Opinion

United States v. Abdullahi Fidse

  • 862 F.3d 516
  • 2017 U.S. App. LEXIS 12216
  • 2017 WL 2889080
Court
Court of Appeals for the Fifth Circuit
Filed
Jul 7, 2017
Status
Published
Author
Higginson
On the bench
Barksdale, Graves, Higginson
Nature of suit
Direct Criminal
Cited by
4 cases
Authority
More cited than 55.9%

“[T]he phrase implies that the defendant has as one purpose of his substantive count of conviction or his relevant conduct the intent to promote a federal crime of terrorism.” (quoting Graham, 275 F.3d at 516 )

How later courts described this case

  • “[T]he phrase implies that the defendant has as one purpose of his substantive count of conviction or his relevant conduct the intent to promote a federal crime of terrorism.” (quoting Graham, 275 F.3d at 516 )

Written by the judges who cited it.

The opinion

Case: 16-50250 Document: 00514063960 Page: 1 Date Filed: 07/07/2017

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

United States Court of Appeals

Fifth Circuit

No. 16-50250 FILED

July 7, 2017

Lyle W. Cayce

UNITED STATES OF AMERICA, Clerk

Plaintiff - Appellee

v.

ABDULLAHI OMAR FIDSE, also known as Abdirahman LNU, also known

as Abdirahman Fidse, also known as Abdullaho Fidse,

Defendant - Appellant

Appeal from the United States District Court

for the Western District of Texas

Before BARKSDALE, GRAVES, and HIGGINSON, Circuit Judges. ∗

STEPHEN A. HIGGINSON, Circuit Judge:

Abdullahi Omar Fidse appeals his sentence for conspiring to obstruct an

agency proceeding and conspiring to make false statements to the executive

branch in a terrorism investigation. See 18 U.S.C. §§ 371, 1001, 1505.

Specifically, he argues that the district court erroneously enhanced his

Sentencing Guidelines range by applying U.S.S.G. § 3A1.4. This enhancement

automatically increases a defendant’s base offense level to 32 and criminal

history category to the maximum of VI if the defendant’s offense “is a felony

∗

Judge Barksdale concurs in the judgment only.

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No. 16-50250

that involved, or was intended to promote, a federal crime of terrorism.”

U.S.S.G. § 3A1.4(a). Fidse has appealed his sentence once before. See United

States v. Fidse, 778 F.3d 477 (5th Cir. 2015) (“Fidse I”). In that initial appeal,

we vacated the sentence and remanded for resentencing. We now affirm.

I

In June 2008, Fidse and a companion arrived at the Hidalgo, Texas, port

of entry, claiming to have fled persecution in their home country of Somalia

and asking for political asylum. Id. at 479. Fidse’s story, however, quickly

unraveled, and it became clear that he had made numerous false statements

in connection with his asylum application. Based on these false statements,

Fidse was denied asylum and ordered deported. Id.

Meanwhile, the FBI began to suspect that Fidse had ties to al-Shabaab,

an East African jihadist militant group that the United States designated a

foreign terrorist organization in February 2008. 1 While Fidse was in

immigration custody, the FBI, through the Joint Terrorism Task Force, opened

a terrorism investigation based on a confidential source’s tip that Fidse

supported al-Shabaab, as well as al-Qaeda and Osama bin Laden, and wanted

to commit terrorist acts. Among the evidence collected by the FBI were

recorded conversations between Fidse and confidential sources, in which Fidse

spoke about a hypothetical attack on the U.S. Ambassador to Kenya and

claimed to have paid $100,000 for an armed technical vehicle used by al-

Shabaab fighters in a battle in Idaale, Somalia. 2

1 8 U.S.C. § 1189 empowers the Secretary of State to designate an organization a

foreign terrorist organization upon finding that: (1) the organization is a foreign organization;

(2) the organization engages in terrorist activity; and (3) the terrorist activity or terrorism

threatens the security of United States nationals or the national security of the United

States. 8 U.S.C. § 1189(a)(1)(A)–(C).

2 From the name of the village referenced by Fidse, the Task Force was able to discern

that he was referring to a battle between the Ethiopian army and al-Shabaab in 2006. Fidse

2

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No. 16-50250

In 2009, the FBI interviewed Fidse and informed him that they were

investigating his terrorist ties and his activities with al-Shabaab. Fidse

repeated the false story he gave at the border, denied having ties to terrorism,

and made numerous assertions at odds with his recorded statements. He also

specifically denied purchasing firearms and an armed technical vehicle for al-

Shabaab. Upon learning of the Task Force investigation, Fidse contacted his

companion and, in recorded phone conversations, encouraged her to ask

contacts in Kenya to destroy evidence. The companion eventually confessed to

making false statements to corroborate Fidse’s stories. She also admitted to

knowing that Fidse belonged to a clan with ties to al-Shabaab.

In December 2012, Fidse pleaded guilty to one count of conspiring to

obstruct an agency proceeding and one count of conspiring to make false

statements to the executive branch in a terrorism investigation, in violation of

18 U.S.C. §§ 371, 1001, 1505. Based on Fidse’s obstruction of the Task Force

investigation, the Pre-sentence Report (PSR) recommended that the district

court apply U.S.S.G. § 3A1.4, which enhances a defendant’s sentence if “the

offense is a felony that involved, or was intended to promote, a federal crime of

terrorism.” In addition to challenging many of the PSR’s factual findings, Fidse

objected to the enhancement, arguing that his offense did not “involve,” nor

was it “intended to promote,” a federal crime of terrorism. He also argued that

the enhancement could not apply because the Government failed to identify

the specific federal crime of terrorism encompassed by the obstructed

investigation. Instead, Fidse argued, the Task Force investigation was a

general, intelligence gathering inquiry, and, therefore, his obstructive conduct

could not have been intended to promote any specific federal crime of terrorism.

described the armed technical vehicle as a Toyota Land Cruiser (a sport utility vehicle)

outfitted with mounted machine guns.

3

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No. 16-50250

After a two-day evidentiary hearing, the district court overruled Fidse’s

objections, but did not make any factual findings or legal conclusions related

to the terrorism enhancement specifically. Fidse I, 778 F.3d at 480–81. The

court imposed a prison term of 48 months on each count to run consecutively,

a sentence that took into account the two years Fidse spent in immigration

custody. Id. at 480–81.

Fidse appealed his sentence to this court, challenging the district court’s

application of the terrorism enhancement. Id. at 482. Finding reversible error,

we vacated his sentence and remanded for resentencing. Id. at 484. We

observed that “uncertainties surrounding both the factual findings below and

which federal crime of terrorism the district court relied on as the one under

investigation when Fidse lied to the FBI preclude[d] meaningful review of the

merits of Fidse’s” appeal. Id. at 483. Accordingly, we directed the district court

to clarify various factual findings, including any “disputed information on

which the current record is ambiguous.” Id. at 484. We also emphasized that

“[a]ny ruling applying the enhancement should identify which enumerated

federal crime of terrorism the defendant intended to promote.” Id. (internal

quotation marks and citation omitted).

Following our remand, yet without a new evidentiary hearing, the

Government filed “Proposed Sentencing Findings of Fact and Conclusions of

Law.” Fidse filed a similar document as well as a lengthy sentencing

memorandum with attached exhibits. The district court adopted, without

change, the Government’s document as its factual findings and conclusions of

law. Based on its complete acceptance of the Government’s proposed findings,

the court again concluded that the enhancement applied, sentencing Fidse to

the same sentence it had given him originally, two consecutive 48-month terms

of imprisonment.

Fidse again appeals the district court’s application of § 3A1.4,

4

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No. 16-50250

challenging the enhancement on two grounds. First, he argues that the record

does not support that the Task Force was investigating a specific federal crime

of terrorism. He further contends that the record does not support the district

court’s determination that Fidse’s obstructive conduct was intended to promote

a federal crime of terrorism. Although this sentencing enhancement is

problematic and the absence of tailored factual inquiry and analysis responsive

to our remand further complicates this appeal, we do not perceive clear error

in the district court’s factual determinations on these contested points and

therefore affirm.

II

“Whether a district court misinterpreted the Guidelines and thereby

committed an error of law is an issue we examine de novo.” United States v.

Teuschler, 689 F.3d 397, 399 (5th Cir. 2012). “Factual findings underlying the

district court’s application of the Guidelines are reviewed for clear error.”

United States v. Pringler, 765 F.3d 445, 451 (5th Cir. 2014). “There is no clear

error if the district court’s finding is plausible in light of the record as a whole.”

Id. (quoting United States v. Serfass, 684 F.3d 548, 550 (5th Cir. 2012)).

III

The § 3A1.4 terrorism enhancement applies “[i]f the offense is a felony

that involved, or was intended to promote, a federal crime of terrorism.”

U.S.S.G. § 3A1.4(a). 3 The term “federal crime of terrorism” as used in § 3A4.1

“has the meaning given that term in 18 U.S.C. § 2332b(g)(5).” See U.S.S.G.

§ 3A4.1 cmt. n.1. Under § 2332b(g)(5), an offense qualifies as a federal crime of

terrorism if two distinct requirements are met: (1) the offense is a violation of

one or more enumerated statutory provisions, and (2) the offense “is calculated

3The Guidelines define “offense” as “the offense of conviction and all relevant conduct

under § 1B1.3 (Relevant Conduct).” U.S.S.G. § 1B1.1 cmt. n.1(H).

5

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to influence or affect the conduct of government by intimidation or coercion, or

to retaliate against government conduct.” See § 2332b(g)(5)(A), (B). 4 The

sentencing enhancement provided by § 3A1.4 is “steep.” Fidse I, 778 F.3d at

481; accord United States v. El-Mezain, 664 F.3d 467, 570 (5th Cir. 2011). Its

application results in an automatic increase to an offense level of 32 and the

maximum criminal history category of VI. U.S.S.G. § 3A1.4(a), (b).

Courts, including ours, have recognized that the structure of § 3A1.4

establishes two bases for applying the enhancement. See Fidse I, 778 F.3d at

481; United States v. Arnaout, 431 F.3d 994, 1001–03 (7th Cir. 2005); United

States v. Mandhai, 375 F.3d 1243, 1247 (11th Cir. 2004); United States v.

Graham, 275 F.3d 490, 517 (6th Cir. 2001). The first—if the offense “involved”

a federal crime of terrorism—has been understood to apply when “a

defendant’s offense or relevant conduct includes a federal crime of terrorism.”

Arnaout, 431 F.3d at 1001 (emphasis added); accord United States v. Parr, 545

F.3d 491, 504 (7th Cir. 2008); Mandhai, 375 F.3d at 1247–48; Graham, 275

F.3d at 516. Thus, “an offense ‘involves’ a federal crime of terrorism only if the

crime of conviction is itself a federal crime of terrorism,” Parr, 545 F.3d 491 at

504, or if the “relevant conduct includes such a crime,” United States v. Awan,

607 F.3d 306, 313–14 (2d Cir. 2010).

Alternatively, the enhancement applies “[i]f the offense . . . was intended

to promote[] a federal crime of terrorism.” U.S.S.G. § 3A1.4(a); accord Arnaout,

431 F.3d at 1001. As the Sixth Circuit has explained, “[a] defendant who

intends to promote a federal crime of terrorism has not necessarily completed,

4 Enumerated offenses include those involving, for example, the destruction of aircraft

or aircraft facilities, violence at international airports, biological and chemical weapons, the

assassination of specified government officials, use of nuclear weapons and other weapons of

mass destruction, hostage taking, terrorist attacks and other acts of violence against mass

transportation systems, and providing material support to terrorists and terrorist

organizations. 18 U.S.C. § 2332b(g)(5)(B).

6

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attempted, or conspired to commit the crime[.]” Graham, 275 F.3d at 516.

“[I]nstead the phrase implies that the defendant has as one purpose of his

substantive count of conviction or his relevant conduct the intent to promote a

federal crime of terrorism.” Id. (emphasis added). In such cases, “the terrorism

enhancement does not hinge upon a defendant’s ability to carry out specific

terrorist crimes or the degree of separation from their actual implementation.

Rather, it is the defendant’s purpose that is relevant, and if that purpose is to

promote a terrorist crime, the enhancement is triggered.” Mandhai, 375 F.3d

at 1248 (emphasis added).

“[T]he Guidelines expressly acknowledge that an obstruction offense,”

like Fidse’s, “may support the enhancement” under the “intended to promote”

prong. Fidse I, 778 F.3d at 481. Application Note 2 provides that “an offense

that involved . . . obstructing an investigation of a federal crime of terrorism,

shall be considered to have involved, or to have been intended to promote, that

federal crime of terrorism.” U.S.S.G. § 3A1.4 cmt. n.2. This certainly makes

sense to the extent that a defendant can intend to promote a crime by “try[ing]

to prevent the government from finding out about it.” United States v. Ashqar,

582 F.3d 819, 826 (7th Cir. 2009). As the Seventh Circuit has observed, “[i]n

its ordinary usage, ‘promote’ means ‘to help or encourage.’” Arnaout, 431 F.3d

at 1002 (citing Random House Webster’s College Dictionary 1042 (2d ed.

1997)); accord Fidse I, 778 F.3d at 481. Thus, “the word ‘promote,’ as used in

§ 3A1.4, signifies that where a defendant’s offense or relevant conduct helps or

encourages a federal crime of terrorism as defined in 18 U.S.C.

§ 2332b(g)(5)(B), then § 3A1.4 is triggered.” Arnaout, 431 F.3d at 1002.

As we explained in his first appeal, “Fidse’s relevant offense of

conviction—conspiracy to make false statements—is not a ‘crime of terrorism’

enumerated in § 2332b(g)(5)” and, thus, his offense did not “involve” a federal

crime of terrorism as contemplated by the enhancement. Fidse I, 778 F.3d at

7

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481. However, we clarified that Fidse’s offense of conspiring to make false

statements and other relevant conduct could still “qualif[y] for the

enhancement if it was intended to promote—that is, ‘was intended to

encourage, further, or bring about’—a federal crime of terrorism.” Id.

(emphasis added) (citation omitted). In cases such as this one, in which the

defendant was not actually convicted of a federal crime of terrorism or the

defendant’s relevant conduct did not include such a crime, a district court

must: (1) “identify which enumerated federal crime of terrorism the defendant

intended to promote”; (2) “satisfy the elements of § 2332b(g)(5)(A),” which

requires that the offense be “calculated to influence or affect the conduct of

government by intimidation or coercion, or to retaliate against government

conduct”; and (3) “support its conclusions by a preponderance of the evidence

with facts from the record.” Arnaout, 431 F.3d at 1002; accord Fidse I, 778 F.3d

at 481.

In other words, the district court was required to find by a preponderance

that the Task Force was investigating a possible violation of one of the statutes

listed in § 2332b(g)(5)(B) and that the possible violation was “calculated” in the

manner described by § 2332b(g)(5)(A), and was further required to find that

one purpose of Fidse’s conduct was to promote that federal crime of terrorism.

IV

Fidse first claims that the record does not support the district court’s

determination that the Task Force investigation encompassed a specific

federal crime of terrorism, as our remand expressly required, and was instead

a general terrorism investigation. We agree with Fidse that the evidence on

this point is thin and the record contains contradictory evidence about the

8

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nature of the Task Force investigation. 5 However, under clear error review,

“[i]f the district court’s account of the evidence is plausible in light of the record

viewed in its entirety, the court of appeals may not reverse even though

convinced that had it been sitting as the trier of fact, it would have weighed

the evidence differently.” United States v. Harris, 434 F.3d 767, 773 (5th Cir.

2005) (quoting Cooter & Gell v. Hartmarx Corp., 496 U.S. 384, 400 (1990)). We

conclude that the district court did not clearly err.

The district court found that the Task Force was specifically

investigating a possible conspiracy to violate 18 U.S.C. §§ 2339A and 2339B.

“Section 2339A prohibits providing material support or resources or concealing

or disguising the nature, location, source, or ownership of material support or

resources, knowing or intending that they are to be used in preparation for, or

in carrying out, a violation of certain enumerated offenses (or attempting or

conspiring to do so).” Fidse I, 778 F.3d at 482 n.7. “Section 2339B prohibits

knowingly providing material support or resources to a foreign terrorist

organization specifically (or attempting or conspiring to do so).” Id. Both are

enumerated statutes listed in § 2332b(g)(5)(B). The district court concluded

that “while the defendant’s actions purchasing the vehicle and arming it for al-

Shabaab in 2006 may have occurred prior to al-Shabaab’s designation as a

Foreign Terrorist Organization in February 2008, the defendant’s

participation in an ongoing conspiracy would still be encompassed under §

2339B and/or 2339A.”

5 For example, the Government’s own witnesses described the investigation in a way

that made it sound more like a general terrorism investigation. Further, “material support,”

the specific federal crime of terrorism now urged by the Government, was not mentioned

during the two-day hearing. And, as we observed in Fidse I, that initial appeal was the first

time the Government raised its theory that the investigation encompassed a conspiracy

offense as the federal crime of terrorism, an argument the Government continues to urge in

this appeal as well. 778 F.3d at 482.

9

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In light of the record as a whole, the district court’s factual determination

that the Task Force investigation encompassed a possible §§ 2339A and 2339B

conspiracy was plausible. See Harris, 434 F.3d at 773. Indeed, the Government

could have reasonably believed that if Fidse provided material support to al-

Shabaab in the past, he may have continued to engage in those activities or

conspire with others to do so, especially in light of positive statements he made

about al-Qaeda and al-Shabaab while in immigration detention and various

other red flags, such as his willingness to engage in a conversation about a

hypothetical attack on the U.S. Ambassador to Kenya and his attempts to

recruit associates to destroy evidence in Kenya.

Our analysis, however, cannot end there. The district court’s

identification of a qualifying statutory provision alone does not constitute

“identify[ing] a federal crime of terrorism,” because a “[f]ederal crime of

terrorism means an offense that” not only is a violation of one of the

enumerated statutory provisions listed in § 2332b(g)(5)(B), but also “is

calculated to influence or affect the conduct of government by intimidation or

coercion, or to retaliate against government conduct.” § 2332b(g)(5)(A), (B).

“The definition is stated in the conjunctive, so both requirements must be met.”

Parr, 545 F.3d at 504. 6 It is plausible that the offenses encompassed by the

6 The Government failed to address this issue in its briefing. To the extent the

Government suggests that simply pointing to § 2339A or 2339B qualifies as identifying a

“federal crime of terrorism,” we note that at least one of our sister circuits has rejected this

argument. In United States v. Chandia, 514 F.3d 365 (4th Cir. 2008), the Fourth Circuit

vacated and remanded for resentencing, because the district court “appeared to assume

(erroneously) that the enhancement automatically applies to a material support conviction”

and therefore “did not make any factual findings related to the intent [i.e., ‘calculation’]

element.” Id. at 376. We agree that assuming a violation of § 2339A or § 2339B is a per se

federal crime of terrorism without more would render the “calculation” requirement

articulated in § 2332b(g)(5)(A) superfluous. It would also undercut our agreement with our

sister circuits in Fidse I that a § 2332b(g)(5)(A) finding is required when identifying the

specific federal crime of terrorism on which the enhancement is based. See Fidse I, 778 F.3d

at 481 (“Our sister circuits have stated that before applying the enhancement to a defendant’s

sentence when the offense of conviction was not itself a federal crime of terrorism, the district

10

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Task Force investigation were “calculated to influence or affect the conduct of

government by intimidation or coercion, or to retaliate against government

conduct.” § 2332b(g)(5)(A); see also Harris, 434 F.3d at 773 (“In reviewing

whether there was evidence to support the district court’s conclusion that [the]

offense was ‘calculated to influence or affect the conduct of government by

intimidation or coercion, or to retaliate against government conduct,’ [this

court] review[s] [the district court’s] factual findings for clear error.”). The

Government was investigating a conspiracy to provide material support to al-

Shabaab, an organization that the district court noted wishes “to influence and

to affect the conduct of multiple governments by intimidation and coercion and

through retaliation.” See El-Mezain, 664 F.3d at 571 (describing the foreign

terrorist organization Hamas as having the “goal of meeting the

Palestinian/Israeli conflict with violent jihad and [rejecting] peace efforts and

compromise solutions,” noting that the defendants knew that they were

supporting Hamas, and highlighting their close ties to the Hamas movement).

Further, the district court highlighted statements Fidse made throughout the

investigation suggesting that the conspiracy contemplated by the Government

investigation was “calculated” as described in § 2332b(g)(5)(A).

Accordingly, we find unavailing Fidse’s argument that the district court

clearly erred in concluding that the Task Force investigation encompassed a

specific federal crime of terrorism.

V

Fidse next argues that the record does not support that his offense was

“intended to promote[] a federal crime of terrorism,” as the enhancement

court ‘must identify which enumerated federal crime of terrorism the defendant intended to

promote, satisfy the elements of § 2332b(g)(5)(A), and support its conclusions by a

preponderance of the evidence with facts from the record.’” (emphasis added) (quoting

Arnaout, 431 F.3d at 1002)).

11

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requires. U.S.S.G. § 3A1.4(a). In response, the Government argues that “the

[Task Force] was conducting a terrorism investigation encompassing

conspiracies to violate Sections 2339A and 2339B and [Fidse] intentionally

attempted to and did obstruct this investigation. By doing so, [Fidse] promoted

a crime of terrorism, thus making USSG § 3A1.4 applicable.”

In its briefing and at oral argument, the Government’s position could

imply an understanding of § 3A1.4 that could impose a form of strict liability,

whereby if a defendant obstructs an investigation and the Government can

later show that the investigation encompassed a specific federal crime of

terrorism, the enhancement automatically applies without further findings.

We are concerned that this approach divorces application of the enhancement

from the plain meaning of its text and its purpose, bringing more people under

its reach than those who “intend to promote a federal crime of terrorism”

through their underlying unlawful conduct. For example, such an articulation

could permit unlimited application of the enhancement to those who make

false statements to government officials, but are completely unaware of what

the Government is investigating or that, by lying, they are obstructing a

terrorism investigation. Indeed, those seeking refuge in the United States,

many with limited English proficiency, face extensive questioning upon entry

and may omit information—or, at their peril, dissemble—for a host of diverse

motivations—some nefarious and some benign, but most unrelated to

terrorism. See Maslenjak v. United States, __ S. Ct. __, 2017 WL 2674154, at

*7 (2017) (in the naturalization context, distinguishing between

misrepresentations made “for the purpose of obtaining [immigration] benefits”

and those “made for other reasons, such as embarrassment, fear, or a desire

for privacy” (quoting 8 U.S.C. § 1101(f)(6); Kungys v. United States, 485 U.S.

759, 780 (1988))). These individuals may do so, unwittingly, while being

questioned by border agents diligently investigating federal crimes of

12

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terrorism. Although their misstatements may obstruct such investigations, we

cannot say they “intend to promote” underlying crimes about which they are

entirely ignorant and which they do not even know are being investigated.

We need not fully untangle these complexities or fix the outer limits of

the intent requirement in this case. Evidence in the record makes plausible the

conclusion that Fidse knew that the Government was investigating a

conspiracy to provide material support to al-Shabaab and that at least one

purpose of his false statements was to obstruct that investigation and thereby

promote the federal crime of terrorism being investigated. The district court

concluded that Fidse “both knowingly attempted to and succeeded in

obstructing an investigation regarding his past criminal and terrorist

activities, and his past, current, and future dangers of conspiring to provide

material support to terrorists both in the United States and abroad.” The FBI’s

line of questioning would have notified Fidse that the Task Force was

investigating his ties to and support of al-Shabaab—including his provision of

an armed technical vehicle to the group. The record supports that Fidse acted

with intent to thwart that investigation into a possible conspiracy to provide

material support to al-Shabaab—a foreign terrorist organization, which, as the

district court observed, wishes “to influence and to affect the conduct of

multiple governments by intimidation and coercion and through retaliation.”

Fidse not only lied about his statements supportive of terrorist organizations

and his provision of the armed technical vehicle, but also warned his

companion that the Task Force was investigating his terrorist ties and asked

her to recruit others overseas to destroy evidence. Thus, it is plausible in light

of the record as a whole that one purpose of Fidse’s offense was to promote a

13

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federal crime of terrorism by obstructing the Task Force investigation. 7

We note that our sister circuits have affirmed application of the

enhancement in similar situations involving obstruction like Fidse’s. For

example, as we noted in Fidse I, the Fourth Circuit affirmed application of the

enhancement “to an obstruction offense that was not itself a crime of terrorism

because the defendant lied to the grand jury and FBI about attending a jihadist

training camp in connection with an investigation into whether the defendant

[and others] had committed the enumerated crime of providing material

support to a foreign terrorist organization.” Fidse I, 778 F.3d at 481 (citing

United States v. Benkahla, 530 F.3d 300, 312–13 (4th Cir. 2008)). Similarly,

the Seventh Circuit upheld application of the enhancement to a defendant

convicted of obstruction of justice and criminal contempt after refusing to

answer certain questions before a grand jury investigating alleged terrorist

acts of Hamas—specifically the organization’s financial, logistical, and

communication support structure in the United States (a fact explained to the

defendant by the prosecutor overseeing the grand jury investigation). See

Ashqar, 582 F.3d at 826–27.

Thus, we find no clear error in the district court’s determination that

Fidse’s offense was intended to promote a federal crime of terrorism.

7 We reject Fidse’s suggestion that the Government was required to prove that his

offense or relevant conduct satisfied each and every element of the conspiracy offense under

investigation. As explained above, the enhancement merely requires “that the defendant has

as one purpose of his substantive count of conviction or his relevant conduct the intent to

promote a federal crime of terrorism.” Graham, 275 F.3d at 516 (emphasis added). We agree

that “the terrorism enhancement does not hinge upon a defendant’s ability to carry out

specific terrorist crimes or the degree of separation from their actual implementation. Rather,

it is the defendant’s purpose that is relevant, and if that purpose is to promote a terrorist

crime, the enhancement is triggered.” Mandhai, 375 F.3d at 1248. As our remand made clear,

the district court was required to find that the Task Force investigation was of a specific

federal crime of terrorism, not that Fidse fully carried out a federal crime of terrorism.

14

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VI

For the foregoing reasons, we affirm the sentence of the district court.

15

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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