration of an authorized pass he was ill. He was unable to consult with a Dr. Harris, but managed to see Dr. Harris’ brother-in-law, who dispensed pills and recommended rest for a few days. Because of the advice, he remained home for about four days— spending about one-half of that time in bed — before surrendering himself to military authorities in Cleveland, Ohio.

The larceny charge facts are: Private Walker gave the accused $80.00 with the understanding that the latter would purchase a United States Postal Money Order and forward the money to an automobile company as payment of two installments owed by Walker on an automobile. The accused purchased a money order in the sum of $70.00, but he gave Walker an altered receipt which showed the amount of money forwarded as $80.00. Walker admitted on the stand that he had from time to time borrowed money from the accused and presently owed him about $2.00, but he denied that he had authorized the accused to retain any portion of the $80.00 as repayment of the indebtedness.

The accused admitted receiving $80.00 from Walker and sending only $70.00 to the Motor Company. He testified that he withheld $10.00 because of an express agreement with Walker that he do so as liquidation of Walker’s indebtedness to him. In addition he also wrote an explanatory letter to the automobile company announcing that Walker was forwarding $70.00 as payment. He denied making a statement that the money order purchased and forwarded by him was in the amount of $80.00, and he further denied that he had changed the money order receipt from $70.00 to $80.00.

At the conclusion of the law officer’s instructions on presumption of innocence, reasonable doubt, and burden of proof, he asked counsel if he had any objection to the instructions as given or if he had any suggested instructions. The defense counsel requested an instruction which was given by the law officer. At the conclusion of this instruction, the law officer again inquired as to whether or not the defense counsel was satisfied with the instructions as given. The latter replied, “The defense desires no additional instructions [517]*517and the defense is satisfied with the instructions as given.”

The defense contends that in view of the testimony of the accused that he was ill, the law officer should have instructed sua sponte on the issue of inability to return as a defense to unauthorized absence.

Paragraph 165, Manual for Courts-Martial, United States, 1951, provides that:

“. . . Where, however, a man on authorized leave is unable to return at the expiration thereof through no fault of his own, he has not committed the offense of absence without leave, there being an excuse for the absence in such a case.”

The accused testified here that the reason he did not proceed to his duty station was because he was ill. According to the accused, “I was returning home on pass from Camp Perry prior to returning back to Fort Knox. While at home, I got ill and was unable to travel. I had already reported down at the MP station for a TR back to Fort Knox, but after I got ill, the TR, it expired. When I got well enough to travel, I went down and turned in again, trying to get another TR, and they sent me down by military escort.” The accused went to the doctor and was given some pills and was informed that “it would be best if I rested for a while before returning back.” He was sick four days, bedridden about one-half of that time. The law officer did not instruct the court with respect to the accused’s defense of inability to return.

In United States v Ginn, 1 USCMA 453, 4 CMR 45, the Court stated:

. . [W]e think . . . that the court is insufficiently informed as to the ‘law of the case’ without legal explanation of these defenses, where
“The law officer is required by statute, as already noted, to instruct the court as to the elements of the offense. We have mentioned, supra, the decision in which we have held that this requires instruction on the elements of lesser included offenses fairly raised by the evidence. We are persuaded that, since the duty to instruct on self-defense must spring from the same source as, and is directly related to, the duty to instruct on lesser included offenses, the same test should apply in each instance.”

In United States v Heims, 3 USCMA 418, 12 CMR 174, the Court was called upon to consider the defense of physical incapacity to obey the lawful order of a superior officer. A majority of the Court declared:

“We now direct our attention to the question of whether the law officer here was required — in the absence of specific request — to furnish the court with appropriate instructions on the affirmative defense of physical incapacity. Assimilating the present problem to our treatment of others involving affirmative defenses and related matters, we do not hesitate to say that such instructions are required sua sponte where the presence of physical incapacity is fairly raised by the evidence. United States v Ginn, 1 USCMA 453, 4 CMR 45, decided July 10, 1952; United States v Miller, 2 USCMA 194, 7 CMR 70, decided February 13, 1953.”

A Navy board of review considered the problem now confronting this Court in United States v Phillips [NCM 279], 14 CMR 472. In that case, it was stated:

“The prosecution’s evidence established the unauthorized absence. The accused testified — and he was corroborated by other testimony — that he was physically unable to return to his unit on time because he was stricken with a ‘spell’ of a re-occurring illness. Thus the accused’s testimony presented an issue — an affirmative defense to unauthorized absence —which, if it created in the mind of the court a reasonable doubt as to his physical ability to return to his unit on time, entitled him to an acquittal. It was the duty of the President of the court to clearly and fully instruct the court on this point of law.”

The Government urges that the testi[518]*518mony of the accused was insufficient to raise an issue of physical inability to return.

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

Related

United States v. Gunter
42 M.J. 292 (Court of Appeals for the Armed Forces, 1995)
United States v. Kirk
41 M.J. 529 (U S Coast Guard Court of Criminal Appeals, 1994)
United States v. Barnes
39 M.J. 230 (United States Court of Military Appeals, 1994)
United States v. Randle
35 M.J. 789 (U.S. Army Court of Military Review, 1992)
United States v. Mervine
26 M.J. 482 (United States Court of Military Appeals, 1988)
United States v. Maydwell
23 M.J. 656 (U S Air Force Court of Military Review, 1986)
United States v. Williams
21 M.J. 360 (United States Court of Military Appeals, 1986)
United States v. Lee
16 M.J. 278 (United States Court of Military Appeals, 1983)
United States v. Lee
14 M.J. 633 (U.S. Army Court of Military Review, 1982)
United States v. Franklin
4 M.J. 635 (U S Air Force Court of Military Review, 1977)
United States v. Keeve
2 M.J. 290 (U S Air Force Court of Military Review, 1976)
United States v. Irving
2 M.J. 967 (U.S. Army Court of Military Review, 1976)
United States v. Rine
18 C.M.A. 421 (United States Court of Military Appeals, 1969)
United States v. Schultz
18 C.M.A. 133 (United States Court of Military Appeals, 1969)
United States v. Goins
17 C.M.A. 132 (United States Court of Military Appeals, 1967)
United States v. King
17 C.M.A. 17 (United States Court of Military Appeals, 1967)
United States v. Darisse
17 C.M.A. 29 (United States Court of Military Appeals, 1967)
United States v. Flippen
16 C.M.A. 622 (United States Court of Military Appeals, 1967)
United States v. Sheeks
16 C.M.A. 430 (United States Court of Military Appeals, 1966)
United States v. Sitren
16 C.M.A. 321 (United States Court of Military Appeals, 1966)

Cite This Page — Counsel Stack

Bluebook (online)
7 C.M.A. 514, 7 USCMA 514, 22 C.M.R. 304, 1957 CMA LEXIS 563, 1957 WL 4630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-amie-cma-1957.