United States v. Jackson

13 C.M.A. 66, 13 USCMA 66, 32 C.M.R. 66, 1962 CMA LEXIS 234, 1962 WL 4453
CourtUnited States Court of Military Appeals
DecidedMay 4, 1962
DocketNo. 15,644
StatusPublished
Cited by8 cases

This text of 13 C.M.A. 66 (United States v. Jackson) 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. Jackson, 13 C.M.A. 66, 13 USCMA 66, 32 C.M.R. 66, 1962 CMA LEXIS 234, 1962 WL 4453 (cma 1962).

Opinion

Opinion of the Court

Ferguson, Judge:

On September 3, 1960, Airman Third Class Joseph Moore, Jr., purchased a United States Postal Money Order in the amount of $48.00, from the Base Post Office, Lackland Air Force Base, Texas. In accordance with current post office practices, the money order was delivered to him with the spaces for insertion of the purchaser’s name and the payee’s name left blank. He returned to his room in a nearby barracks and placed the money order— still incomplete — in a desk drawer. Accused, Moore’s roommate, removed the money order from the drawer and sought out a friend, Airman Murphy. At accused’s request, Murphy inserted his own name as purchaser and that of accused as payee on the instrument. Murphy’s pen did not work properly and, from the stipulated evidence, it [68]*68is fairly inferable that accused subsequently traced over both insertions at some later hour.

On the same day, accused made a long distance telephone call at the local Bell Telephone Center. He paid the toll with the money order, identifying himself as the payee and so endorsing it. As the charge for this service amounted only to $3.96, he received the balance of the money order’s face value in change.

On August 15, 1961, accused was duly arraigned before a general court-martial convened at Lackland Air Force Base, Texas, upon two charges of larceny, in violation of Uniform Code of Military Justice, Article 121, 10 USC § 921, and one of uttering a forged instrument, in violation of Code, supra, Article 123, 10 USC § 923. He entered pleas of guilty and was sentenced to bad-conduct discharge, confinement at hard labor for twelve months, forfeiture of $25.00 per month for twelve months, and reduction to the grade of basic airman. The convening authority reduced the period of confinement and forfeitures to six months but otherwise approved the sentence.

The board of review determined that the insertion by Murphy of the two names in the money order did not constitute the offense of forgery. It concluded, therefore, that the instrument was not uttered within the meaning of Code, supra, Article 123, and set aside the findings of guilty with respect to that charge. Moreover, it found that the facts outlined above did not, as a matter of law, make out the offense of larceny by false pretenses from the Telephone Center. Accordingly, it affirmed only so much of the findings of guilty as related to accused’s theft of the money order from Airman Moore and only so much of the sentence as provided for confinement at hard labor for five months, forfeiture of $25.00 per month for a like period, and reduction to the grade of basic airman.

The Judge Advocate General, United States Air Force, has certified the decision of the board of review to this Court upon the following questions:

“a. WAS THE BOARD OP REVIEW CORRECT IN ITS DETERMINATION THAT THE ACTS OP THE ACCUSED, AS ESTABLISHED BY THE RECORD OP TRIAL, DEMONSTRATED AS A MATTER OF LAW THAT THE OFFENSE CHARGED IN SPECIFICATION 2 OF CHARGE I HAD NOT BEEN COMMITTED AND HENCE, THAT THE GUILTY PLEA TO SUCH SPECIFICATION WAS IMPROVIDENT ?
“b. WAS THE BOARD OF REVIEW CORRECT IN ITS DETERMINATION THAT THE ACTS OF THE ACCUSED, AS ESTABLISHED BY THE RECORD OF TRIAL, DEMONSTRATED AS A MATTER OF LAW THAT THE OFFENSE OF UTTERING A FORGED INSTRUMENT ALLEGED IN THE SPECIFICATION OF CHARGE II HAD NOT BEEN COMMITTED AND HENCE, THAT THE GUILTY PLEA TO SUCH SPECIFICATION WAS IMPROVIDENT?
“C. IF THE SECOND QUESTION IS ANSWERED IN THE AFFIRMATIVE, DOES ACCUSED’S PLEA OF GUILTY TO THE SPECIFICATION OF CHARGE II, CONSIDERED IN CONJUNCTION WITH THE FACTS AS ESTABLISHED BY THE RECORD OF TRIAL, ESTABLISH ACCUSED’S GUILT OF ANY LESSER INCLUDED OFFENSE?”

We turn first to an inquiry whether, as a matter of law, the offense of uttering a forged instrument, in violation of Code, supra, Article 123, is made out by a demonstration that accused uttered a validly issued money order after actively participating in the insertion of another’s name as its purchaser and his own name as its payee. As the board of review pointed out, the ultimate question posed is whether the entry of Murphy’s name as purchaser and accused’s as payee constitutes a false making or alteration of the money order, for it is certain that, unless the instrument was so forged, there could be no criminality in its utterance. Code, supra, Article 123; United States v Strand, 6 USCMA 297, 20 CMR 13.

We have no doubt concerning the answer to this question. A money order is clearly an instrument which may be the subject of forgery. United States v Manuel, 3 USCMA 739, 14 CMR 157; United States v Di Pietroantonio, 289 F2d 122 (CA 2d Cir) (1961); United States v Long, 30 Fed [69]*69678 (ED Ga) (1887). And see 18 USC § 500.

Admittedly, the money order in this case was validly issued by the Base Post Office with appropriate signatures and stamps affixed thereto. In accordance with current postal practice, it was delivered to the actual purchaser with the spaces for his name and that of the payee left blank. It was these blanks which accused procured his confederate to fill in with their own names. Accused’s plea of guilty and the stipulated facts establish beyond peradventure that this was done with the requisite intent to defraud. And the insertion of the names on the stolen order had the effect of barring any claim by the real purchaser against the Post Office Department for the issuance of a duplicate order. 39 CFR § 61.1 (f) (2). Thus, the action substantially changed Airman Moore’s legal rights to his prejudice. Code, supra, Article 123; United States v Strand, supra.

The document involved in this case is, then, as the Government contends, a genuinely executed instrument whose contents were filled in without authority. It has long been settled that an instrument is falsely made when, though genuinely executed, blanks therein are filled in by another without authority or contrary to the authority given. Quick Service Box Co. v St. Paul Mercury Indemnity Co. 95 F2d 15 (CA 7th Cir) (1938).

In the cited case, an office manager was authorized to sign only completed checks which had been countersigned by a vice-president of the institution by which both were employed. Nevertheless, he obtained the vice-president’s signature on certain blank checks; signed them himself; thereafter completed the dates, numbers and amounts; and made them all payable to “Cash.” Presenting the checks for payment, he obtained the proceeds. “We agree,” said the Circuit Court of Appeals, at page 17, “with the District Court that the effectuation of the signature of the drawer by utilization of its printed signature and the addition of the unauthorized signature of the employee with an intent to defraud . . . constituted a forgery.” (Emphasis supplied.)

In People v Kubanek, 370 Ill 646, 19 NE2d 573 (1939), one Burns delivered to the defendant certain signed, blank checks, with instructions to fill in the amount and use them to pay medical expenses and a possible funeral bill. Defendant instead added his own name as payee of a large sum in each check. The court held that the defendant’s insertion of his own name constituted a false making of the checks. It noted, at page 574:

“. . .

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Cite This Page — Counsel Stack

Bluebook (online)
13 C.M.A. 66, 13 USCMA 66, 32 C.M.R. 66, 1962 CMA LEXIS 234, 1962 WL 4453, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jackson-cma-1962.