United States v. Buck

3 C.M.A. 341, 3 USCMA 341, 12 C.M.R. 97, 1953 CMA LEXIS 673, 1953 WL 2188
CourtUnited States Court of Military Appeals
DecidedSeptember 11, 1953
DocketNo. 2330
StatusPublished
Cited by35 cases

This text of 3 C.M.A. 341 (United States v. Buck) 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. Buck, 3 C.M.A. 341, 3 USCMA 341, 12 C.M.R. 97, 1953 CMA LEXIS 673, 1953 WL 2188 (cma 1953).

Opinion

Opinion of the Court

ROBERT E. Quinn, Chief Judge:

The accused, a master sergeant in the Marine Corps, was convicted by general court-martial of larceny of a quantity of chevrons valued at $496.00, the property of the United States, in violation-of Article 121, Uniform Code of Military Justice, 50 USC § 715. He was sentenced to a bad-conduct discharge, total forfeitures, confinement at hard labor for eighteen months, and reduction to the grade of private. At the conclusion of the trial the members of the court submitted a recommendation for clemency based upon the accused’s prior service and lack of previous convictions. The convening authority then reduced the period of confinement to eleven months and the forfeitures to a partial forfeiture for a like period, suspending execution of the punitive discharge until the accused’s release from confinement or until completion of appellate review, whichever is the later date. For reasons hereinafter more fully developed, the board of review set aside the findings and ordered the charge dismissed. Thereupon, The Judge Advocate General of the Navy certified the following question to this- Court:

“Whether the facts as found proved by the Board of Review in this case constitute a violation of Article 121 of the Uniform Code of Military Justice.”

The pertinent facts of this case began to evolve when the accused entered the supply office of Camp Pendleton, California, in search of two friends assigned to duty there. Unable to find them, he engaged one Sergeant Hatley, [343]*343also assigned to that office, in conversation. After inconsequential preliminaries in which he identified himself simply as “Chuck,” the accused disclosed his interest in obtaining large quantities of chevrons. He then declared he would pay Hatley $50.00 for a specified number of chevrons of various grades. The latter replied that obtaining the chevrons in the quantities desired would be difficult, and suggested that the accused call him the following day. When the accused had departed, Hatley reported the matter to his superior, the accountable officer, to the officer in charge of the section, and to the Depot Legal Officer. Hatley was directed by these officers to give the accused the requested items.- On the following day, the accused telephoned Hatley and was advised that the chevrons were ready for him. Upon his arrival at the supply office, Hatley took three cartons containing the chevrons from stock and brought them to the door of the building. The accused took them from that location and placed them in the rear of his car parked at the door. He then reentered the office and paid Hatley the agreed $50.00, stating both would make money for he would receive $25.00 for each case. Although the entire proceedings were observed by' an agent of the Criminal Investigation Division and other noncommissioned officers who were aware of the accused’s intentions, the accused left the premises so rapidly that he was not apprehended as planned. Shortly thereafter he was arrested’ by State Highway Patrolmen, but the chevrons were not in his possession. When questioned about their, whereabouts, the accused explained that he had delivered them to another immediately upon leaving Camp Pendleton. The chevrons were ultimately returned to the authorities by a person, or persons unknown.

Holding that these facts do not constitute larceny, the board of review declared :

“The facts indicate that the taking was not a trespass and was with the consent of the custodian. A consideration was paid by the accused to Sergeant Hatley for the chevrons. The accused may have thought he was buying stolen property but he was not.”

It should be clear from the outset that in declaring that the taking was not a trespass and was accomplished with the consent of the custodian, the board of review was not exercising its fact-finding powers under Article 66(c), Uniform Code of Military Justice, 50 USC § 653. This statement is a conclusion of law based upon other facts found by the board, as set out above. We are in no way precluded, therefore, from reviewing this record to test the validity of this conclusion in the light of existing law on the subject. United States v. Engle, 3 USCMA 41, 11 CMR 41, decided July 10, 1953.

By enacting Article 121 (a), supra, Congress eliminated the oftimes subtle and confusing distinctions previously drawn between common law larceny, embezzlement, and false pretenses. United States v. Aldridge, 2 USCMA 330, 8, CMR 130, decided March 24, 1953; United States v. Norris, 2 USCMA 236, 8 CMR 36, decided February 27, 1953. The consolidation of these crimes, however, did not enlarge the scope of the statutory crime of “larceny” to include more than its components previously encompassed. Since the-whole is equal to, not greater than, the sum of all its parts, that which did not constitute common law larceny, embezzlement, or false pretenses, prior to the adoption of Article 121 (a), supra, was not thereafter punishable as a violation thereof.. Viewed in any light, the facts of the instant case do not establish the 'accused’s guilt predicated upon a theory of embezzlement, or false pretenses. Therefore, if these facts support conviction, it must be upon a theory of common law larceny;

There are three situations in which persons in authority ostensibly lend their support to the commission of a crime solely to apprehend and punish another. In the first, oné intent upon the commission of crime is afforded ample opportunity to rush to his own destruction, while the authorities, having set a trap to- catch him, smooth his -path, but do not otherwise accelerate [344]*344his progress. Under these circumstances a crime is in fact committed, and the prosecution of the wrongdoer so trapped is not barred, for the law in no way prohibits the use of artifice or stratagem to catch those engaged in criminal enterprise. Grimm v. United States, 156 US 604, 39 L ed 550, 15 S Ct 470; Goode v. United States, 159 US 663, 40 L ed 297, 16 S Ct 136; Sorrells v. United States, 287 US 435, 77 L ed 413, 53 S Ct 210. Thus, placing the property where it can be taken by the intended thief,1 or signaling to the intended thief,2 or notifying him that the owner will be away from home,3 or consenting to the loan of a wagon to him to carry away the property,4 has been held lawful. Similarly, turning a horse loose so that it can be taken by the thief, does not negative the ultimate larceny.5 So toó, a detective who puts himself in a position where a thief can pick his pockets6 is not considered to have consented to the theft. 52 CJS Larceny, § 24, page 817.

On occasion, however, the plans to ensnare, involve an abuse, rather than simply the use, of artifice and stratagem. In this situation, the individual laying the trap overreaches himself to the point of negativing an essential element of the crime, and thus the crime itself. Specific examples' of this situation are hereinafter set forth. The line separating the first two possibilities is frequently indistinct and difficult to define. So each case must be decided upon its own facts. Both have a common denominator in that the person- trapped planned the intended crime. ' This feature distinguishes the first two situations from the third and final one, namely, entrapment.

In. the last classification, the plan of the crime is conceived by the authorities, who then lure an otherwise innocent man to its accomplishment.

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

Related

United States v. Firth
64 M.J. 508 (Army Court of Criminal Appeals, 2006)
United States v. Lundgren
59 M.J. 597 (Navy-Marine Corps Court of Criminal Appeals, 2003)
United States v. Antonelli
37 M.J. 932 (U S Air Force Court of Military Review, 1993)
United States v. Antonelli
35 M.J. 122 (United States Court of Military Appeals, 1992)
United States v. Rapolla
34 M.J. 1268 (U S Air Force Court of Military Review, 1992)
United States v. Neff
34 M.J. 1195 (U S Air Force Court of Military Review, 1992)
United States v. Dean
33 M.J. 505 (U S Air Force Court of Military Review, 1991)
United States v. McCanless
29 M.J. 985 (U S Air Force Court of Military Review, 1990)
United States v. Mervine
26 M.J. 482 (United States Court of Military Appeals, 1988)
United States v. Mervine
23 M.J. 801 (U.S. Navy-Marine Corps Court of Military Review, 1986)
United States v. Desha
23 M.J. 66 (United States Court of Military Appeals, 1986)
United States v. Christy
18 M.J. 688 (U.S. Navy-Marine Corps Court of Military Review, 1984)
United States v. Tenney
15 M.J. 779 (U.S. Army Court of Military Review, 1983)
United States v. Klink
14 M.J. 743 (U S Air Force Court of Military Review, 1982)
United States v. McLeary
2 M.J. 660 (U S Air Force Court of Military Review, 1976)
United States v. Peak
19 C.M.A. 19 (United States Court of Military Appeals, 1969)
United States v. Lutgert
18 C.M.A. 382 (United States Court of Military Appeals, 1969)
United States v. Sneed
17 C.M.A. 451 (United States Court of Military Appeals, 1968)
United States v. Cassey
14 C.M.A. 558 (United States Court of Military Appeals, 1964)
State v. Pacheco
369 P.2d 494 (Utah Supreme Court, 1962)

Cite This Page — Counsel Stack

Bluebook (online)
3 C.M.A. 341, 3 USCMA 341, 12 C.M.R. 97, 1953 CMA LEXIS 673, 1953 WL 2188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-buck-cma-1953.