United States v. Mohammed Y. Aminy, Also Known as Mohammed Yousf Aminy

15 F.3d 258
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 27, 1994
Docket891, Docket 93-1569
StatusPublished
Cited by36 cases

This text of 15 F.3d 258 (United States v. Mohammed Y. Aminy, Also Known as Mohammed Yousf Aminy) 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. Mohammed Y. Aminy, Also Known as Mohammed Yousf Aminy, 15 F.3d 258 (2d Cir. 1994).

Opinion

KEARSE, Circuit Judge:

Defendant Mohammed Y. Aminy appeals from a judgment of the United States District Court for the Eastern District of New York, Denis R. Hurley, Judge, convicting him, following a jury trial, of conspiring to import heroin, in violation of 21 U.S.C. §§ 960 & 963 (1988), importing heroin, in violation of id. § 952(a) (1988), and possessing heroin with intent to distribute, in violation of id. §§ 841(a)(1) & 841(b)(1)(B)© (1988). He was sentenced principally to three concurrent 140-month terms of imprisonment, to be followed by three concurrent five-year terms of supervised release. On appeal, Aminy contends principally that the trial court’s admission of evidence that at the time of his arrest he possessed .334 grams of heroin violated both Fed.R.Evid. 404©) and a stipulation between the parties regarding that heroin. We find no basis for reversal.

In September 1991, Aminy’s codefendant Mohammed Daud Sayedi was arrested at John F. Kennedy International Airport in New York attempting to smuggle 814.5 grams of heroin in an attaehé ease into the United States. Sayedi agreed to cooperate with law enforcement agents. In a consensually monitored telephone call to Aminy, Sayedi said that Aminy’s brother had given him a box to deliver to Aminy; Aminy said he would come to the airport to pick up Sayedi.

While Sayedi waited in the airport lobby, several men and a woman with a baby approached and greeted him; the men were detained by the agents. When Aminy arrived, he and Sayedi greeted each other, and Sayedi gave Aminy the attaehé case containing the heroin. At that point, the woman with the baby screamed that the men she had come with had been arrested, and Aminy tried to give the attaehé case back to Sayedi.

Aminy was arrested and was found to be carrying .334 grams of heroin wrapped in tinfoil. He was eventually indicted on the conspiracy, importation, and possession-with-intent-to-distribute charges listed above. Aminy’s defense was that when he met Sayedi at the airport and took the attaehé case, Aminy was unaware that the ease contained heroin. Prior to trial, Aminy and the government stipulated that the .334-gram quantity of heroin Aminy had had on his person was “consistent with personal use and not consistent with intent to distribute.” Aminy’s attorney informed the court that he would raise “knowledge and intent as an issue” with respect to the 814.5 grams of heroin in the attaehé case; and he proceeded to do so in his opening statement to the jury, asserting that Aminy’s connection with the heroin carried by Sayedi had been merely fortuitous.

At trial, the government was allowed to put in evidence the tinfoil packet of heroin carried by Aminy, along with expert testimony that the foil wrapping of that packet was similar to that of packages of small quantities of narcotics that are frequently given and received by knowing drug dealers as samples. The expert testified that heroin users generally carry their heroin in glassine envelopes. Thus, the government was permitted to introduce the packet of heroin carried by Aminy as a likely sample, on the basis that possession of such a heroin sample would make it less probable that Aminy lacked the requisite knowledge and intent with respect to the 814.5 grams of heroin in the attaehé case that he took from, and on the woman’s cry of warning tried to return to, Sayedi.

*260 On appeal, Aminy contends principally that the admission into evidence of the heroin he had been carrying was contrary to the stipulation and violated Fed.R.Evid. 404(b). For the latter proposition, Aminy relies on United States v. Gordon, 987 F.2d 902 (2d Cir.1993). We are unpersuaded.

Though evidence of other crimes or wrongs is “not admissible to prove the character of a person in order to show action in conformity therewith,” Fed.R.Evid. 404(b), the Rule permits admission of such evidence for other purposes, such as to show knowledge or intent, see, e.g., Huddleston v. United States, 485 U.S. 681, 687-88, 108 S.Ct. 1496, 1500-501, 99 L.Ed.2d 771 (1988); United States v. Pitre, 960 F.2d 1112, 1119 (2d Cir.1992). Where, for example, the defendant does not deny that he was present during a narcotics transaction but simply denies wrongdoing, evidence of other arguably similar narcotics involvement may, in appro priate circumstances, be admitted to show knowledge or intent. See, e.g., United States v. Fernandez, 829 F.2d 363, 367 (2d Cir.1987) (per curiam). In such circumstances, evidence of another act should not be admitted as proof of the defendant’s knowledge or intent unless the other act is “sufficiently similar to the conduct at issue to permit the jury reasonably to draw from that act the knowledge [or intent] inference advocated by the proponent of the evidence.” United States v. Peterson, 808 F.2d 969, 974 (2d Cir.1987). “Similarity, being a matter of relevancy, is judged by the degree in which the prior act approaches near identity with the elements of the offense charge[d]. There is no necessity for synonymity but there must be substantial relevancy....” United States v. Kasouris, 474 F.2d 689, 692 (5th Cir.1973) (emphasis in original). If the other-act evidence does not provide a reasonable basis for inferring knowledge or intent, its offer for that purpose should be rejected on grounds of relevance. See, e.g., United States v. Afjehei, 869 F.2d 670, 674 (2d Cir.1989). The decision to admit evidence pursuant to Rule 404(b) is reviewable only for abuse of discretion. See United States v. Gordon, 987 F.2d at 908; United States v. Sappe, 898 F.2d 878, 880 (2d Cir.1990).

Because Aminy put his knowledge and intent in issue, other-act evidence that tended to show those mental states served a proper purpose. Aminy’s contention that the government’s summation argued that the heroin showed propensity is meritless. The-summation properly focused on Aminy’s argument that his connection with the heroin importation was merely fortuitous.

We are not persuaded that United States v. Gordon required the trial court to exclude the evidence of the heroin Aminy carried when he was arrested. In Gordon,

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Bluebook (online)
15 F.3d 258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mohammed-y-aminy-also-known-as-mohammed-yousf-aminy-ca2-1994.