United States v. Rahamin

168 F. App'x 512
CourtCourt of Appeals for the Third Circuit
DecidedFebruary 23, 2006
Docket04-1982
StatusUnpublished
Cited by6 cases

This text of 168 F. App'x 512 (United States v. Rahamin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Rahamin, 168 F. App'x 512 (3d Cir. 2006).

Opinion

OPINION OF THE COURT

SILER, Circuit Judge.

Defendant Ofer Rahamin was convicted of one count of conspiracy to distribute ecstasy and one count of possession with intent to distribute ecstasy. Rahamin appeals on numerous grounds. We affirm the conviction, but vacate the sentence and remand for resentencing in accordance with United States v. Booker, 548 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005).

BACKGROUND

Rahamin was indicted by a federal grand jury in 2002 for one count of conspiracy to possess with intent to distribute a quantity of ecstasy between February 2-5, 2002. The events leading up to this indictment began with a DEA investigation into an ecstasy importation and distribution ring. This investigation eventually led to the arrest of Oleg Logatchev, Jeremy Krouse, and Jacob Rosen. These individuals agreed to cooperate with the DEA and, using Logatchev and Krousé, the DEA set up a sting to catch their ecstasy suppliers — Yuri Pylnev and Rahamin. Under DEA guidance, Logatchev called Pylnev on February 2 and ordered 20,000 ecstasy pills. Pylnev testified that he called Rahamin to receive approval for the shipment and Rahamin okayed the sale, giving Pylnev instructions about whom to contact. When the pills were delivered on February 5 by Stanislav Lantsberg, the transaction was recorded by the DEA. After the buy was completed, DEA agents arrested Lantsberg and Pylnev. Both agreed to cooperate with authorities.

In March 2003, a superseding indictment was returned, charging Rahamin with one count of conspiracy to possess with intent to distribute a quantity of ecstasy between January 2001 and February 5, 2002, and one count of possession with intent to distribute a quantity of ecstasy on February 5, 2002. Trial commenced in April 2003, and Rahamin was found guilty on both counts. The district court sentenced Rahamin to 262 months in prison.

DISCUSSION

1. Right to a Fair Trial

Because of the late date of the superseding indictment, March 26, 2003, and the fact that he was not arraigned on that indictment until the day of trial, April 7, 2003, Rahamin claims that his right to a fair trial was violated due to inadequate time to prepare a defense to the much broader charges contained in the superseding indictment. However, the Speedy Trial Act’s requirement of a 30-day trial preparation period does not recommence upon the return of a superseding indictment. United States v. Rojas-Contreras, 474 U.S. 231, 234-35, 106 S.Ct. 555, 88 L.Ed.2d 537 (1985). Instead, the Act “places broad discretion in the District Court to grant a continuance when necessary to allow further preparation.” Id. at 236,106 S.Ct. 555.

Moreover, defense counsel did not request a continuance. In fact, at the arraignment, defense counsel affirmed that they were “ready to go to trial.” Further *517 more, Rahamin received notice of the superseding indictment shortly after the grand jury returned it, and he requested arraignment on the same day as the trial. Although the superseding indictment did add a charge and increased the period of the conspiracy, the decisive factor in this determination is defense counsel’s statement at the arraignment hearing that they were ready to go trial on that day. Given this, it cannot be said the district court abused its discretion in failing to sua sponte grant a continuance.

2. Speedy Trial Act

As for Rahamin’s claim that his right to a speedy trial was violated because the superseding indictment was filed more than 30 days from the date of his arrest, the Speedy Trial Act states, “Any information or indictment charging an individual with the commission of an offense shall be filed within thirty days from the date on which such individual was arrested or served with a summons in connection with such charges.” 18 U.S.C. § 3161(b).

The superseding indictment was handed down nearly five months after Rahamin’s arrest. Although outside the 30-day period, a “superseding indictment that issues more than 30 days after the arrest, but before the original indictment is dismissed, does not violate § 3161(b).” United States v. Mosquera, 95 F.3d 1012, 1013 (11th Cir.1996); see United States v. Budzyna, 666 F.2d 666, 669-71 (1st Cir.1981). In United States v. Rabb, 680 F.2d 294, 296-97 (3d Cir.1982), this court cited with approval the decision in Budzyna, holding that § 3161(b)’s “time limitations [did] not apply to superseding indictments generally.” Based upon these cases, no violation of the Speedy Trial Act occurred.

3. Admission of Video and Audio Evidence

Rahamin objects to the admission of audio and video tapes of the controlled buy on three grounds: (1) the district court failed to make the necessary finding that Rahamin was a member of the conspiracy discussed in the tape; (2) the statements on the tapes were not made in furtherance of the conspiracy; and (3) the last portion of the tape was nothing more than “idle chatter” and was therefore not in furtherance of the conspiracy.

a. Preservation

Before examining the merits of Rahamin’s claim, we must address the issue of preservation. Rahamin’s counsel did file a motion in limine to prevent the government from introducing the audio and video evidence. However, the district court deferred the ruling until the government sought to introduce the evidence at trial after having laid a proper foundation. Rahamin’s counsel then declared, “I’ll make the appropriate objection at the appropriate time, Your Honor.” However, when the evidence was introduced at trial, defense counsel stated that he had “no objection.”

“[W]e have held that a pre-trial motion in limine relieves a defendant of his need to make contemporaneous objections in order to preserve an issue on appeal” where that motion in limine was definitively denied pretrial. United States v. Mussare, 405 F.3d 161, 167 (3d Cir.2005) (citing Gov’t of the V.I. v. Joseph, 964 F.2d 1380, 1384-85 (3d Cir.1992)). However, the issue is not preserved for appeal if the defendant prevailed on the motion in limine and failed to make a contemporaneous objection, as counsel has an obligation to renew his objection once he thought the prior court ruling was being violated. See Wilson v. Vt. Castings, Inc., 170 F.3d 391, 395 n. 7 (3d Cir.1999).

Although Rahamin had made the district court aware of the substance of his objec *518 tion, the district court never made a ruling on the issue.

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168 F. App'x 512, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rahamin-ca3-2006.