United States v. Al-Hamdi

CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 23, 2004
Docket03-4452
StatusPublished

This text of United States v. Al-Hamdi (United States v. Al-Hamdi) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Al-Hamdi, (4th Cir. 2004).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 03-4452 IBRAHIM AHMED AL-HAMDI, Defendant-Appellant.  UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 03-4655 IBRAHIM AHMED AL-HAMDI, Defendant-Appellant.  Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. James C. Cacheris, Senior District Judge. (CR-03-158-A)

Argued: December 5, 2003

Decided: January 23, 2004

Before WILLIAMS, KING, and DUNCAN, Circuit Judges.

Affirmed by published opinion. Judge Williams wrote the opinion, in which Judge King and Judge Duncan joined. 2 UNITED STATES v. AL-HAMDI COUNSEL

ARGUED: Salim Ali, BECKER, HADEED, KELLOGG & BERRY, P.C., Springfield, Virginia, for Appellant. David Howard Laufman, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia, for Appellee. ON BRIEF: Paul J. McNulty, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia, for Appellee.

OPINION

WILLIAMS, Circuit Judge:

In this appeal, Ibrahim Al-Hamdi, a citizen of the Republic of Yemen, contests his prosecution and conviction for violating 18 U.S.C.A. § 922(g)(5)(B) (West 2000), which prohibits possession of a firearm by a non-immigrant alien. Al-Hamdi’s principal argument is that, as the family member of a diplomat, he possessed diplomatic immunity at the time of his arrest and that the State Department later tried to revoke that immunity retroactively, in violation of the Vienna Convention on Diplomatic Relations and the United States Constitu- tion. Finding that the State Department’s interpretation of who is a "member[ ] of the family of a diplomatic agent forming part of his household" (member of the family) for purposes of the Vienna Con- vention is reasonable, we accept its certification as conclusive evi- dence that Al-Hamdi, at the time of his arrest, was not a "member of the family" and hold that Al-Hamdi did not have diplomatic immu- nity. We also hold that the State Department’s actions in this matter did not violate the constitutional guarantee of due process.

I.

On February 25, 2003, officers from the Federal Bureau of Investi- gation (FBI) and the Immigration and Naturalization Services (INS),1 1 Although we follow the parties’ usage of INS, we recognize that effective March 1, 2003, the INS changed its name to the Bureau of Citi- zenship and Immigration Services. (BCIS) UNITED STATES v. AL-HAMDI 3 executed a search warrant at the Annandale, Virginia apartment of Ibrahim Al-Hamdi. Upon entering the residence, one of the occupants told the officers that Al-Hamdi kept a rifle in the apartment. Soon thereafter, the agents discovered a loaded .308 caliber rifle with a telescopic site in Al-Hamdi’s closet. Al-Hamdi was subsequently indicted by a federal grand jury on April 17, 2003, for possession of a firearm by a non-immigrant alien, in violation of 18 U.S.C.A. § 922(g)(5)(B).

Based on the belief that he was immune from prosecution, see Vienna Convention on Diplomatic Relations, April 18, 1961, art. 37.1, 23 U.S.T. 3227 (hereinafter "Vienna Convention") (stating that members of a diplomat’s family also have diplomatic immunity), Al- Hamdi filed a motion to dismiss the indictment on May 12, 2003, in the United States District Court for the Eastern District of Virginia. After an oral hearing, the district court denied the motion by an order dated May 16, 2003, and Al-Hamdi filed an interlocutory notice of appeal on May 27, 2003. On June 5, 2003, Al-Hamdi pleaded guilty to the firearms charge but reserved his right to appeal on the ground of diplomatic immunity. The district court sentenced Al-Hamdi to eighteen months imprisonment and three years of supervised release on August 1, 2003. Al Hamdi filed a second timely notice of appeal on August 15, which was consolidated with the first notice of appeal.2

Al-Hamdi was born in Yemen on November 12, 1977, but moved to the United States in 1993 when his father, Ahmed Ali Saleh Al- Hamdi, was appointed as a Minister at the Republic of Yemen’s embassy in Washington, D.C. The Government agrees that in 1993 Al-Hamdi and his father possessed diplomatic immunity pursuant to the Vienna Convention. Al-Hamdi celebrated his twenty-first birthday in November 1998. He was not enrolled in school at the time, and his diplomatic identification card, given to all persons with diplomatic immunity, expired on December 12, 1998. The Yemeni embassy applied for a new identification card for Al-Hamdi on December 1, 2 Because Al-Hamdi entered into a plea agreement before action was taken on his first appeal, the first appeal was consolidated with his sec- ond appeal. We thus have jurisdiction because the second appeal is from a final order, the conviction and sentencing. 28 U.S.C.A. § 1291 (West 1993). 4 UNITED STATES v. AL-HAMDI 1999, but the State Department requested more information before it would grant the request. No further information was provided, and Al-Hamdi was never issued a new identification card. Al-Hamdi, however, continued to be issued A-1 visas3 after 1999 and has entered the United States with an A-1 visa on numerous occasions since 1999.

On March 31, 2003, the State Department sent a letter to the Yemeni embassy stating that Al-Hamdi’s father lost his diplomatic immunity on that date because he no longer performed full-time ser- vices for Yemen at the embassy. On May 15, 2003, in response to Al- Hamdi’s motion to dismiss the indictment, the State Department certi- fied that Al-Hamdi lost his diplomatic immunity on November 12, 1998, the date of his twenty-first birthday. Thus, according to the May 15 certification, Al-Hamdi did not possess diplomatic immunity at the time of his arrest.

II.

On appeal, Al-Hamdi’s principal argument is that he possessed dip- lomatic immunity at the time of his arrest on February 25, 2003, and was thus immune from prosecution. He also contends that the State Department’s May 15, 2003, certification retroactively revoked that immunity, in violation of his substantive and procedural due process rights as guaranteed by the Fifth Amendment of the Constitution.4 We address each of these arguments in turn. 3 A-1 visas are given to non-immigrants who are defined under the immigration laws as having A-1 status. Those non-immigrants include "an ambassador, public minister, or career diplomatic or consular officer who has been accredited by a foreign government, recognized de jure by the United States and who is accepted by the President or by the Secre- tary of State, and the members of the alien’s immediate family." 8 U.S.C.A. § 1101(a)(15)(A)(i) (West Supp. 2003). 4 Al-Hamdi also contends the alleged retroactive revocation violated the Administrative Procedures Act, 5 U.S.C.A. §§ 551-559 (West 1996 & Supp. 2003) (APA), and the Ex Post Facto clause of the Constitution. Al-Hamdi did not raise these arguments below, and "[i]t is an accepted rule of appellate procedure that ordinarily an appellate court will not con- sider an issue not raised in the court from which the appeal is taken." United States v. Davis, 954 F.2d 182, 187 (4th Cir. 1992) (quotation UNITED STATES v. AL-HAMDI 5 The determination of whether a person has diplomatic immunity is a mixed question of fact and law. We review such questions "under a hybrid standard, applying to the factual portion of each inquiry the same standard applied to questions of pure fact and examining de novo the legal conclusions derived from those facts." Gilbaine Bldg. Co. v. Fed. Reserve Bank of Richmond, 80 F.3d 895, 905 (4th Cir. 1996); see also United States v.

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