Chapman v. United States

326 F. Supp. 3d 228
CourtDistrict Court, E.D. Virginia
DecidedJuly 19, 2018
DocketNo. 1:16-cv-512(LMB); Crim. No. 1:03-cr-296-6(LMB)
StatusPublished
Cited by1 cases

This text of 326 F. Supp. 3d 228 (Chapman v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chapman v. United States, 326 F. Supp. 3d 228 (E.D. Va. 2018).

Opinion

Leonie M. Brinkema, United States District Judge

Before the Court is movant Seifullah Chapman's ("movant" or "Chapman") Motion to Vacate Under 28 U.S.C. § 2255 [Dkt. No. 813]. For the reasons that follow, Chapman's motion will be granted.

I. BACKGROUND

A. Factual Background

On June 25, 2003, a grand jury in the Eastern District of Virginia returned an indictment [Dkt. No. 1] charging Chapman and ten other defendants with a number of offenses, all arising out of their preparations for violent jihad overseas and, with *231respect to some defendants including Chapman, their travel to Pakistan to train with Laskhar-e-Taiba ("LET"), a militant group that was, at the time, "primarily focused on defeating India's influence in Kashmir," United States v. Khan, 309 F.Supp.2d 789, 807 (E.D. Va. 2004), aff'd in part, remanded for sentencing, 461 F.3d 477 (4th Cir. 2006). In August and September 2003, four of the co-defendants pleaded guilty and, on September 25, 2003, a grand jury returned a 32-count superseding indictment [Dkt. No. 167] charging Chapman and the remaining six co-defendants with various offenses. After the superseding indictment was returned, two of the co-defendants pleaded guilty and the counts against a third co-defendant were severed for trial. The remaining four defendants, including Chapman, proceeded to trial.

After a nine-day bench trial, the Court issued its findings of fact and conclusions of law. In brief,1 the evidence introduced at trial established that the co-conspirators, all of whom are Muslim, met each other at different times in the late 1990s in Northern Virginia and many of their initial interactions occurred at the Dar al-Arqam Center ("Center") in Falls Church, Virginia. Khan, 309 F.Supp.2d at 803. In January 2000, some men connected with the Center came up with the idea of setting up a paintball group to "prepare for physical jihad in the sense of physical preparation of possible combat," particularly related to the then-ongoing war in Chechnya. Id. These men recruited a number of individuals, including Chapman, to join the paintball group and, by the early summer, the group regularly played paintball with each other. Id.

Based on the evidence introduced at trial, the Court concluded that these paintball games were "viewed as not just an opportunity for outdoor exercise, fellowship, and an opportunity to improve self-defense skills, but also as preparation for real combat." Id. Although Chapman had not originally started the paintball group, he emerged as a leader, relying on his prior military experience to train the players, conduct military-type drills, and enforce physical punishments for those who arrived late. Id. at 803-05. Chapman also described the paintball games as a stepping stone to further military training. Id.

In addition to his activities relating to the paintball group, Chapman also traveled to an LET camp in Pakistan in August 2001. Id. at 808. A co-conspirator had suggested the camp to him, explaining that LET "were good Muslims who provided free military training and that the mountains were scenic." Id. Of the approximately one month Chapman spent at the camp, he spent three days in weapons training and the "remainder of the time hiking in the mountains and performing military drills." Id. at 809.

After the September 11, 2001 attacks on the World Trade Center and the Pentagon, Chapman returned from the LET camp; however, he maintained some connection with LET. Specifically, Chapman remained in contact with a man known as "Abu Khalid" or "Pal Singh," who the Court found "plays a major role in LET operations," and helped him procure a wireless video module for use in a model aircraft.2 Id. at 811-14. Moreover, when Singh visited *232the Washington, D.C. area in the early summer of 2002, Chapman agreed to host him for two days and arranged for him to stay with a co-conspirator for an additional few days. Id. at 813.

Based on all of the evidence presented at trial, the Court found Chapman guilty of Count 1 (conspiracy in violation of 18 U.S.C. § 371 ), Count 5 (conspiracy to contribute material support to LET in violation of 18 U.S.C. § 2339A ), Count 11 (conspiracy to possess and use firearms in connection with a crime of violence in violation of 18 U.S.C. § 924

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326 F. Supp. 3d 228, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chapman-v-united-states-vaed-2018.