United States v. Fox

48 M.J. 518, 1998 CCA LEXIS 2, 1998 WL 37220
CourtArmy Court of Criminal Appeals
DecidedJanuary 22, 1998
DocketNMCM 96 00361
StatusPublished
Cited by1 cases

This text of 48 M.J. 518 (United States v. Fox) is published on Counsel Stack Legal Research, covering Army Court of Criminal 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. Fox, 48 M.J. 518, 1998 CCA LEXIS 2, 1998 WL 37220 (acca 1998).

Opinion

PER CURIAM:

We have examined the record of trial, the assignments of error,1 and the Government’s response thereto. We conclude that the findings and sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of the appellant was committed.

Consistent with her guilty pleas, the appellant was convicted at a special court-martial, military judge alone, of forgery of a signature on a check, uttering the forged check, and stealing mail matter (the check), in violation of Articles 123 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 923 and 934 (1994) [hereinafter UCMJ]. The adjudged sentence included confinement for 120 days, a fine of $1,600.00, reduction to the lowest enlisted paygrade, and a bad-conduct discharge.

Providence of the Guilty Plea to Stealing “Mail Matter”

In the first assignment of error, the appellant argues that her guilty plea to Additional Charge II, stealing mail matter, was improvident. She argues that she stole improperly addressed mail, which is not “mail matter.” We conclude that the letter was “mail matter” and the appellant’s plea was provident.

The appellant argues that, through no misconduct of her own, she received improperly addressed mail at her own home. She contends that it stopped being “mail matter” when she received it. We disagree.

The elements of the offense of stealing “mail matter” are as follows:

(a) That the accused ... stole certain mail matter;
(b) That such ... stealing was wrongful;
(e) That the mail matter was ... stolen by the accused before it was delivered to or received by the addressee; and
(d) That, under the circumstances, the conduct of the accused was to the prejudice of good order and discipline in the armed forces or was of a nature to bring discredit upon the armed forces.

[520]*520Manual for Courts-Martial, United States (1995 ed.), Part IV, II 93(b)(2) [hereinafter MCM](emphasis added). The offense is intended to protect the mail and the mail system. MCM, Part IV, II 93c. The term “mail matter” means matter deposited in a postal system, any authorized depository, or in official mail channels of the United States. Id. The term contemplates matter which is to be delivered to an addressee via the postal system or mail channels. MCM, Part IV, 1193b(2)(c).

In the instant case, the military judge read the elements of the offense to the appellant and she indicated that she understood them. Record at 14-15. The appellant received a letter in the mail at her home. She opened the letter without looking at the address. Then, she realized that the letter was addressed to a person named Mr. David S. Cogdill. Record at 30.2 The letter contained a solicitation for a loan in the form of a check. Record at 30. The name on the check was David S. Cogdill. The appellant signed the cheek in the name of Mr. Cogdill, made it payable to herself, and deposited the amount in her own credit union account. Record at 34.

The appellant relies on Federal case law construing 18 U.S.C. § 1708 (1994), the Federal statute which generally protects the mail. We note that the appellant was charged under Article 134, UCMJ, 10 U.S.C. § 934, not the general Federal statute. However, 18 U.S.C. § 1708 is an analogous Federal statute and warrants discussion. The appellant cites United States v. Anton, 547 F.2d 493, 495 (9th Cir.1976), for the proposition that “[ojnce an item is delivered to the address indicated by the sender and lawfully received at that address, the item ceases to be in the mail and the protection which section 1708 provides terminates.”

In fact, the Federal circuits are divided on the question of when an item ceases to be “mail matter,” and the conflict has not been resolved by the Supreme Court. See Edward L. Hammer, Note, A Functional View of the Rule of Lenity: Does Theft of Misaddressed Mail Violate the Federal Mail Theft Statute?, 58 Fordham L. Rev. 215 (1989). In United States v. Palmer, 864 F.2d 524, 527 (7th Cir.1988), the court summarized the different approaches as follows:

We must decide whether to follow the First and Tenth Circuits, which apply § 1708 to misaddressed mail; the Ninth Circuit, which applies § 1708 to misaddressed mail if a ehange-of-address form is on file; or the Third and Fifth Circuits, which hold that § 1708 does not apply to mail after it reaches the address on the envelope. Every court that has spoken to the question has held (correctly, we believe) that § 1708 covers misdelivered mail; no court has given a persuasive reason for distinguishing misdelivered mail from misaddressed mail; we therefore conclude that § 1708 applies to misaddressed mail, and follow the First and Tenth Circuits.

In Palmer, the court examined these different approaches and highlighted the fact that some other courts relied on the distinction between misaddressed mail and misde-livered mail. Id. at 526 (citing United States v. Lavin, 567 F.2d 579 (3d Cir.1977)). However, the Palmer court stressed that “[section] 1708 should be interpreted broadly to effectuate a ‘manifest legislative intent to protect the mails.’ ” Palmer, 864 F.2d at 526 (quoting United States v. Douglas, 668 F.2d 459, 461 (10th Cir.1982)). Ultimately, the Palmer court minimized the importance of the filing of a change-of-address form for the purposes of applying the statute. It went on to conclude that “[section] 1708 was designed to protect the integrity of the mails, and from this perspective there is no difference between misaddressed and misdelivered mail that falls into the hands of raptors.” Palmer, 864 F.2d at 527.3

[521]*521We have been unable to find case law in the military system specifically deciding whether a misaddressed letter is “mail matter” for purposes of Article 134, UCMJ, 10 U.S.C. § 934. However, our superior court has provided guidance upon which we rely. In United States v. Manausa, 12 C.M.A. 37, 41, 30 C.M.R. 37, 41, 1960 WL 4632 (1960), the court held that mail is protected under Article 134, UCMJ, 10 U.S.C. § 934, until delivery to the addressee or his agent. See United States v. Martin, 39 M.J. 111, 112-13 (C.M.A.1994).

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Related

United States v. Fox
50 M.J. 444 (Court of Appeals for the Armed Forces, 1999)

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Bluebook (online)
48 M.J. 518, 1998 CCA LEXIS 2, 1998 WL 37220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fox-acca-1998.