United States v. Cash

14 C.M.A. 96, 14 USCMA 96, 33 C.M.R. 308, 1963 CMA LEXIS 221, 1963 WL 4857
CourtUnited States Court of Military Appeals
DecidedJune 28, 1963
DocketNo. 15,524
StatusPublished
Cited by15 cases

This text of 14 C.M.A. 96 (United States v. Cash) 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. Cash, 14 C.M.A. 96, 14 USCMA 96, 33 C.M.R. 308, 1963 CMA LEXIS 221, 1963 WL 4857 (cma 1963).

Opinions

Opinion of the Court

Quinn, Chief Judge:

This case is before us for the second time. On the original review we reversed the decision of the board of review and directed further proceedings before a competent general court-martial authority because the post-trial review was prepared by a disqualified staff judge advocate. United States v Cash, 12 USCMA 708, 31 CMR 294. The conviction and sentence were again approved by a general court-martial authority; and, with some modification of the forfeitures, were affirmed by the board of review.

The accused was convicted of two specifications of conspiracy to present a false claim against the Government and two specifications of accepting graft, in violation of Articles 81 and 134, Uniform Code of Military Justice, 10 USC §§ 881 and 934, respectively. In broad outline, the record of trial shows the accused was a military pay clerk in the Finance Office at the Zara-gosa Air Base, Spain. Airman William C. Geiger knew the accused. In need of money, Geiger asked the accused if there was “any way” he could get $100.00. The accused told him it could be arranged if he were paid $10.00. The next day the accused telephoned Geiger to inform him that a “TWX from Denver” had been received, which stated “the Government owed . . . [Geiger] $100.” He also told Geiger the transaction would not be entered on his payroll, and for that reason it was “worth $10 more than the $10” Geiger had agreed to pay. Geiger acceded to the increase. That afternoon he went to the Finance Office and “picked up $100.” Geiger’s finance records, which include a “Military Payroll Money List” signed by him, show $100.00 was paid to him because of an “Error in computation” during the previous payroll period. Also included in the records, in the handwriting of the accused, is a “Pay Authorization Slip,” which lists the purpose of the payment as “Short Pay.” The Slip indicates the amount was entered on Geiger’s record by the accused.

After Geiger obtained the $100.00 from the Finance Office, he left $20.00 for the accused with the Charge of Quarters in his orderly room. Later that day the accused appeared at the orderly room and received from the Charge of Quarters the money left by Geiger. About a week later the accused “contacted” Geiger to borrow some money. When Geiger represented he had none “to spare,” the accused suggested Geiger get $100.00 from Finance as he had on the previous occasion and give him $20.00. Geiger agreed. He went to the Finance Office and was given a Pay Authorization Slip by the accused, which stated that it was issued for the purpose of making up “Short Pay.” Geiger presented the Slip to the cashier and received $100.00. Shortly thereafter he met the accused in the orderly room and gave him $20.00. The accused admonished Geiger “to be sure not to tell anybody else about it.”

In two related assignments of error, the accused contends there is no evidence to support the findings of guilty of the presentment of a false claim. The contention is based primarily on testimony by Geiger to the effect that his agreement with the accused was “to try to get some advance” on his pay, and that the amount drawn would be “deducted from . . . [his] pay in the future.” A request for an advance in pay impliedly acknowledges the [99]*99amount requested is not legally due. At least semantically, therefore, it would, appear that such a request is not a “claim” within the meaning of Article 132 of the Uniform Code, 10 USC § 932, in that it does not purport to be a charge for which the Government is legally liable. See United States v Byron, 223 Fed 798, 800 (D Ore) (1915); State v Third Judicial District Court, 87 Utah 416, 49 P2d 950 (1935). However, there is more to Geiger’s testimony than the part quoted above; other parts of his testimony amply support the conclusion that he may originally have intended to get only an advance in pay, but later joined the accused in presenting a false claim for “Short Pay.”

The court-martial was free to reject one part of Geiger’s testimony, and give weight to other parts of it. It could reasonably find from the evidence that Geiger believed the accused’s story about the receipt of a telegram from Denver was concocted to cover the false payment; and it could find from the notations on the Pay Authorization Slips that Geiger knew he was filing for “Short Pay.” Geiger admitted the arrangements for the second payment were not made to enable him to draw accrued pay, but to help the accused raise money for himself. Thus, despite Geiger’s partial disclaimers at trial, there is substantial evidence to support the finding of an agreement between him and the accused to present false claims for accrued pay.1

Moving to the post-trial review by the staff judge advocate, the accused maintains it is materially deficient. The first deficiency, which was asserted on the original appeal, is the failure of the staff judge advocate to mention in his summary of Geiger’s testimony that Geiger admitted he had been convicted of assault with intent to commit sodomy and at the time of trial was in confinement under that conviction. When we remanded the case for new post-trial proceedings, we indicated “the accused may present such matters as he deems appropriate to correct the purported omissions in the earlier review.” United States v Cash, supra, page 710. Unaccountably, however, the new review suffers from the same deficiency. The Government says it does not “condone the omission,” but it insists the accused was not prejudiced by it. Cf. United States v Hardy, 12 USCMA 513, 31 CMR 99.

The question of prejudice from the failure to mention the fact of Geiger’s conviction is complicated by the previous argument that the evidence is insufficient to show presentment of a false claim. The latter argument is based on the alleged truthfulness of part of Geiger’s testimony; but the present contention is aimed at discrediting a different part of his testimony.2 However, we put aside this difference of approach to consider whether, in the circumstances of this case, Geiger’s conviction was sufficiently important to present a fair risk that the convening [100]*100authority was misled in his evaluation of the weight of Geiger’s testimony. Appellate defense counsel contend that this ease is “closely akin” to the situation in United States v Blackwell, 12 USCMA 20, 22, 30 CMR 20. In that case, we directed a new post-trial review because the staff legal officer failed to inform the convening authority of “the possible effect of the witness’ impeachment” by prior inconsistent statements and the admission of several homosexual acts; failed “to rationalize the probability of . . . [his] truthfulness in light of the attack upon his credibility”; and failed to call attention to the legal effect of substantial character evidence presented by the defense. The umbrella of the Blackwell decision is too small to shield this accused.

As indicated earlier, Geiger’s incriminating testimony was substantially corroborated by the finance records; admissions of the accused; and the testimony of the Charge of Quarters. Measured by the evidence, there is little likelihood that Geiger’s conviction, although for a serious and detestable offense, tended to diminish the worth of his testimony. Even before the court-martial, the conviction was regarded as unrelated to the case against the accused.

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Bluebook (online)
14 C.M.A. 96, 14 USCMA 96, 33 C.M.R. 308, 1963 CMA LEXIS 221, 1963 WL 4857, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cash-cma-1963.