United States v. Ward

16 M.J. 341, 1983 CMA LEXIS 17525
CourtUnited States Court of Military Appeals
DecidedOctober 3, 1983
DocketNo. 43984; ACM 23284
StatusPublished
Cited by17 cases

This text of 16 M.J. 341 (United States v. Ward) 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. Ward, 16 M.J. 341, 1983 CMA LEXIS 17525 (cma 1983).

Opinion

Opinion of the Court

FLETCHER, Judge:

On May 28, 1981, appellant, contrary to his pleas, was found guilty of: presenting for payment a false and fraudulent claim against the United States; larceny by receiving payment of this claim from the Government; two specifications of obtaining government services under false pretenses; and five specifications of aiding and abetting the making of a false writing in connection with a claim against the United States presented for approval and payment by two other servicemembers, in violation of Articles 132, 121, and 134, Uniform Code of Military Justice, 10 U.S.C. § 932, 921, and 934, respectively.

The members of this court-martial sentenced appellant to be confined at hard labor for 2 years, to forfeit $800.00 pay per month for 24 months, and to be reprimanded. The convening authority approved this sentence. The United States Air Force Court of Military Review affirmed these findings of guilty and the sentence on April 23, 1982. 13 M.J. 626.

This Court granted review, on September 29, 1982, of the following issue:

WHETHER THE MILITARY JUDGE ERRED TO THE PREJUDICE OF THE ACCUSED IN INSTRUCTING THE COURT THAT THE MISTAKE OF THE ACCUSED HAD TO BE BOTH HONEST AND REASONABLE IN ORDER TO ACQUIT THE ACCUSED OF CHARGE I AND ITS SPECIFICATION OR SPECIFICATION 1 OF CHARGE II.

This Court also specified the following issue for review:

WHETHER THE MILITARY JUDGE ERRED TO THE PREJUDICE OF THE ACCUSED IN ALLOWING TESTIMONY FROM MR. BUNDSHUH AND SERGEANT CARTER REGARDING TELEPHONE CONVERSATIONS WITH MRS. WARD.

The Court of Military Review stated the following concerning the factual circumstances surrounding this appeal:

[343]*343Evidence at trial developed the following facts: The accused, a chaplain was assigned to Clark Air Base, Republic of the Philippines, in October 1978. His church, through a Filipino affiliate church, supported The Way Inn Christian Center as a ministry to service personnel. The Way Inn was located off base and was maintained as a hostel. For some years the results of the ministry had been disappointing, and the building itself had begun to deteriorate. When the accused was transferred to Clark Air Base, his wife was appointed as Director of the Center. While his wife was the nominal director, the accused supervised the day-to-day running of the Center, and was in charge of its operation. He and his wife moved into The Way Inn and lived there during his overseas tour. Servicemembers arriving or leaving Clark Air Base could obtain rooms at The Way Inn, and were expected to donate a sum equal to their Temporary Lodging Allowance (TLA).2
Major Eugenie Blakovitz and Senior Master Sergeant Henry E. Williams and their families stayed at The Way Inn upon their arrival at Clark Air Base. The accused gave them receipts when no money had been paid, and certified that meals had been provided when they had not. The accused and Williams “split” the money Williams got for TLA.
In July 1980, Thomas Cardona came to the Philippines as a missionary and assumed the directorship of The Way Inn Christian Center since the accused and his family were to return to the United States that Fall. On approximately 18 August 1980, Mr. Cardona signed a receipt as: “Director, The Way Inn,” showing that the accused had paid $530 to The Way Inn for lodging, meals and laundry for himself, his wife, and their two children. Mr. Cardona was reluctant to sign the receipt as no money had changed hands, but the accused convinced him it was proper. On 19 August 1980, the accused received $430.00 from the Accounting and Finance Office as TLA from 12-21 August 1980. During this period the accused was staying in the Director’s quarters at The Way Inn where he and his family had lived for the past twenty-two months.
Troubled by his conversation with the accused, Mr. Cardona reported the receipt incident to the Office of Special Investigations (OSI), and later released The Way Inn financial records to that organization.
In August 1980, Sergeant Ida K. Carter, a chaplain’s assistant, and the accused entered into a sham sale of the accused’s 1975 Chevrolet pick-up truck so that it could be shipped to the United States on Carter’s orders.3 Since she did not own a car, and the accused assured her she “would not get into trouble,” she agreed to help him. She paid him no money, and returned all the paperwork to the accused after the truck was shipped.
In August, the accused also asked Paul J. Bandshuh, who was then on active duty and owned no car, to ship a 1977 Chevrolet Caprice Stationwagon on the latter’s orders to the United States. Bandshuh hesitated, but agreed after the accused indicated he had just shipped a pickup truck like this, and nothing had gone wrong. Bandshuh never intended to buy the car and paid no money to the accused. It cost the Air Force approximately $3236.00 to ship the two vehicles to the United States.
The accused, testifying only as to the larceny and false claim allegations of 19 August 1980, denied any intent to defraud the Air Force and maintained he had paid the $530.00 to The Way Inn. Additionally, he offered extensive evidence as to his reputation for honesty and truthfulness. He also presented evidence that Mr. Cardona had a reputation for untruthfulness and was antagonistic toward him.

[344]*34413 M.J. at 628-29.

I

The first granted issue relates in part to appellant’s conviction of presenting a false claim in violation of Article 132(1)(B).1 This challenged finding of guilty applies to a specification which reads:

Charge I: Violation of the Uniform Code of Military Justice, Article 132.
Specification: In that CAPTAIN JOHN DEMPSEY WARD, United States Air Force, 3d Combat Support Group, did, at Clark Air Base, Republic of the Philippines, on or about 18 August 1980, by presenting a claim for temporary lodging allowances to Captain Donald Carter, an officer of the United States duly authorized to approve and pay such claim, present for approval and payment a claim against the United States in the amount of $430.00 for temporary lodging allowances from 12 August 1980 to 21 August 1980, which claim was false and fraudulent in the amount of $430.00 in that the said CAPTAIN WARD did not incur expenses of $430.00 which would entitle him to temporary lodging allowances, and false and fraudulent in that permanent housing vacated, 119 Clark Avenue, Villa Sol Subdivision, Angeles City, 12 August 1980 was not vacated on 12 August 1980, and was then known by the said CAPTAIN JOHN DEMPSEY WARD to be false and fraudulent.

The above-granted issue also relates in part to appellant’s conviction for larceny in violation of Article 121. This finding of guilty applies to a specification which reads:

Charge II: Violation of the Uniform Code of Military Justice, Article 121. Specification 1: In that CAPTAIN JOHN DEMPSEY WARD, United States Air Force, 3d Combat Support Group, did, at Clark Air Base, Republic of the Philippines, on or about 19 August 1980, steal lawful currency of a value of about $430.00, the property of the United States.

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Bluebook (online)
16 M.J. 341, 1983 CMA LEXIS 17525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ward-cma-1983.