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381 F.2d 173

Docket No. 17220.

United States v. Erhardt

Sixth Circuit Court of Appeals

Decided Aug. 3, 1967.

Sixth Circuit Court of Appeals · decided 1967-08-03

2 counsel of record

Key passage — most relied on by later courts

““We are certain that neither Congress nor the Supreme Court intended the statute to include traditional trial tactics within the statutory terms ‘conceals or covers up.’ We hold only, on the authority of the Supreme Court construction, that the statute does apply to the type of action * * * which essentially involved the ‘administrative’ or ‘housekeeping’ functions, not the ‘judicial’ machinery of the court.””

quoted by 2 later decisions, including United States v. Hubbard, Hubbard v. United States

“because § 1001 does not apply to the introduction of false documents as evidence in a criminal proceeding.”

quoted by 1 later decision, including Hubbard v. United States

Applies 18 U.S.C. § 1001 (Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990) · 18 U.S.C. § 1621 · 18 U.S.C. § 641 (Livestock Fraud Protection Act)

Relies on Southern Railway Co. v. North Carolina · United States v. Bramblett · Weiler v. United States

Good law ✅— No negative treatment on recordhow we know

Opinion by (per_curiam) · Decided 1967-08-03

How this case has been cited

Cited by 31 later decisions (2 by the Supreme Court) — most recently December 2013 · most notably United States v. Rodgers (1984), Hubbard v. United States (1995)

24 federal appellate · 1 district · 1 state decisions

110196719701980199020002010decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

¶1Henry J. Cook, Newport, Ky. (J. T. Hatcher, Elizabethtown, Ky., Ebert, Moebus, Cook, Kirchhoff & Neisch, Newport, Ky., on the brief), for appellant.

¶2Ernest W. Rivers, U. S. Atty., Louisville, Ky., for appellee.

¶3Before PHILLIPS, CELEBREZZE and McCREE, Circuit Judges.

¶4*174PER CURIAM.

¶5This is an appeal from a conviction on both counts of a two-count indictment charging appellant with introducing a false writing and giving false testimony during an earlier criminal proceeding against him, in violation of 18 U.S.C. §§ 1001, 1621.1 In the prior proceeding, appellant had been charged with possession of stolen government property, including a jeep motor, in violation of 18 U.S.C. § 641, and had been acquitted by the jury. Appellant testified at the earlier trial that he had purchased the jeep motor from a Mr. Hall, and he introduced a receipt signed by Mr. Hall which purportedly reflected the sale. Contending this receipt and testimony to have been false, the government brought the prosecution which gave rise to the present appeal.

¶6Appellant bases his appeal on three grounds: (1) that the two-witness rule for perjury convictions was violated; (2) that the district court committed plain error in not instructing the jury concerning the two-witness rule; and (3) that appellant’s acquittal in the earlier proceeding rendered the question of the truth of the testimony and supporting document res judicata. We hold that violation of the two-witness rule requires reversal of appellant’s conviction on the perjury count, and we therefore find it unnecessary to discuss the remaining two contentions insofar as that count is concerned.

¶7In Weiler v. United States, 323 U.S. 606, 65 S.Ct. 548, 89 L.Ed. 495 (1944), the Supreme Court reaffirmed the two-witness rule, which bars conviction for perjury on the uncorroborated testimony of a single witness, reasoning as follows:

Lawsuits frequently engender in defeated litigants sharp resentments and hostilities against adverse witnesses, and it is argued, not without persuasiveness, that rules of law must be so fashioned as to protect honest witnesses from hasty and spiteful retaliation in the form of unfounded perjury prosecutions. 323 U.S. at 609, 65 S.Ct. at 550.

¶8This court has held that to support a perjury conviction the testimony of a single witness must be corroborated by circumstances inconsistent with the innocence of the accused. Hug v. United States, 329 F.2d 475 (6th Cir. 1964); United States v. Thompson (6th Cir. June 29, 1967), 379 F.2d 625.

¶9At appellant’s trial, Mr. Hall, from whom appellant claimed he bought the jeep engine, testified that appellant had paid nothing for the engine and that therefore there was no passage of funds as represented by the receipt. Appellant’s perjury conviction could not stand on this testimony alone, but the government claims that sufficient corroborative circumstances existed to satisfy the two-witness rule. The government states in its brief that “the most damaging piece of evidence is appellant’s failure to subpoena Mr. Hall to the first trial.” The government also relies upon the testimony of F.B.I. agent Cuscak, who testified at *175the perjury trial that appellant, when originally questioned concerning his possession of the jeep motor, did not mention Hall. Neither of these facts is inconsistent with the innocence of the accused. Compare Hug v. United States, 329 F.2d 475 (6th Cir. 1964); United States v. Collins, 272 F.2d 650, 88 A.L.R.2d 847 (2d Cir. 1959), cert, denied, 362 U.S. 911, 80 S.Ct. 681, 4 L.Ed.2d 619.

¶10The two-witness rule is not dis-positive of appellant’s conviction under the count charging the introduction of a false document, since it is generally held that the two-witness rule does not apply to prosecutions under 18 U.S.C. § 1001. See, e. g., United States v. Marchisio, 344 F.2d 653 (2d Cir. 1965). But see Gold v. United States, 99 U.S.App.D.C. 136, 237 F.2d 764 (1956) (opinion of Bazelon, J.), rev’d on other grounds, 352 U.S. 985, 77 S.Ct. 378, 1 L.Ed.2d 360.

¶11 We hold that appellant’s conviction under § 1001 must be reversed, however, because § 1001 does not apply to the introduction of false documents as evidence in a criminal proceeding. The Supreme Court in Bramblett v. United States, 348 U.S. 503, 75 S.Ct. 504, 99 L.Ed. 594 (1955) held that § 1001 was meant to apply to all three branches of the government, executive, legislative, and judicial, but we agree with the following interpretation of the Court of Appeals for the District of Columbia Circuit:

We are certain that neither Congress nor the Supreme Court intended the statute to include traditional trial tactics within the statutory terms ‘conceals or covers up.’ We hold only, on the authority of the Supreme Court construction, that the statute does apply to the type of action … which essentially involved the ‘administrative’ or ‘housekeeping’ functions, not the ‘judicial’ machinery of the court. Morgan v. United States, 114 U.S.App.D.C. 13, 309 F.2d 234 (1962), cert, denied, 373 U.S. 917, 83 S.Ct. 1306, 10 L.Ed.2d 416.

¶12A contrary construction would undermine the effectiveness of the two-witness rule- and of the perjury statute itself.

¶13The conviction of appellant on each count of the indictment is reversed, and the case is remanded with instructions to dismiss the indictment.

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