United States v. Marshall

12 C.M.A. 117, 12 USCMA 117, 30 C.M.R. 117, 1961 CMA LEXIS 293, 1961 WL 4409
CourtUnited States Court of Military Appeals
DecidedJanuary 19, 1961
DocketNo. 14,333
StatusPublished
Cited by16 cases

This text of 12 C.M.A. 117 (United States v. Marshall) 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. Marshall, 12 C.M.A. 117, 12 USCMA 117, 30 C.M.R. 117, 1961 CMA LEXIS 293, 1961 WL 4409 (cma 1961).

Opinion

Opinion of the Court

Homer Ferguson, Judge:

Tried by special court-martial, the accused was found guilty of larceny, and sentenced to bad-conduct discharge, forfeiture of $70.00 per month for six months, confinement at hard labor for six months, and reduction to the lowest enlisted grade. Intermediate appellate authorities affirmed, and we granted review on the issue whether the members of the court-martial constituted themselves partisan advocates for the Government.

The evidence in the record establishes that a wallet, containing approximately $250.00 in cash and $160.00 in travelers’ checks, was taken from the trousers of a Staff Sergeant Berry on the night of December 4-5, 1959, while he was sleeping in his barracks. The currency consisted of twelve twenty-dollar bills and one ten-dollar bill. “For large amounts,” twenty-dollar notes were most commonly used at accused’s base. On the morning of December 5, 1959, Sergeant Berry discovered his loss and, en route to his orderly room, found his trousers, from which the wallet had been removed, in the barracks’ latrine. A handkerchief belonging to an Airman Morris was found with the trousers. On December 7, 1959, Airman Marshall was apprehended by the Air Police. A search of his person resulted in the discovery, among other items, of Sergeant Barry’s wallet, some keys, a five-dollar bill, and a few coins.

Other evidence presented by the Government tended to establish that the accused was deeply in debt, principally to a hotel at which he and a female companion resided. Accused’s girl friend had come to France from Scotland at his request. The hotel-keeper, Mr. Koupermann, complained on December 4,1959, to accused’s commanding officer concerning his nonpayment of the debt and threatened to lodge an information with the French police. At approximately 6:30 a.m. on December 5,1959, accused paid his hotel bill, in the amount of $200.00, by giving Koupermann ten twenty-dollar bills. On the following day, he paid the hotelkeeper an additional twenty dollars as a “down payment” on the future rental of his room.

The case for the defense involved several witnesses. Proof was adduced of accused’s character for honesty, and it was shown that Airman Morris, the owner of the handkerchief found with Berry’s trousers, did not know Marshall or Berry and had never loaned such an item to either of them. Access of others to Berry’s belongings was also established.

Accused appeared as a witness in his own behalf. He described his movements on the night of the theft and denied entering the victim’s barracks. Following an unsuccessful attempt to determine the whereabouts of his girl friend, who had temporarily left the hotel, accused encountered Mr. Koupermann in the establishment’s bar. After some discussion, accused paid his overdue bill with American currency, not all of which was in notes of twenty-dollar denominations. He had previously explained to Kouper-mann that he would not pay the debt until he checked out of the room which he and the girl occupied. They planned to return to Scotland during the Christmas holidays. The money with which accused paid his bill came both from an accumulation of funds prior to the arrival of his girl friend from Scotland and from gambling.

With regard to his possession of the victim’s wallet, accused testified that he had found it, together with the keys, on the morning of December 7, 1959, while en route to work. The empty wallet and keys were lying on top of a trash can in the Air Police building. He picked up the items principally because of the keys and intended to turn them in “To the lost and found.” However, he had not done so [119]*119when he was apprehended on the same day.

After thorough cross-examination of the accused by the trial counsel, members of the court, commencing with the president, embarked upon an extensive additional inquisition. The president’s questions initially involved accused’s income and expenses and his reasons for not paying his hotel bill at an earlier time. The following interrogatories exemplify the tone of his examination:

“Q. Have you not learned that it is customary at the end of the week, or shortly thereafter, that you pay your hotel bill, or that it is expected you pay it when you’re due.
“A. Sir, the hotels I was connected with before, it was customary if you stayed there and you had baggage with you, you paid when you finished.
“Q. Where did that take place?
“A. In Scotland, sir.
“Q. Where?
“A. In Scotland.
“Q. So that if you moved, according to this then, you’re telling me the custom of Scotland is if an individual moves into a hotel, with, we’ll say, a thousand dollars worth of luggage and personal possessions, that they would never bother him about his bill until it exceeded a thousand dollars?
“A. No, sir; I’m not saying that, sir. I didn’t have that kind of luggage out there, but I do know there was a time I went on leave, and this leave was for 17 days, and I spent the 17 days there and I paid when I left, sir.
“Q. You still haven’t answered the question, why you didn’t pay it.
“A. Because I had planned, and I told it to him, and I stated to him then and there, at such time the bill was given to me, I was not finished then, and I would be finished in a couple weeks, and I would pay him at that time, and he should have no worry about his money at all, because I was going to pay it, and I had given him correct information as to where I was stationed, who my commander was, and all, sir.
“Q. And he didn’t protest?
“A. Not to me he didn’t, sir.
“Q. I don’t set myself up as an expert judge of character, but this Mr. Koupermann strikes me as being a hardened businessman, and I believe it’s generally found to be true that hotel keepers "are a little bit more sceptical [sic] about honesty of people than the average of us are, because they have had more experience in people trying to beat them out of money.
“A. Sir, when I explained this to the gentleman, that I would pay when I finished, I can truthfully say that I did not get no argument, or that he did not seem to be worried about me, and I can also say truthfully that I know exactly when he really did start worrying about it, which was that same week, the week of the 4th.

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Cite This Page — Counsel Stack

Bluebook (online)
12 C.M.A. 117, 12 USCMA 117, 30 C.M.R. 117, 1961 CMA LEXIS 293, 1961 WL 4409, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marshall-cma-1961.