U.S. v. Bailey, 85-5038

Decision Date05 August 1985
Docket NumberNo. 85-5038,85-5038
Citation769 F.2d 203
PartiesUNITED STATES of America, Appellee, v. Sheila M. BAILEY, Appellant.
CourtU.S. Court of Appeals — Fourth Circuit

Audrey F. Jacobs, Richmond, Va., on brief, for appellant.

Elsie L. Munsell, U.S. Atty., Alexandria, Va., William G. Otis, Asst. U.S. Atty., Alexandria, Va., James R. Spencer, Asst. U.S. Atty., Washington, D.C., on brief, for appellee.

Before RUSSELL, PHILLIPS and ERVIN, Circuit Judges.

PER CURIAM:

Sheila M. Bailey appeals her conviction of perjury, arguing that the evidence was insufficient to prove that her false statement to the grand jury was material to its investigation. We affirm the judgment of conviction.

Bailey's perjury conviction was based upon the following excerpt from her testimony before a Richmond, Virginia grand jury on September 17, 1984:

Q. Now this is another question I want you to listen to very carefully, Ms. Bailey. Have you ever been to 11860 Charterhouse Drive in Chesterfield County?

A. No.

Bailey correctly argues on appeal that the government bears the burden of proving that her false response to this question was capable of influencing the grand jury on the issue before it. United States v. Jackson, 640 F.2d 614, 616 (8th Cir.), cert. denied, 454 U.S. 1057, 102 S.Ct. 605, 70 L.Ed.2d 594 (1981). She also correctly maintains that the determination of materiality presents a question of law to be resolved by the court rather than the jury. United States v. Alu, 246 F.2d 29, 32 (2d Cir.1957).

Here, the district court found, both on a motion to strike at the close of the government's evidence and on a motion for judgment of acquittal after the jury returned its verdict, that the false testimony with which Bailey was charged was material to the grand jury's investigation. We reject Bailey's contention that the evidence before the district court was inadequate to support this finding and affirm the judgment of the district court.

At Bailey's trial, the government introduced into evidence the complete transcripts of Bailey's testimony before the grand jury on August 20, 1984 and September 17, 1984. These transcripts reflect that the grand jury was investigating the activities of Shawn Denvers, and that Bailey, at her September 17, 1984 appearance, denied knowing Denvers and denied ever having been to 11860 Charterhouse Drive. The nature of the grand jury's investigation was further established by witness Mary Taylor's...

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    • June 21, 1994
    ...States v. Flowers, 813 F.2d 1320, 1325 (4th Cir.1987); United States v. Farnham, 791 F.2d 331, 333 (4th Cir.1986); United States v. Bailey, 769 F.2d 203, 203 (4th Cir.1985); United States v. Paolicelli, 505 F.2d 971, 973 (4th Cir.1974); United States v. Holley, 942 F.2d 916, 923 (5th Cir.19......
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    • August 24, 1988
    ...474 U.S. 944, 106 S.Ct. 308, 88 L.Ed.2d 285 (1985); United States v. Slawik, 548 F.2d 75, 79 & n. 8 (3d Cir.1977); United States v. Bailey, 769 F.2d 203, 203 (4th Cir.1985); United States v. Thompson, 637 F.2d 267, 268 (5th Cir.1981); United States v. Seltzer, 794 F.2d 1114, 1123 (6th Cir.1......
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    • September 3, 1993
    ...F.2d 1210 (2d Cir.1983); United States v. Enoch, 360 F.Supp. 572 (E.D.Pa.1973), aff'd, 491 F.2d 751 (3rd Cir.1973); United States v. Bailey, 769 F.2d 203 (4th Cir.1985); United States v. Holley, 942 F.2d 916 (5th Cir.1991); United States v. Seltzer, 794 F.2d 1114 (6th Cir.1986); United Stat......
  • U.S. v. Vinson, 90-5479
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    • June 21, 1991
    ...of materiality in a perjury case is a question of law for the court. Kungys v. United States, 485 U.S. 759 (1988); United States v. Bailey, 769 F.2d 203 (4th Cir.1985); Sinclair v. United States, 279 U.S. 263 (1929). This Court has so held in numerous perjury, false document and false state......
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