United States v. Bermudez

138 F. App'x 339
Procedural entryThis page is a short order in United States v. Bermudez. Read the opinion of the Court — 529 F.3d 158
Court of Appeals for the Second Circuit·Decided June 29, 2005·No. Docket Nos. 02-1699-L, 03-1169-CON, 03-1232-CON, 03-1345-CON, 03-1669-CON·Published

Opinion

SUMMARY ORDER

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED that the judgment of the district court be AFFIRMED IN PART, that the appeal be DISMISSED IN PART, and that the case be REMANDED IN PART for further proceedings consistent with this order.

Defendants-appellants Hossein Radfar (“Radfar”) and Ahmad Issa (“Issa”) appeal from judgments of conviction entered on March 28, 2003 and September 26, 2003, respectively, in the United States District Court for the Southern District of New York, following a five-day jury trial. Jamal Fakih (“Fakih”), Nadir Kharfan (“Nadir”), and Khalil Kharfan (“Khalil”) appeal from judgments of conviction entered on October 25, 2002, July 30, 2003, and May 29, 2003, respectively, in the United States District Court for the Southern District of New York, following their guilty pleas. All five defendants-appellants were convicted of participating in a conspiracy to launder money in violation of Title 18, United States Code, Section 1956(h) (Supp. III 2003). Familiarity by the parties is assumed as to the facts, the procedural [341]*341context, and the specification of appellate issues.

Radfar argues on appeal: (1) that the evidence was insufficient to support his conviction, (2) that the district court erred in denying his application for a downward departure for “aberrant conduct” and (3) for a downward adjustment for his role as a “minor participant,” (4) that the district court erred in refusing to apply § 2X1.1 of the Sentencing Guidelines, (5) that the district court erred by admitting plea allocutions of three co-conspirators, and (6) that this Court should remand according to United States v. Crosby, 397 F.3d 103 (2d Cir.2005). We find Radfar’s first five arguments to be without merit, but, because we agree with his last argument, we remand for further proceedings in accordance with Crosby.

First, we note that the jury’s verdict must be sustained if “any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). Therefore, a defendant challenging “the sufficiency of the evidence bears a heavy burden.” United States v. Diaz, 176 F.3d 52, 89 (2d Cir.1999). Radfar failed to meet this burden. The evidence presented by the prosecution was sufficient for a reasonable jury to find Radfar guilty of conspiring to commit money laundering.

With regard to Radfar’s second argument, we find that the district court’s decision to deny him a downward departure for aberrant conduct is not reviewable by this court. “A sentencing court’s refusal to grant a departure is not appealable unless the court committed an error of law or was unaware of its power to depart.” United States v. Fernandez, 127 F.3d 277, 282 (2d Cir.1997); see also United States v. D’Oliveira, 402 F.3d 130, 133 (2d Cir.2005) (concluding that the advisory nature of Guidelines does not render the denial of a downward-departure decision reviewable). There is no reason to believe the district court misunderstood its authority in this case or committed an error of law.

Third, Radfar challenges the district court’s refusal to make a downward sentence adjustment as a consequence of what he terms his minor role in the offense charged. We review the district court’s factual findings with respect to a mitigating role adjustment for clear error, but review de novo the court’s determination that these findings support the application of the adjustment. See United States v. Carpenter, 252 F.3d 230, 234 (2d Cir.2001); see generally United States v. Vasquez, 389 F.3d 65 (2d Cir.2004). Because the evidence demonstrated that Radfar played a significant and integral role with respect to the criminal conduct for which he was sentenced, we find there was no error here.

Fourth, Radfar contends the district court should have applied U.S.S.G. § 2X1.1 to his conspiracy violation under 18 U.S.C. § 1956(h). Section 2X1.1 provides conditions for a three-level downward adjustment for certain conspiracy offenses but instructs, “When a ... conspiracy is expressly covered by another offense guideline section, apply that section.” U.S.S.G. § 2X1.1(b)(2). U.S.S.G. § 2S1.1 lists 18 U.S.C. § 1956 as a relevant statutory provision. Yet, the application note to § 2X1.1 does not include § 2S1.1 as an expressly-covered provision, and § 2S1.1 has no conspiracy-related language. While United States v. Skowronski, 968 F.2d 242, 249-50 (2d Cir.1992), suggests that § 2S1.1 might “expressly cover[]” conspiracies, United States v. Amato, 46 F.3d 1255, 1259-62 (2d Cir.1995), suggests it does not.

[342]*342We need not resolve this tension. Section 2X1.1 provides no downward adjustment where a defendant or one of his co-conspirators has “completed all the acts the conspirators believed necessary on their part for the successful completion of the substantive offense” or where “the circumstances demonstrate that the conspirators were about to complete all such acts but for apprehension or interruption by some similar event beyond their control.” U.S.S.G. § 2X1.1(b)(2). Here, Radfar would have consummated the money-laundering offense but for the Government’s apprehension of a co-conspirator. See United States v. Downing, 297 F.3d 52, 61-62 & n. 3 (2d Cir.2002). Therefore, Radfar was not entitled to the § 2X1.1 adjustment in any event, and any error by the district court in applying § 2S1.1 was harmless.

Fifth, Radfar along with co-defendant Issa contest the admission of three co-conspirators’ plea allocutions. They contend, and the Government concedes, that their admission was error under the Supreme Court’s decision in Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004). We agree that the admission of the plea allocutions violated defendants’ rights under the Confrontation Clause, U.S. Const, amend. VI. However, even assuming arguendo that defendants properly objected to the admission of the allocutions, we find the admission to be harmless beyond a reasonable doubt. A constitutional violation “does not necessitate a new trial as long as the government can show beyond a reasonable doubt that the error complained of did not contribute to the verdict obtained.” United States v. McClain, 377 F.3d 219, 222 (2d Cir.2004).

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United States v. Bermudez, 138 F. App'x 339 (2d Cir. 2005).

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