United States v. Turley

8 C.M.A. 262, 8 USCMA 262, 24 C.M.R. 72, 1957 CMA LEXIS 389, 1957 WL 4705
CourtUnited States Court of Military Appeals
DecidedSeptember 27, 1957
DocketNo. 9736
StatusPublished
Cited by12 cases

This text of 8 C.M.A. 262 (United States v. Turley) 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. Turley, 8 C.M.A. 262, 8 USCMA 262, 24 C.M.R. 72, 1957 CMA LEXIS 389, 1957 WL 4705 (cma 1957).

Opinion

Opinion of the Court

HomeR FERGUSON, Judge:

The accused officer is under sentence to dismissal following conviction of the offenses of larceny, wrongfully and dishonorably borrowing money from an enlisted man, and uttering a check with intent to deceive. lie petitioned this Court for grant of review to test the correctness of the board of review’s decision affirming the findings and sentence. For reasons hereafter stated, we conclude that the conviction must be reversed because of trial counsel’s unauthorized divulgence of confidences previously derived from the accused, which operated to the latter’s prejudice.

In April and May of 1956, the accused, as commanding officer, received sums of money from an enlisted man under his command for deposit in a soldier’s deposit account. These sums were never deposited as required by regulations. In July of the same year, the accused borrowed a substantial sum of money from the same enlisted man, offering in return a post-dated check, which was subsequently dishonored upon presentment. This series of transactions constituted the bulk of the charges upon which the accused was convicted.1

Testifying in his own behalf, the accused readily admitted receiving the sums for deposit to the enlisted man’s account. He testified that he had put the money in envelopes which were then placed in a locked safe. Because there were “numerous things” on his mind, and due to the fact that he was “extremely over-worked; working hard, trying to get ready” for his departure from Fort Bragg on a unit exercise, he failed to make the deposits. The exercise required that he report to Norfolk, Virginia, and prior to his departure he opened the safe, removed the contents and placed them in a map case which he took with him. He had intended to forward these deposits together with certain other paper work while he was away. Due to the vigorous training he underwent at Norfolk, he was “pretty well beat” and unable to attend to any administrative paper work in the evenings. He placed the envelopes containing the money, together with other papers, inside a waterproof bag for shipment back to Fort Bragg to be stored under lock and key to await his return.

As a result of a tactical error, which occurred during the exercise, he was relieved from command of his unit and returned to Fort Bragg ahead of schedule. On the day following his return, he was assigned to another unit. He returned to his company to collect his personal possessions and found, to his dismay, that his desk had been cleared of his personal papers, books and manuals, and stacked on two shelves in the orderly room. He became “extremely irritated” in finding his possessions in this manner and with his mind “in the state it was in” he took the waterproof [264]*264bag — which he had sent back from Virginia — and dumped its contents on the floor. A few items were removed from this pile but the rest of the papers and materials were dumped into a wastepaper basket. Upon subsequently-realizing that the envelopes containing the funds had been among the contents deposited in the wastepaper basket, he “searched and searched” but the envelopes were never found.

In an effort to rebut the accused’s testimony and to destroy the credibility of his account of the loss of the money, the trial counsel entered upon a vigorous cross-examination concerning various aspects of his finances and his method of handling them. The accused acknowledged that his previous duties had included that of finance officer and that he had been taught the proper method of handling entrusted funds. The cross-examination then touched upon the accused’s pay status and during this interrogation, the following colloquy occurred between trial counsel and the accused:

“Q: Captain Turley, in handling your finances, have you ever had to repay the Government any other money?
“A: $163 dollars and some odd cents for travel of dependents from here to the west coast.
“Q: Any other?
“A: $1560.
“Q: What was that for?
“A: Loss of funds.
“Q: What funds?
“A: I was deputy disbursing officer in the Division where they were lost; a board was held. Initially the board came out — well, I don’t know what the original hearings were, but I got back in May 1955; the day before the final board met, I went down and sat in on the board.
“Q: What were the funds?
“A: Soldiers’ Deposits vouchers.
“Q: Ah! Soldiers’ Deposits again?”

At the completion of cross-examination, defense counsel inquired of the accused concerning the manner in which this information had come to the trial counsel’s, attention. The following testimony was then elicited from the accused:

“Q: When did trial counsel first have notice that this amount of money may have been missing from the Division Finance?
“A: I don’t know what time he first got into it, but I came up to see him personally and told him I would like to let legal advice. It was in January or February, when the board proceedings came back.
“Q: You consulted him as an attorney in an attempt to get advice?
“A: Yes, Sir.
“Q: You consulted him in an attorney-client relationship ?
“A: I believed so. He was a JAG officer. I told . . . [the trial
counsel] the entire story.
“Q: Did you ask for advice?
“A: Yes, Sir.
“Q: Did he give you advice?
“A: Yes, Sir; professional advice.
“Q: Did you consider this information priviliged [sic], or confidential?
“A: Yes, Sir, because it would ruin my reputation if it got out. I just got stuck with it.
“Q: What did he advise you to do ?
“A: There wasn’t much I could do.
“Q: What did . . . [the trial counsel] advise you to do?
“A: To go ahead and pay it.
“Q: What would have happened if you had not paid it?
“A: I would have been tried for not paying a legitimate debt, and my car and everything else taken by the bonding company.”

At the conclusion of the accused’s testimony, trial counsel — at his own request — took the stand in order to clear up questions concerning the “attorney-client relationship.” He testified that some six months prior to trial the accused had consulted him requesting advice relating to a board proceeding which had found the accused pecuniarily liable for half the loss of specific funds. Another officer, who was adjudged pecuniarily liable for the remainder of the loss, had “threatened blackmail if he [the accused] did not make full payment.” Trial counsel further stated that he “advised him that he should not subject himself to blackmail, and to refuse to pay the full amount.” After conducting an investí-[265]

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Cite This Page — Counsel Stack

Bluebook (online)
8 C.M.A. 262, 8 USCMA 262, 24 C.M.R. 72, 1957 CMA LEXIS 389, 1957 WL 4705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-turley-cma-1957.