Court Opinion

ID: 2768041
Source: CourtListenerOpinion
Date Created: 2015-01-09 00:50:48.788082+00
Date Added: 2024-06-11T11:27:33.146949
License: Public Domain

UNITED STATES ARMY COURT OF CRIMINAL APPEALS
                                        Before
                              YOB, KRAUSS, and BURTON
                               Appellate Military Judges

                            UNITED STATES, Appellee
                                         v.
                         Sergeant BENITO NIEVESPABON
                           United States Army, Appellant

                                    ARMY 20100626

              Seventh U.S. Army Joint Multinational Training Command
                      Christopher T. Fredrikson, Military Judge
              Lieutenant Colonel Francisco A. Vila, Staff Judge Advocate

For Appellant: Colonel Patricia A. Ham, JA; Lieutenant Colonel Imogene M.
Jamison, JA; Captain Kristin McGrory, JA (on brief).

For Appellee: Major Robert A. Rodrigues, JA; Major Katherine S. Gowel, JA;
Captain Daniel D. Maurer, JA (on brief).

                                     15 March 2013

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                                SUMMARY DISPOSITION
                               ----------------------------------

Per Curiam:

      A panel of enlisted members sitting as a general court-martial, convicted
appellant, contrary to his pleas, of failing to obey a lawful regulation, false official
statement, larceny (two specifications), and forgery, in violation of Articles 92, 107,
121, and 123, Uniform Code of Military Justice, 10 U.S.C. §§ 892, 907, 921, 923
(2006) [hereinafter UCMJ]. The panel sentenced appellant to a dishonorable
discharge, confinement for twelve years, forfeiture of all pay and allowances, and
reduction to the grade of E-1. The convening authority approved five years of
confinement and the remainder of the adjudged sentence.

       This case is before the court for review under Article 66, UCMJ. Appellant
raises four assignments of error and several other matters pursuant to United States
v. Grostefon, 12 M.J. 431 (C.M.A. 1982). We have considered the entire record,
including those matters personally raised by appellant, and find that only the first
assignment of error warrants discussion. Appellant alleges that the forgery
conviction cannot stand because the writing at issue, a residential lease agreement,
lacked legal efficacy. We agree and will offer relief in our decretal paragraph.
NIEVESPABON — ARMY 20100626

       This case arises out of appellant’s false claims for Basic Allowance for
Housing (BAH) entitlements. In addition to larceny and false official statement, the
government charged appellant with creating a false lease agreement, between his
spouse and a private landlord, in order to fraudulently obtain BAH entitlements.
The residential lease agreement purported that appellant’s wife lived in New York
City, when in fact she resided in Quito, Ecuador. The false lease agreement was the
sole basis of the forgery charge.

       We review questions of legal sufficiency de novo. United States v.
Washington, 57 M.J. 394, 399 (C.A.A.F. 2002). The crime of forgery occurs when a
servicemember:

             (1) falsely makes or alters any signature to, or any part of,
             any writing which would, if genuine, apparently impose a
             legal liability on another or change his legal right or
             liability to his prejudice; or

             (2) utters, offers, issues, or transfers such a writing,
             known by him to be so made or altered . . . .

UCMJ art. 123, 10 U.S.C. § 923 (2006) (emphasis added). Under the UCMJ, a false
writing alone does not constitute forgery. The writing must also have legal efficacy.
United States v. Thomas, 25 M.J. 396, 397–98 (C.M.A. 1988). The writing must
appear either on its face or from extrinsic facts to impose a legal liability on
another, or to change a legal right or liability to the prejudice of another. Manual
for Courts-Martial, United States (2008 ed.) pt. IV, ¶48.c.(4). If under all the
circumstances the writing has neither real nor apparent legal efficacy, there is no
forgery. Id.

        Here, the government specifically charged appellant with using the written
lease to impose a legal liability upon the United States. We have specifically held
that falsified leases between private parties do not, by themselves, impose a legal
liability upon the United States. United States v. Jones-Marshall, 71 M.J. 534, 535
(Army Ct. Crim. App. 2012). The government concedes that this case is no
different from Jones-Marshall, and agrees that these particular facts do not support
appellant’s conviction for forgery. Here, as in Jones-Marshall, the lease agreement,
while false, does not expressly or by implication impose a legal liability upon the
United States. Since the lease was merely a step toward imposition of a legal harm,
we must set aside appellant’s forgery conviction. Id. at 536.

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NIEVESPABON — ARMY 20100626

                                  CONCLUSION

       On consideration of the entire record, the findings of guilty as to Charge III
and its Specification are set aside and dismissed. The remaining findings of guilty
are AFFIRMED. Reassessing the sentence on the basis of the error noted, the entire
record, and in accordance with the principles of United States v. Sales, 22 M.J. 305
(C.M.A. 1986), and United States v. Moffeit, 63 M.J. 40 (C.A.A.F. 2006), to include
the factors identified by Judge Baker in his concurring opinion in Moffeit, the
sentence as approved by the convening authority is AFFIRMED. All rights,
privileges, and property, of which appellant has been deprived by virtue of that
portion of his sentence set aside by this decision, are ordered restored. See UCMJ
arts. 58(c), 75(a).

                                       FOR
                                       FOR THE
                                           THE COURT:
                                               COURT:

                                       MALCOLM H.
                                       MALCOLM     H. SQUIRES,
                                                      SQUIRES, JR.
                                                               JR.
                                       Clerk of Court
                                       Clerk of Court

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