United States v. Qusai Mahasin

362 F.3d 1071, 2004 U.S. App. LEXIS 6656, 2004 WL 736843
Court of Appeals for the Eighth Circuit·Decided April 7, 2004·No. 03-1672·Published·Cited by 16 cases

Opinion

MCMILLIAN, Circuit Judge.

Qusai Mahasin (“Mahasin” 1 ) appeals from a final judgment entered in the United States District Court 2 for the Eastern District of Missouri upon a jury verdict finding him guilty of one count of possession of heroin with intent to distribute, one count of possession of a firearm during and in relation to a drug trafficking offense, one count of attempted murder of a federal witness, and one count of possession of a firearm during a crime of violence. Maha-sin was sentenced to 612 months imprisonment and five years of supervised release, and he was ordered to pay $400.00 in special assessments and $2,345.15 in restitution. United States v. Mahasin, No. S1-4:02CR4 (E.D.Mo. Feb. 28, 2003) (judgment). For reversal, Mahasin argues that (1) the district court abused its discretion in admitting into evidence recordings of telephone calls he placed while in jail awaiting trial, (2) the district court erred in permitting a witness to invoke his Fifth Amendment privilege after being subpoenaed by the defense to testify at trial, (3) the district court plainly erred in handling communications it received from the jury during their deliberations, and (4) the evidence presented at trial was insufficient as a matter of law to support the jury’s verdict. For the reasons stated below, we affirm.

Jurisdiction was proper in the district court based upon 18 U.S.C. § 3231. Jurisdiction is proper in this court based upon 28 U.S.C. § 1291. The notice of appeal was timely filed pursuant to Fed.R.Crim.P. 4(a).

Background

The following is a summary of the pertinent background facts based upon the evidence presented at Mahasin’s trial viewed in a light favorable to the jury’s verdict.

Facts related to the events of April 6, 2000

On April 6, 2000, in St. Louis, Missouri, Ben White (“White”) was driving home from school in a white Camaro when he encountered Mahasin, an acquaintance, driving a minivan. The two talked briefly, then White parked his car and got into Mahasin’s car, and together they went to get something to eat. They next proceeded to Mahasin’s house, where they picked up another acquaintance, Nakia Henderson, and drove to Henderson’s house. When they stopped in front of Henderson’s house, a police car driven by Officer Demetrius Hatley of the University City (Missouri) Police Department pulled up behind them with its dashboard lights flashing. Officer Hatley had intended to issue a citation for a traffic violation. As Officer Hatley approached the minivan, he could see in the rear view mirror the face *1075 of the driver, whom he recognized as Ma-hasin. He also observed White exiting from the passenger side of the minivan and instructed Wlhite to get back into the car. White got back into the vehicle, and it sped away. Hatley pursued the minivan in his patrol car. When they were near the intersection of Sadler Avenue and Crest Avenue, Officer Hatley observed WHiite jump out of the minivan, throw a bag and an object appearing to be a gun into a fenced yard, and then run off. Meanwhile, the minivan sped away. In the interests of safety and preservation of evidence, Officer Hatley retrieved the two items. One was a plastic bag containing 529 grams of heroin in several smaller bags, and the other was a handgun in working condition with the serial number defaced. The minivan was later found abandoned and was impounded by the police. It was claimed by Mahasin’s mother, Zakiyyah Mahasin, who provided proof of ownership.

White was apprehended and arrested shortly thereafter. He was taken to the University City Police Department, where he refused to make a statement. The next day, April 7, 2000, White provided federal agents with the following handwritten statement.

I left school around 12:45 and ran into Q He had asked me where I was headed I said no where right now. so he said I might as well ride with him to get something to eat so I got in the car and went to Jack in a box. After getting something to eat he went home. And picked up a this girl and on the way of dropping her off we was pulling up to her house I step out of the car. I told him that he was getting pulled over and he told me to run and tried to hand me the bag. I said what, he said run, I said what, he said get in the car. When I got in he pulled off very fast. And told me several times to get out in run with the bag. so he hit a corner and said get out now. I was in shock that he had gave me the bag and throw the bag out as I fell out the car and the gun fell out to from under the sit. so I saw the gun in the street and through it. I was running home and the police got me.

Government Trial Exhibit 8.

White was charged by criminal complaint in federal court with possession of heroin with the intent to distribute. However, this criminal complaint against White was later dismissed. After his arrest on April 6, 2000, White no longer associated with Mahasin.

On December 19, 2001, White testified before a federal grand jury regarding the events of April 6, 2000. His testimony was consistent with the handwritten statement he had provided to federal agents on April 7, 2000. On January 2, 2002, the grand jury indicted Mahasin on charges of possession with intent to distribute more than 100 grams of heroin and possession of a firearm in furtherance of a drug trafficking crime.

Mahasin was arrested on March 15, 2002, and arraigned on March 22, 2002. On March 25, 2002, the government provided Mahasin’s attorney discovery materials. Included in those materials was the handwritten statement that White had provided federal agents on April 7, 2000.

Facts related to the events of April 18, 2002

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United States v. Qusai Mahasin, 362 F.3d 1071, 2004 U.S. App. LEXIS 6656, 2004 WL 736843 (8th Cir. 2004).

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