United States v. Oakley

11 C.M.A. 529, 11 USCMA 529, 29 C.M.R. 345, 1960 CMA LEXIS 272, 1960 WL 4515
United States Court of Military Appeals·Decided June 17, 1960·No. No. 13,710·Published·Cited by 5 cases

Opinions

Opinion of the Court

George W. LatimeR, Judge:

The accused pleaded guilty to the larceny of a $20.00 money order and wrongful possession of another’s identification card, in violation of Articles 121 and 134, Uniform Code of Military Justice, 10 USC §§921 and 934, respectively. He was sentenced to a dishonorable discharge, forfeiture of all pay and allowances, confinement at hard labor for one year, and reduction to the grade of Recruit E-l. Pursuant to a pretrial understanding, the convening authority approved the sentence with the exception of the period of confinement, which he reduced to six months. A board of review in the office of The Judge Advocate General of the Army reduced the means of punitive separation to a bad-conduct discharge but otherwise affirmed, and we granted accused’s petition for review to answer two questions raised by him. They seek a determination of whether an instruction given by the law officer on the maximum punishment for one offense was correct and whether the two offenses were multiplicious for sentencing purposes.

In the early morning of May 11, 1959, the accused rifled the clothing of the victim and removed a wallet and its contents. The wallet contained numerous items, but those important in the case at bar were the above-mentioned money order and a United States Armed Forces identification card issued to the victim. On May 29, 1959, while the accused was performing his duties as a guard, he was approached by a Korean prostitute. The accused was without money, but the woman agreed to take his Armed Forces identification card as security in payment for her services. After completion of the meretricious act, the accused gave the female the victim’s identification card. When the prostitute later noticed that she had been bilked, she sought to locate the accused and this brought to light the instant offenses.

The first issue arises out of the instruction on the maximum punishment imposable for accused’s wrongful possession of the Armed Forces identification card. It is the contention of defense that the specification states merely a simple disorder which is punishable by a maximum of four months’ confinement at hard labor and partial forfeitures for a like period of time. If this contention is correct, then the law officer misinstructed the court-martial, for he advised the members that the maximum sentence for this offense was six months with partial forfeitures.

The rule for determination of the [531]*531maximum punishment imposable in this instance is found in paragraph 127c, Manual for Courts-Martial, United States, 1951, which provides as follows:

“Offenses not listed in the table, and not included within an offense listed, or not closely related to either, remain punishable as authorized by the United States Code (see, generally, Title 18) or the Code of the District of Columbia, whichever prescribed punishment is the lesser, or as authorized by the custom of the service.”

A reference to the Table of Maximum Punishments shows no offense involving identification cards is listed. However, the accused argues that possession of a false or unauthorized military pass is listed and that in United States v Blue, 3 USCMA 550, 13 CME 106, we held that the wrongful possession of a pass without an intent to deceive was a lesser included offense of the one listed and that it was only punishable as a disorder. Accused argues that by analogy that case is on all fours with this and dispositive of the issue herein. However, we disagree, for we conclude this offense is unrelated to and not included in crimes involving passes. In that connection, there is another provision of the Manual which sheds some light upon the punishment for a lesser included offense. Paragraph 127c also provides:

“The punishment stated opposite each offense listed in the Table of Maximum Punishments is hereby prescribed as the maximum punishment for that offense, and for any lesser included offense if the latter is not listed, and for any offense closely related to either if not listed. If an offense not listed in the table is included in an offense which is listed and is also closely related to some other listed offense, the lesser punishment prescribed for either the included or closely related offense will prevail as the maximum limit of punishment.”

We reached the conclusion in Blue that his offense of possessing a false pass was a disorder, but we did not consider the offense as being strictly included within those listed for, had we done so, under the terms of the Manual the maximum penalty would have been confinement for three years, not four months. Obviously, accused does not desire us to hold only that this crime is lesser included to the listed offenses, for that would be to his detriment. Principally, he wants us to hold the two cases are identical for in the Blue case we concluded that the mere possession of a pass without intent to deceive was a minor delict and that the four months’ sentence provided for in the Table of Maximum Punishments was appropriate and the one intended for that sort of conduct. We were supported in that holding by prior service cases. However, we have a different problem in the case at bar, for we are certain Congress intended to make this a more serious case than a disorder as it set out the punishment which could be imposed for this particular offense. Apropos to this situation is this comment we made in Blue:

“It is distinctly arguable that the offense with which we are now concerned is greater than a mere disorder. However, neither the Congress nor the Executive considered increasing the penalty nor changing the elements of the offense as the 1951 Manual makes no substantive changes in the elements, as they have been identified in early cases, in the form specification, or, in the punishment. The offense is well known in the armed services and had the codifiers of the Manual concluded the previous rule was inappropriate, a change would have undoubtedly been made.”

The necessity for doubt in this case is removed by the Congressional action of enacting a statute which is subsequently quoted in this opinion.

Having concluded this case is not controlled by Blue and that the alleged offense is neither closely related nor included within a listed crime, the rule of the Manual requires that we look to the United States Code or District of Columbia Code. We have not found, [532]*532and our attention has not been directed to, any provision of the District of Columbia Code which defines any offense such as is herein involved. However, section 701 of Title 18, United States Code, provides that:

“Whoever manufactures, sells, or possesses any badge, identification card, or other insignia, of the design prescribed by the head of any department or agency of the United States for use by any officer or employee thereof, or any colorable imitation thereof, or photographs, prints, or in any other manner makes or executes any engraving, photograph, print, or impression in the likeness of any such badge, identification card, or other insignia, or any colorable imitation thereof, except as authorized under regulations made pursuant to law, shall be fined not more than $250 or imprisoned not more than six months, or both. June 25, 1948, c. 645, 62 Stat. 731.”

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United States v. Oakley, 11 C.M.A. 529, 11 USCMA 529, 29 C.M.R. 345, 1960 CMA LEXIS 272, 1960 WL 4515 (cma 1960).

11 C.M.A. 529 (United States v. Oakley) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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