United States v. Hysen Sherifi

107 F.4th 309
Court of Appeals for the Fourth Circuit·Decided July 9, 2024·No. 22-4317·Published·Cited by 2 cases

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-4317

UNITED STATES OF AMERICA, Plaintiff - Appellee

v. HYSEN SHERIFI Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh. Louise W. Flanagan, District Judge. (5:09−cr−00216−FL−2)

Argued: May 7, 2024 Decided: July 9, 2024

Before DIAZ, Chief Judge, and WILKINSON and KING, Circuit Judges.

Affirmed by published opinion. Judge Wilkinson wrote the opinion, in which Chief Judge Diaz and Judge King joined.

ARGUED: Cullen Oakes Macbeth, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Greenbelt, Maryland, for Appellant. Danielle Tarin, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: James Wyda, Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Baltimore, Maryland, for Appellant. Matthew G. Olsen, Assistant Attorney General, National Security Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.; Michael Francis Easley, Jr., United States Attorney, David A. Bragdon, Assistant United States Attorney, OFFICE OF UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee.

WILKINSON, Circuit Judge:

In 2011, Hysen Sherifi was convicted of five federal offenses arising from his participation in a terrorism conspiracy. The district court sentenced him to 540 months’ imprisonment, and we affirmed. United States v. Hassan, 742 F.3d 104, 151 (4th Cir. 2014). The Supreme Court subsequently held, however, that certain applications of a statute under which Sherifi was twice convicted—18 U.S.C. § 924(c)—were unconstitutional. See United States v. Davis, 588 U.S. 445, 470 (2019). Upon Sherifi’s filing of a 28 U.S.C. § 2255 motion, the district court found his § 924(c) convictions were unconstitutional under Davis and set them aside. The court resentenced Sherifi on the remaining three counts to 516 months’ imprisonment.

Sherifi appealed, arguing that we should remand the case for another resentencing because, in his view, the district court committed a procedural error at sentencing and impermissibly sentenced him based on facts not found by the jury. Because we find no reversible error, we affirm the judgment below.

I.

A.

Fueled by violent Islamic extremism, Sherifi participated in a terrorism conspiracy from 2008 to 2009. Sherifi befriended figures in North Carolina who shared his view that Islamic jihad meant “to fight physically with weapons against the enemies of Islam, wherever they are at and whoever they might be.” Hassan, 742 F.3d at 122. He defined such enemies of Islam as “everyone who did not share [his] . . . violent ideology,” and thus advocated for “murderous acts against innocent soldiers and civilians.” Id. Ultimately,

Sherifi planned to die as a martyr, which he viewed as “an important goal for a good Muslim.” Id. at 121.

Sherifi did what he could to support the efforts of other violent jihadists. He donated money and fundraised alongside his co-conspirators to support terrorism abroad. Id. He established contact with a wanted terrorist and helped others engage in jihadist weapons training. Id. at 122. Sherifi also shared extremist videos with an FBI informant, including lectures by the radical cleric Anwar Al-Awlaki and a video of a beheading that Sherifi used to threaten death upon those who left Islam. Id.

Beyond supporting the extremist ambitions of others, Sherifi also sought to commit violent jihad himself. Sherifi’s initial plan was to fight alongside jihadists in Jerusalem, and he also considered fighting in Chechnya or Syria. Id. at 121. He obtained documentation to travel overseas, studied military tactics, and traveled to Kosovo, where he engaged in firearms training alongside other Muslim extremists. See id. at 121–24. Eventually, Sherifi revealed to an FBI informant that “Allah ha[d] opened a way for [him]” to get to the Middle East and engage in jihad. Id. at 122 (alterations in original).

However, Sherifi first chose to return to North Carolina, where he told associates that he was raising money to buy “farmland in Kosovo to be used by his jihadist ‘brothers’ en route to the battlefield.” Id. at 123. While stateside, Sherifi “developed a scheme” with a co-conspirator “to attack the Quantico Marine Corps Base in eastern Virginia.” Id. They discussed infiltrating the base to “kidnap[] a Marine officer,” with the goal being to seize “a general or someone of high rank.” Id. Sherifi believed he had a skillset fit for attacking Quantico because he had previously made truck deliveries at what is now Fort Liberty in

North Carolina and “boasted . . . about how easy it was, as a delivery truck driver, to access such military facilities.” Id.

To support this and other jihadist goals, Sherifi helped build a weapons bunker on a co-conspirator’s property in North Carolina, participated in two weapons training sessions there, and sought to recruit likeminded individuals to train with him and his co- conspirators. Id. at 123–24. Unbeknownst to Sherifi, however, FBI informants had infiltrated the operation. See id. at 121–24. Sherifi and his co-conspirators were arrested before they could attack Quantico or carry out their other plans. See id. at 124.

B.

Sherifi was charged by a federal grand jury in the Eastern District of North Carolina with five counts:

• Count One: Conspiracy to violate 18 U.S.C. § 2339A, that is, to provide material support and resources for violations of 18 U.S.C. § 956;

• Count Two: Conspiracy to violate 18 U.S.C. § 956(a), that is, to commit outside the United States acts that would constitute murder, kidnapping, and maiming if committed within the United States;

• Counts Four and Eight: Possession of firearms in furtherance of a crime of violence—particularly, the Count Two conspiracy—in violation of 18 U.S.C.

§ 924(c); and

• Count Eleven: Conspiracy to violate 18 U.S.C. § 1117, that is, to kill members of the uniformed services of the United States in attacks on military personnel and installations in Virginia and elsewhere.

Id. at 110–11.

After a three-week trial alongside two co-defendants, a jury found Sherifi guilty of all five counts. Id. at 111, 114–15.

At Sherifi’s initial sentencing, the district court applied the Sentencing Guidelines to find a total offense level of 43 and a criminal history category of VI—the highest possible combination of offense level and criminal history category on the Sentencing Guidelines Table. See J.A. 3899. The court thus found that the Guidelines recommended the statutory maximum sentence on each count: 180 months’ imprisonment for Count One, life imprisonment for Count Two, 60 months’ mandatory imprisonment consecutive to any other sentence for Count Four, 300 months’ mandatory imprisonment consecutive to any other sentence for Count Eight, and life imprisonment for Count Eleven. See Hassan, 742 F.3d at 147.

The district court decided, however, to vary downward significantly from the Guidelines recommendation. It sentenced Sherifi to concurrent 180-month terms on Counts One, Two, and Eleven; a consecutive 60-month term on Count Four; and a consecutive 300-month term on Count Eight. Id. at 147 n.37. The district court “granted [Sherifi’s] motion for downward variance from the Guidelines range of life imprisonment as to the conspiracy counts in part due to the mandatory consecutive sentence of 360 months’ imprisonment on counts four and eight.” Sherifi v. United States, No. 5:09-CR-216-FL-2, 2020 WL 5026846, at *1 (E.D.N.C. Aug. 25, 2020).

Sherifi appealed, arguing his convictions violated the First Amendment and positing that his sentences were procedurally and substantively unreasonable. See Hassan, 742 F.3d at 125, 148, 150. We rejected these arguments and affirmed. Id. at 151.

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United States v. Hysen Sherifi, 107 F.4th 309 (4th Cir. 2024).

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