United States v. Downard

6 C.M.A. 538, 6 USCMA 538, 20 C.M.R. 254, 1955 CMA LEXIS 246, 1955 WL 3562
CourtUnited States Court of Military Appeals
DecidedDecember 16, 1955
DocketNo. 6654
StatusPublished
Cited by49 cases

This text of 6 C.M.A. 538 (United States v. Downard) 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. Downard, 6 C.M.A. 538, 6 USCMA 538, 20 C.M.R. 254, 1955 CMA LEXIS 246, 1955 WL 3562 (cma 1955).

Opinion

Opinion of the Court

Paul W. BROSMAN, Judge:

In ten specifications, the accused, Downard, was charged before an Army general court-martial with having wrongfully and dishonorably failed to maintain sufficient funds to cover the payment of certain checks placed in commercial channels by him, in violation of the Uniform Code of Military Justice, Article 134, 50 USC §728— and also with the willful disobedience of the order of a superior officer, in violation of the Code, supra, Article 90, 50 USC § 684.

In returning its findings of guilty under the ten worthless check specifications, however, the court-martial expressly excepted the word “dishonorably,” as used therein, and substituted in its stead the term “discreditably.” Although the convening authority disapproved the findings of guilty under the willful disobedience charge, he affirmed the remaining ones, as amended, as well as the sentence to dismissal and total forfeitures. Following affirmance by a Service board of review, we granted the accused’s petition for the purpose of determining (1) whether there exists under the Uniform Code an offense of “wrongfully and discreditably failing to maintain sufficient funds,” and (2) whether the law officer’s instruction on honest mistake of fact, “not the result of . negligence, indifference, or irresponsibility,” was correct. (Italics supplied.)

II

Because the evidence adduced by the Government established conclusively that the accused executed the checks which were subsequently dishonored, we need not concern ourselves with a detailed recitation of facts. We observe, however, that Downard’s defense was one of mistake — that is, he asserted that, at the time he issued the paper in question, he believed that funds sufficient for payment had been deposited to his account by third parties acting at his request.

In advising the members of the court on the elements of the worthless check crimes alleged, the law officer discussed in some detail the offense, of making and uttering a check for value with knowledge, active or constructive, that the banking account on which it was drawn contained insufficient funds to meet payment, and without an honest intent that sufficient money be on deposit for the purpose. Thereafter he referred to what was described as a lesser offense, included within the crime mentioned in the preceding sentence, and supportable by proof of a different nature. The elements of this lesser crime were defined as follows:

“First, that the accused, at the time and place alleged in each specification, made the check described, and uttered it to the organization or banking institution alleged, and received the value alleged therefor;
“Second, that the check was dishonored for insufficiency of funds upon presentment at the bank upon which it was drawn;
“Third, that at some time after he had made and uttered each check for value, and before that particular check was presented for payment by the holder in due course, the accused, because of such negligence, indifference, or irresponsibility as is sufficient to bring discredit upon the armed forces, failed to have sufficient funds on deposit to pay the check.” [Italics supplied.]

Recognizing that the accused had defended on the ground that he had labored under a mistaken belief that funds in sufficient quantity to cover the checks in suit had been deposited to his account prior to their issuance, the law officer remarked:

[540]*540“With respect to this evidence, the court is advised that if the accused was laboring under such a mistaken belief and if his mistake was honest and, under the circumstances, was not the result of such negligence, indifference, or irresponsibility as is sufficient to bring discredit tipon the armed forces, he cannot be found guilty of the lesser offense of making and uttering a check and thereafter wrongfully and discreditably failing to maintain sufficient funds in his account to pay the check when it is presented for payment in due course, for the law recognizes such a belief to be a defense. However, if the accused’s mistake, although honest, was the result of such negligence, indifference, or irresponsibility as is sufficient to bring discredit upon the armed forces, it is not a defense to this lessor included offense.” [Italics supplied.]

The court-martial then went into closed session, reopened after due deliberation, and announced findings of not guilty of the offenses charged, but, in all instances, guilty of the lesser included crime of discreditably — not dishonorably — failing to maintain funds as alleged. Our principal task is to determine whether such an infraction of law is recognized in the military system.

Ill

In enacting Article 134 — characterized as the “General article”- — Congress sought to proscribe three sorts of misconduct: (1) that which prejudices “good order and discipline in the armed forces,” (2) that which brings “discredit upon the armed forces,” and (3) that variety collected under the head of “crimes and offenses not capital.” As the present case comes to us, it would appear that the acts of the accused are made punishable only insofar as they constitute “conduct of a nature to bring discredit” on the military service. Necessarily then, in seeking an answer to the question of whether discreditably failing to maintain funds in a banking account — that is, omitting to do so through negligence — amounts to a violation of a provision couched in such sweeping terms, considerable weight must be given to the language contained in the various editions of the Manual for Courts-Martial, and in precedents included within the law corpus of the several Armed Services.

The first appearance of worthless check offenses is to be found under the proscription of Article 95 of the Articles of War, 10 USC § 1567, which denounced “conduct unbecoming an officer and a gentleman.”1 Although not specifically defined in the statute, the conduct contemplated and condemned was the subject of descriptive comment in several sections of the 1928 Manual for Courts-Martial. For example, an officer who uttered a check drawn on a bank with knowledge — either actual or constructive — that sufficient funds were unavailable to pay it on presentment, and who did not intend that they be on deposit for the purpose, was subject to dismissal following trial by court-martial. Manual for Courts-Martial, U. S. Army, 1928, paragraph 151. And the same edition of that legal source recognized that this offense might be committed by conduct either accompanied by an intent to defraud, or without such a state of mind. Manual, supra, Appendix 4, page 253. Although a clear distinction between the fraudulent offense and its less reprehensible brother was not spelled out with care, it appears to have been recognized that something more than a mere negligent failure to maintain funds must be alleged and proved. At least, we find nothing in either the Manual or the Articles of War which suggests a contrary conclusion. Indeed the reverse is arguably true because of the very purpose <?f Article 95 to penalize “con[541]*541duct unbecoming an officer and a gentleman.”

Twenty-one years later, the framers of the 1949 Manual readopted the pertinent provisions of the prior text.

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Cite This Page — Counsel Stack

Bluebook (online)
6 C.M.A. 538, 6 USCMA 538, 20 C.M.R. 254, 1955 CMA LEXIS 246, 1955 WL 3562, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-downard-cma-1955.