United States v. Mohammad Hassan

742 F.3d 104, 2014 WL 406768
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 4, 2014
Docket12-4067, 12-4063, 12-4061
StatusPublished
Cited by178 cases

This text of 742 F.3d 104 (United States v. Mohammad Hassan) 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. Mohammad Hassan, 742 F.3d 104, 2014 WL 406768 (4th Cir. 2014).

Opinion

Affirmed by published opinion. Judge KING wrote the opinion, in which Judge WILKINSON and Judge WILSON joined.

KING, Circuit Judge:

The appellants in these consolidated proceedings, Mohammad Omar Aly Has-san, Ziyad Yaghi, and Hysen Sheriff, were tried jointly in the Eastern District of North Carolina and convicted of several offenses arising from terrorism activities. On appeal, the trio presents myriad challenges to their convictions and sentences. As explained below, we reject the appellants’ various contentions of error and affirm.

I.

A.

On July 22, 2009, the federal grand jury in eastern North Carolina returned an indictment against the appellants and five others, alleging multiple terrorism conspiracies and related offenses. Bench warrants were issued for all eight defendants on July 23, 2009, and, four days later, seven were arrested. In September 2009, a superseding indictment was returned, followed on November 24, 2010, by the operative second superseding indictment (the “Indictment”). The Indictment alleged the following offenses that are particularly relevant to these appeals:

• Count One charged the eight defendants with conspiring to violate 18 U.S.C. § 2339A, that is, to provide material support and resources for violations of 18 U.S.C. § 956 (the “Count One conspiracy”);
*111 • Count Two charged the eight defendants with the conspiracy offense of violating 18 U.S.C. § 956(a), i.e., to commit outside the United States acts that would constitute murder, kidnapping, and maiming if committed within the United States (the “Count Two conspiracy”);
• Counts Four and Eight charged conspiracy ringleader Daniel Boyd (“Boyd”), his son Zakariya, and appellant Hysen Sherifi with possessing firearms in furtherance of a crime of violence — particularly, the Count Two conspiracy — in contravention of 18 U.S.C. § 924(c); and
• Count Eleven charged Boyd and Sher-ifi with conspiring to kill members of the uniformed services of the United States in attacks on military personnel and installations in Virginia and elsewhere, in violation of 18 U.S.C. § 1117 (the “Count Eleven conspiracy”).

None of the other charges in the Indictment were lodged against any of the appellants. Count Three charged Boyd with receiving a firearm and ammunition in interstate commerce, with knowledge that the offenses set forth in Counts One and Two would be committed therewith, in contravention of 18 U.S.C. § 924(b). Counts Five, Nine, and Ten charged Boyd (and in Count Five, Boyd’s son Dylan) with knowingly selling firearms and ammunition to a felon, in violation of 18 U.S.C. §§ 922(d)(1) and 924. Counts Six and Seven charged Boyd with making false statements to the government by misrepresenting his plans to meet others — including appellants Mohammad Omar Aly Hassan and Ziyad Ya-ghi — when Boyd travelled to the Middle East in 2007, in contravention of 18 U.S.C. § 1001(a)(2). In Counts Twelve and Thirteen, defendant Anes Subasic was charged with knowingly making false statements to procure his naturalization as a citizen, in violation of 18 U.S.C. § 1425(a).

On February 9, 2011, Boyd pleaded guilty to the Count One and Count Two conspiracies, and, pursuant to his plea agreement with the government, Counts Three through Eleven were dismissed as to him. Dylan and Zakariya Boyd each pleaded guilty to the Count One conspiracy, and, in exchange, the other charges against them were dismissed. Boyd was sentenced to 216 months in prison, and his sons Dylan and Zakariya were sentenced to 84 months and 93 months, respectively. Subasic was tried separately from the appellants, convicted of the four offenses alleged against him, and sentenced to 360 months. As for the appellants, Hassan was convicted of the Count One conspiracy and sentenced to 180 months; Yaghi was convicted of the Count One and Count Two conspiracies and sentenced to 380 months; and Sherifi was convicted of the Count One, Count Two, and Count Eleven conspiracies, plus Counts Four and Eight, and he was sentenced to 540 months. 1

B.

The parties and the trial court were in substantial agreement on the essential elements of the offenses tried before the jury. 2 First, to obtain a conviction under

*112 18 U.S.C. § 2339A for the Count One conspiracy, the government was required to prove as to each appellant: (1) that he entered into a conspiracy; (2) that the objective of the conspiracy was to provide material support or resources; and (3) that he then knew and intended that the provision of such material support or resources would be used in preparation for, or in carrying out, a violation of 18 U.S.C. § 956. See United States v. Chandia, 675 F.3d 329, 332 n. 1 (4th Cir.2012). “Material support or resources,” as used in § 2339A, includes currency and other property, training, weapons, expert advice or assistance and personnel. See § 2339A(b)(l). To prove the Count Two conspiracy alleged under 18 U.S.C. § 956(a), the government was obliged to show as to each appellant: (1) that he entered into a conspiracy; (2) knowing and intending that the objective of the conspiracy was murder, kidnapping, or maiming outside the United' States; (3) that the conspiracy was entered into within the United States; and (4) that a conspirator, not necessarily a defendant or an appellant, committed an overt act in furtherance of the conspiracy within the jurisdiction of the United States. 3

The Indictment identified the purposes and objects of the Count One and Count Two conspiracies, which were generally to advance violent jihad, support and participate in terrorist activities outside the United States, and commit acts of murder, kidnapping, and maiming outside the United States. The manner and means by which the conspiratorial objects were to be accomplished by the defendants and their conspirators included the following:

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Cite This Page — Counsel Stack

Bluebook (online)
742 F.3d 104, 2014 WL 406768, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mohammad-hassan-ca4-2014.