United States v. Mohammad Tavakkoly, AKA Mohammad Amin

238 F.3d 1062, 2001 Daily Journal DAR 1341, 2001 Cal. Daily Op. Serv. 1026, 2001 U.S. App. LEXIS 1518, 2000 WL 33152062
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 5, 2001
Docket99-10166
StatusPublished
Cited by13 cases

This text of 238 F.3d 1062 (United States v. Mohammad Tavakkoly, AKA Mohammad Amin) 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. Mohammad Tavakkoly, AKA Mohammad Amin, 238 F.3d 1062, 2001 Daily Journal DAR 1341, 2001 Cal. Daily Op. Serv. 1026, 2001 U.S. App. LEXIS 1518, 2000 WL 33152062 (9th Cir. 2001).

Opinion

RICHARD C. TALLMAN, Circuit Judge:

Mohammad Tavakkoly was convicted of conspiracy to sell heroin and opium while on pretrial release in another federal drug case. The district court sentenced him to a prison term of 126 months — 120 months for the drug offenses and six more for committing them while on pretrial release. Tavakkoly presses several claims of error in his trial and he challenges the district court’s application of the Sentencing Guidelines. We affirm.

I

A confidential informant identified Ta-vakkoly to Drug Enforcement Administration agents as the seller in a proposed heroin deal. Agents recorded several telephone calls in which Tavakkoly discussed the deal with the informant and videotaped Tavakkoly’s conduct at a key meeting he attended with undercover agents posing as buyers.

On the basis of this evidence, the agents obtained a search warrant for Tavakkoly’s house. When they executed the warrant, an agent stationed outside the home was nearly struck by a quantity of opium thrown from the bedroom window. Inside, the agents found a large quantity of opium stashed in Tavakkoly’s toilet tank.

Tavakkoly was indicted on three felony counts: (1) conspiracy to possess with intent to distribute heroin; (2) distribution of heroin; and (3) possession with intent to distribute opium. A jury found him guilty on all three counts. The district court sentenced Tavakkoly to 126 months in prison followed by 96 months of supervised release.

II

Tavakkoly argues that the district court erred by: (1) permitting the prosecutor to vouch for a witness’s credibility; (2) failing to instruct the jury in the precise diction Tavakkoly requested; (3) allowing the jury to convict him of possession with intent to distribute opium without sufficient evidence; (4) enhancing his sentence because of his prior conviction; and (5) sentencing him to an additional, consecutive term for committing his crimes while on pretrial release. We address each of Tavakkoly’s arguments in turn.

A

Tavakkoly first argues that the district court improperly allowed the prosecutor to vouch for a cooperating witness’s credibility by eliciting testimony on direct examination regarding the witness’s agreements *1065 with government agents and by introducing those agreements into evidence.

“Vouching consists of placing the prestige of the government behind a witness through personal assurances of the witness’s veracity, or suggesting that information not presented to the jury supports the witness’s testimony.” United States v. Necoechea, 986 F.2d 1273, 1276 (9th Cir.1993). Where, as here, the defendant did not timely object to the alleged vouching, the district court’s decision to allow it constitutes reversible error only if it “seriously affect[s] the fairness, integrity, or public reputation of judicial proceedings, or where failing to reverse a conviction would amount to a miscarriage of justice.” Id. (quoting United States v. Molina, 934 F.2d 1440, 1446 (9th Cir.1991) (internal quotations omitted)). We have eschewed a “bright line rule” for determining when alleged vouching must result in reversal, relying instead upon a totality of the circumstances test. Id. at 1278.

The witness, Soheil Nazari, was a drug dealer induced to cooperate by promises of leniency if he helped agents compile the evidence leading to Tavakkoly’s arrest. The prosecutor questioned Nazari extensively about his criminal history including his convictions, his failures to appear at trials, his drug use, his flight from the United States as a fugitive from justice, and his eventual return and surrender to law enforcement officers for prosecution.

In the course of that direct examination, the prosecutor also asked Nazari about his agreements with government agents:

Q. And what did you understand the nature of your cooperation to be?
A. That I was going to cooperate, continue as I was, stay — keep my cover, record all conversations, be truthful and honest with the government and not commit any crimes.
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Q. And showing you what’s been marked as 100 for identification, do you recognize that document?
A. Yes, I do.
Q. And what do you recognize it to be?
A. It’s an agreement that I made with the DEA that I wouldn’t commit any crimes, that I would be truthful.
Q. Well, without going into that, just do you — is that, in fact, a copy of the agreement that you remember entering into on January 29,1993?
A. Yes.
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Q. What was your understanding of the interim cooperation agreement that you had with the government?
A. My understanding was that I would fell the truth to the government and continue working as an informant, and would not lie or do anything that — commit any crimes, and ... in return the government would take [that into] consideration as to my cooperation.

The prosecutor’s questions did not touch directly on the truthfulness requirement of the agreements. They asked Nazari how he understood the agreements as a means of explaining why he continued to act as a drug dealer, why he taped his conversations with Tavakkoly, and why he was cooperating with government agents. The prosecutor did not do so in an unbalanced fashion that the jury might construe as an assurance that the witness was telling the truth. In fact, the prosecutor spent a great deal of time exploring Nazari’s criminal history, his years as a fugitive, and his violation of the agreement with government agents by continuing to use drugs. When Nazari offered unprompted testimony that the agreement required him to testify truthfully, the prosecutor did his best to avoid the topic and to guide the testimony in another direction. He stopped Nazari when he began to testify about the truthfulness requirement and indicated that he did not want to “go[ ] into that.”

We have declined to declare much more egregious prosecutorial conduct to be vouching. In United States v. Lew, 875 F.2d 219, 223-24 (9th Cir.1989), the prose *1066 cutor stressed the truthfulness requirement during his opening statement and elicited testimony about it from the witness on direct examination. We held that “the government vouching in this case did not rise to the level of plain error” because the court instructed the jury to view the witness’s testimony with caution and because the prosecutor presented other witnesses and evidence to corroborate that testimony. Id. at 224.

Similarly, in Necoechea,

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238 F.3d 1062, 2001 Daily Journal DAR 1341, 2001 Cal. Daily Op. Serv. 1026, 2001 U.S. App. LEXIS 1518, 2000 WL 33152062, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mohammad-tavakkoly-aka-mohammad-amin-ca9-2001.