United States v. Maldonado

15 C.M.A. 285, 15 USCMA 285, 35 C.M.R. 257, 1965 CMA LEXIS 221, 1965 WL 4661
CourtUnited States Court of Military Appeals
DecidedApril 2, 1965
DocketNo. 18,029
StatusPublished
Cited by2 cases

This text of 15 C.M.A. 285 (United States v. Maldonado) 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. Maldonado, 15 C.M.A. 285, 15 USCMA 285, 35 C.M.R. 257, 1965 CMA LEXIS 221, 1965 WL 4661 (cma 1965).

Opinions

Opinion of the Court

Kilday, Judge:

I

On separate occasions, some six weeks apart, accused became involved with the same individual who was the victim of the alleged offenses with which we are concerned in the instant case. As a result, accused was tried by general court-martial, at Amarillo Air Force Base, Texas, on charges of robbery and assault with a dangerous weapon, in violation of Articles 122 and 128, Uniform Code of Military Justice, 10 USC §§ 922 and 928. He pleaded not guilty, but was convicted and sentenced to bad-conduct discharge, total forfeitures, confinement at hard labor for six years, and reduction to the grade of airman basic. The convening authority reduced the period of confinement to three years, but otherwise approved the findings and sentence, and a board of review in the office of The Judge Advocate General of the Air Force thereafter affirmed. Accused then appealed to this Court, and we granted his petition for review.

The validity of the finding of guilty of assault with a dangerous weapon, growing out of accused’s separate attack on and cutting of the victim with a knife, is not in issue. Nor do the circumstances of that offense bear in any fashion on the robbery count. Accordingly, we need not treat further with that finding.

The three assignments of error, filed by appellate defense counsel in accused’s behalf, all relate to his conviction for robbery. Inasmuch as a gambling debt was involved, however, and in view of the conclusion we reach on the assignment based on that fact, we may confine our consideration to that single issue.

II

Because we treat only with the one point, a complete and detailed recitation of the evidence, and all the circumstances, is unnecessary. However, to place the question in perspective, it will be helpful to relate the basic facts giving rise to the alleged robbery. The facts pertinent to our inquiry, as shown by the record, are essentially as follows.

It is undisputed that, some time during the month prior to the night of the alleged robbery, the victim, Givens, had played pool with one Thomas on the base. The two admit they were gambling, and Thomas was the loser to the extent of $60.00. He therefore gave' Giv[287]*287ens an “IOU” in that amount. Although the instrument recited that the indebtedness was for a personal loan, it is agreed it represented a gambling loss as a result of “shooting pool.”

The prosecution’s evidence shows that subsequently, after payday, Thomas was drinking beer and talking with accused and another airman. In the course of the conversation, Thomas’ debt to the victim was mentioned, and accused and the other man agreed to help get the IOU back. Thomas thereupon went to Givens’ quarters and, on the pretext of making payment, got the victim to return with him to his own billet. When they got there, accused and the other airman accosted Givens. Accused placed a knife to the victim’s throat, and Thomas demanded the IOU. As Givens did not have it with him, he was forced to disclose its location in his quarters. Accused continued to hold the victim at knife-point while Thomas went after the acknowledgment of indebtedness. When the latter returned with the IOU, he tore it up in Givens’ presence. The victim did not owe any of the three men any money, and the note was destroyed without his permission.

Upon the above evidence, the court-martial convicted accused of robbery, finding that by the use of force and fear he stole the IOU from the victim’s presence.

Ill

The gist of the defense position on this matter1 is that, under the above circumstances, accused cannot be guilty of robbery by assisting .Thomas in recovering the note he executed to cover his gambling loss, even though force and violence were used. Regardless of how reprehensible and outrageous accused’s conduct may be, and ■notwithstanding that his act is obviously not free of all criminality,1 we believe the assertion of error is well taken.

The question raised is not wholly new in this Court. Thus, it is well settled that robbery is a compound offense, consisting of an assault and larceny. See United States v Calhoun, 5 USCMA 428, 18 CMR 52; United States v Kachougian, 7 USCMA 150, 21 CMR 276. Accordingly, in the last-mentioned case, we proceeded to accept the principle of law that:

“. . . a person is not guilty of robbery in forcibly taking property from the person of another, if he does so under a bona fide belief that he is the owner of such property, or is assisting an owner. People v Rosen, 11 Cal 2d 147, 78 P2d 727 (1938).” [United States v Kachougian, supra, at page 156.]

That is so because one who takes that which is, or which he believes to be, his own property, lacks the felonious intent requisite to sustain the larceny aspect of a robbery.

Subsequently, in United States v Walter, 8 USCMA 50, 23 CMR 274; United States v Lenton, 8 USCMA 690, 25 CMR 194; and United States v Young, 8 USCMA 695, 25 CMR 199, this Court was concerned with convictions for larceny and bad check offenses which were an integral part of a gambling transaction. We pointed out gambling is unlawful under the Uniform Code of Military Justice, and that a money obligation incurred by one person in favor of another in an illegal game of chance is not recognized as an enforceable obligation. Accordingly, we refused to sustain findings of guilty of larceny or of bad check offenses under the General Article, when the instruments by which the alleged misconduct was committed were issued as part of the illegal gaming activity, and could never enjoy legal efficacy. Again, among other State and Federal authorities, we placed reliance on People v Rosen, 11 Cal 2d 147, 78 P2d 727 (1938).

More recently, in United States v Dosal-Maldonado, 12 USCMA 442, 31 CMR 28, the Court had occasion to consider a larcency conviction. The accused had lost money in a poker game and, the next day, sought to recoup [288]*288his losses by stealing from one of the players whom he thought had cheated him. To the extent that accused recovered his gambling loss, we held his guilty plea improvident, and sustained a conviction for larceny only as to the excess.

Finally, in United States v Brown, 13 USCMA 485, 33 CMR 17, we were confronted with a situation markedly similar to the one presently before us. Brown, like the instant accused, was found guilty of robbery. He had been a losing participant in an illegal game of chance and, believing he had been cheated, subsequently sought to make himself whole. He did so at gunpoint, but asserted he was merely recovering his losses from the gambler that had bilked him. Under those circumstances we found the law officer’s instructions prejudicially deficient with regard to title to property lost in a gambling game and the loser’s right to recaption, reviewing authorities dealing with recovery of money lost at gambling, and declaring in the course of our opinion:

“. . . [I]t is plain that, under military law, one does not steal when he effects the recaption of money he has lost in a crooked gambling game. United States v Dosal-Maldonado, 12 USCMA 442, 31 CMR 28. This is so because his taking is by claim of right under the bona fide belief he is the owner. For that reason, one who takes property forcibly under those circumstances may be guilty of assault, but is not guilty of robbery. United States v Kachougian, 7 USCMA 150, 21 CMR 276.

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Related

United States v. Cunningham
14 M.J. 539 (U.S. Army Court of Military Review, 1982)
United States v. Williams
17 C.M.A. 321 (United States Court of Military Appeals, 1967)

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15 C.M.A. 285, 15 USCMA 285, 35 C.M.R. 257, 1965 CMA LEXIS 221, 1965 WL 4661, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maldonado-cma-1965.