Case ID: f-appx_379/html/0586-01.html
Source: Caselaw Access Project
Author: {"author": "", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

UNITED STATES of America, Plaintiff-Appellee, v. Troy URIE, Defendant-Appellant.
    No. 08-10321.
    United States Court of Appeals, Ninth Circuit.
    Argued and Submitted April 15, 2010.
    Filed May 14, 2010.
    See also, 312 Fed.Appx. 10.
    
      Amber Sax Rosen, Office of the U.S. Attorney, San Jose, CA, Barbara Valliere, Office of the U.S. Attorney, San Francisco, CA, for Plaintiff-Appellee.
    John Paul Balazs, Law Offices of John P. Balazs, Sacramento, CA, Barry J. Port-man, Esquire, Federal Public Defender’s Office, San Francisco, CA, for Defendant-Appellant.
    Before: KLEINFELD, TASHIMA and THOMAS, Circuit Judges.
   MEMORANDUM

The district court did not abuse its discretion by allowing the other fraud scheme evidence. The Sanmina fraud evidence was similar to the Agilent fraud, it is sufficient to support a finding that Urie actually participated in it, and it was probative of Urie’s knowledge and intent in committing the Agilent fraud. See United States v. Ogles, 406 F.3d 586, 592 (9th Cir.2005). Likewise, the Applied Materials fraud evidence was probative of Tulaner’s identity and participation, which was, in turn, probative of Urie’s involvement in the crimes charged in this case. We reject Urie’s argument that knowledge and intent are irrelevant because his defense was that he did not participate at all, not that he lacked knowledge or intent. “The government must prove every element of a crime beyond a reasonable doubt. This burden is not relieved by a defendant’s promise to forgo argument on an issue.” United States v. Hadley, 918 F.2d 848, 852 (9th Cir.1990) (citation omitted). The charges against Urie in this case required that the government prove both knowledge and intent.

The district court did not abuse its discretion when determining that the prejudicial impact of this Rule 404 “other acts” evidence did not substantially outweigh its probative value under Rule 403. The court found the evidence highly probative as to knowledge and intent, and took steps to limit the jury’s potential misuse of the evidence by giving it limiting instructions when the evidence was introduced. See United States v. Cherer, 513 F.3d 1150, 1157-59 (9th Cir.2008). The complained of testimony by the FBI agent was not offered to prove the truth of Tulaner’s receipt of the package, but merely why the agent was following Tulaner, so it was not hearsay, as it was not a “statement ... offered in evidence to prove the truth of the matter asserted.” Fed.R.Evid. 801(c).

The government’s questioning of Urie was not improper. Urie’s lawyer did not object to the substance of these questions at trial, so we review for plain error. See United States v. Harrison, 585 F.3d 1155, 1158 (9th Cir.2009). There are many good reasons why an attorney might not make every possible objection at trial, and a judge need not correct every arguably objectionable question. Any error in not sua sponte striking the questions was not plain because the only Ninth Circuit law directly addressing the complained of questioning holds that it is not improper. See D’Aquino v. United States, 192 F.2d 338, 369-70 (9th Cir.1951). Unlike United States v. Sanchez, 176 F.3d 1214 (9th Cir.1999), the government did not attempt to ask Urie whether he thought the witness was a liar. Instead, the questioning was more akin to that in D’Aquino, where the testimony “sought was to point up the contradiction in the appellant’s testimony for the purpose of more effectively bringing that contradiction to the attention of appellant and of the jury as part of the cross-examination.” 192 F.2d at 369.

The government’s arguments related to the evidence were based on fair inferences and not in bad faith. See United States v. Blueford, 312 F.3d 962, 968 (9th Cir.2002). Urie was free at trial to argue that the evidence did not support the same inferences that the government contended they did support. The government’s arguments were not improper. Evidence supports the inference that more than 100 calls were made between co-conspirators, and that those records showed Urie’s location. As to the statement made by the government in closing that “I showed [McGuire] the photographs,” this isolated statement, even if read the way Urie argues it should be, did not affect his substantial rights, or seriously affect the fairness, integrity, or public reputation of judicial proceedings. See United States v. Dallman, 533 F.3d 755, 761 (9th Cir.2008).

Finally, we have reviewed de novo and affirm the district court’s denial of Urie’s motion for judgment of acquittal. The evidence offered at trial, viewed in a light most favorable to the prosecution, was enough for a rational trier of fact to find the essential elements of the crime beyond a reasonable doubt. See Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

Affirmed. 
      
       This disposition is not appropriate Cor publication and is not precedent except as provided by Ninth Circuit Rule 36-3.