United States v. Hakim

CourtCourt of Appeals for the Third Circuit
DecidedSeptember 26, 2003
Docket02-3720
StatusPublished

This text of United States v. Hakim (United States v. Hakim) 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. Hakim, (3d Cir. 2003).

Opinion

Opinions of the United 2003 Decisions States Court of Appeals for the Third Circuit

9-26-2003

USA v. Hakim Precedential or Non-Precedential: Precedential

Docket No. 02-3720

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Recommended Citation "USA v. Hakim" (2003). 2003 Decisions. Paper 223. http://digitalcommons.law.villanova.edu/thirdcircuit_2003/223

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Filed September 22, 2003

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

No. 02-3720

UNITED STATES OF AMERICA v. KHALIL ABDUL HAKIM a/k/a ANTHONY LOWERY Khalil Abdul Hakim, Appellant

On Appeal From the United States District Court For the Eastern District of Pennsylvania (D.C. No. 02-cr-00131-1) District Judge: Honorable John R. Padova

Argued: June 30, 2003 Before: SLOVITER, AMBRO, and BECKER, Circuit Judges

(Filed: September 22, 2003) 2

ROBERT EPSTEIN (Argued) Assistant Federal Defender DAVID L. McCOLGIN Supervising Appellate Attorney MAUREEN KEARNEY ROWLEY Chief Federal Defender Federal Court Division Defender Association of Philadelphia Suite 540 West - Curtis Center Independence Square West Philadelphia, Pennsylvania 19106 Counsel for Appellant PATRICK L. MEEHAN United States Attorney LAURIE MAGID Deputy United States Attorney for Policy and Appeals ROBERT A. ZAUZMER (Argued) Assistant United States Attorney Senior Appellate Counsel FLOYD J. MILLER Assistant United States Attorney 615 Chestnut Street Suite 1250 Philadelphia, PA 19106-4476 Counsel for Appellee

OPINION OF THE COURT

BECKER, Circuit Judge. Khalil Abdul Hakim was charged in connection with the robbery by two armed men of a PNC Bank in Norristown, Pennsylvania after an eyewitness saw a truck bearing a “Boone’s Moving and Hauling” sign speed away from a parking lot near the robbery. Hakim was one of three employees of Boone’s, and the other two employees identified him as one of the robbers from a “somewhat blurred” [A283] photograph from the scene of the crime. A jury subsequently convicted Hakim of four counts: (1) 3

conspiracy to commit armed bank robbery, 18 U.S.C. § 371; (2) armed bank robbery, 18 U.S.C. § 2113(d); (3) using and carrying a firearm during and in relation to a crime of violence, 18 U.S.C. § 924(c)(1); and (4) using, carrying, and brandishing a firearm during and in relation to a crime of violence, 18 U.S.C. § 924(c)(1)(A)(ii). Hakim makes two contentions on appeal. First, he asserts that the District Court erred by refusing to grant his motion for a mistrial based on the admission of testimony that Hakim “smokes crack,” “take[s] pills,” and will take “anything that will make him high.” [A451.] Although the District Court instructed the jury to disregard this testimony, Hakim contends that the instruction came too long after the testimony (30 minutes), by which point the substance of the testimony had become “etched in granite” in the minds of the jurors and thus incurable by instruction. Hakim also submits that the District Court’s curative instruction to the jury was neither precise nor strong enough: it did not specifically mention that the jury was to disregard the testimony about Hakim’s drug use, but rather referred to the testimony more generally, and, in Hakim’s submission, it did not adequately emphasize to the jury that the testimony about Hakim’s drug use should play no part in its deliberations. Although the timing of a jury instruction may impact whether the damage from improperly admitted testimony can be undone, we conclude that the jury instruction was in fact curative. We generally presume that juries follow instructions given by the District Court, and the time lapse between the testimony and the curative instruction here was not long enough to overcome that presumption. Moreover, during much of the thirty minutes that passed, the jury was in recess and was presumably not contemplating Hakim’s drug use, a fact which further suggests that the testimony had not become indelibly ingrained in the minds of the jurors. As to the content of the instruction, it appears that the District Court made a considered decision not to mention the word “drugs” a second time while giving the instruction, so as not to compound the damage done by the admission of the testimony, an approach with which Hakim’s counsel 4

apparently agreed since he did not object to the vagueness or weakness of the jury instruction. We conclude that the District Court did not err in the language of this instruction. Hakim’s second contention is that he was denied the right to a fair trial because the government made reference, both during its questioning of Melvin Boone and its closing arguments, to the following: (1) the fact that he was Muslim; (2) his position as a Muslim spiritual leader; (3) his ability to speak Arabic; and (4) his travel to Saudi Arabia. The government alleges that it offered this to demonstrate that Boone, who identified Hakim as the robber in the surveillance photograph, respected Hakim as a spiritual and worldly man and that therefore Boone would not lie about his identification. Hakim responds that the government made reference to his faith and his travels to Saudi Arabia to suggest that he had connections to terrorism; the trial followed shortly after the tragedy of September 11, 2001 (“9/11”). We are underwhelmed by the government’s explanation, and especially its contention that the prosecutor passed Hakim’s passport around to the jury and called attention to the fact that he had traveled to Saudi Arabia in order to show that Boone thought Hakim was “worldly”; there is no indication in the record that Boone was even aware that Hakim had traveled to Saudi Arabia. However, counsel for Hakim did not object at any point to the government’s references to Hakim’s faith. Under that circumstance, we can hold that Hakim was denied the right to a fair trial on this ground only if we conclude that there was plain error, which requires, in part, that the error “ ‘seriously affect the fairness, integrity, or public reputation of judicial proceedings.’ ”1 Johnson v. United States, 520 U.S. 461, 467 (1997)(quoting United States v. Young, 470 U.S. 1, 15 (1985)). We do not believe that Hakim’s argument survives this very rigorous test. The judgment of the District Court will be affirmed.

1. Counsel did move, post-trial, for a new trial on the basis of these references to Hakim’s faith. The District Court accepted the government’s explanation for its actions and denied the motion. 5

I. On November 28, 2001, two men brandishing firearms entered a PNC Bank branch located in Norristown, Pennsylvania and made off with $14,690.

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United States v. Hakim, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hakim-ca3-2003.