United States v. Causey

18 C.M.A. 282, 18 USCMA 282, 39 C.M.R. 282, 1969 CMA LEXIS 525, 1969 WL 5968
CourtUnited States Court of Military Appeals
DecidedApril 25, 1969
DocketNo. 21,583
StatusPublished
Cited by2 cases

This text of 18 C.M.A. 282 (United States v. Causey) 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. Causey, 18 C.M.A. 282, 18 USCMA 282, 39 C.M.R. 282, 1969 CMA LEXIS 525, 1969 WL 5968 (cma 1969).

Opinion

Opinion of the Court

Ferguson, Judge:

The accused was sentenced to a bad-conduct discharge, total forfeitures, confinement at hard labor for one year, and reduction to pay grade E-l, following his conviction for a number of offenses under the Uniform Code of Military Justice. Since we are concerned only with whether the two specifications charged as a violation of Article 92, Code, supra, 10 USC § 892, allege an offense, we need not discuss the other delicts.

The two specifications are identical except for the date and place of the alleged offense and the description of the vehicle involved. Therein, the accused was charged as follows:

“Specification 1: In that Gunnery Sergeant Bobby C. CAUSEY, U. S. Marine Corps, Inspector-Instructor Staff, 6th Rifle Company, U. S. Marine Corps Reserve, Navy and Marine Corps Reserve Training Center, located at Little Rock, Arkansas, did at Shelby’s Phillips 66 Service Station, 4900 West 12th Street, Little Rock, Arkansas, on or about 9 No-[283]*283vembei’ 1966 fail to obey a lawful general order to wit paragraph 808.b. (11). (a) .1 of Marine Corps Order P11240.46 dated January 1962 which reads in part as follows: ‘Gasoline, regular grade only, except when higher Octane is required by manufacturer’s specification’ by putting premimum [sic] gasoline in Marine Corps Sedan #248490.
“Specification 2: ... did at Interchange Esso, Highway 67 and Main, Jacksonville, Arkansas, on or about 7 September 1966 fail to obey a lawful general order, to wit: paragraph 808.b. (11) (a).l, Marine Corps Order P11240.46 dated January 1962 as follows: ‘Gasoline, regular grade only, except when higher Octane is required by manufacturer [’]s specification [’]; by putting premimum [sic] gasoline in a Marine \ ton 4X4 truck (Jeep) #230133.”

Prosecution Exhibits 1 and 2, reflecting credit card purchases of premium gasoline, at the places and on the dates alleged, were received in evidence as part of the Government’s effort to prove the Article 92 offense. Additional testimony substantiated the contention that the accused made the purchases reflected thereon and that premium gasoline was pumped into the above-identified Marine Corps vehicles.

The court took judicial notice of the contents of paragraph 808.b.(ll) (a).l of Marine Corps Order P11240-.46. The parties stipulated that the Order was in effect from January 1962 until May 1967, and trial counsel read the following excerpt therefrom to the court:

“(a) Credit Cards. Except for those activities which operate primarily off-base, the use of credit cards should be kept to the absolute minimum. Proper servicing of vehicles prior to departure from military installations will reduce the need for credit card purchases. When required, the following items and services may be procured:
1. Gasoline, regular grade only, except when higher octane is required by manufacturer’s specifications.”

The purported “lawful general order,” which accused allegedly violated, is, in actuality, the Marine Corps’ implementation of a Department of Defense (DOD) Instruction 4500.28, dated August 9, 1960, entitled, “JOINT PROCEDURES FOR MANAGEMENT OF ADMINISTRATIVE USE MOTOR VEHICLES.” Cf. AR 58-1; OPNAV P44-2; AFM 77-1; MCO PllUOMA; DSAR 4510.5. The purpose of the DOD Directive was to provide policy guidance for the development of programs among the branches of the services in the administration, management, and operation of motor vehicles. Since the Directive appears to be advisory in nature, the question arises whether it can properly be the subject matter of an Article 92 violation. We think that it cannot. United States v Hogsett, 8 USCMA 681, 25 CMR 185; United States v Tassos, 18 USCMA 12, 39 CMR 12; United States v Farley, 11 USCMA 730, 29 CMR 546.

Not every directive operates as a general order or regulation within the meaning of Article 92 of the Code. United States v Tassos, supra. In Tassos, that accused was convicted under Article 92 of two specifications alleging that he violated an I Corps Coordinator Instruction which designated a certain area of Da Nang, Vietnam, as off-limits to all except those on official business. The authority for the off-limits designation by the I Corps Coordinator was an earlier issued Directive of the Commanding Officer of the United States Military Assistance Command, Vietnam (COMUSMACV), which Directive was designed to achieve uniformity among the services or different units in the same service in specified areas in regard to similar functions and ac[284]*284tivities. The MAC-Y Directive specifically reserved to local unit commanders the control of individuals within their respective commands and the responsibility to promulgate instructions implementing that Directive. In such circumstances we found that since the MAC-V Directive and the I Corps Coordinator Instruction required implementation to give them effect as codes of conduct, neither publication operated as a general order or regulation within the meaning of Article 92, Code, supra.

In United States v Hogsett, supra, the accused, an assistant military postal clerk, was convicted under Article 92 of violating the “POSTAL SEEVICE, JOINT MILITARY POSTAL PROCEDURES, GUIDE FOR MILITARY POSTAL CLERKS.” In derogation of paragraph 33 of the Guide, which provided that “ ‘Mailers must affix stamps to all matters intended for mailing,’ ” the accused accepted funds for the postage and personally placed the stamps thereon.1 (Ibid., at page 684.) With reference to the Guide, we said, at page 684:

“. . . Certainly, an instruction which merely interprets a postal law is not itself an order which is susceptible of enforcement as a violation of Article 92. On the same basis, information as to matter set out in the Post Office Manual hardly appears to be a regulation prescribing conduct for military personnel which carries the severe penalty of dishonorable discharge, total forfeiture of all pay and allowances, and confinement at hard labor for two years. From the Guide’s description of itself, therefore, one might expect that many of its provisions would not be in the nature of a regulation within the scope of Article 92. That is exactly what an examination of the Guide indicates. Numerous provisions are manifestly not intended to subject a person to punishment for a departure from its letter.”

No specific penalty was provided for a violation of paragraph 33 of the Guide and we noted, conversely, that if the paragraph was constructed as penal then the mailer who did not himself affix a stamp to matter for mailing could be guilty of a violation of the same codal provision. Since some of the other provisions of the Guide did provide penalties, we held that “A regulation which combines advisory instructions with other instructions which contain a specific penalty for noncompliance is not intended as a general order or regulation, within the meaning of Article 92 of the Uniform Code.” (Ibid., at page 685.)

In United States v Farley, supra, we had occasion to consider an Air Force regulation which sought to establish a uniform Air Force policy in connection with solicitation of Air Force personnel by representatives of commercial life insurance companies on Air Force installations. The accused was convicted, under Article 92, Code, supra, of accepting gifts contrary to the provisions of the Air Force regulation.

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Bluebook (online)
18 C.M.A. 282, 18 USCMA 282, 39 C.M.R. 282, 1969 CMA LEXIS 525, 1969 WL 5968, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-causey-cma-1969.