United States v. McCullah

11 M.J. 234, 1981 CMA LEXIS 14260
CourtUnited States Court of Military Appeals
DecidedJune 29, 1981
DocketNo. 38,792; ACM S24759
StatusPublished
Cited by72 cases

This text of 11 M.J. 234 (United States v. McCullah) 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. McCullah, 11 M.J. 234, 1981 CMA LEXIS 14260 (cma 1981).

Opinions

Opinion of the Court

EVERETT, Chief Judge.

Between November 24,1978, and January 25,1979, the appellant wrote and uttered 19 checks which were subsequently dishonored. Most of the checks were in the amount of $50.00 and were made payable either to the Korea Area Exchange or to the Seabreeze Open Mess at Kunsan Air Base, where appellant was stationed. A charge was preferred under Article 123a of the Uniform Code of Military Justice, 10 U.S.C. § 923a, with respect to each of these cheeks. On April 6,1979, appellant was tried at Kunsan by a special court-martial consisting of military judge alone on the 19 specifications concerning the checks, as well as on charges of failure to go to his place of duty and breach of restriction under Articles 86 and 134, UCMJ, 10 U.S.C. §§ 886 and 934, respectively. He pleaded not guilty to the bad check charges and guilty to the remaining charges.

The evidence as to appellant’s guilt was entirely documentary and consisted of stipulations of expected testimony, the bad checks, notices of dishonor of the checks, and bank statements. Appellant offered no evidence in his own behalf.

With respect to the specification based on the first of the checks to be written, the military judge found appellant not guilty under Article 123a, but guilty of the lesser included offense of dishonorably failing to place sufficient funds in the bank to pay that check. Of all remaining charges and specifications the military judge found appellant guilty, and he imposed a sentence of a bad-conduct discharge and confinement at hard labor for 4 months. In turn, this sentence was approved by the convening and supervisory authorities.

Prosecution exhibit 20, received in evidence at the trial, was a notice to appellant that four checks — written by him on December 28 and 29, 1978, and on January 2 and 3, 1979 — had been dishonored. By means of this notice, the Government sought to invoke the provision in Article 123a that “unless the maker or drawer pays the holder the amount due within five days [236]*236after receiving notice, orally or in writing, that the check, draft, or order was not paid on presentment,” this failure “is prima facie evidence of his intent to defraud or deceive and of his knowledge of insufficient funds in, or credit with, that bank or other depository.”

In the record where Prosecution Exhibit 20 should appear there is a page which contains only a typed note:

REPORTER’S NOTE: PROSECUTION EXHIBIT 20, WHICH APPARENTLY IS THE FIRST SSF NOTIFICATION LETTER DATED 14 FEB 79, CANNOT BE LOCATED BY THE REPORTER. THERE IS A SECOND SSF NOTIFICATION LETTER ALSO DATED 14 FEB 79 WHICH IS PROSECUTION EXHIBIT 21.

and a handwritten note:

MJ NOTE: I DON’T HAVE IT EITHER. A COPY MAY BE SUBSTITUTED IN RECORD. WHETHER THE ABSENCE OF PROSECUTION EXHIBIT 20 FROM THE RECORD OF TRIAL HAS RESULTED IN A NONVERBATIM TRANSCRIPT REQUIRING THE ADJUDGED BAD CONDUCT DISCHARGE TO BE SET ASIDE.

By reason of the omission of this exhibit the United States Air Force Court of Military Review concluded that the record of trial “is incomplete” and was unwilling to affirm the findings of guilt on the four specifications concerning the worthless checks to which this notice apparently related. However, the court concluded that it might appropriately approve, as to each specification, the lesser included offense of making and uttering a check and subsequently dishonorably failing to maintain sufficient funds for its payment upon presentment, in violation of Article 134 of the Code. See para. 213/(7), Manual for Courts-Martial, United States, 1969 (Revised edition). Having modified the findings in this way, the Court reassessed the sentence but determined that the sentence imposed by the military judge was appropriate and should be affirmed. United States v. McCuliah, 8 M.J. 697 (A.F.C.M.R. 1980).

This Court granted (9 M.J. 137) appellant’s petition for review on this issue:

Article 19, UCMJ, 10 U.S.C. § 819, provides that “[a] bad-conduct discharge may not be adjudged unless a complete record of the proceedings and testimony has been made.” (Emphasis supplied). A “complete record” is not necessarily a “verbatim record.” United States v. Whitman, 3 U.S.C.M.A. 179, 181, 11 C.M.R. 179, 181 (1953); see United States v. Thompson, 22 U.S.C.M.A. 448, 47 C.M.R. 489 (1973). Moreover, the Constitution does not require a verbatim record of a criminal trial. See United States v. Thompson, supra. However, subject to three exceptions,1 the Manual for Courts-Martial requires that the record of a trial by general court-martial contain “a verbatim transcript ... of all proceedings had in open sessions of the court, all sessions held by the military judge, and hearings held out of the presence of the members.” Para. 82b (1), Manual, supra. Subject to exceptions not material to the case at hand, “a record of trial by special court-martial in which a bad-conduct discharge is adjudged” must also “contain a verbatim transcript.” Para. 83a, Manual, supra. Several of our cases have involved noncompliance with the Manual requirement of a “verbatim record.” See, e. g., United States v. Gray, 7 M.J. 296 (C.M.A. 1979); United States v. Sturdivant, 1 M.J. 256 (C.M.A.1976); United States v. Boxdaie, 22 U.S.C.M.A. 414, 47 C.M.R. 351 (1973). However, as the court below correctly pointed out, the issue here concerns the statutory requirement of completeness under Article 19, rather than the Manual’s requirement of the verbatim transcript. See United States v. Worley, 44 C.M.R. 498 (A.C.M.R.1971).

This Court has explained that “[insubstantial omissions from a record of [237]*237trial do not affect its characterization as a verbatim transcript. United States v. Donati, 14 U.S.C.M.A. 235, 34 C.M.R. 15 (1963); United States v. Nelson, 3 U.S.C.M.A. 482, 13 C.M.R. 38 (1953).” United States v. Boxdale, supra 22 U.S.C.M.A. at 415, 47 C.M.R. at 352. Likewise, “[insubstantial omissions” should not prevent characterizing a record as “complete.” However, in the case at hand the omission was substantial. The notice omitted from the record is a document specifically contemplated by the statute under which the appellant was prosecuted to provide “prima facie evidence” of his mens rea. Therefore, the record of trial was not “complete” within the meaning of Article 19, and this incompleteness transgressed a fundamental statutory right enjoyed by McCullah.

Appellate defense counsel has insisted that, in view of Article 19’s requirement of a “complete” record if a bad-conduct discharge is adjudged, no sentence can be upheld here which includes such a discharge. However, this Court’s earlier decisions contemplated that even a failure to prepare a “complete” or “verbatim” record may not taint the sentence. For example, United States v. Boxdale, supra,

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Bluebook (online)
11 M.J. 234, 1981 CMA LEXIS 14260, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mccullah-cma-1981.