United States v. Steele

2 C.M.A. 379, 2 USCMA 379, 9 C.M.R. 9, 1953 CMA LEXIS 905, 1953 WL 2595
CourtUnited States Court of Military Appeals
DecidedApril 14, 1953
DocketNo. 943
StatusPublished
Cited by21 cases

This text of 2 C.M.A. 379 (United States v. Steele) 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. Steele, 2 C.M.A. 379, 2 USCMA 379, 9 C.M.R. 9, 1953 CMA LEXIS 905, 1953 WL 2595 (cma 1953).

Opinion

Opinion of the Court

George W. Latimer, Judge:

The accused was charged with two specifications of forgery in violation of Article 123 of the Uniform Code of Military Justice, 50 USC § 717, and one specification of making a false claim in violation of article 132 of the same Code, 50 USC § 726. He pleaded guilty to all of the charges and specifications and was sentenced to a bad-conduct discharge, total forfeitures and two years’ confinement. The convening authority approved the findings and sentence but suspended the bad-conduct discharge and confinement in excess of eleven months and 29 days for an eighteen-month probationary period, with the proviso that unless the suspension was sooner vacated, the suspended portions should be remitted. A board of review in the office of The Judge Advocate General of the Navy held that the two specifications alleging forgery involved substantially one transaction and should not be made the basis for a multiplication of specifications. It concluded, therefore, to disapprove the findings on the first specification of forgery. The sentence, as modified and approved by the convening authority, was affii’med. The accused petitioned this Court to review his conviction and we granted the petition to determine the single question of whether the specification under Charge II, which involved the offense of making the false claim, stated an offense under Article 132, supra.

The offense was alleged in the following language:

“In that Lavóme E. Steele, . . . did, at the U. S. Marine Corps Air Station, Cherry Point, North Carolina, on or about 25 September 1951, by preparing a request for commutation of rations for presentment to the commanding general of said air station, an officer of the United States duly authorized to approve such claim, make a claim against the United States at the rate provided by law for commutation of rations, to wit: $1.05 per day, which claim was false and fraudulent in the amount of $1.05 per day, in that said claim, as he, the said Steele, then knew, contained a statement that he, the said Steele, would, if said claim were approved, subsist with his family at Copeland’s Auto Courts, More-head City, North Carolina, which statement was false and fraudulent in that he, the said Steele, did not then intend to so subsist with his family, and was then known, by the said Steele to be false and fraudulent.”

A comparison of this specification with the form specification found in Appendix 6, paragraph 106, page 486 of the Manual for Courts-Martial, United States, 1951, discloses that the pleader used the exact form therein prescribed. While not conclusive, this suggests that the Government elected to prosecute the case under subsection (1) (A) of Article 132, Uniform Code of Military Justice, supra. That Article defines frauds against the Government, and sets out several different ways in which that offense may be committed. In so far as is pertinent to our disposition of this case, it provides as follows:

[381]*381“Any person subject to this code—
(1) who, knowing it to be false or fraudulent—
(A) makes any claim against the United States or any officer thereof; or
(B) presents to any person in the civil or military service thereof, for approval or payment, any claim against the United States or any officer thereof; . . . .
shall, upon conviction, be punished as a court-martial may direct.”

The Manual, in prescribing the elements to be established to prove the commission of the offense defined under (1) (A) states (paragraph 211a, page 377):

“ (a) That the accused made a certain claim against the United States, as alleged; (b) that the claim was false or fraudulent in the particulars specified; (c) that when the accused made the claim he knew that it was false or fraudulent in such particulars; and (d) the amount involved, as alleged.”

The elements designated in parts (b), (c) and (d) of the proof set forth above are clearly alleged in the questioned specification. Doubt arises only as to whether the wording of the specification, with sufficient clarity, charges that accused made a claim against the United States.

Defense counsel contend that the specification alleges merely the preparation of a claim and contains no allegation which carries the act of the accused beyond the preparatory stage. This contention must be based on the fact that the phrase “by preparing a request for commutation of rations for presentment to the commanding general of said air station” negatives the clear import of the other language in the specification which alleges a false and fraudulent claim was made. We may concede that the mere writing of a pretended claim, unbeknown to any one but the composer, would constitute no crime at all as the provisions of Article 132, Uniform Code of Military Justice, supra, require some further act to cause the writing to become a demand against the Government. But it must be remembered that we are not dealing with an attack on a pleading because of a claimed uncertainty or ambiguity. It is here attacked as a nullity because the contention is made that it does not state any offense. When an accused pleads guilty and does not question the specification until on appeal, he cannot assail a defective, inaccurate, or insufficient specification unless the deficiencies are such that no offense is stated. In order to determine whether a specification is sufficient for that purpose, we must give the words and phrases used their ordinary meaning, and the touchstone by which the language of this specification must be measured, therefore, lies in the meaning to be given to the phrase that accused “did . . . make a claim against the United States.” Some light on the meaning of the phrase may be found in the discussion of Article 132, contained in the Manual (paragraph 211a, page 377):

“A claim is a demand for a transfer of ownership of money or property and does not include requisitions for the mere use of property.
“Making a claim is a distinct act from presenting it. A claim may be made in one place and presented in another. The article does not relate to claims against an officer of the United States in his private capacity, but to claims against the United States or any officer thereof as such. It is not necessary that the claim be allowed or paid or that it be made by the person to be benefited by the allowance or payment. The claim must be made with knowledge of its fictitious or dishonest character.”

An explanation of the foregoing Manual statements is found in the Legal and Legislative Basis of the Manual for Courts-Martial, United States, 1951, at pages 291 and 292. There the meaning of “making” and “presenting” a claim is pointed out in the following language:

“It is stated in paragraph 211a that ‘making a claim is a distinct act [382]*382from presenting it. A claim may be made in one place and presented in another.’ This distinction is made in Article 132(1) between Section (A), which covers making any claim, and Section (B), presenting for approval or payment any claim. As to what acts would be sufficient to support a charge of ‘making’ a claim as distinguished from ‘presenting’ a claim, a brief review of the history of these terms appears necessary.

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Bluebook (online)
2 C.M.A. 379, 2 USCMA 379, 9 C.M.R. 9, 1953 CMA LEXIS 905, 1953 WL 2595, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steele-cma-1953.