United States v. Zafar Aziz, United States of America v. Zafar Aziz

46 F.3d 1127, 1995 U.S. App. LEXIS 7062
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 9, 1995
Docket93-5063
StatusUnpublished

This text of 46 F.3d 1127 (United States v. Zafar Aziz, United States of America v. Zafar Aziz) 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. Zafar Aziz, United States of America v. Zafar Aziz, 46 F.3d 1127, 1995 U.S. App. LEXIS 7062 (4th Cir. 1995).

Opinion

46 F.3d 1127

NOTICE: Fourth Circuit I.O.P. 36.6 states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Fourth Circuit.
UNITED STATES of America, Plaintiff-Appellee,
v.
Zafar AZIZ, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Zafar AZIZ, Defendant-Appellant.

Nos. 93-5063, 93-5604.

United States Court of Appeals, Fourth Circuit.

Submitted Oct. 11, 1994.
Decided Jan. 9, 1995.

Appeals from the United States District Court for the District of Maryland, at Baltimore. Frederic N. Smalkin, District Judge. (CR-92-341-S)

Zafar Aziz, appellant pro se.

Richard Charles Kay, Office of the United States Attorney, Baltimore, MD, for appellee.

D.Md.

AFFIRMED.

Before NIEMEYER and WILLIAMS, Circuit Judges, and PHILLIPS, Senior Circuit Judge.

OPINION

PER CURIAM:

Zafar Aziz, proceeding pro se, appeals from his conviction of conspiracy to possess with intent to distribute heroin (No. 93-5063), and from the district court's order denying his motion to seal trial exhibits (No. 93-5604). We affirm.

During Aziz's trial, the government presented evidence that the Drug Enforcement Administration ("DEA"), while investigating the importation of heroin from Pakistan into the United States, enlisted the aid of a Pakistani National named Ayoub. Aziz and Sharif Khan met with Ayoub in Pakistan to arrange to receive heroin in the United States.

Special Agent Divecha of the DEA, acting as the courier for this transaction, placed several telephone calls to Aziz to schedule a meeting. During one of these conversations, which Divecha recorded, Aziz agreed that he had Divecha's "$6000 per kilo" and agreed that he and Sharif would meet Divecha in Baltimore the next day. Due to equipment malfunction, a portion of the conversation was not recorded.

During the meeting, Aziz, Sharif, and Divecha discussed the gem business, the antique business, and the drug problem in the United States. At one point during the meeting, Divecha took a bag from the closet and from that bag removed a square object wrapped in cloth.

Divecha held this object to his nose, then passed it to Aziz. Aziz held the object to his nose, then returned it to Divecha. Sharif declined to smell the object.

Aziz, testifying in his defense, agreed with most of the testimony presented in the government's case. He asserted, however, that he and Sharif were gem dealers and were arranging for the importation of emeralds into the United States for sale in New York. He stated that when Divecha first contacted him, he left a message stating that he had "brought Mr. Sharif's emeralds." Aziz testified that after Divecha produced the bag and sniffed the package, he sensed that something was not right and wanted to leave. He sniffed the package merely because his host did so.

On rebuttal, Special Agent Desaro of the Customs Service related to the jury the contents of a statement Aziz gave approximately one hour after his arrest. In that statement, Aziz admitted that he was attempting to import heroin--not emeralds--from Pakistan to sell in New York.

The court denied Aziz's motions for judgment of acquittal filed both at the close of the government's case and at the close of all the evidence. After the jury received instructions, including a missing witness instruction and instructions on the defense of entrapment, it returned a verdict of guilty. Aziz appealed (No. 93-5063). Aziz moved to seal all trial exhibits, asserting that his counsel had a secret agreement with the prosecutor, and he was concerned the evidence would be tampered with. Aziz appeals from the denial of this motion (No. 93-5604).

I.

Aziz challenges the district court's denial of his motion to suppress statements made to government agents after his arrest, which he contends were made during plea negotiations. He alleges that the government employed coercive tactics to induce his confession. After an evidentiary hearing, the district court found that Aziz had a fundamental knowledge of the English language, the warnings given pursuant to Miranda v. Arizona, 384 U.S. 436 (1966), were adequate, and Aziz failed to show that his waiver of these rights was coerced and involuntary. These factual findings are not clearly erroneous. See United States v. Rusher, 966 F.2d 868, 873 (4th Cir.), cert. denied, 61 U.S.L.W. 3285 (U.S.1992). We find no error in the denial of the motion to suppress.

II.

Aziz seeks to have his conviction reversed based upon numerous instances in which he claims that counsel provided ineffective assistance or no assistance. We do not reach claims of ineffective assistance on direct appeal unless ineffectiveness conclusively appears from the record, which is not the case here. United States v. Grandison, 783 F.2d 1152, 1156-57 (4th Cir.), cert. denied, 479 U.S. 845 (1986). Such claims may be raised in a motion under 28 U.S.C. Sec. 2255 (1988).

III.

Aziz argues that his conviction should be reversed because the government entrapped him. Aziz presented this defense to the jury, and the court instructed the jury on the law of entrapment. By returning a guilty verdict, the jury apparently rejected Aziz's entrapment defense. See Glasser v. United States, 315 U.S. 60, 80 (1942). We find no error.

IV.

Aziz next contends that the prosecutor entered into a secret agreement with defense counsel, destroyed or altered audio-tape and videotape evidence and laboratory reports, and switched the packages shown to him in the hotel room with larger packages prior to trial. Aziz also argues that the prosecutor stated during argument that the half of a $20 bill which was used for identification had been given to the DEA agent by Aziz, when the testimony showed that the DEA gave the agent the half of a $20, and misrepresented to the court the timing of two entrapment cases.* We find that any error by the prosecutor does not require reversal of Aziz's conviction. See Fed.R.Crim.P. 12(f), 51, 52(a); see also Glasser, 315 U.S. at 80.

V.

Aziz contends that the court erred in denying his motions for judgment of acquittal. Because we find that the government presented substantial evidence which, taken in the light most favorable to the government, would warrant a jury finding that the defendant was guilty beyond a reasonable doubt, Fed.R.Crim.P. 29(a); United States v. MacCloskey, 682 F.2d 468

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Bluebook (online)
46 F.3d 1127, 1995 U.S. App. LEXIS 7062, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zafar-aziz-united-states-of-americ-ca4-1995.