United States v. Luzzi

18 C.M.A. 221, 18 USCMA 221, 39 C.M.R. 221, 1969 CMA LEXIS 535, 1969 WL 5960
CourtUnited States Court of Military Appeals
DecidedMarch 28, 1969
DocketNo. 21,462
StatusPublished
Cited by5 cases

This text of 18 C.M.A. 221 (United States v. Luzzi) 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. Luzzi, 18 C.M.A. 221, 18 USCMA 221, 39 C.M.R. 221, 1969 CMA LEXIS 535, 1969 WL 5960 (cma 1969).

Opinions

[222]*222Opinion of the Court

DARDEN, Judge:

A general court-martial found the accused guilty of a single specification of larceny and sentenced him to a dishonorable discharge, total forfeitures, reduction to the lowest pay grade, and confinement at hard labor for two years. Intermediate appellate authorities affirmed the conviction. This Court granted the petition of the accused on two issues:

1. Whether the law officer’s instructions on other misconduct were patently erroneous and ambiguous to the substantial prejudice of the accused.
2. Whether that part of the staff judge advocate’s review that contained information regarding seven juvenile arrests of the accused and disposition of these arrests by the juvenile court was highly prejudicial to the substantial rights of the accused.

On the evening of August 8, 1967, each of the victims left his wallet in the pocket of his trousers at the time of retiring in barracks.

The next morning the contents of the wallets were missing. On August 21, 1967, after a full warning in compliance with Article 31 of the Uniform Code of Military Justice, 10 USC § 831, and about his right to counsel, the accused confessed to entering the barracks and to taking money from about ten wallets. Later he met a female companion and accompanied her to the Duchess Motel where they remained over night. During the two hours before the larceny, the accused had drunk eight to ten shots of whiskey.

At the trial, the accused elected to testify in his own behalf. In general, he acknowledged the truth of his pretrial statement, but he denied any intent to steal. After he took the money, he returned to his room to count it. With a part of the money, he returned to a night club where he met a woman and eventually accompanied her to the Duchess Motel. He testified that the next morning he remembered taking the money and attempted to determine how to return it to the owners. He decided against trying to do so as a result of his belief that an attempted return would be too risky. He decided to keep the rest of the money to pay a debt.

At the trial, the law officer decided to treat testimony about the wallets and the money taken by the accused on the same night and in the same barracks — but which were not the subject of charges or specifications— and evidence that the accused had spent the night with a woman not his wife at the Duchess Motel as uncharged misconduct. Accordingly, he instructed the court as follows:

“Certain evidence has been admitted in the trial of this case which is contrary to the general rule. The general rule is that evidence that the accused committed other offenses or acts of misconduct is not admissible as tending to prove his guilt of the offense charged, for ordinarily such evidence would be useful only for the purpose of raising inferences that the accused has a disposition to do acts of the kind committed or criminal acts in general. However, if evidence of other offenses or other acts of misconduct of the accused has some value as tending to prove something other than the fact to be inferred from the disposition of the accused, the reason for excluding the evidence is not applicable. Consequently, the law officer has permitted the introduction into evidence of evidence tending to show that, as came out in the evidence, perhaps ten wallets had been looked into whereas the accused is only charged in this case with six instances .of larceny; and evidence that the accused had registered at a motel with a woman. The court is instructed that in admitting this evidence the law officer admitted it not for the purpose of showing the bad character of the accused but only for [223]*223the purpose of showing the course of conduct bearing on the question of the intent of the accused, which is a requisite, necessary element in this offense, and the plan, motive or design of the accused, and also upon the question of the credibility of the accused as a witness pertaining to the question of voluntary intoxication. The court will not consider this evidence of other acts of misconduct or other offenses as tending to prove any other fact.”

Before this Court the accused argues that the instructions, supra, were erroneous and ambiguous and that they substantially prejudiced him.

Paragraph 138p of the Manual for Courts-Martial United States, 1951, enunciates a general rule that evidence the accused has committed other offenses or acts of misconduct is not admissible as tending to prove his guilt. Such evidence ordinarily would be useful only to raise an inference that the accused is disposed to commit criminal acts in general and, if the disposition were to be the basis for an inference that the accused committed the act with which he had been charged, the rule forbidding an inference of guilt from the bad moral character of the accused would apply. Certain exceptions to the general rule are described in the Manual. One of these is that evidence of other offenses or acts of misconduct is admissible if it tends to prove a plan or design of the accused. In this case, the accused argues that his spending the night with a woman not his wife is not material, relevant, or competent evidence as to any of the issues of the trial.

Because of decisions in United States v Snyder, 1 USCMA 423, 4 CMR 15, and United States v Dixon, 17 USCMA 423, 38 CMR 221, that spending the night in a motel room with a woman is not a military offense, one could argue that this action of the accused does not constitute “other misconduct” but that such action is only a violation of a moral code held by many in our society as a standard of proper conduct. A continuation of this argument is that such conduct could hardly rise to the level of being inflammatory.

The Court believes that present circumstances obviate any necessity for a decision of whether the action of the accused in this respect was misconduct. From the evidence, the triers of fact could reasonably infer that the thefts were motivated by a desire for a night on the town. It was, therefore, relevant and admissible for the purpose of so proving. United States v Jones, 2 USCMA 80, 6 CMR 80; United States v Pavoni, 5 USCMA 591, 18 CMR 215.

Since the evidence of the taking of other wallets at nearly the same time and nearly the same place tended to show the design and intent of the accused as to the charged offenses, the Court considers that this evidence was also properly admissible. United States v Johnson, 3 USCMA 447, 13 CMR 3; United States v Petty, 3 USCMA 87, 11 CMR 87.

The instructions quoted, supra, make clear that these facts were not admitted because they tended only to show the accused’s bad character. Instead, they were offered to prove guilt in the manner discussed above.

The second complaint about the admission of evidence of misconduct not charged and the related instruction is that some of the former was used to attack the credibility of the accused on cross-examination. In United States v Krokroskia, 13 USCMA 371, 32 CMR 371, this Court restated the doctrine that misconduct involving moral turpitude or affecting credibility may be shown on cross-examination without regard to proof of conviction. We then suggested that the rule applied only to witnesses other than an accused. Cf. United States v Britt, 10 USCMA 557, 28 CMR 123; United States v Hubbard, 5 USCMA 525, 18 CMR 149.

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Cite This Page — Counsel Stack

Bluebook (online)
18 C.M.A. 221, 18 USCMA 221, 39 C.M.R. 221, 1969 CMA LEXIS 535, 1969 WL 5960, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luzzi-cma-1969.