United States v. Mohamud

941 F. Supp. 2d 1303, 2013 WL 1737212, 2013 U.S. Dist. LEXIS 56998
CourtDistrict Court, D. Oregon
DecidedApril 22, 2013
DocketCriminal Case No. 3:10-CR-00475-KI
StatusPublished

This text of 941 F. Supp. 2d 1303 (United States v. Mohamud) is published on Counsel Stack Legal Research, covering District Court, D. Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mohamud, 941 F. Supp. 2d 1303, 2013 WL 1737212, 2013 U.S. Dist. LEXIS 56998 (D. Or. 2013).

Opinion

OPINION AND ORDER

KING, District Judge.

A jury convicted defendant Mohamed Osman Mohamud of attempting to use a weapon of mass destruction, specifically a destructive device or explosive bomb, against a person or property within the United States, in violation of 18 U.S.C. § 2332a(a)(2)(A). Before the court are defendant’s Motion for Judgment of Acquittal After Jury Verdict [431] and Motion for a New Trial [432]. I deny both motions for the reasons stated below.

LEGAL STANDARDS

I. Motion for Judgment of Acquittal

In determining if sufficient evidence exists to support a verdict, the court

must first construe the evidence in the light most favorable to the [government], and ... then determine whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. When viewing the evidence in the light most favorable to the government, we may not usurp the role of the finder of fact by considering how [we] would have resolved the conflicts, made the inferences, or considered the evidence at trial. Therefore, in a case involving factual disputes and credibility determinations, we must presume ... that the trier of fact resolved any such conflicts in favor of the prosecution, and must defer to that resolution.

United States v. H.B., 695 F.3d 931, 935 (9th Cir.2012) (internal quotations and citations omitted). A jury is entitled to disbelieve a witness. United States v. Nevils, 598 F.3d 1158, 1169 (9th Cir.2010). When a defendant pursues an entrapment defense, the court “should not disturb the jury’s finding unless, viewing the evidence in the light most favorable to the government, no reasonable jury could have concluded that the defendants were predisposed to commit the charged offenses.” United States v. Davis, 36 F.3d 1424, 1430 (9th Cir.1994).

II. Motion for a New Trial

In considering whether to grant a new trial, a district court is not required to view the evidence in the light most favorable to the verdict. The court may weigh the evidence and evaluate the credibility of the witnesses. United States v. A. Lanoy Alston, D.M.D., P.C., 974 F.2d 1206, 1211 (9th Cir.1992). “If the court concludes that, despite the abstract sufficiency of the evidence to sustain the verdict, the evidence preponderates sufficiently heavily against the verdict that a serious miscarriage of justice may have occurred,” the court may set aside the verdict and grant a new trial. Id. at 1211-12 (internal quotation omitted).

DISCUSSION

Mohamud seeks a judgment of acquittal, arguing the evidence at trial was insufficient to negate entrapment beyond a reasonable doubt. The United States responds generally that Mohamud’s arguments rest on disputed facts or conflicting evidence the jury was entitled to discount or reject. Because the law requires the court to construe the evidence in the light most favorable to the government, the [1308]*1308United States contends the court must deny the motion for judgment of acquittal.

A. Analogy to Sherman v. United States, 356 U.S. 369 (1958)

Mohamud argues that after his family intervened to prevent his overseas travel, the evidence establishes he agreed to complete college in the United States. According to Mohamud, the subsequent contact by undercover agents redirected Mohamud out of the college-based rehabilitative program his parents designed and toward committing terrorist acts in the United States. Mohamud claims the government contact is analogous to Sherman v. United States, 356 U.S. 369, 78 S.Ct. 819, 2 L.Ed.2d 848 (1958), making acquittal required.

In Sherman, a government informant met the defendant at a doctor’s office where both were receiving treatment for narcotics addiction. The informant repeatedly asked the defendant for a narcotics source, explaining the treatment was not working and he was suffering. The defendant tried to avoid the issue at first but eventually acquiesced and purchased narcotics for each to use, charging the informant only for his share. Id. at 371, 78 S.Ct. 819. The Court reversed the conviction and found entrapment as a matter of law, based on the defendant’s efforts to end his addiction, the informant’s repeated requests to join in illegal activity, the informant’s use of sympathy, the defendant’s reluctance to provide narcotics, and the lack of evidence defendant was selling narcotics to anyone else. Id. at 373-75, 78 S.Ct. 819. The Court also concluded the defendant’s nine-year old narcotics sale conviction and five-year-old possession conviction were insufficient to prove the defendant’s predisposition to sell narcotics at the time the informant approached him, when the defendant was trying to overcome his addiction. Id. at 375-76, 78 S.Ct. 819.

The jury is not required to believe Mohamud meant to complete college when he agreed to do so. Viewing the evidence in the light most favorable to the government, Mohamud began thinking of taking part in violent jihad at the age of 15. He originally planned to wage war in the United States until a dream refocused him on Yemen; he wrote three articles in 2009 for Jihad Recollections, an on-line magazine promoting violent jihad against Americans; and he had lengthy email conversations with two men the FBI believed promoted terrorism. Mohamud did these things before he was contacted by a government agent. Thirteen minutes after meeting undercover agent Youssef in person, Mohamud explained he wanted to become operational by using a car bomb; he did not demonstrate the reluctance shown by the defendant in Sherman.

Sherman is not analogous to Mohamud’s situation and is not a basis to grant a judgment of acquittal.

B. Overseas Versus Domestic Terrorism

The defense contends the evidence establishes that prior to the first Bill Smith email contact on November 9, 2009, Mohamud had only expressed interest in travel and potential support for defensive jihad overseas, not domestically. Mohamud claims no rational jury could find he was predisposed, prior to government contact, to commit terrorism in the United States.

As discussed to some extent above, Mohamud told Youssef he originally planned to wage war in the United States. As the government notes, Jihad Recollections was an English language magazine; the jury could infer the magazine was aimed at American jihadists who could act at home. There was evidence Mohamud was a fan of Osama Bin Laden and the September 11 attacks. The jury is entitled to accept this [1309]*1309evidence and any inferences it can support, including that Mohamud was predisposed to commit domestic violent jihad prior to any government contact.

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Related

United States v. Nevils
598 F.3d 1158 (Ninth Circuit, 2010)
Sherman v. United States
356 U.S. 369 (Supreme Court, 1958)
Washington v. Texas
388 U.S. 14 (Supreme Court, 1967)
Herring v. New York
422 U.S. 853 (Supreme Court, 1975)
Delaware v. Van Arsdall
475 U.S. 673 (Supreme Court, 1986)
Wisconsin v. Mitchell
508 U.S. 476 (Supreme Court, 1993)
Old Chief v. United States
519 U.S. 172 (Supreme Court, 1997)
United States v. Scheffer
523 U.S. 303 (Supreme Court, 1998)
United States v. Moreland
622 F.3d 1147 (Ninth Circuit, 2010)
United States v. Begay
673 F.3d 1038 (Ninth Circuit, 2011)
United States v. Sandoval-Gonzalez
642 F.3d 717 (Ninth Circuit, 2011)
United States v. Meril Martinez Rangel
534 F.2d 147 (Ninth Circuit, 1976)
United States v. Joseph John Segna
555 F.2d 226 (Ninth Circuit, 1977)
United States v. John L. Freeman, AKA Alton R. Moss
761 F.2d 549 (Ninth Circuit, 1985)
United States v. Walter H. Kupau
781 F.2d 740 (Ninth Circuit, 1986)
United States v. James E. Doyle
786 F.2d 1440 (Ninth Circuit, 1986)
United States v. Shukri Baker
664 F.3d 467 (Fifth Circuit, 2011)

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Bluebook (online)
941 F. Supp. 2d 1303, 2013 WL 1737212, 2013 U.S. Dist. LEXIS 56998, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mohamud-ord-2013.