United States v. Ekram Manafzadeh

592 F.2d 81, 1979 U.S. App. LEXIS 17371
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 23, 1979
Docket263, Docket 78-1220
StatusPublished
Cited by69 cases

This text of 592 F.2d 81 (United States v. Ekram Manafzadeh) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Ekram Manafzadeh, 592 F.2d 81, 1979 U.S. App. LEXIS 17371 (2d Cir. 1979).

Opinions

MANSFIELD, Circuit Judge:

Ekram Manafzadeh appeals from his conviction after a jury trial in the United States District Court for the Southern District of New York, Richard Owen, Judge, on two counts of unlawfully transporting or causing to be transported in interstate commerce falsely made checks in violation of 18 U.S.C. §§ 2314 and 2.1 Manafzadeh was sentenced to concurrent five-year terms of imprisonment on each count and is presently serving his sentence.2 On appeal, Manafzadeh raises five issues, the primary one being the Government’s use in its case-in-[84]*84chief of evidence of subsequent crimes by the defendant. Since we conclude that the admission of the other-crimes evidence was improper in this case, we reverse the conviction and remand for a new trial.

In September, 1976, Hossein Mohammad Kia,3 an Iranian citizen, entered the United States and checked into the Hilton Hotel, Washington, D.C. While Kia was still in Washington, Manafzadeh, also Iranian, traveled from New York City to Washington and also stayed at the Hilton Hotel from September 21 to September 24, 1976. On September 28, 1976, Kia, accompanied by an interpreter,4 went to the Chase Manhattan Bank (hereinafter called “the Chase bank”) at 410 Park Avenue in New York City and opened an international checking account in the name of Mehdi H. Barkhordar. In support of his application to open the account Kia produced a false passport and gave a temporary local address, false bank references and false employment information. He also made an initial deposit of $2,000.

On October 12, 1976, Kia and his interpreter deposited six counter checks in the Barkhordar account, three drawn on a nonexistent account at the First National Bank of Miami, and three bearing unauthorized signatures for an account at the First National Bank of Chicago.5 Each of the six checks was made payable to “Mehdi H. Barkhordar” in the amount of $950,000, resulting in fraudulent deposits totalling $5,700,-000. The dollar amounts on the six fraudulent checks were imprinted by a Hall-Welter Speedrite checkwriter of the 900 or 914 series. At the time when the checks were drawn Aminco Trading Company (hereinafter called “Aminco”), which is wholly owned by Manafzadeh, had a Hall-Welter Speedrite 914 checkwriter at its office,6 which had been purchased in May, 1976. Manafzadeh’s fingerprint was found on both the checkwriter and one of the fraudulent Miami checks. After deposit, the checks were transmitted through interstate commerce to the respective drawee banks, where payment was refused.

On October 18, 1976, Kia and his interpreter went back to the Chase bank in New York and had that bank certify five checks drawn on the Barkhordar account for a total of $2,717,500.7 On that same day four of the certified checks were deposited in Aminco accounts in three different banks in New York City. The fifth certified check in the sum of $650,000 was wired by Kia through Western Union to Las Vegas, where Kia, upon receiving money orders from Western Union for the full amount less telegraphic charges,8 kept $44,219.35 for personal use. The remaining $600,000 was returned to New York City in the form of 10 Western Union drafts and deposited in an Aminco bank account on October 21, 1976. The Government’s contention at trial was that Manafzadeh was the behind-the-scene “brain” of this scheme and its implementation by Kia and his interpreter.

[85]*85The defense consisted largely of testimony by Kia, who stated that he had participated in the check fraud with two Americans he knew only by first name and that Manafzadeh was not part of the conspiracy. Kia claimed that he first met Manafzadeh on October 18 when Kia went to the Aminco office under the name of Barkhordar to purchase Iranian bonds, having been referred there by the Iranian Embassy. The certified checks allegedly were given to Manafzadeh as payment for the Iranian bonds, $765,000 worth of bonds having been given to Kia on the spot and the remaining $1,295,000 worth to be delivered to Kia in Iran by Manafzadeh’s agent.9

When the Case bank learned of its mistaken certification of the checks, it traced them to the Aminco bank accounts and had those assets frozen by the respective banks. A representative of the Chase bank then negotiated with Manafzadeh for the return to Chase of the funds realized from the deposit of the certified checks.10 Eventually $1,902,500 was returned; the remaining $765,000 Manafzadeh kept, claiming it was proper payment for the $765,000 worth of bonds sold by him to Kia.

Thus Manafzadeh’s defense was not that he had innocently or mistakenly participated in the preparation or deposit of any of the six falsely made checks charged in the indictment, which were deposited in the Barkhordar account with Chase. His defense was that he had never been involved in the creation or negotiation of these fraudulent checks at all. He admitted that at a later point he had innocently accepted the certified checks drawn on the fraudulent Barkhordar account but contended that he had received these checks in payment for Iranian bonds sold to Kia.

The subsequent other-crimes evidence was introduced by the Government as part of its case-in-chief and admitted over the objection of Manafzadeh’s counsel. According to the testimony of one Matavossian, in February of 1977, approximately four months after the events forming the basis of the indictment, the defendant Manafzadeh tried to recruit him to deposit $10,000 in a bank, using a false name and passport, and then withdraw $50,000 in cash and $2,950,000 in travelers checks. The details of the scheme were never fully explained and the plan was never carried out, although Matavossian testified he was given a false passport. The witness also testified that Manafzadeh told him that the plan was not dangerous because “it has been done several times and nothing has happened.” Matavossian also testified that in May of 1977, seven months after the crimes alleged in the indictment, the defendant tried to get Matavossian to purchase some jewelry, using certified checks bearing a counterfeit bank certification. The bill for the rubber stamps apparently used to create the certification was found on Manafzadeh when he was arrested for this subsequent other crime.11

Manafzadeh’s counsel objected to the admission of proof of the defendant’s subsequent crimes, arguing that this was irrelevant to the only issue in the case, which was whether he had participated in the creation or deposit of the forged cheeks placed in the Barkhordar account with Chase, the interstate transportation of which was the charge in the indictment. Defense counsel repeatedly offered to stipulate that if the jury found that Manafzadeh had participated in the creation or deposit of the forged cheeks, then he would concede that the acts had been done with the necessary criminal intent, which would remove any possible contest as to his intent.

[86]

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Bluebook (online)
592 F.2d 81, 1979 U.S. App. LEXIS 17371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ekram-manafzadeh-ca2-1979.