United States v. Julius Paul Sager

227 F.3d 1138, 55 Fed. R. Serv. 980, 2000 Cal. Daily Op. Serv. 7875, 2000 Daily Journal DAR 10447, 2000 U.S. App. LEXIS 23616, 2000 WL 1363953
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 22, 2000
Docket99-50330
StatusPublished
Cited by119 cases

This text of 227 F.3d 1138 (United States v. Julius Paul Sager) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Julius Paul Sager, 227 F.3d 1138, 55 Fed. R. Serv. 980, 2000 Cal. Daily Op. Serv. 7875, 2000 Daily Journal DAR 10447, 2000 U.S. App. LEXIS 23616, 2000 WL 1363953 (9th Cir. 2000).

Opinion

TROTT, Circuit Judge:

Julius Sager appeals his conviction and sentence imposed for theft of mail and possession of stolen mail in violation of 18 U.S.C. § 1708. On appeal, Sager asserts numerous claims, including ineffective assistance of counsel, prosecutorial misconduct, erroneous admission of evidence under Federal Rule of Evidence 404(b), error in the court’s instruction to the jury not to “grade” a postal investigator’s investigation, error in imposing enhancements at sentencing for obstruction of justice and loss amount, error in imposing a $10,000 fíne, and cumulative error. This court has jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 8742. We AFFIRM Sager’s conviction, but VACATE his sentence and the fine, and REMAND for resentenc-ing.

BACKGROUND

A complaint filed on June 2, 1998 charged Sager with theft of mail from an apartment on Pearce Street in Huntington Beach, California, on or about April 21, 1998, in violation of 18 U.S.C. § 1708. A grand jury returned an indictment ten days later, including one count covering the offense charged in the complaint and a second count charging him with use of unauthorized access devices — in this case, credit cards — from January 1998 to May 1998, in violation of 18 U.S.C. § 1029(a)(2). On November 10, 1998, the grand jury returned a first superseding indictment charging Sager with four counts: (1) theft of mail on a date unknown in January 1998, in violation of 18 U.S.C. § 1708; (2) possession, on or about March 26, 1998, of a credit card in the name of Trevor Post that was stolen from the mail, in violation of 18 U.S.C. § 1708; (8) possession of stolen mail on or about April 21, 1998, in violation of 18 U.S.C. § 1708; and (4) use of an unauthorized access device from March 26, 1998 to around April 8, 1998, in violation of 18 U.S.C. § 1029(a)(2).

Sager pled not guilty to this first superseding indictment and proceeded to trial. The day before trial, the court granted the government’s motion in limine to admit evidence of Sager’s prior mail fraud conviction under Federal Rule of Evidence 404(b). In 1996, Sager had pled guilty to completing credit card applications and change of address requests for other people without their consent or knowledge, directing the credit cards to be sent to locations to which he had access, and then using these credit cards to obtain goods, services and cash. The government offered this prior conviction for several purposes, including proving Sager’s plan, intent, identity, knowledge, and for purposes of rebutting Sager’s anticipated innocent explanation for his acts in this case.

At trial in the case at bar, Tanya Brown, the resident of the Pearce Street apartment, informed the jury that at some time in early 1998 she began receiving mail for credit card accounts belonging to Trevor Post, Allen Gormley, and John Yackle. The addresses for these accounts had been changed to Brown’s address in late December 1997, without the various account-holders’ authorization or knowledge.

Around the time Brown started receiving the credit card mail, both she and her neighbor, Christian Arce, began occasionally seeing a man, later identified by them as Sager, approach Brown’s mailbox. Arce testified that she first saw Sager in late November 1997, and that she thereafter saw him at least two or three times per week. On each occasion, Arce saw Sager walk up to Brown’s mailbox, take mail out, look through it, take some with him, and *1142 put the rest back into the mailbox. Arce testified that she never saw Sager with items in his hand as he approached Brown’s mailbox, and never saw him deposit any items into the mailbox.

In January of 1998, Arce watched Sager exit a tan-colored Mazda minivan, approach Brown’s mailbox wearing latex gloves, and remove mail from the mailbox. The minivan’s rear license plate was covered up. On March 30, 1998, Arce again saw Sager look through Brown’s mailbox, and on this occasion was able to view the minivan’s license plate. Later investigation of DMV records revealed that the van was registered to Sager.

Brown testified that, on April 21, 1998, she saw Sager walk away from her mailbox and enter a tan-colored minivan. She recorded the same license plate number as had Arce. In her car, Brown followed the minivan as it drove off and parked on an adjacent street. Brown then witnessed Sager looking through mail in the driver’s seat of the minivan.

Brown and Arce reported their observations to the authorities, and Brown provided some of the suspicious mail she had been receiving. Postal Inspector Barney Morris took charge of the investigation. Inspector Morris discovered that Trevor Post’s credit card had been — without Post’s authorization — reissued, mailed to the Pearce Street address, and used to make approximately $2,500 in purchases between March 16 and April 8, 1998. This use formed the basis for the second count of Sager’s original indictment and the fourth count of the first superseding indictment.

One of the purchases involving Post’s credit card occurred on March 26, 1998, at the Nordstrom store in Costa Mesa, California. Inspector Morris went to Nord-strom and interviewed Jeanette Kim, the clerk who had made the sale. At trial, Kim recalled their meeting, and testified that when Inspector Morris presented her with a photo display including a picture of Sager, she told Inspector Morris that Sager’s “face looks familiar.” On cross-examination, Sager’s attorney asked Kim, “when you looked at that photo spread and you recognized Mr. Sager, did you recognize him as a possible customer?” Kim said “[y]es.”

Inspector Morris testified twice before the grand jury and once at trial regarding his interview of Kim. His recollection of their discussion was inconsistent, to say the least. The first time he appeared before the grand jury, Inspector Morris testified that “Ms. Kim identified the photo of Julius P. Sager as the individual she believes made the purchase on that day, March 26, 1998, using the card belonging to Mr. Trevor Post.” At the second grand jury, the following exchange occurred:

Q. What evidence do you have that the defendant actually possessed a Master-card that was issued to Trevor Post?
A. The identification of him by Ms. Jeanette Kim from Nordstrom’s.

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227 F.3d 1138, 55 Fed. R. Serv. 980, 2000 Cal. Daily Op. Serv. 7875, 2000 Daily Journal DAR 10447, 2000 U.S. App. LEXIS 23616, 2000 WL 1363953, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-julius-paul-sager-ca9-2000.