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844 F.3d 723
8th Cir.
2016
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Background

  • Hassan and three associates planned and executed a robbery of an Omaha convenience-store gas station, taking about $150 and cartons of cigarettes.
  • Witness Yusuf Xasan (a participant) and the store clerk testified for the government; Xasan testified Hassan proposed the robbery and received a share of proceeds.
  • Pretrial discovery provided defense counsel a DVD containing sixteen camera-angle clips; at trial the government admitted and played only two clips (Exhibit 1).
  • One played clip showed Hassan briefly leaving and standing outside the store; Hassan claimed this supported his lack-of-knowledge defense.
  • Jury convicted Hassan of interference with commerce by robbery (18 U.S.C. § 1951); district court denied Rule 29 (judgment of acquittal) and Rule 33 (new trial) motions.
  • Hassan appealed, arguing insufficient evidence of intent/aiding-and-abetting and prejudice from the government’s use of a truncated DVD (raising a Brady-related concern).

Issues

Issue Plaintiff's Argument (Government) Defendant's Argument (Hassan) Held
Sufficiency of evidence of mens rea/aiding-and-abetting Evidence (Xasan’s testimony, video, distribution of proceeds) supports that Hassan planned, participated, and intended the robbery Hassan lacked requisite intent; at most mere presence; Xasan unreliable and contradictory Affirmed — viewing evidence in government’s favor, sufficient evidence supported conviction
Mere presence vs. participation Circumstantial evidence (idea origination, entry, waiting outside, receiving proceeds) supports active participation Presence outside store and limited conduct show nonparticipation or ignorance of robbery Affirmed — jury could infer active role, not mere presence
Weight of evidence / new trial (Rule 33) No reason the interest of justice requires a new trial; credibility and weight issues were for the jury Requests new trial based on credibility doubts and alleged evidentiary problems Denied — district court’s denial not an abuse of discretion
Alleged suppression/truncation of video (Brady claim) Full video was disclosed in discovery; government’s use of a subset at trial is not suppression under Brady Truncated exhibit prejudiced defense; counsel reasonably expected full DVD to be played at trial Affirmed — no Brady violation; no evidence government misled or suppressed material evidence

Key Cases Cited

  • United States v. Stacks, 821 F.3d 1038 (8th Cir. 2016) (Rule 29 standard—evidence viewed in light most favorable to government)
  • United States v. Amaya, 731 F.3d 761 (8th Cir. 2013) (Rule 33 standard—district court has broad discretion to grant new trial)
  • United States v. Knight, 800 F.3d 491 (8th Cir. 2015) (district court may weigh credibility when deciding Rule 33 motions)
  • United States v. Goodale, 738 F.3d 917 (8th Cir. 2013) (appellate limitation on reassessing witness credibility on Rule 29 review)
  • United States v. Reda, 765 F.2d 715 (8th Cir. 1985) (mere presence at scene or association alone insufficient to prove guilt)
  • Brady v. Maryland, 373 U.S. 83 (1963) (suppression of exculpatory evidence by prosecution violates due process)
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Case Details

Case Name: United States v. Liban Hassan
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Dec 21, 2016
Citations: 844 F.3d 723; 2016 WL 7383749; 2016 U.S. App. LEXIS 22875; 15-3828
Docket Number: 15-3828
Court Abbreviation: 8th Cir.
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    United States v. Liban Hassan, 844 F.3d 723