United States v. Guess

48 M.J. 69, 1998 CAAF LEXIS 28, 1998 WL 171846
CourtCourt of Appeals for the Armed Forces
DecidedApril 14, 1998
DocketNo. 97-0235; Crim.App. No. 31910
StatusPublished
Cited by17 cases

This text of 48 M.J. 69 (United States v. Guess) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Guess, 48 M.J. 69, 1998 CAAF LEXIS 28, 1998 WL 171846 (Ark. 1998).

Opinions

Opinion of the Court

CRAWFORD Judge:

On mixed pleas, appellant was convicted by general court-martial of failure to obey a lawful order, dereliction of duty, larceny (3 specifications), wrongful appropriation (2 specifications), making, drawing, or uttering checks without sufficient funds (4 specifications), unlawful entry, and soliciting another [70]*70to commit an offense, in violation of Articles 92, 121, 123a, and 134, Uniform Code of Military Justice, 10 USC §§ 892, 921, 923a, and 934, respectively. The convening authority approved the adjudged sentence of a bad-conduct discharge, confinement for 1 year and 8 months, and forfeiture of $500 pay per month for 1 year and 8 months. The Court of Criminal Appeals affirmed the findings and the sentence in an unpublished opinion.

On appeal, this Court granted the following issue:

WHETHER THE EVIDENCE IS LEGALLY INSUFFICIENT TO SUSTAIN THE FINDINGS OF GUILTY TO CHARGE II AND ITS SPECIFICATIONS.

We hold that the evidence is legally sufficient to find appellant guilty of making, uttering, or drawing checks without sufficient funds (Charge II).

FACTS

On November 25, 1994, appellant and another airman, while at a restaurant, noticed a woman’s bag which had been left on the back of a chair. They took the bag and rummaged through its contents. Appellant found and removed a book of blank starter checks for a new account belonging to W.M. and L.M.

The two airmen then proceeded to a local mall where appellant purchased items at two stores using two of the starter checks. On those starter checks, appellant wrote his name and address in the left-hand corner, signed his name, and provided his driver’s license to store clerks for identification purposes. That evening, appellant filled out and presented another starter check. The following day, appellant used a fourth starter check at a department store. During each transaction, appellant knew that he was not the account holder upon which the check was drawn.

Three of the four checks which appellant presented were honored by the credit union. A total of $330.17 was withdrawn from the account of W.M. and L.M. The fourth check was dishonored.

DISCUSSION

Appellant argues that the Government did not prove beyond a reasonable doubt that appellant knew W.M. and L.M., the account holders, had insufficient funds in their bank account. In addition, appellant contends that the purpose of Article 123a is to protect merchants from being defrauded of money, property, or something of value; but, here, three of the four checks made to merchants were honored.

The Government responds that under Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979), the evidence is legally sufficient. The Government argues that Article 123a only requires that an accused know that the accused does not have sufficient funds in the account. In addition, the Government argues that appellant’s stipulation that he was not the owner of the account is enough to draw the conclusion that appellant knew he did not have sufficient funds in that account.

Noting that there is a “presumption that Congress selected the language it intended to apply,” and that “[wjhere no ambiguity is apparent there is no reason to resort to rules of statutory construction,” the Government asserts that a silent legislative history is reason to strictly construe the language of the statute and not resort to suppositions of congressional intent or meaning in Article 123a. Answer to Final Brief at 5, quoting United States v. Ware, 1 MJ 282, 285-86 (CMA 1976).

In United States v. Lopez, 35 MJ 35, 39 (1992), this Court explained that the

military, like the Federal and state systems, has hierarchical sources of rights. These sources are the Constitution of the United States; Federal Statutes, including the Uniform Code of Military Justice; Executive Orders containing the Military Rules of Evidence; Department of Defense Directives; service directives; and Federal common law____ Normal rules of statutory construction provide that the highest source authority will be paramount, unless a lower source creates rules [71]*71that are constitutional and provide greater rights for the individual____

Article 123a reads as follows:

Any person subject to this chapter who—
(1) for the procurement of any article or thing of value, with intent to defraud; or
(2) for the payment of any past due obligation, or for any other purpose, with intent to deceive; makes, draws, utters, or delivers any check, draft, or order for the payment of money upon any bank or other depository, knowing at the time that the maker or drawer has not or will not have sufficient funds in, or credit with, the bank or other depository for the payment of that check, draft, or order in full upon its presentment, shall be punished as a court-martial may direct. The making, drawing, uttering, or delivering by a maker or drawer of a cheek, draft, or order, payment of which is refused by the drawee because of insufficient funds of the maker or drawer in the drawee’s possession or control, is prima facie evidence of his intent to defraud or deceive and of his knowledge of insufficient funds in, or credit with, that bank or other depository, unless the maker or drawer pays the holder the amount due within five days after receiving notice, orally or in writing, that the check, draft, or order was not paid on presentment. In this section, the word “credit” means an arrangement or understanding, express or implied, with the bank or other depository for the payment of that check, draft, or order.

(Emphasis added.)

The plain language of the statute does not support appellant’s construction. The statute does not require that the maker be the account holder or a representative of the account holder. As the Government points out in its brief:

More recently, in United States v. Desha, 23 MJ 66[, 68] (CMA 1986), the Court noted:
In United States v. Turkette, [452 U.S. 576,] 580, 101 S.Ct. [2524,] 2527, the Supreme Court stated, “If the statutory language is unambiguous, in the absence of ‘a clearly expressed legislative intent to the contrary, that language must ordinarily be regarded as conclusive.’ Consumer Product Safety Comm’n v. GTE Sylvania, Inc., 447 U.S. 102, 108, 100 S.Ct. 2051, 2056, 64 L.Ed.2d 766 (1980).”

Answer to Final Brief at 6.

The legislative history is silent on this issue. The Senate Report that accompanied the bill proposing Article 123a indicates that the statute was enacted to fill in the gaps in the UCMJ and to allow for specific statutory authorization for bad check offenses. S.Rep. No. 659, 87th Cong., 1st Sess. (1961), reprinted in 1961 U.S.Code Cong. & Admin.News 3313-15.

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Cite This Page — Counsel Stack

Bluebook (online)
48 M.J. 69, 1998 CAAF LEXIS 28, 1998 WL 171846, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-guess-armfor-1998.