CORE CRIMINAL LAW SUBJECTS: Crimes: Article 83 - Fraudulent Enlistment, Appointment, or Separation

2008 (Transition)

United States v. Holbrook, 66 M.J. 31 (the fraudulent enlistment statute, Article 83, UCMJ, and the MCM provide that a misrepresentation needs to be knowing, and the concealment deliberate; but there is no requirement within either the text of the statute, or the elements set forth in the MCM that the accused actually know anything other than that his answers to questions regarding his qualifications were untruthful by commission or omission; the question whether a fact is regarding qualifications for enlistment and material is analyzed from the perspective of the service making the decision on the enlistment, not from the perspective of the untruthful applicant).

 

(not every fact regarding a qualification for enlistment may be material; the President’s addition of the adjective “material” to the second element of the fraudulent enlistment offense in the MCM – that the accused knowingly misrepresented or deliberately concealed a certain material fact or facts regarding his qualifications for enlistment or appointment - limits the scope of actionable untruths regarding qualifications for enlistment; in determining whether a statement is material to qualifications for enlistment, a court looks at what the misrepresentation concealed and what qualities the service sought to assess in determining fitness for duty; the threshold is low, as a material statement is one that need only have a tendency to influence the decision-making body to which it is addressed).

 

(no authority supports the argument that to be guilty of fraudulent enlistment, an accused must know that the facts he misrepresented were material to his enlistment at the time he made them, because that makes criminal liability turn on whether the untruthful applicant to the armed forces knows that the truth might preclude his enlistment; it would be irrational to require that an applicant fully understand the consequences of a truthful statement because it would mean prospective enlistees would need to possess thorough knowledge of the service’s enlistment standards and policies prior to applying for and entering active duty). 

 

(it is undisputed that appellant’s providence inquiry established that he was enlisted in the armed forces, received pay and allowances, knowingly misrepresented the extent of his preservice drug use, and that such prior drug use was relevant to qualification for enlistment in the Coast Guard -- i.e., material; appellant’s providence inquiry established both every element of an Article 83, UCMJ, offense and the facts alleged in the specification; any prevarication during the providence inquiry regarding the timing of Appellant’s knowledge of the materiality of his misrepresentations did not raise a substantial basis in law and fact for questioning his guilty plea to a violation of Article 83, UCMJ). 

 

(appellant’s guilty plea to fraudulent enlistment was provident even though the military judge failed to establish appellant’s knowledge that the facts he misrepresented were material to his enlistment at the time he made them; that knowledge was not necessary for his guilty plea to fraudulent enlistment to be provident). 

 


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