United States v. Tucker

14 C.M.A. 376, 14 USCMA 376, 34 C.M.R. 156, 1964 CMA LEXIS 294, 1964 WL 4987
CourtUnited States Court of Military Appeals
DecidedJanuary 31, 1964
DocketNo. 17,170
StatusPublished
Cited by10 cases

This text of 14 C.M.A. 376 (United States v. Tucker) 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. Tucker, 14 C.M.A. 376, 14 USCMA 376, 34 C.M.R. 156, 1964 CMA LEXIS 294, 1964 WL 4987 (cma 1964).

Opinion

Opinion of the Court

Ferguson, Judge:

Arraigned and tried before a general court-martial convened at Barks-dale Air Force Base, Louisiana, upon sixteen specifications of larceny, in violation of Uniform Code of Military Justice, Article 121, 10 USC § 921, accused pleaded guilty to the lesser included offense of wrongful appropriation. Subsequently, the law officer, in view of Tucker’s testimony, set aside his plea as to specifications 1 through 5 of the charge and entered pleas of not guilty concerning these counts. The court-martial acquitted accused of specification 1, found him guilty of wrongful appropriation in connection with specifications 2 through 5, and guilty of larceny under specifications 6-16. It imposed a sentence of bad-conduct discharge, forfeiture of $65.00 per month for twelve months, confinement at hard labor for twelve months, and reduction to airman basic. The convening authority reduced the amount of forfeitures to $43.00 per month, but otherwise approved the sentence. The board of review affirmed. We granted accused’s petition for review upon three issues which will hereinafter be set out and discussed. We have also been informed by appellate counsel that, on August 5, 1963, so much of accused’s sentence as exceeded confinement at hard labor for four months and fifteen days and forfeiture of $43.00 per month for one month and twenty-eight days was remitted.

I

Basically, the charges against accused arose out of his alleged receipt, retention, and use of checks mailed to his home in payment of a basic allowance, to which he was not entitled by reason of being assigned to and occupying Government quarters during the period involved.

According to the evidence, Tucker originally was assigned Government quarters at Barksdale Air Force Base. His occupancy, however, was terminated on November 28, 1960, and, on December 14, 1960, he made application for an allowance in lieu thereof. As he [378]*378met the requirements of applicable statutes and regulations, the allowance was duly approved and, as is requisite, monthly checks were forwarded to his wife, Diana Tucker, in the amount of $176.90. On May 9, 1961, accused was again assigned quarters at Barksdale Air Force Base, and action was taken to terminate the allotment from his pay which made up a portion of the allowance paid his wife. He did not, however, execute the necessary form to have the allowance formally terminated. In this connection, it is worthy of note that the monthly deduction from accused’s pay was accomplished locally while the allowance checks were forwarded to accused’s wife from the Air Force Accounting and Finance Center, Denver, Colorado.

Despite the occupancy of Government quarters by accused and his family, the allowance checks continued to arrive monthly — apparently being forwarded from his former off-base address — and were duly cashed. They were variously endorsed with the name “Diana D. Tucker” alone or that name followed by that of the accused. An examiner of questioned documents testified that, in his opinion, the endorsement of Diana Tucker’s name on the checks involved in specifications 1 through 4 was made by her. He also expressed the view that accused wrote the endorsement of his own name on the checks involved in specifications 2 and 4. He conceded, however, that it was possible for Diana Tucker also to have endorsed the accused’s name on the checks.

In voluntary statements executed on November 5, 1962, and November 13, 1962, respectively, Sergeant Tucker admitted that he had received, endorsed, and cashed the allowance cheeks involved in specifications 6 through 16, although he was then occupying Government quarters. He declared that his wife, without his knowledge, received and negotiated the checks involved in specifications 1 through 5. At the time he moved into his quarters, a form was executed by the Base Housing Office which he understood would “automatically cancel” the allowance. He therefore took no further action to discontinue it.

Tucker further stated that his wife had been frequently hospitalized for a mental condition and he “used the money to pay bills because I had to take care of my children and pay a housekeeper.” He “expected to get the matter straightened out” upon reenlistment in October 1962.

Accused elected to appear as a witness in his own behalf. According to his testimony, he moved on base on May 9, 1961. The Base Housing Office gave him executed forms recording his quarters assignment and directed him “to take them to the Finance Clerk and Personnel, which I did.” No one asked him to submit other forms, and accused told the Finance Clerk to terminate the usual deduction from his pay. He was under the impression this would also end payment of the quarters allowance.

On June 1, 1961, Mrs. Tucker received the usual check and accused saw it. He informed “Finance . . . that I had been overpaid since 9 May to 31 May.” A deduction was made from his pay to correct this matter. Thereafter, until his wife was hospitalized in November 1961, accused “never saw a check” and “thought they were stopped.” His wife had her own checking account, and none of the first checks were deposited or negotiated by him.

Upon his wife’s hospitalization, accused found out for the first time that she had continued to receive the checks. In view of his straitened circumstances and her condition, he decided to retain the checks and use the proceeds. He figured the money was “interest-free” and intended to repay it out of an anticipated reenlistment bonus and by deductions from his pay when the Government discovered its error. He had, in the past, been erroneously overpaid and allowed to satisfy the indebtedness by monthly deductions.

II

The initial issue upon which the Court granted review is as follows:

“1. Where the accused denied [379]*379knowledge (R. 58, et seq) oí the receipt of the first five checks by his wife (Specifications 1-5; Specification 1, N. G.), did the law officer err in telling the court-martial that ignorance of the receipt of those cheeks was a defense so that the court-martial must acquit the accused unless convinced beyond a reasonable doubt ‘the accused was not ignorant’ of the receipt of such checks (R. 93, 96) ?”

The law officer instructed the court members upon the elements of larceny and the lesser included offense of wrongful appropriation. He added advice concerning the effect of accused’s guilty pleas to the latter offense under specifications 6 through 16 and delivered a general instruction on the law of principals. He also gave the court the following direction concerning mistake of fact:

“The court is further advised that the defense has introduced evidence in this case tending to show that, at the time of certain of the — excuse me, will you strike all of that: The court is further advised that the defense has introduced evidence — replacing therewith, the instruction: Ignorance or Mistake of Fact — General.
“If a certain fact, although an element of the offense, is one as to which knowledge is not required to prove the offense, ignorance or mistake of such fact, even if both honest and reasonable, will not be considered to be an excuse.
“When ignorance or mistake is material to guilt or innocence, the following instructions may be used as a guide:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Binegar
55 M.J. 1 (Court of Appeals for the Armed Forces, 2001)
United States v. Nystrom
39 M.J. 698 (U.S. Navy-Marine Corps Court of Military Review, 1993)
United States v. Daniels
28 M.J. 743 (U S Air Force Court of Military Review, 1989)
United States v. Bishop
2 M.J. 741 (U S Air Force Court of Military Review, 1977)
United States v. Keeve
2 M.J. 290 (U S Air Force Court of Military Review, 1976)
United States v. West
23 C.M.A. 77 (United States Court of Military Appeals, 1974)
United States v. Tackett
19 C.M.A. 85 (United States Court of Military Appeals, 1969)
United States v. King
17 C.M.A. 17 (United States Court of Military Appeals, 1967)
United States v. Pelletier
15 C.M.A. 654 (United States Court of Military Appeals, 1966)

Cite This Page — Counsel Stack

Bluebook (online)
14 C.M.A. 376, 14 USCMA 376, 34 C.M.R. 156, 1964 CMA LEXIS 294, 1964 WL 4987, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tucker-cma-1964.