United States v. Abdullahi Fidse
2017 U.S. App. LEXIS 12216
| 5th Cir. | 2017Background
- Fidse arrived in the U.S. seeking asylum in 2008, made false statements, was denied asylum, and placed in immigration custody.
- FBI Joint Terrorism Task Force opened an investigation based on a tip linking Fidse to al-Shabaab; recorded conversations suggested support for al-Shabaab and reference to purchasing an armed technical vehicle.
- Fidse lied to investigators, denied terrorist ties, and encouraged a companion to destroy evidence; companion later admitted to coordinating false statements.
- In 2012 Fidse pleaded guilty to conspiracy to obstruct an agency proceeding and conspiracy to make false statements (18 U.S.C. §§ 371, 1001, 1505).
- The PSR recommended a terrorism enhancement under U.S.S.G. § 3A1.4; district court applied it, sentencing Fidse to consecutive 48-month terms; this court vacated and remanded in Fidse I for clearer factual findings.
- On remand the district court adopted the Government’s proposed findings (without a new evidentiary hearing) and again applied § 3A1.4; Fidse appealed, arguing the record did not show a specific federal crime of terrorism was investigated nor that he intended to promote such a crime.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Task Force investigation encompassed a specific federal crime of terrorism (so as to identify an enumerated offense under 18 U.S.C. § 2332b(g)(5)(B)) | Fidse: record shows only a general terrorism/intelligence inquiry; government never clearly identified a specific enumerated offense; evidence is thin and contradictory. | Gov: investigation concerned possible conspiracies to violate §§ 2339A/2339B (material support), so a qualifying federal crime of terrorism was under investigation. | Court: No clear error — district court plausibly found the Task Force investigated possible §§ 2339A/2339B conspiracies; that finding satisfies the enumerated-offense requirement. |
| Whether Fidse’s obstructive conduct was intended to promote a federal crime of terrorism (the § 3A1.4 intent requirement) | Fidse: enhancement requires proof he intended to promote the terrorist crime; mere obstruction of an investigation is insufficient—cannot apply if defendant unaware of terrorism nexus. | Gov: by knowingly obstructing an investigation into material support conspiracies, Fidse promoted the terrorist crime; §3A1.4 applies. | Court: No clear error — record plausibly shows Fidse knew the Task Force probed al-Shabaab support and that one purpose of his lies and urging destruction of evidence was to thwart that investigation; §3A1.4 applies. |
Key Cases Cited
- United States v. Fidse, 778 F.3d 477 (5th Cir.) (prior appeal remanding for clearer findings on § 3A1.4 application)
- United States v. Arnaout, 431 F.3d 994 (7th Cir.) (interpreting § 3A1.4’s "involved" and "intended to promote" prongs)
- United States v. Mandhai, 375 F.3d 1243 (11th Cir.) (holding enhancement focuses on defendant’s purpose to promote terrorist crimes)
- United States v. Graham, 275 F.3d 490 (6th Cir.) (explaining intent-to-promote standard under § 3A1.4)
- United States v. El-Mezain, 664 F.3d 467 (5th Cir.) (discussing foreign terrorist organization aims relevant to § 2332b(g)(5)(A) analysis)
- United States v. Benkahla, 530 F.3d 300 (4th Cir.) (affirming § 3A1.4 for obstruction where investigation targeted material support to terrorists)
- United States v. Ashqar, 582 F.3d 819 (7th Cir.) (applying § 3A1.4 to obstruction where defendant was informed of grand jury’s terrorism focus)
- United States v. Chandia, 514 F.3d 365 (4th Cir.) (vacating application where district court failed to make requisite "calculation" findings)
- Cooter & Gell v. Hartmarx Corp., 496 U.S. 384 (U.S. 1990) (standard for appellate deference to trial court factfinding)
