United States v. Nabila Mahbub

818 F.3d 213, 2016 FED App. 0073P, 2016 WL 1211861, 2016 U.S. App. LEXIS 5758
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 29, 2016
Docket14-1499
StatusPublished
Cited by42 cases

This text of 818 F.3d 213 (United States v. Nabila Mahbub) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Nabila Mahbub, 818 F.3d 213, 2016 FED App. 0073P, 2016 WL 1211861, 2016 U.S. App. LEXIS 5758 (6th Cir. 2016).

Opinion

OPINION

DAMON J. KEITH, Circuit Judge.

A jury convicted Nabila Mahbub of conspiring to commit healthcare fraud under 18 U.S.C. § 1349. The district court sentenced Mahbub to a below-guidelines range sentence of forty-six months in prison. ' Mahbub timely appealed. On "appeal, Mahbub contends the following: (1) the district court erred in denying Mahbub’s challenge under Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986); (2) the district court erred in using the Sixth Circuit pattern jury instruction regarding the criminal conspiracy claim; (3) Mahbub’s trial counsel rendered ineffective assistance of counsel for failing to object to the jury instruction; and (4) Mahbub’s sentence was substantively unreasonable.

Because the "district court erred in denying Mahbub’s Batson challenge, we REMAND the case to the district court for further proceedings, but AFFIRM the district court in all other respects. .

I. FACTUAL BACKGROUND

At trial, the government’s theory of the case, in relevant part, was as follows: All American Home Care, Inc. (“All American”) was a health agency that purportedly provided a range of therapy-related services at the "homes of patients. 'R. 716 at *218 7314. All American was a Medicare 1 provider that submitted claims directly to Medicare. Id. Mahbub was an office manager at All American, which meant that she would assist in managing the day-today operations at All American. Id. at 7315, 7317. All American submitted claims to Medicare for the cost of various therapy services that were medically unnecessary and not provided. Id. at 7317. According to the government, Mahbub specifically created, fabricated and falsified medical and billing documents. Id. at 7318. This was done to facilitate the commencement of home health services purportedly provided by therapy assistants working for All American. Id. at 7318-19. The parties stipulated that All American was paid $5,809,435.74 by Medicare for home-health services between September 2008 and November 2009. R. 717 at 7606.

In 2012, Mahbub, along with other individuals, was indicted for her participation in this fraudulent scheme. R. 451. In 2013, a jury convicted Mahbub of conspiracy to commit healthcare fraud under 18 U.S.C. § 1349, R. 568, and Mahbub was sentenced to forty-six months in prison, R. 682.

The following facts are relevant to this appeal.

a. Voir Dire.

During voir dire, 2 the government asked Mr.. Syed, a prospective juror, questions related to the responses he had provided in a questionnaire. 3 R. 716 at 7339. For example, the government asked Mr. Syed whether he had seen Southeast Asians 4 “charged [with committing crimes] in [certain] news stories.” Id. at 7340. 5 The government also asked him whether he felt like the “South[ ]Asian” community was being “unfairly targeted.” Id. The exchange continued as follows:

THE GOVERNMENT: Do you feel like the Government has unfairly targeted the
[S]outh[ ] Asian community in any way?
MR. SYED: No. I feel like they did it, that’s why.
THE GOVERNMENT: So—
MR. SYED: If they commit the fraud, so they were charged with it.
*219 THE GOVERNMENT: So. you don’t feel like it is unfair to focus on the—
MR. SYED: I wouldn’t say it is unfair. It’s fair.

Id. at 7340-41.

Defense counsel then proceeded to ask Mr. Syed questions. . 5 Defense counsel asked Mr. Syed to explain what the hijab was. Id. at 7341. The hijab, Mr. Syed explained, is a headscarf that Muslim women don. Id. Defense counsel asked him whether the hijab made him feel a certain way. Id. at 7342. Mr. Syed replied:

Yes, in a good way, or I respect to her. Like, I’m more — just because I’m from that culture and I myself as a Muslim and my sister also wears the hijab and she is just more respectful.

Id.

Later, defense counsel presented a factual scenario to the prospective jurors. Id. at 7345-46. In that scenario, defense counsel expressed his concern that his daughter might “end up working at a clinic, someplace where they don’t do things right and she might get caught up in something that ends her up in a place like ... where Ms. Mahbub is sitting.” Id. While discussing- the scenario, defense counsel noticed Mr. Syed shake his head in agreement. Id. at 7346: Defense counsel asked Mr. Syed whether he had the same concern for his children or his family. Id. Mr. Syed replied in the affirmative. Id. Defense counsel asked him to elaborate on his response, and Mr. Syed replied as follows:

A: I — as you said, do you want your daughter to work at a place where these kinds of things happen, and. oh, there might be a reason that they — where I .been there and were you aware of depending on the 1 person and the position.

When defense counsel repeated the hypothetical question to the other prospective jurors, he noticed that another prospective juror shook her head. Id. That juror, Ms. Brown, expressed the following:

A: Yes. I wouldn’t want them to be in a position where they feel they can’t, you know, get- out of it if they find out there is something going on. That it should be, you know, but because of authority over them or because they need the job or, you know, they feel they have to stay.
A: Sometimes you feel like you don’t have a voice. You need the job. You don’t want to say anything because you don’t want to lose the job or anything 'like that, so somebody — you know, you might go along with it or, you know, look past it or, you know, not speak up or anything.

Id. at 7347-48.'

Later, the government asked Ms. Brown a fqllow-up question:

Q: Finally, I want to turn to Ms.

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818 F.3d 213, 2016 FED App. 0073P, 2016 WL 1211861, 2016 U.S. App. LEXIS 5758, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nabila-mahbub-ca6-2016.