United States v. Taylor

6 C.M.A. 289, 6 USCMA 289, 20 C.M.R. 5, 1955 CMA LEXIS 303, 1955 WL 3532
United States Court of Military Appeals·Decided August 26, 1955·No. No. 6473·Published·Cited by 11 cases

Opinion

Opinion of the Court

Paul W. BROSMAN, Judge:

The accused Army officer — formerly the provost marshal of a port unit located at Pusan, Korea — was found guilty under eleven specifications of larceny, in violation of Article 121, Uniform Code of Military Justice, 50 USC § 715, and another alleging a violation of a lawful general regulation, contrary to the provisions of Article 92, 50 USC § 686. He was sentenced to be dismissed from the service, to forfeit all pay and allowances, and to be confined at hard labor for eight years.

The convening authority disapproved the findings of guilty returned under three of the larceny specifications, and under another reduced the value of the property allegedly stolen to an amount less than $20.00. After approving the remaining findings, he reduced the sentence to confinement by two years. After a board of review in the office of The Judge Advocate General had affirmed the approved findings and the sentence, we granted the appellant’s petition for review to determine (1) whether the accused was prejudiced by the reception of certain hearsay evidence, and (2) whether unreasonable multiplicity was present under the charge alleging a violation of the Code’s larceny Article.

II

During the month of June in 1953 Colonel Taylor became the provost marshal of the 7th Major Port, Pusan, Korea. For operational purposes his office was divided into two branches or divisions. One — the customs section— [292] was responsible for the confiscation of smuggled items and of military payment certificates found in the possession of unauthorized persons. After acquiring property of this character, it was customary for the personnel assigned to this division to prepare receipt forms for the goods or money seized.

These receipts, together with the money or goods obtained, were as a usual thing transmitted in duplicate to the second branch of the office, known as the administrative section. Either the accused or one of his subordinates customarily would sign the receipts presented by the customs section and accept custody of confiscated property. One copy of each receipt was thereafter returned to the customs section and one retained in the administrative section’s files. As funds and property were received from time to time by personnel connected with the administrative section, the usual office practice directed the placement of the goods or money, together with a copy of the receipt, in the administrative office safe. Thereafter, a schedule of collections, which detailed the accumulated intake would be prepared for the accused’s signature. Finally, under normal procedure, the schedule of collection forms, together with the items confiscated, would be delivered by the provost marshal to an Army finance office.

Evidence introduced at the trial by the Government for the purpose of establishing the allegations of Specification 1 of Charge I — the theft of a diamond ring — indicated that on December 1, 1953, the property in question came into the possession of a sergeant named Blocker during a card game in which another player, one Berger, pledged it to the former in return for a loan of $1,200.00. Disgruntled as a result of numerous setbacks in the course of play, Berger thereafter complained to military authorities that he had been cheated, physically assaulted and wrongfully deprived of his ring. Following this complaint, the accused confiscated the ring from Blocker, and informed him that it would not be returned to his control. Soon afterward the appellant presented the ring as a gift to a Sergeant Santini, who was serving at the time as chief investigator of the 7th Port’s investigation section.

Once it became apparent that the accused’s unwonted generosity had come under scrutiny, Santini approached Berger and informed the latter that he (Santini) and Taylor were “in trouble.” He thereupon offered Berger $200.00 in travelers’ checks, plus a tape recorder, in return for which Berger was to prepare a letter tendering his assistance to the accused, and to state to investigators that Santini had legitimately purchased the ring. Although Berger appears to have carried out his part of the bargain, he failed to receive the ring — as the illicit agreement had provided he should.

Specifications 9 through 15 of Charge I alleged that the accused, on seven separate occasions, had stolen other confiscated property which had come into his possession. Prosecution evidence showed that he was removed from his assignment as provost marshal on January 27, 1954. His successor, a Major Manning, did not receive confiscated items of any nature from the accused at the time he assumed the position, nor did he find any such property in the office safe.

An official audit of collections of confiscated property and “turn-ins” made to the finance office disclosed that during the period from July 28, 1953, to February 6, 1954, no such items had been received by finance officials from the accused’s office. It further appeared that, prior to the time the appellant assumed the duties of provost marshal, “turn-ins” to the finance office were frequently made. The audit further showed receipts of confiscated property in the amount of $7,958.75 chargeable to the provost marshal, whereas finance records indicated “turn-ins” to the extent of only $4,235.10. The figures testified to by the auditor established a shortage of $3,723.65.

In a pretrial statement, Taylor admitted that it was the normal practice to surrender to the finance office seized military payment certificates when approximately $500.00 had been accumulated. Moreover, the testimony of a' clerk formerly assigned to this partic[293] ular unit antecedent to the assumption of command by the accused, indicated that a schedule of collection forms, together with the accumulated property, was delivered to the finance ofiiee approximately once per month.

Although the accused elected to remain silent on the merits of the trial, several witnesses expressed the view that the discovered shortage may well have been a product of the slipshod manner in which the provost marshal’s office was operated, or due to the fact that confiscated property was frequently used to compensate informers — and not at all the result of the accused’s peculations.

Ill

In the initial claim of error, the defense contends that the testimony of three witnesses concerning certain extrajudicial statements made by Sergeant Santini amounted to hearsay, and that the admission of these declarations substantially prejudiced the accused. To support this position, appellate defense counsel remind us of our decision in United States v Kellum, 1 USCMA 482, 4 CMR 74, in which we held that the testimony of a witness may not be bolstered by a showing that he had made prior out-of-court statements consistent with his testimony on the stand. Thus —defense concludes — the hearsay statements attributed to Sergeant Santini were bad for two reasons, and could only have served to support a case against the accused so weak that without them the conviction under the diamond ring specification must fall.

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United States v. Taylor, 6 C.M.A. 289, 6 USCMA 289, 20 C.M.R. 5, 1955 CMA LEXIS 303, 1955 WL 3532 (cma 1955).

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