United States v. Ruhbayan

527 F.3d 107, 2007 U.S. App. LEXIS 18459, 2007 WL 2215955
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 3, 2007
Docket05-5166
StatusPublished
Cited by8 cases

This text of 527 F.3d 107 (United States v. Ruhbayan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Ruhbayan, 527 F.3d 107, 2007 U.S. App. LEXIS 18459, 2007 WL 2215955 (4th Cir. 2007).

Opinion

Affirmed by published opinion. Judge KING wrote the opinion, in which Judge DUNCAN and Senior Judge WILKINS joined.

OPINION

KING, Circuit Judge:

Rajul Ruhbayan takes this appeal from his 2005 sentence of life imprisonment and three concurrent sixty-month prison terms. See United States v. Ruhbayan, 427 F.Supp.2d 640 (E.D.Va.2006). The sentence resulted from Ruhbayan’s convictions in the Eastern District of Virginia on four offenses arising from a perjury and obstruction of justice scheme. On appeal, Ruhbayan contends that the district court erred in four respects: (1) by enhancing his sentence under 18 U.S.C. § 1512(j), thereby increasing his prison exposure from ten years to life, in violation of the Sixth Amendment; (2) by applying United *111 States v. Booker in contravention of the Ex Post Facto Clause of the Fifth Amendment; (3) by miscalculating his sentencing range under the Sentencing Guidelines (the “guidelines”); 1 and (4) by failing to properly consider the 18 U.S.C. § 3553(a) sentencing factors. As explained below, we reject these contentions and affirm.

I.

Ruhbayan challenges the sentence imposed on him in a resentencing proceeding conducted in the Eastern District of Virginia in November 2005. His resentencing followed a complex series of convictions and appeals, which we summarize below.

A.

On April 8, 2000, Ruhbayan was arrested in Martinsville, Virginia. During this arrest, the authorities recovered crack cocaine, cocaine residue, and $240 in cash from Ruhbayan. On April 14, 2000, Ruh-bayan was arrested while driving a van in Suffolk, Virginia, and the arresting officers recovered a loaded nine-millimeter pistol hidden between cushions in the back of his van. On August 25, 2000, Ruhbayan was indicted in the Eastern District of Virginia on multiple felony counts, including conspiracy to distribute cocaine base, in violation of 21 U.S.C. § 846 (the “drug conspiracy offense”), and using a firearm during a drug trafficking offense, in violation of 18 U.S.C. § 924(c)(1) (the “firearm offense”). See J.A. 38-43. 2 During a jury trial conducted in Norfolk, Virginia, in September 2000 (the “First Trial”), the prosecution presented evidence of Ruhbayan’s involvement in drug and firearms activities. In response, Ruhbayan presented his testimony and that of his then-girlfriend, Yolanda Goodman. Ruhbayan admitted that he was a convicted felon, but denied that he was a drug dealer and that he had ever possessed firearms, including the pistol recovered from his van in April 2000. Goodman testified in support of Ruhbayan that she had never seen him with drugs or firearms. She admitted being a convicted felon, and asserted that she had hidden the pistol in Ruhbayan’s van without his knowledge. The jury credited her testimony and convicted Ruhbayan on two lesser-included misdemeanor drug offenses, acquitting him of the drug conspiracy offense and the firearm offense. He was thereafter sentenced to two consecutive twelve-month terms in prison. Ruhbayan appealed one of his convictions, as well as his sentence, and we affirmed. See United States v. Ruhbayan, 15 Fed.Appx. 116 (4th Cir.2001) (unpublished).

B.

After the First Trial, Goodman was indicted by the grand jury in Norfolk for being a convicted felon in possession of the pistol hidden in Ruhbayan’s van. Following her indictment, Goodman admitted that she had falsely testified in the First Trial about placing the firearm in Ruhbay-an’s van. She acknowledged that she had committed perjury at Ruhbayan’s request and to mislead the jury. As a result, Goodman pleaded guilty to obstruction of justice and agreed to testify against Ruh- *112 bayan. She also provided the prosecution with more than fifty letters written to her by Ruhbayan while he was awaiting the First Trial. In those letters, Ruhbayan demanded that Goodman locate and secure a non-felon to testify falsely to possession of the pistol found in his van. When Goodman was unable to find someone to so testify, Ruhbayan convinced her to lie and testify that it was her pistol.

On February 12, 2002, Ruhbayan was charged by the grand jury in Norfolk with five offenses arising from his actions in connection with the First Trial, specifically: (1) conspiracy to commit perjury and obstruction of justice, in contravention of 18 U.S.C. § 371 (Count One); (2) corruptly influencing and attempting to influence the testimony of a witness (Goodman) in a criminal trial, in contravention of 18 U.S.C. § 1512 (Count Two); (3) perjury, in contravention of 18 U.S.C. § 1623 (Count Three); (4) subornation of perjury, in contravention of 18 U.S.C. § 1622 (Count Four); and obstruction of justice, in contravention of 18 U.S.C. § 1503 (Count Five). 3 Ruhbayan was tried on the 2002 indictment in October 2003 (the “Second Trial”). During the Second Trial, Goodman testified about Ruhbayan’s efforts to secure her false testimony in the First Trial, and several police officers (and other witnesses) testified about Ruhbayan’s involvement in the drug business. On October 24, 2003, the jury in the Second Trial found Ruhbayan guilty on all five counts. The district court thereafter denied his motions for judgment of acquittal and a new trial.

At a sentencing hearing conducted on February 4, 2004, the district court sentenced Ruhbayan to life in prison on Count Two and to three concurrent sixty-month sentences on Counts One, Three, and Four. The court vacated Ruhbayan’s conviction on Count Five, concluding that it was multiplicitous with Count Two. Ruh-bayan thereafter appealed to this Court, asserting multiple grounds for relief. In resolving his appeal, we affirmed his convictions but vacated his sentence, remanding for resentencing pursuant to United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). See United States v. Ruhbayan, 406 F.3d 292 (4th Cir.2005).

C.

As a result of our Booker remand, the resentencing hearing underlying this appeal was conducted on November 8, 2005. On that occasion, the district court reimposed its initial sentence — life in prison on Count Two and three concurrent sixty-month sentences on Counts One, Three, and Four.

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Bluebook (online)
527 F.3d 107, 2007 U.S. App. LEXIS 18459, 2007 WL 2215955, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ruhbayan-ca4-2007.