United States v. Deft. 1

172 F. Supp. 3d 57
District Court, District of Columbia·Decided March 24, 2016·No. Criminal No. 2001-0396·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

)

UNITED STATES )

)

v. ) Criminal No. 01-396-01 (ESH)

)

ABDUR MAHDI, )

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Defendant. )

_________________________________________ )

MEMORANDUM OPINION

Before the Court is Abdur Mahdi’s motion to vacate, set aside, or correct his criminal conviction and sentence pursuant to 28 U.S.C. § 2255. (Mahdi Mot. to Vacate [ECF No. 856].) The gravamen of the motion pertains to his conviction for the November 17, 1999 murder of Curtis Hattley, which Mahdi now claims was committed by a former associate named Clarence “Radar” Howard. For the reasons set forth herein, the motion is denied as to all claims, including three claims raised for the first time in Mahdi’s post-hearing briefs. Furthermore, because Mahdi has failed to make a substantial showing of the denial of a constitutional right, see 28 U.S.C. § 2253(c)(2), no certificate of appealability shall be issued.

BACKGROUND

Beginning in April 2003, Abdur Mahdi was tried on forty-nine D.C. and federal counts, including racketeering, narcotics distribution, perjury, obstruction of justice, assault with a dangerous weapon, and first degree murder. (See Retyped Indictment, July 14, 2003 [ECF No. 444].) On July 31, 2003, the jury found him guilty on forty-eight of those counts. (See Judgment of Conviction, Dec. 22, 2003 [ECF No. 580].) On appeal, Mahdi argued that (1) his indictment charged the same offense in more than one count; (2) the government failed to give

requisite notice before introducing evidence of uncharged conduct; (3) various evidentiary rulings prevented him from mounting an effective defense; (4) his VICAR conviction violated the Commerce Clause; and (5) resentencing was necessary in order to merge certain D.C. counts into their corresponding federal counts. See generally United States v. Mahdi, 598 F.3d 883 (D.C. Cir. 2010). The Court rejected all but the last argument, as the parties agreed that merger was appropriate on six narcotics possession and possession with intent to distribute counts. See id. at 898. As such, Mahdi presently stands convicted of forty-two counts: twenty-four federal counts 1 and eighteen counts under D.C. law. 2 For these offenses, Mahdi was sentenced to multiple concurrent life sentences, followed by one seven–year and five twenty-five-year consecutive sentences for the six Federal Firearm Convictions. (Judgment of Conviction, Dec. 22, 2003.)

Following the Supreme Court’s denial of his petition for certiorari, see Mahdi v. United

1 Mahdi was convicted on one count of conspiracy to distribute and possess with intent to distribute cocaine, cocaine base and marijuana in violation of 21 U.S.C. § 846 (“Narcotics Conspiracy Conviction”); one count of conspiracy to participate in a racketeer influenced corrupt organization in violation of 18 U.S.C. § 1962(d) (“RICO Conspiracy Conviction”); ten counts of violent crimes in aid of racketeering activity in violation of 18 U.S.C. § 1959(a) (“VICAR Convictions”)); six counts of use of a firearm during a drug trafficking crime or crime of violence in violation of 18 U.S.C. § 924(c)(1)(A)(ii) & (C)(i) (“Federal Firearm Convictions”); and six counts of unlawful distribution or possession with intent to distribute controlled substances within 1,000 feet of a school in violation of 21 U.S.C. § 860 (“Federal Drug Convictions”). 2 Mahdi was convicted of one count of first degree murder while armed in violation of D.C. Code § 22-2101 (“Hattley Murder Conviction”); two counts of assault with a dangerous weapon in violation of D.C. Code § 22-402 and six counts of assault with intent to murder while armed in violation of D.C. Code § 22-403 (“DC Assault Convictions”); two counts of carrying a pistol without a license and five counts of possession of a firearm during a crime of violence in violation of D.C. Code § 22-4504 (“DC Firearm Convictions”); one count of perjury in violation of D.C. Code § 22-2402 (“DC Perjury Conviction”); and one count of obstruction of justice in violation of D.C. Code § 22-722(a)(6) (“DC Obstruction of Justice Conviction”).

States, 131 S. Ct. 484 (2010), Mahdi timely filed the pending pro se motion. It raised four claims for relief: (1) that Mahdi received ineffective assistance of counsel, because his trial counsel failed to call an eyewitness (Jacob Vonderpool) who would have testified that someone other than Mahdi murdered Curtis Hattley; (2) that the government provided cooperating witnesses with special treatment in prison, and that the prosecution’s failure to turn over this impeachment evidence deprived him of his Fifth Amendment right to due process; (3) that the Narcotics Conspiracy Conviction and five of the six Federal Firearm Convictions violated the Fifth Amendment’s Double Jeopardy Clause; and (4) that the prosecution’s decision to charge him in a single indictment with both D.C. and federal offenses violated the Assimilative Crimes Act, 18 U.S.C. § 13, and deprived him of his Fifth Amendment right to equal protection.

Shortly after that filing, Mahdi submitted affidavits from three witnesses. First, Jacob Vonderpool claimed that he had witnessed the Hattley murder while walking to a store with a friend, and that the real shooter was a man named Radar. (Vonderpool Aff. [ECF No. 858-1] ¶¶ 1-2.) Vonderpool also asserted that he provided this information to both Mahdi’s investigator Rebecca McMahon 3 and trial counsel Bernard Grimm, and that he never heard back after Grimm promised to follow up and to likely call him as a trial witness. (See id. ¶¶ 3-5.) Finally, he claimed that he did not inform Mahdi of any of this until December 2010. (Id. ¶ 5.) An affidavit was filed by Mahdi’s brother, Musa, who remains incarcerated after pleading guilty (as did three other Mahdi brothers) to various crimes arising from the Mahdi narcotics operation. (See Musa Mahdi Aff. [ECF No. 858-2]; Plea Agreement, Feb. 21, 2003 [ECF No. 287].) Musa’s affidavit

3 Ms. McMahon was then known by her maiden name, O’Brien, but for the sake of consistency this Opinion will refer to her by her married name.

claimed that Abdur Mahdi was not present when Hattley was shot and that the real shooter was “Radar aka (Clarence).” (Id.) 4 Finally, another convicted member of the Mahdi organization, Antoine Tabron, submitted an affidavit claiming that he received special privileges from the government while in prison, in exchange for information about Mahdi. (Tabron Aff. [ECF No. 858-3].) Tabron did not testify at trial or at the evidentiary hearing.

Following the parties’ initial briefing, the Court found that only Mahdi’s claim of ineffective assistance of counsel raised sufficient factual questions to require an evidentiary hearing, and it denied the other three claims. See United States v. Mahdi, 999 F. Supp. 2d 236, 250 (D.D.C. 2013). The Court also appointed Mahdi’s appellate counsel to represent him at the evidentiary hearing. (See Nov. 25, 2013 Order [ECF No. 881].)

Prior to the hearing, Mahdi moved for discovery on both the ineffective assistance of counsel claim and the previously denied Brady/Giglio claim regarding witness favors. (See Mot. for Discovery [ECF No. 899].) In support of this motion, he submitted an affidavit from Joseph Hooker, a Mahdi co-defendant who testified against him at trial. (See Hooker Aff. [ECF No. 904-1].) In it, Hooker stated that the government brought food to him during debriefing sessions, asking what he would like the next day, in exchange for incriminating information about Mahdi. (See id. ¶¶ 4-6.) He also claimed to have found at least two packages in his cell containing a cellphone and cigarettes. (Id. ¶ 22.) Next, Hooker recanted his trial testimony implicating Mahdi in the shooting of Curtis Hattley, claiming that the real shooter was “Clarence Howard, who [people] called Radar.” (See id. ¶¶ 7-8, 11, 23-24.) Hooker stated that he only implicated

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