United States v. Osazuwa

564 F.3d 1169, 79 Fed. R. Serv. 703, 2009 U.S. App. LEXIS 10918, 2009 WL 1232107
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 7, 2009
Docket08-50244
StatusPublished
Cited by48 cases

This text of 564 F.3d 1169 (United States v. Osazuwa) 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. Osazuwa, 564 F.3d 1169, 79 Fed. R. Serv. 703, 2009 U.S. App. LEXIS 10918, 2009 WL 1232107 (9th Cir. 2009).

Opinion

GRABER, Circuit Judge:

Defendant Daniel Osazuwa was convicted of assaulting a federal prison guard while he was incarcerated for failing to pay restitution associated with a bank fraud conviction. Defendant and the guard, who were the only two eyewitnesses, unsurprisingly offered different accounts of the events. The government cross-examined Defendant concerning his veracity. Defendant challenges the government’s use, as impeachment evidence, of the facts underlying his bank fraud conviction. We hold that the district court abused its discretion in admitting that evidence and, accordingly, reverse and remand for a new trial.

FACTUAL AND PROCEDURAL HISTORY

Defendant was convicted of bank fraud in 2003. He was sentenced to one day in jail, restitution, and a period of supervised release. His supervised release was revoked in 2007 for failure to pay restitution and, consequently, he was sentenced to 90 days of incarceration at the Metropolitan Detention Center (“MDC”) in Los Angeles.

The incident in question occurred three weeks before Defendant’s scheduled release date. Defendant had been transferred to a transitional unit for inmates whose releases were imminent. Officer Oscar Medina testified at trial that, sometime in the morning, he saw Defendant wearing green prison clothing, rather than the khaki clothing that inmates in the transitional unit are required to wear. Medina asked Defendant to change into khaki clothes. The next time Medina saw Defendant, he was still wearing green clothing, so Medina again asked him to change. Shortly thereafter, Medina saw Defendant grab a loaf of bread from the kitchen, which was against MDC’s rules. Medina shouted at Defendant to drop the bread, which Defendant did. Medina testified that Defendant cursed at him, but Defendant denied swearing at Medina. Medina called MDC’s Activities Lieutenant, who instructed Medina to secure Defendant in his cell so that the Lieutenant could question him about the incident. Another lieutenant checked Defendant’s disciplinary *1171 record and reported to Medina that Defendant was a “moderate inmate without any prior incidents.” When the Activities Lieutenant did not arrive, the second lieutenant gave Medina permission to unlock Defendant’s cell and explain to him that he would be placed in official lockdown status if he refused to change his clothing.

From this point on, Defendant’s and Medina’s versions of the events diverge considerably. Medina testified that when he entered the cell, Defendant stood up and clenched his fists in a fighting position, prompting Medina to activate his body alarm to call for assistance. Medina stated that Defendant “launched” forward and threw two punches, the second of which hit Medina in the back of the head when he turned his face to avoid being hit. Medina responded with a “bear hug” to stop the punches, but Defendant moved forward and Medina lost his footing, causing both men to fall. Medina hit his head on the cell floor and blacked out for a few seconds. When he came to, he testified, Defendant was spitting on him. Medina got up, pinned Defendant to the cell wall, and let the officer who arrived to assist Medina in removing Defendant from the cell. Medina suffered a bruised rib, a swollen hand, and a cut behind his ear.

By contrast, Defendant testified that Medina was frowning when he entered the cell, so Defendant walked toward him. Medina was talking fast, so Defendant patted him and told him to relax. Medina responded to the patting by hitting Defendant’s hand back. In Defendant’s version, Medina wobbled while pushing Defendant’s hands away and grabbed Defendant’s shirt for balance, causing both men to fall. Defendant denied ever punching Medina, “launching” forward at him, or spitting in his face.

On direct examination, Defendant was asked what sentence of incarceration he had received for his 2003 bank fraud conviction. Defendant truthfully answered that he was sentenced to, and served, one day in jail. On cross-examination, the government asked a series of questions related to the dishonest conduct that led to Defendant’s bank fraud conviction:

Q: Mr. [Osazuwa,] you have been convicted of lying before, haven’t you?
A: Lying?
Q: Yes. Lying.
A: I wouldn’t — I don’t understand. Could you—
Q: Lying means you don’t tell the truth.
A: I can’t — I pled — I plead [sic] to fraud, yes, but not lying.
Q: Well, weren’t you lying as part of your bank fraud?
A: To whom?
Q: Well, you tell us.
A: Tell you?
Q: To anyone. Who were you lying to as part of your bank fraud, sir?
A: Oh, to the bank, yes.
Q: To the bank?
A: Yes.
Q: So you did lie to the bank?
A: Yes. To—
Q: To get some money; right?
A: Yes.
Q: In fact, you lied about who you were to the bank to get some money; right?
A: Yes.
Q: You presented a bank in Ohio with a Visa card in another person’s name; correct?
[DEFENSE COUNSEL]: Your Honor, I am going to object to the extent of this. I think the prosecutor can ask the fact of the conviction, but nothing more.
*1172 THE COURT: Well, no. I will allow a few more questions.
Q: You presented a Visa card in someone else’s name to a bank in Ohio; right?
A: Yes.
Q: In fact, you had taken over that person’s credit card account by lying—
[DEFENSE COUNSEL]: Your Honor, again, I am going to object to the particulars of the conviction.
THE COURT: Overruled.
Q: In fact, you had taken over that person’s credit card account by lying to the credit card company that you were, in fact, that person; isn’t that right?
A: Yes, sir.
Q: And that’s how you got the money; right?
A: Yes, sir.
Q: You had that person’s mail delivered to your address, pretending that that was the other person’s address. That’s a lie, too, isn’t it, sir?
A: Yes. We are talking about 1997; right?
Q: That’s correct.
Q: In fact, you even admitted to your probation officer, didn’t you, that you had a fake identification in another person’s name; right?
[DEFENSE COUNSEL]: Your Honor, again I am going to object.

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Bluebook (online)
564 F.3d 1169, 79 Fed. R. Serv. 703, 2009 U.S. App. LEXIS 10918, 2009 WL 1232107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-osazuwa-ca9-2009.