United States v. Viverito

34 M.J. 872, 1992 CMR LEXIS 249, 1992 WL 46943
CourtU.S. Army Court of Military Review
DecidedFebruary 28, 1992
DocketACMR 9003303
StatusPublished
Cited by9 cases

This text of 34 M.J. 872 (United States v. Viverito) 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. Viverito, 34 M.J. 872, 1992 CMR LEXIS 249, 1992 WL 46943 (usarmymilrev 1992).

Opinion

OPINION OF THE COURT

WERNER, Judge:

In accordance with his pleas, the appellant was convicted by a military judge sitting as a general court-martial of wrongful appropriation and fraud against the United States, in violation of Articles 121 and 132, Uniform Code of Military Justice, 10 U.S.C. §§ 921 and 932 (1982) [hereinafter UCMJ], respectively. The military judge sentenced the appellant to be dismissed from the service and to pay a fine of $60,000.00, and, if the fine was not paid, to be confined for three years. On 12 February 1991, the convening authority approved the sentence and required that the fine be paid not later than 1 July 1991.1

[874]*874The appellant was charged with, inter alia, larceny of $63,150.97 from the United States Government, in the form of unauthorized basic allowance for quarters (BAQ) and variable housing allowance (VHA) payments, between 8 August 1983 and 30 March 1990. The appellant was also charged with submitting fraudulent VHA certificates at various locations during the same time period in which the alleged larcenies occurred. The defense successfully invoked the statute of limitations as to all payments alleged to have been made prior to 18 June 1985, thus reducing the amount of unauthorized payments to the appellant to $48,667.65. During the providence inquiry the military judge determined that a plea of guilty to larceny could not be providently entered but did accept, in the alternative, a plea to wrongful appropriation.

The record reveals that prior to August 1983, the appellant was receiving BAQ and VHA allowances because he owned a home in Seldon, New York. Although the record does not state whether the appellant and his family were living in the home, we assume they were. Normally, servicemembers who do not reside in government housing are entitled to receive such allowances. In August 1983, the appellant was assigned to the Long Island Recruiting Battalion at Fort Hamilton, New York. The appellant and his family then moved into government quarters at Mitchell Field, New York (an old Air Force base then under the operational control of the Navy) and thus became ineligible for the allowances. Nevertheless, because of oversight or inaction by officials at the housing office or Army Finance Office, the appellant continued to receive payments for the allowances.

In October 1983, the appellant’s pay voucher reflected that he was still receiving the housing allowances so he informed a sergeant in his unit responsible for personnel matters and requested that the matter be corrected. The matter was not corrected, and in February 1984, the appellant again requested, through his unit personnel office, that the matter be resolved. However, in spite of the sergeant’s assurance that the matter would be taken care of, the appellant continued to receive unauthorized payments through March 1990.

Realizing that he would eventually be required to reimburse the government, the appellant transferred, each month, a sum equal to the unauthorized payment from his checking account into a separate account. In late 1987, the appellant initiated an allotment so that he would not have to make the cash transfers himself. Later still in 1987, the appellant began using the segregated funds for his personal benefit, but was still mindful that he would eventually be required to reimburse the government.

In September 1988, temptation overcame wisdom when the appellant falsely certified to military authorities that he was still living in civilian housing and thus entitled to BAQ and VHA. The appellant stated that he did this in order to conceal the fact that he was not entitled to the housing allowances. The submission of the false certificate had the effect of perpetuating the unauthorized payments.

The appellant now contends that his pleas of guilty were improvident and that the fine and the provision for confinement for nonpayment, as approved by the convening authority, violate the sentence limitations provided for in his pretrial agreement with the convening authority. We agree in part.

We note first, that in view of our holding in United States v. Watkins, 32 M.J. 527 (A.C.M.R.1990), the initial receipt and retention of the funds by the appellant would not, as a matter of law, have been categorized as criminal and would not have supported a plea of guilty of wrongful appropriation. Likewise, the filing of the false housing certificate by the appellant in September 1988, would not make him criminally liable for any payments received prior to that date. The appellant neither wrongfully obtained the payments nor possessed a fiduciary duty to return or report them at [875]*875the time they were made to him. See United States v. Dean, 33 M.J. 505 (A.F.C.M.R. 1991); United States v. Blackshire, 33 M.J. 501 (A.F.C.M.R.1991); United States v. Harrison, 32 M.J. 1027 (A.F.C.M.R.1991); Watkins, 32 M.J. 527.

Although the appellant became indebted to the government for the payments he received prior to September 1988, his obligation to make repayment constitutes a civil liability and does not equate to the criminal offense of wrongful appropriation under Article 121, UCMJ. See United States v. Mervine, 26 M.J. 482, 484 (C.M.A. 1988); Dean, 33 M.J. at 511; Watkins, 32 M.J. at 529; United States v. Johnson, 30 M.J. 930, 939 n. 8 (A.C.M.R.1990). “A debt- or does not withhold specific property from the possession of a creditor by failing or refusing to pay a debt, for the relationship of debtor and creditor does not give the creditor a possessory right in any specific money or other property of the debtor.” Manual for Courts-Martial, United States, 1984, Part IV, para. 46c(1)(b) [hereinafter MCM]; see Mervine, 26 M.J. at 484.

Although we find the appellant’s plea of guilty improvident as to the payments received prior to September 1988, we find provident his plea of guilty of wrongfully appropriating the remaining payments by false pretenses. MCM 1984, Part IV, para. 46c(1) provides, in part, that:

[A]n obtaining of property from the possession of another is wrongful if the obtaining is by false pretenses____
A false pretense is a false representation of past or existing fact____ Although the pretense need not be the sole cause inducing the owner to part with the property, it must be an effective and intentional cause of the obtaining____
The offense of [wrongful appropriation] requires that the ... obtaining ... be accompanied by an intent [to temporarily] deprive or defraud another of the use ... of [the] property.

Thus, in order for the appellant’s plea to be legally sufficient, the evidence must establish that he intentionally used a false pretense which effectively caused him to wrongfully obtain BAQ and VHA payments. In the instant case, the evidence elicited during the providence inquiry showing that the appellant intentionally submitted a false housing certificate in September 1988 in order to avoid detection of payments he knew to be unauthorized, and which had the effect of continuing those payments, convinces us that, not only did the requisite false pretense exist at the time the subsequent payments were obtained, but that sufficient evidence of the requisite criminal mens rea

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Bluebook (online)
34 M.J. 872, 1992 CMR LEXIS 249, 1992 WL 46943, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-viverito-usarmymilrev-1992.