United States v. Salisbury

14 C.M.A. 171, 14 USCMA 171, 33 C.M.R. 383, 1963 CMA LEXIS 209, 1963 WL 4873
CourtUnited States Court of Military Appeals
DecidedAugust 2, 1963
DocketNo. 16,718
StatusPublished
Cited by14 cases

This text of 14 C.M.A. 171 (United States v. Salisbury) 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. Salisbury, 14 C.M.A. 171, 14 USCMA 171, 33 C.M.R. 383, 1963 CMA LEXIS 209, 1963 WL 4873 (cma 1963).

Opinion

Opinion of the Court

Ferguson, Judge:

Arraigned and tried before a general court-martial convened at the United States Naval Station, San Diego, California, by the Commandant, Eleventh Naval District, the accused pleaded not guilty to charges of conspiracy, signing a false official record, larceny, and bribery, in violation, respectively, of Uniform Code of Military Justice, Articles 81, 107, 121, and 134, 10 USC §§ 881, 907, 921, and 934. He was acquitted of the bribery count, but otherwise found guilty and sentenced to confinement at hard labor for twelve months, forfeiture of $35.00 per month for a like period, and reduction. The convening authority approved the sentence. The board of review affirmed only so much thereof as provided for confinement and forfeitures for nine months, and reduction. We granted accused’s petition for review on the question whether evidence of acts by his co-conspirators, committed subsequent to the accomplishment of the object of the conspiracy, were admissible against him. Necessarily, we also reach the issue of the sufficiency of the evidence to ¡sustain the findings of guilty of signing a false official record.

I

The incidents giving rise to the charges occurred on board the U.S.S. PIEDMONT. Accused was in charge of the night shift of the ship’s laundry. One Ellis was responsible for the ship’s service bulk stores, and one La Joie ran the ship’s service soda fountain. All these activities were under the supervision of Lieutenant Whittington, who was assisted by Petty Officer Holz-meister.

The ship’s service store aboard the PIEDMONT sold both tax paid and “sea store” (tax free) cigarettes. The latter were purchasable only through the soda fountain. Bulk merchandise of this nature was normally obtained by the fountain manager, La Joie, by filling out a “973” requisition which was submitted to Ellis via Holzmeister and approved by Lieutenant Whitting-ton. Holzmeister recorded the issue of the tax free cigarettes on his stock control cards, and the form was duly filed in the safe, with Ellis retaining [173]*173a copy to account for his “shipment” to La Joie at the soda fountain.

Cigarettes were sold at the fountain for cash and, except for excess change (usually in coins), the money was kept in a cash register. All sales were recorded on the register’s tape, which was required to be read daily by the disbursing officer, who also removed the funds from it and furnished La Joie with a receipt. A change fund of approximately $50.00 was left in the register.

There was some laxity in supply discipline, however, and these procedures were not always followed.

On the night of November 12, 1961, while the ship was moored in Subic Bay, Salisbury approached Seaman Genn, who was standing watch on the PIEDMONT’S fantail, and offered to pay him $10.00 in return for his cooperation while certain objects were removed from the ship. Genn agreed, and in order to facilitate the transaction, assumed his successor’s watch. During this period, he observed Salisbury, La Joie, and Ellis bring up from below several laundry bags filled with boxes. The boxes were removed from the bags by Ellis and La Joie and lowered over the side by Salisbury. He noticed watchstanders on nearby destroyers pointing under the PIEDMONT’S fantail as the boxes were being removed from the ship.

After Salisbury had lowered the last box, Genn observed an “outrigger” canoe operated by Filipinos pull away from the PIEDMONT. He was able to read the word “Chesterfield” on one of the boxes which it carried. He also noted that the other boxes bore brightly colored printing and, in court, identified a Chesterfield cigarette case as similar to that which he had seen on the night in question. On the following morning, he received the sum of twenty pesos from Salisbury, who “peeled” them from a large roll of similar banknotes.

Genn eventually made known what had transpired on the evening of November 12, and, on the morning of November 14, 1961, an inventory of the bulk stores was conducted. It disclosed a shortage of ten cases of sea store cigarettes, seven of which were Pall Malls and three of which were Chesterfields. A second inventory, completed by 2:30 p.m., verified the shortage.

Ellis was then directed to check his locker and work area to make certain that he had not inadvertently retained an issue slip which should have been on file with Holzmeister and which would account for the missing cigarettes. He returned with a retained copy of a “973” establishing the issue of the ten cases of cigarettes to the soda fountain. The original was then “discovered” in the soda fountain. Neither bore the requisite approval for issue of the cigarettes.

Holzmeister entered the “issue” on his records, thereby causing the cigarette inventory to balance and eliminating the shortage. A discrepancy, however, was created in the soda fountain’s accounts in the amount of $500.00, the value of the cigarettes allegedly issued to it. Between 5:30 p.m. and 6:30 p.m., La Joie accounted for this shortage by “finding” $500.00 in a cigar box underneath the fountain. This sum was not reflected on the cash register tape and had never been rung up as a sale. In and of itself, it reflected a sum far in excess of an ordinary day’s receipts at the fountain.

The “973” issue slip bore the signatures of Ellis and La Joie, and there is nothing in the record which connects accused with its preparation or use. Holzmeister testified, however, that accused, on a pretext, called him to one side during the attempt to reconcile the shortages and asked for his assistance. Holzmeister, knowing what had occurred on the fantail, curtly refused. He admitted that accused did not specify the nature of the aid which he desired and, for aught he knew, was referring to legitimate problems in the laundry.

II

The issues before us deal with the admissibility of the evidence relating to the “973” issue slip and the sufficiency of the proof to establish accused’s criminal responsibility for its false [174]*174making. It is conceded that he did not actually sign the “973” and that there is no evidence which directly links him with its execution. The Government urges, however, that, as the evidence establishes an incomplete conspiracy to steal the cigarettes at the time of the signing of the “973,” the criminal responsibility of Ellis and La. Joie was imputable to Salisbury. Hence, it contends that the evidence of the slip’s making and use is admissible and sufficient, in light of the other evidence regarding the conspiracy, to sustain the pertinent findings of guilty.

The principles applicable to the situation before us are quite clear. In United States v Miasel, 8 USCMA 374, 24 CMR 184, we declared, at page 378:

“The law is well settled that the acts and declarations of a conspirator or co-actor, pursuant to, and in furtherance of, an unlawful combination or crime, are admissible against all co-conspirators or co-actors during the existence of the conspiracy. Delli Paoli v United States, 352 US 232, 77 S Ct 294, 1 L ed 2d 278; Clune v United States, 159 US 590, 16 S Ct 125, 40 L ed 269; Logan v United States, 144 US 263, 12 S Ct 617, 36 L ed 429.”

In Miasel supra, the question before us was the propriety of the board of review’s action in reversing the accused’s conviction and ordering a rehearing when it appeared that evidence of certain acts by co-conspirators was received after accused had affirmatively withdrawn from the criminal combination.

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Bluebook (online)
14 C.M.A. 171, 14 USCMA 171, 33 C.M.R. 383, 1963 CMA LEXIS 209, 1963 WL 4873, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-salisbury-cma-1963.