United States v. Iqbal

117 F. App'x 155
CourtCourt of Appeals for the Second Circuit
DecidedDecember 10, 2004
DocketNo. 04-0521-CR
StatusPublished

This text of 117 F. App'x 155 (United States v. Iqbal) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Iqbal, 117 F. App'x 155 (2d Cir. 2004).

Opinion

SUMMARY ORDER

Ashar Iqbal appeals from a judgment of the United States District Court for the Eastern District of New York (Gershon, J.). Following his conviction for possession of, and conspiracy to possess, heroin with intent to distribute, he was sentenced principally to 78 months’ imprisonment. See 21 U.S.C. §§ 841 and 846. On appeal, he challenges the legal sufficiency of the evidence, various evidentiary rulings and jury instructions by the trial court as well as the drug amount that generated his offense level. For the reasons set forth below, we affirm.

The evidence adduced at trial established the following: Special Agent Billivan Johnson, an undercovery FBI agent who was investigating a suspected heroin dealer named Murad Khan (“Khan,”) presented himself to Khan as a buyer, and met with him on five separate occasions at a diner in Brooklyn, New York between October and December 2000, for the purpose of purchasing heroin. On three of these occasions, Iqbal drove Khan to meetings, and on one of the three occasions Iqbal actually attended the meeting. Iqbal was arrested on November 7, 2001 and at the time of his arrest admitted that he accompanied Khan to the diner on October 12, 2000, December 7, 2000, and December 14, 2000, and that he knew the money obtained by Khan at the December 7 and December 14 meetings was payment for drugs. At trial, however, Iqbal denied knowing at the time the meetings took place that they involved drugs. Although at the time of his arrest, Iqbal admitted that he attended a December 14, 2000 meeting knowing that it involved a drug transaction, at trial he testified that he was not aware of the nature of the December 14 meeting until Khan and Johnson started talking about grams and money. The jury returned a guilty verdict.

Iqbal’s Presentence Report calculated that he was responsible for 429 net grams of heroin, and recommended adding two offense levels for obstruction of justice for his false trial testimony. See USSG § 3C1.1. Iqbal objected to both the drug calculation and the obstruction enhancement, and also argued that he was entitled to a role reduction and qualified for safety-valve relief. The Court granted the role reduction, denied safety valve relief, and otherwise followed the PSR recommendations.

On appeal, Iqbal contends that the evidence adduced at trial was insufficient to support his conviction on the substantive as well as the conspiracy counts. This contention carries with it a heavy burden. “A defendant must prove that, viewing all of the evidence in the light most favorable to the government, no rational trier of fact could have found the essential elements of the crime charged beyond a reasonable doubt.” United States v. Aleskerova, 300 [158]*158F.3d 286, 292 (2d Cir.2002) (internal quotation marks omitted). He has not met that burden.

With respect to the substantive count, the government sought to establish that Iqbal, by virtue of his association with Khan, who had engaged in drug transactions with the undercover agent, was in constructive possession of the heroin. This theory required the government to prove that Iqbal had “dominion and control” over the heroin. See United States v. Gordils, 982 F.2d 64, 71 (2d Cir.1992). We believe the government succeeded. Iqbal accompanied Khan to the transactions, and even participated (though he claims unwittingly) in one of them. Moreover, he admitted upon his arrest to knowing that Khan was dealing drugs at these meetings but then contradicted himself when testifying at trial. The jury could properly infer from these facts that Iqbal was permitted to accompany Khan to the deals because he was a “trusted member[] of [Khan’s] operation.” United States v. Soto, 959 F.2d 1181, 1185 (2d Cir.1992). Moreover, the fact that Iqbal drove Khan (while Khan was carrying drugs) to meetings, at least one of which Iqbal knew would involve drug transactions, is potent evidence that Iqbal exerted “dominion and control” over the drugs. See Chalmers v. Mitchell, 73 F.3d 1262, 1272 (2d Cir.1996) (where defendant exercised “dominion and control” over space in which drugs were found, jury could properly infer that defendant exercised “dominion and control” over drugs); United States v. Eltayib, 88 F.3d 157, 172 (2d Cir.1996) (chief engineer of cargo vessel exercised “dominion and control” over cocaine payload because officers of ship have dominion and control over ship’s cargo). Accordingly, we hold that there was sufficient evidence to support Iqbal’s conviction for possession of heroin with intent to distribute.

As to the conspiracy count, the evidence is even stronger. Iqbal was present at one of Khan’s meetings with the undercover agent and offered to conditionally assist the agent in procuring heroin in the future. His assertion that he could not reasonably have been aware of Khan’s unlawful activities before this meeting is belied by his post-arrest statement to police that he knew the money Khan obtained at his earlier meetings with the agent was drug money. On these facts, it was reasonable for the jury to infer that Iqbal knowingly and willfully conspired with Khan to deal drugs.

Iqbal claims that the Court erred by refusing to give a “missing witness” charge with respect to Khan, who pleaded guilty prior to trial, had not been sentenced, and informed the Court that he would invoke his Fifth Amendment right against self-incrimination if called upon to testify. A missing witness charge may be appropriate where a party “fails to call a witness whose ‘production ... is peculiarly within [its] power.’ ” United States v. Gaskin, 364 F.3d 438, 463 (2d Cir.2004) (quoting United States v. Mittelstaedt, 31 F.3d 1208, 1216 (2d Cir.1994)). Since Iqbal did not request such a charge, we review the Court’s failure to so charge for plain error. Johnson v. United States, 520 U.S. 461, 467, 117 S.Ct. 1544, 137 L.Ed.2d 718 (1997). Here, the Court adequately examined Khan and his counsel and satisfied itself that Khan’s invocation of his Fifth Amendment privilege was in good faith. The cooperation agreement, in which Khan agrees to testify, does not constitute a waiver of his Fifth Amendment right against self-incrimination but rather merely states the consequences flowing from the invocation of that privilege. Since Khan’s cooperation agreement did not contain a waiver of his Fifth Amendment rights, the government was in [159]*159no better place than Iqbal himself to compel Khan’s testimony. Accordingly, Iqbal has not demonstrated that the Court’s failure to give a missing witness charge constituted plain error.

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

Related

Johnson v. United States
520 U.S. 461 (Supreme Court, 1997)
Blakely v. Washington
542 U.S. 296 (Supreme Court, 2004)
United States v. Fanfan
542 U.S. 956 (Supreme Court, 2004)
United States v. Booker
542 U.S. 956 (Supreme Court, 2004)
United States v. Mario Ray Soto, Israel Louis Vasquez
959 F.2d 1181 (Second Circuit, 1992)
United States v. Aleskerova
300 F.3d 286 (Second Circuit, 2002)
United States v. Rafael Garcia Abreu
342 F.3d 183 (Second Circuit, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
117 F. App'x 155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-iqbal-ca2-2004.