Federal Circuits, 11th Cir. (December 16, 1997)
Docket number: 97-8611
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 1621 - Sec. 1621. Perjury generally
U.S. Supreme Court - Brady v. Maryland, 373 U.S. 83 (1963)
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U.S. Court of Appeals for the 11th Cir. - USA v. Anthony H. Lindsey (11th Cir. 2007)
U.S. Court of Appeals for the 11th Cir. - USA v. David W. Svete (11th Cir. 2008)
O. Hale Almand, Jr., Almand & Wiggins, Macon, GA, for Defendant-Appellant.
James L. Wiggins, U.S. Atty., Harry J. Fox, Jr., Asst. U.S. Atty., Macon GA, for Plaintiff-Appellee.Appeal from the United States District Court for the Middle District of Georgia.Before HATCHETT, Chief Judge, and EDMONDSON and COX, Circuit Judges.HATCHETT, Chief Judge:Appellant Wendell Kersey appeals his conviction and sentence for two counts of perjury, in violation of 18 U.S.C. 1621. We affirm.I. BACKGROUNDIn March 1995, a federal grand jury returned an indictment against Kersey, alleging that he twice lied under oath during a 1989 civil suit that the government brought against him as guarantor of a defaulted Small Business Administration (SBA) loan. During the discovery phase of the civil action, in both an affidavit and a deposition, Kersey claimed that the signature on the SBA guarantor agreement was not his signature. Among other evidence at the criminal trial, the government presented testimony from Royce Cooley, who claimed to have witnessed Kersey sign the guarantor agreement.After conviction but before imposition of sentence, the government disclosed to Kersey, for the first time, the existence of a document that purported to be a duplicate original of the guarantor agreement. In response, Kersey filed a "Motion for New Trial Based on Newly Discovered Evidence Pursuant to Rule 33." The district court held an evidentiary hearing, where the government presented one witness, an expert who opined that the signature on the duplicate original matched Kersey's. The district court thereafter denied Kersey's motion, finding that the new evidence--the duplicate original--failed to meet the standard for a new trial under Federal Rule of Criminal Procedure 33.At sentencing, the district court adopted the probation officer's recommendation in the presentence investigation report (PSR) to apply the 1997 version of the United States Sentencing Guidelines. Kersey did not object to this recommendation, either in writing or in open court. Based on a total offense level of fourteen and criminal history category of I--which generated a sentencing range of fifteen to twenty-one months--the district court sentenced Kersey to fifteen months imprisonment and three years supervised release.II. ISSUESWe discuss: (1) whether the district court should have granted a new trial under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and (2) whether the district court's application of the 1997 version of the Guidelines violated the Ex Post Facto Clause.III. CONTENTIONSKersey contends that the district court employed the wrong legal standard in its order denying his motion for new trial. Kersey argues that, under Brady, the duplicate original constituted crucial impeachment evidence. The government denies that the duplicate original has any impeachment value and asserts that Kersey failed to present properly his Brady argument in the district court.As to the second issue, Kersey contends that the district court should have applied the 1989 version of the Guidelines in effect at the time of his offense instead of the 1997 version. Under the 1989 version, Kersey asserts that the district court would have grouped his perjury counts, resulting in a total offense level of twelve and a range of ten to sixteen months. The government claims that Kersey also failed to preserve this argument and contends that even under the 1989 version the district court would not have grouped the counts.IV. DISCUSSIONA.Generally, this court reviews a district court's denial of a motion for new trial based on a Brady violation for abuse of discretion. United States v. Newton, 44 F.3d 913, 918 (11th Cir.), cert. denied, --- U.S. ----, 116 S.Ct. 161, 133 L.Ed.2d 104 (1995). If, however, the defendant did not precisely articulate a Brady violation in his or her motion for new trial, this court need only conduct a plain error review. See United States v. Noriega, 117 F.3d 1206, 1213 n. 4 (11th Cir.1997); United States v. Hawkins, 566 F.2d 1006, 1013 (5th Cir.1978), cert. denied,Try vLex for FREE for 3 days
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