United States v. Malik

529 F. Supp. 791, 1981 U.S. Dist. LEXIS 16982
CourtDistrict Court, N.D. Illinois
DecidedOctober 22, 1981
DocketNo. 80 CR 737
StatusPublished

This text of 529 F. Supp. 791 (United States v. Malik) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Malik, 529 F. Supp. 791, 1981 U.S. Dist. LEXIS 16982 (N.D. Ill. 1981).

Opinion

FINDINGS AND CONCLUSIONS

SHADUR, District Judge.

Defendant Khalid Yousaf Malik was charged in a one-count indictment with knowingly and intentionally attempting to distribute heroin from on or about October 27, 1980 through and including December 10, 19801 in violation of 21 U.S.C. § 846. On May 12, 1981 defendant, having been fully advised of his right to a jury and all related rights, waived a jury trial both orally and in writing. Upon the Court’s approval of and the government’s consent to such waiver (both also in writing), the case was tried without a jury (Fed.R.Crim.P. 23(a) having been complied with). During such advice of defendant’s rights and waiver of the jury trial, as well as throughout the bench trial, John Hansen, an interpreter of the Urdo language, was present.2

At the commencement of trial the government called as its first witness a one-time fellow inmate of the defendant, Michael Richards (“Richards”), who was being held at the United States Metropolitan Correctional Center in Chicago (“MCC”) subject to an extradition warrant on charges of a bank robbery in Scotland. Richards testified to conversations with defendant while both were in custody at the MCC. Upon the completion of Richards’ testimony May 14, 1981 the trial was recessed until June 10, 1981.

Upon resumption of the trial the government called two Drug Enforcement Administration (“DEA”) agents who met with the defendant in undercover capacities, Christine Higgins (“Higgins”) and Brian Maas (“Maas”); DEA Agent Michael Streicher (“Streicher”), who took part in the December 10 arrest of defendant; and a young woman named Mitchelle Kmiec (“Kmiec”), who testified as to her conversations and correspondence with defendant. Finally the government offered a stipulation (G.Ex. 27) that related primarily to a prior similar act of defendant, beginning about August and continuing through October 16 involving defendant’s admitted importation and possession of heroin. Defendant had stipulated to those facts but objected to their relevancy.

Defendant offered in his case in chief an additional stipulation as to bank transactions in which defendant was involved from October 9 through October 15. In rebuttal the government offered a stipulation regarding similar bank transactions and some of the same transactions occurring from September 26 through October 15. In addition, the stipulation concerned the balance of certain bank accounts on relevant dates and testimony as to the value of heroin.

Findings

Except as otherwise indicated in these Findings, both the specific and the general findings that follow this paragraph are based on evidence that supports them beyond a reasonable doubt. To avoid the cumbersome over-use of language the words “find” and “beyond a reasonable doubt” have been omitted in favor of using declarative sentences, but all such sentences [787]*787are intended to and do carry the intended findings to that effect.

From about August through October 16 defendant engaged in a conspiracy with his cousin, Arshad Ali Malik (“Arshad”), to import heroin into the United States at Chicago from Pakistan. In implementation of that conspiracy defendant caused a package to be shipped to Javed Butt in Hinsdale, Illinois with the intention that 18 heroin-filled baseballs in that package be delivered to Arshad. On October 16 defendant and Arshad were arrested and incarcerated at the MCC after they had taken possession of the 18 baseballs (that arrest led to indictment in 80 CR 647).

Before that date defendant had sent another package containing baseballs to Kmiec, an innocently involved Chicago area resident. She had met defendant in October 1979 on a vacation flight to Casablanca with her mother. They then engaged in correspondence, and Kmiec again met defendant in Chicago in May 1980 at Arshad’s apartment. In August she received a letter from defendant’s secretary bearing the return address Corona Impex, P.O. Box 199, Sialkot, Pakistan (G.Ex. 18A) and a postcard from defendant (G.Ex. 18B) stating defendant would be in Chicago in the first week of September and would see her then. Defendant did not however call her then.

On September 20, about 3 weeks after her birthday, Kmiec received a package addressed to her bearing the same Pakistan return address as the earlier letter. To her surprise two blouses and 36 baseballs were enclosed in the package. On the next day (a Sunday) she received a telephone call from Arshad and told him both of her receipt of the package from defendant containing baseballs, though she didn’t know why, and of the earlier letter. Kmiec told Arshad that he could pick up the baseballs the following day but that if he didn’t want them she would give them to her brother who works with youngsters at the YMCA. On the next day (Monday, September 22) Arshad arrived at her home alone and picked up 12 of the 36 baseballs.

On the evening of October 2, just two weeks before defendant’s arrest in 80 CR 647, defendant and Arshad came to Kmiec’s house in a Yellow Cab taxi. Kmiec thanked defendant for the two blouses and again explained that she would give the remaining 24 baseballs to her brother if they didn’t want them. Defendant told her he could get her brother any sporting goods he needed. After visiting for approximately two hours, defendant and Arshad left Kmiec’s house together and reentered the taxi, which had waited for them during their visit. They took the remaining 24 baseballs with them.

Kmiec described in detail the baseballs and how they were packaged. That description was strikingly similar to the description (G.Ex. 27) of the baseballs and packaging materials later sent by defendant to Javed Butt. Kmiec viewed photographs and the actual balls and packaging material from that other shipment and stated they were substantially the same as those she received. Parallels between the two shipments include the following:

(1) Each shipping package was delivered by air mail.
(2) Each shipping package had the name of a Sialkot, Pakistan import company as a return address.
(3) Each shipping package had a gauze-like cloth covering sewn over a cardboard box.
(4) Each cloth cover bore destination and return addresses hand printed by some type of black marker.
(5) Each package was shipped by defendant to a third party and then picked up by Arshad (in one instance alone, and in the other together with defendant).
(6) Each shipping packáge was marked as containing “free samples of no commercial value.”
(7) Each shipping package contained other items as well as baseballs.
(8) All the baseballs were white, stamped “MADE IN PAKISTAN” with red English printing and sewn with red thread.
[788]*788(9) Each baseball was packaged individually in a plastic baggie and then placed in a cardboard packing box (six to a box).
(10) Each packing box was made of thin, very cheap cardboard with white background and the same red English printing and designs on the box top.

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Cite This Page — Counsel Stack

Bluebook (online)
529 F. Supp. 791, 1981 U.S. Dist. LEXIS 16982, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-malik-ilnd-1981.