United States v. Sulima

11 C.M.A. 630, 11 USCMA 630, 29 C.M.R. 446, 1960 CMA LEXIS 253, 1960 WL 4529
CourtUnited States Court of Military Appeals
DecidedJuly 8, 1960
DocketNo. 13,753
StatusPublished
Cited by7 cases

This text of 11 C.M.A. 630 (United States v. Sulima) 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. Sulima, 11 C.M.A. 630, 11 USCMA 630, 29 C.M.R. 446, 1960 CMA LEXIS 253, 1960 WL 4529 (cma 1960).

Opinions

Opinion of the Court

'’GEORGE W. LatimeR, Judge:

I

The accused was found guilty of ■communicating a threat to one victim .and committing an assault consummated by battery on another, in violation of Articles 134 and 128, Uniform ■Code of Military Justice, 10 USC §§ 934 and 928, respectively. He was sentenced to bad-conduct discharge, total •forfeitures, confinement at hard labor for one year, and reduction to the low-est enlisted grade. The convening authority approved, but the board of review, after affirming the findings, reduced the sentence to forfeiture of '$70.00 per month for six months, confinement at hard labor for the same period of time, and reduction to the lowest enlisted grade. We granted accused’s petition for review to answer three specific issues involving the threat offense. .Stated generally they raise doubts about the instructions on the elements of the crime, the definition of the word “threat,” and the sufficiency of the specification to state an offense.

II

The first question requiring resolution is whether the law officer’s instructions required the court-martial to find on an essential factual issue. The operative facts necessary to a proper understanding of that question are these. The appellant, a military policeman, obtained an off-duty job of collecting delinquent accounts for a certain firm doing business in Augusta, Georgia. On the evening in question, he, together with three or four other men, stopped the victim, Private Grimm, who was driving his automobile in that city. Grimm owed a bill to the business concerned, and the accused was intent upon its collection. Grimm was unwilling to accompahy accused to the establish[632]*632ment to discuss the matter, but the latter did induce him to proceed to a nearby grocery store to talk over the telephone with one Cady, who had an interest in the business, about a settlement of the bill. There accused removed his wallet from the inside breast pocket of his suit, dropping a six-inch steak knife to the floor as he did so. According to Grimm, accused made sure he observed the knife before replacing it, and naturally after that event Grimm complied with the request to call. In the course of the conversation, Grimm informed Cady that he was unable to pay the bill at that time and that he would not come to the place of business because of his knowledge that accused had viciously assaulted another debtor in the rear of the establishment earlier the same day. During the telephone conversation, the accused took the telephone from Grimm and, while looking at him, said, “I got these two guys; . . . they aren’t going anywhere; we’ll get the money one way or another.” As a result of the statement and accused’s activity contemporaneously therewith, Grimm became apprehensive of his physical safety and would not leave the grocery store while accused and his companions waited across the street. Finally, as closing time for the store neared, Grimm telephoned for police assistance.

The accused took the witness stand in his own behalf and admitted most of the above related testimony. However, he asserted he was not threatening the victim when he stated, “We will get the money one way or another.” He also stated he did not ordinarily carry a knife and he could assign no reason for possessing it at that time but claimed that it fell out of his pocket accidentally when he extracted his wallet for the sole purpose of furnishing Cady’s telephone number to Grimm. Accused contended the statement was directed only to Cady and that he was merely trying to convey to the latter the idea that, since he was unable to collect the debt, it would be necessary to take the matter up with the victim’s unit commander or obtain a warrant for collection. He admitted, however, that Grimm could have heard him make the statement. We assume from accused’s contention of no intent to threaten unlawfully that the latter method is a legal means of instituting a suit for recovery of money in the State of Georgia. Thus, the only factual issue was whether the accused was threatening the victim with physical violence or merely suggesting that different and lawful means would be employed to collect the account. The law officer in his instructions to the court members stated the law to be as follows:

“. . . With regard to Specification 2, the court, in order to convict, the accused, must find beyond a reasonable doubt that, on 2 May 1959, at or near Augusta, Georgia, the accused, without justification or excuse, wrongfully communicated to' Private Larry L. Grimm a threat to injure him by saying, ‘we will get the money one way or another,’ or words to that effect. And two, that, under the circumstances, his conduct was to the prejudice of good order and discipline in the armed forces, or was of a nature to bring discredit upon the armed forces. Now, the term ‘communicated to’ means to make known to, and it may be directed to and intended for one person, although physically directed to another. In other words, it may serve two purposes. The term ‘threat’ means an avowed present determination or intent to injure presently or in the future the person, property, or reputation of another.”

Accused contends the instruction is deficient for the reason that it does not require the court-martial to find that the accused’s statement coupled with his acts constituted a threat. On the other hand, the Government insists that if we look to the four corners of the instructions, they are adequate in that regard to set out the necessary guideposts for the court-martial. In the light of this record, we are required to reject the contention of the accused.

For the purpose of this part of our discussion, we are willing to accept the defense premise that, when broken down into its necessary parts, the instruction [633]*633requires the court to make only two factual determinations. The first is whether the accused, without justification or excuse, wrongfully communicated a threat to the victim which in substance and effect was, “We will get the money one way or another.” And the second is that the accused’s conduct was either to the prejudice of good order and discipline in the armed services or was an act tending to bring discredit upon them. However, we direct attention to the fact that the law officer defined the word “threat” as “an avowed present determination or intent to injure presently or in the future the person, property or reputation of another.” If, therefore, we substitute the definition for the word “threat” in the first determination required by the instruction, we find the court-martial was informed that it must find beyond a reasonable doubt that the accused communicated to Private Larry L. Grimm an avowed present determination or intent to injure him presently or in the future. By its findings of guilty, the ¡court-martial members concluded that accused’s statement and conduct did amount in law to a threat as defined by the law officer. All accused contends for now is that the court-martial members should have been required to make the factual determination we set out above and, as we interpret the instruction, they were required to do so. Of -course, the law officer could, by substituting the definition of the word “threat” in its stead, render the instruction more clear and precise. How■ever, no one seemed concerned about ambiguity or clarity at the trial level, for defense counsel was offered two opportunities to ask for other instructions, and he expressed satisfaction with those given. The defense not having asked for clarifying or amplifying Instructions, any complaint in that regard is registered too late.

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Cite This Page — Counsel Stack

Bluebook (online)
11 C.M.A. 630, 11 USCMA 630, 29 C.M.R. 446, 1960 CMA LEXIS 253, 1960 WL 4529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sulima-cma-1960.