Umar v. United States

161 F. Supp. 3d 366, 2015 U.S. Dist. LEXIS 180244, 2015 WL 11111907
CourtDistrict Court, E.D. Virginia
DecidedMarch 2, 2015
DocketCriminal No.: 2:10cr56; Civil No.: 2:14cv68
StatusPublished
Cited by4 cases

This text of 161 F. Supp. 3d 366 (Umar 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
Umar v. United States, 161 F. Supp. 3d 366, 2015 U.S. Dist. LEXIS 180244, 2015 WL 11111907 (E.D. Va. 2015).

Opinion

OPINION AND ORDER

Mark S. Davis, UNITED STATES DISTRICT JUDGE

This matter is before the Court on a Motion to Vacate, Set Aside, or Correct Sentence, filed by Petitioner Abdi Mohammed Umar, (“Petitioner”) pursuant to 28 U.S.C. § 2255 (“Pet’r’s § 2255 Motion”). ECF No. 375. The crux of Petitioner’s § 2255 motion involves his counsel’s failure to adequately challenge the Government’s alleged spoliation of evidence through the destruction of a vessel. However, Petitioner also asserts additional ineffective assistance of counsel claims and a sufficiency of the evidence claim in his reply brief in support of his § 2255 motion. The Court finds that an evidentiary hearing is unnecessary because the record conclusively demonstrates that Petitioner is not entitled to the relief sought in his § 2255 motion. See R. Governing § 2255 Proceedings in U.S. Dist. Cts. 8(a). For the reasons discussed below, with respect to his ineffective assistance of counsel claims, Petitioner’s § 2255 motion is DENIED. Regarding his sufficiency of the evidence-claim, Petitioner’s § 2255 motion is DISMISSED as procedurally defaulted and, in the alternative, DENIED on the merits.

I. FACTUAL AND PROCEDURAL BACKGROUND

On April 1, 2010, the USS Nicholas, a United States Navy frigate, was on a counter-piracy mission in the Indian Ocean between Somalia and the Seychelles. In the early morning on that date, Abdi Wali Dire, Gabul Abdullahi Ali, and Mohammed Modin Hasan approached the Nicholas in an attack skiff (“the attack skiff’), believing that the Nicholas was a merchant vessel. While Dire, Ali, and Hassan operated the attack skiff, Petitioner and Abdi Mohammed Gurewardher (collectively with Dire, Ali, Hassan, and Petitioner, “Defendants”) remained on a larger mother ship (“the mother ship”) some distance away. After Dire, Ali, and Hasan fired on the Nicholas with assault rifles, they quickly learned that they had unwittingly attacked a naval vessel when the crew of the Nicholas responded in kind. Following a short exchange of gunfire, Dire, Ali, and Hasan fled in their attack skiff. The Nicholas pursued the attack skiff, and captured it, Dire, Ali, and Hasan. During the pursuit, the crew of the Nicholas spotted on the horizon a flashing light emanating from the mother ship. Once the Nicholas had seized the attack skiff, its crew destroyed the attack skiff because the Nicholas did not have the capability to bring the skiff aboard the vessel and towing the skiff would have jeopardized the vessel’s ability to pursue the mother ship. The Nicholas then pursued and captured the mother [372]*372ship, Petitioner, and Gurewardher. The crew of the Nicholas attempted to tow the mother ship for approximately two days. However, at one point during the tow, the sponson on the mother ship, to which the tow line had been attached, broke off. Although the crew of the Nicholas managed to rig another tow line to the mother ship thereafter, the Nicholas was only able to tow the mother ship for a few additional hours before the mother ship capsized. The crew of the Nicholas then sunk the mother ship.

On April 20, 2010, a federal grand jury returned a six-count indictment against Defendants. On July 7, 2010, a federal grand jury returned a fourteen-count superseding indictment against Defendants charging Petitioner with: Piracy under the Law of Nations (Count One); Attack to Plunder a Vessel (Count Two); Act of Violence Against Persons on a Vessel (Count Three); Conspiracy to Perform an Act of Violence Against Persons on a Vessel (Count Four); Assault with a Dangerous Weapon in the Special Maritime Jurisdiction (Counts Five and Six); Assault with a Dangerous Weapon on Federal Officers and Employees (Counts Seven and Eight); Conspiracy Involving á Firearm and a Crime of Violence (Count Nine); Using, Carrying, and Possessing a Firearm in Relation to a Crime of Violence (Counts Ten and Eleven); Using, Carrying, and Possessing a Destructive Device in Relation to a Crime of Violence (Count Twelve); Carrying an Explosive During the Commission of a Felony (Count Thirteen); and Conspiracy to Carry an Explosive During the Commission of a Felony (Count Fourteen).

On July 30, 2010, Ali moved to dismiss all of the Counts of the Superseding Indictment on the basis that the United States Navy’s intentional destruction of the attack skiff prevented Defendant from putting on a meaningful defense, in violation of the Fifth and Sixth Amendments. ECF No. 112. Ali argued that the attack skiff contained exculpatory evidence that the crew of the Nicholas had destroyed in bad faith. On October 29, 2010, the Court denied Ali’s motion to dismiss based on the Government’s alleged spoliation of the evidence in the attack skiff. United States v. Hasan, 747 F.Supp.2d 642, 698 (E.D.Va.2010). The Court found that the Government had no duty to preserve the attack skiff because the crew of the Nicholas could not have done so without seriously limiting their ability to complete their military mission. Id. In addition, the Court found that Ali had failed to present any evidence demonstrating bad faith on the part of the Government in destroying the attack skiff and that photographs and video footage of the attack skiff served as substitutes for any physical evidence from the skiff. Id.

On November 24, 2010, following an eleven-day trial, a jury returned separate verdicts of guilty against Defendants on all counts. Thereafter, Petitioner filed a Rule 29 motion for acquittal, ECF No. 229, on Counts One, and Seven through Fourteen. On March 9, 2011, the Court dismissed Count Thirteen of the Superseding Indictment as multiplicitous, but denied the remainder of Petitioner’s Rule 29 motion. Opinion and Order, ECF No. 296. On March 14, 2011, the Court sentenced Petitioner to a total term of imprisonment of life plus nine-hundred sixty months on the remaining counts of the Superseding Indictment.1

[373]*373On March 22, 2011, Petitioner appealed his conviction to the United States Court of Appeals for the Fourth Circuit, alleging that: as to Count One, the Court improperly instructed the jury and denied Petitioner’s post-trial Rule 29 motion; the Court erroneously denied Petitioner’s motion to suppress his statements aboard the Nicholas; and the Court improperly refused to merge Counts Ten through Twelve for sentencing purposes. On May 23, 2012, in a published opinion, the Fourth Circuit affirmed Petitioner’s conviction and his co-defendants’ convictions. United States v. Dire, 680 F.3d 446 (4th Cir.2012). On January 22, 2013, the United States Supreme Court denied Petitioner’s petition for a writ of certiorari. Dire v. United States, — U.S.-, 133 S.Ct. 982, 184 L.Ed.2d 765 (2013).

On February 5, 2014, Petitioner filed his § 2255 motion. ECF No. 375. On February 27, 2014, the Court ordered the Government to file a response to Petitioner’s motion. On March 18, 2014, the Government filed a motion to compel counsel for Petitioner, Mr. James E. Short, to file an affidavit responding to Petitioner’s ineffective assistance claims, ECF No. 378, which motion to compel the Court granted on March 19, 2014, ECF No. 380. On June 30, 2014, the Government filed its response to Petitioner’s motion, along with an affidavit of Mr. Short responding to Petitioner’s claims. ECF No. 394. After receiving leave of Court, ECF No. 397, on August 14, 2014, Petitioner filed a reply to the Government’s response. ECF No. 401. Accordingly, this matter is ripe for review.

II. STANDARD OF REVIEW FOR § 2255 MOTION

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Cite This Page — Counsel Stack

Bluebook (online)
161 F. Supp. 3d 366, 2015 U.S. Dist. LEXIS 180244, 2015 WL 11111907, Counsel Stack Legal Research, https://law.counselstack.com/opinion/umar-v-united-states-vaed-2015.