United States v. Falcon

16 M.J. 528, 1983 CMR LEXIS 905
CourtUnited States Court of Military Appeals
DecidedApril 29, 1983
DocketSPCM 18009
StatusPublished
Cited by1 cases

This text of 16 M.J. 528 (United States v. Falcon) 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. Falcon, 16 M.J. 528, 1983 CMR LEXIS 905 (cma 1983).

Opinion

OPINION OF THE COURT

FOREMAN, Judge:

Contrary to his pleas, the appellant was convicted of stealing a blank check, forging and uttering the check and then intentionally inflicting grievous bodily harm on his accomplice by striking him in the head several times with a rock, in violation of Articles 121, 123 and 128, Uniform Code of Military Justice, 10 U.S.C. §§ 921, 923 and 928 (1976). His approved sentence provides for a bad-conduct discharge, confinement at hard labor for sixty days and reduction to the lowest enlisted grade.

The Evidence

On or about 4 December 1981 the appellant took a blank check belonging to Chief Warrant Officer (CW2) Ronald N. Dzierzawic from Dzierzawic’s desk. On or about 10 December 1981 the appellant and Private Michael E. Nacker decided to try to cash the check. The appellant made the check payable to Nacker in the amount of $200.00 and forged Mr. Dzierzawic’s signature. Nacker endorsed the back of the check. They attempted to cash the check at two banks, but both refused to cash it because it was drawn on an out-of-town bank. The appellant claimed that after the two unsuccessful attempts to cash the check, he abandoned his intent to cash it, and instructed Nacker to destroy it. The appellant made a written confession setting out the above facts.

Nacker testified that the appellant told him to keep the check and to give him half of the proceeds if he was able to cash it. Nacker persuaded a Private First Class Long to co-sign the check. Nacker then cashed the check and spent some of the proceeds, giving nothing to the appellant.

On 21 January 1982 Nacker was questioned about the offenses and he implicated the appellant. At the trial, Nacker testified that at about 1030 hours, 22 February 1982, the appellant asked him to drive him to a field location at Fort Hood to find some brake shoes. Nacker testified that he drove the appellant to a remote area where the appellant attacked him, striking him in the back of the head several times with a rock and inflicting deep cuts on his scalp which required twenty-seven or twenty-eight stitches. Nacker pointed out the site of the alleged assault to military police investigators, who found a fatigue hat inscribed with the name “Falcon” as well as two large rocks containing what appeared to be blood and hair.

There was no dispute that Nacker had been attacked by someone. The only issue was the identity of the attacker. The appellant denied attacking Nacker. He testified that he drove Nacker to two locations on post without incident. He stated that the hat found at the scene of the alleged assault was not his hat.

The appellant’s commander testified that he was informed of the incident at about 1110 hours the same day and that he could not find the appellant in the barracks or at his place of duty, but that the appellant did appear at the 1230 formation. A member of the appellant’s unit testified that he saw the appellant at noon and that the appellant had his hat with him.

Sufficiency of the Evidence of Larceny

The appellant contends that the evidence does not support his conviction of larceny because no evidence was presented that the stolen blank check had any value. [530]*530We find the assignment of error without merit. A stolen blank check has nominal value, even if it is worthless to the thief. United States v. Windham, 15 U.S.C.M.A. 523, 525, 36 C.M.R. 21, 23 (1965); United States v. Stewart, 1 M.J. 750 (A.F.C.M.R.1975).

In this case Mr. Dzierzawic testified that the blank check was not worth anything to him until it was signed. However, since the check was in evidence and properly before the court members, they could infer, using common knowledge, that a blank check has some intrinsic, albeit nominal, value. See United States v. Frost, 22 U.S.C.M.A. 233, 235 n. 1, 46 C.M.R. 233, 235 n. 1 (1973) (suggesting that nominal value of a piece of paper may be inferred). Accordingly, we hold that there is sufficient evidence of record in this case to support the court’s finding that the blank check had “some value.”

Trial Counsel’s Argument

The appellant contends that he was prejudiced by the trial counsel’s improper argument on findings. We agree that some of the trial counsel’s remarks were improper and that they created a reasonable likelihood of prejudice as to some of the offenses.

The evidence was in conflict regarding the uttering of the forged check as well as the assault on Nacker. Nacker’s testimony supported the prosecution and was largely inconsistent with the appellant’s exculpatory testimony. Considerable evidence was presented regarding the truthfulness of Nacker and the appellant, as well as evidence of the appellant’s peaceable nature. The trial counsel properly argued that Nacker’s credibility was enhanced by the fact that his testimony was consistent with parts of the appellant’s confession. However, the trial counsel then argued:

Everything about the confession has been verified by Nacker’s testimony. And, to my knowledge, the government — Nacker has never seen that confession by Falcon. He never has. And, so, its all verified and very credible, in spite of the problems that Nacker might have personally.

In rebuttal argument on the issue of the appellant’s peaceable character, the trial counsel commented,

Consider also something too. This peacefulness business. There’s always a first time. Probably wasn’t his first time actually, but there’s always a first time for a record anyway and that was it.

We hold that it was improper for the trial counsel to assert personal knowledge of a fact outside the record, i.e., that Nacker had never seen the appellant’s confession. Standards for Criminal Justice § 5.9 (2d ed.1980). Likewise, it was improper for the trial counsel to insinuate that there was evidence, not before the court, of other assaults committed by the appellant. Id. §§ 5.8(a), 5.9; Berger v. United States, 295 U.S. 78, 88, 55 S.Ct. 629, 633, 79 L.Ed. 1314 (1935).

Regarding the hat found at the scene of the alleged assault on Nacker which bore the name “Falcon,” the trial counsel properly called the court members’ attention to the similarities of the printing of the name “E'alcon” on the hat and the appellant’s printing on a defense exhibit. However the trial counsel went on the argue as follows:

I felt it was kind of interesting this morning how the defense entered another exhibit showing an unmotivated printed version that E'alcon’s own name — of what his name looks like when he writes it out in print. I thought it was kind of interesting because while you were in deliberation — while you were in recess, I looked at government exhibit [sic] again just to check and further compare the printing style, and I was surprised at how close they matched. I was really surprised because in my mind, I would have thought it would be more difficult to write on material and cloth and have it come out quite right as it would on a sheet of paper. But, you’ll notice how remarkably similar those are.

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Related

United States v. White
33 M.J. 555 (U.S. Army Court of Military Review, 1991)

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Bluebook (online)
16 M.J. 528, 1983 CMR LEXIS 905, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-falcon-cma-1983.