Opinions of the United
2006 Decisions States Court of Appeals
for the Third Circuit
2-23-2006
USA v. Rahamin
Precedential or Non-Precedential: Non-Precedential
Docket No. 04-1982
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 04-1982
UNITED STATES OF AMERICA,
v.
OFER RAHAMIN,
a/k/a
UNCLE
Ofer Rahamin,
Appellant
Appeal from the United States District Court
for the Western District of Pennsylvania
(Criminal No. 02-cr-00154)
(Honorable William J. Standish, United States District Judge)
Submitted pursuant to Third Circuit L.A.R. 34.1(a)
January 31, 2006
Before: McKEE, VAN ANTWERPEN, and SILER,* Circuit Judges.
(Filed: February 23, 2006)
OPINION OF THE COURT
*
The Honorable Eugene E. Siler, Jr., Senior United States Circuit Judge, United States
Court of Appeals for the Sixth Circuit, sitting by designation.
SILER, Circuit Judge.
Defendant Ofer Rahamin was convicted of one count of conspiracy to distribute
ecstasy and one count of possession with intent to distribute ecstasy. Rahamin appeals on
numerous grounds. We affirm the conviction, but vacate the sentence and remand for
resentencing in accordance with United States v. Booker, 125 S.Ct. 738 (2005).
BACKGROUND
Rahamin was indicted by a federal grand jury in 2002 for one count of conspiracy to
possess with intent to distribute a quantity of ecstasy between February 2-5, 2002. The
events leading up to this indictment began with a DEA investigation into an ecstasy
importation and distribution ring. This investigation eventually led to the arrest of Oleg
Logatchev, Jeremy Krouse, and Jacob Rosen. These individuals agreed to cooperate with
the DEA and, using Logatchev and Krouse, the DEA set up a sting to catch their ecstasy
suppliers – Yuri Pylnev and Rahamin. Under DEA guidance, Logatchev called Pylnev on
February 2 and ordered 20,000 ecstasy pills. Pylnev testified that he called Rahamin to
receive approval for the shipment and Rahamin okayed the sale, giving Pylnev instructions
about whom to contact. When the pills were delivered on February 5 by Stanislav Lantsberg,
the transaction was recorded by the DEA. After the buy was completed, DEA agents arrested
Lantsberg and Pylnev. Both agreed to cooperate with authorities.
In March 2003, a superseding indictment was returned, charging Rahamin with one
count of conspiracy to possess with intent to distribute a quantity of ecstasy between January
2001 and February 5, 2002, and one count of possession with intent to distribute a quantity
of ecstasy on February 5, 2002. Trial commenced in April 2003, and Rahamin was found
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guilty on both counts. The district court sentenced Rahamin to 262 months in prison.
DISCUSSION
1. Right to a Fair Trial
Because of the late date of the superseding indictment, March 26, 2003, and the fact
that he was not arraigned on that indictment until the day of trial, April 7, 2003, Rahamin
claims that his right to a fair trial was violated due to inadequate time to prepare a defense
to the much broader charges contained in the superseding indictment. However, the Speedy
Trial Act’s requirement of a 30-day trial preparation period does not recommence upon the
return of a superseding indictment. United States v. Rojas-Contreras, 474 U.S. 231, 234-35
(1985). Instead, the Act “places broad discretion in the District Court to grant a continuance
when necessary to allow further preparation.” Id. at 236.
Moreover, defense counsel did not request a continuance. In fact, at the arraignment,
defense counsel affirmed that they were “ready to go to trial.” Furthermore, Rahamin
received notice of the superseding indictment shortly after the grand jury returned it, and he
requested arraignment on the same day as the trial. Although the superseding indictment did
add a charge and increased the period of the conspiracy, the decisive factor in this
determination is defense counsel’s statement at the arraignment hearing that they were ready
to go trial on that day. Given this, it cannot be said the district court abused its discretion in
failing to sua sponte grant a continuance.
2. Speedy Trial Act
As for Rahamin’s claim that his right to a speedy trial was violated because the
superseding indictment was filed more than 30 days from the date of his arrest, the Speedy
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Trial Act states, “Any information or indictment charging an individual with the commission
of an offense shall be filed within thirty days from the date on which such individual was
arrested or served with a summons in connection with such charges.” 28 U.S.C. § 3161(b).
The superseding indictment was handed down nearly five months after Rahamin’s
arrest. Although outside the 30-day period, a “superseding indictment that issues more than
30 days after the arrest, but before the original indictment is dismissed, does not violate §
3161(b).” United States v. Mosquera, 95 F.3d 1012, 1013 (11th Cir. 1996); see United States
v.Budzyna, 666 F.2d 666, 669-71 (1st Cir. 1981). In United States v. Rabb, 680 F.2d 294,
296-97 (3d Cir. 1982), this court cited with approval the decision in Budzyna, holding that
§ 3161(b)’s “time limitations [did] not apply to superseding indictments generally.” Based
upon these cases, no violation of the Speedy Trial Act occurred.
3. Admission of Video and Audio Evidence
Rahamin objects to the admission of audio and video tapes of the controlled buy on
three grounds: (1) the district court failed to make the necessary finding that Rahamin was
a member of the conspiracy discussed in the tape; (2) the statements on the tapes were not
made in furtherance of the conspiracy; and (3) the last portion of the tape was nothing more
than “idle chatter” and was therefore not in furtherance of the conspiracy.
a. Preservation
Before examining the merits of Rahamin’s claim, we must address the issue of
preservation. Rahamin’s counsel did file a motion in limine to prevent the government from
introducing the audio and video evidence. However, the district court deferred the ruling
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until the government sought to introduce the evidence at trial after having laid a proper
foundation. Rahamin’s counsel then declared, “I’ll make the appropriate objection at the
appropriate time, Your Honor.” However, when the evidence was introduced at trial, defense
counsel stated that he had “no objection.”
“[W]e have held that a pre-trial motion in limine relieves a defendant of his need to
make contemporaneous objections in order to preserve an issue on appeal” where that motion
in limine was definitively denied pretrial. United States v. Mussare, 405 F.3d 161, 167 (3d
Cir. 2005) (citing Gov’t of the V.I. v. Joseph, 964 F.2d 1380, 1384-85 (3d Cir. 1992)).
However, the issue is not preserved for appeal if the defendant prevailed on the motion in
limine and failed to make a contemporaneous objection, as counsel has an obligation to
renew his objection once he thought the prior court ruling was being violated. See Wilson
v. Vt. Castings, Inc., 170 F.3d 391, 395 n.7 (3d Cir. 1999).
Although Rahamin had made the district court aware of the substance of his objection,
the district court never made a ruling on the issue. Further, when the evidence was
introduced at trial, defense counsel explicitly stated that he had no objection. Due to this, the
rationale behind finding preservation in certain circumstances where a party fails to object
does not apply here. Ultimately, we have no way of knowing how the district court would
have ruled. Given this, the claim is not preserved. To do otherwise would encourage parties
to withhold objections at trial where they think the objection might have a better chance of
being sustained on appeal. Accordingly, we review the district court’s decision to admit the
evidence for plain error. See United States v. Adams, 252 F.3d 276, 284-85 (3d Cir. 2001)
(relating the prongs in determining plain error).
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b. Introduction of the Video and Audio Tapes
Looking first at the existence of error, Rule 801 exempts from the definition of
hearsay “a statement by a coconspirator of a party during the course and in furtherance of the
conspiracy” that is offered against a party. FED. R. EVID. 801(d)(2)(E).
With regard to the claim that the district court erred by failing to make the necessary
findings that a conspiracy existed and that Rahamin was part of that conspiracy, the “lack of
an explicit finding does not render the district court ruling reversible, however, because ‘the
necessary threshold determination is implicit in the court’s decision to send the case to the
jury.’” United States v. McGlory, 968 F.2d 309, 334 n.15 (3d Cir. 1992) (quoting United
States v. Ammar, 714 F.2d 238, 247 (3d Cir.), cert. denied, 464 U.S. 936 (1983)).
“Accordingly, we must decide whether the record can support such a finding.” Id. The
testimony of the Logatchevs, given before the introduction of the tapes into evidence, appears
more than sufficient to find, by a preponderance of the evidence, that a conspiracy existed
that involved Rahamin.
Rahamin’s second claim of error is that the statements on the tapes were not in
furtherance of the alleged conspiracy since Krouse was working as an agent of the
government. Even so, we have previously held that “the arrest of a conspirator does not
necessarily terminate his or her involvement in the conspiracy.” Ammar, 714 F.2d at 253
(citation omitted). Therefore, Rahamin’s contention that these statements were not in
furtherance of the conspiracy solely because Krouse had been arrested and was acting as an
informant is incorrect.
Rahamin’s third argument is that by the time his name came up on the videotape, the
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conversation was no longer in furtherance of the conspiracy and was nothing more than “idle
chatter or narrative” by an informer following government instructions to elicit information.
We have observed, though, “that the ‘in furtherance’ requirement of Rule 801(d)(2)(E) is
generally given a broad interpretation . . . [Therefore,] statements that provide reassurance,
serve to maintain trust and cohesiveness among the coconspirators, or inform each other of
the current status of the conspiracy further the ends of the conspiracy.” United States v. De
Peri, 778 F.2d 963, 981-82 (3d Cir. 1985) (internal quotations, alterations, and citations
omitted). Thus, the statements on the tapes, a dialogue between two members of the
conspiracy, were in furtherance of the conspiracy in that they related to other occurrences in
the conspiracy and they constituted general conversation concerning the future of the
conspiracy.
Since Rahamin has failed to show that the district court erred in admitting the taped
evidence, there is no reason to proceed through the other prongs of plain error analysis.
4. Right to Testify
Rahamin also claims that his right to testify on his own behalf was denied at trial
when, after the government had completed its cross-examination of Rahamin, the court
refused to allow Rahamin to address the jury from the witness stand with no question
pending from an attorney. The right to testify on one’s own behalf at a criminal trial is
undoubtedly a constitutional right. Rock v. Arkansas, 483 U.S. 44, 51 (1987). Nonetheless,
“[i]n the exercise of this right, the accused, as is required of the State, must comply with
established rules of procedure and evidence designed to assure both fairness and reliability
in the ascertainment of guilt or innocence.” Chambers v. Mississippi, 410 U.S. 284, 302
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(1973). In this case, the district court’s refusal to allow Rahamin to lecture from the witness
stand after he had already testified at length on both direct and cross examination was not
erroneous. Rahamin was not denied his constitutional right to testify.
5. Evidence of Prior Drug Use
Rahamin also argues that the district court improperly admitted evidence concerning
his personal drug use. Since he failed to object to the admission of this evidence at trial,
plain error review is in order. Gov’t of V.I. v. Archibald, 987 F.2d 180, 184 (3d Cir. 1993)
(citations omitted). We have a four-part test for admission of Rule 404(b) evidence: “(1) the
evidence must have a proper purpose; (2) it must be relevant; (3) its probative value must
outweigh its potential for unfair prejudice; and (4) the court must charge the jury to consider
the evidence only for the limited purposes for which it is admitted.” United States v. Cruz,
326 F.3d 392, 395 (3d Cir. 2003) (citing Huddleston v. United States, 485 U.S. 681, 691-92
(1988)).
Rahamin argues that reversal is appropriate since the district court failed to conduct
the required Rule 403 and 404(b) analyses. Although we ordinarily review the district
court’s evidentiary rulings surrounding a Rule 404(b) determination for an abuse of
discretion, where the district court fails to explain its grounds for denying an objection and
its reasons are not otherwise apparent from the record, “we need not defer to the reasoning
of the district court, and we may undertake to examine the record and perform the required
balancing ourselves.” United States v. Himelwright, 42 F.3d 777, 781 (3d Cir. 1994). We
find no plain error in the use of this evidence.
Rahamin also contends that the district court’s failure to issue a limiting instruction
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with the Rule 404(b) evidence constitutes automatic grounds for reversal. Although Rahamin
cites no authority for this proposition, we will assume that the failure to issue such an
instruction constituted plain error. Even under this assumption, the error must have affected
Rahamin’s “substantial rights.” In most cases, this “means that the error must have been
prejudicial: It must have affected the outcome of the district court proceedings.” United
States v. Olano, 507 U.S. 725, 734 (2001) (citations omitted). Rahamin points to eight
instances in the record where his drug use is mentioned. Most of these occurrences are
nothing more than passing references to Rahamin’s drug use during testimony by his
confederates concerning the operation of the drug ring and their encounters with Rahamin.
Rahamin notes only one instance in the record of any extended dialogue concerning his drug
use; however, he fails to point out that this extended dialogue occurred during defense
counsel’s cross-examination of Lantsberg. In the end, given the relatively minor nature of
the testimony concerning Rahamin’s drug use, it is highly unlikely that it affected the jury’s
verdict. Thus, Rahamin has not shown the prejudice necessary for plain error.
6. Confrontation Clause
Rahamin’s Confrontation Clause claims will be reviewed for plain error since he
failed to object to the admission of this evidence at trial. Adams, 252 F.3d at 285.
“Testimonial” statements from a non-testifying witness may not be introduced against a
defendant unless the declarant is unavailable and the defendant has had a prior opportunity
to cross-examine the declarant. Crawford v. Washington, 541 U.S. 36, 68 (2004).
“Testimony” is typically “a solemn declaration or affirmation made for the purpose of
establishing or proving some fact.” Id. at 51 (internal quotations and citation omitted).
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First, the DEA laboratory report appears to be a testimonial statement since it was
offered to prove the weight and substance of the 20,000 confiscated pills. Agents Pritts, a
DEA special agent with no apparent laboratory background, was the witness through which
this evidence was offered. Because of this, Rahamin claims that he had no opportunity to
question the methodology of the lab analysis. Given that no evidence of unavailability or
prior questioning by the defense was ever introduced, the introduction of the DEA lab report
appears to be a violation of Rahamin’s Confrontation Clause rights. Under plain error
analysis, an error occurred.
Turning to the third prong of the analysis from Adams, 252 F.3d at 285, that the error
“affect substantial rights,” Rahamin contends that the error was prejudicial because “it was
the only evidence of the element of actual drugs for the added substantive count [that the pills
were in fact ecstasy], and critical evidence of a conspiracy to distribute such drugs.” The
DEA report represented evidence of two things: (1) the confiscated pills were ecstasy (2) in
the amount of approximately 6139 grams. Since the weight of the drugs was not at issue in
either count in the indictment, Rahamin must show prejudice from the DEA report’s
conclusion that the confiscated pills were ecstasy. However, there was a vast amount of
circumstantial evidence that the pills at issue were ecstasy. During the recording of the
controlled buy, Krouse implied that the pills were an illegal drug. Further, Oleg Logatchev
testified that, while working with police, he “ended up negotiating a deal with [Pylnev] for
purchasing twenty thousand pills of ecstasy and for those pills to be delivered to Pittsburgh”
by Lantsberg to Krouse. Pylnev testified that Logatchev ordered about 20,000 pills from him
and he relayed the order to Rahamin who instructed him to speak with Grandpa. Lantsberg
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further corroborated the story, stating that he had been arrested “after delivering twenty
thousand ecstasy tablets to Jeremy Krouse.” Overall, there was substantial evidence in the
record demonstrating that the tablets were ecstasy. It is highly unlikely that the DEA report
confirming this fact prejudiced Rahamin in any meaningful manner. Therefore, Rahamin has
failed to show the necessary prejudice to satisfy the requirements of plain error.
Second, Agent Pritts’s testimony did not violate the Confrontation Clause because he
did not testify to any testimonial statements by Ryan Shank. Instead, Agent Pritts testified
to the details of the investigation that ultimately uncovered the drug ring involving Rahamin.
The testimony relayed how, after discovering Shank’s involvement in ecstasy distribution,
the DEA worked to find his suppliers, a step that eventually led them to Logatchev and
Krouse. The Confrontation Clause is not implicated by this testimony.
7. Agent Pritts’s Testimony
Rahamin makes the following objections to Agent Pritts’s testimony: (1) he testified
falsely as to the date on which a number of these calls occurred; (2) he usurped the jury
function by attributing meaning to the phone calls; and (3) he testified about the meaning of
these calls based upon evidence not in the record.
a. False Testimony
First, it is clear that Agent Pritts did testify incorrectly concerning the date of certain
phone calls. Both in his testimony and on the communications chart entered into evidence,
the date of various phone calls between Rahamin and Pylnev are set on February 4. Instead,
these phone calls occurred on February 3. This error is significant because Agent Pritts
highlighted that since the calls involving Rahamin occurred the same day as the calls setting
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up the drug deal, this indicated that Rahamin was involved in the drug deal.
Under Larrison v. United States, 24 F.2d 82 (7th Cir. 1928), to be entitled to a new
trial a defendant must show: “(1) [a] material witness gave false testimony; (2) [w]ithout the
false testimony, the jury might have reached a different verdict; and (3) [t]he defendant did
not know the testimony was false until after the trial.” United States v. Massac, 867 F.2d
174, 178 (3d Cir. 1989) (citation omitted). Although we have never adopted this rule, it has
been previously used where, as here, both parties agree that the rule should apply. Id.
Assuming that Agent Pritts qualifies as a material witness, he undoubtedly gave erroneous
testimony at trial. As to the second prong, even without the testimony, it is highly unlikely
that the jury would have reached a different verdict for two reasons. First, there was
overwhelming evidence in the record of Rahamin’s guilt. Second, had the telephone record
evidence been presented accurately, it would have been highly damaging to Rahamin because
it still would support the government’s basic assertion: that Rahamin’s continual contact with
Pylnev in the days leading up to the February 5 drug transaction indicated his involvement
in that transaction. Since Rahamin fails the second prong of Larrison, an analysis of the third
prong is unnecessary.
b. Usurpation of Jury Role
As for the usurpation argument, Rahamin takes issue with both Agent Pritts’s
statement that February 4 “is when everything is starting to happen” and Agent Pritts’s
characterization of who was speaking on the phone calls. Since he objected to neither of
these issues below, we will review only for plain error. Archibald, 987 F.2d at 184. Under
this standard, Agent Pritts’s testimony that “everything is starting to happen,” while possibly
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an impermissible conclusion by a lay witness, is not an “obvious” or “clear” error. In
addition, Rahamin’s characterization of Agent Pritts’s testimony about what occurred during
specific phone conversations is overstated. Although Pritts did use names as shorthand in
some instances, the prosecution attempted to clarify by asking, “All you can say from the
records is that a call occurred from that phone to that phone? Not who spoke on the phone
or what, if anything, was said?” To which Pritts replied, “No. I couldn’t answer that.” In
the end, this does not constitute plain error.
c. Improper Testimony
Rahamin also asserts that Agent Pritts improperly testified about the contents of
controlled phone calls not introduced into evidence. Since Rahamin failed to object to this
testimony at trial, we review for plain error. Archibald, 987 F.2d at 184. Given the limited
nature of this testimony, it was not obvious error for the district court allow this testimony.
Furthermore, given that the participants in these conversations testified at trial to the contents
of these conversations, the likelihood of prejudice appears minimal. Therefore, Rahamin has
failed to show plain error.
8. Prosecutorial Misconduct
Rahamin claims multiple errors in the prosecution’s summation as well. Since no
objection to these errors occurred during trial, “we review for plain error only. In order to
demonstrate prosecutorial misconduct under a plain error standard, the review must reveal
egregious error or a manifest miscarriage of justice.” United States v. Brown, 254 F.3d 454,
458 (3d Cir. 2001) (internal quotations and citations omitted).
a. Vouching
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Two criteria must be met to find vouching: “(1) the prosecutor must assure the jury
that the testimony of a Government witness is credible; and (2) this assurance is based on
either the prosecutor’s personal knowledge, or other information not contained in the record.”
United States v. Walker. 155 F.3d 180, 187 (3d Cir. 1998). “[A] criminal conviction is not
to be lightly overturned on the basis of a prosecutor’s comments standing alone, for the
statements or conduct must be viewed in context; only by so doing can it be determined
whether the prosecutor’s conduct affected the fairness of the trial.” United States v. Young,
470 U.S. 1, 11 (1985).
Rahamin contends that the prosecution improperly vouched for both its witnesses and
its case when during summation it referenced notes of Agent Pritts not contained in the
record and specifically noted that Agent Pritts was unlikely to commit a crime by perjuring
himself on the stand simply to put away Rahamin. While these remarks were not well
chosen, they were specifically in response to comments by the defense during its summation
implying that Agent Pritts was fabricating portions of his testimony. In its instruction to the
jury, the district court stated:
You have heard the testimony of law enforcement officials. The fact that a
witness may be employed by a law enforcement agency does not mean that his
or her testimony is necessarily deserving of more or less consideration or
greater or lesser weight than that of an ordinary witness.
This case is similar to United States v. Bethancourt, 65 F.3d 1074 (3d Cir. 1995).
There, defense counsel initially questioned the credibility of the government witnesses in his
summation and, in response, the prosecution reasoned about the improbability of misbehavior
by the government witness. Id. at 1079. As in our case, the defense counsel in Bethancourt
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made no objection to the comments. Id. Ultimately, the court held, “In light of the
overwhelming evidence against the defendant and the instructions of the trial judge to the
jurors that they were the sole judges of credibility of all witnesses and that the government’s
witnesses’ testimony was not entitled to any greater consideration because of their federal
employment, the prosecutor’s two isolated comments were harmless and did not contribute
to a miscarriage of justice.” Id. at 1080.
Based upon Bethancourt, the comments by the prosecution in its rebuttal summation
likewise do not constitute plain error given their limited nature, invited response, the
instructions of the district court, and the overwhelming evidence of guilt.
Regarding Rahamin’s other vouching claim, that certain remarks by the prosecution
during opening summation improperly informed the jury that a conspiracy undoubtedly
existed, this claim also fails. First, Rahamin cannot show one of the two necessary
requirements for proving improper prosecutorial vouching: that the prosecution vouched for
the credibility of a witness. Walker, 155 F.3d at 187. Second, any “usurpation of the jury”
argument is unpersuasive considering that Rahamin conceded the same statement in both his
opening and closing arguments.
b. Rahamin’s Prior Drug Use
Rahamin also claims that the reference to his prior drug use during the prosecution’s
summation is grounds for reversal. This issue has been dealt with previously. As noted
above, these references to his prior drug use did not constitute plain error given the
insignificant nature of the passing remarks.
c. Usurpation of Jury Role
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Rahamin’s challenge to the portion of the prosecutor’s summation referencing the
phone record evidence misses the mark because, although the summation remarks are based
upon Agent Pritts’s erroneous testimony, the prosecutor’s statement was a correct rendition
of the evidence. As discussed above, the phone records showed that Pylnev and Rahamin
were in contact with one another two days prior to February 5, just as the prosecution alleges.
Furthermore, given the in-depth testimony of the various co-conspirators about the telephone
conversations involved with the sting, this was a permissible reading of the evidence. Lastly,
as discussed above, the error that did occur in presenting this erroneous testimony to the jury
did not entitle the defendant to a new trial.
9. Ineffective Assistance of Counsel
“It has long been the practice of this court to defer the issue of ineffectiveness of trial
counsel to a collateral attack.” United States v. Thornton, 327 F.3d 268, 271 (3d Cir. 2003)
(citation omitted). The one “narrow exception” to this rule is that an inquiry into ineffective
assistance is allowed “when the record is sufficient to allow determination of the issue.” Id.
(citation omitted). The record is not complete for us to consider that issue now, so we
decline to rule on it. Accordingly, Rahamin’s claims of ineffective assistance of counsel
should be denied without prejudice to his right to raise this claim on a collateral attack
brought pursuant to 28 U.S.C. § 2255. See id. at 272.
10. Jury Instructions
Rahamin next challenges the sufficiency of the district court’s jury charge. Since he
failed to raise this argument below, we review for plain error. Franklin Prescriptions, Inc.
v. N.Y. Times Co., 424 F.3d 336, 339 (3d Cir. 2005).
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As to Rahamin’s first claim of error, as discussed previously, the evidence of his prior
drug use did not constitute plain error since that evidence did not prejudice his case. The
lack of an accompanying jury instruction does not change this analysis. Second, regarding
Rahamin’s objection to the prosecution’s charts, where a chart acts as a summary for
“testimony that had been introduced into evidence” and “the defendant did not object to the
introduction of this evidence,” any challenge under the plain error standard must be rejected.
United States v. Velasquez, 304 F.3d 237, 240 (3d Cir. 2002). Although Rahamin does object
on appeal to portions of the testimony of Agent Pritts (concerning the correct dates of certain
phone calls), there is no indication why the charts should be considered prejudicial when the
evidence upon which the chart is based was not so considered.
Lastly, Rahamin argues that by allowing the jury to begin deliberations shortly before
a long Easter weekend and informing it that if a verdict was not reached it would be required
to return on Monday, the district court exerted “improper pressure on the jury to return a
quick verdict.” A plain error analysis is again in order since Rahamin did not object at trial.
Matters regarding jury deliberations are left to the discretion of the trial judge and there is
no indication that the district court abused that discretion here. See Gov’t of V.I. v. Gereau,
502 F.2d 914, 935 (3d Cir. 1974) (citations omitted).
11. Admission Into Evidence of Co-Conspirator’s Convictions
Rahamin also contends that the district court improperly admitted testimony regarding
the convictions of his co-conspirators. Since there was no objection below, we review for
plain error. Adams, 252 F.3d at 285.
First, we have previously held that evidence of co-conspirator’s convictions often
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bears on the credibility of the co-conspirator witness. United States v. Univ. Rehab. Servs.
(PA), Inc., 205 F.3d 657, 665 (3d Cir. 2000). Apart from the district court’s failure to
conduct a Rule 403 balancing inquiry, Rahamin puts forward no reasons why this evidence
was especially prejudicial in this case. Since, under plain error review, an appellant is
required to show prejudice as well as plain error, Rahamin has failed to make this showing.
Adams, 252 F.3d at 285.
Moreover, any prejudicial effect from admitting this evidence “is typically cured
through a curative instruction to the jury.” Univ. Rehab. Servs. (PA), Inc., 205 F.3d at 668.
Even assuming arguendo that the charge given by the court on this issue was in error, the
slight deviation from the instruction of Universal Rehabilitation Services would not
constitute plain error.
12. Sufficiency of Evidence
Rahamin also contends that there is insufficient evidence to support his conviction.
Although he claims the evidence was insufficient “as to each count,” Rahamin makes three
specific arguments to wit, that no evidence showed that he: (1) ever physically possessed
ecstasy; (2) was a participant in any of the recorded calls; or (3) was a direct participant in
the controlled delivery. “Our review of the sufficiency of the evidence after a conviction is
‘highly deferential.’ We must determine whether the evidence submitted at trial, ‘when
viewed in the light most favorable to the government, would allow a rational trier of fact to
convict.’” United States v. Hart, 273 F.3d 363, 371 (3d Cir. 2001) (citations omitted).
All three of these arguments can quickly be disposed of by looking solely to the
testimony of one witness, Pylnev. He testified: (1) he called Rahamin, as was the ordinary
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procedure, to set up the 20,000 ecstasy pill deal that occurred on February 5; (2) Rahamin
okayed the deal, thereby demonstrating “constructive possession”; and (3) upon Rahamin’s
instructions, he began making the usual arrangements for a delivery. Overall, there was
sufficient evidence to sustain the conviction.
13. Booker
Lastly, Rahamin was sentenced prior to Booker under a mandatory Guidelines regime.
The government concedes that based upon United States v. Davis, 407 F.3d 162 (3d Cir.
2005), Rahamin’s case is appropriate for a remand for re-sentencing in accordance with
Booker. Because of this court’s stated preference for resentencing cases occurring pre-
Booker, a remand for resentencing is appropriate.
CONCLUSION
Accordingly, Rahamin’s conviction is AFFIRMED, with his ineffective assistance of
counsel claim DENIED WITHOUT PREJUDICE so that it may be pursued upon collateral
attack under 28 U.S.C. § 2255. His sentence is VACATED and the case REMANDED for
resentencing.