United States v. Carl E. Koonce, Jr.

485 F.2d 374
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 12, 1973
Docket72-1726
StatusPublished
Cited by77 cases

This text of 485 F.2d 374 (United States v. Carl E. Koonce, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carl E. Koonce, Jr., 485 F.2d 374 (8th Cir. 1973).

Opinion

GIBSON, Circuit Judge.

Defendant Carl E. Koonce, Jr. appeals from his conviction of making a false material declaration before a grand jury of the United States in violation of 18 U.S.C. § 1623. 1

Defendant Koonce, a captain in the North Kansas City Police Department, was charged in a four-count indictment May 10, 1972, with having made false material declarations before a duly impaneled grand jury of the Western District of Missouri on December 7, 1971. A jury acquitted defendant on three counts and found him guilty on count II of the indictment. He was sentenced to three years’ imprisonment.

On appeal defendant raises four issues: (1) the constitutionality of 18 U. S.C. § 1623; (2) error in not giving his requested instruction on credibility; (3) illegal search and seizure of the allegedly stolen boat; and (4) the Government failed to prove that the declarations made were material to any matter that was properly under investigation by the grand jury. The facts necessary to a resolution of the issues presented will be set out in the course of the opinion.

I. Constitutionality of 18 U.S.C. § 1628. Defendant, relying upon Weiler v. United States, 323 U.S. 606, 65 S.Ct. 548, 89 L.Ed. 495 (1945), argues that 18 U.S.C. § 1623 is unconstitutional because it modifies the traditional “two-witness” rule for perjury convictions; which rule the defendant would have us find is constitutionally mandated. While we would agree with defendant that the “two-witness” rule has a long tradition in common law jurisdictions, see 7 Wigmore, Evidence, § 2040-43, we are unable to find it has been elevated to a constitutional principle and that Congress may not pass a statute in derogation of the rule. This conclusion is in accord with the principles enunciated in the cases relied upon by the defendant.

In Wood v. United States, 39 U.S. (14 Pet.) 429, 439 (1840) the Supreme *377 Court said regarding the traditional rule:

“It is said to be an inflexible rule of the common law, applicable to every charge of perjury; that it cannot be changed but by the legislative power; that until some statutory change is made, courts must enforce it . . . . ” (emphasis supplied).

And, almost a century later in Hammer v. United States, 271 U.S. 620, 626, 46 S.Ct. 603, 604, 70 L.Ed. 1118 (1926), the Court noted:

“The general rule in prosecutions for perjury is that the uncorroborated oath of one witness is not enough to establish the falsity of the testimony of the accused set forth in the indictment as perjury. The application of that rule in federal and state courts is well nigh universal. The rule has long prevailed, and no enactment in derogation of it has come to our attention.” (footnote omitted).

In Weiler v. United States, supra, relied upon by the defendant the Court refused the government’s request to abandon the rule, commenting, “we cannot reject as wholly unreasonable the notion that a conviction for perjury ought not to rest entirely upon ‘an oath against an oath’ ” and then went on to say, “[wjhether it logically fits into our testimonial pattern or not, the government has not advanced sufficiently cogent reasons to cause us to reject the rule.” Weiler at 609, 65 S.Ct. at 550.

A study of these decisions leads us to the conclusion that the “two-witness” rule in perjury cases is not constitutionally mandated. Where the framers of the Constitution felt a rule of evidence should have constitutional protection they specifically provided that protection in unambiguous terms. 2 We, therefore, find that elimination of the rule by 18 U.S.C. § 1623(e) 3 was within the power of Congress. This conclusion is in accord with the other courts that have considered the question. United States v. Ceccerelli, 350 F.Supp. 475 (W.D.Pa. 1972); United States v. McGinnis, 344 F.Supp. 89 (S.D.Tex.1972). 4

Defendant also argues that § 1623 is unconstitutional as a denial of equal protection. He contends that because a defendant may be punished under 18 U.S.C. § 1621 for perjury for any sworn testimony, which could include those situations covered by § 1623, there is an equal protection violation, since all persons who commit the same crime must be subject to the same range of punishment, citing Skinner v. Oklahoma, 316 U.S. 535, 62 S.Ct. 1110, 86 L.Ed. 1655 (1942); McLaughlin v. Florida, 379 U.S. 184, 85 S.Ct. 283, 13 L.Ed.2d 222 (1964).

We think the defendant’s argument is not well taken and that § 1623 does not deprive defendant of the equal protection of the laws. “[Wjhile the Fifth Amendment contains no equal protection clause, it does forbid discrimination that is ‘so unjustifiable as to be violative of due process.’ Bolling v. Sharpe, 347 U.S. 497, 499 [74 S.Ct. 693, 694, 98 L.Ed. 884].” Schneider v. Rusk, 377 U.S. 163, 168, 84 S.Ct. 1187, 1190, 12 L.Ed.2d 218 (1964). Applying the equal protection standard, that all persons standing in the same relationship to the governmental action challenged be treated uniformly, Eisenstadt v. Baird, 405 U.S. 438, 446-447, 92 S.Ct. 1029, 31 L.Ed.2d 349 (1972), we can find no unjustifiable discrimination here. Section 1623 applies only to cases where false declarations *378 are made before a court or grand jury of the United States; § 1621 applies in all cases where testimony is given under oath. Congress could rationally conclude that cases involving false testimony before a court or grand jury are different in specie from and more detrimental to the common cause than other instances of false testimony and decide to punish them differently, 5 as well as provide for a different standard of proof to apply in such a prosecution. 6 Defendant has not here made out a case approaching the discrimination held violative of the equal protection clause in Skinner v. Oklahoma, supra, or McLaughlin v. Florida, supra.

II. The Refused Instruction.

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Bluebook (online)
485 F.2d 374, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carl-e-koonce-jr-ca8-1973.