United States v. Frisbie

29 M.J. 974, 1990 WL 7255
CourtU S Air Force Court of Military Review
DecidedJanuary 10, 1990
DocketACM S28109
StatusPublished

This text of 29 M.J. 974 (United States v. Frisbie) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Frisbie, 29 M.J. 974, 1990 WL 7255 (usafctmilrev 1990).

Opinion

DECISION

LEONARD, Judge:

Appellant pleaded guilty to and was convicted of six specifications of forgery of checks taken from, two airmen in his barracks and one specification of altering a military identification card of his roommate by substituting the appellant’s picture for that of the roommate. Contrary to his plea, he was also convicted of wrongfully and willfully impersonating a commissioned officer. Appellant’s three assertions of error all involve the impersonation offense. We find no merit in any of the assertions, but do find error in the military judge’s findings.

The first error asserted is that the specification alleging the impersonation fails to state an offense. This specification alleged the accused:

[D]id, at divers times during the period from on or about 23 December 1988 until on or about 18 February 1989, at Griffiss Air Force Base, New York, and at Elmira, New York, wrongfully and willfully impersonate a commissioned officer of the United States Air Force, by publicly wearing the uniform and insignia of rank of a lieutenant of the United States Air Force.

Appellant maintains that an impersonation offense must allege more than just public wear of an officer’s uniform by an enlisted person. Citing United States v. Yum, 10 M.J. 1 (C.M.A.1980) and United States v. Hall, 25 M.J. 628 (A.F.C.M.R.1987); he insists that mere public wear of the uniform and insignia alone is not enough and the offense must also allege an overt act that asserts, implicitly or explicitly, the authority of a commissioned officer. We disagree.

Early cases held that the offense of impersonating an officer did not require allegation or proof of any act of deception or of misleading a third party or that any benefit be gained from the masquerade. United States v. Messenger, 2 U.S.C.M.A. 21, 6 C.M.R. 21 (1952). Merely alleging that a private publicly wore the uniforms and insignia of a captain and sergeant of the United States Army was held sufficient to state an offense in a 1944 case. United States v. Miller, 43 B.R. 135. A more recent case, United States v. Pasha, 24 M.J. 87 (C.M.A.1987), found sufficient a very similar specification alleging that an Army specialist four impersonated a non-commissioned officer by publicly wearing the uniform and insignia of an Army sergeant first class on a military installation.

Paragraph 86 of Part IV, MCM (1984) provides that: “Impersonation does not depend upon the accused deriving a benefit from the deception or upon some third party being misled.” The analysis accompanying the 1984 Manual for Courts-Martial provides that this explanation is based on Messenger and United States v. Demetris, 9 U.S.C.M.A. 412, 26 C.M.R. 192 (1958). Further, the sample specification following that explanation provides an option that fits appellant’s specification exactly. Note 2 of paragraph 86 appears to support the appellant’s position until subjected to a close reading. This note requires extra words in specifications and an extra element of proof in cases where it is alleged that an accused impersonated an official of a certain government without an intent to defraud. That additional element is that: “the accused committed one or more acts which exercised or asserted the authority of the office the accused claimed to have.” A specification alleging impersonation of an official of a certain government must [976]*976also state the means by which the accused exercised or asserted this authority. MCM, Part IV, paragraph 86 f* * (1984). Both these provisions apply only to cases involving impersonating officials of a certain government and do not apply to impersonating a commissioned officer, warrant officer or noncommissioned officer. In accord with the authorities cited above, allegations of impersonations of these latter categories only require a statement that the accused was wearing the uniform and insignia or presenting false credentials of a commissioned officer, warrant officer or noncommissioned officer.

The cases of Yum and Hall relied upon by appellant are not contrary. In the Yum case, a specification was found deficient when it only alleged an Army specialist four impersonated an Army Criminal Investigation Division Agent by informing hotel employees he was such an agent and listing the Eighth U.S. Army Criminal Investigation Division as his address on a guest registration. In the Hall case, the defective specification alleged an airman basic impersonated a commissioned officer by merely stating to certain civilians that he was a captain in the United States Air Force. Neither of these cases involved the public wear of a uniform or the presentation of false credentials. Writing a concurring opinion in Yum, Judge Everett stated that an impersonation allegation must show how the accused was playing the role of the person impersonated. 10 M.J. at 5. In Hall, Judge Sessoms stated that a specification must allege more than “a bare false representation” and noted that alleging use of a false business card had been held sufficient in the case of United States v. Cagle, 12 M.J. 736 (A.F.C.M.R.1981). In the Pasha case, Judge Cox referred to Judge Everett’s concurring opinion in Yum and found that an impersonation specification is sufficient if it alleges that the accused was playing the role of a noncommissioned officer by the overt act of publicly wearing the uniform and insignia of such. 24 M.J. at 92.

Applying the law as set forth in Miller, Pasha and paragraph 86 of Part IV, MCM (1984), the specification alleging appellant impersonated an officer properly stated an offense under Article 134, UCMJ, 10 U.S.C. § 934.

The second error asserted is that there was not sufficient evidence introduced at appellant’s trial to support the military judge’s finding of guilty of the offense of impersonating an officer. Appellant’s position on this assertion is very similar to his position on the first error asserted. Again citing Yum, he maintains the government failed to prove an additional required element that appellant used his assumed status to assert any authority as an officer. We do not agree that this additional element is required in this case. In Messenger, Judge Latimer, in affirming an impersonating conviction for an enlisted man publicly wearing an officer’s uniform, very succinctly stated the gravamen of the offense as follows:

[impersonation does not depend upon the accused deriving a benefit from the deception or upon some'third party being misled, but rather upon whether the acts and conduct would influence adversely the good order and discipline of the armed forces. It requires little imagination to conclude that a spirit of confusion and disorder, and a lack of discipline in the military would result if enlisted personnel were permitted to assume the role of officers and masquerade as persons of higher rank.

6 C.M.R. at 24.

Applying the law, we find that to establish appellant’s guilt of this offense, there must be proof beyond a reasonable doubt of three elements. First, the appellant must have impersonated a commissioned officer of the United States Air Force by publicly wearing the uniform and insignia of a commissioned officer. Second, this impersonation must be willful and wrongful.

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Related

United States v. Messenger
2 C.M.A. 21 (United States Court of Military Appeals, 1952)
United States v. Demetris
9 C.M.A. 412 (United States Court of Military Appeals, 1958)
United States v. Yum
10 M.J. 1 (United States Court of Military Appeals, 1980)
United States v. Cagle
12 M.J. 736 (U S Air Force Court of Military Review, 1981)
United States v. Sales
22 M.J. 305 (United States Court of Military Appeals, 1986)
United States v. Pasha
24 M.J. 87 (United States Court of Military Appeals, 1987)
United States v. Hall
25 M.J. 628 (U S Air Force Court of Military Review, 1987)
United States v. Breseman
26 M.J. 398 (United States Court of Military Appeals, 1988)

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Bluebook (online)
29 M.J. 974, 1990 WL 7255, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frisbie-usafctmilrev-1990.