United States v. Hirokawa

342 F. App'x 242
Court of Appeals for the Ninth Circuit·Decided June 16, 2009·No. Nos. 07-10517, 07-10518, 07-10538·Published·Cited by 1 cases

Opinion

[246] MEMORANDUM *

Dennis Hirokawa, Michael Furukawa, and Richard Okada appeal their convictions and sentences for conspiracy to commit mail fraud in violation of 18 U.S.C. § 371 and (excluding Okada) several counts of mail fraud in violation of 18 U.S.C. § 1341. Appellants were convicted along with co-defendant Wesley Uemura— who has not appealed his conviction or sentence — based on their participation in a bid-rigging scheme for the award of small purchase contracts for maintenance and repair work at the Honolulu International Airport. For the reasons stated below, we affirm the judgments of the district court.

1. The district court did not abuse its discretion in admitting the expert opinion testimony of Kenneth Goldblatt under Federal Rule of Evidence 702. With respect to qualifications, the district court was well within its discretion in finding that Goldblatt’s decades of experience in construction and estimation qualified him to give testimony on the reasonable value of nonstructural, routine or cosmetic repairs at the airport, notwithstanding the court’s concurrent determination that Goldblatt was unqualified to testify about structural repairs or other project's implicating regulations or considerations unique to airports.

The district court also did not abuse its discretion in finding Goldblatt’s estimation methods to be sufficiently reliable. Appellants’ criticisms of those estimations — e.g., his assumptions for labor, overhead and profit, and his failure to account for other costs and contingencies — go to the probative weight, rather than the admissibility, of the evidence and were properly the subjects of “[vjigorous cross-examination, presentation of contrary evidence, and careful instruction on the burden of proof.” Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579, 596, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993).

We also reject appellants’ contention that Goldblatt’s expert testimony as to the value of the work performed was irrelevant to the fraud charges against them. Although appellants attempt to characterize Goldblatt’s testimony as pertaining to only the value of the completed work, the record reflects that Goldblatt’s estimates also accounted for a reasonable profit, costs of labor, overhead and other costs that could be factored into a contractor’s bid. Appellants themselves acknowledge as much in criticizing the assumptions underlying those estimates. Moreover, as alleged in the indictment, the bid-rigging scheme appellants perpetrated was specifically designed to eliminate yet still give the appearance of competitive bidding in order to obtain government contracts that were “falsely and fraudulently inflated above a fair and reasonable value for the work allegedly performed.” It was hardly an abuse of discretion to conclude that Goldblatt’s estimates of the value of the work performed would “logically advance! ] a material aspect of the [government’s] case,” Daubert v. Merrell Dow Pharms, Inc., 43 F.3d 1311, 1315 (9th Cir.1995), and “assist the trier of fact to understand the evidence or to determine a fact in issue.” Fed.R.Evid. 702.

2. The district court did not abuse its discretion in denying appellant Hirokawa’s request to testify in surrebuttal. “A trial court has broad discretion to admit or exclude rebuttal or surrebuttal evidence,” United States v. McCollum, 732 F.2d 1419, [247]*2471426 (9th Cir.1984), including limiting such evidence “to new evidence.” United States v. Clark, 617 F.2d 180, 187 (9th Cir.1980); see generally Geders v. United States, 425 U.S. 80, 86-87, 96 S.Ct. 1330, 47 L.Ed.2d 592 (1976).

Hirokawa’s proffer did not include new evidence. Rather, Hirokawa requested surrebuttal to revisit his prior testimony regarding his contacts with Richard “Skinny” Sugita at the state legislature after his co-defendant, Okada, testified during the defense’s case-in-chief, and then the government’s rebuttal witness confirmed, that Sugita had retired from his post as Sergeant at Arms in 1982 and then passed away in 1995 or 1996, prior to the relevant time periods that Hirokawa claimed to have, been working with him. It was not an abuse of discretion for the district court to deny Hirokawa’s request to use surre-buttal not to impeach the government’s witness, but merely to give additional testimony regarding his contacts at the state legislature — an issue Hirokawa himself raised and had the opportunity to thoroughly address during his case-in-chief. See United States v. Gaines, 170 F.3d 72, 83 (1st Cir.1999) (no abuse of discretion in denying surrebuttal evidence that related to an issue “raised prior to the prosecution’s rebuttal, by [defendant] in his own case-in-chief’ and that would not have impeached the prosecution’s rebuttal witness).

3. The district court did not commit reversible plain error in failing to instruct the jury that it could convict on the charge of conspiracy to commit mail fraud only if it found the commission of an overt act within the applicable five-year statute of limitations, 18 U.S.C. § 3282. Under United States v. Fuchs, 218 F.3d 957, 962 (9th Cir.2000), the failure to give a statute of limitations instruction in this case was ei'ror, and the error was plain. But unlike in Fuchs, appellants here have failed to carry their burden of showing prejudice. See United States v. Olano, 507 U.S. 725, 734, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993).

In Fuchs, it was “impossible to discern” from the jury’s general verdict on conspiracy whether it found the commission of an overt act within the statute of limitations or whether it convicted solely based on overt acts occurring outside the limitations period. 218 F.3d at 962 n. 1, 963. By contrast, although appellants assert that the jury “might have relied on the time-barred overt acts,” they fail to establish that their conspiracy convictions might have been solely based on the time-barred overt acts.

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United States v. Hirokawa, 342 F. App'x 242 (9th Cir. 2009).

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