United States v. Mohamed

CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 10, 2006
Docket05-50253
StatusPublished

This text of United States v. Mohamed (United States v. Mohamed) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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United States v. Mohamed, (9th Cir. 2006).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, No. 05-50253 v. ZAMEER NOORALLA MOHAMED, aka  D.C. No. CR-04-00609-PA Al, aka Samier Hussain, aka OPINION Zameer Mohamed, Defendant-Appellant.  Appeal from the United States District Court for the Central District of California Percy Anderson, District Judge, Presiding

Argued and Submitted February 17, 2006—Pasadena, California

Filed August 11, 2006

Before: Betty B. Fletcher, A. Wallace Tashima, and Consuelo M. Callahan, Circuit Judges.

Opinion by Judge B. Fletcher

9399 9402 UNITED STATES v. MOHAMED

COUNSEL

Michael Tanaka, Deputy Federal Public Defender, Los Ange- les, California, for the defendant-appellant.

Erik M. Silber, Assistant United States Attorney, Los Ange- les, California, for the plaintiff-appellee.

OPINION

B. FLETCHER, Circuit Judge:

On April 23, 2004, Zameer Nooralla Mohamed telephoned the Department of Homeland Security from a hotel room in Calgary, Canada, and made a phony bomb threat, claiming that four of his acquaintances were terrorists involved in a plot to bomb several shopping malls near a federal building in Los Angeles, California. After expending considerable resources to protect against the threat and identify its perpe- trator, law enforcement officials located and arrested Mohamed. A district court sentenced him to a prison term of five years for violating 18 U.S.C. § 844(e), which prohibits the use of a telephone to “make[ ] any threat” or “maliciously convey[ ] false information knowing the same to be false” regarding an attempt to “destroy any building, vehicle, or other real or personal property by means of fire or an explo- sive.” Mohamed now appeals his sentence. We have jurisdic- tion under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), and we affirm. UNITED STATES v. MOHAMED 9403 I

Mohamed is a native and citizen of Tanzania. He entered the United States on a tourist visa in 1999. He overstayed his visa and spent four years living and working in Los Angeles, Houston, and Detroit. During this time, he became the subject of an FBI investigation as the result of alleged criminal activi- ties including theft and fraud. This investigation produced evidence connecting him to the fraudulent use of identifica- tion cards in Texas and California, the fraudulent use of social security numbers to open bank accounts, and the theft of approximately $13,000 from various individuals, including a former roommate and a former employer. Mohamed eventu- ally left the United States in January of 2003 and crossed the border into Canada, where he worked first in Montreal as a telemarketer and then in Toronto as a customer service agent for the Royal Bank of Canada.

In April of 2004, Mohamed used a telephone calling card to place a call to the Department of Homeland Security. He provided a false name and stated that he was a former mem- ber of an al Qaeda cell. He reported that a terrorist group with ties to India and Pakistan was planning an attack on the United States. He named four purported attackers — all acquaintances of his — and said they would be traveling to the United States from Canada on fake passports. He stated that the targets of the attack were several shopping malls near the UCLA campus, close to a federal building in the West- wood area of Los Angeles. Mohamed indicated that the attacks would take place within one week, on April 29, 2004. He claimed he was providing this information to improve his chances of becoming a United States citizen.

In fact, Mohamed knew that the information was false and that there was no planned attack. He later admitted that the hoax was an attempt to impose retribution on the four individ- uals he named, including a colleague at Royal Bank who owed him money. He explained that he chose Los Angeles as 9404 UNITED STATES v. MOHAMED a target because he was familiar with that location from time spent in Los Angeles. He admitted that neither he nor any of the four individuals he named had ever been a member of a terrorist organization. He further confessed that he got the idea for the hoax when, following a confrontation with his colleague, he spotted a government poster with a terrorist-tip hotline at a bus station in Calgary. Although he contends that he had no intention of committing any act of terrorism, he admits that he wanted the threat to be taken seriously because he was angry at his acquaintances and wanted them to “go to jail.”

Law enforcement agencies took the threat seriously, indeed, and devoted substantial resources to investigating and preventing the purported attack. The organizations that inves- tigated the threat and provided additional security on the day of the threatened attack included: the FBI Joint Terrorism Task Force, four divisions of the Los Angeles Police Depart- ment (LAPD), the Los Angeles County Sheriff’s Department, the Los Angeles City Fire Department, the California High- way Patrol, the United States Border Patrol, and the Royal Canadian Mounted Police. Officials detained and questioned Mohamed’s acquaintances in connection with the threatened terrorist strike. In addition, the hoax disrupted business in the targeted areas. Various media outlets broadcast news of the threat, and the LAPD distributed flyers to warn local busi- nesses about the purported impending attack. Business owners at or near the targeted shopping mall reported that the hoax “completely shut down business,” with some estimating that the bomb threat reduced sales by as much as sixty-five or eighty-five percent and that it reduced foot traffic in the affected shopping mall by thousands of people.

By tracing the origin of the calling card used to place the threat, as well as records from the hotel from which the call was made, the government identified Mohamed as the perpe- trator of the hoax. Border patrol agents ultimately located him on a farm near Scobey, Montana, where he had just reentered UNITED STATES v. MOHAMED 9405 the country. The government filed a one-count indictment against Mohamed, alleging a violation of 18 U.S.C. § 844(e), and subsequently amended the indictment to include an alle- gation that “the offense resulted in a substantial disruption of public, governmental, or business functions or services.” Mohamed pled guilty.

The presentence investigation report (PSR) recommended a sentencing range of twelve to eighteen months. First, the PSR started with a base offense level of twelve for the viola- tion of 18 U.S.C. § 844(e). See U.S.S.G. § 2A6.1(a). Next, it added a four-level increase because Mohamed’s hoax resulted in “a substantial disruption of public, governmental, or busi- ness functions or services.” Id. § 2A6.1(b)(4). It then sub- tracted three levels for Mohammed’s acceptance of responsibility. Id. §§ 3E1.1(a), (b). These calculations pro- duced a total offense level of thirteen, which, combined with Mohamed’s Category I criminal history, yielded a sentencing range under the advisory guidelines of twelve to eighteen months.

In response to the PSR, the government urged the district court to award only two points, rather than three, for accep- tance of responsibility. Further, the government sought an upward departure of twelve levels because of the unusually disruptive nature of the hoax.

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