United States v. El-Alamin

574 F.3d 915, 2009 U.S. App. LEXIS 17220, 2009 WL 2366384
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 4, 2009
Docket07-3774
StatusPublished
Cited by35 cases

This text of 574 F.3d 915 (United States v. El-Alamin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. El-Alamin, 574 F.3d 915, 2009 U.S. App. LEXIS 17220, 2009 WL 2366384 (8th Cir. 2009).

Opinion

JOHN R. GIBSON, Circuit Judge.

Malik El-Alamin was convicted by a jury of possession with intent to distribute cocaine base in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B) and being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). El-Alamin was sentenced to a total of 262 months’ imprisonment and five years of supervised release. On appeal, he alleges that the district court 1 erred in (1) failing *921 to dismiss the indictment based on violations of the Speedy -Trial Act; (2) failing to suppress evidence seized pursuant to an invalid search warrant; (3) refusing to permit him to present a justification defense; (4) admitting evidence of his prior convictions; (5) limiting cross-examination of an important adverse witness; (6) giving a jury instruction on flight; (7) denying his motion for judgment as a matter of law; (8) sentencing him as a career offender; and (9) imposing an unreasonable sentence. We affirm El-Alamin’s conviction and sentence.

I. Background

On April 17, 2006, Officer Kurt Radke of the Minneapolis Police Department applied to a Hennepin County judge for a warrant to search both the person of Malik El-Alamin and his presumed residence located on 30th Avenue North in Minneapolis. The warrant application was largely based upon information obtained from a confidential informant and a controlled buy of narcotics that took place within the 72-hour period preceding the application. The application also stated that El-Alamin had several arrests in Minneapolis including an arrest for obstructing police and that he was a “confirmed member of the Gangster Disciples street gang.” Based on this information, a search warrant was issued.

Later that same day, police established surveillance at the 30th Avenue North residence in preparation for executing the warrant. After approximately twenty-five minutes of observation, El-Alamin arrived at the residence in a vehicle. He then exited the vehicle, along with a dog, and walked through a gated backyard into the back porch area of the residence. Approximately five minutes later, El-Alamin and the dog exited from the porch area and came out through the gated area. For the next five minutes or so El-Alamin stayed near his vehicle while the dog paced up and down the road. At this point, members of the police search team approached the residence and announced their presence to El-Alamin. El-Alamin, who had been standing still, saw the entry team approaching and began to run. He made it into the front yard of the house directly to the south before being apprehended. Officers then searched El-Alamin and recovered a loaded nine millimeter handgun from his waistband area and 22.91 grams of cocaine base (“crack”) from his pocket. Police also recovered cash totaling over five hundred dollars.

On April 19, 2006, El-Alamin was charged by complaint with being a felon in possession of a firearm in connection with the April 17th search. He entered his appearance that same day, at which time he was appointed counsel and ultimately detained. On June 13, 2006, the grand jury returned a two-count indictment. Count I charged El-Alamin with possession with intent to distribute cocaine base, and Count II repeated the firearm charge contained in the complaint. The district court ultimately dismissed Count II without prejudice due to pre-indictment delay in violation of the Speedy Trial Act, while allowing Count I to stand. On April 11, 2007, the government sought and obtained a superceding indictment charging the same two counts as in the original indictment. El-Alamin was eventually convicted by a jury of both counts and this appeal follows.

II. Speedy Trial Act

El-Alamin advances two arguments concerning violations of the Speedy Trial Act. First, he argues that the district court’s dismissal of the original indictment for violation of the Speedy Trial Act should have been with prejudice and should have included both counts. Second, he asserts that the time between his indictment and *922 trial exceeded the seventy days permissible under the Speedy Trial Act. “We review a district court’s findings of fact concerning any negligent delay [under the Speedy Trial Act] for clear error and its legal conclusions on that issue de novo.” United States v. Contreras, 341 F.3d 791, 793 (8th Cir.2003). “A defendant has the burden of proof to show that his statutory right to a speedy trial has been violated.” United States v. Williams, 557 F.3d 943, 950 (8th Cir.2009).

The Speedy Trial Act requires that an indictment or information be filed against the defendant within thirty days of arrest or summons. See 18 U.S.C. § 3161(b). If the government fails to indict within the thirty-day period, the charge is subject to dismissal. Id. Dismissals for speedy trial violations can be made with or without prejudice. See United States v. Richardson, 537 F.3d 951, 957 (8th Cir.2008), cert. denied, — U.S. -, 129 S.Ct. 2378, 173 L.Ed.2d 1299 (2009). In deciding whether a dismissal with prejudice is proper, the court considers the following non-exhaustive factors: “the seriousness of the offense; the facts and circumstances of the case which led to the dismissal; and the impact of a re-prosecution on the administration of [speedy trial laws] and on the administration of justice.” Id. (quoting 18 U.S.C. § 3162(a)(2)).

Here, El-Alamin was charged by complaint with being a felon in possession of a firearm on April 19, 2006, and he was arrested the same day. He was not indicted until June 13, 2006, thus resulting in a technical violation of the Speedy Trial Act as to that charge. El-Alamin moved to have the entire indictment dismissed based on this violation. The district court concluded that the pre-indictment delay was due to desire on the part of both parties to reach a plea agreement. The court found that the parties had engaged in plea negotiations in both May and June, and that El-Alamin was indicted on June 13, 2006 after the negotiations proved unsuccessful. The district court further noted that El-Alamin’s counsel had filed a waiver of El-Alamin’s speedy trial rights. Although El-Alamin disputes the validity of the waiver, its existence weighs against the seriousness of the government’s error in failing to timely indict ElAIamin. After concluding that the firearm charge contained in Count II of the indictment was a sufficiently serious offense, the district court determined that dismissal without prejudice was the appropriate remedy. The district court properly considered the relevant factors and we find no error in its conclusion.

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Bluebook (online)
574 F.3d 915, 2009 U.S. App. LEXIS 17220, 2009 WL 2366384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-el-alamin-ca8-2009.