Earl Edward Moore v. United States
Concurring in Part
(concurring and dissenting):
I concur in the judgment of reversal. I do not disagree with the logical reason upon which the majority has based its conclusion. Section 51, which became effective on March 8, 1946, was originally proposed by the Comptroller General in
I have been unable to persuade the majority to my belief that under the facts of this case, our reasoning should be broader and that we should explore in greater depth the provisions of the Anti-Kickback Act, their meaning, and their application here. Respect for the majority decision to rest the opinion on one narrow ground deters me from endeavoring to supply answers which, coming
. It would seem to be the established law that a statutory presumption can never operate conclusively to supply the necessary proof of an essential element of a criminal charge. See United States v. Gainey (1965), 380 U.S. 63, 85 S.Ct. 754, 13 U.Ed. 658, Erwing v. United States, 323 F.2d 674 (9th Cir. 1963).
. I am not concerned with the amount of the payments, but if the appellant enjoyed a position of such prestige that the previous award of a $600,000 subcontract could be acknowledged by the payment to him of $170, and his receiving of $50 was to induce Ms employer to award valuable subcontracts in the future, then he placed a small value upon Ms influence. There is, however, a fable which is appropriate. Encountering a strange and beautiful woman, a man inquired if she would commit an act of prostitution for $5,000. When she answered, with some hesitation, that she thought she would, he inquired if she would commit the act for $5. In a huff, she exploded, “What do you think I am, anyway?”, whereupon the man replied, “That lias already been determined. Now let us talk about the price!”
Opinion of the Court
This appeal is from conviction of a violation of what is commonly referred to as the “Anti-Kickback Act,” Title 41 U.S.C. §§ 51-54.
Section 51 prohibits payment of compensation or gratuities of any kind “directly or indirectly, by or on behalf of a subcontractor, as defined in section 52,” to (among others) any agent or employee of a prime contractor holding a contract with the Government for the furnishing of services or materials on a cost-plus-fixed-fee basis. Section 54 makes it a crime to “make or receive any such prohibited payment.” Appellant was convicted of having received certain prohibited payments. He contends that there is no evidence that any payments received by him were prohibited under section 51 and that it was error to deny his motion for acquittal. We agree.
There is ample proof that on his solicitation payments were made to him by agents of two business concerns which, the Government contends, were subcontractors under section 52. However, there is no evidence whatsoever that these payments were made by or on behalf of those concerns. The District Court recognized this deficiency in the proof. In its opinion it stated:
“Defendant alleges that there is no evidence in the case, either in count 1 or in count 7, to establish that the payments were made by either United Control Corporation or Univox Corporation, as each payment was made by an official of the respective corporations and, according to the testimony, was not charged up to either company or to the subcontracts.”
The court concluded, however, that this deficiency was remedied by other language of section 51:
“Upon a showing that a subcontractor paid fees, commissions, or compensation or granted gifts or gratuities to an officer, partner, employee, or agent of a prime contractor or of another higher tier subcontractor, in connection with the award of a subcontract or order thereunder, it shall be conclusively presumed that the cost of such expense was included in the price of the subcontract or order and ultimately borne by the United States.”
Of the many objections raised by appellant to the court’s resort to this presumption we need deal with only one: By its very terms its application is limited to cases where payment was by a subcontractor. Absent independent proof of such a payment, the presumption has no application here.
Judgment reversed.
Reference
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- Earl Edward MOORE, Appellant, v. UNITED STATES of America, Appellee
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