United States v. Rowan

4 C.M.A. 430, 4 USCMA 430, 16 C.M.R. 4, 1954 CMA LEXIS 487, 1954 WL 2420
CourtUnited States Court of Military Appeals
DecidedJune 25, 1954
DocketNo. 3635
StatusPublished
Cited by61 cases

This text of 4 C.M.A. 430 (United States v. Rowan) 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. Rowan, 4 C.M.A. 430, 4 USCMA 430, 16 C.M.R. 4, 1954 CMA LEXIS 487, 1954 WL 2420 (cma 1954).

Opinions

Opinion of the Court

GEORGE W. LatimeR, Judge:

Upon trial by general court-martial the accused pleaded guilty to absence without leave, in violation of Article 86, Uniform Code of Military Justice, 50 USC § 680, and was also found guilty of twelve specifications of larceny by check, in violation of Article 121, Uniform Code of Military Justice, 50 USC § 715. He was sentenced to dishonorable discharge, total forfeitures, and confinement at hard labor for three years. The convening authority suspended the execution of the dishonorable discharge, reduced the confinement to eighteen months, and otherwise approved. The board of review in the office of The Judge Advocate General of the Army affirmed, and we granted the petition for review to consider the sufficiency of the law officer’s instructions concerning the defense offered by the accused as to ten of the larcenies.

During the period December 3, 1952, [432]*432to December 9,1952, accused negotiated ten checks to Dyson Broth ers Delicatessen and the Del Ray Meat Market, two neighborhood stores in Alexandria, Virginia. The checks were drawn on the Kanawha Valley Bank, Charleston, West Virginia, and the accused received cash for the face amount of each check. All of the checks were returned unpaid, and there was testimony that the accused did not have, and had never had, any account with the bank on which the checks were drawn. Accused was contacted by the victims when the checks were returned unpaid and asserted that he was sure he had money in the bank and that a mistake had been made. Approximately one month after the first negotiation of the checks, the loss suffered by the victims was made good by accused’s wife.

Accused testified that the checks were drawn in the honest belief that he had a checking account with the named bank. He asserted, and in this he was corroborated by his sister, that on November 27, 1952, she had agreed to open a checking account in accused’s name at the Kanawha Valley Bank in the amount of $500.00. Subsequently, she “used her own judgment” and sent the money to accused’s estranged wife. The accused was not informed of this diversion of the money, and after waiting several days to allow time for the opening of the account, he negotiated the first of the series of checks which form the basis of the specifications under consideration here.

The accused had formerly had checking accounts in other banks and knew that a signature on file with the bank was a prerequisite to the establishment of an account. However, several of his relatives worked at the Kanawha Valley Bank, his deceased mother’s estate recently had been settled at that bank, and his signature was on file in connection with the settlement of that estate.

We are satisfied that the evidence is sufficient to prove the offenses charged, especially in view of the fact that the accused had on one occasion previous to the acts charged here, drawn a cheek on the Kanawha Valley Bank which he knew had been refused because he had no account with that institution. Conceding that the evidence is sufficient to support the conviction, we are satisfied that the defense of mistake of fact as to the checks drawn on the one bank was raised reasonably by the evidence. Our duty then is to determine whether the law officer’s instructions to the court-martial were sufficient to present the offered defense.

The law officer undertook to instruct on the defense of mistake of fact and did so in the following manner:

“Now, the defense has introduced by deposition and through the testimony of the accused evidence to show that at the time of the alleged offenses as set out in Specifications 1 through 10 of Charge II, that is, the offense of larceny, the accused was under the mistaken belief that he had money in the Kanawha Valley Bank to cover any checks at the time of making and at the time of presentment for payment.
“With respect to this evidence, the court is advised that if the accused was laboring under such ignorance or mistake and if this ignorance or mistake was honest and reasonable under the circumstances he cannot be found guilty of larceny for the law recognizes this as a defense. However, it is essential to this defense that his ignorance or mistake as it may be, be both honest and reasonable under the circumstances. If the accused’s ignorance or mistake was not reasonable under the circumstances, that is, if it was the result of carelessness or fault on his part, it is not a defense.
“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 was not reasonably and honestly in ignorance — I’m sorry — if you are satisfied beyond a reasonable doubt that the accused was honestly and reasonably under the mistaken belief that there was sufficient funds deposited to his account in the Kanawha Valley [433]*433Bank on which he could write checks which would be honored upon presentment you must acquit the accused.”

Basic to a consideration of the accuracy of the instruction given is a determination of the nature of the defense of mistake of fact. To arrive at a proper solution, we must determine whether ignorance or mistake of fact is a defense in military law, and, if so, whether the ignorance or mistake of fact must be honest and reasonable— either or both. The present Manual for Courts-Martial, United States, 1951, has given some consideration to the problem presented here. There are two paragraphs dealing with the defense; the first is general in its scope; the second applies the rule in larceny. Paragraph 154a(3) provides as follows:

“Unless otherwise provided (expressly or by implication) by the law denouncing the offense in question, ignorance or mistake of fact will exempt a person from criminal responsibility if it is an honest ignorance or mistake and not the result of carelessness or fault on his part.”

Paragraph 200a(6) has this to say about intent to steal in larceny:

. . Also, a person who takes, obtains, or withholds the property of another, believing honestly and reasonably, although mistakenly, that he or the person for whom he is acting has a legal right to acquire or retain the property, is not guilty of an offense in violation of Article 121.”

An analysis of these provisions will assist in arriving at a proper conclusion. In terms, they pro vide that ignorance or mistake of fact will be a defense to larceny if the mistaken belief is (a) honestly entertained, and (b) based upon reasonable grounds. We believe that implicit in the provisions is the further requirement that the mistaken belief must be of such a nature that the conduct would have been lawful had the facts been as they were reasonably believed to be. An apt illustration of that requirement is found in the case of United States v. Powell, 24 F Supp 160 (DC Tenn 1938), holding that a kidnaper who transports his victim across a state line is guilty of a Federal offense even though he was mistaken as to the location of the boundary line, and unaware of crossing it.

The requirement that a mistaken belief must be an honest mistake requires little discussion. When one honestly believes he is taking property rightly, the criminal intent necessary to establish larceny is absent.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Zachary
61 M.J. 813 (Army Court of Criminal Appeals, 2005)
United States v. Binegar
55 M.J. 1 (Court of Appeals for the Armed Forces, 2001)
United States v. McDivitt
41 M.J. 442 (Court of Appeals for the Armed Forces, 1995)
United States v. Langley
33 M.J. 278 (United States Court of Military Appeals, 1991)
United States v. Oglivie
29 M.J. 1069 (U.S. Army Court of Military Review, 1990)
United States v. Daniels
28 M.J. 743 (U S Air Force Court of Military Review, 1989)
United States v. Turner
27 M.J. 217 (United States Court of Military Appeals, 1988)
United States v. Domingue
24 M.J. 766 (U S Air Force Court of Military Review, 1987)
United States v. Groves
23 M.J. 374 (United States Court of Military Appeals, 1987)
United States v. Lawton
19 M.J. 886 (U.S. Army Court of Military Review, 1985)
United States v. Groves
19 M.J. 804 (U.S. Army Court of Military Review, 1985)
United States v. Ward
16 M.J. 341 (United States Court of Military Appeals, 1983)
United States v. Jefferson
13 M.J. 779 (U.S. Army Court of Military Review, 1982)
United States v. Green
9 M.J. 637 (U S Coast Guard Court of Military Review, 1980)
United States v. Mack
6 M.J. 598 (U.S. Army Court of Military Review, 1978)
United States v. Bishop
2 M.J. 741 (U S Air Force Court of Military Review, 1977)
United States v. Coker
2 M.J. 304 (U S Air Force Court of Military Review, 1976)
United States v. Keeve
2 M.J. 290 (U S Air Force Court of Military Review, 1976)
United States v. Halon
17 C.M.A. 489 (United States Court of Military Appeals, 1968)
United States v. Gilbert
16 C.M.A. 446 (United States Court of Military Appeals, 1966)

Cite This Page — Counsel Stack

Bluebook (online)
4 C.M.A. 430, 4 USCMA 430, 16 C.M.R. 4, 1954 CMA LEXIS 487, 1954 WL 2420, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rowan-cma-1954.