United States v. Kourosh Bakhtiari

913 F.2d 1053, 1990 U.S. App. LEXIS 16429
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 17, 1990
Docket1233 to 1235, Dockets 89-1644, 89-1671 and 89-1672
StatusPublished
Cited by73 cases

This text of 913 F.2d 1053 (United States v. Kourosh Bakhtiari) 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. Kourosh Bakhtiari, 913 F.2d 1053, 1990 U.S. App. LEXIS 16429 (2d Cir. 1990).

Opinion

WALKER, Circuit Judge:

Kourosh Bakhtiari appeals from judgments of conviction entered by two district court judges in the Southern District of New York. The first was entered by Judge Sand on November 28, 1989, three months after the defendant was convicted by a jury on all counts in a five-count indictment, S 88 Cr. 395. That indictment charged the defendant with possession of a silencer not identified with a serial number, in violation of 26 U.S.C. §§ 5845(a)(7) and 5861(i); possession of a loaded semi-automatic pistol and a silencer by an illegal alien, in violation of 18 U.S.C. § 922(g)(5); impersonating a State Department employee, in violation of 18 U.S.C. § 912; and making false statements, in violation of 18 U.S.C. § 1001. Judge Sand sentenced the defendant to imprisonment for 46 months on Counts One, Two and Three, and 36 months on Counts Four and Five, all terms to run concurrently. The district court also imposed a total of ten years supervised release, a $7,500 fine and special assessments totalling $250.

Bakhtiari also appeals from a judgment of conviction entered on December 19, 1989, by Judge Sweet upon the defendant’s guilty pleas to two indictments charging him with escape. The first, 88 Cr. 889, charged Bakhtiari — and two other inmates — with conspiring to escape, in violation of 18 U.S.C. § 371, and with attempted escape, in violation of 18 U.S.C. § 751(a). The second indictment, 89 Cr. 227, charged Bakhtiari with escape from custody, in violation of 18 U.S.C. § 751(a). Judge Sweet sentenced him to imprisonment for 24 months and a $5,000 fine on both indictments to run concurrently but consecutive to the sentences imposed by Judge Sand. Judge Sweet also ordered the payment of special assessments totalling $150.

Bakhtiari now argues that Judge Sand improperly precluded a duress defense; that evidence of his guilt was insufficient; and that he was arrested without probable cause, thus invalidating a subsequent search. He also advances various challenges to the sentences imposed by Judges Sand and Sweet. We find no trial or pretrial error and thus affirm Bakhtiari’s convictions in their entirety. Because we find a single error in the sentence imposed by Judge Sand, we remand the case under indictment S 88 Cr. 395 for resentencing.

BACKGROUND

During the spring of 1988, Kourosh Bakhtiari, using the alias “Michael Anderson,” negotiated with a real estate broker to purchase a Manhattan apartment. During the negotiations, Bakhtiari variously told the broker that he was employed by the United States State Department and the Department of Defense branch of the State Department. He discussed with the broker his need for certain security improvements to the building. The broker reported the foregoing to the Federal Bureau of Investigation (“FBI”), which opened an investigation. On June 14, 1988, federal agents, posing as a business associate and a lawyer, accompanied the broker to a meeting with Bakhtiari. The defendant arrived carrying a briefcase, which he placed on the floor near where the parties sat. The agent posing as the broker’s lawyer told the defendant that he needed to see “Michael Anderson’s” official identification and asked the defendant where he worked. Bakhtiari said that he worked for the “United States State Department.” The agent asked the defendant to be more specific. Bakhtiari replied that he worked in the “Department of Defense ... a joint task force with the State Department.” Bakhtiari was then arrested.

*1056 Before the defendant was placed in handcuffs, another agent entered the room and saw the defendant’s briefcase, roughly six to eight feet from the defendant. The agent noticed a tag on the briefcase which said “FIREARM.” Bakhtiari admitted that the briefcase contained a gun and then denied the agent permission to search the case, to which the agent responded, “[I]t doesn’t matter, because we are going to secure the gun anyway.” The briefcase contained a host of weapons — including an M-ll 9 millimeter semi-automatic pistol containing a magazine loaded with ten rounds, a silencer for the gun, a knife, grenades, and a garrote — as well as bottles of strychnine and chloroform.

On November 1, 1988, Judge Sand held a hearing upon Bakhtiari’s motion to suppress the contents of the briefcase based upon a search incidental to an arrest allegedly made without probable cause. However, after hearing proof of Bakhtiari’s request that the agents “call [then Secretary of Defense] Frank Carlucci ... that this was a special operation and that [the defendant] couldn’t talk about it and if [the agents] would call [Carlucci], [Carlucci] would clear it up,” Judge Sand, with the consent of all parties, ordered a psychiatric examination of Bakhtiari. On November 20, Bakhtiari attempted to escape from the seventh floor of the Metropolitan Correctional Center in Manhattan by sliding down a makeshift rope woven from, among other things, dental floss. Three months later, while Bakhtiari was being treated at a hospital for wounds sustained in his futile escape effort, he successfully escaped and remained at large for three days.

After Bakhtiari’s recapture and the completion of the psychiatric report, Judge Sand concluded the suppression hearing and denied the defendant’s motion. He ruled that the search of the briefcase and seizure of the weapons were incident to a lawful arrest, since the government had probable cause on June 14 to believe that Bakhtiari had violated 18 U.S.C. § 912 by impersonating a State Department employee.

Prior to trial, the government moved to preclude Bakhtiari from presenting a defense based on alleged duress. Judge Sand conducted a hearing on August 1, 1989. For the purposes of the hearing, the government stipulated that Bakhtiari’s father had held high office under the Shah of Iran and had been executed after the Shah’s fall in 1979. The district court also assumed that “Bakhtiari had a good faith basis for believing that members of his family were threatened by persons acting for the present government of Iran.”

Bakhtiari, the only defense witness at the hearing, claimed that he had been coerced into committing the charged crimes by the Iranian government, which allegedly had threatened his family. According to the defendant, who is Iranian, he received several phone calls prior to his arrest from unidentified individuals who explained that if Bakhtiari would help them obtain various chemicals, the caller would help the defendant's family travel to the United States.

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Bluebook (online)
913 F.2d 1053, 1990 U.S. App. LEXIS 16429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kourosh-bakhtiari-ca2-1990.