United States v. Leal

7 C.M.A. 15, 7 USCMA 15, 21 C.M.R. 141, 1956 CMA LEXIS 285, 1956 WL 4559
CourtUnited States Court of Military Appeals
DecidedApril 20, 1956
DocketNo. 7582
StatusPublished
Cited by11 cases

This text of 7 C.M.A. 15 (United States v. Leal) 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. Leal, 7 C.M.A. 15, 7 USCMA 15, 21 C.M.R. 141, 1956 CMA LEXIS 285, 1956 WL 4559 (cma 1956).

Opinion

Opinion of the Court

George W. Latimer, Judge:

Following trial by general court-martial, the accused was found guilty of four offenses of larceny, in violation of Article 121, Uniform Code of Military Justice, 50 USC § 715. He was sentenced to dishonorable discharge, total forfeitures, and confinement for two years. Intermediate reviewing authorities have affirmed, but The Judge Advocate General of the Air Force suspended execution of the punitive discharge. We granted review to determine :

1. Whether the evidence is sufficient to corroborate the accused’s pretrial statement.
2, Whether the evidence is sufii-eient to establish the value alleged and found.

In order to better understand the facts as they relate to the specifications, we believe it will be of assistance to set out the particular offenses alleged. Specification 1 charges the theft of seventy type 6SN7GT tubes of the value of $24.50; specification 2 alleges the taking of ninety type 6AG5 tubes of the value of $55.80; specification 3 sets out the larceny of thirty-three type 6SN7GT tubes of the value of $11.00; and specification 4 pleads the theft of miscellaneous signal equipment of the value of $22.07.

A short resume of the facts applicable to all specifications follows. At [18]*18all times pertinent to the specifications, the accused was a navigation equipment repairman, assigned to a unit engaged in the inspection and maintenance of communications equipment. As such, he had ready access to electron tubes and related equipment. When electronic sets which required special treatment, such as moisture proofing, were received by his unit, it was a matter of operating procedure to repair them, remove the tubes, store them in bins or boxes in the workshop, and send the sets to a nearby work unit for special processing. When they were returned, the tubes were replaced and the sets tested to insure that they were operating satisfactorily. They would then be returned to a supply issue warehouse. The tubes were not inventoried when the equipment was received, but the unit supervisors had learned, as a matter of experience, that normally less than five percent of the sets were received with any tubes missing. Re-framing their statements, it would appear that least ninety-five percent of the sets, when received, had all tubes in place, but from five to ten percent of the tubes would turn out to be defective and require replacement. Unserviceable tubes were kept in a trash barrel outside the workshop, and most of them were broken when they were discarded. All of the tubes and related equipment were the property of the United States, and no one was authorized to possess them for personal use. Personnel employed in the repair shop were not “checked” when they left the premises at the end of the working day.

On March 4, the accused was taken into custody, searched, and interrogated. In a pretrial statement, the voluntary nature of which was not contested at trial, he admitted that on March 1, 1955, he had stolen seventy 6SN7 tubes from his section; on March 2, 1955, ninety 6AG5 tubes; on March 3, thirty-three 6SN7 tubes; and on or about March 4, twenty more tubes and three crystal units. All of the tubes were sold on the Japanese market for cash, except the last group, which was found on his person and among his personal effects, and they were the property of the United States. In his written confession, the accused asserted that he had obtained the tubes “from the trash can where old tubes are thrown,” and that only about one-fourth were in working condition.

On March 7, 1955, Lieutenant Henry R. Lytle, the officer in charge of the repair facility, conducted an inventory to determine the number of tubes on hand. Because no accurate record was kept of the quantity of good tubes received with the sets or the number of worthless tubes discarded, exactness in the inventory was impossible. However, mathematical pre cisión is not required to support a corpus delicti, and so we need only ascertain whether the evidence disclosed a probability that a shortage, not occurring in the regular course of business, existed. In connection with the second specification, which we prefer to deal with first, we have the following facts to rely upon. The officer, by an acceptable method, determined that the unit had on hand some sixty-four sets of a type designated as R-15/APN-3. Each set was normally equipped with seven electron tubes of a type known as 6AG5. It was assumed, for the purpose of the inventory, that nine sets were received without tubes and that five tubes had been destroyed. Thus, there should have been on hand some 380 tubes of the 6AG5 type, for these sets. In addition, fifteen new ones of the same kind had been received from supply sources, making a total of 395 tubes for which the unit was accountable. Only 287 could be found, leaving a net shortage of 108. Each 6AG5 tube, if serviceable, was worth sixty-two cents.

To establish the corpus delicti required for the first and third specifications, Lieutenant Lytle testified that 26 type ID-17 receivers were charged to the repair unit. Each receiver normally contained twelve 6SN7GT electron tubes. These sets had been “hot checked” when they were received, and found to be in operating condition. Thus, the unit should have had 312 tubes of this class in its possession. Instead, there were [19]*19only 174, resulting in a shortage of ,138 of this particular type. Each tube, if serviceable, was worth thirty-five cents.

On March 4, 1955, the accused was seen talking to Japanese nationals in Tachikawa Shi, Japan, by three agents of the Office of Special Investigations. They accosted the accused and eventually obtained his consent to a search of his person, the reasonableness of which he did not contest at trial. Two electron tubes, type JRC9004, and three crystal units, type 1N21, were found on his person. The following day, the accused’s personal effects were searched, with the consent of his squadron commander. Eighteen electron tubes, type 6L6, were found. Witnesses for the Government, who normally served as repairmen in the accused’s sub-unit, were unable to identify the 9004 tubes as of a type currently in use by them. The other types were used by them in daily operations. However, 9004 tubes are currently used in the Air Force, the repair unit as a whole consisted of other sub-units as well as the accused’s, and we are sure it is likely that 9004 electron tubes, if used anywhere, would be likely to be found among the items on hand in a unit devoted exclusively to the repair and maintenance of electronic communications equipment. Thus, it is fair to say that all of these items were available at the repair shop where the accused was assigned for duty. It was shown that 6L6 tubes, if serviceable, are worth fifty-four cents each; serviceable crystal units are worth $3.25 each; and JRC9004 tubes in the same condition are worth $1.30 each. The theft of these items is alleged in specification 4.

II

In many earlier cases, we have given exhaustive consideration to the principle which requires the showing of a corpus delicti. In those instances, we have established, as a guiding principle, that the prosecution must present some evidence of wrongdoing, apart from the confession, touching each element of the offense, save the identity of the perpetrator, to establish the corpus delicti of the offense. United States v Isenberg, 2 USCMA 349, 8 CMR 149; United States v Petty, 3 USCMA 87, 11 CMR 87; United States v Villasenor, 6 USCMA 3, 19 CMR 129.

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Cite This Page — Counsel Stack

Bluebook (online)
7 C.M.A. 15, 7 USCMA 15, 21 C.M.R. 141, 1956 CMA LEXIS 285, 1956 WL 4559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leal-cma-1956.