United States v. Mohammed Sharif Alaboudi

786 F.3d 1136, 2015 U.S. App. LEXIS 8808, 2015 WL 3405960
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 28, 2015
Docket14-1770
StatusPublished
Cited by16 cases

This text of 786 F.3d 1136 (United States v. Mohammed Sharif Alaboudi) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Mohammed Sharif Alaboudi, 786 F.3d 1136, 2015 U.S. App. LEXIS 8808, 2015 WL 3405960 (8th Cir. 2015).

Opinion

SHEPHERD, Circuit Judge.

Following a jury trial, Mohammed Ala-boudi was convicted of conspiracy to engage in sex trafficking of a child, sex trafficking of a child, and sex trafficking by means of force, fraud, or coercion. 1 The district court 2 issued a life sentence for each count, all running concurrently. Ala-boudi appeals his conviction and sentence, arguing the government’s conduct during his trial deprived him of a fair trial, the evidence was insufficient to sustain his *1139 conviction, and the imposition of four life sentences violates his Eighth Amendment rights. We affirm Alaboudi’s conviction and sentence.

I. Background

“Consistent with our standard of review, the following facts are described in the light most favorable to the verdict.” United States v. Garcia, 521 F.3d 898, 899 (8th Cir.2008). Between September 2011 and May 2012, Alaboudi convinced and coerced four women — two minors, S.J. and J.W., and two adults, N.T. and M.M. — to engage in commercial sex transactions in his apartment in Sioux Falls, South Dakota.

S.J. met Alaboudi through his co-conspirator, Emmanuel Nyuon, when she was 14 years old. Nyuon and S.J. met around September 2011 and started a sexual relationship. At that time, S.J. was living with her mother and was not attending school because she had been 'expelled. Nyuon began bringing S.J. to Alaboudi’s apartment around November 2011, and the two men convinced S.J. to engage in commercial sex transactions on multiple occasions in Alaboudi’s apartment. S.J. split the proceeds of the transactions with Nyuon and Alaboudi. The men provided S.J. with alcohol, drugs, and cigarettes. S.J. was afraid of Alaboudi and witnessed him act violently, including one incident where he beat potential customers with a piece of wood because they did not have the money they had promised. In January 2012, S.J. ran away from home and began staying with Nyuon, who advertised her as a prostitute online and continued to arrange for her to engage in commercial sex transactions at Alaboudi’s apartment and in other locations. On one visit to Alaboudi’s apartment, Nyuon asked S.J. if she would have sex with Alaboudi, and after she said no at least three times, Alaboudi raped •her. Law enforcement found S.J. by discovering'her advertisement on a commercial- sex website and conducting a sting operation.

J.W.’s sisters introduced her to Alaboudi after she ran away from home in November 2011 at age 15. When J.W. met Ala-boudi, she had no money or place to stay and was looking for drugs. J.W. and one of her sisters discussed J.W.’s age in front of Alaboudi. Alaboudi talked to J.W. about having sex for money but told her that her sisters were “bad in bed” and he wanted to “taste” her first before setting up any transactions. Alaboudi had sex with J.W. and arranged for her to engage in commercial sex transactions with a number of men in his home, keeping the money for himself and giving her a place to stay, alcohol, and drugs. J.W.' stayed with Alaboudi for about a week before her father came to take her home.

N.T., J.W.’s older sister, moved to Sioux Falls to stay with her sisters after losing custody of her five children. She met Alaboudi through one of her sisters, who took N.T. to Alaboudi’s to drink alcohol. At the time, N.T. was using alcohol, hair spray, and methamphetamine. N.T. had a hard time remembering dates, but told interviewers that around November or December 2011, she had a fight with her sister and moved in with Alaboudi. Ala-boudi provided N.T. with alcohol and drugs. He demanded she have sex with him and with other men for money and kept most of the money for himself. Ala-boudi physically abused N.T. on a number of occasions, threatening her with a knife, kicking her, and hitting her with his hands and a wooden chair leg with a screw sticking out of it. N.T. also witnessed Alaboudi act violently toward other women. When N.T. found another place to stay and tried to leave Alaboudi’s, he grabbed her and began hitting her, and she was only able to leave after another person restrained him.

*1140 M'.M. met Alaboudi through her ex-boyfriend in spring 2011. M.M. started going to Alaboudi’s apartment for parties, and when she and her sister became homeless, they began staying at Alaboudi’s off and on. Alaboudi provided them with clothes, alcohol, and drugs. • Alaboudi threatened and abused M.M. and her sister, telling the sister he would Mil her unless she had sex with him, beating M.M. with nunchucks when1 she tried to protect her sister, punching M.M. in the face, and threatening to kill M.M. when she did not do what he wanted. Alaboudi and M.M.’s ex-boyfriend convinced M.M. to engage in commercial sex transactions on at least two occasions. Alaboudi also tried to coerce M.M.’s sister to engage in commercial sex by threatening her, beating her, and telling her she owed him for the alcohol, drugs, and cigarettes he provided.

Law enforcement officials identified Nyuon through S.J. Their investigation led them to Alaboudi, who they interviewed in February and October 2012. In those interviews, Alaboudi confirmed he dated N.T. and that Nyuon, who Alaboudi called a “pimp,” had brought S.J. to his apartment. He said he hosted lots of parties, used drugs, and provided drugs in exchange for sex with many of the women who came to his apartment. Federal agents executed a' search warrant on Ala-boudi’s apartment in October 2012. They found condoms, feminine hygiene products and makeup, women’s clothing in varying sizes, drug paraphernalia, drugs, and a large stick with black electrical tape around one end. Alaboudi was charged with one count of conspiracy to engage in sex trafficking of a child, in violation of 18 U.S.C. §§ 1591(a)(1) and 1594(c); one count of sex trafficMng of a child, in violation of 18 U.S.C. § 1691(a)(l)-(2), (b)(l)-(2), and (c); and two counts of sex trafficking by means of force, fraud, or coercion, in violation of 18 U.S.C. § 1591(a)(l)-(2) and (b)(1).

At trial, S.J., J.W, N.T., and M.M. all provided detailed testimony about their encounters with Alaboudi. A number of other witnesses also testified and corroborated the women’s accounts. Several witnesses confirmed that S.J. was at Alabou-di’s with Nyuon and’ described what they saw happen to her. One of Alaboudi’s customers testified that he paid for sex with S.J. and other women in Alaboudi’s apartment. Another man testified that Al-aboudi gave him a stick with black tape on it and nails in one end and asked him to beat, someone with it in exchange for drugs. Alaboudi testified and confirmed he knew all four victims. He also told about an occasion where he beat another man with a stick because he was mad at him. Alaboudi called an FBI forensic interviewer, Stephanie Knapp, who had interviewed S.J. and M.M., to testify about inconsistencies in the accounts the women gave of their experiences.

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Cite This Page — Counsel Stack

Bluebook (online)
786 F.3d 1136, 2015 U.S. App. LEXIS 8808, 2015 WL 3405960, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mohammed-sharif-alaboudi-ca8-2015.