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U.S v. Gaddy

United States Court of Appeals, Ninth Circuit
Dec 12, 2006
211 F. App'x 649 (9th Cir. 2006)

Opinion

Submitted December 7, 2006 .

This panel unanimously finds this case suitable for decision without oral argument. See Fed. R.App. P. 34(a)(2).

NOT FOR PUBLICATION. (See Federal Rule of Appellate Procedure Rule 36-3)

Room 6-100, USH--Office of the U.S. Attorney PJKK Federal Building, Honolulu, HI, for Plaintiff-Appellee.

William A. Harrison, Esq., Honolulu, HI, for Defendant-Appellant.


Appeal from the United States District Court for the District of Hawaii; Alan C. Kay, District Judge, Presiding. D.C. No. CR-03-00589-ACK.

Before: HAWKINS, TASHIMA, and THOMAS, Circuit Judges.

MEMORANDUM

This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as provided by Ninth Circuit Rule 36-3.

Defendant-Appellant Peter Gaddy was convicted of making false statements to a government official and causing a false claim to be made against the United States. Although none of the witnesses pointed to the defendant in court and affirmatively identified him as the "Peter Gaddy" whose conduct was at issue in the case, the defendant's identity was never questioned by either party at trial. Gaddy appeals, his only argument being that the

Page 650.

government's failure to establish "identity" mandates reversal of his conviction. We disagree.

The district court reviewed the trial record and concluded that sufficient evidence existed to identify the defendant as the "Peter Gaddy" whose conduct was at issue in the case. Specifically, the district court noted that two witnesses--both of whom had met Peter Gaddy in person--referred to "Mr. Gaddy" during their testimony and never suggested that the defendant sitting in the courtroom was a different person than the Peter Gaddy they were testifying about. The district court also noted that the defendant's attorney identified his client as the person who submitted a false health insurance form and, in closing, thanked the jury "on behalf of my client, Peter Gaddy."

Although the trial transcript was not made part of the record on appeal, Gaddy does not dispute the accuracy of these factual recitations. Thus, we accept the district court's factual findings as correct. See Fed. R.App. Proc. 10(b)(2); Boyle v. United States, 149 F.2d 201, 201 (9th Cir.1945); Trujillo v. Grand Junction Reg'l Ctr., 928 F.2d 973, 976 (10th Cir.1991) ("When a trial transcript is not designated as part of the record on appeal, an appellate court cannot review the district court's factual findings and must accept them as correct."), superceded on other grounds by Pub.L. No. 102-166, § 3 (1991).

Because "[i]dentification can be inferred from all the facts and circumstances that are in evidence"--and, specifically, because "in-court identification is not necessary when the defendant's attorney himself identifies his client at trial" and when no witnesses "point out that the wrong man had been brought to trial"--the district court correctly denied the Motion for Judgment of Acquittal. United States v. Alexander, 48 F.3d 1477, 1490 (9th Cir.1995) (internal quotations and citations omitted).

AFFIRMED.


Summaries of

U.S v. Gaddy

United States Court of Appeals, Ninth Circuit
Dec 12, 2006
211 F. App'x 649 (9th Cir. 2006)
Case details for

U.S v. Gaddy

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee, v. Peter J. GADDY…

Court:United States Court of Appeals, Ninth Circuit

Date published: Dec 12, 2006

Citations

211 F. App'x 649 (9th Cir. 2006)