United States v. Correia

USCA1 Opinion









February 16, 1995 [NOT FOR PUBLICATION]


UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT

____________________

No. 94-1817

UNITED STATES OF AMERICA,

Appellee,

v.

ROGER W. CORREIA, SR.,

Defendant, Appellant.

____________________


APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

[Hon. William G. Young, U.S. District Judge] ___________________

____________________

Torruella, Chief Judge, ___________

Aldrich, Senior Circuit Judge, ____________________

and Cyr, Circuit Judge. _____________

____________________




Bjorn R. Lang, with whom Owen S. Walker was on brief for _______________ ________________
appellant.
Sheila W. Sawyer, Assistant United States Attorney, with whom _________________
Donald K. Stern, United States Attorney, was on brief for appellee. _______________

____________________


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Per Curiam. After appellant Roger Correia, Sr., pled Per Curiam ___ ______

guilty to four counts of defrauding the Social Security Adminis-

tration ("SSA"), the district court enhanced his sentence pursu-

ant to U.S.S.G. 3C1.1. The sole issue on appeal is whether the

oath administered to appellant during the course of the fraud

investigation conducted by the United States Department of Health

and Human Services ("HHS") was authorized by law. We affirm.

The district court imposed a two-point upward adjust-

ment for attempting to obstruct or impede the administration of

justice during the HHS fraud investigation. The guideline

commentary makes a clear distinction between sworn and unsworn

statements. "Committing, suborning, or attempting to suborn

perjury" is specifically enumerated conduct to which the adjust-

ment applies. U.S.S.G. 3C1.1, comment. (n.3(b)).1 The only

question raised is whether the HHS inspectors were authorized to

administer an oath to appellant. See United States v. Debrow, ___ ______________ ______

346 U.S. 374, 377 (1953).

The instant HHS investigation was conducted in accor-

dance with the Inspector General Act of 1978, which establishes

inspectors general within, inter alia, the Department of Health _____ ____

____________________

1Perjury is defined at 18 U.S.C. 1621:

Whoever, having taken an oath before a com-
petent tribunal, officer, or person in any
case in which a law of the United States
authorizes an oath to be administered. . .
willfully and contrary to such oath states or
subscribes any material matter which he does
not believe to be true. . . is guilty of
perjury. . . .

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and Human Services, "to conduct and supervise audits and investi-

gations relating to [its] programs and operations . . . ." 5

U.S.C. app. 3 2(1) (1994). The Inspector General of HHS is

empowered "to administer to or take from any person an oath,

affirmation, or affidavit whenever necessary in the performance _________ __ ___ ___________

of the functions assigned by this Act." Id. 6(a)(5) (emphasis __ ___ _________ ___

added).

Appellant's lone argument is that it was not "necessary

in the performance of the functions" assigned to the HHS to

administer an oath in investigating this case. This claim rings

especially hollow here, since appellant had lied to HHS investi-

gators during an earlier interview, thereby enabling him to

continue for almost two additional years to receive disability

payments to which he was not entitled.

As appellant was subject to a duly administered oath at

the time he willfully made materially false statements to the HHS

inspectors, the two-point enhancement under U.S.S.G. 3C1.1 was

entirely proper.

AFFIRMED. AFFIRMED ________
















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