United States v. Siyam

325 F. App'x 675
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 28, 2009
Docket07-3352
StatusUnpublished
Cited by4 cases

This text of 325 F. App'x 675 (United States v. Siyam) 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. Siyam, 325 F. App'x 675 (10th Cir. 2009).

Opinion

ORDER AND JUDGMENT *

JEROME A. HOLMES, Circuit Judge.

Mousa Siyam was convicted of conspiracy to possess and possession of marijuana *677 with the intent to distribute. He appeals his conviction, arguing that the district court committed plain error in allowing over 200 kilograms of marijuana that was seized from his vehicle to be displayed in the courtroom during his trial. He also claims that there was insufficient evidence to sustain the jury verdict on both counts. Lastly, he challenges his sentence and contends that the district court erroneously calculated the drug quantity attributable to him and erroneously denied his request for a minor role adjustment.

The district court had jurisdiction pursuant to 18 U.S.C. § 8231. We exercise jurisdiction under 28 U.S.C. § 1291 and AFFIRM.

BACKGROUND

Mr. Siyam was a commercial limousine driver based in Atlanta, Georgia. In December 2005, he was stopped by Trooper Phillips of the Kansas Highway Patrol. Trooper Phillips had run the license tag on the limousine Mr. Siyam was driving and found the license tag to be registered to another vehicle. 1 Mr. Siyam was accompanied in the driver’s compartment by Terrence Bennett, the vehicle’s owner, and, in a separate, passenger compartment, by Alfonso Ramirez-Martinez. When he spoke to Mr. Siyam, the trooper immediately noticed an overwhelming smell of cologne and air freshener, which he knew from his experience could be used to mask drug odors. He also observed that Mr. Siyam was nervous: his hands were shaking, he appeared fidgety, and he did not fully answer questions. The trooper asked where they were coming from, and Mr. Siyam said they had been in Denver and were going to Ohio.

After issuing a warning, the trooper asked for consent to search the vehicle, which Mr. Bennett gave. When he opened the passenger door, the trooper could smell raw marijuana. He found five duffle bags, which contained a total of 208.2 kilograms (approximately 460 pounds) of marijuana. He also found a can of air freshener and a small suitcase. Although Mr. Siyam and Mr. Bennett had denied having any luggage in the back of the vehicle, the trooper also discovered luggage belonging to both men. The trooper arrested all three men.

A Drug Enforcement Administration agent later interviewed Mr. Siyam. Mr. Siyam initially stated that he had been hired by a man named Luis to pick up a musician—apparently referring to Mr. Ramirez—in Tucson, Arizona, and to drive him to Columbus, Ohio. Mr. Siyam did not state that he had made other trips for Luis. The agent then interviewed Mr. Bennett and learned that they had made a similar trip for Luis in July, but there were only three duffle bags then, and that Mr. Siyam had made a trip for Luis prior to that. He also said that Mr. Siyam had been in contact with Luis throughout the trip. When the agent confronted Mr. Si-yam with this information, Mr. Siyam became agitated and then admitted that he had made one prior trip. The agent then terminated the interview because he felt Mr. Siyam was being untruthful.

At trial, Mr. Ramirez testified, pursuant to a plea agreement, that he had been hired to accompany a load of marijuana *678 from Arizona to Ohio in a limousine. The men who hired him loaded the duffle bags into the limousine. When the limousine stopped for gas during the trip, he first met Mr. Siyam, who opened the passenger door and told Mr. Ramirez to stay in the vehicle and that he could use a bathroom at another rest area. Mr. Ramirez said that he was in the limousine for 40 to 48 hours, without stopping except for food, gasoline, and restroom breaks; he slept in the limousine.

Mr. Siyam also testified at trial. He said Luis had hired him to drive a fare from Arizona to Ohio in the past. As to the present trip, Mr. Siyam explained that they did not stop because Mr. Ramirez did not want to; said that he told Trooper Phillips they were coming from Denver because he had been asked where they “just” were; and said that he was very upset when he learned the client (i.e., Ramirez) had marijuana in the vehicle.

During Trooper Phillips’s testimony, the government introduced the marijuana into evidence. It was removed after Mr. Siyam completed his cross-examination of the trooper. The government brought the marijuana back out for a portion of its closing argument. When a juror had allergy symptoms that were exacerbated by the marijuana, the government immediately removed it from the courtroom. The marijuana was displayed for no more than two hours in total during the trial.

The jury returned a guilty verdict on both counts. At sentencing, Mr. Siyam objected to the drug quantity calculation and the absence of a minor role reduction. The court overruled these objections. Mr. Siyam’s offense level was 80, resulting in a 97-121 month Guidelines range. The court sentenced him to 97 months’ imprisonment and indicated that regardless of the drug quantity objection, he would have received the same 97 month sentence. Sustaining Mr. Siyam’s drug quantity objection would have given him an offense level of 28, which has a 78-97 month Guidelines range.

DISCUSSION

I. Display of Evidence

Mr. Siyam first argues that the presence of the marijuana evidence in the courtroom during the trial unduly prejudiced his substantial rights. He contends that the marijuana smell was so pervasive that it “violated his due process rights under the Fifth Amendment and the protections in Fed.R.Evid. 403.” Aplt. Br. at 15. Mr. Siyam concedes that there was no contemporaneous objection to the pervasiveness of the marijuana odor. Thus, plain error review applies.

To establish plain error, Mr. Siyam must establish that the district court (1) committed error, (2) that was plain, and (3) that affected his substantial rights. United States v. Dazey, 403 F.3d 1147, 1174 (10th Cir.2005). If he demonstrates that all three conditions are met, he then must show that an exercise of the court’s discretion is appropriate because the error affects the integrity, fairness, or public reputation of judicial proceedings. Id. at 1174, 1178. If Mr. Siyam demonstrates that the alleged error is a constitutional error, “we relax our analysis on the remaining elements of plain error review.” Id. at 1174.

We need not resolve whether it was error to allow the marijuana to be physically present in the courtroom. Even assuming this was error, Mr. Siyam has not shown that the alleged error was “plain.” For an error to be plain, it must be “clear or obvious under current, well-settled law.” Id. (internal quotation marks omitted). In general, for an error to be clear or obvious under current, well-settled law, “either the Supreme Court or this court must have *679

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

Related

United States v. Milne
297 F. Supp. 3d 1146 (D. New Mexico, 2017)
Davis v. Lafler
658 F.3d 525 (Sixth Circuit, 2010)
United States v. Rodriguez
525 F.3d 85 (First Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
325 F. App'x 675, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-siyam-ca10-2009.