United States v. Lell

16 C.M.A. 161, 16 USCMA 161, 36 C.M.R. 317, 1966 CMA LEXIS 282, 1966 WL 4469
CourtUnited States Court of Military Appeals
DecidedMarch 25, 1966
DocketNo. 19,011
StatusPublished
Cited by27 cases

This text of 16 C.M.A. 161 (United States v. Lell) 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. Lell, 16 C.M.A. 161, 16 USCMA 161, 36 C.M.R. 317, 1966 CMA LEXIS 282, 1966 WL 4469 (cma 1966).

Opinions

Opinion of the Court

Kilday, Judge:

The appellant was convicted of two specifications of receiving stolen property, a tape recorder and a transistor radio, in violation of Article 134, Uniform Code of Military Justice, 10 USC § 934, and sentenced to a bad-conduct discharge, total forfeitures, confinement at hard labor for eighteen months, and reduction. Intermediate appellate authorities affirmed the findings and sentence and we granted appellant’s petition to consider whether the failure of the law officer to instruct on accomplice testimony was plain error.

The principal witness against the appellant was a fellow soldier, one Robinson, who admitted that he personally stole the items in question and “sold” them to the appellant. In explanation, he testified:

“. . . I owed the accused money at the time and for the items that I sold to him it was knocked off my bill what I owed him.”
Thereafter, the following colloquy took place:
“Q [TC] Who suggested this method of reducing your bill?
[163]*163“IDC: I would object to that as being too broad.
“LO: You’re going to have to re-frame your question, Captain S. . .
“Q Did you have any conversation with the accused about the amount of money that you owed him?
“A Yes, sir, I did.
“Q And what was the nature of that conversation? What did he tell you?
“A How I could get my bills paid off, sir.
“Q And what was that?
“A Bring him items that he could get money for.
“Q What kind of items?
“A Tape recorders, watches, and items of this nature.
“Q Where were you supposed to get these items?
“A Steal them, sir.”

Robinson further testified that he had informed the appellant of the manner in which he had obtained possession of the items in question.

Initially, we must determine whether Robinson and the appellant were accomplices. The Government, in its brief, contends that they were not, since, “As a general rule the thief is not an accomplice of the receiver of stolen property (see Stephenson v United States, 211 F2d 709 (9th Cir 1954); State v Wirtanen, 406 P2d 376 (Mont 1965); Annot., 53 ALR2d 817 (1957)). The existence of accomplice status requires that two persons are punishable for the same offense and theft and the receipt of stolen property are separate substantive offenses.” In the alternative, the Government argues, “Even assuming arguendo, that Robinson was an accomplice, the failure of a law officer to charge sua sponte that the testimony of an alleged accomplice should be received with caution is ordinarily not assignable error.”

There is no universally accepted definition of the term “accomplice.” The courts have accorded to it meanings extending from all persons who participate in the commission of a crime to an associate who knowingly and voluntarily cooperates, aids, or assists in its commission, including accessories before and after the fact. See, generally, 14 Am Jur, Criminal Law, § 109; United States v Scoles, 14 USCMA 14, 33 CMR 226. In United States v Bey, 4 USCMA 665, 16 CMR 239, we adverted at length to the definition of an “accomplice” set forth in Egan v United States, 287 Fed 958 (CA DC Cir) (1923). Therein, at page 965, the court stated:

“Wherever two or more persons engage in the commission of a crime, each will be held guilty to the extent of his participation. This is true, whether they may be prosecuted under the same statute or different statutes.”

The question was before us in United States v Scoles, supra. There some German witnesses were knowingly involved in the purchase of stolen Army gasoline. In addition, they had actively participated in the prearranged plans for the theft and purchase, as well as in the drawing of the gasoline from American military tank trucks into their own containers. The Government contended that since these witnesses were not persons subject to the Uniform Code and, hence, could not be tried by court-martial for any of the crimes charged against Scoles, they were not accomplices and a cautionary instruction as to their testimony was not required. We rejected this contention and held that “a witness is an accomplice if he was culpably involved in the crime with which accused was charged. United States v Bey; Egan v United States, both supra.” (United States v Scoles, supra, at page 19.)

In Scoles, we limited our opinion on the accomplice question to the sale of military property, which in itself is a separate and distinct offense from that of the theft of such property, and clearly the German witnesses were accomplices in the sale. Here we are faced with a different proposition for only privately-owned property is in[164]*164volved and there is no similar offense cognizable under the Code with respect to such property.

There is a definite division of authority over whether the thief is the accomplice of the receiver or vice versa, with the majority favoring the view that they are not. However, even in those jurisdictions following the majority view, an exception is generally drawn in cases in which it is shown that a. conspiracy or prior plan existed between the thief and the receiver. In cases of this kind, accomplice status is said to exist as between them because of a unity of criminal acts in the taking and receiving. For a collation of authorities on this matter, see 9 ALR 1397, 32 ALR 449, 111 ALR 1398, and 53 ALR2d 817.

With one exception, all of the cases listed and discussed in the above-cited annotations are State cases, the exception being that of Stephenson v United States, 211 F2d 702, 53 ALR2d 817 (CA9th Cir) (1954). Stephenson was convicted of receiving a quantity of coffee, property of the United States, which had been stolen from a base warehouse at Nome, Alaska, with knowledge at the time of its receipt that the property had been stolen. The admitted thief testified as to the prearranged plan for theft by himself and delivery to the appellant.

In reversing for failure to instruct as to accomplice testimony, the court stated:

“The authorities are not agreed as to whether the thief is an accomplice of one knowingly receiving stolen property. There is a general rule that he is not. Leon v State, 1920, 21 Ariz 418, 189 P 433, 9 ALR 1393; State v Gordon, 105 Minn 217, 117 NW 483. The usual test to be applied in determining whether the thief is an accomplice is whether the thief could be convicted of the identical crime for which the defendant is being prosecuted. The reasoning underlying the general rule is that larceny and receiving stolen property are separate crimes, and since the thief cannot be convicted of receiving stolen property from himself, he is not an accomplice.
“To the general rule, however, there is increasing recognition of an exception to the effect that where the thief and the receiver of the stolen property enter into an agreement prior to the larceny for one to steal and the other to receive, the thief is an accomplice of the receiver and vice versa.

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Bluebook (online)
16 C.M.A. 161, 16 USCMA 161, 36 C.M.R. 317, 1966 CMA LEXIS 282, 1966 WL 4469, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lell-cma-1966.