United States v. Siavosh Henareh

563 F. App'x 808
CourtCourt of Appeals for the Second Circuit
DecidedApril 25, 2014
Docket13-1305-cr
StatusUnpublished
Cited by3 cases

This text of 563 F. App'x 808 (United States v. Siavosh Henareh) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Siavosh Henareh, 563 F. App'x 808 (2d Cir. 2014).

Opinion

SUMMARY ORDER

Defendant-Appellant Siavosh Henareh appeals from a judgment of conviction following a trial by jury in which Henareh was found guilty of one count of conspiracy to distribute heroin, knowing or intending that the heroin would be imported into the United States, in violation of 21 U.S.C. § 963. The district court sentenced Hena- *810 reh to 210 months’ imprisonment. Hene-rah raises several challenges on appeal. He argues (1) that the government did not introduce sufficient evidence to establish that he knew the conspiracy aimed to distribute heroin in the United States; (2) that the district court erred when it included a conscious avoidance instruction in the jury instructions; (3) that the district court abused its discretion when it limited the scope of the defense’s cross-examination of a government witness; and (4) that his sentence of 210 months’ imprisonment was both procedurally and substantively unreasonable. We assume the parties’ familiarity with the relevant facts, the procedural history, and the issues presented for review, which we reference insofar as is necessary to explain our decision to affirm.

The standard of review we employ when addressing challenges to the sufficiency of the evidence is well established. See, e.g., United States v. Chavez, 549 F.3d 119, 124 (2d Cir.2008). Generally speaking, we review de novo whether the evidence is sufficient to support a conviction, United States v. Anderson, No. 11-5364, 747 F.3d 51, 60, 2014 WL 814889, at *6 (2d Cir. Mar. 4, 2014), and will “uphold the conviction if any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt,” United States v. Aguilar, 585 F.3d 652, 656 (2d Cir.2009) (internal quotation marks and emphasis omitted). “A defendant seeking to overturn a jury verdict on sufficiency grounds bears a heavy burden, as we exercise an exceedingly deferential standard of review.” Anderson, 747 F.3d at 60, 2014 WL 814889, at *6 (internal quotation marks and citations omitted).

Henareh argues that the evidence was insufficient to prove that he knew, the intent of the conspiracy was to distribute heroin within the United States, a key element of a prosecution brought under 21 U.S.C. § 963. Our review of the proceedings below convinces us otherwise. Specifically before the jury were transcripts of meetings between Henareh and confidential sources on January 12, 2011, and February 8, 2011, in which those sources informed Henareh that the drugs were intended for the United States. Furthermore, a former co-conspirator of Henareh who later became a government witness testified that it was his own understanding that the drugs were intended for the United States. This witness also testified to Henareh’s involvement in the conspiracy, including Henareh’s request that this witness transport narcotics for him. Cognizant of the deference we show “to the jury’s resolution of the weight of the evidence and the credibility of the witnesses[,]” United States v. Persico, 645 F.3d 85, 104 (2d Cir.2011), we hold that the evidence, both direct and circumstantial, was sufficient to support Henareh’s conviction under 21 U.S.C. § 963.

Henareh next argues that the district court erred when it included a conscious avoidance charge in its instructions to the jury. Ordinarily “[w]e review a claim of error in jury instructions de novo, reversing only where, viewing the charge as a whole, there was a prejudicial error.” United States v. Aina-Marshall, 336 F.3d 167, 170 (2d Cir.2003). Because Henareh failed to object to the charge when given in the district court, however, we review for plain error. See United States v. Wolfson, 642 F.3d 293, 294 (2d Cir.2011); see also United States v. Al Kassar, 660 F.3d 108, 126 (2d Cir.2011) (“Because the defendants’ present objection was not made before the district court, we review the instruction for plain error, reversing only where (1) the instruction was erroneous, (2) the error was plain (i e., obvious), (3) the error prejudiced the defendants’ substantial rights, and (4) that prejudice af *811 fected the fairness, integrity, or public reputation of the judicial proceeding.”).

“A conscious-avoidance charge is appropriate when (a) the element of knowledge is in dispute, and (b) the evidence would permit a rational juror to conclude beyond a reasonable doubt that the defendant was aware of a high probability of the fact in dispute and consciously avoided confirming that fact.” United States v. Cuti, 720 F.3d 453, 463 (2d Cir.2013) (internal quotation marks omitted). In other cases we have explained that this charge is appropriate when a defendant “assert[s] what amounts to ignorance of the specific objectives alleged[.]” United States v. Lanza, 790 F.2d 1015, 1023 (2d Cir.1986). In this regard, Henareh overlooks his own testimony in which he denied being involved in any part of the conspiracy, including his express denials that he knew the drugs at the heart of the conspiracy were intended for the United States. He-nareh’s trial counsel, moreover, admitted that the instruction was appropriate, given Henareh’s unequivocal denials of involvement. Our review of the record confirms that this is the very instance when a defendant’s “purported lack of knowledge defense, despite [his] deep involvement in the transactions that effectuated [the crime], all but invite[s] the conscious avoidance charge.” Cuti, 720 F.3d at 464. We find no error, plain or otherwise, in the district court’s instruction to the jury.

Turning to the district court’s ruling to limit cross examination, we are similarly unpersuaded. “We review evidentiary rulings, including a trial court’s decision to limit the scope of cross-examination, for abuse of discretion.” United States v. White, 692 F.3d 235, 244 (2d Cir.2012), as amended (Sept. 28, 2012). We will find such abuse when “the triál judge’s evidentiary rulings were arbitrary and irrational.” Id. A trial judge retains the authority to “impose reasonable limits on such cross-examination based on concerns about, among other things, harassment, prejudice, confusion of the issues, the witness’ safety, or interrogation that is repetitive or only marginally relevant.” Delaware v.

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Bluebook (online)
563 F. App'x 808, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-siavosh-henareh-ca2-2014.