United States v. Shah

294 F. App'x 951
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 6, 2008
Docket07-20712
StatusUnpublished

This text of 294 F. App'x 951 (United States v. Shah) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Shah, 294 F. App'x 951 (5th Cir. 2008).

Opinion

PER CURIAM: *

On two bases, Syed Maaz Shah challenges his conviction, by a jury, of possession of a firearm by an alien admitted to the United States under a non-immigrant visa, in violation of 18 U.S.C. §§ 922(g)(5)(B) and 924(a)(2). Shah also challenges his 78-month prison sentence. (The Government’s motion to supplement the record with its original trial exhibits is GRANTED.)

Following a lengthy FBI investigation, Shah was arrested on 28 November 2006 at the University of Texas at Dallas, where he was a student. Shah, who testified that he was in the country on a non-immigrant student visa, admitted to the arresting law-enforcement officers that, inter alia, he had been participating in combat training in preparation for “jihad” against the United States.

At trial, the evidence showed that Shah had possessed an Armalite model M-15A4 semi-automatic rifle during two combat training sessions held at a camp in Willis, Texas. The jury found him guilty of violating 18 U.S.C. §§ 922(g)(5)(B) and 924(a)(2).

At sentencing, the district court concluded that Shah’s underlying conduct warranted an upward departure. He was sentenced to 78 months imprisonment.

For the first of his two bases for challenging his conviction, Shah claims the district court erred by admitting in evidence his incriminating post-arrest statements. He maintains the Government failed to demonstrate that the statements were obtained in compliance with Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). We reject Shah’s assertion that he preserved this issue for appeal through his motion to dismiss the indictment. Nevertheless, because the testimony at the hearing on Shah’s motion to exclude evidence clearly focused on whether Shah had voluntarily made the statements to the officers following the issuance of Miranda warnings, we conclude that Shah sufficiently preserved this issue for review.

Whether a defendant voluntarily waived his Miranda rights is a legal question, subject to de novo review. E.g., United States v. Restrepo, 994 F.2d 173, 183 (5th Cir.1993). We must, however, “give credence to the credibility choices and findings of fact of the district court unless they are clearly erroneous”. Id. The Government has the burden of proving, by a preponderance of the evidence: that the defendant voluntarily waived his rights; and that the statements he made were voluntary. Id.

The district court had before it the consistent and corroborative testimony of three officers that Shah did not request an attorney prior to making his incriminating statements. The district court’s determination that the officers’ testimony was *954 credible, and that Shah’s testimony was not credible, was not clearly erroneous. See id. Moreover, by stating its credibility determination on the record, the court complied with its obligation under Federal Rule of Criminal Procedure 12(d).

For his other challenge to his conviction, Shah asserts that the district court erred in denying his motion for a judgment of acquittal. Shah’s motion was based on the affirmative defense of entrapment. Among other things, an undercover agent participated in the training sessions. Shah maintains that person entrapped him. (The Government incorrectly asserts that Shah failed to renew his motion for a judgment of acquittal at the close of the evidence.)

“When a jury, which was fully charged on entrapment, rejects the defendant’s entrapment defense, the applicable standard of review is the same as that which applies to sufficiency of the evidence.” United States v. Rodriguez, 43 F.3d 117, 126 (5th Cir.1995). We must accept every fact in the light most favorable to the jury’s guilty verdict, and we may reverse only if no rational juror could have found, beyond a reasonable doubt, either: (1) a lack of Government inducement; or (2) predisposition to commit the offense charged. E.g., United States v. Reyes, 239 F.3d 722, 739 (5th Cir.2001).

Ample evidence permitted a rational juror to conclude that Shah was a willing participant in the training sessions, and, thus, that he was not entrapped into possessing a firearm. A defendant’s ready and willing participation in Government solicited criminal activity is sufficient to prove predisposition. Id.

Shah’s attempt to characterize his purported entrapment as falling within the “Bueno ” defense is unavailing. “The principle of Bueno was rejected and the case effectively overruled by the Supreme Court in Hampton v. United States, 425 U.S. 484, 96 S.Ct. 1646, 48 L.Ed.2d 113 (1976).” United States v. Hill, 626 F.2d 1301, 1306 (5th Cir.1980); see United States v. Bueno, 447 F.2d 903 (5th Cir. 1971).

Shah’s contention that he was not “positionally predisposed” to possess a firearm is, likewise, without merit. Even assuming, arguendo, that this court would recognize the positional-predisposition concept, Shah has not established that no rational juror could have found that he could not have possessed a firearm without the Government’s inducement. See United States v. Ogle, 328 F.3d 182,188-89 (5th Cir.2003); see also United States v. Hollingsworth, 27 F.3d 1196, 1200-03 (7th Cir. 1994) (because the defendants had “no prayer of becoming money launderers without the government’s aid”, they were not positionally predisposed to commit the offense).

Finally, Shah contends that his 78-month sentence should be vacated because the record fails to demonstrate that the district court was aware it could go below “the floor of the guidelines level in sentencing” him. Shah posits that, because he was sentenced prior to the decisions in Gall v. United States, — U.S.-, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007), and Kimbrough v. United States, — U.S. -, 128 S.Ct.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Rodriguez
43 F.3d 117 (Fifth Circuit, 1995)
United States v. Reyes
239 F.3d 722 (Fifth Circuit, 2001)
United States v. Arnold
416 F.3d 349 (Fifth Circuit, 2005)
United States v. Cisneros-Gutierrez
517 F.3d 751 (Fifth Circuit, 2008)
United States v. Williams
517 F.3d 801 (Fifth Circuit, 2008)
United States v. Campos-Maldonado
531 F.3d 337 (Fifth Circuit, 2008)
Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Hampton v. United States
425 U.S. 484 (Supreme Court, 1976)
Rita v. United States
551 U.S. 338 (Supreme Court, 2007)
Kimbrough v. United States
552 U.S. 85 (Supreme Court, 2007)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. David Bueno
447 F.2d 903 (Fifth Circuit, 1971)
United States v. Dean Hill
626 F.2d 1301 (Fifth Circuit, 1980)
United States v. James Orin Ogle
328 F.3d 182 (Fifth Circuit, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
294 F. App'x 951, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shah-ca5-2008.