United States v. Mohamad Hammoud

483 F. App'x 865
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 21, 2012
Docket11-4164, 11-4346
StatusUnpublished
Cited by2 cases

This text of 483 F. App'x 865 (United States v. Mohamad Hammoud) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Mohamad Hammoud, 483 F. App'x 865 (4th Cir. 2012).

Opinion

Affirmed by unpublished opinion. Judge DAVIS wrote the opinion, in which Judge KEENAN and Judge SPENCER joined.

Unpublished opinions are not binding precedent in this circuit.

DAVIS, Circuit Judge:

Mohamad Youssef Hammoud (“Ham-moud”) was convicted of fourteen offenses following a jury trial. 1 He was sentenced under the then-mandatory Sentencing Guidelines to 155 years’ imprisonment. After we affirmed the convictions and sentence, see United States v. Hammond, 381 F.3d 316 (4th Cir.2004) (en banc), the Supreme Court vacated and remanded in light of United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), see Hammond v. United States, 543 U.S. 1097, 125 S.Ct. 1051, 160 L.Ed.2d 997 (2005). On remand, we reinstated the portions of our prior opinion resolving Ham-moud’s challenges to his convictions and the calculation of the guidelines range and remanded for resentencing. See United States v. Hammoud, 405 F.3d 1034 (4th *867 Cir.2005). The district court conducted a resentencing hearing and granted a variance sentence of 80 years’ imprisonment. Both parties appeal, challenging among other things the reasonableness of the sentence imposed. We affirm.

I.

In Hammoud’s earlier appeal, we laid out the “largely undisputed” facts underlying this prosecution, which are unnecessary to repeat in any detail here. See Hammoud, 381 F.3d at 325-27. In that opinion, we rejected, inter alia, Hammoud’s challenges to his convictions for providing, and conspiring to provide, material support to a DFTO and to the district court’s application of U.S.S.G. § 3A1.4, the terrorism enhancement. We rejected Hammoud’s contention that the preponderance standard should not apply to the application of § 3A1.4 because it “is ‘a tail which wags the dog of the substantive offense.’ ” Id. at 354-55 (quoting McMillan v. Pennsylvania, 477 U.S. 79, 88, 106 S.Ct. 2411, 91 L.Ed.2d 67 (1986)).

We also rejected his contentions that the district court should have applied U.S.S.G. § 2M5.3, the guideline applicable to violations of 18 U.S.C. § 2339B, and should not have applied § 3A1.4. Id. at 355-56. We stated, “Even assuming that the district court should have applied § 2M5.3, there was no error.” Id. at 355 (footnote omitted). We held that “a defendant who has been convicted of providing material support to [a DFTO] may be subject to the enhancement if the evidence establishes that he provided such support with the intent to influence or coerce government conduct,” that the application of § 3A1.4 did not result in impermissible “double counting,” and that the evidence presented at trial was sufficient to support application of the enhancement. Id. at 355-56. We affirmed the judgment of the district court in its entirety. Id. at 357.

Hammoud’s base offense level was 46 (treated as 43, see U.S.S.G. Ch.5, Pt.A, cmt. n.2) and his criminal history category (“CHC”) was VI. Id. at 327. “Because none of the offenses of conviction carried a statutory maximum of life imprisonment,” for which the guidelines provided, “the district court imposed the maximum sentence on each count and ordered all sentences to be served consecutively.” Id. (citing U.S.S.G. § 5G1.2(d)). We thus consider 155 years’ imprisonment to be Hammoud’s “advisory Guidelines range” for purposes of considering the extent of the variance. See United States v. Sarras, 575 F.3d 1191, 1208-09, 1219 (11th Cir.2009) (“Because the statutory maximum was less than the total guidelines punishment of life imprisonment, § 5G1.2(d) of the guidelines called for the sentences for multiple counts to run consecutively as the advisory guidelines sentence.”) (emphasis added).

After the Supreme Court vacated our decision and remanded for reconsideration in light of Booker, we reinstated the portions of our opinion resolving Hammoud’s objections to his convictions and the calculation of his guidelines range, including the portion rejecting Hammoud’s challenge to the terrorism enhancement. See Hammoud, 405 F.3d 1034. We remanded for resentencing under the advisory guidelines regime.

On remand, the district court declined to revisit its calculation of the guidelines or to consider any potential departures; instead, it limited resentencing to consideration of a potential variance under 18 U.S.C. § 3553(a). During resentencing, Hammoud introduced new evidence he urges that discredits the trial evidence on which the district court had relied when it imposed the original sentence, see Hammoud’s Br. 15, including testimony *868 from Robert Baer, a Hizballah expert and former CIA agent; Theresa Finocchio, a former business partner who also had a personal relationship with a witness who testified against Hammoud at trial; Lara Deeb, Ph.D., a professor who submitted a sworn statement introduced at the resen-tencing hearing with respect to Sayyid Fadlallah; and Sheikh Abbas Harake, an operational commander for Hizballah who submitted an affidavit introduced at the resentencing hearing. Hammoud also submitted a “compilation of approximately 168 cases involving material support of a DFTO, financial material support, and virtually every other terrorism related case the Defense could find, including every reported U.S.S.G. § 3A1.4 case.” Id. at 27 (citing J.A. 5675-5778).

In response to the district court’s request to provide evidence to refute Ha-rake’s affidavit, the Government presented evidence from FBI Special Agent David Yu, who testified under restriction that “Israeli Intelligence confirms that according to a reliable source Harake Abbas is a Hezbollah operational commander.” J.A. 4758. Hammoud was given an opportunity to cross-examine the agent, but the district court did not require the agent to reveal “sources and methods” by which the information was provided. J.A. 4761, 4765. The Government thereafter submitted an affidavit from another FBI Special Agent confirming the same.

At the continued resentencing hearing, the district court heard from counsel as to what they believed to be an appropriate sentence and gave Hammoud a chance to allocute. The district court then imposed sentence. The district court explained that it was bound by the guidelines calculation, that it would consider the § 3553(a) factors as applied to Hammoud and that it would justify the chosen sentence to allow for meaningful appellate review.

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Cite This Page — Counsel Stack

Bluebook (online)
483 F. App'x 865, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mohamad-hammoud-ca4-2012.