United States v. William E. Burke

270 F. App'x 931
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 26, 2008
Docket07-11976, 07-13041
StatusUnpublished

This text of 270 F. App'x 931 (United States v. William E. Burke) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. William E. Burke, 270 F. App'x 931 (11th Cir. 2008).

Opinion

PER CURIAM:

William E. Burke appeals his conviction for making irreconcilably inconsistent material statements under oath, in violation of 18 U.S.C. § 1623, and the revocation of his probation on a separate charge due to the conviction. On appeal, Burke argues that there was insufficient evidence to support his conviction under § 1623 and that the district court abused its discretion in revoking his probation because he was not on probation when he committed the § 1623 violation.

I. Sufficiency of the Evidence

Here, where Burke timely moved for a judgment of acquittal (see Government’s Brief at 9), we review the sufficiency of the evidence de novo. United States v. Bender, 290 F.3d 1279, 1283-84 (11th Cir.2002). “We view the evidence in the *932 light most favorable to the government, with all reasonable inferences and credibility choices made in the government’s favor.” Id. at 1283 (internal quotation marks omitted).

To sustain a false declaration conviction, the government must prove that the defendant, while under oath, knowingly made a false material declaration. Section 1623(c) further provides:

(c) An indictment or information for violation of this section alleging that, in any proceedings before or ancillary to any court or grand jury of the United States, the defendant under oath has knowingly made two or more declarations, which are inconsistent to the degree that one of them is necessarily false, need not specify which declaration is false if—
(1) each declaration was material to the point in question, and
(2) each declaration was made within the period of the statute of limitations for the offense charged under this section.
In any prosecution under this section, the falsity of a declaration set forth in the indictment or information shall be established sufficient for conviction by proof that the defendant while under oath made irreconcilably contradictory declarations material to the point in question in any proceeding before or ancillary to any court or grand jury. It shall be a defense to an indictment or information made pursuant to the first sentence of this subsection that the defendant at the time he made each declaration believed the declaration was true.

18 U.S.C. § 1623(c).

As § 1623(c) indicates, while the government is required to show that Burke knowingly made two or more declarations under oath that are irreconcilably contradictory, the government need not prove which of the declarations was false. See Dunn v. United States, 442 U.S. 100, 108, 99 S.Ct. 2190, 2195, 60 L.Ed.2d 743 (1979) (explaining that § 1623(c) “was a response to perceived evidentiary problems in demonstrating perjury” and the statute relieved the government from “proving which of two or more inconsistent declarations was false”); accord United States v. Jaramillo, 69 F.3d 388, 390 (9th Cir.1995); United States v. McAfee, 8 F.3d 1010, 1014 (5th Cir.1993).

Generally, the knowledge element of an offense may be proven through circumstantial evidence. United States v. Macko, 994 F.2d 1526, 1533 (11th Cir.1993). We have held that, in combination with other evidence, a jury may consider a defendant’s statements as substantive evidence of his guilt when the jury disbelieves his testimony. United States v. Brown, 53 F.3d 312, 314 (11th Cir.1995). “This rule applies with special force where the elements to be proved for a conviction include highly subjective elements: for example, the defendant’s intent or knowledge.... ” Id. at 315.

At trial on the subject § 1623 offense, the government showed, through the use of a government witness and transcript testimony, Burke’s two inconsistent statements taken under oath: (1) the October 14, 2005 plea hearing where Burke pled guilty to “knowingly and corruptly” accepting a $3,000 bribe; 1 and (2) the May 2006 *933 trial of Burke’s co-defendant (who allegedly offered Burke the bribe) where Burke testified that he did not knowingly accept a bribe. 2

In his defense to the § 1623 charge, Burke testified that following his guilty plea, but before his May 2006 testimony, he had done some soul searching and research, and no longer believed that he had knowingly accepted a bribe. (Doc. 49 at 79, 8:06-422).

Burke contends that the government’s evidence was insufficient because it only showed that Burke’s declarations were inconsistent — not that Burke made the declarations knowing that they were false. Burke maintains that he made each statement believing it to be true at the time when he testified, which negates the knowledge element of the charge.

We hold that there was sufficient evidence to support Burke’s § 1623 conviction. Despite Burke’s testimony to the contrary, the jury was permitted to reject Burke’s proffered explanation for his inconsistent statements and infer from the circumstantial evidence that he knowingly made a materially false declaration under oath during his plea hearing or at his co-defendant’s trial. See United States v. Williams, 390 F.3d 1319, 1326 (11th Cir.2004) (‘Where some corroborative evidence of guilt exists for the charged offense ... and the defendant takes the stand in her own defense, the Defendant’s testimony, denying guilt, may establish, by itself, elements of the offense.”).

II. Probation Revocation

Burke argues that he did not violate his probation on the bribery offense because he was not on probation when he testified to accepting a bribe at his October 14, 2005 plea hearing. Burke does not dispute that he was on probation when he provided contrary testimony at the May 2006 trial of his co-defendant.

We review “a district court’s revocation of probation for an abuse of discretion.” United States v. Mitsven, 452 F.3d 1264, 1266 (11th Cir.), cert. denied, — U.S. -, 127 S.Ct. 663, 166 L.Ed.2d 521 (2006). We review a district court’s statutory interpretation de novo. United States v. Castro,

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Related

United States v. McAfee
8 F.3d 1010 (Fifth Circuit, 1993)
United States v. Jeremy Bender
290 F.3d 1279 (Eleventh Circuit, 2002)
United States v. Brenda J. Williams
390 F.3d 1319 (Eleventh Circuit, 2004)
United States v. Gary Mitsven
452 F.3d 1264 (Eleventh Circuit, 2006)
United States v. Jose Jorge Anaya Castro
455 F.3d 1249 (Eleventh Circuit, 2006)
Dunn v. United States
442 U.S. 100 (Supreme Court, 1979)
United States v. Johnny Eugene Glover
52 F.3d 283 (Tenth Circuit, 1995)
Peoples v. CCA Detention Centers
127 S. Ct. 664 (Supreme Court, 2006)
United States v. Jaramillo
69 F.3d 388 (Ninth Circuit, 1995)

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Bluebook (online)
270 F. App'x 931, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-e-burke-ca11-2008.