United States v. Bell

81 F. Supp. 3d 1301, 2015 U.S. Dist. LEXIS 4447, 2015 WL 179172
CourtDistrict Court, M.D. Florida
DecidedJanuary 14, 2015
DocketCase No. 3:13-cr-141-J-32JRK
StatusPublished
Cited by1 cases

This text of 81 F. Supp. 3d 1301 (United States v. Bell) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bell, 81 F. Supp. 3d 1301, 2015 U.S. Dist. LEXIS 4447, 2015 WL 179172 (M.D. Fla. 2015).

Opinion

SENTENCING ORDER

TIMOTHY J. CORRIGAN, District Judge.

The global threat of terrorism, so fresh in everyone’s mind, has come to this Court in the case of Shelton Thomas Bell. At age nineteen (he is now twenty-one), Bell came under the influence of Anwar al-Awlaki, an infamous American-born terrorist who, from his base in Yemen, not only sponsored terror, but also recruited young persons from all over the world to become terrorists, until he was killed in an American drone strike in 2011. Seduced by al-Awlaki’s video teachings, Bell chose to answer his call and proceeded down the road to becoming a terrorist, offering to fight and die for the cause.

Bell trained to become a terrorist, lying, defrauding, and causing property damage in the process, made videos which emulated al-Awlaki’s diatribes, and then traveled to the Middle East intending to join al-Awlaki’s organization in Yemen. Fortunately, he was intercepted and returned to the United States before he could kill or injure anybody or be killed himself. Once back, though, he continued to espouse his extremist beliefs both before and after he was arrested. Now, in custody for nearly two years and having pleaded guilty to terrorism related charges, Bell says he made a grievous, immature mistake, and that he no longer subscribes to al-Awlaki’s hate-filled agenda. He expresses remorse to his family, his friends, his fellow Muslims, and the Court, stating that his goal now is to be a productive citizen, raise a family, get an MBA, and even study terrorism and how to combat it.

The Government does not believe Bell’s repentance and thinks him still a danger to the American people; thus, the Government asks the Court to impose the statutory maximum of thirty years in prison. Bell says his change of heart is real and a lesser sentence will suffice. The essential question before the Court is: “Who is the real Shelton Thomas Bell?” No court could answer that question with absolute certainty. Still, this Court must determine, using the factors announced in 18 U.S.C. § 3553, what sentence is “sufficient, but not greater than necessary to comply with the purposes” of sentencing.

The Court has considered hundreds of pages of briefing, the Probation Office’s presentence investigation report, hours of video and audio exhibits, and many pages [1305]*1305of documentary exhibits. The Court held a two-day sentencing hearing on October 23 and 24, 2014, hearing testimony from experts on terrorism and psychology and from other witnesses, including Bell himself. The Court has since reviewed all the materials again, as well as the transcript of the sentencing hearing. Finally, the Court has also researched court decisions in other terrorism cases, seeking the wisdom of judges who have grappled with similar issues. The Court is now ready to state its reasoning and conclusions and to pronounce sentence. In addition to this Order, the Court incorporates by reference the transcripts of the October 23 and 24, 2014 and January 14, 2015 sentencing hearings.

I. PROCEDURAL BACKGROUND

On July 18, 2013, a federal grand jury returned an indictment charging Bell with one count of conspiracy to provide material support to terrorists and one count of attempt to provide material support to terrorists, both in violation of 18 U.S.C. § 2339A(a). (Doc. 1.) Bell eventually entered into a plea agreement with the government and, on March 19, 2014, changed his plea to guilty to both counts of the indictment. (Docs. 37, 38.) On March 31, 2014, the Court accepted Bell’s guilty plea and adjudged him guilty of those counts. (Doc. 40.)

The Court set a schedule for the parties to file sentencing memoranda and responses (including sealed briefing to the extent necessary- to protect Bell’s juvenile cocon-spirator) and to disclose exhibit and witness lists, including expert witnesses (Doc. 46). The Government and Bell filed their disclosures and initial public and sealed sentencing memoranda, and the Government filed both a public and a sealed response to Bell’s memoranda. (Docs. 47, 50, 54, 55, 57, 63, 64, 65, 66.)

II. THE SENTENCING HEARING

On October 23 and 24, 2014, the Court heard evidence and argument bearing on the appropriate sentence in this case. (Docs. 75, 76.) The Government opened the evidence with the testimony of U.S. Customs and Border Protection Agent William James Berry, Jr., a member of the Northeast Florida Joint Terrorism Task Force, regarding the investigation leading to Bell’s arrest and conviction. (Doc. 86 at 9-86, 111-82.) The Government next presented the testimony of David Schiavone, senior intelligence analyst with the coun-terterrorism unit of the Federal Bureau of Prisons, to discuss how inmates with a nexus to terrorism are handled in the federal prison system. (Id. at 91-110.) The Government also offered the expert testimony of William Braniff, Executive Director of the National Consortium for the Study of Terrorism and Responses to Terrorism at the University of Maryland. (Id. at 184-202; Doc. 87 at 5-91.) The final witness for the Government was a detective with the Jacksonville Sheriffs Office involved in the investigation and January 29, 2013 arrest of Bell on several state charges and who testified regarding an exchange he had with Bell after an interview. (Doc. 87 at 92-100.)

After the close of the Government’s presentation, Bell presented expert testimony from neuropsychologist Robyn Cohen, Ph.D., about her diagnosis that Bell suffers from Attention Deficit Hyperactivity Disorder. (Id. at 102-54.) The Court then heard argument from the parties on the appropriate calculation of Bell’s guidelines-recommended sentence range and the factors set forth in 18 U.S.C. § 3553(a). (Id. at 159-223.) Bell then spoke on his own behalf and answered a few questions posed by the Court. (Id. at 223-228.) The Court permitted the Government a [1306]*1306brief rebuttal. (Id. at 228.) The Court took the ease under advisement.

III. FACTUAL BACKGROUND

As part of his plea agreement, Bell admitted to a lengthy factual basis, which begins this way:

Beginning in approximately May 2012 and continuing through at least July 18, 2013, BELL agreed and conspired with a juvenile and at least one other individual to train in the Jacksonville area to prepare themselves as combatants for overseas violent jihad (for purposes of this agreement, the phrase “violent jihad” means armed conflict), to then travel from Jacksonville, Florida to the Middle East for the ultimate purpose of providing personnel, namely BELL and the juvenile, to terrorists, including members of Ansar al-Sharia in Yemen, to receive further training and deadly weapons from Ansar al-Sharia, and to then engage in violent jihad against, and to kill, others in the country of Yemen and elsewhere. At .all relevant times, BELL and the juvenile knew that Ansar al-Sharia had engaged in, and continued to engage in, terrorist activity and the killing of other persons in foreign countries, including both Yemen and Syria.

(Doc. 38 at 15.)1

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Bluebook (online)
81 F. Supp. 3d 1301, 2015 U.S. Dist. LEXIS 4447, 2015 WL 179172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bell-flmd-2015.