United States v. Walter

8 C.M.A. 50, 8 USCMA 50, 23 C.M.R. 274, 1957 CMA LEXIS 469, 1957 WL 4479
CourtUnited States Court of Military Appeals
DecidedJune 7, 1957
DocketNo. 9080
StatusPublished
Cited by19 cases

This text of 8 C.M.A. 50 (United States v. Walter) 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. Walter, 8 C.M.A. 50, 8 USCMA 50, 23 C.M.R. 274, 1957 CMA LEXIS 469, 1957 WL 4479 (cma 1957).

Opinions

Opinion of the Court

HOMER FERGUSON, Judge:

A general court-martial convicted the accused of larceny of Military Payment Certificates (five specifications of the Charge), in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921. He was sentenced to be dishonorably discharged from the service, to forfeit all pay and allowances and to be confined at hard labor for one year. The convening authority approved only so much of the findings of guilty of specifications 1, 2 and 3 of the Charge as found accused guilty of stealing Military Payment Certificates or Japanese national currency of the value alleged. His action in adding the above italicized portion was taken so that the findings of the court-martial would coincide with the vague testimony relating to the type “currency” involved. The other findings and the sentence were approved. The board of review set aside and dismissed the approved findings of guilty of specifications 1, 2 and 3 of the Charge because the action of the convening authority in enlarging the offense charged constituted a material variance. They held that the convening authority had exceeded his authority in approving substantially a different charge than that alleged, to the prejudice of the accused. The board approved the findings of guilty as to specifications 4 and 5 of the Charge and upon reassessment of the sentence, in view of their holding as to the first three specifications, affirmed the sentence as approved by the convening authority. The Judge Advocate General of the Air Force, under authority of Article 74(a), Uniform Code of Military Justice, 10 USC § 874, as implemented by Air Force Manual 125-2, suspended the execution of the punitive discharge until the accused’s release from confinement.

We granted a hearing on the limited issue of whether evidence showing the obtaining of funds by worthless checks in a gambling game for use in the gambling game is sufficient to support the approved convictions on specifications 4 and 5. On their face the writings here involved — which will be referred to in this opinion as “checks”- — called for payment of “only Military Payment Certificates.” These checks could not be sent outside the Theatre of Operations and were not unconditional orders [52]*52to pay a certain sum of money — essential qualities of negotiability.

The facts relating to the questioned specifications are confused. All agree that in the course of a gambling game in an Air Force billet in downtown Tokyo, Japan, the accused issued several incomplete “checks for Military Payment Certificates.” These checks were signed by the accused and he had filled in the amount of each in numerals. They were neither dated nor numbered nor did they have a named payee. There had been some drinking on the part of the participants and the game was heated and of long duration. However confused the various narratives of the questioned game may be, a few things are clear. Two participants in the game cashed some of these incomplete forms directly for the accused and obtained others of the same ilk that were introduced directly into the game by the accused through the “pot.” The checks were cashed for the accused by the other participants of the game solely to assist him in his participation in the game. They were cashed when he needed money to put in the “pot” — ■ for the “payees-to-be” to win — or were put directly into the “pot” when the accused had no Military Payment Certificates. ■ When the “smoke of battle” had cleared, and cooler considerations prevailed, the two participants who had been fortunate enough — though there is now some doubt as to their fortune— to end up “winners” of all the checks discovered that the accused had bilked them with checks of no intrinsic value. These valueless checks are the basis for specifications 4 and 5. There is a dispute as to how the various cheeks were cashed but in our view this is unimportant. The checks were cashed for Military Payment Certificates to be used by the accused to gamble with the persons advancing the Military Payment Certificates.

I

There is no doubt that gambling is illegal in the great majority of jurisdictions in the United states either by statute or by judicial interpretation of the public policy. See 24 Am Jur, Gaming and Prize Contests, §§ 3, 12, 61. As the Supreme Court noted in Irwin v Williar, 110 US 499, 510, 4 S Ct 160, 28 L ed 225:

“In England, it is held that the contracts, although wagers, were not void at common law, and that the statute has not made them illegal, but only non-enforceable; Thacker v. Hardy ubi swpra; while generally, in this country, all wagering contracts are held to be illegal and void as against public policy. Dickson’s Exr. v. Thomas, 97 Pa. St., 278; Gregory v. Wendell, 40 Mich., 432; Lyon v. Culbertson, 83 Ill., 33; Melchert v. Tel. Co., 3 McCrary, 521; S. C., 11 Fed. Rep., 193, and n.; Barnard v. Backhaus, 52 Wis., 593; Kingsbury v. Kirwan, 77 N.Y., 612; Story v. Salomon, 71 N.Y., 420; Love v. Harvey, 114 Mass., 80.” [Emphasis partially supplied.]

This theme was again played by the Supreme Court when it stated that gambling is contra bonos mores and is generally to be “prevented and suppressed in the interest of the public morals and the public welfare.” Marvin v Trout, 199 US 212, 26 S Ct 31, 50 L ed 157. In the case of Schur v Johnson, 2 Cal App2d 680, 38 P2d 844, the Supreme Court of California was even more explicit in stating their policy toward gambling transactions.

“It is the uniform rule of our courts that transactions involving a prohibited gambling game will not be enforced for the reason that such transactions are against public policy and in conflict with the welfare and morals of society. 12 R.C.L. p. 747, § 52; 6 R.C.L. p. 712, § 120. In the authority last cited it is said in that regard: ‘Courts of justice will never recognize or uphold any transaction which, in its object, operation, or tendency, is calculated to be prejudicial to the public welfare. * * * A contract is against public policy if it is injurious to the interests of the public or contravenes some established interest in society, or if it contravenes some public statute, or is against good morals, or tends to interfere with the public welfare or safety.’ ”

[53]*53Generally, the law will not force a loser to “pay up” and a winner will not be forced to return his gain. Ex turpi causa non oritur actio. The jurisdictions apply various devices to reach the conclusion of unenforceability, but the end is the enforcement of the public policy. Circuit Judge Evans of the Seventh Federal Judicial Circuit had this to say about gambling:

“Moreover, in the absence of any statute condemning gambling as illegal, the Federal courts have consistently condemned it as against public policy. In some of its phases it has been condemned as illegal.
“. . . Plaintiff has no legal right in a business, the conduct of which was gambling, for which he may obtain protection either in an action at law, or by a suit in equity. He had no legal rights to protect. Therefore defendants could not invade them.
“It would be a refinement of distinction to hold that the public may be protected against the business of gambling, but the business of making machines usable only .in gambling falls outside the pale of condemned action. We find that most courts have refused to make the distinction. They have condemned gambling and gambling transactions.” [Maltz v Sax, 134 F2d 2 (CA7th Cir) (1943).]

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Bluebook (online)
8 C.M.A. 50, 8 USCMA 50, 23 C.M.R. 274, 1957 CMA LEXIS 469, 1957 WL 4479, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walter-cma-1957.