United States v. Mehanna

735 F.3d 32, 92 Fed. R. Serv. 1167, 2013 WL 5993224, 2013 U.S. App. LEXIS 22893
CourtCourt of Appeals for the First Circuit
DecidedNovember 13, 2013
Docket12-1461
StatusPublished
Cited by49 cases

This text of 735 F.3d 32 (United States v. Mehanna) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Mehanna, 735 F.3d 32, 92 Fed. R. Serv. 1167, 2013 WL 5993224, 2013 U.S. App. LEXIS 22893 (1st Cir. 2013).

Opinion

SELYA, Circuit Judge.

Terrorism is the modern-day equivalent of the bubonic plague: it is an existential threat. Predictably, then, the government’s efforts to combat terrorism through the enforcement of the criminal laws will be fierce. Sometimes, those efforts require a court to patrol the fine line between vital national security concerns and forbidden encroachments on constitutionally protected freedoms of speech and association. This is such a case.

As if that were not enough, the case presents a welter of other issues. At the risk of singling out one of many, we pay particular heed to the need to appraise the district court’s efforts — in the face of an avalanche of emotionally charged evidence — to hold steady and true the delicate balance between probative value and unfairly prejudicial effect. This appraisal is especially difficult in terrorism cases because it puts two competing rights on a collision course: the government’s right to present its best case in support of its theories of guilt and the defendant’s right to be shielded from untoward prejudice arising out of the introduction of evidence that is, at one and the same time, probative yet inflammatory.

The stage can be set quite simply. In the court below, the government aimed a barrage of terrorism-related charges at defendant-appellant Tarek Mehanna. Following a protracted trial, the jury convicted him on all counts. The defendant, ably represented and supported by a coterie of earnest amici, challenges not only these convictions but also his 210-month sentence. After careful consideration of the massive record, the defendant’s prolific ar *41 guments, and the controlling law, we affirm.

I. OVERVIEW

We start with an overview of the charges lodged against the defendant and then outline the travel of the case.

This appeal has its genesis in an indictment returned by a federal grand jury sitting in the District of Massachusetts. In its final form, the indictment charged the defendant with four terrorism-related counts and three counts premised on allegedly false statements. The terrorism-related counts included one count of conspiracy to provide material support to al-Qa’ida (count 1); one count of conspiracy to provide material support to terrorists knowing or intending its use to be in violation of 18 U.S.C. §§ 956 and 2332 (count 2); one count of providing and attempting to provide material support to terrorists, knowing and intending its use to be in violation of 18 U.S.C. §§ 956 and 2332 (count 3); and one count of conspiracy to kill persons in a foreign country (count 4). The remaining counts included one count of conspiracy to make false statements as part of a conspiracy to commit an offense against the United States (count 5) and two counts of knowingly and willfully making false statements to federal officers (counts 6 and 7). See 18 U.S.C. §§ 371, 1001. For the reader’s convenience, we have annexed to this opinion an appendix delineating the pertinent portions of the relevant statutes.

Counts 1 through 3 (the conspiracy and material support charges) were based on two separate clusters of activities. The first cluster centered on the defendant’s travel to Yemen. 1 We briefly describe that trip.

In 2004, the defendant, an American citizen, was 21 years old and living with his parents in Sudbury, Massachusetts. On February 1, he flew from Boston to the United Arab Emirates with his associates, Kareem Abuzahra and Ahmad Abousam-ra. 2 Abuzahra returned to the United States soon thereafter but the defendant and Abousamra continued on to Yemen in search of a terrorist training camp. They remained there for a week but were unable to locate a camp. The defendant then returned home, while Abousamra eventually reached Iraq.

The second cluster of activities was translation-centric. In 2005, the defendant began to translate Arab-language materials into English and post his translations on a website — -at-Tibyan—that comprised an online community for those sympathetic to al-Qa’ida and Salafi-Jihadi perspectives. Website members shared opinions, videos, texts, and kindred materials in online forums. At least some offerings that the defendant translated constituted al-Qa’ida-generated media and materials supportive of al-Qa’ida and/or jihad. 3

The false statement counts (counts 5 through 7). related to statements that the defendant made during the course of an investigation by the Federal Bureau of Investigation (FBI) into his activities and those of his confederates. This investigation began in or around 2006. The statements specified in the indictment concerned the whereabouts and activities of *42 one Daniel Maldonado, as well as the purpose and ultimate destination of the defendant’s trip to Yemen.

After considerable pretrial skirmishing, not material here, trial commenced. It lasted some 37 days. The district court refused to grant judgment of acquittal on any of the seven counts. The jury convicted the defendant on all of them, and the district court imposed a 210-month term of immurement.

This timely appeal ensued. In it, the defendant challenges his convictions, various evidentiary rulings, and his sentence. We address below the more substantial components of this asseverational array. A few points are not addressed at all because we have found them to be insufficiently developed, patently meritless, or both. In addition, the amici have attempted to raise some issues not preserved by the defendant. We disregard those attempts. The law is settled that amici cannot ordinarily introduce into a case issues not briefed and argued by the appellant. See United States v. Chiaradio, 684 F.3d 265, 284 n. 7 (1st Cir.) (“[W]e adhere to the established principle that an amicus may not ‘interject into a case issues which the litigants, whatever their reasons might be, have chosen to ignore.’ ” (quoting Lane v. First Nat’l Bank of Bos., 871 F.2d 166, 175 (1st Cir.1989))), cert. denied, — U.S. -, 133 S.Ct. 589, 184 L.Ed.2d 386 (2012). This case presents no occasion for departing from this general rule.

II. THE TERRORISM-RELATED COUNTS

The centerpiece of the defendant’s challenge to his convictions on the four terrorism-related counts is his binary claim that these convictions are neither supported by the evidence nor constitutionally permissible.

A. Sufficiency of the Evidence.

We review de novo challenges to the sufficiency of the evidence. See United States v. Gobbi, 471 F.3d 302, 308 (1st Cir.2006).

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

Related

United States v. Giang
First Circuit, 2026
Untitled Case
W.D. Pennsylvania, 2026
United States v. Santonastaso
100 F.4th 62 (First Circuit, 2024)
United States v. Rathbun
98 F.4th 40 (First Circuit, 2024)
United States v. Encarnacion
26 F.4th 490 (First Circuit, 2022)
United States v. Timothy Wellman
26 F.4th 339 (Sixth Circuit, 2022)
United States v. Thomas
15 F.4th 536 (First Circuit, 2021)
United States v. Weadick
15 F.4th 1 (First Circuit, 2021)
United States v. Simon
12 F.4th 1 (First Circuit, 2021)
United States v. Maldonado-Pena
4 F.4th 1 (First Circuit, 2021)
United States v. Chen
998 F.3d 1 (First Circuit, 2021)
United States v. Henry
Court of Appeals for the Armed Forces, 2021
United States v. Garcia-Sierra
994 F.3d 17 (First Circuit, 2021)
Daumont-Colon v. Coop de Ahorro y Cred Caguas
982 F.3d 20 (First Circuit, 2020)
United States v. Tsarnaev
968 F.3d 24 (First Circuit, 2020)
United States v. Ilarraza
963 F.3d 1 (First Circuit, 2020)
United States v. McLellan
959 F.3d 442 (First Circuit, 2020)

Cite This Page — Counsel Stack

Bluebook (online)
735 F.3d 32, 92 Fed. R. Serv. 1167, 2013 WL 5993224, 2013 U.S. App. LEXIS 22893, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mehanna-ca1-2013.