UNITED STATES of America, Plaintiff-Appellee, v. Gary D. RUSTER, Defendant-Appellant

712 F.2d 409, 1983 U.S. App. LEXIS 25265, 2 Soc. Serv. Rev. 338
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 2, 1983
Docket82-1477
StatusPublished
Cited by31 cases

This text of 712 F.2d 409 (UNITED STATES of America, Plaintiff-Appellee, v. Gary D. RUSTER, Defendant-Appellant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
UNITED STATES of America, Plaintiff-Appellee, v. Gary D. RUSTER, Defendant-Appellant, 712 F.2d 409, 1983 U.S. App. LEXIS 25265, 2 Soc. Serv. Rev. 338 (9th Cir. 1983).

Opinion

DUNIWAY, Circuit Judge:

Ruster appeals from his conviction on six, counts charging filing applications for Supplemental Security Income under false and fraudulent names and social security numbers, in violation of 18 U.S.C. § 287. At trial, he did not dispute the government’s allegation that he had fraudulently collected a total of $134,590 in disability payments, but claimed insanity. He was fined $60,000 and sentenced to three consecutive five-year prison terms and five years probation.

*411 I. Dismissal of Indictment.

Ruster appeals from the denial of his motion to dismiss the indictment on the ground that he should not have been prosecuted under 18 U.S.C. § 287, but under 42 U.S.C. § 408.

Title 18, Section 287, the general false claims statute, states:

Whoever makes or presents to any person or officer in the civil ... service of the United States, or to any department or agency thereof, any claim upon or against the United States, or any department or agency thereof, knowing such claim to be false, fictitious, or fraudulent, shall be fined not more than $10,000 or imprisoned not more than five years, or both.

Title 42, Section 408, provided during the relevant time period that:

Whoever—
******
(b) makes ... any false statement ... of a material fact in any application for any payment or for a disability determination ...; or
(c) ... makes ... any false statement ... of a material fact for use in determining rights to payment under this sub-chapter; or
***** * *
(f) ... with intent to deceive the Secretary as to his true identity ... furnishes ... false information to the Secretary with respect to [the social security program] or;
(g) for the purpose of causing an increase in any payment authorized under this subchapter ... or for the purpose of causing a payment ... to be made when no payment is authorized thereunder, or for the purpose of obtaining ... any payment ... to which he ... is not entitled ...—
(1) ... with intdnt to deceive, uses a social security account number, assigned by the Secretary ... on the basis of false information furnished to the Secretary by him ...; or
(2) with intent to deceive, falsely represents a number to be the social security account number assigned by the Secretary to him ...;
shall be guilty of a misdemeanor and upon conviction thereof shall be fined not more than $1,000 or imprisoned for not more than one year, or both.

Ruster prefers the lesser penalty of § 408.

We do not infer from the enactment of a specific statute that Congress intended to preempt, supersede, or impliedly repeal a more general statute that proscribes the same conduct. United States v. Mackie, 9 Cir., 1982, 681 F.2d 1121,1122-1123. As we said in United States v. Jones, 9 Cir., 1979, 607 F.2d 269:

The rule we apply is straightforward: “where an act violates more than one statute, the Government may elect to prosecute under either unless the congressional history indicates that Congress intended to disallow the use of the more general statute.

p. 271. We find nothing in the congressional history indicating that the Congress intended to disallow the use of § 287, the more general statute. See also United States v. Gilliland, 1941, 312 U.S. 86, 95-96, 61 S.Ct. 518, 523, 85 L.Ed. 598; Edgington v. United States, 1896, 164 U.S. 361, 362-363, 17 S.Ct. 72, 41 L.Ed. 467; Cohen v. United States, 9 Cir., 1953, 201 F.2d 386, 392-393. Kniess v. United States, 9 Cir., 1969, 413 F.2d 752, cited by Ruster, does not require a different result, for the reasons stated in Jones.

II. Previous Similar Conduct:

Ruster next argues that the trial judge erred in admitting in evidence references to several previous false claims and breakins in which he was involved. Government counsel referred to the previous incidents during cross-examination of Ruster’s expert psychiatrist. Ruster argues that although the evidence may have been admissible under F.R.Evid. 404(b), its probative value was outweighed by its prejudice, F.R.Evid. 403.

*412 This argument is meritless. Because of the manner in which the case was tried, the sole issue for the jury was whether Ruster was legally sane when he made the false claims for which he was charged. As the trial judge recognized, the previous similar criminal acts were relevant to the jury’s evaluation of Ruster’s expert’s testimony as to his mental state during the later offenses. RT Vol. VII at 777-789.

“When insanity is presented as a defense, ‘the trial judge should be free in his admission of all possibly relevant evidence.’ ” United States v. Ives, 9 Cir., 1979, 609 F.2d 930,932, quoting United States v. Hartfield, 9 Cir., 1975, 513 F.2d 254, 260. The judge’s consideration of the issue and explanation, in chambers, for his decision to admit the references to the earlier incidents demonstrate that, contrary to Ruster’s contention, he properly exercised his discretion in the matter. We do not “require a mechanical recitation of Rule 403’s formula on the record as a prerequisite to admitting evidence under Rule 404(b).” United States v. Bradshaw, 9 Cir., 1982, 690 F.2d 704, 709, quoting United States v. Sangrey, 9 Cir., 1978, 586 F.2d 1312, 1315. Neither, contrary to Ruster’s argument, do we require in such a case as this, where there are numerous similar previous incidents, that the trial judge separately balance on the record the probative value against the prejudice that might arise from the mention of each individual incident.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Ogden
519 P.3d 1198 (Idaho Supreme Court, 2022)
United States v. Curtis Smith
444 F. App'x 160 (Ninth Circuit, 2011)
State v. Mitchell
195 P.3d 737 (Idaho Court of Appeals, 2008)
United States v. Diekhoff
535 F.3d 611 (Seventh Circuit, 2008)
United States v. Garmany
498 F. Supp. 2d 1251 (D. Arizona, 2007)
State v. Thornton
800 A.2d 1016 (Supreme Court of Rhode Island, 2002)
United States v. Mark R. Hanna
49 F.3d 572 (Ninth Circuit, 1995)
United States v. Robert Beltran
43 F.3d 1480 (Ninth Circuit, 1994)
United States v. Gary Bogdanoff
993 F.2d 884 (Ninth Circuit, 1993)
United States v. Gregory Burris
959 F.2d 242 (Ninth Circuit, 1992)
United States v. Gerald Strachan
959 F.2d 243 (Ninth Circuit, 1992)
United States v. William Gerald Webster
953 F.2d 1389 (Ninth Circuit, 1992)
United States v. Larry P. Bradshaw
935 F.2d 295 (D.C. Circuit, 1991)
United States v. Douglas R. Kerr
876 F.2d 1440 (Ninth Circuit, 1989)
United States v. Phillip L. Segal
852 F.2d 1152 (Ninth Circuit, 1988)
United States v. Leon R. Jackson
845 F.2d 880 (Ninth Circuit, 1988)
United States v. Katzin, Harry A/K/A "Porky"
824 F.2d 234 (Third Circuit, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
712 F.2d 409, 1983 U.S. App. LEXIS 25265, 2 Soc. Serv. Rev. 338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-plaintiff-appellee-v-gary-d-ruster-ca9-1983.