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State of Tennessee v. Khalid M. Mohssin
M2015-02125-CCA-R3-CD
Tenn. Crim. App.
Oct 6, 2016
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Background

  • Defendant Khalid M. Mohssin pled guilty to one count of conspiracy to sell/deliver >0.5 grams methamphetamine (Class C felony) and proceeded to a sentencing hearing.
  • Investigation: confidential informant buys and a search revealed large quantities; Garcia implicated Mohssin; Mohssin gave a lengthy confession admitting roles in multiple shipments and transfers, including arranging a shipment of ~twenty 1-gallon cans of methamphetamine with a claimed street value of ~$2.5 million.
  • Mohssin admitted additional prior drug activity (delivery of ~1 kg cocaine, deliveries of half-pound meth to others, and wire transfers to California contacts).
  • Presentence report and testimony showed Mohssin had no prior convictions but admitted involvement in the above conduct; he had family, employment, and claimed financial motives.
  • Trial court applied one enhancement (prior criminal behavior, Tenn. Code Ann. § 40-35-114(1)), several mitigators with little weight (including assistance to authorities), imposed a within-range five-year sentence (Range I) and denied alternative sentencing/probation citing the enormity of the drug quantities and need for deterrence.
  • Defendant appealed arguing the court misapplied enhancement/mitigating factors and erred in denying probation; the Court of Criminal Appeals affirmed.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Mohssin) Held
Length of sentence (enhancement/mitigation) Trial court properly weighed enhancement and mitigating factors and imposed a within-range sentence Court improperly used Mohssin's admitted prior drug conduct both as an enhancement and (in part) as a mitigation; sentence should be reduced to 3 years Affirmed: five-year within-range sentence was reasonable; enhancement for prior criminal behavior was proper and court appropriately balanced mitigators
Denial of alternative sentencing/probation Court correctly found incarceration necessary to avoid depreciating seriousness and to provide deterrence given massive drug quantity and Mohssin's role Probation appropriate due to lack of prior convictions, family/employment ties, remorse, and cooperation; court failed to make required specific findings on deterrence/depreciation Affirmed: trial court made adequate findings; denial of alternative sentence was not an abuse of discretion

Key Cases Cited

  • State v. Bise, 380 S.W.3d 682 (Tenn. 2012) (abuse-of-discretion review with presumption of reasonableness for within-range sentences)
  • State v. Caudle, 388 S.W.3d 273 (Tenn. 2012) (same standard applies to alternative sentencing questions)
  • State v. Carter, 254 S.W.3d 335 (Tenn. 2008) (no entitlement to a different sentence on appeal where trial court acted within statutory bounds)
  • State v. Arnett, 49 S.W.3d 250 (Tenn. 2001) (appellant bears burden to show sentence is improper)
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Case Details

Case Name: State of Tennessee v. Khalid M. Mohssin
Court Name: Court of Criminal Appeals of Tennessee
Date Published: Oct 6, 2016
Citation: M2015-02125-CCA-R3-CD
Docket Number: M2015-02125-CCA-R3-CD
Court Abbreviation: Tenn. Crim. App.