United States v. Mahdi

598 F.3d 883, 389 U.S. App. D.C. 374, 2010 U.S. App. LEXIS 6493, 2010 WL 1189614
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 30, 2010
Docket03-3154
StatusPublished
Cited by68 cases

This text of 598 F.3d 883 (United States v. Mahdi) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Mahdi, 598 F.3d 883, 389 U.S. App. D.C. 374, 2010 U.S. App. LEXIS 6493, 2010 WL 1189614 (D.C. Cir. 2010).

Opinion

Opinion for the Court filed by Circuit Judge HENDERSON.

KAREN LECRAFT HENDERSON, Circuit Judge:

Abdur Mahdi was charged with operating a narcotics distribution enterprise in northwest Washington, D.C. and was convicted of 48 criminal counts involving possessing/distributing narcotics, racketeering, firearms use and possession, assault, murder, perjury and obstruction of justice. See 3d Re-typed Indictment, United States v. Mahdi, Crim. No. 01-396-1 (July 14, 2003) (Indictment). The district court sentenced Mahdi to ten life sentences (concurrent with each other and with lesser terms of incarceration) followed by one 7-year and five 25-year consecutive sentences. Judgment, id. (Dec. 22, 2003). Mahdi challenges both his convictions and his sentences on various grounds. We affirm his convictions and sentences with a single exception: we vacate his conviction on two counts of distribution of a controlled substance (cocaine base) and four counts of possessing with intent to distribute (PWID) a controlled substance (cocaine, cocaine base and marijuana), which together merge into six corresponding counts of distribution and PWID within 1,000 feet of a school, and remand for resentencing.

I.

Viewed in the light most favorable to the government, see United States v. Lloyd, 515 F.3d 1297, 1298-99 (D.C.Cir.2008), the evidence establishes the following facts. Mahdi purchased narcotics from a man known as “Radar” and distributed them on the street either himself or through others. Initially, Mahdi purchased “crack” cocaine in bulk to resell in the street sales but later began to purchase cocaine powder and “cook” the crack himself, stretching the amounts with baking soda. In the course of his drug distribution operation, Mahdi conspired to commit or did commit more than twelve violent crimes.

The District of Columbia Metropolitan Police Department (MPD) investigated Mahdi over several years, using undercover operatives, observation posts, video surveillance, wiretaps and search warrants. Particularly effective were undercover drug purchases conducted or overseen by MPD Officer Cynthia Lovely in March 2000, which formed the basis for various distribution counts and for warrants to search Mahdi’s house and his automobiles (where he “stashed” drugs) which MPD executed in December 1999, August 2000, December 2000 and November 2001. The searches yielded, inter alia, over 600 grams of cocaine base as well as five firearms and corresponding ammunition.

Mahdi was arrested on November 15, 2001 after a grand jury returned a 324-count indictment against him and 15 others on November 8, 2001. After all of Mahdi’s co-defendants entered guilty pleas, the indictment was filed in its final form (“[r]e-typed”), naming Mahdi alone as defendant and charging him with forty-nine counts involving drugs, firearms and acts of violence, including violations of the Racketeer *887 Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(d), 1 the Violent Crimes in Aid of Racketeering statute (VICAR), 18 U.S.C. § 1959, 2 and 18 U.S.C. § 924(c). 3 See Indictment, Appellant’s App. 201. 4 Mahdi’s trial began on April 14, 2003 and, on July 31, 2003, the jury returned a verdict convicting Mahdi of 48 counts. 5 On December 4, 2003, the district court sentenced Mahdi to various concurrent prison terms, including ten life sentences followed by one 7- and five 25-year consecutive terms. Mahdi filed a timely notice of appeal.

II.

Mahdi contests his convictions and sentence on various grounds. We address each ground seriatim.

A. Multiplicitous Indictment

When an indictment charges the same offense in more than one count, it often creates “a problem known as ‘multiplicity,’ ” United States v. Weathers, 186 F.3d 948, 951 (D.C.Cir.1999) (quoting 1 A Charles Alan Wright, Federal Practice & Procedure §§ 142, 145, at 7-8 (3d ed.1999)), because “the Double Jeopardy Clause protects not only against ‘a second prosecution for the same offense’ after acquittal or conviction, but also against ‘multiple punishments for the same offense,’ ” id. (quoting North Carolina v. Pearce, 395 U.S. 711, 717, 89 S.Ct. 2072, 23 L.Ed.2d 656 (1969)). “Whether defendant has in fact been punished twice for the same offense, however, depends upon what ‘the legislature intended.’ ” Id. (quoting Jones v. Thomas, 491 U.S. 376, 381, 109 S.Ct. 2522, 105 L.Ed.2d 322 (1989)). Mahdi argues that eight of the VICAR counts, three of the “sub-conspiracies” in the RICO count and five of the section 924(c) counts were also charged as violations of D.C. law, which means the latter are multiplicitous lesser included offenses of the VICAR, RICO and section 924(c) counts for which he may not be punished a second time. The government counters that Mahdi waived the multiplicity objection because he did not raise it until this appeal. See Weathers, 186 F.3d at 952 (“According to Circuit precedent, multiplicity claims of *888 the kind presented here are defenses based on ‘defects in the indictment’ within the meaning of Rule 12(b)(2), and hence are waived under Rule 12(f) if not raised prior to trial.”); see Fed.R.Crim.P. 12(b)(3) (formerly 12(b)(2)); id. R. 12(e) (formerly 12(f)). Mahdi asserts, in turn, he can show “good cause” for his failure to raise an objection below so as to excuse the waiver. See id. (“For good cause, the court may grant relief from the waiver.”); Weathers, 186 F.3d at 952-53. We need not resolve the parties’ waiver dispute. Because Mahdi did not object in the district court to the alleged multiplicity, we review his arguments for plain error. See United States v. Kelly, 552 F.3d 824, 829 (D.C.Cir.2009) (“We apply plain error review to the double jeopardy issue because [the defendant] ‘allow[ed][the] alleged error to pass without objection’ below.’ ” (quoting In re Sealed Case, 283 F.3d 349, 352 (D.C.Cir.2002))) (alteration in original); see also Appellant’s Br. 8 (seeking plain error review).

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Cite This Page — Counsel Stack

Bluebook (online)
598 F.3d 883, 389 U.S. App. D.C. 374, 2010 U.S. App. LEXIS 6493, 2010 WL 1189614, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mahdi-cadc-2010.