United States v. Pascascio

37 M.J. 1012, 1993 CMR LEXIS 355, 1993 WL 325070
CourtU.S. Army Court of Military Review
DecidedAugust 27, 1993
DocketACMR 9201088
StatusPublished
Cited by1 cases

This text of 37 M.J. 1012 (United States v. Pascascio) is published on Counsel Stack Legal Research, covering U.S. Army 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. Pascascio, 37 M.J. 1012, 1993 CMR LEXIS 355, 1993 WL 325070 (usarmymilrev 1993).

Opinion

OPINION OF THE COURT

GONZALES, Judge:

Pursuant to mixed pleas, the appellant was found guilty, by a military judge sitting as a general court-martial, of larceny and making and uttering a check without sufficient funds in violation of Articles 121 and 123a, Uniform Code of Military Justice, 10 U.S.C. §§ 921 and 923a (1988) [hereinafter UCMJ]. The appellant was sentenced to a dishonorable discharge, confinement for six years, forfeiture of all pay and allowances, a fine of $5,000.00, and reduction to Private El. In compliance with the terms of a pretrial agreement, the convening authority suspended for 12 months confinement in excess of 56 months, but otherwise approved the sentence as adjudged.

Before this court, the appellant asserts that he was denied a speedy trial under Article 10, UCMJ, 10 U.S.C. § 810, because he spent over 90 days in pretrial confinement. United States v. Burton, 21 U.S.C.M.A. 112, 44 C.M.R. 166 (1971). We agree.

At 1730 hours on 26 February 1991, Ms. H reported to the German police that she had just seen the appellant, against whom she previously had filed a complaint for marriage fraud and larceny of money, in an office building in Stuttgart. An hour later, the German police apprehended appellant and took him to the Stammheim prison in Stuttgart. During his initial questioning, the appellant told the German police that he was a soldier in the United States Army. Then he stated he had been discharged and, finally, confessed that he was a deserter. The German authorities immediately notified the Army’s Criminal Investigation Division (CID) office in Stuttgart that they were detaining the appellant and that he was claiming to be a deserter from the Army. They asked Special Agent Lyons to assist them in verifying the appellant’s identity and provided Agent Lyons with the appellant’s full name, social security number, sex, race, and date of birth (13 March [1014]*10141953). The German officials indicated that they would relinquish custody of the appellant when his military status was confirmed.

Agent Lyons forwarded this information by message to the Crime Records Center (CRC) at Fort Holabird, Maryland, on 27 February 1991. The following day, the CRC notified Agent Lyons that someone with the appellant’s name had been dropped from the rolls by an engineer company in Germany as a deserter on 13 January 1983. Included in the three CRC reports on the appellant were three different birth dates and an entry that he was 70 inches tall.

In the meantime, German authorities obtained sworn statements from four other German women who stated that they too had been defrauded by the appellant in various amounts of money. On 8 March 1991, German authorities again requested assistance in verifying the appellant’s identity and his status as a deserter so that he could be released to the Army. They also indicated they were willing to provide the appellant’s fingerprints. Agent Lyons contacted the CRC about the existence of a fingerprint record and CRC reported that it did not have such a record on the appellant. He also contacted the United States Army Enlisted Records and Evaluation Center (USAREREC) at Fort Benjamin Harrison, Indiana, and requested documents pertaining to the appellant that might be held by the United States Army Deserter Information Point (USADIP).

On 12 March 1991, Agent Lyons received three faxed documents and a small photo of the appellant from USAREREC. However, the photo was too dark to allow for any comparison with the appellant. One of the documents indicated that the appellant’s birthday was 13 March, but the year was 1943. On 17 March 1991, Agent Lyons assigned the case to Special Agent Vaughn with specific instructions to contact the USAREREC for further assistance and to obtain a clear photograph of the appellant.

On 18 March 1991, Agent Vaughn met with the appellant at the Stammheim prison. The appellant indicated that he was born in California, but Agent Vaughn believed that the appellant’s accent was more typical of the Caribbean area. The appellant appeared to be at least 74 inches tall and his execution of a few simple facing movements at Agents Vaughn’s command were performed poorly.

The following day, the USADIP informed Agent Vaughn that the appellant’s records indicated that he was born in Wilson, North Carolina. Agent Vaughn compared the appellant’s recent signature on the German fingerprints card with the older signatures on the identification cards the appellant had in his possession when he was apprehended. It appeared to him that the signatures did not match. He also noted that the appellant’s New York driver’s license showed that he was born on 13 March 1943. In comparing the details provided by the appellant with the information from the CRC and the USADIP, Agent Vaughn was bothered by the inconsistency in the year and place of the appellant’s birth and his height data. His initial impression was that the appellant was an impostor.

Agent Vaughn returned to the Stammheim prison at the request of German officials on 21 March 1991 with Mr. Haug, a local national criminal investigator in the CID office, who served as an interpreter with prison officials. The German officials were eager to confirm the appellant’s identity and to relinquish custody of the appellant to the Army if he was in fact a soldier. They gave Agent Vaughn a copy of the appellant’s fingerprints. During the course of their interview with the appellant, the appellant chose to speak only to Mr. Haug. He told Mr. Haug that he was born in Honduras, which was consistent with the CRC information. He also correctly identified his last unit of assignment, but gave a different name for his company commander than what the CRC records indicated.

On 26 March 1991, Agent Vaughn contacted Agent Davis at the CID office at Fort Benjamin Harrison and requested assistance in obtaining an original photograph of the appellant and a legible copy of [1015]*1015his personnel (201) file from the appellant’s records at the USADIP. Agent Lyons reviewed Agent Vaughn’s progress in this case on 29 March 1991, and told Agent Vaughn to contact the staff judge advocate for VII Corps Base for advice. Agent Vaughn contacted the staff judge advocate on 16 April 1991, who advised him that the appellant should not be taken into the Army’s custody until his status as a soldier was definitely confirmed. No other activity occurred during the month of April except on 30 April 1991, when Agent Vaughn received a copy of the appellant’s personnel file without any photo from Fort Benjamin Harrison.

Another meeting with the staff judge advocate occurred on 6 May 1991, when the staff judge advocate directed one of his attorneys, Captain (CPT) Lorenzo, to assist Agent Vaughn in verifying the appellant’s identity and status. Agent Vaughn still believed that the appellant was not who he claimed to be because too many details he provided Agent Vaughn did not “jive” with the CRC and USADIP records. Ten days later, Agent Vaughn contacted Agent Zawodny at the CID office at Fort Benjamin Harrison to request assistance in obtaining the appellant’s original personnel file and a clear photo.

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Related

United States v. Gray
37 M.J. 1035 (U.S. Army Court of Military Review, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
37 M.J. 1012, 1993 CMR LEXIS 355, 1993 WL 325070, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pascascio-usarmymilrev-1993.