United States v. Smith

14 M.J. 68, 1982 CMA LEXIS 16066
CourtUnited States Court of Military Appeals
DecidedSeptember 7, 1982
DocketNo. 40286; SPCM 14931
StatusPublished
Cited by14 cases

This text of 14 M.J. 68 (United States v. Smith) 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. Smith, 14 M.J. 68, 1982 CMA LEXIS 16066 (cma 1982).

Opinion

OPINION OF THE COURT

COOK, Judge:

Appellant was charged with a single specification of robbery, a violation of Article 122, Uniform Code of Military Justice, 10 U.S.C. § 922, and he pleaded guilty.1 During the providence inquiry, appellant explained to the military judge that his friend, Private Webber, owed him $10. According to appellant, Webber told him that PFC Powell owed Webber $20 and that if appellant could get $10 from Powell, appellant could have it. Appellant went to Powell and asked for the $10, but Powell told him to come back later. Appellant then went to the club and “got a little tipsy.” He came back to Powell’s room and again asked for the money. This time, Powell said he did not have the money. An argument ensued; appellant pulled out a knife and threatened Powell. Ultimately, Powell borrowed some money from Private Cuevas, and either Cuevas or Powell (it varies in appellant’s account) handed appellant the money.

At trial, appellant admitted that he had no right to the money from Powell. However, appellant maintained that, at the time he took the money, he thought he had a right to it. The following colloquy is illustrative:

[69]*69MJ: Now when you took that property from Private First Class Powell’s hand, are you satisfied that you had no legal right to do that?
ACC: Sir, I realize that now.
MJ: And at the time you took it, was it in your mind that you would never return it to either one of those individuals? That you were taking it to spend it and that was the end of it?
ACC: Yes, sir. Because I felt Webber owed it to me, and he told me where I could get it and I went and got it, and that’s all it was.

Again, during pre-sentencing, appellant explained: “I thought that that was my money owed to me.” At no time did appellant retreat from this position. Appellant now contends that because of this his plea was improvident. We agree.

Larceny is a component of robbery and must be proved at trial. Para. 201, Manual for Courts-Martial, United States, 1969 (Revised edition). Article 122 denounces robbery in the following terms:

Any person subject to this chapter who with intent to steal takes anything of value from the person or in the presence of another, against his will, by means of force or violence or fear of immediate or future injury to his person or property or to the person or property of a relative or member of his family or of anyone in his company at the time of the robbery, is guilty of robbery and shall be punished as a court-martial may direct.

(Emphasis added). The larceny statute, Article 121, UCMJ, 10 U.S.C. § 921, provides in pertinent part:

(a) Any person subject to this chapter who wrongfully takes, obtains, or withholds, by any means, from the possession of the owner or of any other person any money, personal property, or article of value of any kind—
(1) with intent permanently to deprive or defraud another person of the use and benefit of property or to appropriate it to his own use or the use of any person other than the owner, steals that property and is guilty of larceny. Wharton defines robbery thusly:
To constitute robbery, the property must be taken with animus furandi, i.e., with the intent permanently to deprive another of his property. This mental state is commonly described as the intent to steal. [Cf. Article 122, UCMJ, supra.]
The intent must exist at the time the property is taken....
A defendant is not guilty of robbery when he forcibly takes his own property from another, as where he uses force to recover his property from the thief who originally took it from him. Nor is a defendant guilty of robbery when he forcibly takes the property of another under the good-faith belief that it is his own property.

4 Wharton’s Criminal Law, Robbery, § 470 (14th ed. 1981) (footnotes omitted). See also 88 A.L.R.3d 1316, § 4. In addition, paragraph 200a(4), Manual, supra, states: “[A] taking or withholding of property from the possession of another ... is not wrongful ... if done by a person who has a right to the possession of the property either equal to or greater than the right of the one from whose possession he takes, obtains, or withholds it.”

In our previous opinions, we have twice had occasion to comment on whether a claim of right to the property taken can defeat a charge of robbery. In United States v. Kachougian, 7 U.S.C.M.A. 150, 21 C.M.R. 276 (1956), the accused therein was charged with attempted robbery and felony murder. The evidence indicated that one of Kachougian’s friends was trying to “roll” some Korean pimps to get back some of the money that had been stolen from the friend several days earlier “by some Korean Pimps.” Id. at 155, 21 C.M.R. at 281. While the friend was relieving the Koreans of their valuables, Kachougian’s weapon discharged, killing one of the Koreans. On appeal, Kachougian contended that the law officer erred in failing to instruct on forms of homicide less than felony murder. His theory was that the killing did not occur during the course of an attempted robbery [70]*70since he was only seeking to recover money which he believed had been taken from his friend. We accepted the “general principle of law, that a person is not guilty of robbery in forcibly taking property from the person of another, if he does so under a bona fide belief that he is the owner of such property, or is assisting an owner,” citing People v. Rosen, 11 Cal.2d 147, 78 P.2d 727 (1938). 7 U.S.C.M.A. at 156, 21 C.M.R. at 282. Nevertheless, the facts of the case persuaded us that the rule was inapplicable therein because Kaehougian did not honestly believe he was helping his friend recapture his own property. Id. at 158,21 C.M.R. at 284.

In United States v. Petrie, 1 M.J. 332 (C.M.A.1976), a quantity of hashish had been stolen from the accused’s desk drawer. The accused became convinced that a certain person had stolen the drugs. He went to the victim’s room, accompanied by friends; slapped the victim several times; and removed $178 from the victim’s wallet. The majority of the Court restated the Kachougian rule, providing this rationale:

[A] person who takes property from another under an honest belief that the property is his own or that he is entitled to its possession — that is, with the sincere belief that he has a right of claim to that property — is doing so without the specific intent to deprive the other person wholly and permanently of property to which that other person has a superior right of possession. In short, the requisite intent to steal is absent.

1 M.J. at 334 (footnote omitted). However, the majority found that Petrie could not avail himself of the Kaehougian rule on the grounds that he had no right to retrieve the contraband or “property taken in lieu thereof.” Id.

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14 M.J. 68, 1982 CMA LEXIS 16066, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-cma-1982.