United States v. DeLeo

5 C.M.A. 148, 5 USCMA 148, 17 C.M.R. 148, 1954 CMA LEXIS 386, 1954 WL 2591
CourtUnited States Court of Military Appeals
DecidedNovember 26, 1954
DocketNo. 4194
StatusPublished
Cited by51 cases

This text of 5 C.M.A. 148 (United States v. DeLeo) 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. DeLeo, 5 C.M.A. 148, 5 USCMA 148, 17 C.M.R. 148, 1954 CMA LEXIS 386, 1954 WL 2591 (cma 1954).

Opinions

Opinion of the Court

Paul W. BROSMAN, Judge:

This case is before us on petition, and presents a problem in the law of search and seizure. The accused, DeLeo, was tried by a general court-martial sitting at La Rochelle, France, for forgery, in violation of Article 123, Uniform Code of Military Justice, 50 USC § 717. The single specification alleged that he falsely, and with intent to defraud, endorsed the signature of Andrew D. Binz on fifteen American Express Company, United States dollar travelers checks, in the total amount of $200.00. He pleaded not guilty, but was found guilty as charged, and sentenced to be separated from the service with a bad-conduct discharge, to forfeit all pay and allowances and to be confined at hard labor for one year. The convening authority approved the findings and sentence, and a board of review has affirmed. We granted the accused’s petition in order that we might determine the admissibility of certain exhibits which will be ^described hereafter.

II

The evidence shows that on July 31, 1952, Andrew D. Binz, then an Army First Lieutenant, purchased American Express Company travelers checks, of ihe value of some $340.00, and at the time placed his name in the upper left hand comer of each check. On August 19, 1952, he left his hotel room in Bordeaux, France, dined at a nearby restaurant, visited a bar, and later strolled about the town. He returned to his lodgings sometime after midnight to discover that his wallet, containing approximately $280.00 in travelers checks, was missing. None of the cheeks was countersigned at the time of the loss. On August 25, 1952, he submitted a claim for reimbursement and was paid the face amount of the checks by the American Express Company. On November 26, 1952, he executed an affidavit stating that he was the purchaser of the missing checks; that they had not been countersigned by him or with his authorization; and that the countersignatures appearing thereon were forgeries made without his approval or knowledge. Later he learned that officials of the crime laboratory of the Criminal Investigation Division had concluded that the signatures on the checks were in fact his own. Lieutenant Binz thereupon repaid to the American Express Company the money received. from it. His decision in this respect seems to have been influenced in part by his involvement in other difficulties, which ultimately led to his resignation from the Army.

On March 23, 1953, letters rogatory (Commission Rogatoire) were forwarded to the Division Commissioner of Police at Bordeaux by the Examining Magistrate of the La Rochelle District. These letters were dated October 22, 1952, and were signed by a French Examining Magistrate. They purported to constitute judicial process authorizing an investigation, the taking of statements, and the conduct of all searches and seizures necessary for the purpose of determining the truth of a charge of “swindle,” which had been brought against one Bruno Di Fazio “and all concerned.”

When Di Fazio was arrested by the French police for dealing in counterfeit American money — which presumably constituted one aspect of the “swindle” charge — he implicated the accused as one of the “pushers” of the illegal currency. Because of this information, the accused became a definite suspect in the eyes of the French police. Further —according to an expert on French law —he then fell within the ambit of the mentioned letters rogatory.

In the prosecution of the investigation authorized by the letters, a certain Inspector Lestrade of the French police determined to interview the accused. Since the latter was a member of the Armed Forces of the United States, the Inspector requested that an American investigator be detailed to accompany him during the investigation — and the [154]*154Criminal Investigation Division assigned one of its agents, a warrant officer named Shumock, to accompany Lestrade to Camp Bersol, where the accused was stationed. The latter’s commanding officer, one Captain Baker, was then notified of the contemplated investigation of DeLeo. What next transpired is described by the accused as follows:

“On the 25th of March, 1953, I was told by one of the boys in my outfit that I had an appointment with the company commander at 10:00 o’clock the next morning. At 10:00 o’clock the next morning, which was March 26, 1953, I entered the commanding officer’s office and the company commander told me to have a seat and he went out and came back with Mr. Shumock and the French inspector and the CID interpreter. Mr. Shumock came over to me, came directly over to me, and told me that I could consider myself under arrest and that the charges which the French had made against me were counterfeit and traffic. . .

Accused was then searched by Shu-mock and found to possess two $5.00 bills in American military scrip. Both bills bore the same number. The accused did not occupy quarters at Camp Bersol, but his automobile was on the post at the time and was searched. Thereafter, the accused, Shumock and Inspector Lestrade went to DeLeo’s apartment in Bordeaux, where the accused unlocked the door, and the premises were searched. In the course of the search, the French Inspector examined the contents of a writing kit which was found on accused’s bed. After he had completed his investigation, Mr. Shumock observed a slip of paper on top of others folded in the kit. On this he saw written the name “Andrew D. Binz,” and instantly recalled having earlier investigated a matter involving a Lieutenant Binz. Further search of the box revealed four additional sheets bearing the lieutenant’s name. Shumock pocketed the slips and returned to the Criminal Investigation Division office with the accused.

DeLeo was thereafter released to the French authorities, who questioned him concerning his connection with the counterfeiting activities of Di Fazio. Later — and after proper warning — Mr. Shumock interrogated him with respect to the forgery offense with the commission of which he was later charged. As an investigative tactic, Mr. Shumock requested the accused to explain his possession of the five slips of paper bearing the name of Lieutenant Binz. As a result of this interrogation, the accused signed a statement in which he stated that he knew and understood his rights under Article 31, 50 USC § 602; that a search of his apartment had been made, during which five pieces of paper bearing the name of Andrew D. Binz were confiscated; that during August 1952 he had met a man called Joseph Delene-kaitis in Bordeaux; that Delenekaitis exhibited several American Express checks, which he said he had bought at a substantial discount because of their lack of countersignatures; that he wished to cash them; that the accused accompanied Delenekaitis to his room and demonstrated that the checks might be countersigned by means of copying the signatures already appearing thereon while holding the check to a windowpane, and thereafter retracing the signatures; that Delenekaitis solicited the accused to perform the task and offered him 5,000 francs; and that the latter did so and received the agreed payment therefor.

At the trial DeLeo denied furnishing the information contained in the statement, and in addition denied committing the forgery! Against him in evidence at the trial appeared the stipulated testimony of a Government handwriting “expert” who conceded that he had originally believed the countersignatures on the travelers checks to have been executed by Lieutenant Binz himself, but that later he became convinced that instead they were cleverly traced forgeries.1

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

Related

United States v. French
38 M.J. 420 (United States Court of Military Appeals, 1993)
United States v. Law
17 M.J. 229 (United States Court of Military Appeals, 1984)
United States v. Koch
15 M.J. 847 (U S Air Force Court of Military Review, 1983)
United States v. Cockerm
15 M.J. 879 (U.S. Army Court of Military Review, 1983)
United States v. Bunkley
12 M.J. 240 (United States Court of Military Appeals, 1982)
United States v. Whiting
12 M.J. 253 (United States Court of Military Appeals, 1982)
United States v. Morrison
12 M.J. 272 (United States Court of Military Appeals, 1982)
United States v. Stuckey
10 M.J. 347 (United States Court of Military Appeals, 1981)
United States v. Armstrong
9 M.J. 374 (United States Court of Military Appeals, 1980)
United States v. Paige
7 M.J. 480 (United States Court of Military Appeals, 1979)
United States v. Jones
6 M.J. 226 (United States Court of Military Appeals, 1979)
United States v. Tanner
3 M.J. 924 (U.S. Army Court of Military Review, 1977)
United States v. Carter
1 M.J. 832 (U S Air Force Court of Military Review, 1976)
United States v. Reynolds
1 M.J. 823 (U S Air Force Court of Military Review, 1976)
United States v. Felton
1 M.J. 719 (U S Air Force Court of Military Review, 1975)
United States v. Jordan
23 C.M.A. 525 (United States Court of Military Appeals, 1975)
United States v. Schnell
23 C.M.A. 464 (United States Court of Military Appeals, 1975)
United States v. Simmons
22 C.M.A. 288 (United States Court of Military Appeals, 1973)
United States v. Foecking
22 C.M.A. 46 (United States Court of Military Appeals, 1972)
United States v. Mitchell
21 C.M.A. 340 (United States Court of Military Appeals, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
5 C.M.A. 148, 5 USCMA 148, 17 C.M.R. 148, 1954 CMA LEXIS 386, 1954 WL 2591, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-deleo-cma-1954.