United States v. Schaible

11 C.M.A. 107, 11 USCMA 107, 28 C.M.R. 331, 1960 CMA LEXIS 360, 1960 WL 4433
CourtUnited States Court of Military Appeals
DecidedJanuary 8, 1960
DocketNo. 13,145
StatusPublished
Cited by10 cases

This text of 11 C.M.A. 107 (United States v. Schaible) 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. Schaible, 11 C.M.A. 107, 11 USCMA 107, 28 C.M.R. 331, 1960 CMA LEXIS 360, 1960 WL 4433 (cma 1960).

Opinions

Opinion of the Court

George W. Latimer, Judge:

Despite his plea to the contrary, the accused was found guilty of six larcenies and one desertion, in violation of Articles 121 and 85 of the Uniform Code of Military Justice, 10 USC §§ 921 and 885, respectively. He was sentenced to dishonorable discharge, confinement at hard labor for four years, total forfeitures, and reduction to basic airman. The reviewing authorities affirmed the findings and sentence except that a board of review in the office of The Judge Advocate General of the Air Force reduced the period of confinement at hard labor to three years. We granted accused's petition for review to determine whether the law officer erred in his instruction on the ingredient of false pretense and in admitting in evi[109]*109dence a prosecution exhibit which referred to alleged civil offenses committed by the accused. The two asserted errors will be discussed in the order stated above.

In his instructions to the court-martial, the law officer gave the following advice on the element of wrongful taking:

“The court is further advised that with respect to the element that the accused wrongfully obtained the property, obtaining property by false pretense is wrongful. A false pretense is a false representation of a past or existing fact. The pretense must be in fact false when made, and the accused must have known it was false to the extent that he did not have an honest belief that it was true.”

Recently, in United States v Dinsmore, 11 USCMA 28, 28 CMR 252, we deemed it unnecessary to consider the legal accuracy of the same instruction, for it related only to the larcenies and, under the posture of the evidence and the pleas in that case, whether it was correct or incorrect was of no moment, for no prejudice resulted to the accused. We reach the same conclusion in the case at bar. Here the Government proved by independent evidence all the essential elements of the larceny offenses. In addition, prior to trial accused had executed a sworn statement in which he fully confessed to having committed each and every one of the alleged larcenies. It was established that the statement was entirely voluntary and that it was read, understood, and signed by the accused. The confession was admitted into evidence without objection by the defense, and in it accused admitted he never had an account at the bank upon which the checks were drawn; that he knew at the time the checks were cashed that they were worthless; and that he obtained money from the payee in each instance.

As early as United States v Monge, 1 USCMA 95, 2 CMR 1, we noted that “A deliberate, voluntary confession of guilt is among the most effective proofs in the law,” and here the defense did not even object to its introduction. Further the defense rested without presenting any evidence on the merits. By his admissions, the accused affirmatively furnished evidence that he knew his representations were false and, without any evidence to the contrary, we conclude the court-martial could not have been misled by the advice that the accused must know his pretense to be false to the extent that he did not have an honest belief it was true. Certainly, honesty of belief was not placed in issue by the testimony of any witness, and there was no evidence which would cause the court to delve into the accused’s mental processes. He had admitted obtaining the money by a knowing misrepresentation and, without some evidence to the contrary, a reasonable court member could not possibly find that he thought he had or would have money to pay the checks upon presentment. As we pointed out in United States v Rhoden, 1 USCMA 193, 2 CMR 99, it is sufficient to show prejudice if, in arriving at findings, there was a reasonable possibility the court members were misled by erroneous instructions. See also Article 59 (a), Uniform Code of Military Justice, 10 USC § 859; Kotteakos v United States, 328 US 750, 90 L ed 1557, 66 S Ct 1239; Little v United States, 73 F 2d 861 (CA 10th Cir) (1934); United States v Clark, 1 USCMA 201, 2 CMR 107. Here, however, even if we assume arguendo that the instruction was improper, that possibility does not exist. Cf. United States v Jenkins, 1 USCMA 329, 3 CMR 63; United States v Moynihan, 1 USCMA 333, 3 CMR 67; United States v Boone, 1 USCMA 381, 3 CMR 115. The first assignment is, therefore, decided against the accused.

The second issue concerns the admission of corrected morning report extracts carrying certain entries showing misconduct of the accused while absent without leave. The relevant entries read as follows:

“AWOL since 2 Sep 59 [sic] fr 3320th Retraining Group Amarillo AFB Tex asgd & jd PNFD conf base detention cell appr 1830 hrs 31 Dec 58 by civil auth Los Angeles Calif on burglary charge rtnd to mil con 0400 [110]*110hrs 9 Jan 59 at USN Shore Patrol Hq Los Angeles Calif Par 3 SO 18 amend by par 6 SO A-40 Hq 2347th ABGru
“AWOL since 2 Sep 58 fr 3320th Retraining Group Amarillo AFB Tex asgd & jd PNFD conf base detention cell appr 1830 hrs 31 Dec 58 by civil auth Los Angeles Calif on burglary charge 3 Jan 59 sentence reduced to petty theft amn sentenced to 59 days in jail 8 Jan 59 sentence modified amn rtnd to mil con 0400 hrs 9 Jan 59 at USN Shore Patrol Hq Los Angeles Calif with no civil charges pending amn stated he was in AWOL status at time of appr par 3 SO 18 amend by par 6 SO A-40 Hq 2347th ABGru.” [Emphasis supplied.]

At the time the exhibit was offered, defense counsel objected specifically to the italicized information which mentioned the offense of burglary and the conviction of petty theft with the resultant sentence. An out-of-court hearing was held at the time of the objection, and defense counsel there argued that accused’s unauthorized absence terminated upon his apprehension by civilian authorities, and further requested that the remarks to which he objected be masked so they would not be disclosed to the court-martial. Trial counsel resisted the request on the basis that the information was required by Air Force regulations, that the exhibit was an official document, and that its contents were, therefore, competent and relevant to show that accused’s unauthorized absence did not terminate until he was turned over to military authorities. See Manual for Courts-Martial, United States, 1951, paragraph 165; United States v Myhre, 9 USCMA 32, 25 CMR 294. He argued that the entire exhibit should be admitted but the court-martial should be advised to disregard the portion relating to burglary in their deliberations. The law officer generally adopted that course, admitted the exhibit, and at that time informed the court not to consider the burglary charge or petty theft information shown thereon since those entries were strictly administrative in nature and had no bearing on the issue. However, when he gave his final instructions, he modified the above-stated advice and informed the court it was to pay no heed to the administrative entry concerning the burglary charge.

We are somewhat at a loss to understand the reasoning of the law officer, for it seems to be quite inconsistent to us.

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Cite This Page — Counsel Stack

Bluebook (online)
11 C.M.A. 107, 11 USCMA 107, 28 C.M.R. 331, 1960 CMA LEXIS 360, 1960 WL 4433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-schaible-cma-1960.