Article 107. False official statements; false swearing · MCM ¶ 41
2024 Manual for Courts-Martial, United States
Recent revisions Summary of changesMaximum punishment
DD, TF, 5 years, E-1. (Category 2)
Sample specification
In that __________ (personal jurisdiction data), did, (at/on board—location), on or about __________, with intent to deceive, [sign an official (record) (return) (__________), to wit: __________] [make to __________, an official statement, to wit: __________], which (record) (return) (statement) (__________) was (totally false) (false in that __________), and was then known by the said __________ to be so false.
Elements
(1) That (state the time and place alleged), the accused (signed a certain official document) (made to (state the name of the person to whom the statement was allegedly made) a certain official statement), that is: (describe the document or statement as alleged);
(2) That such (document) (statement) was (totally false) (false in that (state the allegedly false matters);
(3) That the accused knew it to be false at the time (he) (she) (signed) (made) it; and
(4) That the false (document) (statement) was made with the intent to deceive.
Definitions & other instructions
“Intent to deceive” means to purposely mislead, to cheat, to trick another, or to cause another to believe as true that which is false.
A statement is official when the maker is either acting in the line of duty or the statement bears a clear and direct relationship to the maker’s official military duties, or where the receiver is either a military member carrying out a military duty when the statement is made or a civilian necessarily performing a military function when the statement is made. The rank or status of the person intended to be deceived is immaterial if that person was authorized in the execution of a particular duty to require or receive the statement from the accused. (The Government may be the victim of this offense.)
(A statement may be made orally or in writing.)
(“Statements” include records, returns, regulations, orders, or other documents.)
AAFES employees who are in the performance of their duties are considered to be performing a military function.
References
“Exculpatory no” doctrine. Brogan v. US, 522 U.S. 398 (1998); US v. Solis, 46 MJ 31 (CAAF 1997); US v. Black, 47 MJ 146 (CAAF 1997); US v. Prater, 32 MJ 433 (CMA 1991); US v. Jackson, 26 M.J 377 (CMA 1988). Defining “official” statement. US v. Spicer, 71 M.J. 470 (CAAF 2013); US v. Capel, 71 M.J. 485 (CAAF 2013); AAFES employees. US v. Passut, 73 M.J. 27 (CAAF 2014).
Maximum punishment
DD, TF, 3 years, E-1. (Category 1)
Sample specification
In that __________ (personal jurisdiction data), did, (at/on board—location), on or about __________, (in an affidavit) (in __________), (make) (subscribe) under lawful (oath) (affirmation) a false statement in substance as follows: __________, which statement (he) (she) did not then believe to be true.
Elements
(1) That (state the time and place alleged), the accused took an oath;
(2) That the oath was administered to the accused in a matter in which such oath was required or authorized by law;
(3) That the oath was administered by a person having the authority to do so;
(4) That upon the oath the accused (made) (subscribed) a statement, to wit: (set forth the statement as alleged);
(5) That the statement was false; and
(6) That the accused did not then believe the statement to be true.
Definitions & other instructions
An “oath” is a procedure which appeals to the conscience of the person to whom the oath is administered and which binds that person to speak the truth.
(“Subscribe” means to write one’s name on a document for the purpose of adopting its words as one’s own expressions.)
As to the fifth element of this offense, there are special rules for proving the falsity of a statement. The falsity of a statement can be proven by testimony or documentary evidence by:
(1) The testimony of a witness which directly contradicts the statement described in the specification, as long as the witness’s testimony is corroborated or supported by the testimony of at least one other witness or by some other evidence which tends to prove the falsity of the statement. You may find the accused guilty of false swearing only if you find beyond a reasonable doubt that the testimony of (state the name of the witness), who has testified as to the falsity of the statement described in the specification, is believable and is corroborated or supported by other trustworthy evidence or testimony. To “corroborate” means to strengthen, to make more certain, to add weight. The corroboration required to prove false swearing is proof of independent facts or circumstances which, considered together, tend to confirm the testimony of the single witness in establishing the falsity of the oath.
(2) Documentary evidence directly disproving the truth of the statement described in the specification as long as the evidence is corroborated or supported by other evidence tending to prove the falsity of the statement. To “corroborate” means to strengthen, to make more certain, to add weight. The corroboration required to prove false swearing is proof of independent facts or circumstances which, considered together, tend to confirm the information contained in the document in establishing the falsity of the oath.
An exception to the requirement that documentary evidence must be supported by corroborating evidence exists when the document is an official record which has been proven to have been well known to the accused at the time (he) (she) (took the oath) (made the affirmation).
(Additionally) (An) (Another) exception to the requirement that documentary evidence must be supported by corroborating evidence exists when the document was written or furnished by the accused or had in any way been recognized by (him) (her) as containing the truth at some time before the supposedly falsely sworn statement was made.
If (this exception) (these exceptions) exist(s), the documentary evidence may be sufficient without corroboration to establish the falsity of the statement.
You may find the accused guilty of false swearing only if you find that the documentary evidence (and credible corroborative evidence) establish(es) the falsity of the accused’s statement beyond a reasonable doubt.
The fact that the accused did not believe the statement to be true when it was (made) (subscribed) may be proved by testimony of one witness without corroboration or by circumstantial evidence, if the testimony or evidence convinces you beyond a reasonable doubt as to this element of the offense.