United States v. Elamin Bashir

CourtCourt of Appeals for the Third Circuit
DecidedJune 15, 2018
Docket16-1168
StatusUnpublished

This text of United States v. Elamin Bashir (United States v. Elamin Bashir) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Elamin Bashir, (3d Cir. 2018).

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________

Nos. 16-1168 & 16-2200 _____________

UNITED STATES OF AMERICA

v.

ELAMIN BASHIR, Appellant ______________

Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C. Nos. 2-14-cr-00284-002 & 2-14-cr-00421-001) District Judges: Hon. Petrese B. Tucker (No. 2-14-cr-00284-002) and Hon. Stewart Dalzell (No. 2-14-cr-00421-001) ______________

Submitted Pursuant to Third Circuit L.A.R. 34.1(a) May 25, 2018 ______________

Before: McKEE, SHWARTZ, and NYGAARD, Circuit Judges.

(Filed: June 15, 2018)

______________

OPINION * ______________

* This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent. SHWARTZ, Circuit Judge.

El Amin Bashir appeals his conviction and sentence for drug conspiracy, as well

as his sentence for violating separately imposed conditions of supervised release. None

of the four issues he raises from his drug conspiracy conviction and sentence, nor the two

issues arising from his supervised release violation, has merit, and we will therefore

affirm.

I

A

In April 2014, Moises Parra, a confidential informant for the Chandler, Arizona

Police Department (“CPD”), contacted Michael Lewis, a drug trafficker with whom he

had previously distributed marijuana, about a potential new drug partnership. Lewis

asked Parra if he could sell cocaine in addition to marijuana, and Parra said he could.

Thereafter, Parra met with Lewis, Bashir, Omar Teagle, and an unindicted co-

conspirator, Tony Davis, at the Renaissance Philadelphia Airport Hotel. During the

meeting, Parra and Teagle discussed selling approximately fifty kilograms of cocaine and

1000-2000 pounds of marijuana on a weekly basis, and the co-conspirators agreed to

travel to Phoenix, Arizona, to continue their discussions regarding the drug transactions.

Four days later, Parra met with Bashir, Lewis, Teagle, and Reginald Irby at the

Hyatt Regency hotel in Phoenix. Parra then took them to a warehouse in Tempe,

Arizona, where they discussed the price and quantity of the cocaine they wanted shipped

to Philadelphia. During the meeting, Parra and Bashir discussed construction supplies

2 and agreed they could use their construction businesses to launder the drug proceeds. In

addition, and as directed by law enforcement, Parra showed three sample kilograms of

cocaine to the co-conspirators. Parra and Irby opened the packages of cocaine, and after

Teagle, Bashir, and Irby discussed which of the three samples of cocaine they preferred,

Parra and Bashir rewrapped the cocaine. Parra and the co-conspirators confirmed the

transaction would involve twenty-five kilograms of cocaine. They then left the

warehouse, and Bashir and Irby purchased prepaid cell phones, including one for Parra,

to use to discuss the cocaine deal.

A few weeks later, Teagle and Irby flew to Phoenix and delivered Parra a $25,000

deposit for the cocaine. Parra thereafter returned to Philadelphia, where he met with Irby.

When Irby showed Parra additional money for the cocaine, Irby was arrested, and over

$200,000 was seized.

A grand jury sitting in the Eastern District of Pennsylvania returned an indictment

charging Bashir with conspiracy to possess with intent to distribute five kilograms or

more of cocaine, in violation of 21 U.S.C. § 846. Six days before the April 8, 2015 trial

was set to begin, the Government filed an Information under 21 U.S.C. § 851 charging

that Bashir had a prior felony drug conviction, which triggered a mandatory minimum

sentence of twenty years’ imprisonment upon conviction.

In a pretrial order, the District Court directed the Government to disclose

exculpatory and impeachment information pursuant to Brady v. Maryland, 373 U.S. 83

(1963), and Giglio v. United States, 405 U.S. 150 (1972), three days before trial. On

March 31, 2015, the Government disclosed, among other things: (1) three statements

3 attributed to Teagle; (2) a report of an August 8, 2014 proffer of Lewis; and (3) Parra’s

redacted criminal history and payment history, which the Government supplemented in

emails to defense counsel the following week.

Following the presentation of evidence, the District Court instructed the jury on

the conspiracy charge. In instructing the jury on the elements of conspiracy, the District

Court explained the object of the conspiracy—possession with the intent to distribute

controlled substances—and stated that in assessing Bashir’s state of mind, “Your decision

whether the defendant knew the material he possessed with the intent to distribute was a

controlled substance again involves a decision about the defendant’s state of mind.” No.

16-1168 App. 831. Defense counsel objected to the instruction, which the Court

overruled.

The jury convicted Bashir, finding specifically that the quantity of cocaine

involved in the conspiracy and attributed to and/or reasonably foreseeable to Bashir was

five kilograms or more. He filed a motion for a new trial, alleging the Government

violated its Brady obligations by failing to disclose the grand jury testimony of Special

Agent Gordon Patten until after trial, which the District Court denied. Bashir was

sentenced to 240 months’ imprisonment and ten years’ supervised release.

B

After his sentencing, Bashir addressed a petition for violating conditions of

supervised release that were imposed following a 2003 drug conviction in the Middle

District of Florida. Bashir’s supervision on the Florida case was transferred to the

Eastern District of Pennsylvania.

4 The petition alleged, among other things, that Bashir violated the condition that he

commit no other crimes. 1 Bashir admitted that the new drug conviction violated that

condition of supervised release. The District Court then moved to sentencing and invited

Bashir to address the Court. Bashir stated, “Two things I’d like to say and I’d like to

present to the Court. You have in my presentence report it said that Florida notified the

district that I was unemployed.” No. 16-2200 App. 53. At that moment, however, the

District Court asked, “So what is the Government’s recommendation regarding the

[sentence] – it seems to me it’s pretty clear.” No. 16-2200 App. 53. The Government

asked for the statutory maximum sentence of twenty-four months’ imprisonment, which

was also the advisory Guideline minimum sentence, to be served consecutive to Bashir’s

240-month sentence. After hearing from defense counsel, the District Court stated:

[T]he thing that troubles me is that this is such a cognate offense to what Chief Judge Tucker dealt with. . . . I think under the circumstances and, obviously, subject to your powerful arguments, the Government’s recommendation has a lot going for it. And now the two years is not an insubstantial time. I understand that. And, of course, the sanction that I impose, Mr. Bashir, is something you could appeal. . . .

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