United States v. Gayekpar
678 F.3d 629
8th Cir.2012Background
- Gayekpar and Boe were convicted by a jury of conspiracy to possess altered currency with intent to defraud; Boe was also convicted on two counts of possession of altered currency with intent to defraud.
- Gayekpar received a 21-month sentence; Boe received a total of one year and one day on each count, to be served concurrently.
- The scheme involved altering currency to appear genuine, demonstrated to the informant in Minnesota and documented in hotel room surveillance.
- Post-arrest, Boe waived Miranda rights and gave an oral confession; Karbadeh also confessed; Gayekpar declined to speak initially.
- The government sought to introduce Gayekpar’s prior 2006 conviction for possession of altered obligations; the related testimony described underlying circumstances.
- During trial, Boe’s redacted post-arrest statement mentioning a three-way split of proceeds raised Confrontation Clause concerns for Gayekpar, because no limiting instruction was given.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of Gayekpar’s prior conviction | 404(b) should admit prior similar acts to show knowledge. | Prior conviction should be excluded as prejudicial. | Admissible under 404(b) to prove knowledge. |
| Admission of Agent Propes's testimony about the underlying circumstances | Background about prior conviction admissible; relevant to knowledge. | Hearsay; not proper background. | Not an abuse of discretion; plain error not established. |
| Limitation of Boe’s redacted post-arrest statement and Confrontation Clause | Redaction plus limiting instruction would cure Confrontation Clause issue. | Limiting instruction available; redaction sufficient. | Plain-error for failure to give limiting instruction; nonetheless no reasonable probability of different outcome. |
| Validity of Boe’s Miranda waiver | Waiver valid; written statement not required. | Waiver not voluntary/knowing due to language/cultural barriers. | Waiver voluntary, knowing, and intelligent. |
| Downward adjustment for minor role under USSG § 3B1.2 | Both defendants entitled to minor-participant reduction. | No minor-role deduction due to substantial involvement. | No clear error; role was substantial; no minor-participant adjustment. |
| Procedural sufficiency under 18 U.S.C. § 3553(a) during sentencing | District court failed to consider § 3553(a) factors. | Court considered § 3553(a) factors; no procedural error. | Court properly considered § 3553(a) factors; no procedural error. |
Key Cases Cited
- United States v. Stroud, 673 F.3d 854 (8th Cir. 2012) (relevance of similar prior acts under 404(b) for knowledge)
- United States v. James, 564 F.3d 960 (8th Cir. 2009) (admissibility of prior acts under 404(b))
- Richardson v. Marsh, 481 U.S. 200 (1987) (limiting instruction and confrontation principle in joint trials)
- Bruton v. United States, 391 U.S. 123 (1968) (non-testifying codefendant's confession in joint trial)
- Gray v. Maryland, 523 U.S. 185 (1998) (facially incriminating redactions and limiting instructions)
- United States v. Logan, 210 F.3d 820 (8th Cir. 2000) (precedent on limiting instruction in redacted statements)
- United States v. Rashid, 383 F.3d 769 (8th Cir. 2004) (plain-error review in Confrontation Clause context)
- Granados, 168 F.3d 343 (8th Cir. 1999) (procedural failure to raise argument; plain-error review)
