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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 149 of 239
Finally, even if a defendant makes a knowing false statement, a perjury conviction requires
that the statement be material. A false statement is material if it has “a natural tendency to
influence, or [be] capable of influencing, the decision of the decisionmaking body to which it was
addressed.” United States v. Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (quotation
marks omitted). A statement made in a civil deposition is also material if “a truthful answer might
reasonably be calculated to lead to the discovery of evidence admissible at the trial of the
underlying suit.” United States v. Kross, 14 F.3d 751, 754 (2d Cir. 1994)); see United States v.
Birrell, 470 F.2d 113, 115 n.1 (2d Cir. 1972) (explaining, in the context of a motion to proceed in
forma pauperis and for appointment of counsel, that “it must be shown that a truthful answer would
have been of sufficient probative importance to the inquiry so that, as a minimum, further fruitful
investigation would have occurred.” (citation and internal quotation marks omitted)). “The
testimony need not have actually influenced, misled, or impeded the proceeding.” United States
v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234, at *8 (S.D.N.Y. Feb. 4, 2016), aff'd 679 F.
App’x 79 (2d Cir. 2017); see Forde, 740 F. Supp. 2d at 412. Since materiality is an element of the
offense, it is a question for the jury “except in the most extraordinary circumstances.” Forde, 740
F. Supp. 2d at 412 (citing Gaudin, 515 U.S. at 522-23).
Discussion
The Government expects to prove at trial that the defendant’s deposition statements were
knowingly false. The defendant’s strained efforts to inject ambiguity into the questioning and to
justify her answers as truthful are in significant part, arguments that are properly put to the jury
and not a basis to dismiss the counts pretrial and without the benefit of a complete record. See
United States v. Triumph Capital Group, Inc., 237 F. App’x 625, 627-28 (2d Cir. 2007)
(“Generally, the meaning and truthfulness of a defendant’s statement is a question of fact for the
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Document Details
| Filename | DOJ-OGR-00003083.jpg |
| File Size | 733.2 KB |
| OCR Confidence | 93.6% |
| Has Readable Text | Yes |
| Text Length | 2,185 characters |
| Indexed | 2026-02-03 16:30:31.713898 |