United States v. Mohamed Farah
Opinion
Appellants Mohamed Farah, Abdirahman Daud, and Guled Omar were convicted of several federal offenses related to their participation in a conspiracy to join the foreign terrorist organization known as the Islamic State of Iraq and the Levant ("ISIL"). They now appeal their convictions for conspiracy to commit murder abroad,
see
I.
A.
In 2014, a group of Somali-Americans from the Twin Cities agreed to travel to Syria and join ISIL. Federal law enforcement disrupted the plot, but not before several of the conspirators made it to the front lines. Other members of the group eventually cooperated with the authorities. Appellants Farah, Daud, and Omar were the only conspirators to face trial. Because the thrust of their appeal relates to their convictions for conspiracy to commit murder abroad-and specifically to the intent element of this offense-our recitation of the facts focuses on that issue.
In March 2014, Omar, Daud, Farah, and others gathered at a local mosque. One of their friends had recently left to fight against the Assad regime in Syria, so they discussed the ongoing conflict and spent much of the evening watching pro-ISIL propaganda videos. One of the attendees, Abdullahi Yusuf, claims that Omar recruited him that night to join a local group whose purpose was to "get to Syria and fight ... for ISIL."
The group began meeting at least three times per week to watch jihadi videos and discuss the possibility of fighting in Syria. At one such meeting in April 2014, Omar gave an "ultimatum": leave the group or prepare for "a long and hard journey ... to get to Syria and fight." After this speech, the group launched into more concrete planning. They considered a variety of logistical challenges, including how they would secure passports, raise funds, and get from Minneapolis to Syria. They planned to fly to Turkey and arranged for ISIL handlers to facilitate transportation across the border into Syria. Yusuf later testified that, upon arriving in Syria, the goal was to join ISIL, attend a training camp, and do whatever ISIL required. He also recalled having specific conversations with Farah, Daud, and Omar about their desire to join the fight in Syria, and he confirmed that all three appellants understood this meant "killing people." According to another cooperating witness, the group had forged an "agreement to go kill people for ISIL."
As the group's leader, Omar decided that the first group of conspirators would leave for Syria by June 1, 2014. Some made it to Syria and joined ISIL, while others were detained by the authorities. Sensing obstacles to departing directly from the United States, Omar and two other conspirators planned to drive from Minnesota to California, cross the border into Mexico, obtain fraudulent travel documents, and make their way to Syria. They rented a car for the drive, but Omar's family intervened to prevent them from leaving.
A second round of attempts to reach Syria took place in late 2014, prompted by the group's increased awareness of government surveillance. Daud pushed everyone to leave the country on November 8, 2014. Though his own passport application had been denied, Daud used his money to help Farah travel to Syria. Farah took a Greyhound bus from Minnesota to New York but was detained while boarding a flight to Istanbul at JFK Airport. Similarly, Omar attempted to fly from Minneapolis to San Diego with his passport, but he was prevented from boarding the flight. Omar claims that he was not trying to leave the country, but he was recorded admitting that he was attempting to "get out right then and there." Both Farah and Omar were subsequently released.
In December 2014, one of the conspirators, Abdirahman Bashir, had a change of heart about ISIL after learning that several of his cousins had died fighting in Syria. He withdrew from the conspiracy and decided to cooperate with the FBI. Bashir later began recording conversations with his former co-conspirators. These recordings reveal that, despite previous setbacks, all three appellants remained committed to fighting and killing for ISIL. Omar, for example, discussed the thrill of conducting night raids with ISIL and his desire to serve as a "tank-hunter." The recorded conversations also capture the appellants' increasing animosity toward the United States. Daud and Farah longed for an opportunity to participate in an ISIL operation on American soil, and Omar looked forward to the demise of the United States: "[The infidels] are getting it. Allah will not let America be a superpower for this long .... [T]heir time is coming."
In early 2015, Farah developed a contact he believed could provide fake passports for the group. After making arrangements, Daud, Farah, and Bashir drove cross-country to meet the contact in San Diego. During the drive, Daud reiterated his desire to fight for ISIL, declaring both his hatred for the United States and his longing to "shoot the lights out of" an AK-47 upon making contact with ISIL. After they arrived in California and paid for the fraudulent documents, Daud and Farah were arrested by the passport contact, who turned out to be an undercover FBI agent. Omar was also taken into custody shortly thereafter.
A grand jury later indicted Omar, Farah, and Daud for a variety of offenses related to their roles in the conspiracy. All three appellants were charged with one count of conspiracy to murder outside the
United States, in violation of
B.
Before trial, the Government alerted the district court to a potential conflict of interest involving a paralegal on Farah's defense team. At a hearing on the matter just over a month before trial, the attorney who employed the paralegal moved to withdraw as counsel. The court then inquired as to whether Farah's other attorney, Murad Mohammad, was capable of trying the case alone. Mohammad assured the court that he could, and Farah expressed complete confidence in Mohammad's ability to do so. On the basis of these assurances, the district court granted the motion to withdraw and allowed Mohammad to represent Farah alone.
This arrangement appeared to be working until Mohammad moved to withdraw four days before trial, citing a breakdown in communication and a lack of trust. The district court conducted another hearing the morning that trial was scheduled to begin. Farah explained that he had lost confidence in Mohammad and specifically alleged that the two had not met regularly and that he did not have access to discovery materials. But Mohammad contradicted Farah's account. He testified about weekly meetings, in addition to several phone calls, and confirmed that Farah had been offered access to discovery materials, which Farah declined. In light of Mohammad's explanation and Farah's abundant confidence in him only one month prior, the district court concluded that Farah had not shown "justifiable dissatisfaction" and denied the request for substitute counsel.
As trial began, the appellants raised several concerns about the district court's proposed jury instructions on the conspiracy-to-commit-murder counts, arguing that it is impossible to conspire to commit murder without a specific intent to kill. The district court overruled this objection. The appellants also objected to the denial of their requested affirmative-defense instructions on combatant immunity and defense of others, which the court overruled due to the lack of an evidentiary foundation.
After a three-week trial, the jury returned a verdict convicting the appellants on all counts except the perjury charge against Daud. The presentence investigation report ("PSR") for each of the appellants calculated an offense level of 43, a criminal history category of VI, and a resulting sentencing range of life imprisonment. After considering the factors set out in
Farah, Daud, and Omar now appeal on several grounds. Farah argues that the district court improperly denied his request to appoint substitute counsel. All three appellants challenge their conspiracy-to-commit-murder convictions, claiming that the district court erred in its jury instructions by improperly defining murder and by refusing to instruct on two affirmative defenses. Lastly, the appellants challenge their below-guidelines sentences.
II.
We first address Farah's argument that the district court abused its
discretion by denying Mohammad's motion to withdraw and by refusing to appoint substitute counsel. "A motion for appointment of substitute counsel is committed to the district court's sound discretion."
United States v. Delacruz
,
The record demonstrates that the district court conducted a sufficient inquiry into Farah's concerns about Mohammad.
See
United States v. Jones
,
III.
We next turn to the appellants' claim that the district court improperly instructed the jury as to conspiracy to commit murder. We review a district court's formulation of jury instructions for an abuse of discretion and its interpretation of law
de novo
.
United States v. Cornelison
,
The appellants first argue that the district court erred in defining the murder element of the conspiracy-to-commit-murder offense. As provided in
Even assuming they are correct that "an intent
willfully
to act in callous and wanton disregard" falls short of the requisite
mens rea
for this offense, we are convinced that this error was harmless beyond a reasonable doubt, as "a rational jury would have found the defendant[s] guilty" under an instruction requiring a specific intent to kill.
See
Dvorak
,
Additionally, Farah and Daud argue that the district court erred in refusing to instruct the jury on the affirmative defenses of combatant immunity and defense of others. "To be entitled to a jury instruction on a justification defense, a defendant must show an underlying evidentiary foundation as to each element of the defense, such that a reasonable person could conclude that the evidence supported the defendant's position."
United States v. Poe
,
Turning first to defense of others, Farah and Daud argue that they were entitled to an instruction on this defense because there was evidence showing that "the objective of the conspiracy was to defend others from imminent bodily harm and death." Specifically, they suggest that the conspiracy to go to Syria and fight for ISIL was motivated by a desire to prevent the atrocities that the regime of Bashar al-Assad was committing against innocent Muslim civilians in Syria. But we have emphasized that the defense of another must stem from "
immediate danger
of unlawful bodily harm."
United States v. Oakie
,
As for combatant immunity, Farah and Daud contend that their proposed "instruction was not advanced as an affirmative defense, but in order to clarify the government's burden to prove beyond a reasonable doubt that defendants entered into an agreement to kill with malice aforethought." Although their argument is not entirely clear, we understand Farah and Daud to suggest that, given their belief that they would be fighting as lawful combatants once they joined ISIL, they could not have knowingly agreed to engage in "unlawful" killings. Even under this charitable reading, their argument fails. While Farah and Daud are correct that a defendant must generally know the facts that make his conduct illegal,
see, e.g.
,
Elonis v. United States
, --- U.S. ----,
IV.
The appellants also claim that the district court committed procedural and substantive error in imposing their sentences. In reviewing a challenged sentence, we "first ensure that the district court committed no significant procedural error, such as ... failing to consider the § 3553(a) factors ... or failing to adequately explain the chosen sentence."
Gall v. United States
,
The appellants first argue that the district court procedurally erred by failing to consider the need to avoid disparities between their sentences and those of their co-conspirators who entered guilty pleas. Under § 3553(a)(6), a district court is required to consider "the need to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct." Although the district court did not expressly address sentencing disparities with the appellants' co-conspirators, each of the appellants thoroughly discussed this issue in their sentencing memoranda. We may therefore presume that the district court considered this argument.
See
United States v. Johnson
,
Finally, the appellants contend that their sentences are substantively unreasonable. Where, as here, a district court varies below a properly calculated guidelines sentence, "it is nearly inconceivable that the court abused its discretion in not varying downward still further."
United States v. Mohamed
,
V.
Accordingly, we affirm the denial of Farah's motion to substitute counsel, appellants' convictions for conspiracy to commit murder abroad, and their resulting sentences.
The Honorable Michael J. Davis, United States District Judge for the District of Minnesota.
Given that we resolve the appellants' challenge on this basis, we need not address their related claims that the instruction's definition of murder violated their due process rights or that the instruction made the conspiracy-to-commit-murder offense duplicative of material support for terrorism.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff - Appellee v. Mohamed Abdihamid FARAH, Defendant - Appellant United States of America, Plaintiff - Appellee v. Abdirahman Yasin Daud, Defendant - Appellant United States of America, Plaintiff - Appellee v. Guled Ali Omar, Defendant - Appellant
- Cited By
- 17 cases
- Status
- Published