United States v. Sheeks

16 C.M.A. 430, 16 USCMA 430, 37 C.M.R. 50, 1966 CMA LEXIS 180, 1966 WL 4604
CourtUnited States Court of Military Appeals
DecidedDecember 9, 1966
DocketNo. 19,580
StatusPublished
Cited by31 cases

This text of 16 C.M.A. 430 (United States v. Sheeks) 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. Sheeks, 16 C.M.A. 430, 16 USCMA 430, 37 C.M.R. 50, 1966 CMA LEXIS 180, 1966 WL 4604 (cma 1966).

Opinion

Opinion of the Court

FeRguson, Judge:

Arraigned and tried before a general court-martial convened at Marine Corps Supply Center, Barstow, California, by its Commanding General, the accused was found guilty of falsely making, with intent to defraud, four checks, in violation of Uniform Code of Military Justice, Article 123, 10 USC § 923. He was sentenced to bad-conduct discharge, confinement at hard labor for two years, and reduction to the grade of E-l. The convening authority reduced the findings of guilty of one count to attempted forgery; approved those relating to the other three counts; and, reassessing the sentence, reduced the confinement imposed to one year. The board of review affirmed the findings approved below and only so much of the sentence as provided for bad-conduct discharge, confinement at hard labor for nine months, and the adjudged reduction.1 We granted accused’s petition for review upon issues inquiring whether the court-martial erred in overruling the law officer’s granting of a motion for a finding of not guilty as to specification 1 of Charge I, and whether the law officer erred in denying a requested defense instruction regarding intent to deceive.

I

During the period in question, the accused was manager of the Yermo Branch Post Exchange. His assistant was Lance Corporal Cordova. On several occasions, accused sought Cor-dova’s relief for inefficiency. No action, however, was taken, until November 8, 1965. On October 1, 1965, Gunnery Sergeant Pettengill, Acting Assistant Exchange Officer, proceeded to Yermo Branch and counted its change fund. It should have contained $7,500.00. Pettengill discovered it to be short $268.28, and informed Sheeks and Cor-dova of the fact, adding that it would be up to them to make it up. Sheeks became angry, pointed out that he had made up a hundred dollar shortage previously, and “wasn’t going to put it all back . . . this time.” Pettengill “mentioned that they would have to replace it, . . . left the area and let those two discuss it.” He did not report the matter as he did not want “the boys to get into trouble.” Thereafter, he did not check to see if the shortage had been made up, although he received daily cash reports from Yermo Branch, indicating a proper balance on hand. Sheeks and Cordova “were to work it out.” Sheeks “was directed to make the shortage up as best he could within his judgment and so on.”

. Following Pettengill’s departure, accused and Cordova discussed the shortage, possible reasons therefor, and how it might best be made up. No real conclusion was, or has ever [432]*432been, reached as to why the funds were missing, but all apparently concede no criminal misappropriation occurred. The closest one can come to a solution of the mystery on this record is to accept Cordova’s statement of his belief that it occurred inadvertently during the cashing of various patrons’ checks.

In any event, the two men agreed to repay approximately $130.00 each to the fund. In the meantime, Sheeks would conceal the loss by placing fictitious checks in the change fund. He also assisted Cordova in obtaining off-duty employment so that the latter would be financially able to satisfy the liability which he had assumed. While Cordova was aware of the device which Sheeks was using to conceal the loss, he at no time specifically authorized him to sign his, Cordova’s, name to any check and did not participate in their making.

Accused made out four or more checks in varying amounts, reflecting the total shortage. To those with which we are here concerned, he signed the names “Betty L. Sheeks,” “Lawrence J. Pearce,” and “Greg Cor-dova,” the last mentioned appellation being made by printing signatures on two of the instruments. These were placed with the funds. On one occasion, Cordova repaid $20.00 of the loss. On another, he saw the accused replace a check with cash and destroy the check.

On November 17, 1965, Chief Warrant Officer Lambert, the Exchange Officer, accompanied by an exchange area auditor and agents of the Criminal Investigations Detachment, conducted a surprise audit and inventory of Yermo Branch Exchange. The only discrepancy he found were the four checks in the change fund. Assuming them to have been good, accused’s accounts were in balance. Sheeks was nevertheless relieved as manager. Mr. Lambert picked the checks up, gave the new manager a receipt for them, and, on the following day, negotiated them to the bank on which they were drawn. He did this, as he “considered them good.” Prior to their negotiation, however, he called the bank and requested it to inform him if the checks were to be returned. In addition, he was visited by Corporal Lawrence J. Pearce, who examined the check purporting to bear his signature, and told him “it wasn’t my check.”

The checks were subsequently returned, as neither Cordova nor Pearce had accounts in the bank. Mrs. Betty L. Sheeks had an account, but the signature on this check appeared irregular and did not match that on file in the bank. Hence, it, too, was returned.

In addition to the foregoing, the accused made voluntary pretrial statements in which he admitted executing the instruments in question to conceal the shortage in funds until he and Cor-dova could make it up. He considered Cordova responsible for the shortage, as the funds had been in balance prior to the latter’s sole operation of the Branch on an occasion just prior to its discovery. The cheeks were not intended to be negotiated.

II

The first issue before us inquires .into the correctness of the court-martial’s action in overruling the law officer’s granting of a motion for a finding of not guilty as to specification 1 of Charge I. This count alleges the false making by the accused of a check upon the account of Betty L. Sheeks.

The motion was granted on the basis there was no showing Betty L. Sheeks had not authorized the accused to make the check, she being his wife. A member of the court objected to the ruling and, in closed session, the court denied the motion. Basically, the question presented is whether the evidence is legally sufficient to support the ensuing findings of guilty regarding this count.

Before us, the Government urges that the record fails to establish Betty L. Sheeks was the accused’s wife and, hence, there was no need to show lack of authority to make a check upon her bank account. In fact, the record reflects he was married and that his wife had a bank account. Moreover, [433]*433upon a court member raising that question in connection with the defense motion, it appears the parties to the trial adopted that view of the proof.2

In consequence, it was clearly incumbent upon the Government to produce some evidence tending to establish that Betty L. Sheeks had not authorized accused to make the check in question. The precise question was presented to this Court in United States v McFerrin, 11 USCMA 31, 28 CMR 255. There, the accused endorsed an allotment check,’ but no showing was made as to whether his wife, the payee, had authorized him to do so. Distinguishing United States v Manuel, 3 USCMA 739, 14 CMR 157, we reversed, declaring, at page 35:

“. . . Forgery may not be inferred merely from the fact that a husband signs his spouse’s name to a check. Neither may intent to defraud be presumed from that act. In resolving this issue, we need not go so far as to hold that either spouse is presumed to have the authority to sign the other’s name to a document.

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Bluebook (online)
16 C.M.A. 430, 16 USCMA 430, 37 C.M.R. 50, 1966 CMA LEXIS 180, 1966 WL 4604, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sheeks-cma-1966.