United States v. Kantner

11 C.M.A. 201, 11 USCMA 201, 29 C.M.R. 17, 1960 CMA LEXIS 346, 1960 WL 4453
CourtUnited States Court of Military Appeals
DecidedJanuary 29, 1960
DocketNo. 13,359
StatusPublished
Cited by9 cases

This text of 11 C.M.A. 201 (United States v. Kantner) 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. Kantner, 11 C.M.A. 201, 11 USCMA 201, 29 C.M.R. 17, 1960 CMA LEXIS 346, 1960 WL 4453 (cma 1960).

Opinions

Opinion of the Court

ROBERT E. Quinn, Chief Judge:

The accused was convicted of the larceny of two money orders belonging to his roommate, and sentenced to a dishonorable discharge and confinement at hard labor for one year. The question before us is whether a pretrial statement made by him was properly admitted in evidence.

Sergeant First Class W. L. Koski, the accused’s roommate, testified that on July 31, 1958, he purchased two postal money orders — one for $53.50 and the other for $14.00 — which he intended to mail for payments due on two loans. He placed the money orders in the top compartment of his wall locker. On August 5, he discovered they were missing. That same day, the accused purportedly saw the money orders on the floor of the' corridor at the water fountain outside the room, just as Specialist Edmonds, a friend of his, was [202]*202“coming up the hall.” The accused picked up the money orders and said, “Gee, look what I found.” He put the instruments into his pocket. His later actions are explained in the following excerpts from his testimony:

“Q. When you first picked up these money orders what did you plan to do?
“A. I planned to find out who the owner was as soon as I came back from Baltimore.
“Q. Did you ask anybody who the owner was?
“A. Yes, sir. As I was going down the steps there was 3 or 4 fellows and I asked if they heard of anybody that lost them. They said no.
“Q. What did you tell Specialist Poole?
“A. As we were going into Baltimore I stated somebody lost the money orders and as I was going in and I owed this car company a car payment I figured whoever lost them —I could keep them. They was just as good as money. When we got to Baltimore I went to the car lot first and talked to him and he said he wanted his money. I took my car to the garage first and we walked back to the bank. That’s where I cashed ■one money order for $53.50.
“Q. Did you sign your name to it?
“A. Yes, sir, I signed my name to it.
“Q. What did you say you figured ■on the way to Baltimore?
“A. As I was going in, this fellow had said he needed his money for the car payment and I hadn’t the money and I figured I had money orders and losers weepers, finders keepers.
“Q. And when you walked downstairs you asked 3 or 4 people if they lost the money orders, is that correct?
“A. Yes, sir.
“Q. Do you know who these 3 or 4 people were?
“A. No, sir, they were just standing there reading the bulletin board. Someone in the crowd said no so I left.
“Q. Did you go to the orderly room to inquire?
“A. No, sir.
“Q. Who is ordinarily billeted in the area where you found the money orders?
“A. There was Sergeant Sanders and Sergeant Moore sleeping next to me.
“Q. Generally, is that the area where NCOs are billeted?
“A. Yes, sir, that’s right.
“Q. Individual rooms, two to a room?
“A. Yes, sir.
“Q. Did you inquire of any of these NCOs in that area if they had lost or missed the money orders?
“A. No, sir, they were not there at the time. They were having formation.
“Q. Did you attempt to find them at all?
“A. No, sir.
“Q. When did you form this finders keepers attitude?
“A. I figured as I was going to Baltimore, I needed the money and I figured, what the heck, it was just as good as gold.
“Q. You had no money at the time?
“A. I had a couple of dollars, sir.”

The accused’s trial testimony is substantially the same as a pretrial statement made by him, which was admitted in evidence over defense objection. The defense contends the testimony is different in a material respect from the statement. At trial, the accused said he kept the money orders because he “figured . . . losers weepers, finders keepers.” In the pretrial statement the accused admitted that he realized he was “doing wrong” when he cashed the money orders as his own, but he “needed the money” so he “took a chance.” In his testimony, the accused denied the truth of that statement. He said his answer was changed by one of the agents who interrogated him because he claimed that “the Army wouldn’t go along” with his “Finders keepers, losers weepers” statement.

It is arguable that the accused’s testimony also shows clearly he knew it was wrong to cash the money orders; and it does not, as contended by appel[203]*203late defense counsel, amount to a defense of an honest belief by the accused that he had the right to keep the money orders because they were lost property. The accused admitted each of the money orders had a serial number on it; that on its face, it showed it was issued by the Ft. George G. Meade post office; that he knew this was the only such office on the post. He also admitted his first thought was to find the owner, and he even made some inquiries for that purpose. Then he “figured, what the heck,” he had the money orders which were “just as good as gold,” so he might as well pay his debts and let the loser weep. There is no indication whatever in this account of his actions and thoughts to show the accused ever entertained an honest belief that, as the finder, he had a legal right to keep the property. See United States v Sims, 5 USCMA 115, 17 CMR 115; 52 CJS, Larceny, § 26. In other words, the accused’s testimony tends to show he knew his retention of the money orders was wrong. However, we need not make a closer examination of the accused’s testimony. Instead, we reach the issue specifically presented by the accused’s petition for review. As to that, we are satisfied there is no evidence to support the defense contention that the pretrial statement is inadmissible because the accused was deprived of his right to consult counsel.

Chief Warrant Officer G. L. Bedford testified he was a Criminal Investigations Detachment agent. On December 3, 1958, he interrogated the accused about 9:00 a. m. in the presence of R. E. O’Donnell, a Post Office Department inspector. He informed the accused he was suspected of cashing money orders which did not belong to him, and advised him he did not have to make “any statement whatsoever,” but if he did, it could be used against him in a court-martial proceeding. He then had a discussion with the accused. After the discussion, he prepared a typewritten statement which the accused read and signed.

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Bluebook (online)
11 C.M.A. 201, 11 USCMA 201, 29 C.M.R. 17, 1960 CMA LEXIS 346, 1960 WL 4453, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kantner-cma-1960.