United States v. Hussein Rahal (95-2341) and Haidar Rahal (95-2342)

191 F.3d 642, 1999 U.S. App. LEXIS 21933
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 13, 1999
Docket95-2341, 95-2342
StatusPublished
Cited by30 cases

This text of 191 F.3d 642 (United States v. Hussein Rahal (95-2341) and Haidar Rahal (95-2342)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Hussein Rahal (95-2341) and Haidar Rahal (95-2342), 191 F.3d 642, 1999 U.S. App. LEXIS 21933 (6th Cir. 1999).

Opinions

KRUPANSKY, J., delivered the opinion of the court, in which SUHRHEINRICH, J., joined. RYAN, J. (p. 647), delivered a separate opinion concurring in the judgment.

OPINION

KRUPANSKY, Circuit Judge.

Defendants-Appellants Hussein Rahal and Haidar Rahal were middlemen in a miscarried contract killing of an individual who was to testify against figures in a heroin conspiracy in which Defendants-Appellants participated. The attempted murder took the life of a bystander. Defendants-Appellants entered guilty pleas to charges of Conspiracy to Distribute Heroin, in violation of 21 U.S.C. §§ 841(a)(1) and 846; and Conspiracy to [644]*644Murder a Federal Witness, in violation of 18 U.S.C. §§ 371 and 1512. Both defendants have charged three assignments of error on direct appeal. They have challenged the effectiveness of their trial counsel; the application of U.S.S.G. § 3D1.2 to group their convictions as closely related; and the sufficiency of the district court’s investigation into challenged facts utilized in determining their sentence.

A review of the facts in the case reveals that on September 9, 1992, while cooperating with the F.B.I., Hassan Cheaib sold one kilogram of heroin to Ibrahim Hourani (Hourani will be referred to as “Ibrahim,” to avoid confusion with his son, “Dani”). The F.B.I. immediately arrested Ibrahim and, to protect his identity, arrested Cheaib. Later, an affidavit which disclosed Cheaib as an FBI informant was inadvertently filed unsealed in the United States District Court. When members of the heroin conspiracy obtained a copy, their suspicion that Cheaib was an informant was confirmed.

Ibrahim’s son, Dani Hourani, recognized that Cheaib had “set up his father with the heroin” and believed that the government could not develop a convincing prosecution against his father without Cheaib as a witness. Dani solicited Haidar and Hussein Rahal, whose drug distribution system he supplied, to contract Cheaib’s murder, for which Dani agreed to cancel a $10,000 drug indebtedness Haidar had accrued for previous deliveries of heroin from Dani. (For convenience, the brothers will be referred to individually as “Haidar” and “Hussein,” and collectively as “the Ra-hals.”)

Haidar enlisted the services of Todd Harris who, in turn, subcontracted the murder to an individual identified only as Junior. Harris provided Junior with an advance payment of $1,000 and a pager to permit direct communication with Haidar when the latter located Cheaib. Unfortunately, Junior vanished with the pager and the $1,000 without pursuing the murder contract.

Thereafter, Haidar paid Harris an additional $1,000 to find a replacement to murder Cheaib. Harris contacted Tony Owens. While Haidar did not know the name or identity of the new recruit, Harris had advised Haidar that the newly enlisted “hitman” could be contacted through a pager he, Harris, had furnished to the assassin.

On December 2, 1992, after the Rahal brothers had determined the whereabouts of Cheaib in the Dearborn, Michigan area, Haidar relayed Cheaib’s location to Owen via the telephone pager. Owens confirmed that he would carry out the murder that day.

Owens found Cheaib at his residence, where he was with a man named Mohamed “Booty” Biri. As the two walked from the house toward Cheaib’s car, another vehicle approached erupting a fusillade of gunfire. Biri was fatally wounded. Cheaib escaped while the gunman drove away.

That same evening, Harris spoke to Hai-dar, informing him that Owens demanded payment despite the escape of the target of this assassination. Haidar relayed this information to Dani, who eventually agreed to pay Owens “some” of the money. Haidar gave Harris $5,000, which Harris delivered to Owens.

After the Rahal brothers were arrested, Hussein retained an attorney to defend him and to conduct his plea negotiations. Haidar was represented, with court approval, by a lawyer who shared office space within a suite occupied by a partnership of attorneys in which Hussein’s legal counsel was a partner. The record disclosed no documentation of a conflicting interrelationship between the two defense counsel.

Both Rahal brothers entered plea agreements whereby they would receive reduced sentences in exchange for testimony against other members of the drug and murder conspiracies. Following guilty pleas to the charges of conspiracy to dis[645]*645tribute heroin and conspiracy to murder a federal witness, the district court sentenced Haidar to 144 months’ imprisonment for Conspiracy to Distribute Heroin plus a concurrent 60 months’ confinement for Conspiracy to Murder a Federal Witness. Hussein incurred 84 months’ imprisonment for Conspiracy to Distribute Heroin and a concurrent 60 months’ term for Conspiracy to Murder a Federal Witness. The sentences for the heroin conspiracy were derived from the Sentencing Guidelines providing for grouping closely related offenses. The sentences were consistent with the Rahals’ plea bargain agreements. Hussein and Haidar filed timely notices of appeal. This panel invokes jurisdiction under 28 U.S.C. § 1291.

Haidar and Hussein each charged three assignments of error on appeal: whether they were denied effective assistance of counsel by virtue of the relationship between them respective defense counsel; whether the district court erred in grouping their convictions as closely related crimes; and whether the district court erred by failing to conduct a searching inquiry into disputed underlying facts which formed the basis of the pleas.

A charge of “ineffective assistance of legal counsel” is not generally cognizable on direct appeal. See United States v. Tucker, 90 F.3d 1135, 1143 (6th Cir.1996). It is appropriate on direct appeal only when the record is adequate to assess the merits of the defendants’ allegations. United States v. Kincaide, 145 F.3d 771, 785 (6th Cir.1998). Claims of ineffective assistance of counsel are more properly available in a post-conviction proceeding under 28 U.S.C. § 2255, after the parties have had the opportunity to develop an adequate record on the issue from which the reviewing court is capable of arriving at an informed decision. United States v. Seymour, 38 F.3d 261, 263 (6th Cir.1994).

The United States Supreme Court defined the standard for reviewing charges of ineffective assistance of counsel in Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct.

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Bluebook (online)
191 F.3d 642, 1999 U.S. App. LEXIS 21933, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hussein-rahal-95-2341-and-haidar-rahal-95-2342-ca6-1999.