United States v. Debrow. United States v. Wilkinson. United States v. Brashier. United States v. Rogers. United States v. Jackson

203 F.2d 699
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 15, 1953
Docket14091_1
StatusPublished
Cited by18 cases

This text of 203 F.2d 699 (United States v. Debrow. United States v. Wilkinson. United States v. Brashier. United States v. Rogers. United States v. Jackson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Debrow. United States v. Wilkinson. United States v. Brashier. United States v. Rogers. United States v. Jackson, 203 F.2d 699 (5th Cir. 1953).

Opinions

BORAH, Circuit Judge.

These five appeals are - in separate but common cases in each of which the Dis- ' trict Court sustained a motion to' -dismiss the indictment for reason of its failure-to set forth all of the essential .elements,of the. crime of perjury charged. They will be covered by one .opinion as they have most matters in common.

On July 19, 1951, separate indictments were returned, against each. of the appel-lees in the United States District Court for the Southern District of Mississippi. Each indictment charged that “the defendant * * * having taken an oath before a competent tribunal, to wit: a subcommittee of the S enaté Committee on Expenditures in the Executive Departments * * * that he would testify truly, did unlawfully, knowingly and willfully, and contrary to said oath, state a material matter which he did not believe to be true, * * * ” in violation of 18 U.S.C. § 1621. Section 1621 provides in pertinent part:

“Whoever, having taken an oath before a competent tribunal, officer, or person, in any case in which a law of the United States authorizes an oath to be administered, that he will testify, declare, depose, or certify truly, or that any written testimony, declaration, deposition, or certificate - by him subscribed, is true, willfully and contrary to such oath states or subscribes any material matter which he does not believe to be true, is guilty of perjury, * * * "

Prior to trial each of the appellees filed a separate motion to dismiss the indictment in which he was charged on the grounds, inter alia, that “said' indictment fails tosíate an offense under § 1621, * * * or any other laws of the United States,”' and that said - indictment “does not allege the essential elements of the crime of perjury, and do.es not- allege essential and sufficient, facts to support a verdict of guilty, and does not allege elements of the offense sufficiently to advise defendants in his defense.” The motions came on for hearing and the District Court in an unreported opinion covering the five cases dismissed the indictments on- the single and common ground that they failed to. state all of the essential elements of a perjury charge in that the indictments did not -set out who administered the oaths alleged by conclusion in the indictments and by what authority such person acted in the administration of such oath. Judgments of dismissal were entered in each case and the Government has appealed.

In concluding that the indictments-should be dismissed. the District Court relied in great measure on Hilliard v. U. S., 5 Cir., 24 F.2d 99, 100, wherein this guiding principal was announced: “In charging perjury [701]*701it is sufficient, but it is also necessary, to set forth the substance of the offense, and to show before whom the oath was taken, with the averment that the officer taking it had authority to administer if’. (Emphasis supplied.) The Government seeks to avoid the impact of this language by arguing, (1) that this pronouncement is dicta; (2) that the language merely embodied the substance of R.S. 5396, 18 U.S.C. § 558, and no more supports the result reached than docs this statute which was expressly repealed by Congress, 62 Stat. 862; 80 Cong., 2d Sess., c. 645, June 25, 1948; and finally (3) that the Hilliard case did not announce a principle of law which may be considered presently applicable under Rule 7(c) Federal Rules of Criminal Procedure. None of these contentions are sound.

In the Hilliard case the indictment set forth not only that the defendant took an oath before the District Court; it averred further that the oath was administered in open court by Edwin R. Williams, “the duly appointed and constituted clerk of the said court.” The indictment was attacked on the ground, among others that it did not show that the defendant was properly sworn. In rejecting this contention that the charge was inadequate the court did so because the indictment contained the essential averment of the name of the person administering the oath and that this person was the duly appointed clerk of court.

The case of United States v. Bickford, 9 Cir., 168 F.2d 26, upon which appellant relies does not militate in the slightest against the holding in the Hilliard case that it was necessary to'the validity of the indictment that it specify the name and authority of the person who administered the oath. It decided only that where as in that case, the indictment informed the defendant that the oath was administered by the clerk of court, that it was sufficient because it was implicit from the facts pleaded1 that the officer administering the oath was in fact possessed of the requisite authority, and there was no need to spell it out further as the averments made substantially satisfied the requirement of 18 U.S.C. § 558 which does' not prescribe the precise language in which the averment of authority is to be couched.

It is true that this court in the Hilliard case did consider the, question there presented in the light of R.S. 5396, 18 U.S. C. § 558, and because this statute was expressly repealed prior to the return of the present indictments the argument is made that the decision in this case did not announce a principle of law presently applicable under Rule 7(c) Federal Rules of Criminal Procedure. This old statute now repealed served a useful purpose. It was passed to eliminate many of the requirements of a perjury indictment which were considered too exacting by providing that indictments may dispense with the recital of specified records and proceedings that were at common law often held to be necessary parts of the indictment. Markham v. United States, 160 U.S. 319, 16 S.Ct. 288, 40 L.Ed. 441. But despite its minimum requirements this statute plainly required that the indictment should “set forth the substance of the offense charged upon the defendant, * * * and by what court, and before whom the oath was taken, averring such court or person to have competent authority to' administer the same * * *.” It may not therefore be rightly said that its repeal destroyed the requirements which form the basis of the Hilliard decision. But regardless of this statute and its repeal it still remains a fundamental requirement that every essential element of the crime sought to be charged must be stated in the indictment and so stated that the defendant from the allegation of the indictment may understand what he is called upon to defend. This the Sixth Amendment of the federal constitution requires.

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Bluebook (online)
203 F.2d 699, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-debrow-united-states-v-wilkinson-united-states-v-ca5-1953.