United States v. Clark

20 C.M.A. 140, 20 USCMA 140, 42 C.M.R. 332, 1970 CMA LEXIS 688, 1970 WL 7093
CourtUnited States Court of Military Appeals
DecidedNovember 13, 1970
DocketNo. 22,938
StatusPublished
Cited by5 cases

This text of 20 C.M.A. 140 (United States v. Clark) 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. Clark, 20 C.M.A. 140, 20 USCMA 140, 42 C.M.R. 332, 1970 CMA LEXIS 688, 1970 WL 7093 (cma 1970).

Opinion

Opinion of the Court

Ferguson, Judge:

The appellant was convicted of three specifications each of bribery (Charge I) and larceny (Charge II), in violation of Articles 134 and 121, Uniform Code of Military Justice, 10 USC §§ 934 and 921.1 His sentence to dishonorable discharge, total forfeitures, confinement at hard labor for one year, and reduction to the grade of E-l, remains unchanged. We granted review to determine whether the findings of guilty of Charges I and II must be disapproved on the ground of inconsistency, in that the offenses alleged are mutually exclusive.

The persons who allegedly paid the bribes and the victims of the larceny specifications were the same — Marine Privates Madsen, Kirk, and Kennedy. The appellant, a sergeant, was assigned duties as a troop handler for some on-the-job trainees, of which group these privates were members. [141]*141According to the evidence for the prosecution, the appellant let it be known to members of the group, either personally or through one of their class leaders, that if each of them paid him $20.00 he would see to it that they would be promoted to private first class. Madsen testified that he personally paid $20.00 to the appellant. Kirk and Kennedy testified that they each gave $20.00 to the class leader, Corporal Mingo, with the understanding that the money would be transmitted to the appellant. The latter denied his guilt under oath and the noncommissioned officer in charge of troop handlers testified that the appellant’s duties had nothing to do with the promotion of eligible Marines to private first class.

Specification 1, Charge I, reads as follows:

“In that Sergeant Laverne CLARK, USMC, Storage Division Base Materiel Battalion, Marine Corps Base, Camp Pendleton, California, being at the time a Troop Handler for an On the Job Training Course for Occupational Field 3051, at Base Materiel Battalion, did, at Base Materiel Battalion, Marine Corps Base, Camp Pendleton, California, on or about 28 November 1967, wrongfully and unlawfully receive from Private Allan C. MADSEN, USMC, an On the Job Trainee in Occupational Field '3051 the sum of $20.00 in U. S. Currency with intent to have his action influenced with respect to an official matter in which the United States was and is interested, to wit: promotion of the said Private MAD-SEN to the rank of Private First Class.”

Specifications 3 and 4, involving Kirk and Kennedy are identical except for the name of the payee and the date of the alleged offense.

Specification 1, Charge II, reads as follows:

“In that Sergeant Laverne CLARK, USMC, Storage Division, Base Materiel Battalion, Marine Corps Base, Camp Pendleton, California, did, at Base Materiel Battalion, Marine Corps Base, Camp Pendleton, California, on or about 28 November 1967, steal $20.00, U. S. Currency, the property of Private Allan C. MADSEN, USMC.”

As in the specifications alleging bribery, larceny counts 3 and 4 are identical save for the names of the victims and the date.

With regard to the intent required in the offense of bribery, the law officer instructed the court that they must find beyond a reasonable doubt “that the accused received the alleged sum with intent to have his action influenced with respect to an official matter in which the United States was and is interested as alleged.”

As to the charge of larceny, he told the court it must find that the accused “wrongfully obtained the property as alleged from the possession of another person.” With reference to this element, he further instructed:

“With respect to the element that the accused wrongfully obtained the property alleged, obtaining property by false pretense is wrongful. A false pretense is a false representation of a past or existing fact. The pretense must he in fact false when made and the accused must have known it was false. Although the pretense need not be the sole cause for inducing the owner to part with his property, it is necessary that it be an effective and intentional cause of the obtaining.” [Emphasis supplied.]

Appellate defense counsel contend that in accordance with the specifications alleging bribery and the law officer’s instructions thereunder, the court members were required to find that the appellant, at the time he accepted the money, actually intended to effect or assist in effecting, or at least not prevent, the promotion to private first class of Madsen, Kirk, and Kennedy.

To the contrary, they aver, that a finding of false representation, as specified in the charge of larceny, together with the law officer’s instruc[142]*142tions, required a determination by the court that the accused actually intended not to have his action influenced in regard to promotions, or to refrain from fulfilling his part of the understanding.

In summary, they maintain, the appellant either made a true representation and actually intended to exercise some influence over promotions or he made a false representation and intended to take no action in regard to promotions. Assertedly, he could not harbor both intents simultaneously as they are contradictory.

Initially, the Government argues that the failure of the appellant to raise the issue of inconsistency at trial level is fatal to his attempt to raise it on appeal. Secondly, the Government asserts that this Court has adopted the law in the Federal system that consistency in the verdict is not necessary. The test, according to the Government, is whether the convictions are consistent with the evidence and not whether they are consistent with each other, and no one has alleged that the evidence is insuflicient to support either of the findings. Lastly, since the offenses were considered multiplicious for purpose of sentence, any possible inconsistency was cured as the appellant was sentenced only for the offense of bribery.

The first and second positions of the Government overlook the fact that defense counsel, during the out-of-court hearing on the instructions, contended that the specifications alleging bribery and larceny were inconsistent; and, that it was on the basis of insufficiency of the evidence to sustain a finding of guilty of bribery that defense counsel unsuccessfully moved for a directed verdict of not guilty to Charge I and its specifications.

Since the maximum imposable confinement at hard labor for the three specifications of bribery is nine years, as the court was instructed, but only eighteen months for the larcenies, prejudice is apparent if in fact the appellant was guilty only of larceny.

The law with regard to the inconsistency of criminal verdicts is extensively set forth in the annotation to United States v Wilson, 342 F2d 43 (CA2d Cir) (1965). See Criminal Verdict — Inconsistency, 18 ALR3d 259 to 395. Section 5 of this annotation reflects the following:

“Inconsistency as between multiple guilty verdicts
“The general rule dispensing with the necessity for consistency as between the acquittals and guilty verdicts under a multicount indictment or information is not ordinarily applied where the jury returns multiple convictions as to crimes which are mutually exclusive of each other.

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

Related

United States v. GRAFTON
Navy-Marine Corps Court of Criminal Appeals, 2025
United States v. McCrimmon
60 M.J. 145 (Court of Appeals for the Armed Forces, 2004)
United States v. Griffith
27 M.J. 42 (United States Court of Military Appeals, 1988)
United States v. Sikorski
21 C.M.A. 345 (United States Court of Military Appeals, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
20 C.M.A. 140, 20 USCMA 140, 42 C.M.R. 332, 1970 CMA LEXIS 688, 1970 WL 7093, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-clark-cma-1970.