United States v. O'Hara

14 C.M.A. 167, 14 USCMA 167, 33 C.M.R. 379, 1963 CMA LEXIS 208, 1963 WL 4872
CourtUnited States Court of Military Appeals
DecidedAugust 2, 1963
DocketNo. 16,661
StatusPublished
Cited by12 cases

This text of 14 C.M.A. 167 (United States v. O'Hara) 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. O'Hara, 14 C.M.A. 167, 14 USCMA 167, 33 C.M.R. 379, 1963 CMA LEXIS 208, 1963 WL 4872 (cma 1963).

Opinion

Opinion of the Court

Quinn, Chief Judge:

The accused contends his conviction for larceny from the Commissioned Officers’ Mess at Camp Pendleton, California, should be reversed because the instructions are prejudicially erroneous.

It appears the accused was the Operations Officers of the Mess system, which included several units. In preparation for his release to inactive duty, he was scheduled to be detached from his station and duties on August 13, 1962. The incident which led to the Charge occurred on August 10, 1962, at the 17 Area Officers’ Recreation Center, one of the units of the Mess.

On the morning of Friday, August 10, Gunnery Sergeant Dallas R. Clark, Acting Manager of the Center, was in and out of the office. One absence lasted about twenty minutes. Clark left the door of the office safe closed but unlocked. When he returned, he found the accused “standing there”; the door of the safe was ajar about an inch. Clark locked the safe. About 1:15 that afternoon he went to the safe to make change, and discovered that all the one- and five-dollar bills were missing from the cash box. He reported the loss to Major Margaret A. Brewer, the Mess Treasurer. They went over the cash account and determined the loss amounted to about $370.00.

Shortly before Major Brewer was informed of the missing money, she had had a conversation with the accused. He told her he had been in the office, and noticed the safe door was opened. He said he “should have taken some of the money” to teach Sergeant Clark “a lesson.” (Emphasis supplied.) The following Monday morning, August 13, Major Herbert M. Lorence, of the Military Police and Guard Battalion, interrogated the accused for approximately an hour and a half. The accused said he was in the office and found the safe open. He admitted he looked into the cash drawer, but insisted “he did not take any money from the safe.” About noon, the accused again talked to Major Brewer. He merely asked her how much money was missing, and whether the money had been taken from the safe. Later in the day, the accused was questioned further by Major Lorence. Once more he denied taking any money from the safe. As the questioning continued, he reversed himself. He admitted he took the money. He said he did so only “to teach Sergeant Clark a lesson.” In a sworn statement, he also admitted that after he left the office he went to the bank in a nearby town and exchanged the one- and five-dollar bills for tens and twenties. He attributed the exchange to the fact that the money he took from the safe “was extremely bulky.” He turned over the money, in the form of ten- and twenty-dollar bills, to the Evidence Custodian of the Criminal Investigation Section.

With some elaboration, the accused testified at trial along the lines of his pretrial statement. He said that when he saw the open safe in the Center office, he recalled another occasion he had [169]*169found a safe open. He had then removed some money from the safe to teach the custodian that an open safe was not to be left unguarded. About an hour later and before he left the building, he returned the money to the custodian. Remembering the “salutory [sic] effect” this incident had on the person involved, he “decided at that point to do the same thing with Sergeant Clark.” Referring to the bank exchange of the money, he said the larger bills were “easier to carry about and keep track of.” He put the money in a bureau drawer in his home. The reason for his first denial to Major Lorence was that he “still wanted to return the money to Sergeant Clark”; he “felt” it would be “somewhat incriminating” if he gave it to the Provost Marshal. During the second interview with Major Lorence, he decided his “continual denial” was “only complicating matters,” so he admitted he took the money and that he “intended [only] to teach Sergeant Clark a lesson.”

Before instructing the court-martial, the law officer held an out-of-court hearing on his proposed instructions. Defense counsel indicated he examined the instructions and had no objections. On the reconvening of the court, the law officer instructed the court members on the applicable rules of law. Among other things, he advised the court-martial that it must find the accused “wrongfully took or withheld” the money with the intent to permanently deprive or defraud the Officers’ Mess of its use, or to appropriate it permanently to his own use. He further instructed as follows:

“A withholding may arise either as a result of a failure to return, account for, or deliver property to its owner when a return, accounting, or delivery is due, or as a result of devoting property to a use not authorized by its owner, and this is so even though initially the property had come lawfully into the hands of the person thus withholding it.
“Evidence has been introduced that the purpose of the accused in taking or withholding the money was to teach a lesson to Gunnery Sergeant Clark. Such a purpose or intent is not criminal. You are advised that not every taking or withholding of property without the consent of the owner constitutes a violation of the Uniform Code of Miliary Justice. In each case there must be an accompanying criminal intent either to deprive the owner permanently of the property, which is larceny, or the intent to deprive him temporarily of the property, which is wrongful appropriation. If neither of these intents is present, the taking or obtaining may be wrongful but it is not a violation of the Uniform Code of Military Justice.
“Therefore, you are advised that unless you are satisfied beyond a reasonable doubt that the accused did not intend to teach a lesson to Gunnery Sergeant Clark, then you must acquit the accused.”

Instructions provide the court-martial with the legal framework within which it determines the accused’s guilt or innocence. If the legal rules are not related to the evidence in the ease, generalizations, although correct in the abstract, may mislead the court. See United States v Smith, 13 USCMA 471, 33 CMR 3. We have, on occasion, called attention to the obligation of the law officer to revise the standard forms of instruction found in service pamphlets to make them more pertinent to the evidence in the case. See United States v Kitchen, 5 USCMA 541, 547, 18 CMR 165, footnote 2. A number of cases before this Court indicate the appropriateness of such editing in a larceny prosecution.

Three separate acts denominated loosely as “larceny” are prohibited by Article 121 of the Uniform Code of Military Justice, 10 USC § 921. Under the statute, one who “wrongfully takes, obtains, or withholds” personal property of another with the designated intent commits the offense. The standard form of specification, which was utilized in this case, allows the Government to prove any one [170]*170or all of these acts. United States v Sicley, 6 USCMA 402, 408, 20 CMR 118. However, not every taking of property without the express consent of the owner or custodian constitutes a “wrongful taking” within the meaning of the Article. See United States v Hayes, 8 USCMA 627, 629, 25 CMR 131.

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Cite This Page — Counsel Stack

Bluebook (online)
14 C.M.A. 167, 14 USCMA 167, 33 C.M.R. 379, 1963 CMA LEXIS 208, 1963 WL 4872, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ohara-cma-1963.