State v. Khorrami

CourtCourt of Appeals of Arizona
DecidedJuly 29, 2021
Docket1 CA-CR 20-0088
StatusUnpublished

This text of State v. Khorrami (State v. Khorrami) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Khorrami, (Ark. Ct. App. 2021).

Opinion

NOTICE: NOT FOR OFFICIAL PUBLICATION. UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL AND MAY BE CITED ONLY AS AUTHORIZED BY RULE.

IN THE ARIZONA COURT OF APPEALS DIVISION ONE

STATE OF ARIZONA, Appellee,

v.

RAMIN KHORRAMI, Appellant.

No. 1 CA-CR 20-0088 FILED 7-29-2021

Appeal from the Superior Court in Maricopa County No. CR2015-002870-001 The Honorable Geoffrey H. Fish, Judge

AFFIRMED

COUNSEL

Arizona Attorney General’s Office, Phoenix By Michelle L. Hogan Counsel for Appellee

Coleman & Balogh LLP, San Diego, California By Benjamin Lee Coleman, appearing Pro Hac Vice Co-Counsel for Appellant

Papetti Samuels Weiss LLP, Scottsdale By Bruce E. Samuels Co-Counsel for Appellant STATE v. KHORRAMI Decision of the Court

MEMORANDUM DECISION

Presiding Judge David B. Gass delivered the decision of the Court, in which Judge Michael J. Brown and Judge David D. Weinzweig joined.

G A S S, Judge:

Ramin Khorrami appeals his convictions and the resulting suspensions of sentences for one count of fraudulent schemes and artifices and one count of theft. We affirm.

FACTUAL AND PROCEDURAL HISTORY

This court reviews the facts in the light most favorable to sustaining the jury’s verdict, resolving all reasonable inferences against Khorrami. See State v. Felix, 237 Ariz. 280, 283, ¶ 2 (App. 2015). We use pseudonyms for the victims to protect their privacy. See, e.g., State v. Bolivar, 250 Ariz. 213, 217, ¶ 2 n.1 (App. 2020).

Pearl and Khorrami met in May 2012. Pearl told Khorrami she lived in Phoenix with her husband, Trey, and worked in real estate. Khorrami told Pearl he lived in Los Angeles and offered to help her find real estate clients there. They exchanged phone numbers. After Pearl returned home, she and Khorrami regularly exchanged flirtatious text messages and often spoke on the phone. When Pearl visited Khorrami a few months later, they began a sexual relationship. Over the next few months, Pearl frequently travelled to spend time with Khorrami. Pearl told Khorrami she planned to leave Trey, and the two discussed a future together.

Over time, Khorrami became jealous and paranoid. He accused Pearl of having affairs with other men, demanded she send him photographs throughout the day to show her location, and told her he hired a private investigator to follow her. Later, Pearl angered Khorrami when she decided to remain in her marriage. In response, he threatened to reveal their affair to Trey. They then mended their relationship, and Khorrami did not carry out his threat.

In June 2013, after another falling-out, Khorrami accused Pearl of repeatedly lying to him and again threatened to reveal their affair to Trey. Pearl pleaded with him not to do so, and he agreed to delay telling

2 STATE v. KHORRAMI Decision of the Court

Trey while he thought about what to do. Khorrami called Pearl a few days later and promised not to reveal the affair if she paid him $40,000.

After Khorrami’s money-for-silence proposal, Pearl began secretly recording their phone calls. When Pearl next spoke with Khorrami, they negotiated the terms. He agreed to accept $30,000, which she would pay in multiple installments over a month. He required her to put a false comment on the checks saying “Rose gold Rolex” and indicating the remaining amount she owed. Khorrami sent Pearl text messages saying she had “20 days to finish your deal, not one day more” and his “only communication with [her] will be regarding [their] deal till [sic] the end of July.”

The day they agreed to their deal, Pearl mailed Khorrami a $5,000 check with the false comment. After Khorrami received the first payment, he added to his demands. He told Pearl to call him every morning, send pictures showing her location throughout the day, and refrain from sexual relations with anyone except him. When Pearl at times did not comply, he sent her text messages saying the “deal is off” and the “deal is going to change.” He demanded an additional $10,000 after she failed to answer a phone call. Khorrami eventually withdrew that demand.

A week after sending the first check, Pearl mailed Khorrami a $2,000 check, then later a third check for the remaining amount of $23,000. Khorrami rejected the final payment because Pearl did not include the false comment on the check. At his demand, she sent another check with the false comment. After receiving the fourth check, Khorrami demanded Pearl pay $40,000 more and continue their sexual relationship, again threatening to disclose the affair to Trey if she did not comply.

Pearl gave Khorrami another $4,000, but she also realized Khorrami’s additional demands would never end and he never intended to keep his side of the bargain. As a result, Pearl told Trey about the affair in November 2013. The next day, Khorrami told Trey about the affair and Pearl’s affairs with other men. Trey reported Khorrami to the police, and Pearl and Trey filed a civil lawsuit against Khorrami.

The State ultimately tried Khorrami for one count of fraudulent schemes and artifices, a class 2 felony, and theft, also a class 2 felony. After a twelve-day trial, the jury convicted Khorrami on both counts. The superior court entered judgments of conviction, suspended Khorrami’s sentence, and placed him on concurrent two-year terms of supervised probation. The superior court also imposed a two-month jail

3 STATE v. KHORRAMI Decision of the Court

term. Khorrami timely appealed. This court has jurisdiction under article VI, section 9, of the Arizona Constitution, and A.R.S. §§ 13-4031 and 13- 4033.A.1.

ANALYSIS

I. Sufficiency of the Evidence

Khorrami first argues his convictions lack sufficient evidence. Citing Fasulo v. United States, 272 U.S. 620 (1926), and Norton v. United States, 92 F.2d 753 (9th Cir. 1937), he asserts the statutes underlying his convictions “were not meant to govern the circumstances of this case.”

This court reviews de novo whether sufficient evidence supports a conviction. State v. Pena, 235 Ariz. 277, 279, ¶ 5 (2014). Evidence is sufficient if the record contains “substantial evidence” of guilt, meaning evidence “reasonable persons could accept as sufficient to support a guilty verdict beyond a reasonable doubt.” Id. (citation omitted). “Reversible error based on insufficiency of the evidence occurs only [when] there is a complete absence of probative facts to support the conviction.” State v. Soto- Fong, 187 Ariz. 186, 200 (1996) (quoting State v. Scott, 113 Ariz. 423, 424–25 (1976)).

“Evidence is not insubstantial simply because testimony is conflicting or reasonable persons may draw different conclusions from the evidence.” State v. Toney, 113 Ariz. 404, 408 (1976). This court will not “reweigh evidence or reassess the witnesses’ credibility.” State v. Buccheri- Bianca, 233 Ariz. 324, 334, ¶ 38 (App. 2013). In its review, this court does not distinguish between circumstantial and direct evidence. State v. Bible, 175 Ariz. 549, 560 n.1 (1993). Jurors usually must “infer [a defendant’s mental state] from [the defendant’s] behaviors and other circumstances surrounding the event.” State v. Noriega, 187 Ariz. 282, 286 (App. 1996).

To support Khorrami’s fraudulent-schemes-and-artifices conviction, substantial evidence in the record must show: (1) pursuant to a scheme or artifice to defraud; (2) Khorrami knowingly obtained any benefit from the victim(s); (3) by means of false or fraudulent pretenses, representations, promises, or material omissions. A.R.S.

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State v. Khorrami, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-khorrami-arizctapp-2021.