United States v. Bey

4 C.M.A. 665, 4 USCMA 665, 16 C.M.R. 239, 1954 CMA LEXIS 448, 1954 WL 2447
CourtUnited States Court of Military Appeals
DecidedAugust 20, 1954
DocketNo. 4254
StatusPublished
Cited by24 cases

This text of 4 C.M.A. 665 (United States v. Bey) 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. Bey, 4 C.M.A. 665, 4 USCMA 665, 16 C.M.R. 239, 1954 CMA LEXIS 448, 1954 WL 2447 (cma 1954).

Opinions

Opinion of the Court

ROBERT E. Quinn, Chief Judge:

At a rehearing, the accused was convicted of a violation of Article 134, Uniform Code of Military Justice, 50 USC § 728. A board of review affirmed the conviction. We granted the accused’s petition for review to consider the sufficiency of the evidence and the legal correctness of the law officer’s instructions.

The specification of which the accused was found guilty alleges that, “being at the time Platoon Sergeant . . . [he] did . . . wrongfully and unlawfully receive from Private Richard Nelson, then a trainee-member of . . . [his battery], the sum of $5.00, in recognition of services rendered by him ... in relation to an official matter in which the United States was and is interested, to wit: [667]*667the issuing of a Military Pass to the said Private Richard Nelson.”

Private Nelson was a trainee of an armored artillery unit at Fort Leonard Wood, Missouri. On the evening of June 3, 1953, he met three of his friends, Privates Stretch, Wallraven, and Kalb. They were going to Waynes-ville, a nearby town, and they urged Nelson to accompany them. Nelson had no pass. Stretch said that “he possibly could get one” for him. Nelson knew that Stretch and Wallraven had bought passes. Stretch then went to see the accused, who was their platoon sergeant. On finding the accused in his room, he asked for a pass for Nelson. The accused replied that, “he would see about it.” Nothing was said about payment for the pass.

Somewhat later, the four privates met the accused in front of battalion headquarters. He gave Wallraven passes for each of them, and Wallraven, in turn, distributed them to the others. All, including the accused, boarded a bus to the Military Police parking lot, where they picked up Kalb’s car, and then proceeded to town.

Wallraven and Stretch testified that when the accused delivered the passes he did not ask for money nor did they give him any. Neither did they hear the accused ask Nelson for money, and at no time did they see any money pass between them. Each admitted, however, that he had on a previous occasion paid a Private Spencer for a pass. On cross-examination Stretch also said that he had talked with the Post Staff Judge Advocate, and that he “wouldn’t get anything out of it, they were after the ones that were selling them that knew better.”

According to Nelson, not more than three to four minutes after the passes were given to Wallraven, the accused said that “I could give him a couple of dollars now and the other three when I got the change.” They walked together toward the parking lot, and Nelson gave'the accused “the full five dollars.” He “assumed it was for the pass, because there was no other logical reason that it could be for.” The accused remarked that “it would be more or less a gift of appreciation.” At the start of his training, Nelson had received orientation on the proper procedure for obtaining passes. He also was aware of the fact that if he paid for a pass he was committing an offense for which he could be tried by court-martial.

Nelson admitted that when he had talked with Private Stretch about a pass, and Stretch remarked that he could possibly get one, he did not know how he could. He also admitted that he knew that Stretch and the others had talked to the Staff Judge Advocate but he asserted that he did not know the subject of their conversation. He had, however, discussed the ease with trial counsel, and the latter had indicated that he probably would not be tried for his part in the transaction.

Passes for trainees were kept in an unlocked metal container in the desk of the Charge of Quarters. Any cadre man could “pick up” a trainee’s pass “under the supervision of the first sergeant.” The pass received by Nelson was a normal off-duty pass, and bore a signature which was purportedly that of the Commanding Officer. It was the first received by Nelson. He said that if he “needed a pass” he “probably could have went to my Commanding Officer and got one.” Ordinarily, however, the Commanding Officer did not issue passes on week days. In any event, Nelson did not go to the Commanding Officer because he “didn’t think . . . [he] needed” a pass.

Before final arguments, the law officer had an unrecorded conference with counsel to go over his instructions. When the court reconvened, defense counsel noted on the record an objection to the instructions on the elements of the offense charged, which both the law officer and trial counsel had described as bribery. Additionally, the law officer denied two different defense requests to instruct on accomplice testimony. However, he elaborated on the standard instructions covering the elements of the offense, the presumption of innocence, the burden of proof and the like, with the following advice on the credibility of witnesses:

“The court is advised that if the guilt of the accused as to the Speei-[668]*668fication and Charge depends on the testimony of Privates Richard Nelson, Harold Stretch, and Frank Wall-raven, and you can not determine whether their testimony was given under duress or fear of punishment, so that you can not determine beyond a reasonable doubt after considering all the evidence that such testimony is true, then you must find the accused not guilty.
“Further, I would like to instruct the court that the credibility of a witness is his worthiness of belief. The court may ordinarily draw its own conclusions as to the credibility of a witness and attach such weight to his evidence as his credibility may warrant.”

Regardless of its description at the trial, it is apparent that the offense alleged is not bribery. The specification does not state, directly or by necessary implication, that the accused accepted the money with intent to influence his official action. This intent is an essential element of bribery, and the failure to allege it precludes conviction for that offense. United States v. Alexander, 3 USCMA 346, 12 CMR 102. Government appellate counsel have conceded this deficiency in the specification. Nevertheless, they contend that the allegations of the specification are still legally sufficient to state an offense under Article 134, supra. We agree.

The specification in this case is substantially the same as that in United States v. Alexander, supra, in which the accused was charged with wrongful acceptance of money to transport a girl in a Government vehicle. Although divided in opinion as to the maximum legal punishment that could be imposed in that case, the Court was unanimous in holding that the specification was sufficient to state an offense under the Uniform Code. It is plain that a platoon sergeant’s acceptance of money from a member of his platoon for his services in obtaining a pass is inimical to good order and discipline. See: United States v. Karl, 3 USCMA 427, 12 CMR 183. Consequently, the specification states an offense. It was mistakenly described as bribery; but mis-description alone does not require that we reverse the conviction, if an offense is actually described and the accused was not prejudiced in his defense. See: United States v. Deller, 3 USCMA 409, 12 CMR 165. Nothing in the record even remotely suggests that the accused was in any way embarrassed or hampered in his defense by the misnomer of the offense. On the contrary, it appears clearly that he was fully prepared to defend against the facts alleged, whatever the technical name of the charge.

We proceed then to an examination of the sufficiency of the evidence to support the offense alleged.

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Bluebook (online)
4 C.M.A. 665, 4 USCMA 665, 16 C.M.R. 239, 1954 CMA LEXIS 448, 1954 WL 2447, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bey-cma-1954.