United States v. Ramcharan

83 F. App'x 667
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 18, 2003
Docket03-20039
StatusUnpublished

This text of 83 F. App'x 667 (United States v. Ramcharan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Ramcharan, 83 F. App'x 667 (5th Cir. 2003).

Opinion

*669 PER CURIAM. 1

Ramcharan appeals from his conviction on conspiracy, money laundering and mail fraud charges raising questions related to the jury charge on his duress defense, the admission of certain evidence, the calculation of his offense level under the guidelines and denial of his motion for mistrial. Finding no error, we affirm.

I.

Ramnath Ramcharan was indicted along with six other people, Johnny Staples, Janell Staples, Don Mitchell, Billy Bob Staples, Teresa Staples and Daniel Terry, for conspiracy involving money laundering and mail fraud. Between 1996 and 2002, this group conducted an insurance fraud scheme in which they would purchase houses and insure them and their contents for flood damage. On a designated day when the homeowners were said to be out of town, the group would remove most of the furniture, protect the other furniture from the planned flooding, stock the house with “throw down” furniture and flood the houses. The insured would then report the damage, saying that it was caused by a broken pipe. Other conspirators would represent themselves as general contractors and other service providers to the insurance companies, saying that they were hired to repair the damage. The insured would purport to lease another house to live in from another conspirator while the repairs were supposedly being done and claim that cost as “Alternate Living Expenses” from the insurer. The group would then repeat the process after selling the house to another conspirator and insuring it with another provider. More than $5 million was collected by the co-conspirators under this plan.

Ramcharan allegedly entered the conspiracy in 1999. He was the claimant on two insurance claims. He recruited his mother, his sister and others into the scheme and directed them in the filing of fraudulent claims with the help of Johnny Staples. Ramcharan also orchestrated the damage and fraudulent claim for one property in which Brenda Payne was the claimant without the involvement of Johnny Staples.

Ramcharan did not deny that he participated in the insurance fraud scheme. Rather, he asserted as a defense that he did so under duress resulting from threats from Johnny Staples. He testified that Staples threatened his life and that of his family and threatened his immigration status. Ramcharan also testified that Staples demonstrated his connections to Harris County law enforcement which prevented him from going to the authorities.

Ramcharan was convicted by a jury of conspiracy to commit mail fraud and money laundering, in violation of 18 U.S.C. § 371, four counts of aiding and abetting mail fraud, in violation of 18 U.S.C. §§ 1341 and 2, and ten counts of aiding and abetting engaging in monetary transactions involving property derived from specified unlawful activity, in violation of 18 U.S.C. §§ 1956(a)(l)(a)(I) and 2. The district court sentenced him to 135 months imprisonment, 3 years supervised release, restitution and a mandatory special assessment.

II.

Ramcharan argues first that the jury instruction given by the court on duress was defective. The challenged instruction reads

*670 The Defendant claims that, if he committed the acts charge in the indictment, he did so only because he was forced to commit the crime.

Ramcharan claims that the instruction is faulty because it failed to use the word “coercion” instead of the word “force,” and because it uses the word “if.” Because Ramcharan did not deny his involvement in the crime, he argues that the word “if’ in the instruction makes him seem insincere and precludes the jury from critically viewing his defense of coercion. Finally, Ramcharan argues that the instruction fails to indicate that it is the government’s burden to prove beyond a reasonable doubt that the defendant was not coerced since he put on a defense of coercion, citing United States v. Willis, 38 F.3d 170, 179 (5th Cir.1994).

This argument is without merit. Ram-charan requested the jury instruction on the affirmative defense of duress. The instruction given is from Fifth Circuit Pattern Jury Instruction 1.36 and Ramcharan did not object. These circumstances do not support a finding of plain error. United States v. Daniels, 281 F.3d 168,183 (5th Cir.2002). Ramcharan’s burden of proof argument misstates the law. Because duress is an affirmative defense, the burden is on the defendant to establish the defense by a preponderance of the evidence. The Willis case cited by Ramcharan states that although the government must prove its entire case beyond a reasonable doubt, it is not required to prove the absence of duress beyond a reasonable doubt. 38 F.3d at 179, n. 12.

III.

Ramcharan argues next that the district court abused its discretion when it admitted other acts evidence over defense objection in violation of F.R.E. 404(b). The evidence challenged is the questioning of Ramcharan on cross-examination by the prosecutor relating to Ramcharan’s relationship with a member of a Columbian drug cartel. Ramcharan had lived with a person that he believed was a hitman for the Medellin drug cartel during a time when he was a confidential informant for law enforcement. Ramcharan submits that this questioning was used to prejudice the jury. Ramcharan did object to this line of questioning.

This court reviews a district court’s admission or exclusion of evidence for abuse of discretion. United States v. Wilson, 322 F.3d 353, 359 (5th Cir.2003). This evidence was clearly relevant to discredit Ramcharan’s defense that he committed the crime because he was afraid of one of his co-conspirators. During the questioning, the prosecution was very clear that Ramcharan had associated with the hitman only as a government informant and not as a drug dealer, so the testimony was not for the purpose of eliciting prior bad acts. Also, after overruling his objection, the district court invited Ramcharan to request a curative instruction at the end of the prosecution’s cross-examination. He did not make a request. The district court did not abuse its discretion in admitting this testimony.

IV.

Ramcharan raises two objections to the calculation of his offense level. First he argues that the two-level upward adjustment under § 2B1.1(b)(8)(C), for use of “sophisticated means,” should not be given in conjunction with a two-level adjustment under § 281.1(b)(3) for “sophisticated” money laundering, as that results in double counting.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Keith
230 F.3d 784 (Fifth Circuit, 2000)
United States v. Daniels
281 F.3d 168 (Fifth Circuit, 2002)
United States v. Wilson
322 F.3d 353 (Fifth Circuit, 2003)
United States v. Kathy Evelyn Willis
38 F.3d 170 (Fifth Circuit, 1994)
Villaneuva Monroy v. United States
531 U.S. 1181 (Supreme Court, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
83 F. App'x 667, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ramcharan-ca5-2003.