Mamodoh Abouemara v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedJune 6, 2023
Docket0284222
StatusPublished

This text of Mamodoh Abouemara v. Commonwealth of Virginia (Mamodoh Abouemara v. Commonwealth of Virginia) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mamodoh Abouemara v. Commonwealth of Virginia, (Va. Ct. App. 2023).

Opinion

COURT OF APPEALS OF VIRGINIA PUBLISHED

Present: Judges Chaney, Raphael and Callins Argued at Richmond, Virginia

MAMDOH ABOUEMARA OPINION BY v. Record No. 0284-22-2 JUDGE STUART A. RAPHAEL JUNE 6, 2023 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF MECKLENBURG COUNTY S. Anderson Nelson, Judge

Charles C. Cosby, Jr. (Kevin E. Calhoun, on brief), for appellant.

William K. Hamilton, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.

Mamdoh Abouemara was convicted of bribery under Code § 18.2-447 after he offered to

the town council for the Town of La Crosse that he would pay $500 a month to the town if the

council would write a letter supporting the gaming machines in his convenience store. On

appeal, Abouemara claims that the prosecution failed to prove that he acted with a corrupt intent

or with an intent to undermine the administration of justice. Because the evidence taken in the

light most favorable to the Commonwealth satisfies the elements of bribery, however, we affirm

his conviction.

BACKGROUND

We recite the facts “in the ‘light most favorable’ to the Commonwealth, the prevailing

party in the trial court.” Hammer v. Commonwealth, 74 Va. App. 225, 231 (2022) (quoting

Commonwealth v. Cady, 300 Va. 325, 329 (2021)). Doing so requires that we “discard” the

defendant’s evidence when it conflicts with the Commonwealth’s evidence, “regard as true all

the credible evidence favorable to the Commonwealth,” and read “all fair inferences” in the Commonwealth’s favor. Cady, 300 Va. at 329 (quoting Commonwealth v. Perkins, 295 Va. 323,

324 (2018)).

In 2019, Abouemara operated a convenience store in the Town of La Crosse, in

Mecklenburg County. His store featured gaming machines.

Kendall Foster was the chief of police for the town. Before the incident at issue, Chief

Foster investigated the legality of operations at Abouemara’s store after observing many cars in

the parking lot between 11:00 p.m. and 5:00 a.m., when the store was closed. Foster also found

“cash in, cash out” receipts in the store’s garbage.1

The town manager of La Crosse was F.A. Hendrick, an employee of the town council.

His job responsibilities included attending all public meetings, representing the town to the

public, and submitting certain questions to the council to elicit the members’ vote. As Hendrick

put it, “I do the minor stuff. The major stuff I . . . bring up to the council and get a vote.”

During the first week of October 2019, Abouemara came to Hendrick’s office, wanting to

“talk . . . about making some donations to the Town of La Crosse.” Abouemara also “said that

he would like a letter of support for his machines and business . . . . [H]is lawyer advised him

that it would be nice to get that from the town, a letter of support from the town.” Hendrick

responded that the town could not “take donations directly,” but that Abouemara could donate to

the “Friends of La Crosse,” a 501(c)(3) organization. That group disburses funds as it “see[s] fit

for the betterment of the town.”

While Hendrick could not agree to Abouemara’s proposal, he offered to take it to the

town council. He testified that Abouemara “was in agreement” with doing so and with a “vote

being taken” by the council. The town clerk was within earshot for that conversation.

1 After the incident at issue here, the sheriff’s office executed a search warrant, seizing cash and several of the gaming machines from the store. -2- The town council meeting occurred on December 9, 2019. Chief Foster attended in

person and recorded portions of the meeting on his work phone. His recording was admitted into

evidence. Hendrick brought up Abouemara’s proposal at the end of his manager’s report to the

council. Although the recording is poor, Hendrick can be heard relating Abouemara’s proposal

as follows:

He has contacted us before, and I told him I’d get back with him. He’s contacted the town office again. He wants to make a monthly donation of $500 per month to the town, but he wants in return a letter in support of his machines that he has at his place of business.

It is undisputed that the town council did not accept Abouemara’s proposal. Chief Foster

testified that the council voted against it with a “unanimous no.” Hendrick did not recall that a

vote was taken but was clear that the councilmembers were not interested. The recording

features the chair calling for a motion and a second on the question (possibly to lay the question

on the table), but the recording is too garbled to make out. After the council declined the

proposal, laughter can be heard on the recording after one person joked, “Well, we do need to fix

the porch.”

When Abouemara next visited the town manager’s office, Hendrick told him that the

town council had rejected his proposal. Abouemara said that he still wanted to donate $200 to

the town. Abouemara had presented Hendrick with a $200 check, payable to “Town of La

Crosse,” and drawn on the account of his Mini Mart business. But Chief Foster had advised

Hendrick not to deposit the check. The clerk issued a receipt showing that the transaction was

“void.”

Abouemara was indicted on two counts of bribery in violation of Code § 18.2-447. One

indictment (CR20-224-00) charged him with bribery of a public servant during the period

“October 1, 2019 through December 9, 2019.” A second (CR20-101-00) charged him with

-3- bribery for a “shorter date range” that was “just those few days in December,” apparently

corresponding to Abouemara’s meeting with Hendrick, after the town council had met, when

Abouemara still wanted to donate $200.2

At the bench trial that followed, the trial court granted Abouemara’s motion to strike the

second indictment, but not the first indictment. As to the first indictment, Abouemara’s attorney

argued that the Commonwealth had failed to prove bribery because it had not established “a quid

pro quo” and the proposal was made in public, rather than in “a sneaky, clandestine, non-public

way.” “This is not typically a bribery case,” he said, “where it’s out in the open.” While

conceding his client’s conduct was “suspicious,” Abouemara’s counsel argued that it did not

“rise to the level of proving bribery.”

The prosecutor responded that the statutory elements of Code § 18.2-447 were satisfied.

She referenced both subsections (1)(a) and (1)(b) of the statute. Subsection (1)(a), she said,

prohibited paying a “pecuniary benefit as consideration for or to obtain or influence the

recipient’s decision, recommendation, vote, or other exercise of discretion as a public servant or

party official.” She also argued that the evidence satisfied (1)(b), “the further subsection.”3

The trial court found Abouemara guilty of bribery on the remaining indictment. It found

that, with his business under investigation, Abouemara offered to pay money to the town in

exchange for the town giving him a letter of support for his gaming machines. Abouemara had

“coupled” his offer of money to what he wanted in return. After convicting him of bribery under

Code § 18.2-447, the court sentenced Abouemara to five years’ incarceration, with all five years

suspended, and a one-year term of probation. Abouemara noted a timely appeal.

2 The second indictment is not in the record.

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