United States v. Ghane

673 F.3d 771, 87 Fed. R. Serv. 1193, 2012 WL 752330, 2012 U.S. App. LEXIS 4990
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 9, 2012
Docket11-1556
StatusPublished
Cited by25 cases

This text of 673 F.3d 771 (United States v. Ghane) 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. Ghane, 673 F.3d 771, 87 Fed. R. Serv. 1193, 2012 WL 752330, 2012 U.S. App. LEXIS 4990 (8th Cir. 2012).

Opinions

BEAM, Circuit Judge.

A jury convicted Hessam Ghane of stockpiling, retaining, and possessing a chemical weapon — potassium cyanide — in violation of 18 U.S.C. §§ 229(a)(1) and 229A(a)(1). Ghane’s conviction, obtained in December 2010, followed a previous trial in September 2010, for the same offense, resulting in a hung jury and mistrial.

Ghane appeals from his conviction and sentence, specifically challenging the district court’s1 denial of his pre-trial motion to dismiss and motion in limine. We affirm.

I. BACKGROUND

Dr. Hessam Ghane had a documented history of significant mental illness and he often sought the help of physicians for his condition. On February 4, 2003, Ghane was again suicidal and called a crisis hotline. The hotline personnel notified the local police department and officers were dispatched to Ghane’s apartment.

Distressed, Ghane asked the officers for help and stated that he wanted to speak with a doctor. The responding officer ultimately transported Ghane to Overland Park Regional Medical Center (OPRMC) at Ghane’s request. Ghane checked himself into the OPRMC emergency room (ER), where Gleb Gluhovsky, a physician’s assistant, conducted the routine intake examination. According to OPRMC protocol, a patient who presents himself to the ER is first evaluated in the ER, prior to his ultimate placement in the proper health unit. Because Ghane presented with depression and suicidal ideation, Gluhovsky used a particular intake form, called a “T sheet,” created specifically to record such an interview.

During Gluhovsky’s evaluation, Ghane stated that he was having suicidal thoughts. Gluhovsky asked Ghane whether he had a “plan and means” to commit suicide and Ghane responded that if he were to commit suicide, he would use cyanide, which he had access to at his apartment. Ghane also' stated that he would not be willing to give up the cyanide because “he might want to use it later.” During Ghane’s interview with Gluhovsky, Ghane did not expressly threaten any other person. Following this interview, Gluhovsky obtained permission from the hospital’s risk management to contact the police, due to the potential for public harm.

After Gluhovsky notified the police, a Detective Seever arrived at the hospital, interviewed Ghane, ahd obtained Ghane’s written permission to search his apartment.2 On February 5, 2003, officers conducted the search of Ghane’s apartment [776]*776and seized potassium cyanide.3

Once admitted to the psychiatric ward, Dr. Howard Houghton, a clinical psychiatrist, treated Ghane. Dr. Houghton had treated Ghane periodically, but not exclusively, for many years. On February 5, 2003, when Dr. Houghton saw Ghane for the first time following admission, Dr. Houghton performed a routine clinical examination for purposes of admission. At that time, Ghane not only discussed his suicidal thoughts, but also stated that he had thoughts of harming others affiliated with the Corps of Engineers and that he had access to chemicals. Ghane did not name specific individuals, however. Dr. Houghton especially noted that on this occasion, Ghane seemed “markedly different,” unusually paranoid, and that Dr. Houghton was surprised by Ghane’s hostility and irritability.

Because of Ghane’s threats toward unnamed government officials and Dr. Houghton’s concern over the elevated intensity of Ghane’s emotions, Dr. Houghton sought advice from the hospital’s risk management regarding whether and how to report this information to law enforcement. OPRMC’s risk management advised Dr. Houghton to obtain Ghane’s consent to allow Dr. Houghton to inform law enforcement. Dr. Houghton obtained Ghane’s oral and written consent to contact the appropriate legal authorities after explaining to Ghane that the police needed to be made aware of the threats. Dr. Houghton did not explain to Ghane.at the time that, as a result of Ghane’s consent, Dr. Houghton may someday be called to testify against Ghane, that his testimony may result in a felony conviction, or that his testimony could result in jail time. Dr. Houghton then talked to an FBI agent regarding Ghane’s threats and demeanor. Charges ensued and after many years of litigating Ghane’s competence to stand trial, a jury returned the conviction we have before us today. Ghane appeals.

II. DISCUSSION

A. Vagueness and Overbreadth Challenge

Ghane asserts that the chemical weapon statute under which he was convicted is unconstitutionally vague in violation of his Fifth Amendment right to due process. “The void-for-vagueness doctrine protects persons by providing ‘fair notice’ of a statute’s applicability and by preventing ‘arbitrary and discriminatory prosecutions’ of a statute’s enforcement.” United States v. Mabie, 663 F.3d 322, 333 (8th Cir.2011) (quoting Skilling v. United States, - U.S. -, 130 S.Ct. 2896, 2933, 177 L.Ed.2d 619 (2010)). “The vagueness doctrine recognizes that ‘[a] statute which either forbids or requires the doing of an act in terms so vague that men of common intelligence must necessarily guess at its meaning and differ as to its application, violates the first essential of due process of law.’” United States v. Birbragher, 603 F.3d 478, 484 (8th Cir.2010) (alteration in original) (quoting United States v. Washam, 312 F.3d 926, 929 (8th Cir.2002)). ‘“Void for vagueness simply means that criminal responsibility should not attach where one could not reasonably understand that his contemplated conduct is proscribed.’ ” Washam, 312 F.3d at 929 (quoting United States v. Nat’l Dairy Prods. Corp., 372 U.S. 29, 32-33, 83 S.Ct. [777]*777594, 9 L.Ed.2d 561 (1963)). This court reviews de novo a district court’s determination whether a penal statute is void for vagueness under the Fifth Amendment. Birbragher, 603 F.3d at 484.

The government charged Ghane with “knowingly stockpiling], retaining], and possessing], a chemical weapon, that is, potassium cyanide, which is a toxic chemical not intended by the defendant to be used for a peaceful purpose” as that term is defined in 18 U.S.C. § 229F(7)(A). As contemplated by the statute, “[c]hemical weapon” means “[a] toxic chemical and its precursors, except where intended for a purpose not prohibited under this chapter.” 18 U.S.C. § 229F(1)(A) (emphasis added). “Toxic chemical” is defined by the statute as “any chemical which through its chemical action on life processes can cause death, temporary incapacitation or permanent harm to humans or animals.” Id. at § 229F(8)(A). And, as relevant here, “[p]urposes not prohibited by this chapter” encompasses “peaceful purposes,” which the statute defines as “[a]ny peaceful purpose related to an industrial, agricultural, research, medical, or pharmaceutical activity or other activity.” Id. at § 229F(7)(A).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. James Beeler
Eighth Circuit, 2026
United States v. Woods, P
U S Coast Guard Court of Criminal Appeals, 2026
United States v. Lamel Yancey
Eighth Circuit, 2024
United States v. Donavan White Owl
39 F.4th 527 (Eighth Circuit, 2022)
United States v. Robert Ivers
967 F.3d 709 (Eighth Circuit, 2020)
United States v. Blue
340 F. Supp. 3d 862 (U.S. District Court, 2018)
Rutledge v. Elliot Health System, et al.
2018 DNH 031 (D. New Hampshire, 2018)
United States v. Kyle Turner
842 F.3d 602 (Eighth Circuit, 2016)
United States v. Alphonso Wynn
827 F.3d 778 (Eighth Circuit, 2016)
United States v. Jack Frison, Sr.
825 F.3d 437 (Eighth Circuit, 2016)
United States v. Jeff Levenderis
806 F.3d 390 (Sixth Circuit, 2015)
People v. Carrier
867 N.W.2d 463 (Michigan Court of Appeals, 2015)
United States v. Parker
65 F. Supp. 3d 358 (W.D. New York, 2014)
North Dakota v. United States
64 F. Supp. 3d 1314 (D. North Dakota, 2014)
State of Minnesota v. Jerry Expose, Jr.
849 N.W.2d 427 (Court of Appeals of Minnesota, 2014)
Bond v. United States
134 S. Ct. 2077 (Supreme Court, 2014)
United States v. Robinson
5 F. Supp. 3d 933 (S.D. Ohio, 2014)
Linc-Drop, Inc. v. City of Lincoln
996 F. Supp. 2d 845 (D. Nebraska, 2014)
State v. Porte
832 N.W.2d 303 (Court of Appeals of Minnesota, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
673 F.3d 771, 87 Fed. R. Serv. 1193, 2012 WL 752330, 2012 U.S. App. LEXIS 4990, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ghane-ca8-2012.