United States v. Jaleh Nazemian

121 A.L.R. Fed. 809, 948 F.2d 522, 34 Fed. R. Serv. 188, 1991 WL 209001, 91 Cal. Daily Op. Serv. 8383, 1991 U.S. App. LEXIS 24743, 91 Daily Journal DAR 12903
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 21, 1991
Docket87-5298
StatusPublished
Cited by169 cases

This text of 121 A.L.R. Fed. 809 (United States v. Jaleh Nazemian) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Jaleh Nazemian, 121 A.L.R. Fed. 809, 948 F.2d 522, 34 Fed. R. Serv. 188, 1991 WL 209001, 91 Cal. Daily Op. Serv. 8383, 1991 U.S. App. LEXIS 24743, 91 Daily Journal DAR 12903 (9th Cir. 1991).

Opinion

FLETCHER, Circuit Judge:

Jaleh Nazemian appeals her conviction for conspiracy to possess with intent to distribute heroin, unlawful use of a communication facility in the commission of a drug trafficking crime, foreign travel in aid of narcotics trafficking, and interstate travel in aid of narcotics trafficking. She assorts that the district court’s admission of Drug Enforcement Administration (“DEA”) Agent Eaton’s testimony regarding statements she (appellant) made through an interpreter violated the confrontation clause and the rules of evidence regarding the admission of hearsay. She further contends that the district court erred in admitting testimony of the informant as to statements made by a deceased co-conspirator, and that the district court erred in admitting the nature of her husband/co-defendant’s prior conviction for conspiracy and possession of heroin.

We find that the challenged statements properly were admitted and that Nazemian waived any claim regarding admission of her husband’s prior conviction. Accordingly, we affirm the conviction.

FACTS

Nazemian was indicted, along with Javad Ebtehaj-Rashti (her husband), Mahmood Vazieri (her son), Hadi Kashanian, Delshad Nilchian, Martin Trowery, Elizabeth Trow-ery and Hossein Ahly, for conspiracy to possess with intent to distribute heroin and various substantive counts arising from the conspiracy. The indictment specified thirty-three separate overt acts, beginning on March 22, 1985, when Ebtehaj-Rashti was alleged to have delivered approximately one half kilogram of heroin to an undercover DEA agent, and ending on January 27, 1987, when defendant Martin Trowery was alleged to have taken delivery of approximately four kilograms of a substance that he believed to be heroin.

Nazemian’s alleged actions on behalf of the conspiracy involved repeated conversations with the confidential informant, Nasser Gostar, beginning in May, 1986, regarding procurement of heroin from Pakistan 1 , and meetings in Paris with the confidential *525 informant and an undercover DEA agent posing as a wealthy Frenchman, “Mr. Francois,” who was interested in investing in the deal. Nazemian additionally was alleged to have facilitated communications with Ebtehaj-Rashti, who was locating a purchaser for the heroin from prison at Safford, Arizona.

Nazemian pled not guilty to all counts against her and proceeded to trial before a jury, along with defendants Martin Trow-ery, Ebtehaj-Rashti and Ahly. 2 Nazemian relied on an entrapment defense at trial, arguing that but for enticement by the confidential informant, Nasser Gostar, including offers to assist her with her immigration status and to arrange for her husband’s release from prison, she would not have entered into the narcotics transaction. Toward the end of trial, the district court dismissed the indictment against Ebtehaj-Rashti on double jeopardy grounds because he had already been convicted for the first overt act alleged in the indictment, involving delivery of a half kilo of heroin on March 22, 1985. The jury acquitted defendant Ahly and found defendants Nazemian and Martin Trowery guilty of all counts.

Appellant was sentenced to four years on each of the six counts of which she was convicted, all such terms to run concurrently. She has been paroled to the custody of the Immigration and Naturalization Service. She is an Iranian citizen and is seeking relief from pending deportation proceedings which have arisen out of the conviction. Nazemian claims that the three erroneous admissions of evidence by the district court materially prejudiced her entrapment defense.

DISCUSSION

A. Admission of Nazemian’s Statements Made Via An Interpreter.

Nazemian argues that the testimony of Agent Eaton as to statements made by her during the course of four meetings held in Paris in June, 1986, was inadmissible hearsay and violated the confrontation clause because Agent Eaton was not able to understand her statements directly, but only heard them as translated by an interpreter, who did not testify at trial. 3 Nazemian did not object to the admission of the testimony at trial. However, we have held repeatedly under the plain error doctrine that a contention that the government failed to comply with the confrontation clause involves substantial rights and thus must be reviewed even in the absence of a timely objection. See, e.g., United States v. Miller, 771 F.2d 1219, 1238 n. 6 (9th Cir.1985); United States v. Ordonez, 737 F.2d 793, 799 (9th Cir.1984).

In Ohio v. Roberts, 448 U.S. 56, 100 S.Ct. 2531, 65 L.Ed.2d 597 (1980), the Supreme Court set out a two-pronged test for evaluating alleged confrontation clause violations. Where a defendant claims that an out-of-court statement was received into evidence in violation of the confrontation clause, the record must show that the government produced the declarant or presented facts showing that such person was unavailable. Secondly, the government must prove that the declarant’s statements are trustworthy. Ordonez, 737 F.2d at 802.

Before we reach the two-prong analysis, however, we must consider as a threshold matter whether the interpreter or Nazemi-an should be viewed as the declarant. 4 If *526 the statements properly are viewed as Nazemian’s own, then there would be no confrontation clause issue since Nazemian cannot claim that she was denied the opportunity to confront herself. This is somewhat analogous to an adoptive admission, which some courts have held to “avoid[] the confrontation problem because the words of the hearsay become the words of the defendant.” Poole v. Perini, 659 F.2d 730 (6th Cir.1981), cert. denied, 455 U.S. 910, 102 S.Ct. 1259, 71 L.Ed.2d 450 (1982). This threshold question likewise controls the hearsay analysis. If the statements are viewed as Nazemian’s own, they would constitute admissions properly characterized as non-hearsay under Fed.R.Evid. 801(d)(2)(C) or (D).

Authority is sparse on the treatment of extrajudicial statements through interpreters. 5 While many of the early state cases and a number of contemporary state cases take the position that the statement of an interpreter constitutes inadmissible hearsay, see cases collected in Annotation, Admissibility of Testimony Concerning Extrajudicial Statements Made To, or in Presence of, Witness Through an Interpreter,

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121 A.L.R. Fed. 809, 948 F.2d 522, 34 Fed. R. Serv. 188, 1991 WL 209001, 91 Cal. Daily Op. Serv. 8383, 1991 U.S. App. LEXIS 24743, 91 Daily Journal DAR 12903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jaleh-nazemian-ca9-1991.