United States v. Lamerand

4 C.M.A. 702, 4 USCMA 702, 16 C.M.R. 276, 1954 CMA LEXIS 425, 1954 WL 2457
CourtUnited States Court of Military Appeals
DecidedOctober 1, 1954
DocketNo. 4237
StatusPublished
Cited by6 cases

This text of 4 C.M.A. 702 (United States v. Lamerand) 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. Lamerand, 4 C.M.A. 702, 4 USCMA 702, 16 C.M.R. 276, 1954 CMA LEXIS 425, 1954 WL 2457 (cma 1954).

Opinions

Opinion of the Court

Robert E. Quinn, Chief Judge:

A board of review affirmed the accused’s conviction of embezzlement of United States postage stamps and stamped envelopes, valued at more than $200.00, in violation of Article 121, Uniform Code of Military Justice, 50 USC § 715. We granted review to consider the correctness of the law officer’s instructions.

The accused was a postal clerk at .APO 547, in Japan. On April 10, 1953, .Captain J. V. Azevado, the postal officer, made a physical inventory of the stamp stock and cash in the possession of each of the postal clerks. In the presence of the accused, he audited the accused’s account. The accused was charged with a $400.00 credit. The audit showed that he had $376.24 in stamp stock and $23.57 in cash. This represented a shortage of nineteen cents. Under the postal practice a shortage in such a minor amount could be made up by the clerk without further proceedings. Accordingly, the accused deposited nineteen cents to his account, and signed a new Fixed Credit Receipt for $400.00.

On the morning of April 18, the accused did not appear for duty. At an hour, not indicated in the record, his [704]*704absence was noted by Captain Azevado, who entered the accused’s cage, and found two cash boxes, one of which was unlocked. In the unlocked box were stamped envelopes of the value of about $25.00. It being apparent to Captain Azevado that the accused was not going to appear for duty that morning, he telephoned the Deputy Adjutant General of the Corps for an officer to witness the opening of the locked box. In due course, Warrant Officer L. F. Carpenter appeared. He and Captain Azevado opened the box with a duplicate key taken from a sealed envelope, which was kept in the office safe. An inventory of the contents of the box, together with that of the unlocked box, showed a stamp stock of $158.49, and cash in the sum of $40.03, leaving a shortage of $201.48. On the afternoon of April 18, Captain Azevado spoke to the accused about the shortage, but the accused denied any knowledge of it.

The accused did not testify personally. However, the defense developed through cross-examination of Captain Azevado that, during the period from April 10 to April 18, he had observed the accused at the Post Office, and he believed that the accused was “very careless” in the performance of his postal duties. On one occasion, he reprimanded the accused for leaving his cash box too near the window of his cage.

At the close of the case, the law officer fully instructed the court on the elements of the offense, and on the presumption of innocence, the burden of proof, and reasonable doubt. No instruction was given on any lesser included offense. One specific request to charge, made by defense counsel, was denied. That request is as follows:

“If you believe that the funds alleged to have been stolen were lost through neglect rather than stolen, you will acquit the accused.”

The accused contends that the law officer’s instructions were erroneous in two respects: (1) that they should have included the elements of a loss of Government property by neglect, in violation of Article 108, Uniform Code of Military Justice, 50 USC § 702, as a lesser included offense to that charged, and (2) that as requested they should have included the instruction on loss through neglect.

Before we consider the particular issues, we must determine the general question of whether loss by negligence was reasonably raised by the evidence. Unless so raised, an instruction on negligent loss, either as a lesser included offense or as an affirmative defense, need not be given. United States v. Hunter, 2 USCMA 37, 6 CMR 37; United States v. Sandoval, 4 USCMA 61, 15 CMR 61.

Captain Azevado testified the accused was “very careless” in the handling of his stamp stock and cash, and that he had to admonish him for keeping his cash box too close to the window of his cage. On the very morning the loss was discovered, one of the accused’s cash boxes was left unlocked and exposed to view for an undetermined period. This evidence may not be sufficiently strong to require a different result in the ultimate findings on the guilt or innocence of the accused, but that is not the issue. The only question is whether it reasonably raises the issue of negligence. Any doubt in that connection must be resolved in favor of the accused. United States v. Floyd, 2 USCMA 183, 188, 7 CMR 59. Giving the evidence the full effect to which the accused is entitled, we conclude that loss by negligence was reasonably raised.

Turning to the accused’s contentions, it is apparent that they are interdependent. The claim of neg ligence, as set out in the requested instruction, framed the issue on an either-or basis; that is, if the court believed that the property was stolen by the accused, it should convict, but if it believed that the accused’s negligence caused the loss, it was to acquit. However, conviction or acquittal were not the only choices open to the court, if loss of Government property by neglect, proscribed by Article 108 of the Code, is a lesser included offense. In that case, the re[705]*705quested instruction would be legally incorrect, and the law officer’s refusal to give it would be unassailable. Thompson v. United States, 258 Fed 196, cert den 251 US 553, 64 L ed 411, 40 S Ct 57.

The general test for determining whether an offense is lesser included is stated in paragraph 158 of the Manual: “An offense found is necessarily included in an offense charged if all of the elements of the offense found are necessarily elements of the offense charged.” In United States v. Davis, 2 USCMA 505, 509, 10 CMR 3, we pointed out that this provision is “intended merely to furnish a working test.” The emphasis in each case must be on the “facts stated and proved in support of the offense alleged.” Ibid page 508. And, it must appear that the offenses are substantially of the same kind “so that the accused is fairly apprised of the charges he must meet.” United States v. Duggan, 4 USCMA 396, 15 CMR 396.

The specification on which the accused was tried reads as follows:

“In that [the accused] . . . did, at APO 547, Camp Sendai, Japan, from about 10 April 1953 to about 18 April 1953, steal United States Postage Stamps and Stamped Envelopes of a value of Two Hundred and One Dollars and Forty-eight cents ($201.48), property of the United States.”

We are of the opinion that under this specification, no accused person could reasonably understand that he also must defend against a charge of losing the same property. Indeed, this latter possibility might immediately recommend itself as the best line of absolute defense. Unquestionably this was true in the instant ease. From the beginning, defense counsel sought to show by the prosecution’s principal witness that the Government’s deprivation resulted from the neglect of the accused rather than from this theft.

Although possible, it is doubtful that the accused would embark so unreservedly on a course of seeking to inject a reasonable doubt as to his guilt of the crime by showing guilt of an included offense, if he had been on notice that it was included. It is quite probable, too, that having such notice, the accused would attempt to contend that the stamps in question were not “military property of the United States” within the meaning of Article 108. See Manual for Courts-Martial, United States, 1951, paragraph 187c.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Davenport
9 M.J. 364 (United States Court of Military Appeals, 1980)
United States v. Gustafson
17 C.M.A. 150 (United States Court of Military Appeals, 1967)
United States v. Kuchinsky
17 C.M.A. 93 (United States Court of Military Appeals, 1967)
United States v. Thacker
16 C.M.A. 408 (United States Court of Military Appeals, 1966)
United States v. Aronson
8 C.M.A. 525 (United States Court of Military Appeals, 1957)
United States v. King
5 C.M.A. 3 (United States Court of Military Appeals, 1954)

Cite This Page — Counsel Stack

Bluebook (online)
4 C.M.A. 702, 4 USCMA 702, 16 C.M.R. 276, 1954 CMA LEXIS 425, 1954 WL 2457, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lamerand-cma-1954.