United States v. Samy Hamzeh

Procedural entryThis page is a short order in United States v. Samy Hamzeh. Read the opinion of the Court — 986 F.3d 1048
Court of Appeals for the Seventh Circuit·Decided February 3, 2021·No. 19-3072·Published

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 19-3072 UNITED STATES OF AMERICA, Plaintiff-Appellant, v.

SAMY M. HAMZEH, Defendant-Appellee. ____________________

Appeal from the United States District Court for the Eastern District of Wisconsin. No. 16-cr-21-pp — Pamela Pepper, Chief Judge. ____________________

ARGUED OCTOBER 1, 2020 — DECIDED FEBRUARY 3, 2021 ____________________

Before EASTERBROOK, MANION, and ROVNER, Circuit Judges. MANION, Circuit Judge. Samy Mohammed Hamzeh was charged with illegal possession of two machineguns and a si- lencer, in violation of 26 U.S.C. § 5861(d). Before trial, he raised an entrapment defense, arguing he was induced by government informants and lacked the predisposition to 2 No. 19-3072

obtain these weapons. In four pretrial orders, 1 the district court excluded many of his recorded statements and evidence of the availability of parts that could be used to assemble ma- chineguns. The day before trial was scheduled to begin, the Government filed this interlocutory appeal, pursuant to 18 U.S.C. § 3731. Because we find the court abused its discre- tion through the commission of legal errors in considering the evidence, we reverse and remand for further proceedings. I. Background In the light most favorable to the Government, as the pro- ponent of the evidence, 2 the facts are as follows: Hamzeh’s close friend, Steve, contacted the FBI because he was con- cerned that Hamzeh planned to commit a mass killing. In Sep- tember 2015, Steve began working with the FBI, and the FBI also involved another informant named Mike, who began working with Hamzeh and Steve at a restaurant. In October 2015, Steve recorded his conversations with Hamzeh. Then, in November 2015, Mike began recording his

1 The majority of one of these orders concerns whether Hamzeh could ad-

mit additional excerpts based on the rule of completeness. We do not opine on that matter. See generally 18 U.S.C. § 3731. We confine our review of that order to the two exclusions of the Government’s evidence made therein. 2 On appeal, we view the facts in the light most favorable to the Govern- ment. United States v. Connelly, 874 F.2d 412, 415 (7th Cir. 1989). Upon ex- amination of the record, it appears the district court adopted Hamzeh’s factual proffer by setting forth the facts from his motion in limine. The dis- trict court should have evaluated the Government’s proffers. See United States v. Tatum, 548 F.3d 584, 587 (7th Cir. 2008) (explaining that the Gov- ernment must lay a proper foundation for the admissibility of its evi- dence). No. 19-3072 3

conversations with Hamzeh, as well. During these conversa- tions, Hamzeh spoke about committing acts of terrorism to be martyred as part of his Islamic faith, carrying out a shooting in the Middle East, committing a domestic shooting at a Ma- sonic lodge, and acquiring weapons to complete these crimes. The recordings span from October 13, 2015, to January 25, 2016, the day Hamzeh would eventually acquire two ma- chineguns and a silencer. At some point during the informants’ interactions with Hamzeh, authorities felt Mike and Steve could not maintain a relationship with Hamzeh unless they escorted him to shoot- ing ranges and gun stores. The FBI instructed Mike and Steve to offer to arrange a purchase if Hamzeh wanted a weapon so authorities could set up a sting operation. On January 25, 2016, Hamzeh and the informants negotiated with two under- cover FBI Special Agents posing as arms dealers for the pur- chase of two machineguns and a silencer. Hamzeh carried the unregistered weapons to his vehicle and was arrested. After his arrest, FBI agents recorded interviews with Hamzeh. He was later indicted by a grand jury. Before trial, the district court granted Hamzeh leave to present an entrapment defense. As a result, the Government moved in limine to admit excerpts of Steve’s and Mike’s rec- orded conversations with Hamzeh to show lack of entrap- ment. In ruling, the district court expressed concern with a jury convicting Hamzeh of possession based on his planning terrorist attacks and his “disturbing talk” rather than the Gov- ernment’s having proved the elements of the offense. The 4 No. 19-3072

court also found motive was irrelevant to a § 5861(d) 3 viola- tion because it was not an element of the offense. Ultimately, the court admitted some of the Government’s evidence and excluded a substantial portion as “irrelevant,” “not proba- tive,” or “unduly prejudicial.” The Government also sought to admit evidence about the availability of conversion kits and other items meeting the statutory definition of “machinegun” under 26 U.S.C. § 5845(b). Hamzeh moved to exclude this evidence, and the district court granted Hamzeh’s motion. Specifically, the court ruled the Government could present evidence about the availability of machineguns to rebut Hamzeh’s assertion ma- chineguns are difficult to acquire on the street. However, it found evidence “about the availability of devices that convert semi-automatic firearms to automatic weapons, the cost of these devices [and] the ease of obtaining them through online retailers” was inadmissible. After the court issued these rulings, and one day before trial, the Government filed this interlocutory appeal. II. Discussion At this stage in the proceedings, our narrow question is whether the district court abused its discretion in excluding the Government’s evidence. The Government argues we do not owe deference to the district court’s ruling since it oc- curred pretrial. However, “[w]e review the district court’s ev- identiary rulings during trial or beforehand on motions in limine for an abuse of discretion.” Arrigo v. Link, 836 F.3d 787, 794

3 Presumably, the court meant § 5861(d), but the actual order states § 5261(d). No. 19-3072 5

(7th Cir. 2016) (emphasis added). “A district court by defini- tion abuses its discretion when it makes an error of law.” Koon v. United States, 518 U.S. 81, 100 (1996). To the extent we must address the court’s interpretation of the rules of evidence, we apply a de novo standard of review. United States v. Rogers, 587 F.3d 816, 819 (7th Cir. 2009). We also review de novo any underlying legal conclusions in the district court’s grant of a motion in limine. See United States v. Wade, 962 F.3d 1004, 1011 (7th Cir. 2020). The Government seeks admission of recorded statements Hamzeh made while talking to the informants, and later to law enforcement, along with evidence about the availability of parts used to assemble machineguns. 4 We address each of these categories in turn. A. Recorded Statements The Government seeks admission of Hamzeh’s statements planning an attack in the Middle East 5 and a domestic attack on a Masonic center. It also challenges exclusion of Hamzeh’s recorded statements to law enforcement after his arrest. 6 The

4 In a single paragraph, the Government states the fact Hamzeh’s recorded

statements about attacks in the Middle East are relevant makes Dr. Levitt’s expert testimony on conflicts in the Middle East admissible.

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