United States v. Abdirahman Hassan
20-30013
9th Cir.Jul 22, 2021Background
- Abdirahman Ahmed Hassan owned East Africa Grocery (EAG), an authorized SNAP retailer since July 2010.
- Indicted and convicted by a jury for a scheme to fraudulently obtain SNAP benefits: 18 counts of wire fraud, 1 count of illegally obtaining SNAP benefits, and 1 count of stealing government property; sentenced to eight months.
- Government presented an expert who calculated that EAG’s average monthly SNAP transaction count and dollar volume were many times higher than those of other small grocery stores in the state.
- Hassan does not dispute the calculations but contends the expert failed to account for store-specific factors (e.g., product mix, clientele income) that could explain higher volumes.
- District court admitted the expert’s comparative calculations; Ninth Circuit reviews expert-admissibility decisions for abuse of discretion and affirmed the admission, holding that omitted contextual factors go to weight, not admissibility.
Issues
| Issue | Hassan's Argument | Government's Argument | Held |
|---|---|---|---|
| Admissibility of expert testimony comparing EAG’s SNAP transaction frequency and dollar volume to other stores | Expert’s calculations are misleading because the expert failed to consider distinguishing factors (product mix, clientele income), so testimony should be excluded | Expert only offered raw comparative calculations; any omission affects credibility/weight, not admissibility | Affirmed: calculations admissible; failure to consider contextual factors goes to weight, not admissibility; no abuse of discretion |
Key Cases Cited
- United States v. Ruvalcaba-Garcia, 923 F.3d 1183 (9th Cir. 2019) (abuse-of-discretion standard for admitting expert testimony)
- United States v. Morales, 108 F.3d 1031 (9th Cir. 1997) (abuse of discretion occurs when decision rests on erroneous legal view or clearly erroneous factual assessment)
