United States v. Minor

25 M.J. 898, 1988 CMR LEXIS 188, 1988 WL 23107
CourtU.S. Army Court of Military Review
DecidedMarch 4, 1988
DocketACMR 8700563
StatusPublished
Cited by1 cases

This text of 25 M.J. 898 (United States v. Minor) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Minor, 25 M.J. 898, 1988 CMR LEXIS 188, 1988 WL 23107 (usarmymilrev 1988).

Opinions

OPINION OF THE COURT

CARMICHAEL, Judge:

Before a military judge sitting as a special court-martial, appellant, pursuant to his pleas, was convicted of two specifications of extortion, four specifications of wrongfully accepting U.S. currency from a trainee, and one specification of wrongfully engaging in commercial dealings with a trainee. Extortion is proscribed by Article 127, Uniform Code of Military Justice [hereinafter UCMJ], 10 U.S.C. § 927, and at issue is whether the remaining specifications allege offenses under Article 134, UCMJ, 10 U.S.C. § 934. Specifically, appellant asserts for the first time on appeal that, because the latter specifications fail to state offenses, his pleas of guilty to them are improvident. We agree.

The specifications and charges involved are four specifications under Charge II (acceptance of money), and one specification under Charge III (commercial dealings). The former specifications are identical except for dates, the amounts , of money involved, and the names of the enlisted trainees from whom the money was accepted. They read:

In that Staff Sergeant Darrell R. Minor, US Army, Company C, 4th Battalion, 1st Armor Training Brigade, ... did, at Fort Knox, Kentucky, ... on an unknown date between about ..., wrongfully accept ... US currency, the property of Private ..., a trainee, which con[900]*900duct was [to the] prejudice ... [of] good order and discipline in the Armed Forces.

With regard to Specification 1 of Charge III (the remaining specifications under Charge III were dismissed prior to findings), it reads:

In that Staff Sergeant ... Minor, US Army, Company C, 4th Battalion, 1st Armor Training Brigade, ... did, at Fort Knox, Kentucky, ... on an unknown date between about 15 September 1986 and 9 December 1986, wrongfully engage in commercial dealings with Private ..., a trainee, by selling his watch to the said Private ... for $100.00, US currency, which conduct was to the prejudice of good order and discipline in the Armed Forces.

There are three categories of Article 134 offenses. The above specifications fall into the first category of the Article since they purport to allege conduct to the prejudice of good order and discipline in the armed forces. Manual for Courts-Martial, United States, 1984, Part IV, para. 60c(l) [hereinafter MCM, 1984].

At trial, the military judge sua sponte inquired of counsel whether the challenged specifications stated offenses. Trial and defense counsel expressed the belief that they did, but offered little in the way of supporting authority. In response to the judge’s comment that such offenses normally are charged as a violation of a punitive regulation, trial counsel explained that appellant’s conduct occurred when no local regulation was in effect. The local supplement to an Army regulation had been superseded when the Army regulation was superseded, and appellant’s conduct occurred in the hiatus before publication of a local regulation.1

Subsequently, the military judge ruled that the specifications did state offenses, at least on their face, reasoning that certain acts between cadre and trainees were malum in se (inherently wrong) rather than malum prohibitum (wrong because prohibited by law). However, he informed counsel and appellant that the issue had not been finally settled because he needed to know the facts and circumstances of the case to understand why appellant’s conduct was wrongful. Accordingly, he would “listen to the evidence” and then determine whether the specifications, in fact, stated offenses.

During the providence inquiry, appellant related that he had borrowed money from one trainee and signed an “I.O.U.,” that he had borrowed money from a second trainee on three different occasions, that he had intended to repay the money but had not done so because he was restricted prior to the trainees’ graduation, and that he was a drill sergeant and these trainees were in his platoon. Further, appellant believed it was wrong to borrow money from trainees because he had been told it was and because of the element of coercion implicit in his rank and position. However, when he sold his watch to another trainee in the platoon, appellant believed he was engaging in a fair transaction and did not think it was wrongful at the time. Based on these facts, the military judge was satisfied that the specifications stated offenses and found appellant’s pleas provident. Although we disagree with the trial judge’s ruling, we commend him for his thoughtful, balanced treatment of an issue which over the years has proved a Gordian knot for military appellate courts.

In determining whether a specification which falls into the first category of Article 134, UCMJ, states an offense, the critical inquiry is whether the alleged act is directly and palpably prejudicial to good order and discipline. United States v. Sadinsky, 34 C.M.R. 343, 346 (C.M.A.1964); MCM, 1984, para. 60c(2)(a). “Almost any irregular or improper act on the part of a [901]*901member of the military service could be regarded as prejudicial in some indirect or remote sense; however, ... [Article 134] does not include these distant effects.” MCM, 1984, para. 60c(2)(a). Further, it is the language of a specification that determines its sufficiency and not evidence adduced at trial. See United States v. Sell, 11 C.M.R. 202, 206 (C.M.A.1953) (specification sufficient if necessary facts appear “by fair construction ... within the terms of the specification.”).

Two decisions of the then Army Board of Review provide guidance as to the sufficiency of specifications alleging acts purportedly violating the first category of Article 134, UCMJ. The first is United States v. Calderon, 24 C.M.R. 338 (A.B.R.1957). There, the board held that specifications alleging that the accused was a non-commissioned officer and a cadreman, was assigned to a particular company in a training regiment, and had wrongfully borrowed money from trainees in the same company, were sufficient to state offenses under Article 134. The board noted there was very little precedent as to what constituted a proper relationship between a non-commissioned officer and his subordinates. Still, it concluded that the “conduct described ... [was] so directly prejudicial to discipline as to constitute an offense, without regard to any possible coercion or repayment of the loan.” Calderon, 24 C.M.R. at 339. On the other hand, the board found that specifications alleging the trainees were in a different company than the accused failed to state offenses. With regard to the latter specifications, the board reasoned they did not imply the use of superior authority to obtain the loans.

The second Board of Review decision is United States v. Light, 36 C.M.R. 579 (A.B.R.1965). In Light, the board held that the mere borrowing of money by a noncommissioned officer from subordinates did not constitute a violation of Article 134. The accused, a battalion sergeant major, was charged with wrongfully borrowing money from seventeen subordinates, seven of whom were assigned to the same company as the accused. The other ten soldiers were members of the same battalion as the accused but not the same company.

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Bluebook (online)
25 M.J. 898, 1988 CMR LEXIS 188, 1988 WL 23107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-minor-usarmymilrev-1988.