United States v. Wade

14 C.M.A. 507, 14 USCMA 507, 34 C.M.R. 287, 1964 CMA LEXIS 257, 1964 WL 5013
CourtUnited States Court of Military Appeals
DecidedApril 24, 1964
DocketNo. 17,245
StatusPublished
Cited by9 cases

This text of 14 C.M.A. 507 (United States v. Wade) 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. Wade, 14 C.M.A. 507, 14 USCMA 507, 34 C.M.R. 287, 1964 CMA LEXIS 257, 1964 WL 5013 (cma 1964).

Opinion

Opinion of the Court

Ferguson, Judge:

Tried before a special court-martial convened at Richards-Gebaur Air Force Base, Missouri, by the Commander, 328th Fighter Wing, the accused was found guilty of absence without leave and seven specifications of making bad checks with intent to deceive, in violation of Uniform Code of Military Justice, Articles 86 and 123a, 10 USC §§ 886, 923a, respectively. He was sentenced to bad-conduct discharge, forfeiture of $43.00 per month for three months, and confinement at hard labor for three months. The convening authority approved the sentence, and the supervisory authority, setting aside a single specification involving the bad checks, reassessed the punishment at the same level. The board of review found that the remaining bad check counts did not allege violations of Code, supra, Article 123a. It modified the findings of guilty to reflect bad check offenses under Code, supra, Article 134, 10 USC § 934, and, finding the adjudged sentence appropriate, duly affirmed. The Judge Advocate General of the Air Force has certified its decision to us upon the following questions:

“1. WAS THE BOARD OF REVIEW CORRECT IN ITS DETERMINATION THAT A SPECIFICATION WHICH ALLEGES THE MAKING OF A CHECK ‘WITH INTENT TO DECEIVE AND FOR THE PURPOSE OF OBTAINING LAWFUL CURRENCY’ FAILS TO STATE AN OFFENSE UNDER ARTICLE 123a?
“2. IF THE ANSWER TO THE FIRST QUESTION IS IN THE AFFIRMATIVE, WAS THE BOARD OF REVIEW CORRECT IN ITS DETERMINATION THAT THE LESSER INCLUDED OFFENSE OF DISHONORABLE FAILURE TO MAINTAIN SUFFICIENT FUNDS IN VIOLATION OF ARTICLE 134 COULD BE APPROVED?”

The evidence need not long detain us, [509]*509in light of the issues certified. Suffice it to say that, at divers times and places, the accused made and uttered the cheeks in question and, in return, received varying sums of money. Typical of the six specifications here involved is the following:

“Specification 3: In that AIRMAN BASIC PARKER A. WADE, United States Air Force, 328 Air Base Squadron, did, at Belton, Missouri, on or about 17 November 1962, with intent to deceive and for the purpose of obtaining lawful currency, wrongfully and unlawfully make to Westhoff Trailer Park a certain check for the payment of money upon the citizens National Bank, Harrisonville, Missouri, in words and figures as follows, to wit:
Harrisonville Mo DATE Nov 17 1962
Town And State In Which Bank Is Located
Citizens National
Write Name Of Bank Or Trust Company On Above Line

PAY TO THE ORDER OF Westhoff Trailer Park $10.00 Ten dollars and no/100 DOLLARS

I Hereby Certify That Sufficient Funds Are On Deposit In The Above Bank In My Name To Cover Amount Of This Check.

/s/ Parker A. Wade 328 AB RON RGAFB AF 15381102

then knowing that he, the maker thereof, did not or would not have sufficient funds in or credit with such bank for the payment of said check in full upon its presentment.”

The board of review held that the specifications did not allege offenses under Code, supra, Article 123a. It pointed out that the statute in question punished only two offenses, i. e., the use of a worthless check, with intent to defraud, in order to obtain something of value, or its use, with intent to deceive, in order to satisfy a past due indebtedness or for any purpose other than obtaining something of value. It rejected the contention that a third offense might be hybridized through use of the purpose set forth in the first offense and the intent requisite to the second. In like manner, it refused to accord significant effect to the Government’s argument that an intent to defraud might fairly be implied from the allegations of the specifications in question. However, the board concluded that the conduct averred was sufficient to allege a violation of Code, supra, Article 134. It accordingly affirmed lesser offenses as to each specification involved.

Before us, the Government again urges that the counts are sufficient to set forth violations of Code, supra, Article 123a. First, it proposes to construe the allegation of the making of a worthless check with an “intent to deceive . . . for the purpose of obtaining lawful currency” to be the equivalent of an intent to defraud as required by the initial subsection of the statute. Secondly, it argues that, in any event, an intent to deceive is alleged, and the making of a worthless check with that intent and for the purpose of obtaining lawful currency is a violation of the second subsection of the enactment.

We may swiftly dispose of the initial contention for, no matter how artfully it is framed, the Government’s argument essentially equates the knowledgeable making of a bad check with intent to deceive to the commission of the same act with intent to defraud. But the two states of mind are, as pointed out by the board of review, in light of the charges before us, essentially different. [510]*510United States v Leach, 7 USCMA 388, 22 CMR 178; Hammerschmidt v United States, 265 US 182, 68 L ed 968, 44 S Ct 511 (1924); United States v Thompson, 12 USCMA 438, 31 CMR 24; United States v Ebarb, 12 USCMA 715, 31 CMR 301. Indeed, in United States v Wilson, 13 USCMA 670, 33 CMR 202, we specifically refused to conclude that an intent to deceive was identical to an intent to defraud, and held that limitation of allegations to the former resulted in the failure of a count to charge the offense of forgery. See, to the same effect, regarding the offense now before us, paragraph 202a, Addendum to the Manual for Courts-Martial, United States, 1951, January 1963. We hold, therefore, that the specifications, lacking expressly an averment of an intent to defraud, do not set forth a violation of the first subsection of Code, supra, Article 123a.

The Government’s next argument is that the specifications in any event allege a violation of the second subsection of Code, supra, Article 123a, for an intent to deceive is expressly averred and the statute seeks to punish the making or utterance of worthless checks, so characterized, regardless of the purpose for which they are written. Again, we disagree, for we deal with a statute having a peculiar background.

The particular portion of Article 123a here involved punishes the making or uttering of a worthless check:

“(1) for the procurement of any article or thing of value, with intent to defraud; or
“(2) for the payment of any past due obligation, or for any other purpose, with intent to deceive.” [Emphasis supplied.]

Essentially, the United States argues that the phrase “for any other purpose” was intended to, and does encompass the writing of a cheek in order to obtain any article or thing of value, as set forth in the first subsection, or, as alleged here, for the purpose of obtaining lawful currency. We believe, however, that the phrase “for any other purpose” must be read in light of the other language in the same clause of the statute, i. e., “for the payment of any past due obligation” and to exclude articles and things of value as mentioned in the first subsection of the Article. Such an interpretation is but an application of the familiar principle of ejusdem generis

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Cite This Page — Counsel Stack

Bluebook (online)
14 C.M.A. 507, 14 USCMA 507, 34 C.M.R. 287, 1964 CMA LEXIS 257, 1964 WL 5013, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wade-cma-1964.