United States v. Kirkpatrick

18 C.M.A. 302, 18 USCMA 302, 40 C.M.R. 14, 1969 CMA LEXIS 813, 1969 WL 5997
CourtUnited States Court of Military Appeals
DecidedMay 9, 1969
DocketNo. 21,560
StatusPublished

This text of 18 C.M.A. 302 (United States v. Kirkpatrick) 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. Kirkpatrick, 18 C.M.A. 302, 18 USCMA 302, 40 C.M.R. 14, 1969 CMA LEXIS 813, 1969 WL 5997 (cma 1969).

Opinion

Opinion of the Court

Quinn, Chief Judge:

The accused married Dixie Diane Spence, who had been twice divorced and was the mother of two children. A month later, the accused left the marital household; five months thereafter the marriage was annulled. During the latter period, the accused had obtained possession of four United States Government checks drawn to Dixie’s order. His handling of these cheeks led to his conviction on four charges of forgery, in violation of Article 123, Uniform Code of Military Justice, 10 USC § 923 (Charge II and its specifications). This appeal is concerned with the validity of these findings of guilty.

Dixie owned a house in Northridge, California. She was employed and supported herself and her children from her earnings and some “child support.” Her premarital dating with the accused included a brief visit to a motel in Los Angeles about September 1966. Apparently just before the marriage, she and the accused considered the “finan[304]*304cial situation” that would result from the marriage and determined that the allotment the accused could obtain from the military would be “part of . . . [their] financial affairs.” The marriage took place in Las Vegas, Nevada, on October 2, 1966. Dixie testified that she paid the expenses for the trip, but the accused maintained he borrowed the money from a man whose surname he could not remember but whom he had known for “a long time.” The accused gave Dixie a marriage band which cost either $36.00 or $39.00, but on which he paid only $9.00, as a down payment.

On returning from Las Vegas, the newlyweds established a marital home in Dixie’s house in Northridge. On October 11, 1966, the accused completed an authorization for a monthly Class Q allotment of $95.20. Dixie was designated as the person in whose name the checks were to be drawn, and the North-ridge address was listed as th.e place to which the checks were to be sent. Discord, however, soon beset the bride and groom. They gave different reasons for the disagreements. Apparently, one of the reasons especially important to the accused was that Dixie “wasn’t capable of handling” money. At any rate, about November 1st, the accused left Dixie. It was understood by both that he would institute proceedings to have the marriage annulled.1

According to the accused, he attempted to stop the allotment, but was informed it would remain in effect until the annulment of his marriage was final. See 37 USC § 423. On November 29, 1966, he filed a form to change the address of “Mr. and, Mrs. D. L. KIRKPATRICK” from Dixie’s Northridge house to the home of his parents in Mission Hills, California, where he had established his residence. The accused testified he had several times asked Dixie to change her surname from Spence to Kirkpatrick “but she would not.” He, therefore, knew that mail addressed to Kirkpatrick would be intended only for him, and he did not “want her getting any of” his mail, which he knew would include “bills” incurred as a result of the marriage. He did not tell Dixie about the change of address. In the months that followed, he received four allotment checks. Each was drawn to the order of Dixie D. Kirkpatrick. The accused endorsed these checks in Dixie’s name and in his own name, and obtained cash. He testified he used the proceeds to pay off “some bills” and that he gave some money to Dixie. As nearly as can be determined from the accused’s rambling and ambiguous testimony, the obligations he paid and the checks he used for these payments were as follows :

Checks Obligations Paid

November 30, 1966 $20.00. Balance due for purchase of marriage band. Date of payment not specified, but the accused testified he paid the bill from the proceeds of “the first check.”

$129.00. Quarterly payment on life insurance policy for the period from December 1966 to the end of March 1967.2 Paid before due date. $73.00. Cash to Dixie between the beginning of November and the end of December.3

[305]*305December 30, 1966 $50.00. Payment for three dresses for Dixie’s children. The time of purchase appears to be sometime in October 1966, and the time of repayment was sometime from “December 1, ‘66 to the end of March of 1967.”

January 30, 1967 $36.00 or $39.00. Payment of Los Angeles motel bill incurred about September 1966. Payment made in February 1967.

February 28, 1967 $80.00. Repayment of “personal debt” to friend for expenses of trip to Las Vegas. The time of repayment does not appear in the record.

At trial, Dixie denied she gave the accused authority to sign her name to the checks. She also testified that she paid all the household bills during the time the marriage remained in effect and that, until the accused left her, she gave him money for lunch and transportation to the base.

As explained by individual defense counsel, the theory of defense was that the accused cashed the checks, and used the proceeds, for the purpose of paying “community obligations.” In support of the theory, the accused testified that he “had no intent to defraud” and all he wanted to do was “to pay off . . . debts . . . that . . . [he] went into when . . . [he] got married.” Special instructions were given on that issue, and the court members were informed that community property could “properly be used ... to defray the debts of the marriage.” The findings of guilty demonstrate the issue was decided against the accused. Appellate defense counsel challenge the legality of the findings.

Two separate contentions are advanced for dismissal of the charges. First, appellate defense counsel contend that the allotment originates from the accused’s services and he, therefore, has a sufficient property interest in each allotment check to preclude prosecution for forgery of his wife’s name. Secondly, counsel contend that, as dom-iciliaries of California, Dixie and the accused were subject to the State’s community property laws which empower the husband to manage and control the community property and, therefore, the checks “could not be the object of forgery.” We consider these contentions sequentially.

A member of the armed services entitled to basic pay is also “entitled to a basic allowance for quarters” at specified monthly rates, graduated according to rank and whether or not he has dependents. 37 USC § 403(a). Payment of the allowance is subject to certain conditions, and it is handled differently for different ranks. Persons above the rank of E-4 with four years of service may be paid the allowance directly. However, a person in the lower ranks who has a dependent must institute an allotment for the dependent in an amount “not less than the sum of the basic allowance for quarters to which he is entitled plus $40”; the allotment payment is sent directly to the dependent, not the serviceman. 50 USC Appendix, § 2204; Senate Report No. [306]*306-1579, June 11, 1962, to accompany EL R. 11221, 87th Congress, Second Session, 1 United States Code Congressional and Administrative News, pages 1901-1902, 1962. The allotment check is thus made up of two parts of the total compensation paid to a serviceman in the accused’s rank. The first part is $40.00 from base pay, and the second part is the allowance for quarters granted by 37 USC § 403. The cited Senate Report on the statutory scheme indicates a Congressional purpose to confer upon the dependent a measure of control over the check.

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Cite This Page — Counsel Stack

Bluebook (online)
18 C.M.A. 302, 18 USCMA 302, 40 C.M.R. 14, 1969 CMA LEXIS 813, 1969 WL 5997, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kirkpatrick-cma-1969.