United States v. Lorenzen

6 C.M.A. 512, 6 USCMA 512, 20 C.M.R. 228, 1955 CMA LEXIS 261, 1955 WL 3557
CourtUnited States Court of Military Appeals
DecidedNovember 18, 1955
DocketNo. 6620
StatusPublished
Cited by20 cases

This text of 6 C.M.A. 512 (United States v. Lorenzen) 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. Lorenzen, 6 C.M.A. 512, 6 USCMA 512, 20 C.M.R. 228, 1955 CMA LEXIS 261, 1955 WL 3557 (cma 1955).

Opinion

Opinion of the Court

George W. Latimer, Judge:

The accused was convicted by a general court-martial on a specification alleging that he opened a package addressed to another before the package was received by the addressee, in violation of Article 134, Uniform Code of Military Justice, 50 USC § 728. He was sentenced to dishonorable discharge, total forfeitures, and confinement for one year. Intermediate reviewing authorities affirmed both findings and sentence, and we granted review to determine the sufficiency of the Specification to allege an offense. The facts of the case are immaterial and will not be set forth.

The accused was arraigned and tried on a specification which reads as follows:

[514]*514“In that Private E-2 William W. Lorenzen, U. S. Army, Battery ‘C’, 196th Field Artillery Battalion, APO 358, did, at APO 358, on or about 23 October 1954, wrongfully and unlawfully open a certain package addressed to Private First Class Orlene H. Fretty, which said package was then in the custody of the said Private E-2 William W. Lorenzen, before said package was actually received by the person to whom it was directed.”

At the time of the arraignment, defense counsel moved to dismiss the specification, urging that it failed to state an offense because it did not allege that the package in question was “mail matter,” or had previously been committed to the care of an agency engaged in the transmission of parcels or communications. The law officer denied the motion, and we hold his ruling was erroneous.

We have earlier set forth the essential requisites of a pleading, saying, in United States v Sell, 3 USCMA 202, 206, 11 CMR 202:

. . The true test of the sufficiency of an indictment is not whether it could have been made more definite and certain, but whether it contains the elements of the offense intended to be charged, and sufficiently apprises the defendant of what he must be prepared to meet; and, in case any other proceedings are taken against him for a similar offense, whether the record shows with accuracy to what extent he may plead a former acquittal or conviction.”

In United States v Karl, 3 USCMA 427, 12 CMR 183, and United States v Fout, 3 USCMA 565, 13 CMR 121, we recognized a difference in relative importance among the three factors set forth above by noting that the failure of the specification to allege an offense may be raised at any time. That principle has long been recognized in military and Federal law, and so the importance of setting forth sufficient facts to allege an offense cannot be overemphasized. Failure to do so vitiates a conviction.

The Manual for Courts-Martial, United States, 1951, does not contain a discussion of the elements of postal offenses, but two form specifications are provided (Appendix 6c, page 492, Nos. 151, 152), and both include recommended allegations substantially to the effect that the item stolen, opened, or otherwise tampered with was “mail matter.” Turning to the Table of Maximum Punishments (paragraph 127c of the Manual), the offense sought to be charged here is specifically entitled, “Mail matter in the custody of the Post Office Department or in the custody of any other agency, or not yet delivered or received: taking, opening, abstracting, secreting, destroying, stealing, or obstructing.” When analyzed, it becomes crystal clear that three separate categories are outlined in the description of the offense. They are as follows: (1) mail matter in the custody of the Post Office Department; (2) mail matter in the custody of any other agency; and (3) mail matter not yet delivered or received. This language is plain and unequivocal and, when considered together with provisions of similar tenor found in the 1949 Manual for Courts-Martial, is persuasive evidence that military authorities have, at least since then, regarded interference with the mail to be the very essence of the offense sought to be charged in this case. The Staff Judge Advocate seemed to recognize this, for in his review he said: “The gravamen of the offense charged in the instant case is tampering with mail matter.”

When we turn to relevant military case holdings, we find that our views are not without precedent. In United States v Smith, 10 CMR 262, reversed on other grounds, 4 USCMA 369, 15 CMR 369, the accused was charged with stealing a package, addressed to another, before the package was delivered. Admittedly, the specification was sufficient to allege a larceny, but as to the precise offense involved here, it was held by the board of review:

[515]*515“But there is an additional element in the crime of larceny of mail matter; that is that the thing stolen is mail matter. . .

The basic Federal statute designed to protect the Postal Service which is pertinent here is 18 USC § 1702. This enactment was based on 18 USC, 1940 ed, § 317, and provides:

“Whoever takes any letter, postal card, or package out of any post office or any authorized depository for mail matter, or from any letter or mail carrier, or which has been in any post office or authorized depository, or in the custody of any letter or mail carrier, before it has been delivered to the person to whom it was directed, with design to obstruct the correspondence, or to pry into the business or secrets of another, or opens, secretes, embezzles, or destroys the same, shall be fined not more than $2,000 or imprisoned not more than five years, or both.”

Both parties before us have conceded in their briefs that the military offense was patterned upon this statute. The differences between the two are the result of problems peculiar to the military. The basic Federal act quite clearly requires that the object be “mail matter” in the custody of the United States Postal Service or its agents, and the changes made to tailor the offenses to the needs of the military community do not eliminate that requirement. Thus we take it as established that the character of the matter tampered with or obstructed as within the aegis of the Postal Service, or its military counterpart or supplementary service, must be alleged in the specification, either directly or by fair implication, to render the allegation immune to attack.

It is considered appropriate to observe at this point that the military offense of tampering with or obstructing the mail is not, in our view, the precise offense set forth in 18 USC § 1702, although the pattern is similar. Each serves a separate and useful function, but the military offense must include military channels which do not operate under the Post Office Department. A letter or package mailed by a serviceman does not come under the protection of 18 USC § 1702 until such time as it leaves the military postal center and enters the channels of the United States Postal Service. Department of Defense Bulletin 19-11-50, November 2, 1950. Hence the deterrent of military prosecution is the sole protection afforded such mail prior to that time. In addition, the individual serviceman does not customarily have his own letter box, and therefore the military sanction, to be of any real effectiveness, must run to the point where the mail is actually placed in the hands of the recipient. Moreover, correspondence transmitted through official military channels which never passes through the hands of the Postal Service might well be regarded as “mail matter” for the purposes of the offense in violation of Article 134.

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Cite This Page — Counsel Stack

Bluebook (online)
6 C.M.A. 512, 6 USCMA 512, 20 C.M.R. 228, 1955 CMA LEXIS 261, 1955 WL 3557, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lorenzen-cma-1955.