Mohannad Abandeh v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedFebruary 7, 2023
Docket0017222
StatusUnpublished

This text of Mohannad Abandeh v. Commonwealth of Virginia (Mohannad Abandeh 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
Mohannad Abandeh v. Commonwealth of Virginia, (Va. Ct. App. 2023).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Athey, Chaney and Lorish UNPUBLISHED

Argued at Richmond, Virginia

MOHANNAD ABANDEH MEMORANDUM OPINION* BY v. Record No. 0017-22-2 JUDGE CLIFFORD L. ATHEY, JR. FEBRUARY 7, 2023 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF RICHMOND Phillip L. Hairston, Judge

Jennifer Quezada (Miriam Airington-Fisher; Bianca White; Airington Law, PLLC, on briefs), for appellant.

Victoria Johnson, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.

Following a jury trial, the Circuit Court of the City of Richmond (“trial court”) convicted

Mohannad Abandeh (“Abandeh”) of conspiracy to commit abduction for pecuniary benefit, two

counts of abduction for pecuniary benefit, and for malicious bodily injury while a part of a mob.

The trial court sentenced Abandeh to a total of sixty-years’ imprisonment with fifty-eight years

suspended. On appeal, Abandeh assigns sixteen separate errors. Since we find no merit in

Abandeh’s fifteen assignments of error alleging that the evidence was insufficient to sustain his

convictions, and further, because he waived the remaining assignment of error due to his failure to

adequately brief the issue (see Rule 5A:20(e)), we affirm the judgment of the trial court.

* Pursuant to Code § 17.1-413, this opinion is not designated for publication. I. BACKGROUND

“In accordance with familiar principles of appellate review, the facts will be stated in the

light most favorable to the Commonwealth, the prevailing party at trial.” Gerald v.

Commonwealth, 295 Va. 469, 472 (2018) (quoting Scott v. Commonwealth, 292 Va. 380, 381

(2016)). In doing so, we discard any conflicting evidence and regard as true all credible

evidence favorable to the Commonwealth and all inferences that may reasonably be drawn from

that evidence. Id. at 473.

Around Christmas of 2020, Delante Winston (“Winston”), picked the lock on an

electronic gaming machine (“machine”) and stole $1,500. He did this inside a K Food Store

(“the store”) in Richmond owned by Abandeh’s brother, Muhammad Abanda (“Muhammed”).

After speaking with his girlfriend, Sadiqu Shabazz (“Shabazz”), concerning the theft from the

machine, Winston agreed to return the stolen money to Muhammad. Shabazz then contacted

Muhammad, advised him of the theft, and she and Winston then went to the store to discuss how

to rectify the situation. Winston and Shabazz arrived at the store together on December 26,

2020, at 7:53 p.m. as shown on the store’s video recording. Both Winston and Shabazz testified

at trial that the store was open and that they initially waited just inside the front door of the store

when a group of men including Muhammad and Abandeh1 entered the front door. Abandeh

locked the front door after entering with the group of men whereupon Muhammad ordered

Winston to the back of the store and into a back room, which was separated from the other areas

of the store by a curtain.

Shabazz testified that she remained seated in a chair in the front of the store while waiting

for Winston who was in the back room. At about 7:55 p.m., Shabazz testified that she heard loud

1 The Commonwealth introduced video footage recorded by the store’s surveillance camera of the arrival of the group of men at the store and of other relevant events that occurred in the main portion of the store in the hours that followed. -2- voices coming from the back room and could tell that “things were getting heated.” A few

minutes later, Abandeh came out of the back room and asked her if she possessed a weapon.

Shabazz replied that she did not possess a firearm whereupon Abandeh reached into Shabazz’s

coat pocket before locking the front door of the store again. At 7:58 p.m., Muhammad came out

and ordered Shabazz to the back room where she saw the group of men assaulting Winston.

She testified that Muhammad then seized her cell phone, and she recalled seeing about

seven armed men in the back room, including Muhammad and Abandeh. She testified that one

of the armed men hit Winston in the head with a gun; Winston testified that this blow rendered

him briefly unconscious. All of the men, with the exception of Muhammad and Abandeh, were

taking turns striking Winston, who was handcuffed. She stated that at some point, Winston was

“balled up in the corner” with multiple people punching and kicking him. In addition, one of the

assailants, in Abandeh’s presence, burned Winston with a cigar.

Winston testified that during the beating Abandeh was not wearing a mask and that

Abandeh’s face was “imprinted in [Winston’s] mind.” He also testified that Abandeh sat directly

across from him and got the others “riled up” by telling them that Winston had stolen money

from gambling machines at Rosie’s, a local gambling establishment. Abandeh told the others

that Winston had been on the news for stealing at Rosie’s, so the rest of the group “want[ed him]

to go places to get some money,” but would not permit him to leave the back room. Eventually,

Winston was forced to go to the gaming machine to demonstrate how he had picked the lock.

Winston demonstrated the process three times, with Abandeh right beside him watching intently.

Shabazz testified that while she was held in the back room, Abandeh and Muhammad

also asked her for “money to replace the money.” Shabazz did not have money in her account,

so she called family members and friends and asked them to transfer money to her bank account.

At 9:02 p.m., Abandeh and two others forced Shabazz to withdraw money from the ATM

-3- machine in the store. Abandeh walked away during the attempted withdrawal but returned a few

minutes later to check the progress of the transaction. Shabazz testified that she received “[a]

couple thousand” dollars and one of the assailants grabbed the money as it came out of the ATM.

Following the cash withdrawal, Shabazz was still not free to leave and returned to the back room

with her assailants.

According to the video footage, Abandeh left the store at 11:12 p.m. on December 26,

2020, and there is no additional footage showing that he returned to the store that evening.

However, the ordeal in the back room continued. Winston was abused in the back room for

some subsequent time and eventually transported to another location where he was further

maltreated. Winston managed to escape and call for help when being subsequently transported

again. By that time, Shabazz had been taken elsewhere by a different subset of the group, and

she too managed to escape.

On January 8, 2021, after Muhammad’s arrest, Abandeh provided the police with

surveillance camera footage from the store showing Winston stealing there on December 25,

2020. Abandeh said that he and Muhammad did not call the police when they discovered the

theft on December 25, 2020, because it was a dangerous neighborhood and Abandeh was afraid.

Abandeh said that his cousin had been murdered at that same store and the police did nothing

about it. Abandeh told the police that Winston had been released with the agreement that he

would produce the stolen money before 3:00 p.m. on December 27, 2020, or else Muhammad

would contact the police about the theft.

After the Commonwealth rested its case at trial, the trial court asked if Abandeh wished

to testify. Defense counsel stated that he had reviewed that matter with Abandeh “extensively”

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