United States v. Cudlitz

72 F.3d 992, 43 Fed. R. Serv. 532, 1996 U.S. App. LEXIS 234, 1996 WL 1219
CourtCourt of Appeals for the First Circuit
DecidedJanuary 8, 1996
Docket95-1099
StatusPublished
Cited by46 cases

This text of 72 F.3d 992 (United States v. Cudlitz) 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
United States v. Cudlitz, 72 F.3d 992, 43 Fed. R. Serv. 532, 1996 U.S. App. LEXIS 234, 1996 WL 1219 (1st Cir. 1996).

Opinion

BOUDIN, Circuit Judge.

David Cudlitz was indicted in July 1993 and charged in four counts, respectively, with conspiracy to commit arson, 18 U.S.C. § 371, arson, id § 844(i), mail iraud, id. § 1341, and use of fire to commit a felony, id. § 844(h). In substance, the government alleged that in 1992 Cudlitz, in order to obtain the insurance proceeds, arranged to have set on fire an unprofitable apartment building he owned at 7 Salisbury Street in New Bedford, Massachusetts. Cudlitz was tried by a jury in March 1994.

At trial, the government offered the testimony of three individuals — Craig Santos, Harold Burnham, and Daniel Cornell — who in the summer and early fall of 1992 were living as tenants at another apartment building owned by Cudlitz in New Bedford located at 89 Austin Street. These three, and Cornell’s brother David Vieira, who also testified, did odd jobs for Cudlitz in the various buildings he owned. All except Burnham had criminal records, and Burnham drank a good deal.

Cornell testified that in late August or early September 1992, Cudlitz twice asked Cornell to set 7 Salisbury Street on fire, but he (Cornell) refused. Vieira testified that in early September Cudlitz made similar, requests of him and, when he refused, asked whether Santos and Burnham would do it and later said he was going to ask them to do the job. Vieira also testified that he vandalized one of the apartments at Cudlitz’ request prior to the fire. Santos and Burnham both testified that Cudlitz had requested them to set the fire and that they had agreed to do so for $1,500 (according to Santos) or $1,000 (according to Burnham).

*995 Santos and Burnham testified that they did set the fire at 7 Salisbury Street on the evening of September 18, 1992, starting it with gasoline spread in the attic and down the back stairs. The fire department put out the fire in the attic, confining the damage; the fire captain testified to smelling the odor of a flammable liquid. There was also testimony that the following day Cudlitz complained to Burnham and Santos that they had not done a good job, and that he then set Vieira to vandalizing the third floor of 7 Salisbury Street to increase the damage.

Eventually, Cudlitz collected on insurance claims for both the fire and the. vandalism. Thereafter, Santos and Burnham moved into 7 Salisbury Street but were eventually evicted by Cudlitz when Santos stole some property from the basement. Later Santos, interviewed in connection with the fire, admitted his role. He and Burnham were both indicted with Cudlitz, although only on the conspiracy and arson counts, and both pled guilty in exchange for possible leniency for cooperating with the government.

Cudlitz testified in his own defense. He flatly denied that he had ever solicited either the arson or the vandalism at 7 Salisbury Street; he claimed a net worth of over $1 million, although he admitted on cross-examination that 7 Salisbury Street was not currently profitable because largely vacant; and he gave testimony, described at greater length below, indicating that he had not previously staged an arson or ever before filed an insurance claim for fire damage on any property he owned.

The jury convicted Cudlitz on all four counts. In December 1994, Cudlitz was sentenced to 36 months in. prison on the first three counts, and a mandatory consecutive term of 60 months on the final count. He now appeals, conceding the sufficiency of the evidence but raising several other claims -of error. Three of them, all complicated, relate to questions allowed on cross-examination of Cudlitz; the others concern the trial court’s instructions.

I.

Cudlitz asserts first that the district court erred by allowing the prosecutor to cross-examine him about an alleged prior attempt to solicit arson. The critical set of questions, which the court permitted the prosecutor to ask in three different versions and over Cud-litz’ objection, was whether Cudlitz had in 1991 solicited one Ron Wallace—another tenant who was then doing odd jobs for .Cud-litz—to burn down another one of Cudlitz’ buildings. Cudlitz denied doing so and, apart .from some follow-up cross-examination described below, the government made no attempt to prove the solicitation.

The rules governing this subject—cross-examining a criminal defendant about prior wrongs—are among the most complex and confusing in the entire law of evidence. The main reason is that they represent not a logical pattern but a series of ad hoc accommodations arrived at by the common law over the course of centuries in dealing (differently) with several, related problems. Worse still, the Federal Rules of Evidence have retained the common law structure, with a few modifications, but expressed it in four different rules—Fed.R.Evid. 404, 405, 608 and 609—whose relationship and content are not models of clarity.

Cudlitz’ main complaint is that there was no “basis” for allowing the questions in dispute, but two different bases support the questions. Ordinarily, the government cannot elicit evidence of prior similar bad acts to show that the defendant has a propensity to commit such acts and is thus more likely to have committed the crime now charged. Rule 404(a). But this rule against' so-called “character evidence” by the prosecutor is waived where the defendant chooses to offer “good” character evidence in his own defense.. Rule 404(a)(2).

Cudlitz did offer such evidence here by testifying on direct examination that, when previously faced with an unprofitable business venture, he had dutifully paid his debts and had not had any fire connected with that enterprise, nor made a claim for insurance for fire damage on any other of his properties. In effect, Cudlitz was offering evidence of good character by showing, quite pertinently, that he lacked the propensity to commit arson and insurance fraud in inviting *996 circumstances. Under Rule 404(a)(2), the government was therefore entitled “to rebut the same” by seeking to elicit evidence of bad character.

Cudlitz’ good character evidence was improper in form since the rules limit the proponent to offering an opinion or reputation witness rather than testifying to specific instances or events, as Cudlitz did in denying any past occurrence. Rule 405(a). But the detail simply made Cudlitz’ testimony more effective for him. The government’s attempt to rebut by asking Cudlitz about a specific prior arson attempt was within the rules; for “[o]n cross examination, inquiry is allowable into relevant specific instances of conduct.” Rule 405. E.g., United States v. West, 58 F.3d 133, 141 (5th Cir.1995).

Alternatively, the question as to the prior arson can be justified on a theoiy of impeachment by contradiction. Before asking about the specific attempt to solicit Ron Wallace to commit arson in 1991, the prosecutor asked without objection whether Cud-litz had ever solicited anyone to commit arson, and Cudlitz said that he had not.

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Cite This Page — Counsel Stack

Bluebook (online)
72 F.3d 992, 43 Fed. R. Serv. 532, 1996 U.S. App. LEXIS 234, 1996 WL 1219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cudlitz-ca1-1996.