United States v. Rodriguez-Suarez

4 C.M.A. 679, 4 USCMA 679, 16 C.M.R. 253, 1954 CMA LEXIS 444, 1954 WL 2449
CourtUnited States Court of Military Appeals
DecidedAugust 27, 1954
DocketNo. 4667
StatusPublished
Cited by11 cases

This text of 4 C.M.A. 679 (United States v. Rodriguez-Suarez) 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. Rodriguez-Suarez, 4 C.M.A. 679, 4 USCMA 679, 16 C.M.R. 253, 1954 CMA LEXIS 444, 1954 WL 2449 (cma 1954).

Opinion

Opinion of the Court

GEORGE W. LatimeR, Judge:

Following trial by general court-martial convened at Fort Brooke, Puerto Rico, on September 3, 1953, the accused was found guilty of making a false and fraudulent claim for dependency allowance, and making a false writing in connection with a claim for such allowance, both specifications being laid under Article 132, Uniform Code of Military Justice, 50 USC § 726. He pleaded not guilty, but was found guilty as charged and sentenced to a bad-conduct discharge, forfeitures of $55.00 per month for six months, and confinement at hard labor for six months. The convening authority approved, and a board of review in the office of The Judge Advocate General of the Army affirmed, without opinion. We granted accused’s petition for review in order to determine whether the defense of mistake of fact was reasonably raised by the evidence and, if so, whether the instruction given by the law officer on that defense was incorrect and prejudicial.

Because of the nature of the issue, a detailed statement of the facts is necessary. As established by the prosecution and admitted by the defense, the accused on February 1, 1952, filled out and executed “Dependency Certificate” and “Allotment Authorization” forms in which he certified that his mother and father had no income and were dependent upon him for their financial support because the father was physically unfit to work. On the basis of those representations the accused claimed Class Q payments to be paid to his mother, as allottee, effective December 1, 1951. Payments commenced and his mother received monthly checks from the United States Government from December 1951 through May 1953, pursuant to the provisions of the Dependents Assistance Act of 1950, 64 Stat 794 (Public Law No. 771, 81st Congress). During this period, the total sum paid was $1,801.00, of which the Government’s contribution was $1,-121.00. At that time, the regulations provided that allotments to parents would be granted only if the serviceman was contributing more than fifty percent toward defraying their expenses.

The father had maintained steady employment over the years and it was stipulated between the parties that during every month of 1952, and up to the time of trial, the accused’s father was employed by the Post Quartermaster, Camp Losey, Puerto Rico, and was paid a salary of $118.00 a month.

In a voluntary pretrial statement, which was received in evidence, the accused stated: that he had joined the military service in November 1951; that a few months later he executed a request for dependency allotment for his parents in which he represented that his father was physically unfit to work; that his contribution to the support of the household was $90.00 per month, and that the household expenses were the same amount; that at the time he made the request for funds his father was working as a laborer at Camp Losey; that he had applied for the allotment because his father was suffering from arthritis and was thinking of leaving work; that prior to his entry into the military service he had contributed $90.00 monthly to his parents’ support; that at the time he executed the application for the allotment he knew his father was working; that he misstated the facts because his father was sick; that his father was planning to leave work and he made a mistake in showing him unemployed; and that when he made the application for the allotment, the clerk had explained some of the regulations to him, but he did not remember them well.

To make the evidentiary chain complete, the prosecution introduced a document signed by the accused’s father, entitled “Parent’s Dependency Affidavit,” dated March 1952, in which Mr. Rodriguez stated that his income for the past year was “None.”

For the defense, accused’s mother [681]*681testified that her son had started working when he was eighteen or nineteen years old; that he had always given all of his money to her for expenses of the household; that at the time he entered the Army she had been completely blind, but she had subsequently undergone surgery which had improved the sight in one eye; that her husband was unable to contribute to the support of his family because his salary was used to pay debts; that she did not remember whether her husband worked during 1952; and that after her son’s allotment contributions were terminated her husband had supported the family.

The accused’s father also testified for the defense. He stated: that he was employed as a laborer at Losey Field, Puerto Rico; that before the accused went into the Army, he had also been employed at the same place; that at one time he had a business establishment which had failed in 1947; that as a result of this failure, he had incurred debts and since that time had been using his own income to pay them; that at the time of his son’s induction, he was in bad physical condition and was considering quitting work; that some time before February 1, 1952, he told his son that he was going to quit work very soon because of his health; that at that time the accused was still stationed in Puerto Rico and he saw him several times afterwards; that he did not quit work because he had so many debts; that some time after the accused entered the service, he received some forms from the Class Q Allotment Division at St. Louis, Missouri; and that because he did not read English, he had a girl fill out the forms and he signed them-

The accused testified at the trial and he stated that prior to his induction he had earned approximately $90.00 a month, all. of which he had given to his mother for the support of his parents and sister; that after he went into the service his father told him two or three times that he was going to quit work because of his ill health; that he filed a claim for dependency allotment for his father and mother because he believed his father was going to quit work; that on the weekend occasions when he visited with his father, after he filed the claim, his father was at home and not working at the particular time; that he did not ask his father if he was still employed; that when he was in Korea, he sent all of his pay except $5.00 or $10.00 per month to his parents; and he was not certain whether it was before he left or after he returned from Korea that he found his father was still working, but he did not inform the officials of any change in his allotment; that the reason he stated in his pretrial statement that he knew his father was working was that his father was planning to quit his employment; and that prior to going to Korea he went home at least once a month but did not discuss financial matters because he did not want to disturb his mother who was in poor health.

The defense, to corroborate certain portions of accused’s testimony, introduced in evidence a photostatie copy of a medical report on file at the Veterans’ Administration, San Juan, Puerto Rico, showing that the accused’s father was in poor physical condition during September 1951. In addition, evidence of the debts and financial obligations of Mr. Rodriguez and evidence showing the accused to be of good character and reputation was admitted.

At the conclusion of the trial, after conferring with the accused and counsel for both sides, the law of fleer ordered a recess to allow defense counsel time to present additional instructions and arguments to support his requests. At a conference held during the recess defense counsel submitted a request for an instruction on mistake of fact, and after the court-martial reopened, the law officer gave it in a modified form.

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Cite This Page — Counsel Stack

Bluebook (online)
4 C.M.A. 679, 4 USCMA 679, 16 C.M.R. 253, 1954 CMA LEXIS 444, 1954 WL 2449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodriguez-suarez-cma-1954.