United States v. Wartsbaugh

21 C.M.A. 535, 21 USCMA 535, 45 C.M.R. 309, 1972 CMA LEXIS 667, 1972 WL 14183
CourtUnited States Court of Military Appeals
DecidedJuly 28, 1972
DocketNo. 24,829
StatusPublished
Cited by26 cases

This text of 21 C.M.A. 535 (United States v. Wartsbaugh) 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. Wartsbaugh, 21 C.M.A. 535, 21 USCMA 535, 45 C.M.R. 309, 1972 CMA LEXIS 667, 1972 WL 14183 (cma 1972).

Opinions

Opinion of the Court

Duncan, Judge:

The first issue on which we granted review is whether specification 2 of the Charge fails to state an offense. That specification reads:

“In that . . . wrongfully communicate to 1 LT John R. Hoffman a threat to injure him by saying ‘You [537]*537had better take my weapon because you might not make it back,’ or words to that effect.”

There is no registration of dissatisfaction with the specification on the frequently asserted basis that the language employed does not apprise the accused of the nature of the offense charged so that a defense can be prepared. However, appellant, in essence, complains that the reasonable meaning of the specification on its face contradicts the existence of an expressed intent to injure Lieutenant Hoffman presently or in the future; therefore, it does not state an offense. Paragraph 213/(10), Manual for Courts-Martial, United States, 1969 (Revised edition). The specification alleges all elements essential to the offense. Although we fully appreciate the necessity of the intent factor for conviction for wrongfully communicating a threat, we cannot say as a matter of law that the Government could not produce evidence of surrounding circumstances from which a reasonable finder of fact could lawfully determine from the acts and statement of an accused that there was intent to injure presently or in the future. For instance if an accused were to point a loaded weapon at another, leave it in that position for an extended time, and utter the language set forth in the specification here under review, we believe that reasonable minds could believe beyond a reasonable doubt that a threat had been wrongfully communicated. Resort to the contingency expressed in the declaration requiring the taking of a loaded weapon from another under such hypothetical circumstances is an alternative that only the most courageous would dare exericse.

Mindful that we have not specifically granted review of the matter of the sufficiency of the evidence adduced regarding the threat offense, nevertheless, employing our discretion, we choose to do so. We do this for the reason that such procedure will finalize the litigation surrounding that offense, and because both parties have briefed and argued the matter of the sufficiency of the evidence.

The incident occurred on April 13, 1970, while those involved were engaged in field operations against the enemy. Lieutenant Hoffman testified that during a confrontation with the accused, the latter became angry, picked up his weapon, started to insert the magazine, and said (to Hoffman) : “ ‘Sir, you had better take this from me too or you may not make it back.’ ” The accused did not point the weapon at the Lieutenant, who was approximately four to five feet away, and no difficulty was experienced in taking the rifle from him. When the unit arrived at Fire Base Bastogne later that day, the rifle was returned. After that, the accused did not threaten or attempt to injure the Lieutenant although both men remained in the field.

Sergeant Boles, who testified that he was present and took the rifle from the accused, stated that he believed the latter was speaking to him. “He told me that I had better take it because he, Lieutenant Hoffman, might not make it back.” The accused did not complete his action of inserting the magazine in the weapon. Boles also related that he believed the accused was angry with the Lieutenant.

The accused testified that when Boles took his weapon from him he became “a little bit mad — quite mad, actually.” He told the court:

“I was trying to put my magazine in my weapon. . . . For some reason, they thought that I was mad and they took my weapon from me. This made me mad, so I just told him that I wanted him to keep it.”

He “may have” said the words set forth in the specification, although he was “not certain,” but he did not mean to hurt Lieutenant Hoffman at any time.

[538]*538[537]*537The import of the circumstances attending a verbal declaration alleged to be an unlawful threat are highly rele[538]*538vant in the evaluation of whether the evidence is sufficient to convict. In United States v Gilluly, 13 USCMA 458, 460, 461, 32 CMR 458 (1963), this Court stated:

“The offense [of communicating a threat] is complete when one wrongfully communicates to another an ‘ “avowed present determination or intent to injure presently or in the future.” ’ United States v Holiday, 4 USCMA 454, 456, 16 CMR 28 [1954], The intent which establishes the offense is that expressed in the language of the declaration, not the intent locked in the mind of the declarant. United States v Humphrys, 7 USCMA 306, 307, 22 CMR 96 [1956]. Thus, the presence or absence of an actual intention on the part of the declar-ant to effectuate the injury set out in the declaration does not change the elements of the offense. This is not to say the declarant’s actual intention has no significance as to his guilt or innocence. A statement may declare an intention to injure and thereby ostensibly establish this element of the offense, but the declar-ant’s true intention, the understanding of the persons to whom the statement is communicated, and the surrounding circumstances may so belie or contradict the language of the declaration as to reveal it to be a mere jest or idle banter. United States v Humphrys, supra, page 307. Ragansky v United States, 253 Fed 643 (CA7th Cir) (1918).”

See also United States v Dunbar, 20 USCMA 478, 43 CMR 318 (1971); cf. United States v Shropshire, 20 USCMA 374, 43 CMR 214 (1971).

In Shropshire, we held that the words, “if you take this restraining gear off, I’ll show you what I will do to you,” to be more braggadocio than a threat of a kind that a reasonable member of the armed forces should be concerned about. The words uttered expressed a contingency that neutralized the declaration, since there was not a reasonable possibility the uncertain event would happen.

In Dunbar, we held appellant’s plea of guilty to communicating a threat to be improvident when the record reflected that Dunbar was locked in a cell at the time he said to Sergeant Brown, “I’ll kill you.” A stipulation of fact reflected that Dunbar’s intention in speaking these words was to direct Brown’s attention away from what he was doing in another cell.

In both Shropshire and Dunbar, neither accused made any effort to carry out their threats when relieved of their restraints.

The facts in this case are somewhat similar to those which were present in United States v Rutherford, 4 USCMA 461, 16 CMR 35 (1954). Rutherford was detained in the guardhouse for one evening. The next morning two soldiers came to return him to his organization. Rutherford told the confinement officer, “ ‘Sir, let me stay here. ... If I go back to my unit, I will kill him.’ ” (Id., at page 462.) He then indicated that he was referring to Lieutenant Driscoll, his company commander. At the time of these statements, Rutherford was in a highly excited state and was described as bordering on crying. On the following day, Rutherford went before a summary court for being absent without leave. There he reiterated his request to be confined, stating he was going to kill his commanding officer to whom he attributed all of his difficulties.

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Bluebook (online)
21 C.M.A. 535, 21 USCMA 535, 45 C.M.R. 309, 1972 CMA LEXIS 667, 1972 WL 14183, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wartsbaugh-cma-1972.