Article 105a. False or unauthorized pass offenses · MCM ¶ 38
2024 Manual for Courts-Martial, United States
Recent revisions Summary of changesMaximum punishment
DD, TF, 3 years, E-1. (Category 2)
Sample specification
In that __________ (personal jurisdiction data), did, (at/on board—location), on or about __________, wrongfully and falsely (make) (forge) (alter by __________) (counterfeit) (tamper with by __________) (a certain instrument purporting to be) (a) (an) (another’s) (naval) (military) (official) (pass) (permit) (discharge certificate) (identification card) (__________) in words and figures as follows __________.
Elements
(1) That (state the time and place alleged), the accused wrongfully and falsely (made) (altered by __________) (counterfeited) (tampered with by __________) a military or official (pass) (permit) (discharge certificate) (identification card), to wit: (state the terms of the instrument as alleged); and
(2) That the accused then knew that the (permit) (pass) (discharge certificate) (identification card) was false.
Definitions & other instructions
“Wrongfully” means without legal excuse or justification.
Military or official pass, permit, discharge certificate, or identification card includes, as well as more usual forms of these documents, all documents issued by any governmental agency for the purposes of identification, as well as copies thereof.
Maximum punishment
(1) Sale: DD, TF, 3 years, E-1. (Category 2)
(2) Giving, loaning, disposing: BCD, TF, 6 months, E-1. (Category 1)
Sample specification
In that __________ (personal jurisdiction data), did, (at/on board—location), on or about __________, wrongfully (sell to __________) (give to __________) (loan to __________) (dispose of by __________) (a certain instrument purporting to be) (a) (an) (another’s) (naval) (military) (official) (pass) (permit) (discharge certificate) (identification card) (__________) in words and figures as follows: __________, (he) (she), the said __________, then well knowing the same to be (false) (unauthorized).
Elements
(1) That (state the time and place alleged), the accused wrongfully [(sold) (gave) (loaned) to (state the name of the person alleged)] [disposed of by (state the manner alleged)] a military or official (pass) (permit) (discharge certificate) (identification card), to wit: (state the terms of the instrument alleged);
(2) That the (pass) (permit) (discharge certificate) (identification card) was (false) (or) (unauthorized); and
(3) That the accused then knew that the (pass) (permit) (discharge certificate) (identification card) was (false) (or) (unauthorized).
Definitions & other instructions
“Wrongfully” means without legal excuse or justification.
Military or official pass, permit, discharge certificate, or identification card includes, as well as more usual forms of these documents, all documents issued by any governmental agency for the purposes of identification, as well as copies thereof.
Maximum punishment
(1) With intent to deceive or defraud: DD, TF, 3 years, E-1. (Category 2)
(2) Other cases: BCD, TF, 6 months, E-1. (Category 1)
Sample specification
In that __________ (personal jurisdiction data), did (at/on board—location), on or about __________, wrongfully (use) (possess) (with intent to (defraud) (deceive)) (a certain instrument purporting to be) (a) (an) (another’s) (naval) (military) (official) (pass) (permit) (discharge certificate) (identification card) (__________), (he) (she), the said ________, then well knowing the same to be (false) (unauthorized).
Elements
(1) That (state the time and place alleged), the accused wrongfully (used) (possessed) a military or official (pass) (permit) (discharge certificate) (identification card), to wit: (state the terms of the instrument as alleged);
(2) That the (pass) (permit) (discharge certificate) (identification card) was (false) (or) (unauthorized); (and)
(3) That the accused then knew that the (pass) (permit) (discharge certificate) (identification card) was (false) (or) (unauthorized); [(and)]
[(4)] That the accused (used) (possessed) the (pass) (permit) (discharge certificate) (identification card) with an intent to (defraud) (or) (deceive).
Definitions & other instructions
“Wrongfully” means without legal excuse or justification.
Military or official pass, permit, discharge certificate, or identification card includes, as well as more usual forms of these documents, all documents issued by any governmental agency for the purposes of identification, as well as copies thereof.
“Intent to defraud” means an intent to obtain, through a misrepresentation, an article or thing of value and to apply it to one’s own use and benefit or to the use and benefit of another, either permanently or temporarily.
“Intent to deceive” means an intent to mislead, cheat, or trick another by means of a misrepresentation made for the purpose of gaining an advantage for oneself or for a third person, or of bringing about a disadvantage to the interests of the person to whom the representation was made or to interests represented by that person.