United States v. Varney

7 C.M.A. 163, 7 USCMA 163, 21 C.M.R. 289, 1956 CMA LEXIS 254, 1956 WL 4580
CourtUnited States Court of Military Appeals
DecidedJune 15, 1956
DocketNo. 7773
StatusPublished

This text of 7 C.M.A. 163 (United States v. Varney) 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. Varney, 7 C.M.A. 163, 7 USCMA 163, 21 C.M.R. 289, 1956 CMA LEXIS 254, 1956 WL 4580 (cma 1956).

Opinion

Opinion of the Court

ROBERT E. Quinn, Chief Judge:

A general court-martial convicted the accused of several offenses in violation of the Uniform Code of Military Justice and sentenced him to confinement at hard labor for one year and a $10,000 fine, with provision for additional confinement if the fine was not paid. The convening authority modified the findings of guilty and the sentence, and otherwise affirmed. A board of review affirmed his action. We granted review to consider whether the court-martial had jurisdiction to try the accused and whether the evidence is sufficient to support the findings of guilty of specifications 1 and 2, Charge II.

From the commission of the offense to and including the trial, the accused, an American civilian, was employed by the United States Army in Japan. Under' the express terms of Article 2 (11) of the Uniform Code of Military Justice, 50 USC § 552, he is subject to trial by court-martial. In United States v Burney, 6 USCMA 776, 21 CMR 98, we upheld the constitutionality of the statute. Consequently, the court-martial had power to try and sentence the accused.

Charge II alleges a violation of Article 132, Uniform Code of Military Justice, 50 USC § 726. Specification 1 states that, on October 1, 1952, for the purpose of obtaining approval and payment of a rental allowance, the accused submitted to the Civilian Personnel Section,' Central Command, a writing which he knew falsely represented that he was the “proposed lessee” and H. Susuki the “owner” of certain dwelling premises. Specification 2 alleges that on March 1, 1953, for the same purpose and at the same place, the accused submitted an instrument entitled “Lease” in which he knew he was falsely described as the “lessee” and Susuki as the “lessor” and “legal representative” of one Duval, the owner.

A Department of the Army civilian in Japan who is not assigned to Government living quarters is given a rental allowance for private accommodations. [165]*165The allowance is based upon the amount paid for rent, utilities, and, if necessary, the rental of household furniture. The initial allowance is predicated upon the rent established in a rental agreement which must be submitted to and approved by the appropriate military agency as part of the civilian’s application for the allowance. If not included in the agreed rent, the amount for utilities is estimated by the agency. At six-month intervals, an audit is made of the rent receipts and the actual cost of the utilities. Within the limitations established for the various civilian grades, upward and downward adjustments are made if the actual expenditure exceeds the allowance. If the rent is increased and an increase in quarters allowance is desired, the application for the increase must be supported by a lease showing the new rent. An allowance for private accommodations is also given to civilians who purchase a home. This allowance is limited to ten per cent per year of the value of the house.

On October 1, 1952, the accused submitted an application for quarters allowance. The application was accompanied by a private rental agreement providing for a rent of $150 per month. In the agreement the accused was designated as the “proposed lessee” and H. Susuki as the “owner.” Estimated utilities costs were added to the agreed rent and an allowance of $2,400 annually was approved. In March 1953, the accused applied for an increased allowance. He submitted a lease in support of the application. In the lease, the accused was the “lessee” and Susuki was described as the “lessor” and “legal representative of the owner”; the premises were represented as being “owned and operated by ‘Duval’ Room #423 Hotel Tokyo”; Susuki’s address was the same. The new rent was $250 per month, including all utilities. Taxes were to be paid by the lessor. The application was approved, and subsequently the accused was paid at the rate of $3,200 per year, the maximum for his employment grade. However, in the succeeding six-month audit, the accused’s rent receipts for the period showed only $150 as the rent paid. Quarters allowance payments were suspended, and an investigation was initiated.

At the trial it was stipulated that the premises in issue were registered in the Japanese Land Office in the name of H. Susuki. The prosecution showed, however, that in early 1952, Mr. Yoshio Muramatsu was approached by a Mr. Komeda in regard to the purchase of some land by “an American.” Mura-matsu’s property was zoned for agriculture and he could only sell a limited amount if the use was to be changed to residential. Accordingly, he referred Komeda to Hara, who had residential land. Varney then appeared. He inspected Hara’s land and agreed to buy it.

In the negotiations for Hara’s land, Muramatsu acted as “intermediary for Varney.” He received a deposit from the accused to bind the purchase and he was asked by the accused to arrange for a meeting with Hara. Later, the accused, Komeda, Susuki, a lawyer, and Muramatsu met at Hara’s house. Agreement was reached on a date for payment of the balance of the purchase price and the registration of the title. About this time, Mr. Kubota, who worked under the accused, overheard a conversation between the accused and Susuki. They were “talking about giving the house back to Mr. Susuki after ten years . . . until that time the houses would be what you call it registered in Susuki’s name.” Kubota was sent by the accused to the land registration office to obtain information on the procedure for registering the title.

On the date set for the closing of title, the accused and Susuki appeared with a lawyer at the land registration office. There, they met Muramatsu and Hara. The accused paid the balance due on the contract to Hara. The lawyer and Susuki asked that the title registration be made in Susuki’s name. This was done.

About July 1952, construction was begun on the land in question. Blueprints for the four structures that were eventually erected had been prepared at the accused’s request by Mr. Nishi-yama, an architect working under the [166]*166accused at the Engineer Depot. The electrical wiring plan had been drawn by Mr. Sahara, who also worked at the Depot under the accused’s supervision. On August 9, 1952, Susuki purportedly gave the accused a power of attorney “concerning the construction of 4 houses located at . . . during my absence due to travel in foreign countries.” In the early Fall, construction on four houses had progressed to the point where “two [were] coming on, with the other two in foundation form.” At that time, the accused asked Mr. Kunioka, who also worked at the Depot, to inspect the buildings. Kunioka advised him of “certain faults.” Various materials used in the buildings, including electrical equipment, lumber, and boilers came from the Engineer Depot. The accused and military personnel under his supervision were seen at the site during “normal duty hours.” At first, on the accused’s request, Mr. Nishiyama “look[ed] after the construction” but then the accused “assumed that job and began giving orders.”

When the first house was completed, the accused moved in. All the other houses were finished “soon after.” In December 1952, the accused insured the four houses. He paid the premium, but had the policy issued in the name of Susuki as the owner. As soon as a house was completed, the accused rented it. He collected the rents and issued receipts in Susuki’s name. In the succeeding years, he also arranged for the repair of the several houses, installed equipment, and provided furniture, which he and his wife bought in local shops.

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Related

United States v. Burney
6 C.M.A. 776 (United States Court of Military Appeals, 1956)

Cite This Page — Counsel Stack

Bluebook (online)
7 C.M.A. 163, 7 USCMA 163, 21 C.M.R. 289, 1956 CMA LEXIS 254, 1956 WL 4580, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-varney-cma-1956.