United States v. Hasna Sayed Dahdah

864 F.2d 55, 1988 U.S. App. LEXIS 17742, 1988 WL 141126
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 13, 1988
Docket88-1518
StatusPublished
Cited by18 cases

This text of 864 F.2d 55 (United States v. Hasna Sayed Dahdah) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Hasna Sayed Dahdah, 864 F.2d 55, 1988 U.S. App. LEXIS 17742, 1988 WL 141126 (7th Cir. 1988).

Opinion

BAUER, Chief Judge.

On October 18, 1987, Hasna Sayed Dah-dah flew from Lebanon through Amsterdam to Chicago’s O’Hare Airport, where she attempted to pass through customs. There, United States Customs Agent Michael Johnson noticed that Dahdah’s passport indicated that she had entered the United States on three prior occasions in 1987. He also found her customs declaration card incomplete and motioned her aside to help her complete it. Dahdah became sweaty and feigned illness. Because of her behavior, Johnson placed a notation on Dahdah’s declaration form identifying her as a “high-risk” entrant.

The customs declaration card informs the United States Customs of the passenger’s name, birthdate, citizenship, any merchandise or agricultural products being carried, and any amount of currency over $10,000 being brought into the United States. Johnson helped Dahdah fill out most of the card, taking the information from her passport and a completed “194” form she was carrying. The Immigration Form 194 must be filled out by all non-U.S. citizens, usually while on the airplane or immediately upon entering the United States. Interpreters are made available to all non-English speaking passengers both on and off the plane. Once the form is completed, its top portion is stamped with the passenger’s entry date and sent to the national immigration computer system in Kentucky. The bottom portion is placed inside the passenger’s passport until departure from the U.S., at which time it is retrieved, stamped, and also sent to the computer center. The computer system thus generates travel histories of non-U.S. citizens.

At a secondary customs inspection point, Dahdah met Customs Inspector Helen Brown, who requested Dahdah’s passport and declaration card. Because the card still contained two unanswered questions and lacked a signature, Brown asked Dah-dah to complete it. A man in line behind Dahdah translated Brown’s request into another language, after which he informed Brown that Dahdah could not write. Dah-dah then placed an “X” in the answer boxes for the two unanswered questions and also signed the card with an “X.”

After noticing that Dahdah’s passport indicated that this was her fourth trip to the United States in 1987 and that her airline ticket had been paid for in cash, Brown searched the two bags Dahdah was carrying. In one bag, Brown found a sweater, medical X-rays, and documents. When Brown asked about the X-rays, Dah-dah patted her chest and said “doctor.” After brushing off an attempt by Dahdah to thwart her search, Brown found ten large wooden hangers in the other bag, each wrapped in a towel or other article of clothing. After running these unusual hangers — their hooks, for instance, were too small to hang on a normal rack— through an X-ray machine, Brown took them to a tool room. There she drilled open one of the hangers and found heroin. In all, the hangers contained more than three pounds of the stuff, enough, according to an expert at trial, to supply thirty heroin addicts for a lifetime.

The grand jury charged Dahdah with possession with intent to distribute heroin in violation of 21 U.S.C. § 841(a)(1), and with knowingly and intentionally importing heroin into the United States in violation of 21 U.S.C. § 960.

Before trial, Dahdah filed a motion in limine seeking to preclude the government from introducing any evidence of her three trips to the United States before October 18, 1987. Dahdah argued that the evidence was irrelevant, unduly prejudicial, and improper because the government intended to argue to the jury that these trips encap- *58 suled additional drug transactions. The government replied that, since its investigation revealed that Dahdah had lied repeatedly regarding her birthdate, intended length of stay, purpose of trip, and address while in the United States on her customs and immigration forms for the 1987 trips, evidence of the trips was probative of her intent to commit the crimes with which she was charged. The district court denied Dahdah’s motion, holding that the evidence might be relevant to Dahdah’s intentions on the date of her arrest, that any possible prejudice resulting from its admission did not outweigh its probative value, and that, in any event, the prior trips were not “intrinsically” bad acts within the ambit of Federal Rule of Evidence 404(b).

Before commencement of jury selection, Dahdah moved again to exclude from evidence computer printouts and the customs declaration forms documenting her trips to the United States. According to Dahdah, they were inadmissible under the business records exception to the hearsay rule unless the government could prove that Dah-dah wrote the information contained on the forms. The government countered that translators were made available to help non-English speaking persons fill out the declaration forms and that the forms are kept in the regular course of U.S. Customs business. The government also pointed out that Dahdah’s passport would corroborate the information on the documents because the entries stamped on the passport corresponded to the dates the documents at issue were completed. After Dahdah argued that the passport itself was not admissible as a self-authenticating business record, the court denied her motion.

Dahdah testified in her own defense at trial. In a nutshell, she claimed to be the unwitting victim of a drug-smuggling scheme concocted by a friend in Northern Lebanon, where she lived with her five children, and his nephew in Chicago. Dah-dah testified that she made her 1987 trips to the United States to pick up money for her friend in Lebanon from his nephew in Chicago in exchange for cash. She said that during the trip cut short by her arrest she was to deliver the hangers to the nephew and pick up more money for her Lebanon friend, as well as visit a relative who would take her to see a doctor. With respect to the inaccuracies contained on her customs and immigration forms, Dahdah claimed that any false information resulted from her inability to read, write, or speak English. The jury, however, did not believe her. It convicted her on both counts, after which the court sentenced her to 15 years in prison followed by a term of supervised release for five years. The court also ordered her deportation upon release from prison.

Dahdah’s claims on appeal that the district court abused its discretion in denying her pretrial motions to exclude the evidence of her prior trips to the United States in 1987, merit no discussion. After reviewing the record, we simply cannot conclude that the district court abused its discretion in admitting the evidence. Dahdah also contends on appeal that the district court erred in giving certain instructions to the jury. This claim, too, is without merit. We have examined the instructions as a whole and conclude that they fairly and adequately informed the jury of the proper law to be applied to the facts of the case. See United States v. Machi, 811 F.2d 991, 995 (7th Cir.1987).

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Bluebook (online)
864 F.2d 55, 1988 U.S. App. LEXIS 17742, 1988 WL 141126, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hasna-sayed-dahdah-ca7-1988.