United States v. Grant

10 C.M.A. 585, 10 USCMA 585, 28 C.M.R. 151, 1959 CMA LEXIS 241, 1959 WL 3428
CourtUnited States Court of Military Appeals
DecidedAugust 14, 1959
DocketNo. 12,899
StatusPublished
Cited by18 cases

This text of 10 C.M.A. 585 (United States v. Grant) 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. Grant, 10 C.M.A. 585, 10 USCMA 585, 28 C.M.R. 151, 1959 CMA LEXIS 241, 1959 WL 3428 (cma 1959).

Opinions

Opinion of the Court

HomeR FeRGüson, Judge:

Charged with larceny and making a false claim against the United States in violation, respectively, of Uniform Code of Military Justice, Articles 121 and 132, 10 USC §§ 921, 932, the accused was found guilty of wrongful appropriation of the stated sum and of making the false claim in question. Intermediate appellate authorities affirmed, and we granted the accused’s petition for review on the question whether the law officer abused his discretion in overruling a defense motion for a mistrial based upon the court-martial’s receipt of certain testimony from Colonel John K. Flemming, which was later stricken from the record. Proper appreciation of the seriousness of the matter requires that we set forth in some detail the evidence adduced at the trial.

During the early part of 1958, Specialist Seals assisted the accused in the preparation of his income tax return. Seals and the accused were both assigned to the unit personnel office, the former to the section involved in the preparation of Class Q allotment claims. The accused advised Seals that he had a son. Seals told the accused that he was entitled to receive a Class Q allotment if he could substantiate the existence of the child with documentary evidence. On behalf of the accused, he prepared the necessary claim form (DD Form 137) and placed it in his “hold basket,” pending receipt from the accused of the necessary documents. The form recited that the accused had a son, Jack K. Grant, Jr.; that the child’s mother was dead; that accused contributed $115.00 per month to the child’s support; and that he resided with an aunt in Denver, Colorado, whose name was Mrs. Beulah Sells. In fact, Mrs. Sells was not related to the accused, who had once roomed with her, and was not the custodian of any child. The accused had nevertheless once informed her that he had a son. The accused’s enlistment and service records reflected that he had no dependents.

While Seals was absent on leave, accused’s allotment claim form was placed on the desk of Warrant Officer Bishop, the Unit Personnel Officer, whose duties required him to satisfy himself concerning the existence of dependents claimed to be entitled to allotments and to certify on the form that the claim of qualifying relationship had been reviewed and found to be true. Bishop informed the accused he could not process the claim until documentary evidence was presented concerning the child’s existence. The accused stated he would procure the required papers but, in fact, never did so. At no time did the accused indicate to Mr. Bishop that he intended to withdraw the claim or that Bishop had received it erroneously.

[588]*588In May 1958, the accused was designated to collect donations for the Army Emergency Relief Fund in Headquarters Company, U. S. Army Garrison, Fort Carson. He collected the sum of $269.00 from various personnel on May 29, 1958, and placed it in an envelope. The envelope was turned over to the company commander, Captain Carter, who placed it in his safe. On June 4, 1958, the envelope was redelivered to the accused in order that the funds might be turned in to the Army Emergency Relief Office. Captain Carter testified that the accused informed him on the same day that he had turned in the funds and obtained a receipt. On June 18, it was ascertained that the Army Emergency Relief Office had never received the sum collected by the accused and that his receipt was not in the form invariably utilized by that office. Subsequently, in three pretrial statements, the accused sought to account for the loss. Initially, he stated he had visited Post Headquarters and handed the money over to an unidentified woman who had given him the receipt. In the latter two statements, he admitted the falsity of his previous declaration and that his receipt was fraudulent. He then stated he had converted the money to his own use in order to pay certain debts. However, he also evinced an intention to replace the donations.

After the foregoing matters were adduced, the accused elected to testify in his own behalf. With regard to the larceny charge, he averred that all of his pretrial statements were false and that, in reality, he had been unable to turn in the funds on the afternoon he received them from Captain Carter, as the Army Emergency Relief Office was closed. He placed the envelope containing the money in his desk. Press of other duties prevented him from delivering the donations for several days, and when he finally decided to act on the matter, he discovered the envelope and its contents were missing. He informed no one of the true state of affairs, as he did not expect anyone to believe him. He lied in order to gain time to replace the stolen money and because he was under pressure as the result of a pending elimination board proceedings. Captain Carter was mistaken in his impression that accused had spoken of a receipt on June 4, 1958. Actually, he had mentioned a receipt for the first time on the day it was discovered he had not turned in the money.

The accused also stated that he had an illegitimate son, Jack K. Grant, Jr., born in 1941. The son resided in Chat-turn, Louisiana, with two aunts and had never lived with the accused. Mrs. Sells was not related to him and had never had custody of the child.

With the evidence in the foregoing posture, the trial counsel, Lieutenant Isaac, cross-examined the accused as follows:

“Q. Do you recall having a conversation with . . . Colonel Flem-ming a few weeks ago?
“A. Yes, sir, I do.
“Q. What was that conversation about, the nature of it?
“A. It concerned the repayment of the . . . paying back of the misplaced money of the AER Fund, sir.
“Q. Tell the court what you told Colonel Flemming.
“A. I don’t understand what you mean, sir.
“Q. Well, can you understand this, I want you to tell the court what you told Colonel Flemming during that conversation.
“A. I don’t recall what I told him, sir. It was what he told me.
“Q. What did he tell you?
“A. He told me that he wanted me to make some effort towards paying back the misplaced money for the AER Fund, sir.
“Q. You did not make any statement to him then?
“A. Just answered the questions that he asked me, sir.
“Q. You did not make any statements in the nature of an admission or confession to him then?
“A. No, sir; he never asked that question, sir.” [Emphasis supplied.]

In rebuttal, trial counsel called Colonel Flemming as a witness. Following his identification of the accused [589]*589and establishment of his own identity, including his position as Commanding Officer, Headquarters Command, U. S. Army Garrison, Fort Carson, Colonel Flemming testified as follows:

“Q.

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Bluebook (online)
10 C.M.A. 585, 10 USCMA 585, 28 C.M.R. 151, 1959 CMA LEXIS 241, 1959 WL 3428, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grant-cma-1959.