United States v. Pelletier

15 C.M.A. 654, 15 USCMA 654, 36 C.M.R. 152, 1966 CMA LEXIS 326, 1966 WL 4433
CourtUnited States Court of Military Appeals
DecidedJanuary 28, 1966
DocketNo. 18,911
StatusPublished
Cited by6 cases

This text of 15 C.M.A. 654 (United States v. Pelletier) 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. Pelletier, 15 C.M.A. 654, 15 USCMA 654, 36 C.M.R. 152, 1966 CMA LEXIS 326, 1966 WL 4433 (cma 1966).

Opinions

Opinion of the Court

Ferguson, Judge:

Arraigned and tried before a general court-martial convened at Langley Air Force Base, Virginia, the accused was found guilty of falsely altering a Government check, in violation of Uniform Code of Military Justice, Article 123, 10 USC § 923. He was sentenced to bad-conduct discharge, forfeiture of all pay and allowances, confinement at hard labor for one year, and reduction. The convening authority approved the sentence. The board of review, one member concurring in part and dissenting in part, affirmed. The Judge Advocate General, United States Air Force, thereupon certified the case to this Court upon the following question:

“WAS THE BOARD OF REVIEW CORRECT IN ITS DETERMINATION THAT MATERIAL PREJUDICE DID NOT RESULT FROM THE INSTRUCTIONS GIVEN ON ‘HONEST LACK OF INTENT TO DEFRAUD’ ?”

A brief résumé of the evidence is necessary to place the instructional issue in its proper perspective.

On December 15, 1964, accused received his normal pay in the form of a United States Treasury check in the amount of $38.19. On December 16, 1964, he cashed the check at the Langley Air Force Base Branch of the Citizens and Marine Bank. In return for its negotiation, he received the sum of $88.19, for the face amount thereof had been altered in two places to make the digit “3” appear as an “8.” Because of the alteration, payment was ultimately refused the bank on the check.

Interviewed by an agent of the Office of Special Investigations after proper warning under Code, supra, Article 31, 10 USC § 831, the accused initially denied altering the check. Later, however, he admitted pencilling changes in the instrument by closing the “3’s” to make them resemble “8’s.” He declared he had no intention of cashing the check in the new amount and, in fact, attempted to erase the pencil marks. When he thereafter negotiated the instrument on the same day, he did not count the money which he received from the bank teller. Upon later discovering the fact she had paid him $88.19, he intended to return the excess to the bank but did not have the opportunity to do so prior to his departure on leave a few days later. On his return from leave, he was immediately contacted by the interviewing agent and, again, was not able to pay the bank. On March 19, 1965, accused, in fact, repaid the bank in the amount of $50.00. When the bank later discovered that the altered check would not be honored by the Government in any amount, he paid it an additional $38.19.

Considerable evidence of the accused’s good character and reputation for honesty and trustworthiness was introduced. Appearing as a witness in his own behalf, Pelletier conceded alteration of the check and its ultimate negotiation. He denied, however, that he had any intent to defraud anyone. He declared that, following receipt of the check, he went to his room, “sat down for a minute and for some reason which I do not know right now, I picked up a pencil and began to write on the face.” [656]*656He then realized “I was doing wrong and just erased it the best I could.” His “doodling on the check” was witnessed by Airman McElligott and Airman Mercado, who “told me I could get in a lot of trouble.” Accused replied, “ T know it,’ — I erased it then.”1

Upon discovering he had been paid $88.19 instead of the true amount of the check, he intended to return it to the bank, but “didn’t get a chance” during the three days which elapsed before he commenced his leave. His only explanation for his failure to go to the bank was that he “was too scared or ashamed of what happened.”

Airmen McElligott and Mercado corroborated accused’s testimony to the extent that they had observed his “scribbling like on top of his check”; that he was told “he could get himself in a lot of trouble that way”; that Pel-letier replied that he knew he could “and then he turned his pencil around and erased it.” Accused also told them he had “no intention of going through with it.”

With the evidence in this posture, the law officer properly advised the court of the elements of the charged forgery, including the necessity for finding an intent to defraud. He went on, however, to add the following:

“The defense has introduced evidence to show that, at the time of the alleged offense of forgery by altering the amount of payment as alleged, the accused did not have an intent to defraud when he altered the amount of payment. With respect to this evidence, the court is advised that if the accused did not have such intent and if this lack of intent was honest, he cannot be found guilty of forgery by altering the amount of payment, as alleged.
“The burden is on the prosecution to establish the accused’s guilt by legal and competent evidence beyond a reasonable doubt. Consequently, unless you are satisfied beyond a reasonable doubt that the accused did intend to defraud by altering the check, as alleged, you must acquit the accused.
“An honest lack of intent to defraud, no matter how unreasonable, will exonerate the accused with respect to the offense of forgery by alteration. In determining the issue of the honesty of the accused’s alleged lack of intent to defraud, you should weigh and consider the inherent probability or improbability of the evidence relating thereto. In this regard, you may consider the accused’s age, education, experience, his demeanor on the stand, his actions as established by the evidence and his background.” [Emphasis supplied.]

The Government argues the addition of the word “honest” to the instruction concerning lack of intent to defraud, while redundant and inartful, added nothing to the burden of the accused and, considered with the other instructions, could not have prejudiced him. It also urges trial defense counsel acquiesced in the advice’s phraseology and, hence, cannot now complain. We reject both contentions.

First, we note the law officer correctly advised the court-martial of the elements of the offense charged, including the requisite intent to defraud. See Code, supra, Article 123; United States v Strand, 6 USCMA 297, 20 CMR 13; United States v Taylor, 9 USCMA 596, 26 CMR 376; United States v Thompson, 12 USCMA 438, 31 CMR 24. Subsequently, however, in giving the advice of which complaint is made, he also informed the court that the absence of an intent to defraud was not enough to acquit Pelletier, for he said such should result only “if the accused did not have such intent and if this lack of intent was honest.” (Emphasis supplied.) Again, he emphasized that an “honest lack of intent to defraud” would exonerate the accused, and invited the court to determine such “honesty” by weighing and considering the inherent probability or improbability of the evidence relating thereto; the accused’s age, education, experience, his demeanor on the stand, his actions, and his background. In short, the whole thrust of the instruction is that the [657]*657failure to find an essential element of the offense was not enough to entitle the accused to an acquittal. In addition thereto, the court was required to conclude the nonexistence of such mental state on the accused’s part was also honest.

True it is that the law officer, in instructing on the elements of the offense charged, required only an intent to defraud to be found and, indeed, in the very advice mentioned, on one occasion used that term without other qualification.

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Cite This Page — Counsel Stack

Bluebook (online)
15 C.M.A. 654, 15 USCMA 654, 36 C.M.R. 152, 1966 CMA LEXIS 326, 1966 WL 4433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pelletier-cma-1966.