United States v. Rahseparian, D

231 F.3d 1267, 2000 Colo. J. C.A.R. 6151, 2000 U.S. App. LEXIS 27860
CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 7, 2000
Docket99-6050, 99-6052
StatusPublished
Cited by25 cases

This text of 231 F.3d 1267 (United States v. Rahseparian, D) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Rahseparian, D, 231 F.3d 1267, 2000 Colo. J. C.A.R. 6151, 2000 U.S. App. LEXIS 27860 (10th Cir. 2000).

Opinion

SEYMOUR, Chief Judge.

After a joint jury trial, co-defendants Ardashir (aka Ardie) and Daryoush (aka Steve), along with Jalal (aka Jack) Rahse-parian, were convicted of conspiracy to commit mail fraud, mail fraud, and money laundering. All three appealed. Jack’s appeal is addressed in the companion opinion, see United States v. Rahseparian, 231 F.3d 1257 (10th Cir.2000). Ardie contends on appeal that the evidence is insufficient to sustain his conviction. Ardie and Steve contend a new trial is necessary due to the prosecutor’s comment on their failure to testify in violation of Griffin v. California, 380 U.S. 609, 85 S.Ct. 1229, 14 L.Ed.2d 106 (1965). Steve further claims a new trial is required because of certain incriminating hearsay statements elicited by the prosecutor in violation of Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968). We affirm.

I

BACKGROUND

Ardie and Steve Rahseparian are the sons of Jack Rahseparian. At the time of the conduct for which they were charged, Steve resided in Altoona, Pennsylvania, Ardie resided in Fort Smith, Arkansas, and Jack resided and worked in Shawnee, Oklahoma. The government contended at trial that Ardie and Steve Rahseparian formed Genesis Marketing, a telemarketing company, through which they and their father conspired to commit and did commit mail fraud from May 1994 to May 1995. The government further successfully argued that Ardie, Steve, and Jack Rahsepa-rian laundered the proceeds from the telemarketing scheme through Jack’s business checking accounts.

Brad Russell, the company’s only employee other than the Rahseparians themselves, testified on behalf of the government. Mr. Russell was a personal friend of Ardie. The two worked out of Ardie’s apartment in Fort Smith as the sole telemarketers for Genesis Marketing. Mr. Russell testified that he and Ardie would entice customers over the telephone to buy products, such as water purifiers and “Say No to Drugs” kits, at highly inflated prices in exchange for a guaranteed valuable prize. Those customers never received *1270 their promised prizes, however, and many did not even receive their purchased product. It is on this basis that the government argued the Rahseparians conspired to commit and did commit mail fraud, and that they laundered the proceeds.

Submitting no evidence, the Rahsepari-ans’ defense relied on the theory that Ar-die and Steve never intended to commit fraud but rather intended only to run a legitimate telemarketing business. Thus, the sole issue at trial was the defendants’ intent. To prove this element, the government offered evidence of the unusual business practices of the Rahseparians, mainly through the testimony of Mr. Russell regarding the “pitch” he and Ardie used when contacting potential customers. Mr Russell testified that they would begin a solicitation by giving a false name and informing the potential customer that he or she was selected to receive one of five prizes, then listing four valuable prizes and one prize which was always much cheaper in value than the others. 1 Mr. Russell and Ardie would then solicit the customers to purchase certain products at highly inflated prices in exchange for the prize. Mr. Russell further testified that he and Ardie directed customers to send their checks for the purchase price via Federal Express to a mail box located in Shawnee, Oklahoma.

The government established that these checks were deposited into three separate bank accounts: a business checking account at American National Bank in Shawnee, Oklahoma, established in the name of Jack Rahseparian’s business; a business checking account at MidFirst Bank in Shawnee, Oklahoma, also established in the name of Jack’s business; and a joint checking account at the MidFirst Bank established in the names of Jack and Steve Rahseparian. Moreover, Mr. Russell testified that Jack called Ardie every day or every other day to find out “how many checks to expect and how much they were.” App., vol. II at 546. Mr. Russell also testified that Jack picked up those checks from the mailbox and deposited them into his accounts.

Mr. Russell’s testimony also established that each day after he and Ardie made the solicitations, they would forward information to Steve Rahseparian regarding the customers’ names, the product purchased and the amount paid, and which cheaper prize had been mentioned to the customer. Steve was supposed to fill the orders and ship the cheap prize from Pennsylvania to the customers. Mr. Russell testified that, after a period, he and Ardie began receiving complaints from customers that they had not received their products or their prizes. He also testified that these complaints were reported to Steve. Although some customers ultimately received their purchased products, none received their promised prizes.

The government also offered evidence regarding other unusual business practices followed by the Rahseparians when conducting business through Genesis Marketing, including the use of aliases. The mail box located in Shawnee where the customers were directed to send their checks was provided by a commercial vendor called “The Copy Stop.” 2 The mail box was set up in the name “Steven Woods/Genesis Marketing.” The Copy Stop’s records indicated the local contact for the box was a person named “Jack,” with a local telephone number of Jack Rahseparian’s business. In addition, Genesis Marketing had a toll-free business number which serviced Ardie’s residence in Ft. Smith. The government presented evidence that this number was originally established under the name “Lloyd Woods” and was later *1271 changed to “Steve Rah.” Although the actual phone number was assigned to Fort Smith, the bill was sent to and paid for by Steve in Pennsylvania.

After hearing all of this evidence and reviewing the supporting documentary evidence, the jury returned a guilty verdict against all three defendants on the sixteen counts of conspiracy to commit mail fraud, mail fraud, and money laundering. Steve and Ardie moved for a judgment of acquittal, arguing there was insufficient evidence that they conspired to or intended to commit mail fraud, or that they intended to commit money laundering. The district court denied the motions, finding with respect to Steve and Ardie the evidence reflected that Ardie made misrepresentations to potential customers in an effort to receive highly inflated prices for products and continued the solicitations even after Ardie knew Steve was not sending the promised prizes, which was sufficient to uphold both of their convictions on all counts.

II

INSUFFICIENCY OF EVIDENCE

On appeal, Ardie contends the government failed to present sufficient evidence of their intent to commit these crimes. All parties agree that conspiracy, mail fraud, and money laundering are specific intent crimes. See United States v. Boyd,

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Bluebook (online)
231 F.3d 1267, 2000 Colo. J. C.A.R. 6151, 2000 U.S. App. LEXIS 27860, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rahseparian-d-ca10-2000.