United States v. Remele

13 C.M.A. 617, 13 USCMA 617, 33 C.M.R. 149, 1963 CMA LEXIS 276, 1963 WL 4827
CourtUnited States Court of Military Appeals
DecidedApril 5, 1963
DocketNo. 16,268
StatusPublished
Cited by40 cases

This text of 13 C.M.A. 617 (United States v. Remele) 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. Remele, 13 C.M.A. 617, 13 USCMA 617, 33 C.M.R. 149, 1963 CMA LEXIS 276, 1963 WL 4827 (cma 1963).

Opinions

Opinion of the Court

FeRguson, Judge:

fíemele was brought to trial before a special court-martial convened at Forbes Air Force Base, Kansas, upon five specifications of wrongfully and dishonorably failing to maintain sufficient funds on deposit to meet the payment upon presentment of certain checks which he had uttered, in- violation of Uniform Code of Military Justice, Article 134, 10 USC § 934. He was found guilty and sentenced to bad-conduct discharge, forfeiture of $43.00 per month for six months, confinement at hard labor for six months, and reduction to the lowest enlisted grade. The convening authority approved the sentence. The supervisory authority reduced the period of confinement and forfeitures to four months but otherwise approved the punishment. The board of review set aside the findings of guilty concerning specifications 1, 2, and 3 of the Charge and reassessed the sentence. The case was certified to this Court by The Judge Advocate General of the Air Force upon the following questions:

“1. AS A MATTER OP LAW WAS THE BOARD OP REVIEW CORRECT IN ITS DETERMINATION THAT ‘TIMELY’ REDEMPTION, STANDING ALONE, NEGATED ‘THE ELEMENT OF DISHONOR’ WITH REGARD TO SPECIFICATIONS 2 AND 3 OP THE CHARGE?
“2. WAS THE BOARD OP REVIEW CORRECT IN ITS DETERMINATION THAT ACCUSED’S CONDUCT AFTER NOTICE OP DISHONOR OF THE CHECKS MAY BE CONSIDERED ON THE QUESTION OP WHETHER AN ISSUE OP MISTAKE OP PACT WAS RAISED?
“3. IF THE ANSWER TO THE FOREGOING IS IN THE AFFIRMATIVE, WAS THE BOARD OF REVIEW CORRECT IN ITS DETERMINATION THAT AN ISSUE OP MISTAKE OF PACT WAS NOT REASONABLY RAISED BY THE EVIDENCE IN THIS CASE SO AS TO REQUIRE AN INSTRUCTION THEREON?”

The first check uttered by the accused is involved only in the specification which is not before us. Nevertheless, evidence relating to it is relevant to demonstrate some of the background of this case. It was issued in the amount of $3.00 to “Logans ‘66’ Service,” Topeka, Kansas, on September 8, 1961, in return for gasoline. It was presented for payment on September 18,1961, and returned to the proprietor of the payee service station, Mr. Logan, as accused’s bank balance on the date of presentment was eighty-[619]*619four.cents. Mr. Logan testified initially that he informed the accused of its return, but later declared that he “never got a chance to contact him about the $3.00 check.”

On January 30, 1962, accused gave Mr. Logan another check in the amount of $65.00 in payment of his account, a new tire, and some other “insufficient fund checks.” It is not clear from the record whether the latter items had been given “on an IOU basis,” or whether the earlier $3.00 instrument was included in the group. The check was presented for payment on the date of its utterance. Payment was refused by the drawee bank on the ground of insufficient funds, the accused’s balance then standing at $8.66.

Mr. Logan contacted the accused on the following day. Eemele told him “he would go and get it straightened out, that there was something wrong at the bank.” At the time, the accused was accompanied by another young man, who returned a “day or two later . . . and said he was going to take care of this check.”

Logan had cashed “quite a few” checks for accused in the past, some of which were IOU’s. He had “no doubt in the world but what he will pay me” for the $65.00 check.

Other testimony established that accused uttered two checks to the Base Exchange in return for cash on January 26 and 29, respectively, each in the amount of $10.00. These checks were received by the drawee bank on January 30 and 31 and were returned unpaid, as accused’s balance on each of these days stood at $8.66. Both checks were redeemed by an individual who identified himself as “Airman Remele’s landlady’s son.” He also paid the Exchange a required service charge for handling the returned checks.

On January 30, 1962, accused issued another check in the amount of $20.00 to Lester E. Reiber, proprietor of a local liquor store, receiving a package of beer and approximately $18.75 in cash. The check was presented for payment at accused’s bank on February 6, 1962. It was not honored, as Remele’s account balance was only $3.83. Upon its return, Mr. Reiber sought to contact the accused but was unable to do so.

Accused’s account was “quite active” for a special checking account in which a service charge of ten cents was levied for each instrument written. According to the cashier, during the latter part of January or the early part of February, there “was some question about a deposit that Mr. Remele claims he had made that we were unable to find a record of.” To the cashier’s knowledge, the alleged discrepancy in the account was, from the bank’s standpoint, unfounded.

In answer to the foregoing matters, accused testified as follows:

“A. On or about 15 January 1962, I became involved with a fellow who was off the Base. He said he had a cabin in Nebraska that he was selling. He went up to Nebraska and signed the release papers. His father said the money would be sent to the Merchants National Bank the next morning, in the amount of $8500.00. The next morning, he came out and said the money was there but there was some confusion. It was a two-party check, and they had to contact the bank in Nebraska for verification of the check. I took him back that afternoon, and he said the check was back and had been deposited in his account, but he would not be able to write any checks on it because he had been notorious for writing bad checks. The next morning, he said he had transferred $100.00 out of the $8500.00 that he got from Nebraska, into my account. I asked for a deposit slip at that time, and he said, ‘Well, I didn’t get one.’ I asked him why he didn’t get a deposit slip, because I know you don’t deposit money without getting a slip. He said, T didn’t get one. I just transferred the money from my account to yours.’ I let it go. The next day, he said he had deposited another $100-.00, making a total of $200.00. It was on the basis of this $200,00 that-the checks were written.”'

[620]*620Accused identified the “fellow . . . off . . . Base” as his roommate, one Kerry A. Titze. He went on to state:

“Q Had you previously had any reason to doubt this person if he told you something?
“A Once or twice I doubted his word, but he was always able to talk his way out of it.
“Q Did you doubt that he had the money transferred to your account?
“A After the second $100.00,1 did doubt him.
“Q This was after you had written the checks?
“A Yes, sir.
“Q You believed that he had put this money in your account?
“A Yes, I did. He went to great length to cover up what he had done. He went to a pay telephone booth to make a call, after I found out the money had not been deposited. After the two checks had been returned to the Base Exchange, I checked into it and there was no money in my account. No money had been deposited. He went into a pay telephone booth and said he was telephoning his father. It is my belief that he never reached his father. He said he was telephoning his father.
“Q After you found out that he had lied to you, at this time did you approach him on this matter about the money?

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Bluebook (online)
13 C.M.A. 617, 13 USCMA 617, 33 C.M.R. 149, 1963 CMA LEXIS 276, 1963 WL 4827, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-remele-cma-1963.