Oscar J. Fernandez v. Francis T. Leonard

963 F.2d 459, 35 Fed. R. Serv. 635, 1992 U.S. App. LEXIS 8529, 1992 WL 86197
CourtCourt of Appeals for the First Circuit
DecidedApril 29, 1992
Docket89-2205
StatusPublished
Cited by20 cases

This text of 963 F.2d 459 (Oscar J. Fernandez v. Francis T. Leonard) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Oscar J. Fernandez v. Francis T. Leonard, 963 F.2d 459, 35 Fed. R. Serv. 635, 1992 U.S. App. LEXIS 8529, 1992 WL 86197 (1st Cir. 1992).

Opinion

COFFIN, Senior Circuit Judge.

Plaintiffs-Appellants, Oscar J. Fernandez and Rosa Fernandez contend that the death of their father and husband (“Mr. Fernandez”) during a police and FBI shooting was the product of excessive and unreasonable force. They brought suit under 42 U.S.C. § 1983 against three law enforcement officials, 1 the Town of Brookline, and *461 its former police chief. After a twelve-day trial, the jury exonerated all five defendants. On this appeal, the Fernandezes ascribe various errors to the district court and claim the right to a new trial. After careful review of the record, we are satisfied that the trial was a fair one. Accordingly, we decline to disturb the jury’s verdict.

I. Background

We supply only those facts necessary to provide context for our decision. A more detailed treatment of the facts appears in our earlier opinion. 2

On December 26, 1976, plaintiff-appellant Oscar J. Fernandez was kidnapped and held for ransom by Thomas.Oses and William Shepard. Ivan Rodriguez, a son of plaintiff-appellant Rosa Fernandez and stepson of Mr. Fernandez, reported the kidnapping to the FBI on the same day. 3

The next morning, Oses and Shepard, both armed, entered the Fernandezes’ apartment. Defendant Leonard, the senior field officer of the Boston office of the FBI, and defendants Murphy and McDer-mott, Brookline police officers, received notice of the kidnappers’ armed entry. Joined by other Brookline police officers, they decided to enter the Fernandez apartment.

Leonard and the police officers rapped on the door of the third-floor apartment and announced “police!” As they entered, kidnapper Shepard grabbed Mr. Fernandez around the neck and put a revolver to his head. The law enforcement officers shouted to Shepard to drop the gun, which he did not do. Officer Murphy thereafter managed to approach Shepard, press his gun into Shepard’s abdomen, and fire.

dez was killed by FBI and police fire. Four bullets struck him in the back, the fifth struck his jaw. Three of the shots were fired by defendant Leonard, who stood facing Mr. Fernandez. The remaining two came from the gun of defendant McDer-mott, who was positioned behind him.

The matter of what transpired in the moments immediately preceding the shooting was hotly contested at trial. Leonard, Murphy, and McDermott testified that as Shepard fell to the ground, Mr. Fernandez picked up Shepard’s revolver, crouched, and began to fan the gun from right to left in front of Leonard and Murphy, as if about to shoot them. According to defendants, they repeatedly ordered him to drop the gun. Only when he failed to do so did they fire upon him.

The trial testimony of Rosa Fernandez and Ivan Rodriguez directly contradicted that of defendants. Mrs. Fernandez and Rodriguez, both of whom were present during the incident, testified that Mr. Fernandez never picked up Shepard’s gun and that the defendants shot him in cold blood. This testimony, however, conflicted with statements made by plaintiffs shortly after the shooting, in preparation for the state’s prosecution of Oses and Shepard for the kidnapping. 4

The only other eyewitness who testified about the events leading up to Mr. Fernandez’s death was Thomas Oses, whose testimony was utterly contradictory. At one point, Oses stated that Mr. Fernandez had pointed Shepard’s gun at Leonard and Murphy and refused to drop it when ordered to do so; at another, he claimed that Mr. Fernandez never held the gun at all.

*462 II. Discussion

Plaintiffs-Appellants contend that the district court committed various errors entitling them to a new trial. We address each of their claims separately.

A. Fraud on the Court

Five days before trial, plaintiffs moved for entry of judgment on the ground that recently discovered evidence demonstrated that an Assistant U.S. Attorney and an FBI agent had, among other things, “bribed and coerced” Thomas Oses into altering his testimony concerning the death of Mr. Fernandez. Plaintiffs moved, in the alternative, to hold the trial in abeyance and to have their misconduct claim decided in an evidentiary hearing. The district court denied both motions.

1. The Underlying Facts

In 1977, at the state trial of Oses and Shepard for the assault and kidnapping of plaintiff-appellant Oscar Fernandez, Oses testified that Mr. Fernandez never held Shepard’s gun. Representing himself, Oses argued to the jury that the law enforcement officers present in the Fernandez apartment had “gunned [Mr. Fernandez] down like a dog,” and that the kidnapping story was “a big lie” to “cover up for the FBI murder.”

In 1985, Leonard received from Oses a letter requesting that he “send the D.A. up to see [Oses]” so that Oses could “tell the truth” about the Fernandez shooting. At that time, Oses was in prison, having served eight years of his life sentence for the 1976 assault and kidnapping. Hearings on his state appeal were due to begin shortly. In the letter, Oses admitted to having “lied all during” his criminal trial. He also stated unequivocally that Mr. Fernandez did, in fact, wield Shepard’s revolver in the moments preceding his death. Pursuant to Oses’s request, a federal prosecutor and FBI agent visited Oses in prison and obtained from him a sworn statement mirroring the contents of his letter. Shortly after his meeting with the Assistant U.S. Attorney and the FBI agent, Oses was transferred from a maximum to a minimum security prison.

On May 1, 1989, at a pre-trial conference in the present case, plaintiffs informed the district court of their intention to call Oses as a witness. The Assistant U.S. Attorney representing Leonard informed plaintiffs’ counsel that Oses would not be a favorable witness. The government described the substance of Oses’s 1985 statement and delivered a copy of it to plaintiffs’ counsel shortly thereafter.

This turn of events prompted plaintiffs’ counsel to open a letter received by him from Oses in 1987 and, apparently, kept under seal ever since. Though addressed to plaintiffs’ counsel, the letter was actually to Ivan Rodriguez. In it, Oses claimed to have changed his story concerning the 1976 shooting in exchange for assurances by the federal government that he would be moved to a minimum security prison for the balance of his sentence.

2. Analysis

On the basis of these facts, plaintiffs argued to the court, before trial, that the federal government had engaged in “obstruction of justice, misconduct and abuse of governmental power” in its dealings with Oses. Any judgment rendered in defendants’ favor — without curing the government’s misconduct — plaintiffs urged, would have to be set aside.

Properly pruned, plaintiffs’ allegations amounted to a claim of “fraud on the court.” See Aoude v. Mobil Oil Corp.,

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963 F.2d 459, 35 Fed. R. Serv. 635, 1992 U.S. App. LEXIS 8529, 1992 WL 86197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oscar-j-fernandez-v-francis-t-leonard-ca1-1992.