United States v. Cassey

14 C.M.A. 558, 14 USCMA 558, 34 C.M.R. 338, 1964 CMA LEXIS 237, 1964 WL 5025
CourtUnited States Court of Military Appeals
DecidedMay 28, 1964
DocketNo. 17,384
StatusPublished
Cited by8 cases

This text of 14 C.M.A. 558 (United States v. Cassey) 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. Cassey, 14 C.M.A. 558, 14 USCMA 558, 34 C.M.R. 338, 1964 CMA LEXIS 237, 1964 WL 5025 (cma 1964).

Opinion

Opinion of the Court

FeRGüson, Judge:

Arraigned and tried before a special court-martial convened by the Commander, 3970th Combat Support Group (SAC), United States Air Force, at Torrejon Air Base, Spain, the accused pleaded guilty to a charge of larceny, in violation of Uniform Code of Military Justice, Article 121, 10 USC § 921. He was duly found guilty and sentenced to bad-conduct discharge, forfeiture of $48.00 per month for six months, and reduction to the grade of Airman Basic. Intermediate appellate authorities affirmed, with some reduction in the sentence, and we granted accused’s petition for review upon the following issues:

“1. Whether as a matter of law the stipulated facts (Exhibits 1 and 2) show the accused to be guilty of the larceny charged or of an attempt to commit larceny.
“2. Whether the Board of Review erred in not requiring briefs and oral argument.”

Subsequent to our grant, it was made known to the Court by the parties that, in light of the accused’s request for appellate representation and assignment of undue severity of his sentence as error, oral argument thereon was in fact had. Moreover, following the decision of the board of review in the premises, the Commander, Eastern Transport Air Force (MATS), reduced the forfeitures imposed and remitted the bad-conduct discharge, thus affording him relief in excess of that which-he sought. In light of these developments, we pursue the second issue no further. Cf. United States v Cieslak, 13 USCMA 216, 32 CMR 216; United States v Anderson, 14 USCMA 515, 34 CMR 295.

Turning to the merits of the case, we note at the outset that the question before us involves basically whether there is any contradiction between the stipulated proof and the accused’s plea of guilty, for, as we noted in United States v Thompson, 13 USCMA 395, 32 CMR 395, at page 397:

[560]*560“It- is not necessary that stipulated evidence establish an accused’s guilt in order that his plea of guilty be upheld. . . .
“We approach the problem before us, therefore, on the basis that stipulated evidence must negative accused’s guilt ... in order to set aside his plea.”

According to the stipulations of testimony, accused approached Airman First Class Joseph F. A. LeBlanc on March 27, 1963, and informed him “if I could get him some sheets it would mean some extra money for me.” Le-Blanc’s duties involved the issuance of linens to persons living on Torrejon Air Base. He was “usually the person designated from my section to make the turn-ins to the salvage yard,” at which accused worked, and had met Cassey during the course of turning in equipment.

LeBlanc told accused he “would think it over,” and accused asked to meet him on April 1, 1963, at the salvage yard “to discuss the details.”

On April 1, LeBlanc informed the Office of Special Investigations of accused’s solicitation. He was directed not to contact Sergeant Cassey but to advise agents if Cassey again approached him. On the same day, Cassey called LeBlanc and arranged once more for a rendezvous at the salvage yard. There, he informed LeBlanc that he could dispose of new sheets or sheets in good condition to one Martinez who worked on the Base and whose wife operated a linen shop in Madrid. Cassey further explained that LeBlanc’s disposition of the sheets would be covered “by crediting me as turning in salvage sheets for rags.” The sheets so handled would be sold for 80 pesetas and the proceeds divided between Cas-sey, Martinez and LeBlanc.

LeBlanc received several more telephone calls from Cassey and met him again in his office at the salvage yard on April 3. On the latter occasion, he agreed to furnish Cassey with 100 sheets. At all times, LeBlanc kept the OSI informed of the discussions with the accused. On April 5, its agents arranged to have all personnel dismissed from LeBlanc’s section, marked 100 sheets, and placed them in identifiable boxes. LeBlanc placed the boxes of sheets in his automobile and drove to the salvage yard where “I took the 4 boxes of sheets out of my car and Sgt Cassey put them in his car.” Le-Blanc then left the salvage yard.

LeBlanc’s testimony was corroborated by the stipulated evidence of Special Agent Richard Gordon, whose declarations also established the apprehension of the accused at the Main Gate, Torrejon Air Base, and the discovery of the four marked boxes of sheets in the trunk of his vehicle.

In addition, accused’s pretrial statement, voluntarily obtained after proper warning under Code, supra, Article 31, 10 USC § 831, was introduced in evidence. Therein, accused, after detailing his arrangements with Martinez to dispose of the sheets, declared:

“. . . I talked to LeBlanc near the base Commisary [sic] last friday afternoon and he said he would try to go along with me. Since friday we have talked about this and then today at about 20 minutes to five in the afternoon LeBlanc called me and said he had some sheets which he would deliver to me. The plan was for me to prepare a slip for LeBlanc indicating that he had turned in some rags and he would then be cleared and not have a shortage in his supply. LeBlanc and I agreed to get as many as we could because MARTINEZ told me that he could sell as many as we could get to him. MARTINEZ SUGGESTED THE PLAN TO ME.
“At about 1710 hours, 5 April 1963, LeBlanc arrived at my place of duty at the Salvage Yard, Torrejon AB and informed me that he had with him 100 sheets. We both then took the sheets from LeBlanc’s car and placed them into my car. These sheets were in four boxes which LeBlanc had made up.”

From the foregoing, it will be seen that the agreement which accused had with Airman First Class LeBlanc involved the latter’s delivery to him at the salvage yard of Government owned sheets, in either new or good condition, [561]*561and accused’s preparation of a false receipt to LeBlanc for such property, indicating its turn-in as salvaged rags. But LeBlanc’s agreement to the scheme was only apparent, as he had notified the Office of Special Investigations, and the delivery of the sheets was actually accomplished only with its acquiescence in accused’s scheme. It is for this reason that the defense urges improvi-dency of accused’s plea of guilty to larceny, declaring that no such offense was committed either because the United States, through its agents, consented to the taking or because the needed asportation was incomplete. We disagree.

The facts set out above establish accused’s exercise of dominion over the sheets and, hence, their asportation. United States v Tamas, 6 USCMA 502, 20 CMR 218. The Tamas case likewise discusses the other argument presented by appellant. There, it appeared that the accused asked one Jones, an armorer, to procure a pistol for him from the armory. Jones agreed to consider the proposition but, instead, notified military authorities. They directed him to comply with accused’s request if he again broached the matter. When accused once more sought to obtain the weapon, Jones ostensibly fell in with his desires, obtained a pistol from the Provost Marshal, and delivered it to accused in a local bar. Immediately thereafter, accused was apprehended with the weapon in his possession. This Court unanimously held the evidence was sufficient to establish accused’s guilt of larceny, saying, at page 507:

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Cite This Page — Counsel Stack

Bluebook (online)
14 C.M.A. 558, 14 USCMA 558, 34 C.M.R. 338, 1964 CMA LEXIS 237, 1964 WL 5025, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cassey-cma-1964.