United States v. Malkit "Mike" Singh and Ekabal "Paul" Busara

483 F.3d 489, 2007 U.S. App. LEXIS 8694

• Court: Court of Appeals for the Seventh Circuit
• Decided: April 17, 2007
• Docket: 05-4509 & 05-4575
• Status: Published

Opinions

TERENCE T. EVANS, Circuit Judge.

The intriguing issue in this case is when does “transportation” begin in a prosecution under the Federal Kidnapping Act, 18 U.S.C. § 1201(a). Shortly, we will get into the facts which began in New Jersey, moved to tiny Francis Creek in Wisconsin, and wound up back in New Jersey. The events we will relate earned Malkit “Mike” Singh and Ekabal “Paul” Busara an indictment charging them with the kidnapping of Waheed Akhtar, during which his death occurred (count 1), the kidnapping of Akh-tar’s nephew, Mukaram Iqbal (count 2), and conspiracy to kidnap both Akhtar and Iqbal (count 3). A jury found Singh guilty on all three counts and Busara entered a guilty plea to counts 2 and 3. Singh was sentenced to a term of 35 years. Busara received a life sentence. Both appeal.

Prior to 2002, Akhtar lived in New Jersey and worked at various Atlantic City casinos. He eventually purchased a gas station/convenience store (under the Gitgo banner), called the Fun ‘n Fast, in Francis Creek, a small town some 20 miles south of Green Bay just off the major interstate highway connecting that city to Milwaukee. In early 2002, Akhtar moved to Francis Creek and started operating the gas station. Temporarily leaving his family behind in New Jersey, Akhtar rented a small apartment in Francis Creek that was fairly close to the station.

In November 2002, Akhtar traveled to Pakistan for a family visit. Prior to leaving, he contacted Singh, whom he knew from his days in Atlantic City, and asked him to come to Francis Creek and manage the station while he was out of the country. Singh, who managed two gas stations in New Jersey, agreed and traveled to Wisconsin.

When Akhtar returned from Pakistan in January 2003, he and Singh discussed the possibility of Singh purchasing the Francis Creek station. A deal was struck, and Singh paid Akhtar $200,000 as a down payment toward the $300,000 purchase price. Trouble quickly followed.

Akhtar delayed signing the papers transferring the store and did not repay the down payment. Singh, understandably, became increasingly frustrated. And he was by now back in New Jersey and Akhtar was running the business in Wisconsin.

By February 28, 2003, Singh’s frustrations boiled over. He asked a friend, Bu-sara, to travel with him to Francis Creek to make final efforts to have Akhtar either complete the sale or pay back the $200,000. If Akhtar did not comply, Singh intended, with the help of Busara as the “muscle,” to kidnap Akhtar and force him to do one or the other.

Singh and Busara left Atlantic City on February 28 in a Nissan Pathfinder belonging to Singh’s girlfriend, Aeyoung Kim. When they arrived in Wisconsin, they went to a Milwaukee-area Home Depot store where they purchased rope, a tarp, a crowbar, and gloves for use if the kidnapping became necessary.

The morning after arriving in the Francis Creek area, Busara and Singh went to the gas station. Akhtar was not there but they spoke with an employee, Haley Wagner. They told him they would return later that day.-

Akhtar and Iqbal eventually arrived at the gas station to relieve Wagner. Wagner told them that Singh and Busara had been at the station and planned to return. Later that afternoon, Mien Singh and Bu-sara returned, Singh and Akhtar again discussed the sale. Nothing was resolved. But Akhtar gave them the keys to his apartment so that fhey could continue the discussion there later that evening.

Around 5:30 p.m., Iqbal left the gas station and went to his uncle’s apartment to eat and rest.¹ Singh and Busara were there when he arrived. After a few hours, Iqbal returned to the station to relieve Akhtar and Akhtar went to his apartment, intending to return to the station later to assist Iqbal in closing up for the night.

When Akhtar arrived at his apartment, he and Singh again discussed the sale of the business. The discussions soured and Akhtar went into his bedroom to take a nap. Singh, although frustrated, decided to spend the night and try again in the morning to convince Akhtar to sign the paperwork or return his $200,000.

After Akhtar went to bed, Busara became increasingly agitated. Pacing nervously up and down the hallway outside Akhtar’s bedroom, Busara eventually said to Singh, “let’s do it.” Busara walked into Akhtar’s room, made some noises to wake up Akhtar, and then climbed onto the bed and kneeled on Akhtar’s chest. Busara next placed his knees on Akhtar’s shoulders, pinning him to the mattress, and struck Akhtar’s head with a 10-pound workout dumbbell. Akhtar was rendered motionless on the bed.

After the assault, Singh used the rope he and Busara had purchased at the Home Depot to restrain Akhtar’s ankles and knees and to tie Akhtar’s hands behind his back. During this time, Akhtar was lying on the bed. According to Singh’s post-arrest statement, Akhtar was “breathing and bleeding.” After they had “hog-tied” Akhtar, Busara and Singh moved him to the floor in the hallway, wrapped him in the tarp from the Home Depot, and carried him out of the apartment to the cargo area of the Pathfinder. Akhtar was still breathing “a little” when they wrapped him in the tarp and started to carry him to the car.

Singh and Busara then cleaned up some blood in the bedroom and flipped over the mattress to conceal a large blood stain. Using Akhtar’s vehicle, the two made a 20-minute drive to Manitowoc to dispose of the bloody bedding and the dumbbell in a dumpster behind a Menard’s store. They then returned to the Pathfinder.

But what to do with Iqbal, who knew they had been at Akhtar’s apartment? To deal with that little problem, they drove in the Pathfinder to the gas station. When they arrived, they lied to Iqbal, telling him that Akhtar sent them to help Iqbal close up for the evening. At about 1:00 a.m., Singh asked Iqbal to come into the walk-in cooler. As Iqbal entered, Busara repeatedly struck him from behind. Singh joined in the attack as they knocked Iqbal to the floor and tied him up.

Singh and Busara cleaned up some spilled blood, snatched a surveillance tape and some money from the store, and took Iqbal, cut and bleeding from the assault, to the Pathfinder. Iqbal was unaware that Uncle Waheed was wrapped in a tarp in the Pathfinder’s cargo area.

Busara and Singh then drove from Wisconsin to New Jersey. During the drive they threatened Iqbal, telling him his uncle was tied up in a hotel in Wisconsin and that they were doing this so they could get Akhtar’s money.

The three arrived, after a long drive without a sleep-stop, in Atlantic City late on the evening of March 3, 2003. Busara called his brother’s Indian restaurant and ordered food for the three of them. They then drove to a Quality Inn motel near Atlantic City, where Busara rented a room for the night. There, they ate and Singh called his girlfriend, Aeyoung Kim (the owner of the Pathfinder), and asked her to come and pick him up. Kim arrived at the motel in another car and Singh left with her — leaving the Pathfinder, with Akhtar’s body still in the cargo area, in the motel parking lot. Busara stayed at the motel to guard Iqbal, and Singh and Kim went back to Kim’s residence, where Singh began to disclose to her what had happened.

The next morning, Busara called his girlfriend, Christine Colosimo, and asked her to pick him up at the motel. Busara also called Kim’s residence and asked Singh to come back to the Quality Inn.

Singh arrived at the motel, and he and Busara decided to move the Pathfinder to a nearby Coastal gas station, where Kim stored vehicles she used for her seafood business. Busara drove the Pathfinder (with Akhtar’s body still wrapped in a tarp in the cargo area), followed by Colosimo in her car. Meanwhile, Iqbal was moved to another hotel. He escaped when he was left alone for a short time. He called the police and told them what Singh and Bu-sara had done to him.

At around the time that Iqbal escaped, Wagner (the clerk at the gas station in Francis Creek) reported to the local police that Akhtar was missing. In the late afternoon of March 4th, the Wisconsin and New Jersey investigations began to converge. The FBI was notified, and federal, state, and local law enforcement in Wisconsin and New Jersey began to work jointly on the investigation to locate Akhtar and arrest Singh and Busara.

The Manitowoc County Sheriffs Department (Francis Creek is in Manitowoc County) searched the Fun ‘n Fast. In the walk-in cooler, they found blood, broken glass, and other evidence of a struggle. After comparing their information with information provided by Iqbal to the New Jersey authorities, the sheriffs department obtained a search warrant for Akh-tar’s Francis Creek apartment. During the initial search, the authorities found no evidence of a struggle. After Busara was arrested and confessed, however, Akhtar’s apartment was searched a second time, and the police discovered the large blood stain on the underside of the mattress of Akhtar’s bed. A small amount of blood splatter was also found on the wall above the headboard of the bed and on the carpet.

Meanwhile, Singh discovered that Iqbal had escaped, so he went to Jose Estrel-la’s ² apartment in Atlantic City. Estrella, a driver for Kim’s seafood company, was a friend of Singh’s. They were soon joined there by Kim and Busara. While there, Singh, Kim, and Busara discussed what to do with Akhtar’s body, which was still in the Pathfinder, parked where Busara had left it at the Coastal gas station. According to Kim, Busara said that they had to bury the body.

They decided to dispose of the body at a storage facility where Kim rented a shed also for her seafood business. Once there, they dug a deep grave, carried Akhtar’s body from the back of the Pathfinder, placed it in the grave, and covered it with dirt. Mission accomplished, Busara and Singh split up. Soon thereafter, Busara was arrested at his brother-in-law’s New Jersey restaurant. Singh was arrested a few days later in Flushing, New York. Both separately confessed to most of the essential facts, with Busara spilling the beans and telling the authorities where Akhtar’s body was buried.

As we said, the intriguing issue raised by this appeal is when does “transportation” begin under the statute. Depending on the answer, we can determine whether the jury instructions were proper and, if so, whether there is evidence to support a verdict based on those instructions. We review de novo the correctness of the jury instructions regarding the elements of an offense. United States v. Jones, 454 F.3d 642 (7th Cir.2006).

The federal kidnapping statute is based on Congress’s power to regulate interstate commerce. Perez v. United States, 402 U.S. 146, 91 S.Ct. 1357, 28 L.Ed.2d 686 (1971). For that reason, to be a federal crime, kidnapping must involve moving the victim across state lines. For many years, the statute required that the victim was alive at the moment he was transported across a state line. See, e.g., United States v. Green, 680 F.2d 520 (7th Cir.1982); United States v. Davis, 19 F.3d 166 (5th Cir.1994). Proving that a person was alive at that discrete moment, however, imposed a heavy burden on the government. And in 1998, Congress amended the statute to eliminate the requirement that the victim be alive at the moment the state line is crossed. It now applies to anyone who unlawfully “seizes, confines, inveigles, decoys, kidnaps, abducts, or carries away” a person if that person is

willfully transported in interstate or foreign commerce, regardless of whether the person was alive when transported across a State boundary if the person was alive when the transportation began[.]

So now what must be established is whether the victim was alive when the transportation began. In some sense, the difficulty for the government has simply been moved to another moment in time — “when the transportation began,” whenever, as a legal matter, that occurs.

In answering that question, we “must first look to the language of the statute and assume that its plain meaning accurately expresses the legislative purpose.” United States v. Miscellaneous Firearms, 376 F.3d 709, 712 (7th Cir.2004), quoting Grzan v. Charter Hosp. of Northwest Ind., 104 F.3d 116, 122 (7th Cir.1997). Apparently, the meaning of the kidnapping statute is not plain to everyone, though an argument can be made that it should be.

That said, we acknowledge that in this case alone, several interpretations of the statute have been urged. At trial, Singh urged three alternate points at which transportation could be said to begin: first, when the vehicle in which the victim is placed enters a public highway; second, when the victim is placed in an automobile; and third, when he was removed from the apartment. Relying on a case from the Court of Appeals for the Fourth Circuit, the government contends that transportation begins with any movement of the victim. United States v. Horton, 321 F.3d 476 (2003). In this court, Singh relies on the dissent in Horton to argue that the question of whether a defendant made a single journey that took him across state lines or made a stop or series of movements that broke the trip into multiple journeys was a question for a properly instructed jury. Under this view, the victim must be alive when the leg of the journey during which state lines are crossed begins. The dissent is useful to Singh because it means that transportation of Akhtar arguably could be said to begin only after the trip to Manitowoc to dispose of the bloody bedding, at which time Akh-tar was almost certainly dead.

Assuming that the statute is ambiguous, we turn to its structure and purpose to determine its meaning. FDA v. Brown & Williamson Tobacco Corp., 529 U.S. 120, 120 S.Ct. 1291, 146 L.Ed.2d 121 (2000). We start with the premise that Congress certainly did not intend to make proof of the crime more complicated, and thus more difficult, than it was under the prior statute — which is exactly what most of the possibilities cited by Singh do. By the amendment, Congress clearly signaled its intent to remove a barrier to prosecution under the statute by inserting the words “regardless of whether the person was alive when transported across a State boundary....” Why would it then require that the victim be alive at some more or less arbitrary point along the way? We think it would not.

To the contrary, we agree with the court in Horton that the transportation of a victim begins when he or she is “willfully moved from the place of her abduction.” At 481. To use any other point in time would, in fact, be arbitrary and would insert an unnecessary element of uncertainty into the statute. Why would the crime begin when, for instance, Singh and Bu-sara started up the Pathfinder after they returned from disposing of the bloody bedding, rather than when they seized Akh-tar? The moment Akhtar was seized, he was kidnapped. If he was alive at the moment he was moved, and if ultimately he was taken across a state line, the federal kidnapping statute applies.

The instruction given by Judge Gries-bach in this case is as follows:

The government does not have to prove that Waheed Akhtar was alive when he crossed the Wisconsin boundary; it is sufficient if Akhtar was alive when the transportation began. Transportation begins within the meaning of the statute when a defendant moves the victim from one location to another as part of a plan or scheme that takes the victim to a place across the state line.

The instruction correctly states that transportation begins when the victim is moved. And by its verdict, the jury must have found that Akhtar was alive when he was moved from the bed onto the tarp in preparation for being placed in the Pathfinder for the trip to New Jersey.

During deliberations, the jury asked where transportation begins — -when the body was moved to the tarp, or when it was rolled over and tying began. The judge stated:

[Transportation means to carry from one place to another. To convey. Transportation of a victim for purposes of the Federal Kidnapping Act begins at the place, including a place within a residence, where the victim is seized, if the transportation from that place is part of a plan or scheme that takes the victim across the State boundary.

We find this instruction also to be in keeping with our view of the scope of the revised federal kidnapping law.

So, in this case, there was a properly instructed jury. The next issue is whether there was sufficient evidence that Akhtar was alive when transportation began. Our review of a claim based on the sufficiency of the evidence is deferential. We view the evidence in the light most favorable to the government and affirm so long as a “rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Allen, 383 F.3d 644, 646 (7th Cir.2004).

The evidence was sufficient. First of all, Singh confessed to the kidnapping, and his confession was consistent with the physical evidence, including the location of the body, the location of the bloody bedding and dumbbell, the beating of Iqbal, the burying of the body, and Akhtar’s injuries. As to the kidnapping itself, what Singh said was that he and Busara hogtied Akhtar while he was still on the bed. They then moved him to the tarp on the floor. They rolled him in the tarp, bound the outside of the tarp, and carried him to the Pathfinder. Singh said that while they were tying him in the tarp, Akhtar was breathing and bleeding. Singh also said that as they carried Akhtar to the car, he was still breathing “a little.”

Secondly, this evidence is consistent with the testimony of the expert witness for the government, Dr. Ian Hood. Dr. Hood testified that physical evidence found during the autopsy supported the inference that Akhtar had survived for at least several minutes following the beating. He said that the fracture Akhtar suffered from the blow on the head did not cause the kind of damage that would result in instantaneous death. In addition, a small amount of blood was found in Akhtar’s lungs, which indicates that he had survived for some time after the blow to the head. Dr. Hood’s analysis of the injury led him to conclude that it was not necessarily a fatal injury. He said that people with such an injury often live long enough to be organ donors, and a few actually survive. We find that, viewed in the light most favorable to the government, the evidence was sufficient to sustain the conviction.

The sentencing issues raised by defendant Busara are less intriguing, but nonetheless important. He claims that the district judge improperly calculated his advisory sentencing guideline range and that the life sentence imposed on him was not reasonable under the sentencing factors set out in 18 U.S.C. § 3553(a).

After United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), we review criminal sentences for unreasonableness. If a sentence falls within the properly calculated range under the United States Sentencing Guidelines, it enjoys a rebuttable presumption of reasonableness. United States v. Mykytiuk, 415 F.3d 606 (7th Cir.2005). We continue to review guideline calculations de novo and factual findings for clear error. United States v. Ellis, 440 F.3d 434 (7th Cir.2006).

As to count 2, in which Busara is charged with the kidnapping of Iqbal, the district judge concluded that the proper sentencing guideline was § 2A1.1 and accordingly set the offense level at 43. We see no problem with the calculation. The calculation started with § 2A4.1(a), which at the time provided for a base offense level of 24 for kidnapping. However, if the victim (here Iqbal) was abducted in connection with or during an escape from another underlying offense and the base offense level for the underlying offense is higher, the higher offense level is applied. Iqbal’s kidnapping was committed to cover up Akhtar’s kidnapping and murder — a felony murder, which the application notes make clear is first degree murder, making the offense level properly calculated at 43.

Count 3 alleged a conspiracy to kidnap both victims. In calculating the guilde-lines for this count, Judge Griesbach applied the cross-reference in § 2A4.1(d)(l), which provides that the first degree murder guideline applies when the victim was killed under circumstances constituting murder under 18 U.S.C. § 1111. That section provides that every murder “committed in the perpetration of, or attempt to perpetrate, any ... kidnapping ... is murder in the first degree.” Again, the application of U.S.S.G. § 2A1.1 was correct.

Where we part company with the district judge is in his application of a 2-level enhancement for obstruction of justice under § 3C1.1. That section provides for an enhancement if the “defendant willfully obstructed or impeded ... the administration of justice during the course of the investigation, prosecution, or sentencing. ...”

The presentence report did not suggest that an enhancement for obstruction of the justice be imposed, nor did the government request one. When the judge suggested the enhancement might be appropriate, the government nimbly got on board. Ultimately, the enhancement was used to increase the offense level. The judge stated that “[bjurying the body conceals it in a way that leaving it in the back of a vehicle does not.” He also stated that burying the body “during the investigation of the crime is concealing evidence of the crime.”

The problem we see with the enhancement is that the act of burying the body can easily been seen as part of the ongoing conspiracy, rather than as an attempt to impede the investigation. Singh and Bu-sara had continued to confine Iqbal until he escaped from the motel room. It was immediately after Singh discovered that Iqbal had escaped that he and Busara determined that they had to bury Akhtar’s body. After that, when Busara learned the police were looking for him, he surrendered, confessed to his participation in the crime, and showed the police where the body was buried. Under these circumstances, we see burying the body as a part of the conspiracy, rather than as an attempt to obstruct justice. Therefore, we find that the enhancement for obstruction was improper.

The 2-level enhancement for obstruction, of course, infected the remaining guideline calculations. Because the guideline range was not properly calculated, we are unable to determine whether Busara’s sentence was reasonable. See United States v. Bokhari, 430 F.3d 861 (7th Cir.2005).

Accordingly, the judgment of conviction as to Malkit Singh is AffiRmed; the sentence imposed on Ekabal Busara is VACATED and his case is Remanded to the district court for resentencing.

1 . Iqbal, who resides in Canada, was in Wisconsin for a visit with his Uncle Waheed.

2 . Estrella and the two girlfriends, Kim and Colosimo, were also indicted in this case for making false statements to government agents (counts 4 through 6 of the indictment). Those counts were severed and the cases transferred to New Jersey.