United States v. Larocca

39 M.J. 793, 1993 CMR LEXIS 649, 1993 WL 591829
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedSeptember 23, 1993
DocketNMCM 91 02061
StatusPublished

This text of 39 M.J. 793 (United States v. Larocca) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Larocca, 39 M.J. 793, 1993 CMR LEXIS 649, 1993 WL 591829 (usnmcmilrev 1993).

Opinion

PER CURIAM:

Despite his pleas, a special court-martial composed of military judge alone convicted appellant1 of one specification of perjury2 and one specification of obstruction of justice,3 in violation of Articles 131 and 134, Uniform Code of Military Justice, 10 U.S.C. [794]*794§§ 931 and 934, both offenses arising out of appellant’s earlier summary court-martial. The court sentenced appellant to a bad-conduct discharge, reduction to pay grade E-l, and forfeiture of $500.00 pay per month for three months. The convening authority approved the sentence, and except for the punitive discharge, ordered the sentence executed.

I. Facts

Appellant asked a friend, Mrs. Rosie Pollanz, to obtain a lease agreement from the apartment complex where she lived. Mrs. Pollanz obtained a photocopy of a standard lease form used by the lessor and gave it to appellant. Appellant then prepared a lease that denominated Mrs. Pollanz as the agent for the property company and appellant as the tenant. Appellant presented the lease to his battalion administration office in an attempt to obtain a $905.00 advance payment of Basic Allowance for Quarters and Variable Housing Allowance [hereinafter BAQ and VHA]. At his summary court-martial, appellant was convicted in accordance with his pleas of making a false official statement and presenting a fraudulent claim in violation of Articles 107 and 132, UCMJ, 10 U.S.C. §§ 907 and 932.

At the summary court-martial, appellant made a sworn statement during the sentencing phase of the trial in which he attempted to mitigate his actions. Although the lease was fraudulent, appellant testified that the lease actually represented a sublease agreement between himself and Mrs. Pollanz. According to appellant, he was to pay Mrs. Pollanz half her month’s rent for August, 1990, in return for her permitting him to stay at her residence; he was then to move into another apartment at the same complex in September, 1990, when the apartment he wanted would become available.

Mrs. Pollanz testified by way of deposition that, on 25 September 1990, appellant initially showed her the fraudulent lease he had prepared and that he had told her that “somebody was trying to bust him.” According to Mrs. Pollanz, appellant instructed her that some lawyers would call her and that she was to say that she had agreed to sublease her apartment to appellant. Mrs. Pollanz initially complied with appellant’s request, but later informed authorities that she had lied. Mrs. Pollanz’s deposition was entered into evidence at appellant’s special court-martial without any objection by the trial defense counsel.

Appellant asserts three assignments of error:

I. THE GOVERNMENT FAILED TO PROVE APPELLANT GUILTY BEYOND A REASONABLE DOUBT OF CHARGE II AND THE SPECIFICATION.
II. THE ASSISTANCE OF TRIAL DEFENSE COUNSEL WAS INEFFECTIVE.
III. THE MILITARY JUDGE ERRED WHEN HE FAILED TO VOIR DIRE APPELLANT WITH RESPECT TO THE INTRODUCTION OF THE DEPOSITION OF ROSIE POLLANZ.

We shall discuss only the first two assigned issues, finding appellant’s third assignment of error to be without merit.

II.

Appellant’s initial assignment of error presents three independent grounds upon which he contends that the evidence was legally and factually insufficient to sustain a conviction for perjury: first, that the government failed to prove the content of appellant’s testimony at the summary court-martial; second, that the government failed to prove that appellant’s alleged testimony was given under oath; and third, that the government failed to prove beyond a reasonable doubt that appellant’s testimony was false.

We reject the first two contentions based upon the testimony of the summary court-martial officer, Captain Kirkpatrick. Captain Kirkpatrick testified that appellant made a sworn statement during the sentencing phase of the summary court-martial in which appellant testified substantively that Mrs. Pollanz had “secured an example of the lease she had entered into, and that together, they worked on drafting up this blank lease to reflect what their agreement was,” that appellant would five at Mrs. Pollanz’s apart[795]*795ment for one month for $305.00, and that the following month he would move into another apartment at the complex once it became available. (R.52). Captain Kirkpatrick’s testimony sufficiently establishes the appellant’s alleged false testimony and, in fact, is buttressed by the defense witnesses called in an attempt to establish that Mrs. Pollanz had in fact agreed to sublease a room in her apartment to appellant.

Appellant also contends that the government failed to prove the falsity of appellant’s statements because the deposition of Mrs. Pollanz was uncorroborated. A prosecution for perjury does in fact impose additional requirements of proof that the statement in question was false:

The falsity of the allegedly perjured statement cannot be proved by circumstantial evidence alone, except with respect to matters which by their nature are not susceptible of direct proof. The falsity of the statement cannot be proved by the testimony of a single witness unless that testimony directly contradicts the statement and is corroborated by other evidence, either direct or circumstantial, tending to prove the falsity of the statement.

¶ 57c(2)(e), Manual for Courts-Martial (MCM), United States, 1984.

In the instant case, the deposition of Mrs. Pollanz directly contradicted appellant’s statements that he had an agreement to sublease a room from her. Mrs. Pollanz’ testimony was corroborated by the fraudulent lease itself in which her signature had been misspelled. The corroborating circumstances “merely support the inference that [a] defendant is lying.” United States v. Guerrero, 13 U.S.C.M.A. 463, 32 C.M.R. 463, 467,1963 WL 4583 (quoting, United States v. Nessanbaum, 205 F.2d 93, 95 (3d Cir.1953)). Additionally, the parties stipulated to the testimony of Thomas Smith, the manager of the apartment complex, that apartments had been vacant, contradicting appellant’s statements that he was waiting for an apartment that would become available in September.

[Wjhere the alleged false oath relates to two or more facts and one witness contradicts the accused as to one fact and another witness as to another fact, the two witnesses corroborate each other in the fact that the accused swore falsely, and their testimony will authorize a conviction.

United States v. Tunstall, 24 M.J. 235, 237 (C.M.A.1987), quoting Goins v. Commonwealth, 167 Ky. 603, 181 S.W. 184,186 (1916). Based upon this evidence, we ourselves are convinced also of appellant’s guilt beyond a reasonable doubt.

III.

Appellant next contends that the assistance of trial defense counsel was ineffective.

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Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Nessanbaum
205 F.2d 93 (Third Circuit, 1953)
Goins v. Commonwealth
181 S.W. 184 (Court of Appeals of Kentucky, 1916)
United States v. Guerra
13 C.M.A. 463 (United States Court of Military Appeals, 1963)
United States v. Belizaire
24 M.J. 183 (United States Court of Military Appeals, 1987)
United States v. Scott
24 M.J. 186 (United States Court of Military Appeals, 1987)
United States v. Tunstall
24 M.J. 235 (United States Court of Military Appeals, 1987)
United States v. Bono
26 M.J. 240 (United States Court of Military Appeals, 1988)
United States v. Brothers
30 M.J. 289 (United States Court of Military Appeals, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
39 M.J. 793, 1993 CMR LEXIS 649, 1993 WL 591829, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larocca-usnmcmilrev-1993.