United States v. Lutgert

18 C.M.A. 382, 18 USCMA 382, 40 C.M.R. 94, 1969 CMA LEXIS 788, 1969 WL 6019
CourtUnited States Court of Military Appeals
DecidedJune 13, 1969
DocketNo. 21,665
StatusPublished
Cited by2 cases

This text of 18 C.M.A. 382 (United States v. Lutgert) 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. Lutgert, 18 C.M.A. 382, 18 USCMA 382, 40 C.M.R. 94, 1969 CMA LEXIS 788, 1969 WL 6019 (cma 1969).

Opinion

Opinion of the Court

Ferguson, Judge:

Upon his conviction for larceny of Government property (two space heaters), and wrongful appropriation of a Government truck, in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921, the accused was sentenced to a dishonorable discharge, total forfeitures, and confinement at hard labor for one year. Intermediate appellate authorities have affirmed the findings and sentence. We granted review to determine whether the evidence was legally sufficient to sustain [383]*383the findings of guilty of wrongful appropriation of a Government truck (specification 2).

In the main, the Government’s evidence relating to the specification of wrongful appropriation was introduced through utilization of the following two stipulations of fact (Prosecution Exhibits 1 and 2), agreed to by the accused and the attorneys for the prosecution and defense:

“On 26 October 1967 Lieutenant William E. McHugh was the Staff Duty Officer for 4th Squadron, 7th Cavalry. Sometime between 1300 and 1400 hours, on 26 October 1967, Staff Sergeant Dieter A. Lutgert and Staff Sergeant Lafayette Jackson walked into the Squadron Tactical Operation Center and asked Lieutenant McHugh to sign a trip ticket for a three-quarter-ton truck to go to the orphanage. The Squadron was, at this time, doing a great deal of work with the orphanage. The two Sergeants did not have a trip ticket, so Lieutenant McHugh sent them to the Headquarters Troop CQ for a trip ticket. The two Sergeants returned in approximately one-half •hour with a trip ticket. Lieutenant McHugh signed the trip ticket and •the Sergeants departed.
'“Lieutenant McHugh had the authority on 26 October 1967, to sign off-duty trip tickets. Since 26 October was a division holiday, only Lieutenant McHugh, as Staff Duty ■.Officer, could sign the trip ticket and authorize a vehicle to be dispatched.” [Prosecution Exhibit 2.]
“On the afternoon of 26 October 1967 Specialist Four Patrick C. Divis was a gate guard at the main gate of Camp McKenzie, Korea. Sometime between 1500 and 1700 hours, 26 October 1967, Specialist Divis saw the accused, Sergeant Dieter A. Lutgert, drive a three-quarter-ton truck out of the main gate. The truck had the bumper marking A43 and instead of the regular canvas it had á black wooden enclosure built on the back. As the truck left, the main gate it turned right and headed toward the village of Unchon-ni.
“Specialist Divis saw two people in the cab of the truck. He recognized the accused as the driver but did not get a good look at the other person and was unable to recognize him. Specialist Divis noticed nothing unusual about the truck and he neither stopped the truck nor inspected it. Specialist Divis did not see the truck again that day. His hours of duty were 1200 hours to 2300 hours.” [Prosecution Exhibit L]

In addition, a Specialist Fourth Class, at about 1330 hours on October 26, 1967, observed the accused drive A Troop’s three-quarter-ton truck, bumper marking A43, from the area of the mess hall and park it behind the E-7 and E-8 hut. The accused and Sergeant Jackson left the truck, entered the hut, and emerged a few minutes later carrying a space heater which they loaded on the truck. The two then drove the truck to the enlisted men’s latrine. Sergeant Jackson entered the E-6 hut and the accused backed the truck up to the latrine. The witness then left the area and did not see anything further. According to this witness, the accused resides in the E-7 and E-8 hut and Sergeant Jackson lives in the E-6 hut. He did not see a space heater removed from the latrine.

Sergeant Jackson, testifying under a grant of immunity, stated that he was with the accused on the afternoon of October 26th. All he could recall of that day was having been with Lutgert in the club that afternoon and with him in the truck at the camp gate at about 1420 hours. The witness did not remember moving any space heaters or being at the orphanage.

The operator of the Niagara Club in Unchon-ni, where the two space heaters were ultimately found, testified that she obtained them from the orphanage. She had been told that they would be there by the accused’s girl friend. She never spoke with the accused about them.

[384]*384In his charge to the court on specification 2, the law officer instructed that they must find that “the accused wrongfully obtained” the Government truck, with “the intent temporarily to deprive the United States Government of the use and benefit of the property or to appropriate it to his own use.” (Emphasis supplied.)

The Government, at this level, argued that the truck was obtained by the accused through a false representation since, when obtaining authorization to go to the orphanage, he did not disclose his additional nefarious purpose, and that the use of the truck as an instrumentality in effectuating the larceny of the heaters cannot be construed as other than an unauthorized use of a personal or private nature.

The defense contended that there was no evidence of a fraudulent misrepresentation at the time authorization to use the vehicle to go to the orphanage was obtained, since the record is silent as to what was said as to the purpose and scope of the trip. Inasmuch as the accused’s squadron carried on extensive activity at the orphanage, defense counsel asserted, Lutgert might have been ordered to go to the orphanage by superior authority. In point of fact, according to defense counsel, the Government’s evidence reflected that the accused did go to the orphanage as that was where the heaters were obtained. There is no evidence that he deviated en route.

We believe that the defense position must prevail in this case. As the law officer instructed the court, the Government bore the burden to prove beyond a reasonable doubt that the accused unlawfully obtained the truck with the intent temporarily to deprive the owner of the use and benefit of the property or, with the intent, to appropriate it to his own use.

When the truck was dispatched to the accused he had a trip ticket signed by the authorized person of the day, the Staff Duty Officer. The latter did not testify and the ticket is not in evidence. However, according to the stipulation of fact, the purpose of the trip was to go to the orphanage in Unchon-ni, a not unusual destination in light of the squadron’s activities. The accused was seen to drive the truck through the camp gate and turn in the direction of the village of Un-chon-ni. What was to be accomplished at the orphanage is unknown but it is not unreasonable to assume that the Lieutenant, prior to signing the trip ticket, made some inquiry and was satisfied with the reply. However, the local situation might have been such that no specific reason was required. In such an event the Lieutenant, even had he been called as a witness, could not have added anything of value to the Government’s evidence.

As a general rule the obtaining of property from the possession of another is wrongful if the obtaining is by false pretense. The pretense must be in fact false when made and when the property is obtained, and it must be knowingly false in the sense that it is made without an honest belief in its truth. Manual for Courts-Martial, United States, 1951, paragraphs 200a (4) and (5). There is in this record no evidence that the representation to the Lieutenant was false.

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Related

United States v. Taylor
21 C.M.A. 220 (United States Court of Military Appeals, 1972)
United States v. Brooks
20 C.M.A. 28 (United States Court of Military Appeals, 1970)

Cite This Page — Counsel Stack

Bluebook (online)
18 C.M.A. 382, 18 USCMA 382, 40 C.M.R. 94, 1969 CMA LEXIS 788, 1969 WL 6019, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lutgert-cma-1969.