United States v. Anwari

393 F. App'x 54
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 19, 2010
Docket08-4868
StatusUnpublished
Cited by1 cases

This text of 393 F. App'x 54 (United States v. Anwari) 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. Anwari, 393 F. App'x 54 (4th Cir. 2010).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Mohammed Munir Anwari appeals his conviction and 151-month sentence for one count of conspiracy to import and distribute for the purpose of importation one kilogram or more of heroin in violation of 21 U.S.C. §§ 952(a), 959, 963, and 960(b)(1)(A) (2006) and one count of conspiracy to possess with intent to distribute and to distribute one kilogram or more of heroin in violation of 21 U.S.C. § 846 (2006). On appeal, Anwari alleges district court error in: (1) allowing a fatal variance from the indictment; (2) admitting evidence that was substantially more prejudicial than probative; (3) refusing to direct a verdict of acquittal, and (4) miscalculating the drug weights attributable to him. For the reasons that follow, we affirm.

I. Indictment Variance

The indictment against Anwari and his co-conspirators alleged that Anwari was involved in heroin transactions in May and August, 2002. At trial, the Government introduced evidence of Anwari’s participation in a third transaction, in December 2002. Anwari asserts that allowing evidence of this third transaction was erroneous and should result in vacating of his conviction.

As Anwari did not object below, we review this claim for plain error. To demonstrate plain error, a defendant must show that: (1) there was an error; (2) the error was plain; and (3) the error affected his “substantial rights,” meaning that it “affected the outcome of the district court proceedings.” United States v. Olano, 507 U.S. 725, 732, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993). This court is not required to correct a plain error unless “a miscarriage of justice would otherwise result,” meaning that “the error seriously affect[s] the fairness, integrity, or public reputation of judicial proceedings.” Id. at 736, 113 S.Ct. 1770 (alteration in original) (internal quotation marks omitted).

A variance occurs when the evidence presented at trial differs materially from the facts alleged in the indictment. United States v. Kennedy, 32 F.3d 876, 883 (4th Cir.1994). However, a variance “does not violate a defendant’s constitutional rights unless it prejudices [him] either by surprising him at trial and hindering the preparation of his defense or by exposing him to the danger of a second prosecution for the same offense.” United States v. Randall, 171 F.3d 195, 203 (4th Cir.1999) (when evidence does not alter crime alleged in the indictment, the variance is not fatal).

We need not, however, reach the issue of whether an indictment variance took place in this case. The evidence against Anwari with regard to the first two transactions was significantly compelling such that Anwari can demonstrate no prejudice as a result of the introduction of *56 evidence of the third transaction, particularly under plain error review.

II. Allegedly Unduly Prejudicial Evidence

(a) Religious Questioning

At the start of the Government’s cross-examination of Anwari, the following exchange took place:

The Government: Mr. Munir, you swore on the Bible. Are you a Christian? Anwari: I’m Islam, but I speak a lot of the Bible too.

The Government did not make any further mention of Anwari’s religion. On appeal, Anwari argues that this question was so prejudicial as to necessitate a new trial. We disagree.

Again, this issue is reviewed for plain error, as no objection was made below. Under that standard, we cannot find that the Government’s question requires reversal. It is well-settled that evidence of a witness’s religion may not be introduced for the purposes of enhancing or attacking the witness’s credibility. See Fed.R.Evid. 610. The Government argues, however, that the question at issue was designed to ensure that Anwari took his oath seriously, not to impeach his credibility per se.

Though this court has never squarely addressed the issue of whether a witness may be examined on the manner and veracity of his oath, at least one of our sister circuits has passed on a similar question. See United States v. Kalaydjian, 784 F.2d 53 (2d Cir.1986) (affirming district court’s order prohibiting appellants from questioning witness on his reasons for taking an affirmation rather than swearing on the Koran). Anwari’s claim of error is therefore not without some support.

We find, however, that because the Government only mentioned Anwari’s religion once, and that because there is no Fourth Circuit case * on point, Anwari cannot demonstrate that allowing the question was plainly erroneous. Moreover, again, the evidence against Anwari was ample, and the Government’s isolated question, even if we assume it to have been erroneous, did not rise to the level of being so prejudicial as to affect the integrity of the trial.

(b) Evidence of Criminal Acts of Co-Conspirators

Anwari next suggests that his conviction should be vacated on the grounds that the Government improperly solicited evidence of criminal transactions that took place during a period where Anwari was no longer alleged to have been a part of the conspiracy. We have rejected this argument in the past, and continue to do so today. See United States v. Leavis, 853 F.2d 215 (4th Cir.1988) (the fact that defendant’s co-conspirators pled guilty does not deprive the government of its right to detail the full scope of the conspiracy, even those matters where the defendant was not directly involved).

III. Sufficiency of the Evidence

Anwari next argues that the Government did not introduce evidence sufficient to sustain a conviction because there was insufficient proof that Anwari knew the heroin he is alleged to have distributed was destined for the United States.

“A defendant challenging the sufficiency of the evidence faces a heavy burden.” United States v. Foster, 507 F.3d 233, 245 (4th Cir.2007), cert. denied, 552 U.S.

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Related

Anwari v. United States
179 L. Ed. 2d 790 (Supreme Court, 2011)

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Bluebook (online)
393 F. App'x 54, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anwari-ca4-2010.