United States v. Sneed

17 C.M.A. 451, 17 USCMA 451, 38 C.M.R. 249, 1968 CMA LEXIS 301, 1968 WL 5380
CourtUnited States Court of Military Appeals
DecidedMarch 29, 1968
DocketNo. 20,666
StatusPublished
Cited by9 cases

This text of 17 C.M.A. 451 (United States v. Sneed) 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. Sneed, 17 C.M.A. 451, 17 USCMA 451, 38 C.M.R. 249, 1968 CMA LEXIS 301, 1968 WL 5380 (cma 1968).

Opinion

Opinion of the Court

Quinn, Chief Judge:

A general court-martial in Korea convicted the accused of larceny of Government property, in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921, and imposed a sentence extending to a dishonorable discharge and confinement at hard labor for three years. On review, a board of review modified the findings of guilty by affirming only the lesser offense of attempted larceny, in violation of Article 80, Code, supra, 10 USC § 880, and changed the sentence by reducing the period of forfeitures and confinement to two years. The modification of the findings of guilty was predicated upon the board of review’s determination that certain instructions by the law officer were erroneous in that they indicated that acts of Government “ ‘decoys’ ” could properly be attributed to the accused. Pursuant to Article 67 (b) (2), Code, supra, 10 USC § 867, the Judge Advocate General of the Army certified the following question for our consideration:

Was the board correct in holding as a matter of law that the acts of a “decoy” may not be imputed to the accused.

The accused, a noncommissioned officer with fourteen years of honorable service, was the assistant enlisted officer in charge of receiving incoming supplies at the Multipack Section of the United States Army Ascom Depot, Korea. According to the testimony of Government witnesses, he approached Specialist Four Michael J. Kelley, an assistant non-commissioned officer in charge of the receiving ramp, and asked him if he would join in the theft of property from the depot for sale to Koreans; he also proposed that Kelley speak to Specialist Four Norman S. Cabral, Jr., who had “access” to motor vehicles, to determine if “he would drive a truck” for them. Kelley talked to Cabral. As a result of their conversation, Staff Sergeant James Bowling, the noncommissioned officer in charge of the section, was informed of the accused’s proposal. Eventually, and in turn, Lieutenant Charles M. Moye, the officer in charge of the section, Lieutenant McClory, the depot security officer, and Criminal Investigations Detachment agents were apprised of the matter. They instructed Cabral and Kelley to “go ahead” and do “whatever Sneed asked.”1

Several days after the accused’s initial overture, the crucial events took place. According to Kelley, he put aside two refrigerators and two pallets of trousers on the morning of August 1, 1966. When he advised the accused of what he had done, the ac[453]*453cused remarked that these were “good items.” He told Kelley he would go to the village “to get things set up.” Kelley then told Cabral the accused was ready to move. Cabral passed the information to Sergeant Bowling, and he arranged for Cabral to obtain a truck. Bowling also alerted Lieutenant Moye and the CID office, and agents “positioned” themselves at Gate Number 4.

About one o’clock that afternoon, the accused appeared at Kelley’s place of duty. He told Kelley to load the truck while he obtained a gate pass. Then he went to Cabral and told him to get a pass. Cabral proceeded to the office and received from Lieutenant Moye a signed, blank pass. The pass was given to the accused, who inserted the appropriate information in the various blank spaces. Normally, the removal of refrigerators and trousers from the receiving section did not require a gate pass because, routinely, they were transferred to other buildings in the depot area. Napkins, however, were stored in a different compound, and their transfer required a gate pass. Apparently mindful of these circumstances, the accused told Kelley to place some containers of napkins on the truck so that the load would not “be so noticeable.” He added this item to the gate pass, and gave the pass to Kelley. He also obtained permission from Sergeant Bowling to ride in the truck to its destination, for the alleged purpose of visiting a friend. He, Cabral, and Kelley entered the cab of the truck, and, with Cabral driving, proceeded to Gate Number 4. The truck was stopped by CID agents, and the accused was arrested.

Reviewing the record, the board of review noted the law officer had instructed the court members that they could convict the accused if he had “counseled or procured” the theft of the Government property. It concluded that this theory of responsibility was “spurious.” As it viewed the evidence, Cabral and Kelley were either “government agents or, ‘decoys.’ ” As agents or decoys, their conduct in taking and transferring the Government property was not illegal, and could not be imputed to the accused as criminal conduct.2 The Government challenges this determination on the ground that a person is not insulated from liability for a criminal act merely because he uses an innocent agent to perform the act.

Article 77(1), Code, supra, 10 USC § 877, condemns as a principal anyone who personally commits the offense charged, or who “aids, abets, counsels, commands, or procures its commission.” Under the Article, therefore, one who causes the commission of the offense “ ‘by an innocent agent or instrumentality’ ” is guilty as a principal, “ ‘even though he intentionally refrained from the direct act constituting the completed offense.’ ” United States v Wooten, 1 USCMA 358, 362, 3 CMR 92, footnote 1. The testimony of the Government witnesses demonstrates the accused proposed the theft of Government property. It also demonstrates the accused caused Kelley to load the truck with Government property and caused Cabral to drive it away from the receiving section, with the intent to permanently deprive the Government of the property. The question is whether these acts by Kelley and Cabral constitute the exercise of improper dominion and control over the property so as to constitute a wrongful taking, within the meaning of Article 121. The board of review held they did not. We agree.

In United States v Buck, 3 USCMA 341, 12 CMR 97, the accused was convicted of larceny of Government property. According to the evidence, he proposed to a sergeant in the supply office at Camp Pendleton that the sergeant deliver to him a large quantity of chevrons, in return for $50.00. The sergeant feigned agreement. He reported the solicitation to his superiors, and arrangements were made to appre[454]*454hend the accused if a transfer eventuated. The next day the accused came again to the supply room. He carried away three cartons of chevrons, which had been left at the door of the supply room, and placed them in the trunk of his car. Then he drove away. On review of the record of trial, a board of review held that the accused had not committed larceny because his “ ‘taking [of the chevrons] was not a trespass and was with the consent of the custodian.’ ” We reversed that ruling, but our reasons support the conclusion of the board of review in this case. Id., at page 343.

We pointed out that there are three common situations in which persons in authority appear to support the commission of an offense for the purpose of apprehending the criminal.

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Bluebook (online)
17 C.M.A. 451, 17 USCMA 451, 38 C.M.R. 249, 1968 CMA LEXIS 301, 1968 WL 5380, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sneed-cma-1968.