United States v. Ariola

2 C.M.A. 637, 2 USCMA 637, 10 C.M.R. 135, 1953 CMA LEXIS 810, 1953 WL 1791
CourtUnited States Court of Military Appeals
DecidedJune 19, 1953
DocketNo. 1849
StatusPublished
Cited by9 cases

This text of 2 C.M.A. 637 (United States v. Ariola) 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. Ariola, 2 C.M.A. 637, 2 USCMA 637, 10 C.M.R. 135, 1953 CMA LEXIS 810, 1953 WL 1791 (cma 1953).

Opinion

Opinion of the Court

ROBERT E. Quinn, Chief Judge:

Upon his conviction by general court-martial of fraudulent enlistment in violation of Article of War 54, 10 USC § 1526, and making a false claim in violation of Article 132, Uniform Code of Military Justice, 50 USC § 726, the accused was sentenced to a dishonorable discharge, reduction to the grade of private, confinement at hard labor for three years and total forfeitures. The convening, authority disapproved the findings relating to fraudulent enlistment, reduced the amount involved in the false claim, and mitigated the term of confinement to one year, suspending execution of the dishonorable discharge until the accused’s release from confinement or until completion of appellate review, whichever is the later date.

We granted the accused’s petition for review limiting our consideration to the following issues:

“1. Whether the instruction that an element of the offense was that the claim was ‘false or fraudulent’ was correct.
“2. Whether the instructions of the law officer were sufficient.”

[639]*639That portion of Article 132 alleged to have been violated provides as follows:

“Any person subject to this Code—
(1) who, knowing it to be false or fraudulent—
(A) makes any claim against the United States or any officer thereof.
shall, upon conviction, be punished as a court-martial may direct.”

The specification, based on this portion of the Article, alleged that the accused:

. . did, . . . on or about 21 August 1951, make a claim against the United States by presenting a certificate for increased rental allowance to ... an officer of the United States, duly authorized to approve such claims, in the amount of seven hundred thirty-nine dollars and fifty cents ($739.50) for rental allowance for a dependent wife from 1 February 1951, to 24 July 1951, which claim was false and fraudulent, in that the dependent wife of . . . [the accused] was a member of the Armed Forces on active duty, and was then known by the said . . . [accused] to be false and fraudulent.”

This specification conforms to sample specification No. 106, Appendix 6c, Manual for Courts-Martial, United States, 1951. No contention is made that it is insufficient nor could such contention be given serious consideration. See United States v. Steele (No. 943), 2 USCMA 379, 9 CMR 9, decided April 14, 1953. The sole distinction between the specification and the article is that the former alleges that the claim was “false and fraudulent” while the latter proscribes claims which are “false or fraudulent.” Had the instructions followed the language of the specification no problem would be presented, for, if any distinction exists between the terms “false” and “fraudulent,” by requiring a showing of both, the law officer would have placed a greater obligation upon the prosecution than was required by Article 132, supra. Any error thereby committed would have benefited the accused and he would be in no position to complain. However, the law officer instructed the court that the essential elements of the offense charged were:

“. . . First, that the accused made a certain claim against the United States, as alleged; second, that the claim was false or fraudulent in the particulars specified; third, that when the accused made the claim he knew that it was false or fraudulent in such particulars; and fourth, the amount involved, as alleged. . . .”

The defense contends that since the 1928, 1949, and 1951 editions of the Manual for Courts-Martial, contain a model specification form permitting the allegation of a “false” claim, a “fraudulent” claim or a claim which is “false and fraudulent,” three separate offenses are intended to be encompassed. Consequently, by alleging a “false and fraudulent” claim the prosecution was required to prove that offense and the law officer was under an obligation to instruct thereon. By instructing in the alternative, the law officer permitted a showing of either of the two other offenses to constitute proof of the third.

There is merit in this contention only if three separate offenses are proscribed by the pertinent provisions of Article 132. Congress defines the substantive crimes it intends to proscribe, while The President, acting under the authority of Article 36a of the Code, 50 USC § 611, is limited to prescribing the procedures, including modes of proof, applicable before military tribunals. The functions of each are distinctly separate. Consequently, if Congress has proscribed but one offense in Article 132 (1) (A) The President cannot enlarge that Article to include three offenses by providing three forms of alleging a violation of the Article.

We are persuaded that but one offense was defined by the pertinent provisions of Article 132 and but one offense is described in the specification form alluded to. The use of the three separate forms of pleading were intended merely as alternative means of describing the same offense. This, conclusion is required by a consideration [640]*640of the definitions of the words “false” and “fraudulent” as they are found in Article 132.

The definition of false as used in various statutes is not uniformly consistent. As used in some tax statutes it has been held to mean merely incorrect and not intentionally or fraudulently erroneous. Seaman v. Bowers, 297 Fed. 371, 373 (CA 2d Cir); Eliot Nat. Bank v. Gill, 218 Fed 600 (CA 1st Cir). The Supreme Court of Ohio in Fouts v. State, 113 Ohio St. 450, 149 NE 551, 554, has declared:

“. . . the word ‘false’ has two distinct and well-recognized meanings: (1) intentionally or knowingly or negligently untrue; (2) untrue by mistake, accident or honestly after the exercise of reasonable care. United States v. Ninety-Nine Diamonds, 139 F 961, 966, 72 CCA 9, 2 LRA (NS) 185.
“ ‘In the more important uses, in jurisprudence, of “false” and “falsely,” they usually import somewhat more than the vernacular sense of “erroneous” or “untrue.” They are oftenest used to characterize a wrongful or criminal act, such as involves an error or untruth, intentionally or knowingly put forward. A thing is called “false” when it is done, or made, with knowledge, actual or constructive, that it is untrue or illegal, or is said to be done falsely when the meaning is that the party is in fault for its error.’ Ratterman, Treasurer v. Ingalls, 48 Ohio St. 468, 483, 28 NE 168, 169; Hatcher v. Dunn, 102 Iowa 411, 71 NW 343, 36 LRA 689; Putnam v. Osgood, 51 NH 192, 206; State v. Smith, 63 Vt 201, 22 A 604; Clapp v. Mass. Benefit Ass’n., 146 Mass 519, 16 NE 433; Franklin Ins. Co. v. Culver, 6 Ind 137; Cohn v. Neeves, 40 Wis 393.
“ ‘Falsely,’ as used in an instruction stating that it is for the jury to determine whether defendant falsely represented certain facts, will be construed to mean something more than ‘mistakenly’ or ‘untruly,’ and cannot be construed otherwise than to mean something designedly untrue or deceitful, and as involving an intention •to perpetrate some fraud. . . .”

In State v. Smith, 63 Vt 201, 22 Atl 604, 606, the Supreme Court of Vermont considered the sufficiency of a perjury indictment from which the words “falsely” and “as he then and there well knew” had been omitted.

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Cite This Page — Counsel Stack

Bluebook (online)
2 C.M.A. 637, 2 USCMA 637, 10 C.M.R. 135, 1953 CMA LEXIS 810, 1953 WL 1791, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ariola-cma-1953.