United States v. Farhane

634 F.3d 127, 84 Fed. R. Serv. 794, 2011 U.S. App. LEXIS 2201, 2011 WL 338054
Court of Appeals for the Second Circuit·Decided February 4, 2011·No. Docket 07-1968-cr (L), 07-5531-cr (CON)·Published·Cited by 240 cases

Opinions

Judge RAGGI concurs in part in a separate opinion.

Judge DEARIE dissents in part in a separate opinion.

REENA RAGGI, Circuit Judge:

I. Background...............................................................132

A. 2001: The Initial FBI Investigation into Co-Defendant Tank Shah..........132

B. 2001: Shah Offers to Support al Qaeda....................................132

C. 2005: Shah and Sabir Swear Allegiance to al Qaeda and Attempt To

Provide Material Support.............................................133

D. Prosecution and Conviction.............................................133

II. Discussion................................................................134

A. 18 U.S.C. § 2339B Is Not Unconstitutionally Vague as Applied to Sabir’s

Case................................................................134

1. The Statutory Framework...........................................134

2. Sabir’s Vagueness Claim.............................................136

a. Sabir Fails to Demonstrate Facial Vagueness or Overbreadth.........136

b. Sabir Fails To Demonstrate that § 2339B Is Unconstitutionally

Vague as Applied to his Case...................................138

[131] (1) Sabir’s Vagueness Claim Is Properly Reviewed as Applied........138

(2) The Standards for As-Applied Review..........................139

(3) Sabir’s Vagueness Challenge to the Statutory Proscriptions Fails.....................................................140

(4) The “Medicine” Exception Does Not Render § 2339B Unconstitutionally Vague as Applied to Sabir..................142

B. The Trial Evidence Was Sufficient To Support Sabir’s Conviction............144

1. Count One: Conspiracy..............................................144

2. Count Two: Attempt................................................145

a. Intent.........................................................145

b. Substantial Step................................................146

(1) The “Substantial Step” Requirement Expands Attempt Beyond the Common Law...................................146

(2) Identifying a Substantial Step by Reference to the Crime Being Attempted..........................................147

(3) The Evidence Manifests a Substantial Step Towards the Provision of Material Support in the Form of Personnel.....148

(4) The Dissent’s Mistaken View of the Substantial Step Requirement..............................................149

(a) Sabir Did More Than Express a Radical Idea When He Produced Himself as a Doctor Sworn To Work Under the Direction of al Qaeda................................149

(b) The Provision of Personnel and the Subsequent Provision of Expert Services by Such Personnel Are Distinct Forms of Material Support..............................150

(c) Upholding Sabir’s Attempt Conviction Raises No Double Jeopardy Concerns.....................................153

(d) No Government Conduct Precluded a Jury Finding of a Substantial Step .......................................153

C. The District Court Reasonably Rejected Sabir’s Batson Challenge............154

1. Prospective Juror #5...............................................156

2. Prospective Juror #26..............................................156

3. Prospective Juror #27..............................................157

D. Sabir’s Evidentiary Challenges Are Uniformly Without Merit...............158

1. Expert Witness Testimony...........................................158

a. Kohlmann’s Testimony Satisfied the Enumerated Requirements of Rule 702...................................................158

b. Kohlmann’s Testimony Was Helpful to the Jury.....................159

c. Kohlmann’s Testimony Was Relevant'..............................159

d. Kohlmann’s Testimony Did Not Reach Beyond the Government’s Rule 16 Proffer...............................................160

2. Co-Conspirator Statements..........................................160

a. Shah’s Recorded Conversations with the Informant and the Undercover Were Admissible Under Fed.R.Evid. 801(d)(2)(E).....160

b. The Admission of Shah’s Statements Did Not Violate Sabir’s Right to Confrontation.........................................162

3. Prior Inconsistent Statement.........................................163

4. State-of-Mind Evidence.............................................164

5. Rule 403 Objections.................................................164

a. The Shareef Materials...........................................165

b. The Poughkeepsie Mosque Incident...............................165

c. Mujahideen Activities in Bosnia...................................165

E. Summation Issues .....................................................166

F. Juror Misconduct......................................................168

III. Conclusion 170

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United States v. Farhane, 634 F.3d 127, 84 Fed. R. Serv. 794, 2011 U.S. App. LEXIS 2201, 2011 WL 338054 (2d Cir. 2011).

634 F.3d 127 (United States v. Farhane) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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