To: John Messbauer who wrote (8126 ) 12/17/1998 10:15:00 PM From: Timothy Liu Read Replies (3) | Respond to of 62549
Not Telling Whole Truth and Perjury Aren't Same.... Cases From WSJ Tuesday Ku Klux Klan member Billy Carriagan was asked if he had ever burned crosses on people's lawns. "No, I haven't" he said. He was convicted of perjury, but the Fourth Circuit Court of Appeals based in Richmond, Va. threw out the charge in 1987 because he actually had only stood watch with a shotgun while others unsuccessfully attempted to ignite the cross. His conspiracy conviction was upheld. Prosecutors in Texas subpoenaed documents in an alien-smuggling case from one Dudley Bell. “Do you have records that are asked for in the subpoena?” Mr Bell was asked. He replied: “No, sir, I do not.” Turns out, he did – at home. But Mr. Bell contended that he thought he was being asked if he had brought the files with him. The Fifth Circuit reversed his conviction in 1980. It upheld a second perjury conviction – for denying he knew the wife of an alien smuggler. Linda Marks was embroiled in a struggle for control of a bingo hall. She took $60,000 of the halls revenues and split it among associates, including her husband. He later was convicted of conspiring with his wife and others to burn down the bingo hall and incite a riot. But Ms. Marks's perjury conviction for denying that she received any bingo-hall money was overturned by the New York-based Second Circuit in 1992; It was unclear whether the prosecutor meant she took the money personally or in a business capacity. Outhouse builder James Chaplin was convicted of hiding assets by giving his father-in-law “on or about Oct.23, 1990.” But his perjury conviction, for denying turning over the money on that day, was thrown out by the Wisconsin-based Seventh Circuit, because there was no evidence that the transaction happened on exactly that day. The most famous Supreme Court perjury case upholds the legality of misleading by truthfully answering unasked questions – a device that Mr. Clinton seemed to employ. Samuel Bronston, the owner of a bankrupt company, strongly implied, falsely, that he never had a Swiss bank account. Here is how: First, he denied currently having a Swiss account. Then, when asked if he ever had one, he replied that his company once did. True enough, even if his answer was “shrewdly calculated to evade,” the Supreme Court ruled in 1973. Luis reveron Martinez, a police officer convicted in the coverup of an ambush of two Puerto Rican nationalists, similarly got one of his two perjury convictions overturned. Asked “Did you hear a second volley of shots?” he replied:”After that, the shots stopped and there was not any more shots.” Actually, the evidence of a second volley of shots was clear. But the Boston-based First Circuit ruled that the officer never denied that, for the words “after that” could have meant there wasn't a third volley. Quillin Porter pleaded guilty to mail fraud in a securities case and admitted before a grand jury in Arkansas that he periodically sent out misinformation in client newsletters. He later tried to back out of his plea and denied mailing the newsletters. His perjury conviction was overturned by the Eighth Circuit in 1993, because having something sent out isn't necessarily the same as physically putting it in the mail. During an investigation into an alleged scheme to misuse pension funds, James Tonelli denied that he had ever "handled" a pension-fund check, even though evidence indicated he had signed a letter enclosing one for $300,000. The Philadelphia based Third Circuit overturned the perjury conviction because there was no evidence he had physically touched the check. In other words, it depends on what the meaning of the word "handled" is.