United States v. Sarkisian

197 F.3d 966, 1999 WL 1083966
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 3, 1999
DocketNos. 98-10241, 98-10242, 98-10250, 98-10261
StatusPublished
Cited by166 cases

This text of 197 F.3d 966 (United States v. Sarkisian) 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. Sarkisian, 197 F.3d 966, 1999 WL 1083966 (9th Cir. 1999).

Opinion

BOOCHEVER, Circuit Judge:

Defendants Ashot Mikayelyan, Vitaly Semenev, Vasak Sarkisian, and Sergey Ivanchikov appeal their trial convictions and sentences imposed for numerous counts of trafficking in altered motor vehicle parts and one count of conspiracy to violate the Motor Vehicle Theft Prevention Act, 18 U.S.C. §§ 511-511A, 42 U.S.C. § 14171. Mikayelyan appeals his conviction and sentence imposed for one count of collection of an extension of credit by extortionate means, and Semenov appeals the trial court’s denial of his motion for acquittal on that charge.

We have jurisdiction pursuant to 28 U.S.C. § 1291. We affirm.

FACTS

I. The Stolen Car and Auto Parts Conspiracy

This case stems from a multi-defendant scheme trafficking in stolen cars and auto parts. Participating in the scheme were, among others, defendants Vitaly Semenov, Ashot Mikayelyan, Sergey Ivanchikov, and Vasak Sarkisian. Starting at least as early as January 3, 1995, the defendants would regularly steal cars in and around Sacramento, California and bring them to an automobile repair shop operated by Mi-[974]*974kayelyan. Some of the ears would then be taken apart and stripped for their parts. The remaining cars would undergo a “VIN switch,” whereby the car’s vehicle identification number (“VIN”) would be replaced with that of another, “salvaged” car1 to disguise the stolen car’s identity.

The scheme was headed by Mikayelyan, who owned the repair shop and directed much of the activity. The remaining participants were paid by Mikayelyan to steal cars and car parts, and to perform the VIN switches.

On April 12, 1996, police agents went to Mikayelyan’s repair shop. When they arrived, they saw Ivanchikov exit the garage and leave. They then pulled up to the garage door, identified themselves, and asked for identification. Semenov ran out and was able to evade arrest. Inside the garage, agents found a dismantled red Honda with its VIN sticker removed, as well as many stolen car parts. The police arrested several participants found at the scene.

A short while after the raid, the police arrested Ivanchikov nearby at another repair shop. On Ivanchikov’s person, officers found a business card for a storage rental room in a facility in Sacramento. The officers obtained the rental agreement from the facility manager and learned that it had been rented by Alex Bedrik, an unindicted co-conspirator in the car stealing scheme, on behalf of and in the name of his grandmother. Bedrik, Mikayelyan, and Ivanchikov were listed on the agreement as people authorized to access the storage room. Because Ivanchikov and Mikayelyan were on searchable state probation, the police did not obtain a search warrant before cutting the padlock off the gate of the storage room and searching its contents. Inside, officers found numerous car parts and evidence of tampering with identification labels.

II. Extortion Attempt

Over the year preceding these events, a dispute arose between Mihran Karapogo-sian and his brother-in-law, Shage Pogo-sian, over a $140,000 debt allegedly owed by Karapogosian to Pogosian. Pogosian contacted Mikayelyan and asked for Mi-kayelyan’s assistance in collecting the debt. Mikayelyan arranged for some of the participants in the car stealing conspiracy, including Semenov, Sarkisian and Ruslan Gabareyev, to go to Glendale, California, to intimidate Karapogosian into paying the alleged debt to Pogosian. Specifically, Gabareyev testified that 30 minutes prior to departing for Glendale, he spoke with Mikayelyan, who told Gabarey-ev that “[Bekaryn] will tell you more over there on the way there, and when you guys get there you guys, [Bekaryn] tell you guys what you got to do there.” Bekaryn supplied Semenov and Gabareyev with guns.

On February 12, 1996, armed with those guns, Sarkisian, Gabareyev and Semenov visited Karapogosian at his workplace. They told Karapogosian: “You have to pay your debts to your brother-in-law. That’s why we come down and ask for it.” They added: “The debt, you have to pay him. We don’t care how you gonna get it. When you gonna get it?” Finally, they told Karapogosian that if he did not pay the debt, a “bad thing” was going to happen to him. Before leaving Karapogo-sian’s office, they showed their guns to Karapogosian to intimidate him.

III. The Indictment & Trial

The first superseding indictment included seven counts of violating the Motor Vehicle Theft Prevention Act (counts 1-7), and two counts of conspiracy to collect a debt by extortionate means (counts 8 & 9). Count 1 charged all defendants with conspiracy to alter or remove motor vehicle [975]*975identification numbers (VINs) and trafficking in certain motor vehicles and motor vehicle parts, in violation of 18 U.S.C. §§ 371, 511, and 2321. Counts 2 through 7 charged all defendants with trafficking in certain motor vehicles and motor vehicle parts, in violation of 18 U.S.C. § 2321. Count 9 charged Mikayelyan, Semenov, Bekaryn, and Sarkisian under 18 U.S.C. § 894 for the 1996 Glendale extortion incident. Count 8 is not at issue in this appeal.

Prior to trial, Sarkisian, Ivanchikov, Semenov and Mikayelyan moved the district court under Federal Rule of Criminal Procedure 8(b) to sever count 9, the extortion count, from the auto theft and VIN-switch counts. Based on the prosecutor’s offer of proof linking the extortion count to the other counts, and on further concerns about judicial efficiency, the district court denied the motion. At the close of the government’s case and again at the close of evidence, the defendants moved under Rule 14 to sever the extortion count. The district court deferred ruling on those motions until after the verdicts were returned, but ultimately denied them as well.

At trial, the government offered evidence of the conspiracy to traffic in stolen cars and auto parts. During the trial, a problem with two jurors arose, and they were excused by the district court. The jury ultimately convicted Mikayelyan, Sarkisian, and Semenov on all charges. Ivanchikov was convicted of counts 1-7, and Bekaryn was convicted of count 9. The district court granted new trials to Bekar-yn, Sarkisian and Semenov on count 9. The district court denied the defendants’ Rule 29 motions for judgments of acquittal, and Rule 14 motions for a new trial based on prejudicial joinder.

DISCUSSION

I. Joinder and Severance

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Bluebook (online)
197 F.3d 966, 1999 WL 1083966, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sarkisian-ca9-1999.