United States v. Cummins

9 C.M.A. 669, 9 USCMA 669, 26 C.M.R. 449, 1958 CMA LEXIS 428, 1958 WL 3400
CourtUnited States Court of Military Appeals
DecidedOctober 3, 1958
DocketNo. 10,991
StatusPublished
Cited by35 cases

This text of 9 C.M.A. 669 (United States v. Cummins) 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. Cummins, 9 C.M.A. 669, 9 USCMA 669, 26 C.M.R. 449, 1958 CMA LEXIS 428, 1958 WL 3400 (cma 1958).

Opinions

Opinion of the Court

ROBERT E. Quinn, Chief Judge:

The accused stands convicted of 16 specifications of larceny by check, 3 specifications of dishonorable failure to pay debts, and one charge of forgery. Among other things he contends that his conviction on one of the check offenses cannot he supported. His attack takes two forms: (1) That since the check he gave to obtain money was postdated, it cannot be the basis for a lareeny by false pretense, in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921; and (2) that the testimony of the principal prosecution witness in connection with the offense is incredible. Neither argument has merit.

Article 121 provides, in part, that a person commits larceny if he wrongfully obtains “by any means” money or other property from another with the intent “to deprive or defraud” that person [672]*672of its use and benefit. Included within the definition is the offense formerly described as false pretenses. United States v Buck, 3 USCMA 341, 12 CMR 97. If the elements of that offense are otherwise established, the fact that the check used in the pretense was postdated is not a ground to set aside the conviction. Lesser v People, 73 NY 78; State v De Nicola, 163 Ohio St 140, 126 NE2d 62.

The date on the check is not controlling. It can shed light on the accused’s intention in the transaction, but it is the intention, not the date on the check, which the court-martial must determine. And, if from all the circumstances it finds beyond a reasonable doubt the accused knew no funds were available for payment, and, in fact, none would be available at the time provided, the court-martial is justified in concluding the accused intended permanently to deprive the victim of the proceeds of the check. State cases which appear to reach a different result are based upon the wording of particular statutes. The act prohibited in most instances is the failure at the time of the issuance of the check to have sufficient funds to meet it on presentment. In the absence of a collateral statement by the drawer, the postdated check is considered a mere promise to pay in the future and, therefore, not within the contemplation of the statute. Annotation, 35 ALR 375, at 384, supplemented by 95 ALR 486, at 496; 168 ALR 833; see also United States v Turner [CGCM 9863], 23 CMR 674. What we are considering here is the misrepresentation of an existing intention. In United States v Redenius, 4 USCMA 161, 166, 15 CMR 161, we pointed out that “present intent may be regarded as a fact.” Although the courts are not in complete agreement on the rule, in our opinion, .a misrepresentation of a present state of mind is like the misrepresentation of any other existing material fact, and is sufficient to show fraud. Elk Refining Co. v Daniel, 199 F2d 479 (CA 4th Cir) (1952); Blakeslee v Wallace, 45 F2d 347 (CA 6th Cir) (1930); see also, United States v Stewart [ACM 11442], 21 CMR 689; contra, Stewart-Warner Corp. v Remco, 205 F2d 583 (CA 7th Cir) (1953) (decided under Illinois law). See People v Ashley, 42 Cal2d 246, 267 P2d 271, for a review of the criminal eases. We hold, therefore, that a postdated cheek may be used as a means of committing larceny by false pretense under Article 121 of the Uniform Code. United States v Stewart, supra.

As far as the testimony of the prosecution witness is concerned, we note that that there is some inconsistency in his testimony in regard to the date of the transaction, and that there are some equivocal statements respecting its nature. At the trial, defense counsel pressed hard on both points, and each was considered at length in the post-trial review. At the trial and in the review, the essentials of the witness’s testimony were believed to establish the offense charged. After careful review of the record, we cannot say the testimony is so self-contradictory or so inconsistent as to be unbelievable as a matter of law. Cf. United States v Sharp, 5 USCMA 580, 18 CMR 204.

Moving to Charge II and its specifications, the accused alleges that the evidence is insufficient to support the findings of guilty, and that the instructions are prejudicially erroneous.

Specification 1 of Charge II alleges that the accused dishonorably failed to pay certain installments on a debt due to the International Bank of Washington, D. C. On August 24, 1956, the accused borrowed $550 from the bank on what is described as a “time installment” plan. At the time of the transaction, the accused presented a signed Department of Defense form authorizing an allotment to the bank of $70 per month, effective in October, to show “he had actually registered an allotment” in the bank’s favor in accordance with the installment plan. He also gave the bank a certificate from his detachment commander representing that the accused had presented to him an application form for an allotment to the bank. The completed form showed the accused had an existing allotment for $50 for the Colgate Credit Union, but that it was to be discontinued in September. The first installment on the allotment [673]*673to the bank was due in November, but it was never received. In that month, and again in December, the bank wrote to the accused regarding its failure to receive payment, and requested him to “check with Finance.” The accused did not acknowledge the first letter and apparently did not reply to the second. In the meantime, however, the accused’s application for allotment to the bank had been disapproved by the Finance Office because of an outstanding tax lien against his pay. A second application to discontinue the allotment to the Colgate Credit Union was approved in October. During this period, the accused issued the worthless checks which constitute the larceny specifications under Charge I.

Considering the basis upon which the bank had made the loan to the accused, his failure to apprise them of the disapproval of the allotment, his failure to apply the funds released by discontinuance of the Colgate allotment to the bank loan, as contemplated by the terms of the loan, his disregard of the bank’s letters and finally his other irregular financial dealings, there is ample evidence to support the court-martial’s finding that the accused’s failure to pay the installments charged was dishonorable.

In specification 2 of Charge II the accused is charged with a dishonorable failure to pay installments of a debt owing to the Air Research Development Command Credit Union which were due between August 30 and December 30, 1956. The evidence shows that in applying for the loan the accused did not disclose other existing loans, as he was required to do by the application. No payment was ever made on the loan. A letter from the credit union requesting payment was disregarded by the accused. The misstatement of fact in the loan application, the accused’s other contemporaneous financial transactions, and his failure to acknowledge the request for payment provide enough evidence to support the finding of dishonor in the nonpayment of the installments charged.

The final specification under Charge II of which the accused was convicted concerns a loan from the GAC Finance Corp. of Baltimore, Maryland. The evidence shows that the accused had an account with that firm as early as 1953. Payments on the initial loan were irregular but satisfactory. In November 1955, a new loan was made to the accused. Part of the proceeds of this loan were used to pay off the 1953 loan. The first installment of. $38 on the superseding loan was due in December 1955, but payment was not made until February 1956.

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

Related

United States v. Quick
74 M.J. 332 (Court of Appeals for the Armed Forces, 2015)
United States v. Lindsey
67 M.J. 774 (U S Coast Guard Court of Criminal Appeals, 2009)
United States v. Farence
57 M.J. 674 (U S Coast Guard Court of Criminal Appeals, 2002)
United States v. Polk
47 M.J. 116 (Court of Appeals for the Armed Forces, 1997)
United States v. Bulger
41 M.J. 194 (United States Court of Military Appeals, 1994)
UNited States v. Hilton
39 M.J. 97 (United States Court of Military Appeals, 1994)
United States v. Thomas
38 M.J. 614 (U S Air Force Court of Military Review, 1993)
United States v. Moseley
35 M.J. 481 (United States Court of Military Appeals, 1992)
United States v. Gardner
35 M.J. 300 (United States Court of Military Appeals, 1992)
United States v. Brown-Austin
34 M.J. 578 (U.S. Army Court of Military Review, 1992)
United States v. Duval
31 M.J. 650 (U.S. Army Court of Military Review, 1990)
United States v. Ferguson
29 M.J. 559 (U S Air Force Court of Military Review, 1989)
United States v. Savinovich
25 M.J. 905 (U.S. Army Court of Military Review, 1988)
Krzeminski v. United States
13 Cl. Ct. 430 (Court of Claims, 1987)
United States v. Davic
1 M.J. 865 (U S Air Force Court of Military Review, 1976)
United States v. Smith
1 M.J. 703 (U S Air Force Court of Military Review, 1975)
United States v. Lyon
15 C.M.A. 307 (United States Court of Military Appeals, 1965)
United States v. Culley
12 C.M.A. 704 (United States Court of Military Appeals, 1962)
United States v. Schneiderman
12 C.M.A. 494 (United States Court of Military Appeals, 1961)
United States v. Pruitt
12 C.M.A. 322 (United States Court of Military Appeals, 1961)

Cite This Page — Counsel Stack

Bluebook (online)
9 C.M.A. 669, 9 USCMA 669, 26 C.M.R. 449, 1958 CMA LEXIS 428, 1958 WL 3400, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cummins-cma-1958.