United States v. Bull

12 C.M.A. 514, 12 USCMA 514, 31 C.M.R. 100, 1961 CMA LEXIS 177, 1961 WL 4536
CourtUnited States Court of Military Appeals
DecidedNovember 17, 1961
DocketNo. 14,972
StatusPublished
Cited by5 cases

This text of 12 C.M.A. 514 (United States v. Bull) 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. Bull, 12 C.M.A. 514, 12 USCMA 514, 31 C.M.R. 100, 1961 CMA LEXIS 177, 1961 WL 4536 (cma 1961).

Opinion

Opinion of the Court

FERGUSON, Judge:

Tried by general court-martial, the accused was arraigned upon, and pleaded not guilty to, eleven specifications of larceny, in violation of Uniform Code of Military Justice, Article 121, 10 USC § 921. He was found guilty of two specifications of wrongful appropriation, in violation of the same Article, and sentenced to be dismissed from the service. The convening authority approved the sentence but suspended its execution for six months, with provision for automatic remission at the end of that period. The board of review affirmed, and we granted accused’s petition. The only issues which we need discuss relate to sufficiency of the evidence to support the findings of guilty and whether the proceedings were abated against accused as a result of his honorable discharge from the Air Force on June 30, 1961.

We may at once dispose of the question of the abatement of the proceed-ings. In United States v Speller, 8 USCMA 363, 24 CMR 173, and United States v Robertson, 8 USCMA 421, 24 CMR 231, a majority of the Court concluded that honorable discharge during the pendency of a case on appeal did not abate the proceedings. Nothing in United States v Loughery, 12 USCMA 260, 30 CMR 260, upon which appellate defense counsel rely, is inconsistent with the earlier position of the Court. We do not deem the present case a propitious occasion for re-examining the question and, accordingly, decline to give it further consideration here.

Resolution of the issue regarding the sufficiency of the evidence to support the findings of guilty requires that we examine the proof in the record, bearing in mind the injunction that ours is an inquiry into legal sufficiency rather than resolution of factual questions. [516]*516United States v O’Neal, 1 USCMA 138, 2 CMR 44; United States v Brand, 10 USCMA 437, 28 CMR 3.

During the period from August 1959, through October 1959, the Officers’ Open Mess, Kadena Air Base, Okinawa, operated blackjack and dice games three or more nights weekly. This officially sponsored gambling was supplemented by permissive use of the Mess’ stag bar on other evenings for private games. When the Mess was closed for the night, participants frequently continued their games in an individual’s living quarters. These “official” and private games involved large sums of money and were financed either by use of cash or the passing between players of checks. In the event the latter were used, the place for the payee’s name was sometimes left blank and the check cashed at the Mess by its ultimate winner. In these instances, the Mess’ name was stamped on the appropriate line. On other occasions, cheeks were cashed by the players at the Mess and the cash thus obtained used in the club’s games or in the private gambling.

The accused arrived in Kadena, Okinawa, from the United States on September 12, 1959. He immediately began to participate in the gambling at the Officers’ Mess and, after the club closed, continued his wagering in private games held elsewhere. Large sums of money were involved, and resort was soon had to the use of checks which were passed rapidly among the parties. The games continued throughout September and early October.

Accused’s checks were written on a bank in the United States in which he had an active account. Statements were forwarded to his wife in the States. He attempted to keep mental account of the checks which he had written, allowing a cushion of two or three hundred dollars to protect himself. On September 30, 1959, realizing that he may have written too many checks, he telephoned his wife in the United States and caused her to deposit an additional $1,500.00 to their account.

After one hectic blackjack game, a Marine Lieutenant held checks from the accused in the amount of $1,940.00. He agreed to hold these checks until December 15, provided accused paid off part of them by October 1. Accused complied with the Lieutenant’s request. Nevertheless, the Lieutenant almost immediately negotiated at least four of the checks, totaling $400.00 in value.

In October 1959, accused’s gambling losses came to the attention of his commanding officer. As a result, he was informed that he was being sent to a hospital in Japan on two days’ temporary duty in order that he might be psychiatrically examined. Apparently fearful that he had overdrawn his account, accused sought out the manager of the Kadena Branch, American Express Company. He informed him that some checks might possibly be returned and asked that they be held until his return from Japan, a period of two or three days. The manager agreed to hold the checks. Accused also informed him he would deposit sufficient funds in his Kadena bank account to cover any of these returned items and they were to be charged to this account. On October 20, 1959, accused made a deposit of $573.32 to the account. The deposit was made from the proceeds of insurance policy loans which accused had had in his possession for several days.

On October 18, 1959, and October 21, 1959, respectively, accused cashed two checks at the Kadena Branch, Ryukyus Central Exchange, each in the amount of $50.00.

Accused departed for Japan on October 22, 1959. He was not permitted to return until November 11, 1959. Upon arrival at Kadena, he was informed that seven checks presented to the Officers’ Mess had been dishonored and that his check cashing privileges had been revoked. He immediately redeemed these checks.

On November 24, 1959, accused was notified that the two checks cashed at the Exchange had been returned. On the same day, he withdrew the necessary funds from his American Express account and redeemed these checks. These instruments form the basis of the findings of guilty now before us.

The offense of wrongful appropria[517]*517tion requires proof of a taking, obtain-ing, or withholding of the property of another, of some value, with the intent temporarily to deprive the other of its possession or temporarily to appropriate it to the use of one other than the owner. Code, supra, Article 121. In the case of wrongful appropriation by check, an obtaining of something of value by means of a false representation concerning the instrument’s validity is normally involved and, in all instances, it is required that the evidence demonstrate accused’s specific criminal intent as outlined above. United States v Rowan, 4 USCMA 430, 16 CMR 4. The question to be resolved here is narrowed to the issue of accused’s knowledge of the falsity of the representation that his checks were valid and to his intent, for he freely admitted at the trial that he wrote and presented the two checks here involved and received their proceeds in cash.

In essence, the Government argues that the accused’s negotiation of a large number of checks in connection with his gambling, his “mental bookkeeping,” and conversation with the American Express Company bank manager, as well as the other facts in the record, demonstrate that he could not have honestly believed his account was sufficient to pay the two checks when presented. On the other hand, accused urges that there is no foundation in the record for a finding that he possessed the requisite specific intent.

We believe the position of appellate defense counsel is meritorious. In United States v Groom, 12 USCMA 11, 30 CMR 11, we dealt with proof that an accused had made and uttered checks on an active account which were dishonored upon presentment and paid immediately upon their return through banking channels to the payee.

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

Related

United States v. McGowan
41 M.J. 406 (Court of Appeals for the Armed Forces, 1995)
United States v. Harris
24 M.J. 622 (U.S. Army Court of Military Review, 1987)
United States v. Jackson
3 M.J. 153 (United States Court of Military Appeals, 1977)
United States v. Entner
15 C.M.A. 564 (United States Court of Military Appeals, 1965)
United States v. Sluss
14 C.M.A. 388 (United States Court of Military Appeals, 1964)

Cite This Page — Counsel Stack

Bluebook (online)
12 C.M.A. 514, 12 USCMA 514, 31 C.M.R. 100, 1961 CMA LEXIS 177, 1961 WL 4536, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bull-cma-1961.