United States v. William Henry Forrest

623 F.2d 1107, 1980 U.S. App. LEXIS 14864
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 14, 1980
Docket79-5530
StatusPublished
Cited by43 cases

This text of 623 F.2d 1107 (United States v. William Henry Forrest) 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. William Henry Forrest, 623 F.2d 1107, 1980 U.S. App. LEXIS 14864 (5th Cir. 1980).

Opinion

R. LANIER ANDERSON, III, Circuit Judge:

Appellant Forrest was convicted by a jury of perjury in violation of 18 U.S.C. § 1621 (1976) and of jury tampering 1 in violation of 18 U.S.C. § 1503 (1976). The perjury and jury tampering charges gréw out of alleged misconduct on the part of appellant during a prior trial on charges of interstate transportation of stolen motor vehicles and other charges. The perjury conviction which we are now asked to review relates to testimony appellant Forrest gave during a pre-trial suppression hearing in connection with the prior trial. The jury tampering charge relates to certain actions appellant was alleged to have taken while that prior trial was in progress. Appellant Forrest was sentenced to three years imprisonment on the perjury count and three years on the jury tampering count, to be served concurrently.

In this direct appeal, appellant asks this court to order the lower court to enter a judgment of acquittal 2 or to reverse the lower court’s denial of his motion for new trial. Appellant urges three grounds in support of his motion for a judgment of acquittal: (1) that evidence to support the perjury conviction was insufficient as a matter of law; (2) that any false statement was immaterial and therefore not in violation of 18 Ú.S.C. § 1621; and (3) that the evidence was insufficient to support the jury tampering conviction. In addition, appellant raises three grounds in support of his motion for new trial: (1) that the trial judge erred in denying severance of the charges; (2) that the trial judge erred in denying his pre-trial motion for continuance; and (3) that he was deprived of a fair trial due to the substantial prejudice resulting from his appearance in prison garb before the jury venire. We have examined each of these allegations of error. Finding them to be without merit, we affirm the judgment of the district court.

PERJURY CONVICTION

Appellant was convicted of perjury in connection with his testimony at a pre-trial suppression hearing. 3 He challenges his *1110 conviction on the perjury count on the grounds that as a matter of law the government did not present sufficient evidence to support a guilty verdict and that even if appellant did lie during the suppression hearing, such falsehood was not material to the issue before the court and therefore did not constitute a violation of 18 U.S.C. § 1621 (1976).

a. Sufficiency

Appellant argues that the government’s evidence was insufficient as a matter of law because the government failed to present direct evidence that appellant lied. 4 In order to prove that a defendant committed perjury, the government must prove that his statements were false and that he did not believe them to be true. United States v. Nicoletti, 310 F.2d 359 (7th Cir. 1962), cert. denied, 372 U.S. 942, 83 S.Ct. 935, 9 L.Ed.2d 968 (1963), quoting United States v. Magin, 280 F.2d 74, 76 (7th Cir.), cert. denied, 364 U.S. 914, 81 S.Ct. 271, 5 L.Ed.2d 228 (1960). Appellant makes no argument concerning the inadequacy of the government’s proof concerning the latter element, i. e., defendant’s knowledge of falsity. 5

With respect to the government’s proof that appellant’s statements were false, appellant argues that the government failed to satisfy the requirement of the so-called “two witness rule.” The traditional “two witness rule,” developed in perjury cases to overcome the problem of allowing proof of perjury to rest upon the oath of a single witness against the oath of the defendant, requires “that the falsity [ 6 ] of a defendant’s testimony be proved by the testimony of two witnesses, or one witness corroborated by independent evidence.” United States v. Marchisio, 344 F.2d 653, 664-665 (2d Cir. 1965). Accord, Vuckson v. United States, 354 F.2d 918 (9th Cir.), cert. denied, 384 U.S. 991, 86 S.Ct. 1896, 16 L.Ed.2d 1007 (1966). “Technically, the ‘two witness’ rule is a misnomer because the rule requires *? either the testimony of a second witness or other evidence of independent probative value, circumstantial or direct, that is ‘of a quality to assure that a guilty verdict is solidly founded’ ” United States v. Maultasch, 596 F.2d 19 (2d Cir. 1979), quoting, U.S. v. Collins, 272 F.2d 650, 652 (2d Cir. 1959), cert. denied, 362 U.S. 911, 80 S.Ct. 681, 4 L.Ed.2d 619 (1960). In some perjury cases, the rule is abandoned altogether, as, for example, where the government’s case rests predominantly on documentary evidence (as in Stassi v. United States, 401 F.2d 259 (5th Cir. 1968), vacated on other grounds, 394 U.S. 310, 89 S.Ct. 1163, 22 L.Ed.2d 297 (1969)) or where the objective falsity of defendant’s statement depends upon defendant’s subjective state of mind and therefore is incapable of direct proof (as in United States v. Nicoletti, 310 F.2d 359 (7th Cir. 1962), cert. denied, 372 U.S. 942, 83 S.Ct. 935, 9 L.Ed.2d 968 (1963)).

We have reviewed the record carefully and we find that the government satisfied the two-witness rule. Specifically, we hold that the government proved by sufficient evidence that appellant could not have purchased vehicles at Dealers Auction Company in Tuscaloosa, Alabama, as he testified he did, because the Dealers Auction Company did not exist and that appellant, therefore, lied.

In order to prove that Dealers Auction Company was a fictitious entity, the government presented an array of evidence. Edwin Hodge testified for the government that he knew the Dealers Auction Company did not exist because appellant told him that there was no such place as Dealers Auction Company. Record, vol. IV, at 162. We consider Hodge’s testimony to be direct evidence that appellant’s statement was false. 7

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Bluebook (online)
623 F.2d 1107, 1980 U.S. App. LEXIS 14864, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-henry-forrest-ca5-1980.