United States v. Mohammad Azeem, Also Known as Khan Azim

946 F.2d 13, 1991 U.S. App. LEXIS 22961
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 30, 1991
Docket1445, Docket 90-1635
StatusPublished
Cited by62 cases

This text of 946 F.2d 13 (United States v. Mohammad Azeem, Also Known as Khan Azim) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Mohammad Azeem, Also Known as Khan Azim, 946 F.2d 13, 1991 U.S. App. LEXIS 22961 (2d Cir. 1991).

Opinion

SNEED, Senior Circuit Judge:

I.

FACTS

The drug conspiracy began in April of 1987 when defendant Mohammad Azeem and two others, including a Drug Enforcement Agency (DEA) informant, met in Pakistan to discuss importing one kilogram of heroin into New York. In May of 1987, Azeem delivered the heroin to the informant, who transported it from Pakistan to New York. 1 The informant was unable to sell the heroin. He testified that he returned to Pakistan when Azeem told him to store the heroin in New York and come back to arrange a shipment to. Cairo, Egypt.

Upon the informant’s return, Azeem, the informant, and the same third party arranged the delivery of three kilograms of heroin from Pakistan to Cairo. In June of 1987, the informant took the heroin to Cairo and delivered it to a new party, who thereupon was arrested.

The informant came back to New York in October of 1987 to attempt to sell the original one kilogram of heroin but once more was unsuccessful. He again stored the heroin in New York and returned to Pakistan in October of 1987. There was conflicting testimony at trial concerning whether- Azeem sold his interest in the New York heroin to a coconspirator to satisfy a debt or whether he merely promised to give that party the proceeds once the New York heroin was sold. The testimony does not show when this agreement was reached.

Azeem moved temporarily to the Philippines in December of 1987, where he attempted to sell 200 grams of heroin to an undercover agent.

*15 The informant testified that in the summer of 1989, Azeem, apparently still unaware of the informant’s true status, approached him with a scheme to get rid of the New York heroin. Azeem would volunteer to work for the DEA as an informant and claim that the heroin had recently been imported by someone else. The DEA met with Azeem and pretended to be fooled by his scheme. When Azeem arrived in New York, the DEA arrested him for the 1987 importation of the New York heroin.

On May 7, 1990, a jury convicted Azeem of conspiring to import heroin into the United States in 1987. The district court judge sentenced him under the Sentencing Guidelines. In calculating the amount of drugs involved for the purpose of determining the base offense level, the judge included the one kilogram of New York heroin, the three kilograms of heroin in the Cairo transaction, and the 200 grams in the Philippines transaction. The judge also increased the base offense level by two points on the ground that Azeem had given false testimony at trial.

Azeem claimed that the Sentencing Guidelines should not apply because the crime for which he was convicted, conspiracy to import heroin, ended before the November 1, 1987 effective date of the Guidelines. The judge disagreed, ruling that the case involved an offense which continued after the effective date of the Guidelines because the object of the conspiracy — that is, to obtain money by disposing of the heroin in New York — continued after 1987. Azeem also objected that the heroin from the other transactions should not have been included in his base offense level.

On appeal, Azeem renews his argument that he should not have been sentenced under the Sentencing Guidelines. He also continues to argue that the judge should not have included the Cairo transaction in determining the base offense level because 1) it was not part of the same crime and 2) it was not a crime against the United States. 2

II.

JURISDICTION

This court has jurisdiction under 18 U.S.C. § 3742.

III.

STANDARD OF REVIEW

Factual determinations underlying the district court’s application of the Sentencing Guidelines are upheld unless they are clearly erroneous. See United States v. Cousineau, 929 F.2d 64, 67 (2d Cir.1991); see also 18 U.S.C. § 3742(e). The district court’s legal interpretation of a sentencing guideline is reviewed de novo. United States v. Irabor, 894 F.2d 554, 555 (2d Cir.1990).

IV.

DISCUSSION

A. Applicability of the Sentencing Guidelines

Azeem’s claim on appeal that the Guidelines are inapplicable is meritless. Azeem contends that he should not have been sentenced under the Guidelines because the offense for which he was convicted, conspiracy to import heroin, ended when the heroin reached the United States in May of 1987, prior to the November 1, 1987 effective date of the Guidelines. In the alternative, he argues that he terminated his role in the conspiracy prior to the effective date by consigning his interest.

This court has held that the Sentencing Guidelines apply to “straddle offenses,” that is, continuing offenses begun *16 before November 1, 1987 and continuing after that date. United States v. McCall, 915 F.2d 811, 816 (2d Cir.1990). A conspiracy continues after the occurrence of the underlying offense and is not completed until the conspirators receive their payoffs. See United States v. Knuckles, 581 F.2d 305, 313 (2d Cir.) (holding that hearsay statements by a coconspirator are admissible into evidence when made “before the spoils are divided among the miscreants”), cert. denied, 439 U.S. 986, 99 S.Ct. 581, 58 L.Ed.2d 659 (1978); see also United States v. Mennuti, 679 F.2d 1032, 1035 (2d Cir.1982) (holding that conspiracy prosecution was not barred by statute of limitations where payoffs had occurred within limitations period).

Obviously, the goal Of the Azeem conspiracy was not merely to import the heroin but to sell it and distribute the proceeds. Accordingly, the district court properly found that this conspiracy did not end with the May 1987 heroin importation. The court also found that Azeem did not terminate his involvement by consigning his interest, and that in fact Azeem personally committed acts in furtherance of the conspiracy, by pretending to be a DEA informant in order to dispose of the heroin, as late as 1989. Therefore, the district court’s finding that Azeem’s offense continued after the November 1, 1987 effective date of the Sentencing Guidelines was not clearly erroneous.

B. Inclusion of Separate Conspiracies in Base Offense Level

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946 F.2d 13, 1991 U.S. App. LEXIS 22961, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mohammad-azeem-also-known-as-khan-azim-ca2-1991.