United States v. Soccio

8 C.M.A. 477, 8 USCMA 477, 24 C.M.R. 287, 1957 CMA LEXIS 314, 1957 WL 4764
CourtUnited States Court of Military Appeals
DecidedDecember 13, 1957
DocketNo. 10,126
StatusPublished
Cited by53 cases

This text of 8 C.M.A. 477 (United States v. Soccio) 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. Soccio, 8 C.M.A. 477, 8 USCMA 477, 24 C.M.R. 287, 1957 CMA LEXIS 314, 1957 WL 4764 (cma 1957).

Opinions

Opinion of the Court

HomeR FERGUSON, Judge:

We granted review in this case to consider the correctness of the law officer’s instructions. The accused was convicted of desertion, in violation of Article 85, Uniform Code of Military Justice, 10 USC § 885, for an absence of some four and one-half years’ duration, terminated by apprehension. He had entered a plea of guilty to the lesser offense of absence without leave, in violation of Article 86 of the Code, supra, [479]*47910 USC § 886, but not’guilty to the greater offense of desertion. The only issue before the court-martial concerned the question of the accused’s intent.

Testifying in his own behalf, he related in detail the reasons underlying his unauthorized absence during the period alleged. After having spent several weeks at home on leave he found that he lacked sufficient funds to return to his organization. He obtained civilian employment in order to earn funds to return. It became necessary, however, to give the money earned to his father who was unemployed at the time. While at home he met a young lady whom he married after a brief engagement. He informed her of his status as an absentee from the Army and of his intent to return to the service. She became pregnant shortly after their marriage and because of her weak physical condition, he decided to remain at home in order to take care of her. Her pregnancy ended in a miscarriage. He made preparations to return to the service only to be told by his wife that she was again pregnant. This second pregnancy also unfortunately ended in a miscarriage. After this the accused “wanted to come back real bad” but lacked the means of adequately earing for his wife. She subsequently became pregnant a third time and a child was born shortly before he was apprehended. He further testified that he again decided to return but delayed his departure because the child was too young and his wife too ill at the time. He then decided to wait until a few bills were paid before he returned. During his absence he had lived in the same city where he had resided prior to his entry into the service. He steadfastly maintained that he intended to return throughout his absence. The accused’s wife corroborated his testimony that during their marriage he had frequently expressed an intent to return to the service and that on several occasions he had started to turn himself in only to be dissuaded by her pleas begging him to remain.

After opposing counsel had presented closing argument, the law officer outlined to the court the elements .of the offense. He then instructed as follows:

“You are advised that the statement ‘and a purpose to return provided a particular but uncertain event happens in the future may be considered an intent to remain a,way permanently’ contained in paragraph' 164a (1), to be found at page 311 of the Manual, is an incorrect statement of the law. With regard to a contingent intent to return, you are advised that a purpose to return provided a particular but uncertain event happens in the future may not, standing alone, be considered proof of an intent to remain away permanently. Such evidence should be considered by you along with other relevant evidence, if any, of intent in the record in determining whether or not an intent to remain away permanently exists.”

Several instructional errors are assigned as grounds for reversal. The first contention made is that the law officer erred in advising the court that concerning the issue of intent, it could consider — -“along with other relevant evidence” — that a purpose to return provided a particular but uncertain event happens in the future is proof of an intent to remain away permanently. In discussing the offense of desertion, paragraph 164a (1), Manual for Courts-Martial, United States, 1951, contains the statement that:

“. . . a purpose to return, provided a particular but uncertain event happens in the future, may be considered an intent to remain away permanently.”

We have had occasion in the past to fully consider the correctness of this Manual provision. In United States v Rushlow, 2 USCMA 641, 10 CMR 139, the accused — as in the instant case— was found guilty of desertion termi- ■ nated by apprehension. At trial he had testified that upon arriving home he found his mother in need of an operation and because of his parents’ financial difficulties, he decided to obtain employment in order to help defray’ expenses. He further contended that he [480]*480did not intend to desert the service but instead intended to return when his brother was discharged from the service. The law officer in instructing the court, read the Manual passage set forth above. We held the instruction erroneous and, in the course of our opinion, said:

. . The instruction thus told the court members that if they believed the accused had a purpose to return, but that this purpose was conditioned upon his brother’s relief from active duty, and contributions to the support of the family, it might find the accused intended to remain away permanently. The instruction did not require that that factor be considered with other relevant evidence of intent in the record as it stated that his intent not to return could be gathered from that fact alone. To inform a court it could so find seems to be converting a probable intent to return to the service into an intent not to do so. The practical effect of such an instruction was to render the accused’s explanation no more than a judicial confession and its legal effect was to announce a new rule of law, that is, specific intent to remain away may be established by proving an intent to return if the latter is based on a contingency. Accused’s only defense was predicated upon a qualified intent to return to the service but the members of the court-martial were instructed that this mental condition could be considered as equivalent to one which purposed an intent to remain away forever. While an intent to return based on a contingency might be rejected as a defense to a crime otherwise established, it is difficult to support a statement to the effect that it establishes an essential element to remain away permanently when it has a tendency to prove the opposite.” [Emphasis supplied.]

The law officer in the instant case was obviously familiar with our Rush-low holding for he had earlier informed the court that the passage “contained in paragraph 164a (1), to be found at page 311 of the Manual, is an incorrect statement of the law.” He was in error, however, when he advised the court that although it could not consider a contingent intent to return “standing alone” as proof of an intent to remain away permanently, it could consider such evidence “along with other relevant evidence.” Evidence of an intent to return provided a particular but uncertain event happens in the future is not in any manner indicative of an intent to remain away permanently, but, on the contrary, is evidence of a probable intent to return. It is within the exclusive province of the court-martial to believe or reject such evidence in reaching its findings unfettered by any instruction which seeks to convert a probable intent to return into an intent to desert. The entire thrust of the accused’s defense other than his own statements that he never intended to desert the service, was based on a contingent intent to return when his wife was able to care for herself and their baby. In such a setting, the erroneous instruction was prejudicial to the accused.

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Bluebook (online)
8 C.M.A. 477, 8 USCMA 477, 24 C.M.R. 287, 1957 CMA LEXIS 314, 1957 WL 4764, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-soccio-cma-1957.