United States v. Ignatius Akpan

396 F. App'x 88
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 23, 2010
Docket09-10434
StatusUnpublished

This text of 396 F. App'x 88 (United States v. Ignatius Akpan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Ignatius Akpan, 396 F. App'x 88 (5th Cir. 2010).

Opinion

PER CURIAM: *

Ignatius Akpan, proceeding pro se, appeals his jury conviction of one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349, and eight counts of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2. The district court sentenced him to 57 months in prison and to two years of supervised release on each count, to be served concurrently.

First, Akpan argues that the evidence was insufficient to show that he knew about James Yarclay’s misrepresentations to American Express and that he willfully agreed with Yarclay to intentionally defraud American Express. By moving for judgment of acquittal at the close of the Government’s case and by renewing his motion after he presented his defense, Ak-pan preserved his claim for de novo appellate review. See United States v. Williams, 602 F.3d 313, 315 (5th Cir.2010); Fed.R.Crim.P. 29(a).

To convict Akpan of the conspiracy charge, the Government was required to prove beyond a reasonable doubt: (1) an agreement between Akpan and one or more persons (2) to commit the crime of wire fraud, and (3) an overt act by one of the conspirators in furtherance of that agreement. United States v. Ingles, 445 F.3d 830, 838 (5th Cir.2006). The Government must also demonstrate that Akpan acted with the intent to defraud. Id.

The evidence was sufficient to show that Akpan, owner of Union Communication and Utilities Corporation (UCUC), and Yarclay, owner of Universal Internet Concepts, Inc. (UICI), devised a scheme to defraud American Express. Trial testimony revealed that Akpan charged UICI's American Express corporate account for approximately $664,360 in eight separate transactions in March and April of 2004, that American Express transferred $648,082 to Akpan’s bank account based on the charges, and that Akpan eventually transferred a total of $319,000 to Yarclay. The jury heard testimony that Akpan inflated UICI’s checking account balances by depositing a series of worthless checks, that both Akpan and Yarclay called American Express numerous times to request approval for charges that exceeded UICI’s credit limit, that Akpan failed to produce any documents or other evidence to the Government to substantiate the charges to UICI’s American Express account, and that Akpan gave inconsistent explanations to investigators for the charges. In light of this testimony, the evidence is sufficient to support Akpan’s conviction for conspiracy to commit wire fraud. See Ingles, 445 F.3d at 838; United State v. Bieganowski, 313 F.3d 264, 276-77 (5th Cir.2002).

Relatedly, Akpan asserts that he was convicted simply because of his association with Yarclay, and, as such, that his due process rights were violated. The Government may not attempt to prove a defendant’s guilt by showing that he asso *91 ciates with “unsavory characters.” United States v. Singleterry, 646 F.2d 1014, 1018 (5th Cir.1981). Because Akpan did not object at trial to any guilt-by-association evidence, our review is for plain error. United States v. Thompson, 454 F.3d 459, 464 (5th Cir.2006).

The record reflects that Akpan was not convicted simply because he associated with Yarclay, but rather because the Government presented strong evidence that he conspired with Yarclay to defraud American Express. Cf. United States v. McCall, 553 F.3d 821, 827 (5th Cir.2008), cert. denied, — U.S. -, 129 S.Ct. 2018, 173 L.Ed.2d 1108 (2009). Akpan has not shown any plain error. Thompson, 454 F.3d at 464.

Akpan next argues that the jury instructions failed to include a Pinkerton 1 charge. We review this newly raised claim for plain error. Fed.R.Crim.P. 30, 52(b); United States v. Redd, 355 F.3d 866, 874-75 (5th Cir.2003). “Error in a [jury] charge is plain only when, considering the entire charge and evidence presented against the defendant, there is a likelihood of a grave miscarriage of justice.” United States v. Sellers, 926 F.2d 410, 417 (5th Cir.1991). In the instant case, the Government was not prosecuting Akpan for any substantive offenses committed by Yarclay in furtherance of the conspiracy. Thus, no Pinkerton charge was necessary. Because the jury charge on conspiracy was proper, Akpan has failed to show the likelihood of a grave miscarriage of justice. See id.

Akpan also complains that the district court erred in failing to admit defense exhibit # 5, the pro forma invoice, into evidence. This misstates the record. When sustaining the objection to the introduction of the invoice, the district court explained to Akpan that he must first lay a proper foundation. Akpan, however, did not avail himself of this opportunity as he failed to offer a qualified witness who could lay the proper foundation as required by Fed.R.Evid. 803(6) for the admission of the invoice into evidence. Thus, the district court did not abuse its discretion in refusing to admit the document into evidence. See United States v. Franklin, 561 F.3d 398, 404 (5th Cir.), cert. denied, — U.S. -, 129 S.Ct. 2848, 174 L.Ed.2d 567 (2009); United States v. Brown, 553 F.3d 768, 792 (5th Cir.2008), cert. denied, — U.S. -, 130 S.Ct. 246, 175 L.Ed.2d 168 (2009).

Relatedly, Akpan asserts that the district court admitted into evidence all of the Government’s exhibits “without inquiring into the substance of each and every evidence as required under Fed.R.Evid. 103.” Rule 103 is entitled “Rulings on Evidence” and addresses the procedures by which parties object to evidence and other evidentiary procedures. Akpan, however, fails to explain which documents should have been excluded and why and how the district court failed to follow Rule 103.

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Related

United States v. Storm
36 F.3d 1289 (Fifth Circuit, 1994)
United States v. Como
53 F.3d 87 (Fifth Circuit, 1995)
United States v. Martinez
263 F.3d 436 (Fifth Circuit, 2001)
United States v. Harms
442 F.3d 367 (Fifth Circuit, 2006)
United States v. Ingles
445 F.3d 830 (Fifth Circuit, 2006)
United States v. Thompson
454 F.3d 459 (Fifth Circuit, 2006)
United States v. Maturin
488 F.3d 657 (Fifth Circuit, 2007)
United States v. Peltier
505 F.3d 389 (Fifth Circuit, 2007)
United States v. Campos-Maldonado
531 F.3d 337 (Fifth Circuit, 2008)
United States v. Brown
553 F.3d 768 (Fifth Circuit, 2008)
United States v. McCall
553 F.3d 821 (Fifth Circuit, 2008)
United States v. Franklin
561 F.3d 398 (Fifth Circuit, 2009)
United States v. Williams
602 F.3d 313 (Fifth Circuit, 2010)
Pinkerton v. United States
328 U.S. 640 (Supreme Court, 1946)
United States v. Dunnigan
507 U.S. 87 (Supreme Court, 1993)
United States v. James Ralph Sellers
926 F.2d 410 (Fifth Circuit, 1991)
United States v. Starsky Darnell Redd
355 F.3d 866 (Fifth Circuit, 2003)

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396 F. App'x 88, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ignatius-akpan-ca5-2010.