United States v. Awad

369 F. App'x 242
CourtCourt of Appeals for the Second Circuit
DecidedMarch 11, 2010
DocketNos. 07-4483-cr (L), 07-4539-cr (Con); 07-5060-cr (XAP), 07-5067-cr (Con); 07-5068-cr (XAP), 07-5758-cr (Con); 08-1581-cr (Con), 08-1615-cr (Con); 08-1629-cr (Con), 08-1640-cr (Con)
StatusPublished

This text of 369 F. App'x 242 (United States v. Awad) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Awad, 369 F. App'x 242 (2d Cir. 2010).

Opinion

SUMMARY ORDER

Ali Awad, Abdi Moge and Abdulahi Hussein appeal, and the United States cross-appeals, from judgments of conviction, entered as to Hussein and Moge on October 11, 2007, and entered as to Awad on October 15, 2007, in the United States District Court for the Southern District of New York. Mohamed Jama, Ahmed Egal, Da-hir Abdulle Shire, and Muhidin Mohamed appeal from judgments of conviction, entered as to Jama and Shire on April 1, 2008, and as to Egal and Mohamed on April 2, 2008, in the United States District Court for the Southern District of New York. We presume the parties’ familiarity with the underlying facts, the procedural history of the case, and the issues on appeal.

Defendants were charged with violations of federal drug and money laundering statutes in connection with a conspiracy to import and distribute cathinone in a form commonly known as khat. Khat is a plant that is grown in various African countries; its leaves are chewed for their stimulant effect. Khat is not a controlled substance, but cathinone, a constituent of the khat plant, is a Schedule I controlled substance. United States v. Abdulle, 564 F.3d 119,125 (2d Cir.2009).

At the first trial, a jury convicted Awad, Moge, and Hussein of conspiracy to distribute cathinone under Count One of the Indictment, 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 846; convicted Awad and Moge of conspiracy to import cathinone under Count Two of the Indictment, 21 U.S.C. §§ 952(a), 963; and convicted Moge of conspiracy to commit money laundering under Count Three of the Indictment, 18 U.S.C. § 1956(h). In response to a special interrogatory, the jury concluded that the government did not prove beyond a reasonable doubt that the conspiracy succeeded in distributing cathinone.

At the sentencing proceeding following the first trial, the district court concluded that, in light of the jury’s answer to the special interrogatory, the maximum sentence it could impose on Count One was 12 months’ imprisonment. The court sentenced Awad to 12 months’ imprisonment for his conviction pursuant to Count One, 121 months’ imprisonment for his conviction under Count Two, to be served concurrently, and three years of supervised release to follow his term of imprisonment. The court sentenced Moge to 12 months’ imprisonment on Count One and 121 months’ imprisonment on Counts Two and Three, all to be served concurrently, to be followed by thi’ee years of supervised release. The district court also entered forfeiture orders against Awad and Moge pursuant to 21 U.S.C. § 853(a).1 The court sentenced Hussein to 12 months’ imprisonment on Count One, to be followed by one year of supervised release.

At a second trial, Jama, Shire, and Mohamed were convicted by a jury under Counts One and Two of the Indictment. Egal was convicted by the jury under Count One of the Indictment — the only Count on which he was indicted. The district court sentenced Jama and Shire to 15 months’ imprisonment on Counts One and Two, to be served concurrently, to be followed by three years of supervised release. The court sentenced Mohamed to 51 months’ imprisonment on Counts One [245]*245and Two, to be served concurrently, to be followed by three years of supervised release. Egal was sentenced to 15 months’ imprisonment for his conviction under Count One, to be followed by three years of supervised release.

As an initial matter, at oral argument, defendants conceded, as they must, that this Court’s decision in United States v. Hassan, 578 F.3d 108 (2d Cir.2008), is controlling with respect to their claim that, as applied, the Controlled Substances Act (“CSA”) is unconstitutionally vague and fails to provide fair notice of what conduct it makes criminal. As we held in Hassan, “what saves the statute at issue here — the CSA as it relates to khat — from constitutional trouble is the fact that scienter is required for a conviction.” Id. at 120. Indeed, in an opinion issued prior to our decision in Hassan, the district court properly noted that “[w]hen a compound is listed as a Schedule I controlled substance, that listing ‘automatically put[s] the public on clear notice that those chemicals ... would be treated for the purposes of federal law as a Schedule I controlled substance.’ ” United States v. Muse, No. 06-Cr.-600 (DLC), 2007 WL 391563, at *2 (S.D.N.Y. Jan. 30, 2007) (quoting United States v. Roberts, 363 F.3d 118, 124 n. 3 (2d Cir.2004)).

Defendant Jama moved to suppress evidence that was obtained as a result of his arrest, which he contends was not supported by probable cause. The district court found that the circumstances surrounding Jama’s arrest provided reasonable cause to conclude that an offense was being committed. United States v. Muse, No. 06-Cr.-600(DLC), 2007 WL 781200, at *1-2 (S.D.N.Y. Mar. 16, 2007); see also United States v. Patrick, 899 F.2d 169, 171-72 (2d Cir.1990). For substantially the reasons stated by the district court, we agree.

In the applications it submitted to conduct electronic surveillance, the government incorrectly stated that the targets of the surveillance were engaged in narcotics trafficking and incorrectly described the controlled substance as khat. Consequently, defendants moved to suppress the evidence obtained through the wiretaps on the grounds that it was obtained in violation of 18 U.S.C. § 2518 and in violation of the Fourth Amendment. The district court denied the joint motion to suppress the evidence gathered through the wiretaps. United States v. Muse, No. 06-Cr.-600 (DLC), 2007 WL 853437, at *6 (S.D.N.Y. Mar. 21, 2007). We affirm for reasons stated in the district court’s decision. We also agree with the district court’s reasons for denying a motion for reconsideration of its decision with respect to the evidence obtained from the wiretaps. United States v. Muse, No. 06-Cr-600 (DLC), 2007 WL 1536704, at *2-4 (S.D.N.Y. May 29, 2007); see also United States v. Morgan, 385 F.3d 196, 206 (2d Cir.2004); United States v. Awadallah, 349 F.3d 42, 64-65 (2d Cir.2003).

Defendants Awad and Moge both challenge the admission of statements made by Awad pursuant to Federal Rule of Evidence 403. We affirm the district court’s decision to admit these statements because the district judge was within her “wide discretion” in balancing the probative value of the evidence against the potential for unfair prejudice. Sprint/United Mgmt. Co. v. Mendelsohn,

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Bluebook (online)
369 F. App'x 242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-awad-ca2-2010.