United States v. Carrasquillo
Opinion of the Court
SUMMARY ORDER
Defendant-appellant Carl Carrasquillo appeals from a judgment of conviction sentencing him to a term of time served, two years of supervised release, and a $100 special assessment. Defendant was convicted, after a jury trial, of making false statements in a matter within the jurisdiction of the Veterans Administration (VA), his employer, in violation of 18 U.S.C. § 1001, when he denied owning or having owned an off-duty weapon after being asked directly by an investigator for the VA. VA rules preclude VA police from owning off-duty weapons.
On appeal, defendant argues that the evidence was insufficient to support his conviction. We have stated that “[t]o successfully challenge the sufficiency of evidence underlying his conviction, [a] defendant bears a heavy burden of showing ... that no rational trier of fact could have found him guilty.” United States v. Gaines, 295 F.3d 293, 299-300 (2d Cir. 2002) (internal quotation marks deleted) (ellipse in original).
In particular, defendant argues that the government did not prove the materiality of the allegedly false statement. Defendant does not deny making the statement, but claims that because the statement was made to a VA investigator who was not actively investigating whether defendant owned an unauthorized firearm, it was not “material” within the meaning of 18 U.S.C. § 1001. Defendant’s argument fails. A false statement is material under 18 U.S.C. § 1001 if it has a “natural tendency to influence, or [be] capable of influencing, the decision of the decisionmaking body to which it is addressed.” United States v. Gaudin, 515 U.S. 506, 509, 115 S.Ct. 2310, 132 L.Ed.2d 444 (1995). A false statement can be material if it is “capable of distracting investigators” from pursuing and broadening their investigation. United States v. Stewart, 433 F.3d 273, 318 (2d Cir. 2006). In this case, the government presented evidence that the investigator had the authority to investigate whether Carrasquillo had engaged in unprofessional conduct or had misrepresented the VA when he allegedly displayed a firearm to trespassers at his residence. Carrasquillo’s statement that he had never owned an off-duty firearm was clearly material to this inquiry as it went to the heart of whether he had the means of engaging in the possibly unprofessional conduct.
Defendant also claims the government did not prove willfulness. This argu
We have considered each of defendant’s arguments and find them to be without merit.
Accordingly, we hereby AFFIRM the judgment of the District Court.
Reference
- Full Case Name
- United States v. Carl CARRASQUILLO
- Status
- Published