United States v. Hansen

906 F. Supp. 688, 1995 U.S. Dist. LEXIS 18511, 1995 WL 727791
CourtDistrict Court, District of Columbia
DecidedDecember 5, 1995
DocketCrim. A. 83-00075 (JHG)
StatusPublished
Cited by26 cases

This text of 906 F. Supp. 688 (United States v. Hansen) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hansen, 906 F. Supp. 688, 1995 U.S. Dist. LEXIS 18511, 1995 WL 727791 (D.D.C. 1995).

Opinion

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

The petitioner moves this Court, pursuant to the federal habeas corpus statute, 28 U.S.C. § 2255, or, in the alternative, under a writ of error coram nobis, to set aside his 1984 conviction under the False Statements Act, 18 U.S.C. § 1001. Although the petitioner has served the sentence imposed by this Court, he is currently in custody serving a sentence imposed in 1993 by another federal court stemming from a 1992 conviction for 45 counts of bank fraud. The 1993 sentence was enhanced under the Sentencing Guidelines by his 1984 conviction in this Court.

For the reasons explained below, the Court will grant the writ of error coram nobis: the 1984 conviction and sentence will be vacated. The Court will also grant the request for repayment of the fines aggregating $40,000. However, the Court will deny the petitioner’s request to amend his 1993 *691 sentence and his request for the payment of interest. The requested relief under 28 U.S.C. § 2255 to amend the 1992 conviction must be presented to the federal court that imposed the 1993 sentence.

I. Background

The petitioner, George Vernon Hansen, represented the Second Congressional District of Idaho between 1965 and 1969 and from 1975 until the election following his 1984 conviction. Because of his omissions in financial disclosure statements filed under the Ethics in Government Act of 1978 (“EIGA”), Pub.L. No. 95-521, 92 Stat. 1824 (Oct. 26, 1978) (codified as amended in scattered sections of Titles 2, 5, 18, 26 and 28 U.S.C.), the petitioner was convicted by jury of making false statements in matters within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001. Specifically, the petitioner was convicted of failing to disclose on his EIGA forms a $50,000 bank loan to his spouse for reporting year 1978, a loan which was cosigned by silver trader Nelson Bunker Hunt; a $84,475 silver commodities profit for 1979; a loan in excess of $61,000 from Nelson Bunker Hunt for 1980; and $135,000 in loans from private individuals for 1981.

Prior to his conviction, the petitioner challenged the applicability of 18 U.S.C. § 1001 to the omissions on his EIGA forms, but this Court denied his motion to dismiss. United States v. Hansen, 566 F.Supp. 162, 163 (D.D.C.1983). 1 At the time, the law clearly established that 18 U.S.C. § 1001 embraced false statements made to the House of Representatives. United States v. Bramblett, 348 U.S. 503, 509, 75 S.Ct. 504, 508, 99 L.Ed. 594 (1955), overruled by Hubbard v. United States, — U.S. -, 115 S.Ct. 1754, 131 L.Ed.2d 779 (1995); see also United States v. Diggs, 613 F.2d 988, 999 (D.C.Cir.1979), cert. denied, 446 U.S. 982, 100 S.Ct. 2961, 64 L.Ed.2d 838 (1980). On appeal, the U.S. Court of Appeals for the District of Columbia Circuit upheld the petitioner’s 1984 conviction on all counts. United States v. Hansen, 772 F.2d 940, 943 (D.C.Cir.1985) (Scalia, J.) (The “sweeping language [of 18 U.S.C. § 1001] clearly embraces the omissions on Hansen’s EIGA forms.” (internal quotations and citations omitted)). The Court of Appeals’ decision was based on its understanding of Bramblett and of how Bramblett applied to the petitioner’s EIGA omissions: “The House Committee with which the forms were filed is a ‘department’ for purposes of § 1001, since that term was ‘meant to describe the executive, legislative and judicial branches of the Government.’ ” Id. The Supreme Court denied the petition for a writ of certiorari, Hansen v. United States, 475 U.S. 1045, 106 S.Ct. 1262, 89 L.Ed.2d 571 (1986), and the petitioner’s motions for a new trial and other relief were later denied by this Court. As a result of his conviction, the petitioner served twelve months in a federal prison and paid a fine of $10,000 on each of the four counts, aggregating $40,000.

On March 12, 1992, the petitioner was indicted and later convicted on 45 counts of bank fraud at. a jury trial in the United States District Court for the District of Idaho. See Petitioner’s Motion to Vacate, Set Aside, or Correct Sentence Under 28 U.S.C. § 2255, or, in the Alternative, Petition for a Writ of Error Coram Nobis (“Petitioner’s Motion”), at 3. On March 19, 1993, the petitioner was sentenced by Judge Edward J. Lodge, United States District Court for the District of Idaho, to 48 months imprisonment pursuant to the Sentencing Guidelines, which included his 1984 conviction in the sentencing calculus. Id. The petitioner remains in federal custody. Id.

On May 15, 1995, the Supreme Court of the United States overruled United States v. Bramblett, 348 U.S. 503, 75 S.Ct. 504, 99 L.Ed. 594 (1955). Hubbard v. United States, *692 - U.S. -, -, —, 115 S.Ct. 1754, 1758, 1765, 131 L.Ed.2d 779 (1995). In Bmmblett, which involved false statements made to Congress, the Court had applied section 1001 broadly, making it applicable to false statements made to all three branches of the government. In Hubbard, the Supreme Court dramatically limited the reach of 18 U.S.C. § 1001. The petitioner cites Hubbard as the basis for the relief he requests from this Court. See Petitioner’s Motion, at 3.

As relief, the petitioner moves this Court to vacate his 1984 conviction and sentence; to order a refund of the fíne that he paid aggregating $40,000, with interest; and to order that the term of his imprisonment be credited to the sentence that he is currently serving as a result of his 1992 conviction for bank fraud in the United States District Court for the District of Idaho.

II. Discussion

The petitioner has requested relief under the federal habeas corpus statute, 28 U.S.C. § 2255, or, in the alternative, under a writ of error coram nobis.

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Bluebook (online)
906 F. Supp. 688, 1995 U.S. Dist. LEXIS 18511, 1995 WL 727791, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hansen-dcd-1995.