Perjury in Federal Court in Mississippi

Perjury is the act of giving false testimony after taking an oath.  Federal courts take perjury very seriously.  When witnesses make false statements or give false testimony under oath, the integrity of the judicial system is compromised.  For this reason, U.S. Attorneys zealously prosecute suspected perjury cases.  Anyone convicted of perjury faces a prison sentence of up to five (5) years.

The Primary Federal Perjury Statutes

Many different federal statutes deal with perjury and false statements.  However, there are two (2) primary criminal laws that federal prosecutors routinely use to prosecute persons accused of perjury.

Perjury in Federal Court and Government Agency Proceedings

 In cases where a person is accused of committing perjury orally, the Government typically brings charges under 18 U.S.C. § 1621.  Section 1621 applies to false testimony given before federal courts, agencies and even Congress.  This section also applies to false testimony offered to the grand jury.

To convict a person of perjury under Section 1621, the Government must prove:

(1) that the defendant took an oath;

(2) that the defendant made a false statement;

(3) that the defendant knew the statement was false;

(4)  that the statement was material to the proceedings.

The Government must prove each of these elements beyond a reasonable doubt in order to convict the defendant of perjury.

Unsworn Statements Under Penalty of Perjury

In cases where the accused is charged with lying on an unsworn declaration, the Government will likely charge the defendant under 18 U.S.C.1623.

This statute is used where a person lies on an official written statement, document or form “under penalty of perjury.”  No oath is actually given in these cases.  The documents involved in Section 1623 cases contain the following language, just above the signature line:

I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct.

The person executing the form will and sign the form just below this sentence.  A person can be prosecuted for perjury if he intentionally makes false statements on the document, and then signs his name, even though he never took an actual oath.

To obtain a perjury conviction for an unsworn false declaration, the Government must prove the same things as it does under Section 1621.  The only substantial difference is that instead of an oath, the Government must prove the statement contained the language “under penalty of perjury” in the acknowledgment.

Issues and Defenses in Federal Perjury Cases

Perjury is a crime that may seem simple for the Government to prove.  However, there are many technical legal requirements that the law places on prosecutors in perjury cases.  Issues that may arise in a perjury case include:

 Venue

 Venue is the location where a person may be charged with an alleged crime.  Generally, perjury charges must be filed in the federal district where the false testimony was allegedly given.  Venue is a valuable legal right.  If the Government prosecutes a person in an improper venue, this may seriously interfere with the accused’s ability to defend against the charges.

 The Defendant Must Know His Testimony Is False

 To be convicted of perjury, the defendant must have known that his testimony was untrue, at the time he gave the testimony.  It is not sufficient for the Government to prove that the testimony given by the Defendant was false. Merely giving testimony that turns out to be incorrect is not perjury under federal law.  Stated another way, a person cannot be convicted of perjury if he believed his testimony or statement was true at the time it was given.

The U.S. Supreme Court has ruled that the accused cannot be guilty of perjury where he gives false information due to:

(1) Confusion about the true facts to which he testified;

(2) Honest mistakes about the facts alleged to be false; or

(3) Faulty memory as to the matters to which he testified.

This standard can be quite difficult for the Government to meet.  The Government is basically required to prove what the accused knew and believed when he gave the allegedly false statements.  Proving what another person knew or believed can be nearly impossible.

 The Perjury Trap Defense

The Perjury Trap defense is a form of the entrapment defense, that may provide a complete defense to a Perjury charge.  This defense usually arises when a person is accused of lying to a grand jury.

The Perjury Trap is a claim that the prosecutor called the witness to testify before the grand jury in order to entice him to commit perjury.  The defendant must put forth evidence that his false testimony was procured by the Government.

The Perjury Trap is known as an “affirmative defense.”  As such, the accused has the burden of proving the Government committed misconduct in inducing him to commit perjury.

Successful Perjury Trap claims are rare, due primarily to the fact that most prosecutors would never engage in this misconduct.  However, because the Perjury Trap defense may provide an absolute defense, a Mississippi federal criminal defense lawyer mustinvestigate this possibility in every perjury case.

Evasive Answers and Bad Questions

A person cannot be convicted of perjury if his response to a question is literally true, but is evasive or does not answer the question.  An evasive answer does not answer the question.  An evasive answer may mislead the jury, but  likely will not constitute the crime of perjury.  The reason for this is that the witness did not make a false statement.

A related issue may arise where the question asked of the accused was so vague or ambiguous that it would be unreasonable to expect the accused to know what the question meant.  If so, the defendant cannot be convicted of perjury.

Some questions may be subject to various interpretations.  If the questioner meant the question to mean one thing, but the accused reasonably interpreted the question to mean something else, then there should be no conviction for perjury.

The compound question is the type of bad question that may cause testimony to appear to be false, when in actuality it was true.  A compound question is a single question that asks about two or more facts.  This type of question may cause the accused to appear untruthful.

The problem with compound questions is that the witness may give an answer to only one part of the question, yet appear to be answering both parts of the question with the same response.  The law recognizes that it would be inherently unfair to convict someone of perjury simply because the lawyer conducting the examination asked a poor question.

The question that the accused allegedly answered untruthfully must be carefully dissected to determine whether it was vague, ambiguous or subject to more than one interpretation.  If so, this may provide a defense to an indictment for perjury.

“I don’t remember”

 A witness is sometimes tempted to falsely claim that he does not remember a fact or event, instead of truthfully answering the questions.  A witness who falsely claims that he does not remember can be prosecuted for perjury.  However, these cases are extremely hard for the Government to prove.

To convict the accused of perjury based on his claim not to remember, the Government must prove: (1) that the defendant at one time knew the fact he claimed not to remember, and (2) that he had to have remembered it at the time he testified.

 The length of time between when the defendant would have known the fact, and the time when he gave his testimony is considered in determining whether he must have remembered at the time he testified.  The longer the period of time, the more likely the accused honestly did not remember at the time he testified.

Other considerations include whether the accused remembered less significant facts, or events that occurred before that which he claims not to remember.

Recantation (“Fixing” False Testimony)

When a witness intentionally gives false testimony, he may be entitled to avoid a perjury conviction if he recants the false testimony.  Recantation means that the accused intentionally gave false testimony, but then took immediate action to correct the false testimony.

To avoid prosecution due to recantation, the accused must retract his testimony in the same proceeding, and admit that the testimony was false.  Additionally, there are other requirements to effectively recant and correct false testimony.

NOTE:  If you have given false testimony under oath, you should never, ever try to recant your testimony before consulting with an experienced Mississippi federal criminal lawyer.  Recantation is a highly technical matter that requires numerous precautions to protect you from a perjury prosecution, even though you are trying to correct your testimony.  Therefore, you should not attempt to do this yourself before consulting with legal counsel.

 Two-Witness Rule

The two-witness rule states that a person cannot be convicted of perjury based on the unsupported testimony of one witness.  To convict a person of perjury, the Government must present two witnesses to establish that the accused lied, or one witness plus other evidence that indicates the testimony was false.

Federal Perjury Lawyer in Mississippi

Federal perjury cases are not as simple as deciding whether a person lied under oath.  The law places tough obstacles to the Government convicting you of perjury.  Federal statutes and court rulings have provided numerous defenses to perjury charges.  To navigate these complex legal issues, you need a smart, meticulous Mississippi federal criminal lawyer.  For a free case evaluation, please call 601.898.0685.

Mississippi Federal Criminal Lawyer

According to the Administrative Office of the U.S. Courts, 713 people were charged with federal crimes in Mississippi in 2009.  Federal crimes are investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation and the U.S. Secret Service.  After these agencies make an arrest for a federal crime, the case is prosecuted by the United States Attorney (federal prosecutor) in the federal judicial district where the crime allegedly happened.  Federal crimes in Mississippi are prosecuted in either the U.S. District Court for the Northern District of Mississippi, or the U.S. District Court for the Southern District of Mississippi.

No matter where you are charged with a federal crime in Mississippi, you need an experienced, aggressive federal criminal lawyer to protect your interests.  At The Crowley Law Firm, we handle complex cases in federal court.  Federal crimes handled by Curt Crowley and The Crowley Law Firm include:

Aggravated Identity Theft

Assault on a Federal Officer

Bank Fraud and Embezzlement

Bank Robbery

Bankruptcy Fraud

Bribery

Child Pornography

Civil Rights Violations

Conspiracy

Contempt of Court

Copyright Infringement Cases

Credit Card and Debit Card Fraud

Drug Trafficking

Extortion

False Statements

Fraud Against the Government

Human Trafficking

Illegal Gambling Business

Impersonation of a Federal Officer

Interstate Transportation of Stolen Property

Kickbacks

Kidnaping

Mail Fraud

Mann Act–Prostitution

Medicare Fraud–Healthcare Fraud

Misuse of Social Security Number

Money Laundering

Murder of a Federal Officer

Obstruction of Justice

Perjury

Racketeering and RICO

Sports Bribery

Tax Evasion and Tax Fraud

Theft of Interstate Shipments

Theft of Trade Secrets

Unlawful Flight to Avoid Prosecution or Confinement

Wire Fraud

Federal Court is Serious Business

If you have been charged with a federal crime in Mississippi, or think you may be under investigation for a federal offense, your future is at stake.  The agents who investigate federal crimes are among the best law enforcement officials in the World.  U.S. Attorneys, armed with broad federal criminal statutes, are ready to bring the awesome power of the federal government to bear on you.  To make matters worse, federal crimes carry long prison sentences, and there is no parole in the federal criminal justice system.  You need help, and you need it now.  You need an experienced Mississippi federal criminal defense lawyer from The Crowley Law Firm to stand up and fight for you.

Federal criminal cases are much more complex than state court cases.  The federal criminal system is a much different process than the state system.  Curt Crowley knows the federal criminal statutes and rules, and will use them to put you in a position to win.

Federal offense cases usually involve mountains of documents and other evidence.  While the Government’s evidence may seem insurmountable, don’t despair.  There are many defenses available to federal criminal charges.  Examples of common defenses include:

No Jurisdiction

Many federal crimes have jurisdictional requirements.  A jurisdictional requirement is a fact that the Government must prove, or the case cannot be prosecuted in federal court.  Examples of jurisdictional requirements include that you crossed a state line (Mann Act and Kidnaping), that you did something that had an effect on interstate commerce (extortion), or that the crime involved an object that traveled in interstate commerce (illegal firearms possession).

If the Government cannot prove the required jurisdictional element, you cannot be convicted of the crime.  Even if you did everything the Government accuses you of doing, the case will be dismissed if the Government cannot prove the required “interstate” or “interstate commerce” component.

Bad Search

With some limited exceptions, law enforcement must have a search warrant before searching your home and other places where you have a reasonable expectation of privacy.  If the Government searched your property and seized evidence without a warrant, any evidence seized may be excluded by the Court.

In those cases where the Government does obtain a search warrant, we still may be able to get the evidence excluded at trial if there was no probable cause to support issuing the warrant.  This is also true where Government agents committed misconduct in persuading the Judge to sign and issue the search warrant.

In some cases, nearly all the evidence against a person came as the result of a search.  Getting the evidence excluded in those cases may result in the entire case being dismissed before trial.

Wiretaps

Federal law places strict requirements on the use of wiretaps by federal agents.  The federal Wiretap Act governs the use of wiretaps by federal law enforcement agents.  Agents must apply to a federal judge and get approval to tap a person’s phone and listen to his conversations.  The Judge who approves the wiretap will place restrictions on what the agents can record and how long the recording may last.

Where the Government violates federal wiretap law, the Court may exclude the recordings and other evidence.  Wiretap evidence that contains the accused’s voice is powerful evidence for the Government.  It may also be the only evidence that connects the accused to the crime.  Therefore, getting the wiretap evidence excluded can cripple the Government’s case.

Do Not Delay in Protecting Your Rights

These are but a few of the defenses and strategies available if you have been charged with a federal crime.  Because federal criminal cases are complex, it sometimes takes a significant amount of time to properly investigate and prepare a defense to the charges.  It is important that you contact a Mississippi federal criminal lawyer as soon as you suspect you are under investigation.  The Government takes years to investigate a suspected federal offense.  Don’t shortchange yourself by waiting until the last minute to start building your defense.  The sooner you call, the sooner we can put our team to work for you.

If you have been charged with a federal crime, or think you may be under investigation for a federal crime in Mississippi, please contact Attorney Curt Crowley today at 601.898.0685 to put our Mississippi federal criminal lawyers to work for you.