United States v. Khondaker

263 F. App'x 693
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 5, 2008
Docket06-5172
StatusUnpublished
Cited by3 cases

This text of 263 F. App'x 693 (United States v. Khondaker) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Khondaker, 263 F. App'x 693 (10th Cir. 2008).

Opinion

ORDER AND JUDGMENT *

CARLOS F. LUCERO, Circuit Judge.

Mostafa Mohd Khondaker appeals his conviction on four counts of possession of a controlled substance with intent to distribute in violation of 21 U.S.C. § 841(a)(1) and one count of possession of a firearm in furtherance of a drug-trafficking crime in violation of 18 U.S.C. § 924(c)(1)(A). He focuses his appeal on the sufficiency of the evidence presented by the government to support his conviction on each of the five counts. He also challenges his sentence with an argument since foreclosed by Supreme Court precedent. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we hold that the evidence was sufficient for a reasonable jury to find Khondaker guilty beyond a reasonable doubt on all counts and therefore AFFIRM.

*695 I

A

Officers from the Tulsa Police Department (“TPD”) first began to suspect criminal activity at the Seven Days Food Corner convenience store when a confidential informant (“Cl”) indicated to TPD Officer Mike Helton that crack cocaine was available for purchase at the store. According to the Cl, the drugs could be purchased from either a father or a son who were employed there. Based on this tip, Helton organized a “controlled buy” in which he planned to send the Cl to purchase narcotics at the store under the supervision of the Special Investigations Division (“SID”) of TPD. Thereafter, in late July 2005, the Cl successfully executed the plan, carrying out the first of two controlled buys. According to the Cl, “a younger Middle-Eastern male,” someone other than Khondaker, 1 was working behind the store counter, and agreed to sell a small amount of crack cocaine. To compile additional evidentiary support for a potential search warrant, TPD later sent the same Cl to attempt another controlled buy. The results of the second purchase were identical to the first—the Cl purchased more crack cocaine from the same “younger Middle-Eastern male.”

On July 29, 2005, Helton obtained a search warrant for the store from a state court. Helton’s partner, Officer Nicholas DeBruin, organized a SID team to execute the warrant on Thursday, August 4, 2005. The officers’ operation began at approximately 2:00 p.m. that day, when the SID team began to monitor the store. From the vantage point of an unmarked ear, they first noticed that Khondaker, rather than a “younger Middle-Eastern male,” was the sole employee working behind the store counter that day.

Notwithstanding their awareness that the clerk working at the store was not the same individual who had previously sold drugs to the Cl, the officers continued to monitor the store. The team intended to observe all of the customer traffic entering and exiting the store that afternoon to determine whether any customers purchased a controlled substance while inside. They were unable, however, to position themselves for a direct view into the store, and thus did not observe any illegal transactions take place. Nevertheless, they noted that of the six to eight customers entering the store that afternoon, none exited the building with shopping bags or any obvious purchases. 2 In the officers’ judgment, these customers likely left the store without any merchandise because they had purchased only drugs.

After approximately five hours of monitoring the store, the officers prepared to execute the search warrant. 3 Around 7:30 p.m., Sergeant Sam McCullough, a plainclothes officer, entered the store to secure *696 it for the impending raid. While inside, McCullough observed a man enter the store and walk up to the counter where Khondaker was standing, apparently to make a purchase. Khondaker asked the man what he needed and the man responded with an answer inaudible to McCullough. Then, just as Khondaker was reaching under the counter, the remainder of the SID team pulled into the parking lot. Observing this arrival, Khondaker immediately said to the customer, “Uh-oh, it’s Five-O,” 4 to which the customer responded, “Hold that thought; I’ll be back later.” The customer then promptly left the store before the police entered.

Upon exiting their vehicles, the officers knocked on the store’s glass door and announced that they had a warrant. They then entered the store with them weapons drawn and sought to detain the building’s two occupants: Khondaker and a deliveryman for a local distributor of convenience store merchandise. DeBruin immediately told Khondaker to put his hands up. Although Khondaker, who primarily speaks Bengali, appeared to understand the command, he did not immediately comply with it. He instead hesitated and raised his hands repeatedly up and down between the level of the counter, approximately at his waist, and his chest. In response, Officer First, among the first officers inside the store, climbed behind the counter to where Khondaker was standing and handcuffed him. First then escorted Khondaker from behind the counter—a space of less than two and one-half feet wide—and discovered two handguns in plain view under the counter, directly in front of where Khondaker had been standing. First seized the firearms, a .38 caliber revolver and a .38 caliber semiautomatic pistol. He noted that the guns were both loaded and ready to fire. 5 Near the guns, First also discovered a box of .38 caliber bullets, a bullet carrier, and an extra magazine of ammunition for the semiautomatic weapon.

Once the officers secured the interior of the store, they began a search of the premises. According to the Cl, drugs were located behind the counter near the register, and so the officers focused on that area first. There, they found a substantial amount of controlled substances within easy reach of the spot where Khondaker stood, including: (1) 44.38 grams of cocaine base (commonly known as “crack cocaine”), (2) 16.46 grams of cocaine powder, (3) 7.24 grams of methamphetamine, (4) 1.07 grams of marijuana, and (5) 77 tablets of MDMA (commonly known as “Ecstasy”). 6 All of the drags were hidden either below the counter or next to the cash register in an assortment of cigar and *697 cigarette boxes, and most of the drugs were packaged in small quantities. Near the drugs and also under the counter, the officers uncovered $2,359 in cash denominated in small bills, a loaded 12-gauge shotgun, 7 a bulletproof vest, binoculars, and drug paraphernalia. That paraphernalia, some of which was on open display, included small plastic bags, glass pipes, 8 scouring pads, 9

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Related

United States v. Ellis
868 F.3d 1155 (Tenth Circuit, 2017)
United States v. Khondaker
318 F. App'x 712 (Tenth Circuit, 2009)
United States v. Upia-Frias
50 V.I. 701 (Virgin Islands, 2008)

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Bluebook (online)
263 F. App'x 693, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-khondaker-ca10-2008.