UNITED STATES v. ABDUR MAHDI,
Criminal No. 01-396-01 (ESH)
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
March 24, 2016
ELLEN SEGAL HUVELLE, United States District Judge
MEMORANDUM OPINION
Before the Court is Abdur Mahdi’s motion to vacate, set aside, or correct his criminal conviction and sentence pursuant to
BACKGROUND
Beginning in April 2003, Abdur Mahdi was tried on forty-nine D.C. and federal counts, including racketeering, narcotics distribution, perjury, obstruction of justice, assault with a dangerous weapon, and first degree murder. (See Retyped Indictment, July 14, 2003 [ECF No. 444].) On July 31, 2003, the jury found him guilty on forty-eight of those counts. (See Judgment of Conviction, Dec. 22, 2003 [ECF No. 580].) On appeal, Mahdi argued that (1) his indictment charged the same offense in more than one count; (2) the government failed to give
Following the Supreme Court’s denial of his petition for certiorari, see Mahdi v. United States, 131 S. Ct. 484 (2010),
Shortly after that filing, Mahdi submitted affidavits from three witnesses. First, Jacob Vonderpool claimed that he had witnessed the Hattley murder while walking to a store with a friend, and that the real shooter was a man named Radar. (Vonderpool Aff. [ECF No. 858-1] ¶¶ 1-2.) Vonderpool also asserted that he provided this information to both Mahdi’s investigator Rebecca McMahon3 and trial counsel Bernard Grimm, and that he never heard back after Grimm promised to follow up and to likely call him as a trial witness. (See id. ¶¶ 3-5.) Finally, he claimed that he did not inform Mahdi of any of this until December 2010. (Id. ¶ 5.) An affidavit was filed by Mahdi’s brother, Musa, who remains incarcerated after pleading guilty (as did three other Mahdi brothers) to various crimes arising from the Mahdi narcotics operation. (See Musa Mahdi Aff. [ECF No. 858-2]; Plea Agreement, Feb. 21, 2003 [ECF No. 287].) Musa’s affidavit
Following the parties’ initial briefing, the Court found that only Mahdi’s claim of ineffective assistance of counsel raised sufficient factual questions to require an evidentiary hearing, and it denied the other three claims. See United States v. Mahdi, 999 F. Supp. 2d 236, 250 (D.D.C. 2013). The Court also appointed Mahdi’s appellate counsel to represent him at the evidentiary hearing. (See Nov. 25, 2013 Order [ECF No. 881].)
Prior to the hearing, Mahdi moved for discovery on both the ineffective assistance of counsel claim and the previously denied Brady/Giglio claim regarding witness favors. (See Mot. for Discovery [ECF No. 899].) In support of this motion, he submitted an affidavit from Joseph Hooker, a Mahdi co-defendant who testified against him at trial. (See Hooker Aff. [ECF No. 904-1].) In it, Hooker stated that the government brought food to him during debriefing sessions, asking what he would like the next day, in exchange for incriminating information about Mahdi. (See id. ¶¶ 4-6.) He also claimed to have found at least two packages in his cell containing a cellphone and cigarettes. (Id. ¶ 22.) Next, Hooker recanted his trial testimony implicating Mahdi in the shooting of Curtis Hattley, claiming that the real shooter was “Clarence Howard, who [people] called Radar.” (See id. ¶¶ 7-8, 11, 23-24.) Hooker stated that he only implicated
Based on the Hooker affidavit, the Court vacated its prior denial of Mahdi’s Brady/Giglio claim regarding undisclosed gifts to government witnesses, at least as to witnesses relating to the Hattley murder. (See Nov. 24, 2014 Order [ECF No. 905] at 2 n.2.) It also found that Mahdi had demonstrated good cause to conduct discovery into his ineffective assistance of counsel claim, identifying certain categories of evidence that should be disclosed. (See id. at 1-2.) The government’s subsequent May 19, 2015 production included two debriefing memos written by AUSA Michael Brittin, who was the original prosecutor on the case, regarding his pre-trial interviews with two witnesses to the Hattley murder—Hooker and Zakki Abdul-Rahim. (See May 19, 2015 Discovery Letter [ECF No. 922-1] ¶¶ (g), (m).) Mahdi did not mention these memos at the evidentiary hearing, nor did he attempt to enter them into evidence.
The evidentiary hearing took place on November 16-18, 2015. The Court heard testimony on the ineffective assistance claim from Rebecca McMahon, Jacob Vonderpool, Joseph Hooker, and Bernard Grimm. Vonderpool and Hooker testified to the same general topics addressed in their affidavits—their observation of Radar as he shot and killed Curtis Hattley, and for Vonderpool, his attempts to convey this information to Mahdi’s defense team. (See Nov. 16, 2015 Tr. [ECF No. 939] at 51:23-155:15 (Vonderpool); id. at 165:13-181:13; Nov. 17, 2015 Tr. [ECF No. 940] at 11:24-116:22 (Hooker).) Grimm and McMahon testified that they could not recall whether Vonderpool offered them information about the Hattley murder, but
The Court also heard testimony on the Brady/Giglio claim from Hooker, Ken Mansfield and Paul Moloney. Mansfield, a former DOJ paralegal, testified that the government provided Hooker with food at debriefings, but nothing fancier than a fast-food sandwich or drink. (See Nov. 17, 2015 Tr. at 136:22-137:12.) He also testified that he never provided Hooker with a cellphone or cigarettes, nor had he seen or heard of anyone else from the government doing so. (Id. at 137:13-138:1.) Moloney, a DEA agent, could not remember whether he brought Hooker food during debriefings, but he did testify that he never brought Hooker a cellphone or cigarettes and had never seen anyone else from the government doing so. (Id. at 148:17-149:9.)
Following the testimony of Mansfield and Moloney, and given Hooker’s testimony that he had no idea where the cellphones and cigarettes came from (id. at 73:4-19), the Court found nothing to tie the government to those gifts and thus substantiate the Brady/Giglio claim. (See id. at 152:8-154:3.) The Court therefore confirmed with Mahdi’s counsel at the end of the hearing that his only remaining claim was that of ineffective assistance of counsel. (See Nov. 18, 2015 Tr. at 41:22-42:5.) Mahdi’s counsel twice agreed on that point. (See id. (“THE COURT: The issue is ineffective assistance of counsel relating to the failure to call Vonderpool. MR. BECKER: That’s correct, Your Honor. THE COURT: I mean that’s the only issue that still remains. MR. BECKER: That’s correct.“)).)
Following the hearing, both parties submitted proposed findings of fact and conclusions of law, and Mahdi submitted a subsequent response. (See Proposed Findings of Fact and Points
It is unclear whether these claims are properly before the Court. Mahdi had much of the supporting evidence well in advance of the hearing. (See Hooker Aff. (executed Nov. 17, 2014); Discovery Letter at 1-2 (Brittin debriefing memos disclosed May 19, 2015).) And at the hearing, despite his protestations to the contrary, Mahdi’s counsel attempted to gather evidence that was relevant only to the new claims, unbeknownst to the Court or to government counsel. (See, e.g., Nov. 17, 2015 Tr. at 54:5-55:4.)5 At no point, however, has Mahdi ever sought to amend his motion to include the new claims. See United States v. Hicks, 283 F.3d 380, 386 (D.C. Cir. 2002) (applying
FINDINGS OF FACT AND CONCLUSIONS OF LAW
I. LEGAL STANDARD
II. INEFFECTIVE ASSISTANCE OF COUNSEL
1. Clarence “Radar” Howard, a former associate of Mr. Mahdi, died of a gunshot wound in Houston, Texas on August 18, 2009. (See Gov’t Hearing Ex. 1.) Sometime later, Mahdi informed Jacob Vonderpool of Radar’s death. (Nov. 16, 2015 Tr. at 109:8-25.) On October 2, 2011, Vonderpool posted a public message on Mahdi’s Facebook page reading “I GOT THAT MOVE IN THE MAKIN 4 U!!” (Gov’t Hearing Ex. 3.) Four days later, Mahdi responded by telling Vonderpool to check his inbox and his email, implying that he did not want the substance of his response to be viewed publicly on his Facebook page. (See id.) Approximately one month after that, Vonderpool signed an affidavit identifying Radar as the murderer of Curtis Hattley. (See Vonderpool Aff. at 2.)
2. The Court finds Vonderpool’s explanation for the Facebook message—that he was referring to donations he had collected on Mahdi’s behalf—to be unconvincing. (See Nov. 16, 2015 Tr. at 147:2-11.) Mahdi’s response directing Vonderpool to his private inbox suggests that the topic was something more sensitive than mere donations. Instead, the close temporal proximity between the Facebook messages and the Vonderpool affidavit raises a reasonable inference that Vonderpool’s message was referring to his affidavit.
3. Mahdi and Vonderpool have a longstanding friendship, dating back to the events that led to Mahdi’s conviction. (See id. at 69:13-70:17.) Although Vonderpool testified that Mahdi was not his drug supplier (id. at 143:21-25), Hooker testified to the contrary at trial and during
4. Given their long-time friendship, Vonderpool’s loyalty to his “role model” Mahdi, and his stated desire to help Mahdi, the Court finds that Vonderpool possesses a strong bias in favor of Mahdi.
5. Vonderpool testified that after Mahdi’s conviction, he kept in contact with Mahdi “off and on” via phone and e-mail but never visited him in prison. (Id. at 86:13-87:9.) However, he then admitted on cross examination that he visited Mahdi thirty times in prison between 2003 and 2008, which he attempted to explain away by claiming that he had not understood the question. (Id. at 124:21-126:9.) This discrepancy is not insignificant. Given Vonderpool’s concession, it is clear that he covered up his close relationship with Mahdi when in fact they communicated remotely and met in prison countless times. It undercuts the already-implausible notion that, despite these many communications, Vonderpool waited until December 2010 to
6. Vonderpool also asserted that he told Rebecca McMahon that Mahdi “was no bigger than the average [drug] seller.” (Vonderpool Aff. ¶ 3.) However, he later testified at the hearing that it is “definitely accurate” that he knows nothing about Mahdi ever selling drugs. (Nov. 16, 2015 Tr. at 104:7-12.)
7. Vonderpool testified that Mahdi did not tell him anything to include in his affidavit. (Id. at 137:19-25.) He then acknowledged, however, that someone must have provided him with some assistance because he did not remember the date of the shooting, which he referenced in the first paragraph of his affidavit, but he did not know who this person was. (See id. at 138:1-20.)
8. In addition, Vonderpool’s statements about what happened at the murder scene were often internally inconsistent. For instance, his affidavit and hearing testimony conflicted
9. Vonderpool’s affidavit and hearing testimony also conflicted regarding what Radar allegedly shouted as he shot Hattley. In the affidavit, Radar shouted “I told you stay the fuck away from my woman.” (Vonderpool Aff. ¶ 2.) At the hearing, Vonderpool testified that Radar shouted “Leave my woman or [bitch] alone.” (Nov. 16, 2015 Tr. at 66:10-14.) Even if the Court were to overlook that conflict as a mere discrepancy in phrasing, both Vonderpool versions conflict with Hooker’s hearing testimony, which stated that Radar shouted “Bitch ass nigger.” (See id. at 179:7.)
10. Even Vonderpool’s hearing testimony was fraught with inconsistencies. For instance, he contradicted himself about whether he saw or just heard Radar fire his gun. At first, he testified that “[w]e looked up and it was Radar shooting.” (Id. at 68:10-11.) This testimony comported with Vonderpool’s prior statement that he “did not see Musa shoot nor did [he] see Joe shoot. It was Radar that was the only one shooting . . . .” (Vonderpool Aff. ¶ 2.) However, minutes later, Vonderpool repeatedly testified that he did not see Radar shoot Hattley, and that he had just heard shots. (Nov. 16, 2015 Tr. at 111:4-10 (“THE COURT: Did you actually see Radar kill Hattley? THE WITNESS: No, I -- THE COURT: You just heard shots? THE WITNESS: Yeah, I just heard gunshots. I didn’t even know if the gun, where the gunshots were going. Like we heard them shots, we ran back through the alley.“)). This testimony caused the Court to ask Vonderpool how he could tell that only one person fired just from hearing the shots,
11. Vonderpool’s testimony regarding the shooter’s location also conflicted with the weight of the trial evidence and Hooker’s hearing testimony. Vonderpool testified repeatedly that Radar shot into the passing car from the driver’s side. (Id. at 119:24-120:1, 150:8-11.) It was undisputed that Curtis Hattley was sitting in the passenger seat when he was shot (see June 16, 2003 (PM) Tr. at 127:2-22), that the front passenger-side window was shattered (May 29, 2003 (PM) Tr. at 65:3-9), and according to the medical examiner’s testimony, the bullet wound was consistent with a passenger being shot from the passenger’s side of the car (see June 23, 2003 (PM) Tr. at 21:17-22:18). Zakki Abdul-Rahim and Arturo Contreras both testified that the shots entered the car from the passenger side (June 16, 2003 (PM) Tr. at 130:6-22; June 23, 2003 (PM) at 67:14-68:25), as did Hooker at trial and in the hearing (see May 20, 2003 (AM) at 93:12-21; Nov. 16, 2015 Tr. at 180:3-10). Mahdi acknowledges this inconsistency, but he argues that Vonderpool explained it away by testifying that “so much time had passed that he was not certain.” (See Mahdi Proposed Findings at 11-12.) This misstates the record. Mahdi’s counsel unsuccessfully tried to get Vonderpool to back off this damaging “driver’s side” testimony, but instead, Vonderpool affirmed his recollection despite the passage of time: “I mean, like I said, it was a long time ago, but.” (See Nov. 16, 2015 Tr. at 149:9-17 (emphasis added).) Moreover, when the Court pressed him on this point, Vonderpool again testified without qualification that Radar was on the driver’s side. (Id. at 149:22-150:11.)
12. Considering the glaring inconsistencies between Vonderpool’s affidavit, his hearing testimony, and the evidence at trial, the Court concludes that Vonderpool did not see Radar shoot Curtis Hattley, and it is not believable that he was present at the murder scene.
14. Neither McMahon nor Grimm could recall whether Vonderpool gave them information about the Hattley murder. However, their other testimony—which the Court finds to be credible—strongly supports the notion that Vonderpool never told either one of them that
15. McMahon testified that Vonderpool had little information to offer the defense, only that he had read or heard about the case. (Id. at 19:8-15). She found nothing in her notes connecting Vonderpool to the Hattley murder, and she testified that if Vonderpool had offered information about Hattley, she would have documented it. (Id. at 22:24-23:11.) She also did not recall telling Vonderpool to call Grimm, nor would it have been her practice to do so. (Id. at 47:10-14.)
16. Grimm testified unequivocally that it is not his practice to speak to a witness alone, because he always needs a second observer who he can call as an impeachment witness if necessary. (See Nov. 18, 2015 Tr. at 5:4-25.) For the same reason, it has never been Grimm’s practice to interview a witness over the phone, as Vonderpool testified. (See id. (“So you always want to have a witness there and never, ever, and I mean I teach investigation, do you ever interview someone on the phone, ever.“)). Grimm also testified that, contrary to Vonderpool’s claim, he could not “envision [a scenario] where Ms. [McMahon] would have ever given [his] phone number out to a witness. She was a top end investigator and she knew better.” (Id. at 6:20-23.) Instead, McMahon would have contacted him and set up a joint, in-person meeting between them and the witness. (See id. at 6:23-7:2.) Next he testified that, even if Vonderpool had offered him the Hattley information over the phone, he would have created a memo to that effect. (Id. at 38:2-7.) No such memo has been found or produced, but a memo that was produced confirms Grimm’s practice of memorializing phone calls with potential witnesses. (See Mahdi Hearing Ex. 11 (undated Grimm memo detailing a phone conversation with Zakki Abdul-Rahim)). Finally, and most crucially, Grimm testified that “[i]f Mr. Vonderpool could have testified that . . . Radar committed a homicide that Mr. Mahdi was charged with, barring
17. Under the standard for ineffective assistance set out in Strickland v. Washington, 466 U.S. 668 (1984), Mahdi must show that (1) his attorney made errors so serious that he was denied his Sixth Amendment right to effective counsel, and (2) these errors prejudiced him by depriving him of a fair trial. See id. at 687. Because the Court has found that Vonderpool did not witness the Hattley shooting, nor did he inform Grimm or McMahon that he had, Mahdi cannot satisfy Strickland’s first prong.
III. NEWLY DISCOVERED EVIDENCE
18. At trial, three eyewitnesses identified Mahdi as the gunman who killed Curtis Hattley. (See May 20, 2003 (AM) Tr. at 83:6-12 (Joseph Hooker); June 16, 2003 (PM) Tr. at 129:23-130:5 (Zakki Abdul-Rahim); June 23, 2003 (PM) Tr. at 62:5-16; 67:14-24 (Arturo Contreras)). As discussed, Joseph Hooker has since recanted this testimony. (See Hooker Aff. ¶¶ 23-24.) Mahdi now argues that this recantation—and Hooker’s testimony that Radar was the real gunman—constitutes newly discovered evidence that would result in acquittal if presented at a new trial. (See Mahdi Proposed Findings at 17-18.)
19. “Attempts are numerous by convicted defendants to overturn their criminal convictions by presenting affidavits of recanting witnesses in support of a section 2255 motion.” United States v. Kearney, 682 F.2d 214, 219 (D.C. Cir. 1982). As a result, “[r]ecanting affidavits and witnesses are looked upon with the utmost suspicion by the courts.” Id. (internal quotations omitted). If the Court is not convinced that Hooker’s prior testimony at trial was actually false,
20. First, the trial testimony of Zakki Abdul-Rahim and Arturo Contreras closely tracked Hooker’s prior testimony at trial. In addition to identifying Mahdi as the only shooter, all three witnesses testified that: (a) the car in which Hattley was riding first turned off 14th Street onto Shepherd headed toward 13th Street, before turning around and heading back toward 14th (see May 20, 2003 (AM) Tr. at 80:9-83:2 (Hooker); June 16, 2003 (PM) Tr. at 129:25-130:5 (Abdul-Rahim); June 23, 2003 (PM) Tr. at 58:1-9; 67:19-24 (Contreras)); (b) Mahdi fired into the car from close range at the passenger side (see May 20, 2003 (AM) Tr. at 87:13-88:12; 93:12-21 (Hooker); June 16, 2003 (PM) Tr. at 130:6-25 (Abdul-Rahim); June 23, 2003 (PM) Tr. at 67:14-68:25 (Contreras)); and (c) after the shooting, the car continued straight across 14th Street (see May 20, 2003 (AM) Tr. at 89:1-4 (Hooker); June 16, 2003 (PM) Tr. at 131:15-22 (Abdul-Rahim); June 23, 2003 (PM) Tr. at 67:19-24 (Contreras)). Contreras’s testimony also corroborated Hooker’s trial testimony that (a) prior to the shooting, Hooker pulled his car into the alley off Shepherd Street (see May 20, 2003 (AM) Tr. at 82:22-83:2 (Hooker); June 23, 2003 (PM) Tr. at 65:3-8 (Contreras)); and (b) after the shooting, Hooker and Mahdi attempted to chase
21. This extensive corroboration of Hooker’s trial testimony convinces the Court that his original account of the Hattley murder was truthful. The only other possible explanation—that all three witnesses somehow conspired to implicate Mahdi, rather than Radar—is entirely implausible. This is especially true given the intense animosity between Hooker and Abdul-Rahim, whom Hooker intended to murder. (See May 20, 2003 (AM) Tr. at 89:17-21.) Mahdi unpersuasively attacks Abdul-Rahim as biased (see Mahdi Proposed Findings at 16-17), but he conveniently ignores Contreras, who was a totally credible eyewitness with no connection to the case or its participants. (See June 23, 2003 (PM) Tr. at 59:9-15 (Contreras testimony identifying Mahdi and Hooker only as a “tall guy and . . . a small guy . . . from the neighborhood“)). As such, he lacked any motive to lie. And, given how damaging his testimony was to this claim, it is unsurprising that Mahdi makes absolutely no mention of Contreras in his post-hearing briefs.
22. For these same reasons, the Court finds that the testimony of Abdul-Rahim and Contreras constitutes credible, independent evidence that establishes the guilt of Abdur Mahdi, making it highly unlikely that the recantation would produce an acquittal at retrial.
23. Furthermore, the Court finds that Hooker’s identification of Radar as the Hattley shooter eleven years after the trial is totally unbelievable. First, it is hard to imagine how a witness could appear less credible than Hooker did at the hearing; throughout his testimony, he was evasive, hostile, and visibly uncomfortable. He claimed to remember little even after counsel tried to aid his memory (see, e.g., Nov. 17, 2015 Tr. at 60:9-62:24), and he frequently revised earlier testimony, while attempting to blame counsel for his confusion (see, e.g., id. at 57:25-58:15.) Next, Hooker has admitted under oath to perjuring himself in the past when he
24. Were he telling the truth, one might expect that learning of Radar’s death could have spurred Hooker’s recantation, because, according to him, he could now feel safe from reprisal. However, Hooker testified that he did not learn of Radar’s death until the hearing. (Nov. 17, 2015 Tr. at 31:4-11.) But even this testimony he recanted, admitting that he had previously heard of Radar’s death but claiming that “that doesn’t mean it was true to [him].” (Id. at 74:9-16.) Instead, he disingenuously testified that his only motivation for recanting was to clear his conscience. (Id. at 79:1-4.)
25. Mahdi argues that, even if the Court finds that Vonderpool fabricated his account of the shooting, “[a]t the very least, the Court should credit Vonderpool’s testimony as
IV. PROSECUTORIAL MISCONDUCT
26. Mahdi next claims that the government knowingly elicited false testimony from Hooker in violation of his right to Due Process. Specifically, he asserts that the prosecutors elicited testimony from Hooker that he had never sold drugs in high school, despite having already been told otherwise by Hooker. (See Mahdi Proposed Findings at 3-5.) Even though Hooker’s significant involvement with drugs was well-established at trial, Mahdi argues that Hooker’s false testimony about earlier drug dealing prejudiced him, because it allowed the government to suggest that Hooker “came into the relationship as an innocent [that Mahdi]
27. A defendant is entitled to a new trial when (1) the government knowingly introduced false or misleading testimony, and (2) there is a reasonable likelihood that the false testimony could have affected the jury’s verdict. See United States v. Straker, 800 F.3d 570, 603 (D.C. Cir. 2015). The Court concludes that Mahdi fails to meet his burden under both prongs—there is insufficient evidence to conclude that the government knew about Hooker’s perjury, and even if it did know, there is no “reasonable likelihood” that the jury’s verdict was affected by the perjury.
28. The only evidence Mahdi marshals in support of this claim is a few lines of testimony at the hearing from Hooker (Nov. 17, 2015 Tr. at 54:20-55:4), who has now admitted to perjuring himself on multiple occasions. (See Hooker Aff. ¶ 24; Add. to Mahdi Proposed Findings at 031.) The entirety of the exchange went as follows:
MAHDI’S COUNSEL: [F]rom 2001 until the trial in 2003, did the investigators who met with you, or the assistant U.S. Attorneys talk to you about drug dealing while you were at [Cardozo High School]?
A. Yes.
MAHDI’S COUNSEL: Yes?
A. Yes.
MAHDI’S COUNSEL: Yes, okay. And did you tell them about your drug dealing then?
A. I told them I did.
(Nov. 17, 2015 Tr. at 54:20-55:4.)
29. Amazingly, given that this claim was not at issue during the evidentiary hearing—and
30. Even ignoring this attempt to sandbag opposing counsel, what Mahdi fails to recognize is that he carries the burden in a Section 2255 motion, and that this burden is “significantly higher” than it would be on direct appeal. See Frady, 456 U.S. at 166. Thus, a few lines of testimony from an admitted perjurer is plainly insufficient to meet that burden. The Court has already found Hooker’s hearing testimony to be incredible, and without any corroborating evidence, it will not credit this assertion either.
31. The Court recognizes that if the government did knowingly elicit false testimony from Hooker, then that finding would create “a veritable hair trigger for setting aside the conviction[s].” See United States v. Gale, 314 F.3d 1, 4 (D.C. Cir. 2003). Nevertheless, it concludes that Hooker’s denial of any drug dealing in high school was immaterial to the jury’s verdict given its marginal relevance and the substantial evidence introduced against Mahdi at trial.
32. As the Court stated at the evidentiary hearing (Nov. 18, 2015 Tr. at 24:5-19), Hooker was vigorously cross-examined by Mahdi’s trial counsel and his involvement with drug dealing and violence was hammered home throughout the trial. (See, e.g., May 28, 2003 (AM) Tr. at 17:20-18:3.) Hooker had already pled guilty to racketeering conspiracy, and he had admitted to many predicate acts, including the attempted murder of Zakki Abdul-Rahim, conspiracy to murder Curtis Hattley, and the sale of at least twenty-five kilograms of cocaine and twenty-five
33. It is also important to remember that Mahdi seeks to have all of his forty-two remaining convictions overturned (see Mahdi Proposed Findings at 15-16), and there was substantial, independent evidence to support each of these convictions. For instance, as discussed, there were two other credible witnesses who implicated Mahdi in the Hattley murder. (See June 16, 2003 (PM) Tr. at 129:23-130:5 (Zakki Abdul-Rahim); June 23, 2003 (PM) Tr. at 62:5-16; 64:14-24 (Arturo Contreras)). Even if the additional knowledge that Hooker had begun dealing drugs in high school somehow caused the jury to disbelieve Hooker—despite all the other impeachment evidence already introduced against him—the remaining evidence still weighed heavily against Mahdi. On other counts, Mahdi makes no real effort to confront the evidence introduced against him, other than to generally assert Hooker’s importance to the government’s case. (See Mahdi Proposed Findings at 14-16.) As such, the Court will not exhaustively rehash that evidence, but will merely refer to the Court of Appeals’ finding of “overwhelming unimpeached evidence of Mahdi’s guilt provided by numerous witnesses, wiretaps and videotapes.” See Mahdi, 598 F.3d at 895.
V. BRADY VIOLATION
34. Finally, Mahdi claims that the government failed to disclose information about a dispute between Hattley, Abdul-Rahim, and a Mahdi associate named Pat Hackshaw, in violation of its obligations under Brady v. Maryland, 373 U.S. 83 (1963). (See Mahdi Proposed Findings at 16-17.) This claim pertains to two witness debriefing memos by AUSA Brittin that Mahdi did not receive from the government until 2015 (see Discovery Letter at 2), in which Hooker and Abdul-Rahim recount the Hackshaw dispute. (See Add. to Mahdi Proposed Findings at 003-012.) Mahdi argues that disclosure of these memos would have discredited Abdul-Rahim’s testimony, and thus, the government was obligated to turn them over prior to trial. (See Mahdi Proposed Findings at 6-9.)8
35. Hooker and Abdul-Rahim provided AUSA Brittin with very similar accounts of the Hackshaw dispute. They both stated that, days before Hattley’s murder, Hackshaw shot Hattley’s cousin through the hand, and Hattley and Abdul-Rahim later approached Hackshaw demanding that he pay the victim‘s hospital bills. (See Add. to Mahdi Proposed Findings at 006 (Hooker), 010-11 (Abdul-Rahim)). This demand caused Hackshaw to angrily call Mahdi and complain that Hattley and Abdul-Rahim were shaking him down for money. (See id.) The next morning, Abdul-Rahim allegedly confronted Hackshaw about Hackshaw’s attempt to start a problem between Mahdi and Abdul-Rahim the previous night. (See id. at 011 (Abdul-Rahim
36. At trial, Abdul-Rahim testified that he and Hattley drove to Shepherd Street on the night of the Hattley murder in order to “squash” the beef with Mahdi. (See June 16, 2003 (PM) Tr. at 129:13-22.) Mahdi thus argues that disclosure of the debriefing memos would have (1) cast doubt on Abdul-Rahim’s testimony that he had a benign motive in seeking out Mahdi, and (2) provided Abdul-Rahim with a motive to falsely implicate Mahdi, rather than Radar. (See Mahdi Proposed Findings at 8-9.)10
37. The government argues that this could not possibly be Brady material because it simply confirms Mahdi’s motive to harm Abdul-Rahim and/or Hattley, rather than suggesting that Radar was the real shooter. (See Gov’t Proposed Findings at 19.)
38. Under Brady, the government violates Due Process when it fails to disclose evidence that is (1) favorable to the defendant and (2) material to either guilt or punishment. See 373 U.S.
39. Indeed, the only relevant aspect of the Hackshaw dispute—the second confrontation, in which Abdul-Rahim threateningly expressed a desire to speak with Mahdi—was brought out repeatedly at trial by the government. (See June 16, 2003 (PM) Tr. at 121:11-125:17 (Abdul-Rahim) (after second confrontation, Abdul-Rahim believed Hackshaw was “going to get something started” with Mahdi); May 20, 2003 (AM) Tr. at 76:10-79:12 (Hooker) (Abdul-Rahim said to Hackshaw “Tell [Mahdi] that I ain’t finished with them,” which enraged Mahdi)). By contrast, Mahdi’s trial strategy was to downplay the significance of his beef with Abdul-Rahim, and in particular, Abdul-Rahim’s statement that he was “not finished with” Mahdi:
MAHDI TRIAL COUNSEL: [Y]ou never used the words, and tell Abdur I’m not finished with him either, you never used that phrase, did you?
ABDUL-RAHIM: Yes.
MAHDI TRIAL COUNSEL: Well, when you said finished with him, you weren’t trying to start a fight, right?
ABDUL-RAHIM: No.
MAHDI TRIAL COUNSEL: Okay. You meant if we have a difference you
wanted to iron it out, correct?
ABDUL-RAHIM: Correct.
(June 23, 2003 (AM) Tr. at 90:21-91:5.) Thus, not only did Mahdi and the government apparently agree that evidence of the Hackshaw dispute was unfavorable to Mahdi, but the jury itself heard that evidence.
40. That this evidence was presented at trial also confirms the lack of materiality under Brady’s second prong. See 373 U.S. at 87. In other words, the jury knew the relevant aspects of the Hackshaw dispute and convicted Mahdi anyway. Thus, it either believed that Abdul-Rahim was seeking Mahdi to squash the beef, or it found that his dishonesty on this point was not dispositive. Any further background that the jury could have learned about Hattley’s cousin’s medical bills—which the memos show Mahdi already knew about anyway (see Add. to Mahdi Proposed Findings at 006, 010-11)—was merely extraneous. Mahdi’s Brady claim thus fails to satisfy either prong.
VI. CERTIFICATE OF APPEALABILITY
When a district court denies a motion brought under
CONCLUSION
For the reasons stated, Mahdi’s Motion to Vacate is denied as to all claims. A separate Order accompanies this Memorandum Opinion.
/s/
ELLEN SEGAL HUVELLE
United States District Judge
Date: March 24, 2016
