406 F. App'x 526
2d Cir.2011Background
- Kassir was convicted after a jury trial on four counts: providing material support, conspiracy to provide material support, conspiracy to kill/maim/injure abroad, and distributing information relating to weapons.
- He received a principal sentence of life imprisonment.
- Kassir challenges the conviction on four grounds: evidentiary relevance/prejudice, expert testimony on al-Qaeda, sufficiency of conspiracy evidence, and vagueness/First Amendment concerns with 18 U.S.C. § 2339B.
- The panel assumes familiarity with underlying facts, procedural history, and issues on appeal.
- The court affirms the district court’s rulings and judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether district court abused evidentiary rulings | Kassir contends evidence was irrelevant and prejudicial. | Kassir asserts district court erred in admitting 404(b) evidence. | No abuse; evidence properly probative and not unduly prejudicial. |
| Whether terrorism expert testimony was admissible | Kassir argues expert testimony on al-Qaeda’s operations was improper. | Kassir argues the testimony aided understanding of complex matters. | Expert testimony admissible; helpful for lay understanding of organized terrorism. |
| Sufficiency of conspiracy and materiality evidence | Kassir challenges sufficiency of accomplice testimony and materiality. | Kassir contends evidence shows knowledge and material support. | Sufficient evidence supporting knowing participation and material support. |
| Whether § 2339B is vague or overbroad and infringes First Amendment rights | Kassir claims § 2339B lacks clarity and chills speech/association. | Kassir’s challenge fails as statute clearly applies to his conduct. | Statute applied clearly; not unconstitutional as applied. |
Key Cases Cited
- United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) (evidentiary ruling reviewed for abuse of discretion)
- United States v. Teague, 93 F.3d 81 (2d Cir. 1996) (evidence of state of mind admissibility)
- United States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008) (balance probative value against prejudice for 404(b) evidence)
- United States v. Abu-Jihaad, 630 F.3d 102 (2d Cir. 2010) (further 404(b) prejudice/probative evaluation)
- United States v. Hassan, 578 F.3d 108 (2d Cir. 2008) (standard of review for sufficiency is exceedingly deferential)
- United States v. Gaskin, 364 F.3d 438 (2d Cir. 2004) (sufficiency: rational factfinder could find guilt beyond reasonable doubt)
- In re Terrorist Bombings of U.S. Embassies in East Africa, 552 F.3d 93 (2d Cir. 2008) (cooperator testimony can sustain conviction if credible)
- Linares-Huarcaya v. Mukasey, 550 F.3d 224 (2d Cir. 2008) (ordinary intelligence standard for applying statutes)
- Holder v. Humanitarian Law Project, 130 S. Ct. 2705 (S. Ct. 2010) (due process and vagueness analysis for statutes restricting speech)
- Village of Hoffman Estates v. Flipside, Hoffman Estates, Inc., 455 U.S. 489 (U.S. 1982) (precise guidance not required; historical standard for vagueness)
