United States v. Frost

22 C.M.A. 233
CourtUnited States Court of Military Appeals
DecidedApril 13, 1973
DocketNo. 26,363
StatusPublished

This text of 22 C.M.A. 233 (United States v. Frost) 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. Frost, 22 C.M.A. 233 (cma 1973).

Opinion

Opinion of the Court

Duncan, Judge:

Appellant was convicted on January 14, 1972, contrary to his plea, of attempted larceny of a United States Treasury check of a value of $6,400.00, in violation of Article 80, Uniform Code of Military Justice, 10 USC § 880. The court-martial, with members sitting, sentenced the appellant to be confined at hard labor for 12 months, to forfeit all pay and allowances, and reduction to pay grade E-l. The convening authority approved the findings and so much of the sentence as provides for confinement at hard labor for 6 months, forfeiture of $192.00 per month for 6 months, and reduction to pay grade E-l. The Judge Advocate General of the Navy forwarded the record of trial to the Court of Military Review pursuant to Article 69, UCMJ, 10 USC § 869, and their attention was invited to the following issues:

I. Whether the evidence is sufficient to support a finding of guilty of attempted larceny of a treasury check of a value in the amount alleged.
II. Whether the military judge’s instructions with respect to the value of the check were correct.

The Court of Military Review affirmed the findings and sentence.

A certificate of review of the Judge Advocate General of the Navy, filed under the provisions of Article 67 (b)(2), UCMJ, 10 USC § 867, asks that we determine the correctness of the decision of the Court of Military Review.

The evidence adduced at trial presents a clear picture of the events that transpired on the afternoon of September 1, 1971. Appellant was employed in the Fiscal Section, Disbursing Office, MCAS, Cherry Point, North Carolina. He typed checks as part of his duties, and during the course of his work he took a blank United States Treasury check with which he was working, typed in his name as payee and entered the figure “$6,400.00” as the value of the check. He then inserted the check into a check protector machine, where that amount was perforated in the check. At 1:00 p.m. the Assistant Disbursing Officer was informed a check was missing by Staff Sergeant Wilson. Appellant had reported the missing check to Wilson, after he became frightened upon realizing that the imprint of the check he typed would appear on the carbon ribbon of the typewriter used to write checks. The office was searched with negative results. Later it was determined from an inspection of the carbon ribbon on the typewriter that a check had been written to “C. O. FROST” with a dollar value of $6,-400.00. Appellant was taken to the Naval Investigative Service office. The check was later located taped underneath a desk used by appellant, after [235]*235Frost advised the criminal investigator of its location.

The appellant’s voluntary pretrial statement (Prosecution Exhibit 1) concerning the incident was admitted into evidence at trial. In it, he stated that while typing the check he had an intent to steal the check and cash it. However, when he was about to complete typing the amount he realized it was not negotiable until signed by the Disbursing Officer. Nevertheless, he put the check into the check machine for perforation of the $6,400.00 amount. In testifying, Frost essentially admitted the circumstances as recited in his pretrial statement, and again admitted under oath to having

some intent of stealing the check, but as I typed the last number and finished typing the check, I realized I was wrong and that the check was not negotiable and that I couldn’t make it negotiable.

Finally, with regard to the check’s negotiability, the Disbursing Officer testified in substance that appellant did not and would not have had access to the check signature machine and, in his experience, a check with the name of the payee and the dollar amount typed in but with no signature on it would not be a negotiable instrument.

I

We see the critical question at is-, sue to be whether a lack of the maker’s signature on the treasury check made out in the amount of $6,400.00 endowed the check with value in that amount or only of a nominal value.

We have no contention with the Court of Military Review’s enunciation of the law relating to conviction of an attempt to commit another crime. Article 80, UCMJ. In essence, the Court of Military Review pointed out that paragraph 159, Manual ' for Courts-Martial, United States, 1969 (Revised edition), which is an elaboration on Article 80, states:

An accused may be guilty of an attempt even though the commission of the intended offense was impossible because of unexpected intervening circumstances or even though the consummation of the intended offense was prevented by a mistake on the part of the accused.

See also United States v Thomas, 13 USCMA 278, 32 CMR 278 (1962).

However, the Court of Military Review viewed the lack of signature as determinative that appellant could not consummate a larceny of a check worth $6,400.00, but could be convicted of attempted larceny of a check worth $6,400.00. We do not believe, as the majority of the Court of Military Review does, that on the facts presented “it was factually impossible for appellant to have completed the offense of larceny.”1

The offense of larceny is delineated in Article 121, UCMJ, 10 USC § 921, in part, as follows:

(a) Any person subject to this chapter who wrongfully takes, obtains, or withholds, by any means, from the possession of the owner or of any other person any money, personal property, or article of value of any kind—
(1) with intent permanently to deprive or defraud another person of the use and benefit of property or to appropriate it to his own use or the use of any person other than the owner .... (Emphasis added.)

Thus, Article 121 requires as an element of larceny, merely that the ob-. ject of larceny be of some value. The specific value alleged in a given case is not an element of larceny, but [236]*236rather a matter in aggravation which controls the maximum permissible punishment. See Table of Maximum Punishments, paragraph 127, Manual, supra.

As we stated in United States v Windham, 15 USCMA 523, 525, 36 CMR 21, 23 (1965):

[I]n accordance with the power to prescribe maximum limits of punishment, conferred by Article 56 of the Uniform Code, supra, 10 USC § 856, the President has, in the main, keyed the maximum penalty to the value of the property taken by the accused. As we indicated earlier, value, for punishment purposes, is not the pecuniary advantage to the thief, but the value of the property as “determined by its legitimate market value at the time and place of the theft.” Manual for Courts-Martial, United States, 1951, paragraph 200a (7), page 361.

Appellate defense and Government counsel primarily rely on their respective interpretations of the presumption in paragraph 200a (7), 1969 Manual (Revised edition), that relates:

Writings representing value may be considered to have the value which they represented — even though contingently — at the time of the theft.

We feel this presumption has been well described by this Court in United States v Windham, supra at 525, 36 CMR 23, where we expressed:

To establish that value, va/rious factors may be considered. In, the absence of contrary evidence,

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Related

United States v. Thomas
13 C.M.A. 278 (United States Court of Military Appeals, 1962)
United States v. Windham
15 C.M.A. 523 (United States Court of Military Appeals, 1965)
United States v. Buchhorn
15 C.M.A. 556 (United States Court of Military Appeals, 1965)

Cite This Page — Counsel Stack

Bluebook (online)
22 C.M.A. 233, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frost-cma-1973.