United States v. Muhammed Tillisy

FILED
NOT FOR PUBLICATION
JUN 16 2017
UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS

FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 16-30014

Plaintiff-Appellee, D.C. No.
2:13-cr-00310-RSL-1
v.

MUHAMMED ZBEIDA TILLISY, MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court
for the Western District of Washington
Robert S. Lasnik, District Judge, Presiding

Submitted June 13, 2017**
Seattle, Washington

Before: D.W. NELSON, M. SMITH, and CHRISTEN, Circuit Judges.

Muhammed Tillisy (“Tillisy”) appeals his conviction and 84-month sentence

for making a false representation to a federal agency, aggravated identity theft,

*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
**
The panel unanimously concludes this case is suitable for decision
without oral argument. See Fed. R. App. P. 34(a)(2).
impersonating a federal officer, mail fraud, and obtaining confidential phone

records by fraud. We have jurisdiction under 28 U.S.C. § 1291, and we AFFIRM.

1. The district court did not err by allowing joinder of counts one through

three with counts four through ten of the indictment. Applying the factors set forth

in United States v. Jawara, 474 F.3d 565, 578 (9th Cir. 2007), the court correctly

held joinder was proper because the charged offenses were of the “same or similar

character,” even though the elements of the offenses did not completely overlap

and the two sets of counts targeted different victims. See Fed. R. Crim. P. 8(a).

Because the physical locations of the charged acts were the same, the

indictment suggested a strong likelihood of evidentiary overlap. Additionally,

Tillisy’s pattern of impersonating federal officials to perpetrate fraud constituted a

modus operandi. See Marchiol v. United States, No. CR-13-1391-PHX-SRB, 2017

WL 913599, at *7 (D. Ariz. Feb. 13, 2017) (finding a modus operandi where

defendant “was motivated by a desire to conduct transactions covertly to avoid

detection by government officials,” explaining “[t]hat one set of transactions

involved drug dealers and real estate and the other set involved bankers, [did] not

alter the clear picture painted in the indictment of a mode of conducting business

involving illicit and covert transactions”). Finally, the six-month time gap between

the two sets of counts was not sufficiently great to weigh against joinder. See

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United States v. Rousseau, 257 F.3d 925, 932–32 (9th Cir. 2001) (joinder proper

where offenses were separated by over six months); see also United States v.

Akana, 210 F. App’x 681, 682 (9th Cir. 2006) (fifteen months).

2. The district court adequately instructed the jury on Tillisy’s diminished

capacity theory, even though it declined to provide four clarifying instructions for

each charged offense. See United States v. Mason, 902 F.2d 1434, 1438 (9th Cir.

1990) (“[I]t is not reversible error to reject a defendant’s proposed instruction on

his theory of the case if other instructions, in their entirety, adequately cover that

defense theory.”), overruled in part on other grounds by Dixon v. United States,

548 U.S. 1 (2006). The court instructed on the intent elements of each offense, and

informed the jury that it “may consider evidence of the defendant’s . . . diminished

capacity in deciding whether the government [] proved beyond a reasonable doubt

that the defendant acted with the intent required to commit the crimes,” as

explained in the court’s prior instructions. Further, Tillisy presented his theory

throughout trial and in closing argument such that the jury would have understood

his argument as to why he could not have formulated the intent to defraud or

deceive. See United States v. Thomas, 612 F.3d 1107, 1122–23 (9th Cir. 2010).

3. The district court did not err when it precluded Tillisy from presenting a

necessity defense to the jury and denied his request to give a necessity instruction.

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The evidence in support of the defense was insufficient under all four elements set

forth in United States v. Perdomo-Espana, 522 F.3d 983, 988 (9th Cir. 2008). That

Tillisy evidently disagreed with the assessment of the Harborview Medical Center

doctors shows, at best, that he had a subjective but unreasonable belief that

breaking the law would avert a greater evil or prevent imminent harm. See id. at

988–89. Additional evidence also undercuts Tillisy’s contention that he acted to

prevent imminent harm. Specifically, he had shunt surgery scheduled for about

thirteen days before his release from federal custody in February 2012, but chose

not to have the surgery. Further, there is no evidence Tillisy actually attempted to

seek treatment between the time he was erroneously released from custody and his

re-arrest. Tillisy also failed to show he reasonably believed he could obtain

competent medical care while he was a fugitive or that his medical needs were

neglected while in custody. Finally, the evidence did not show Tillisy “reasonably

believed there were no other legal alternatives to violating the law.” Id. at 988. As

noted above, the Bureau of Prisons had arranged for him to have surgery before his

February 2012 release, suggesting he could have had the surgery while in custody.

4. The district court abused its discretion by admitting Dr. Muscatel’s

testimony without making the requisite relevance and reliability findings. See

Estate of Barabin v. AstenJohnson, Inc., 740 F.3d 457, 463 (9th Cir. 2014) (en

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banc). Although “[t]he inquiry into whether testimony is sufficiently reliable is a

flexible one,” and “[a] separate pretrial hearing on reliability is not required,”

United States v. Gadson, 763 F.3d 1189, 1202 (9th Cir. 2014) (citations and

internal quotation marks omitted), “some reliability determination must be

apparent from the record before we can uphold a district court’s decision to admit

expert testimony,” Mukhtar v. Cal. State Univ., Hayward, 299 F.3d 1053, 1066

(9th Cir. 2002) (alteration, citation, and internal quotation marks omitted), as

amended by 319 F.3d 1073 (9th Cir. 2003) (order), overruled in part on other

grounds by Estate of Barabin, 740 F.3d at 467. When the court denied the motion

to exclude the testimony without explicitly assessing Dr. Muscatel’s expertise or

the reliability of his testimony, it failed to fulfill its gatekeeping role under Federal

Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, 509 U.S. 579

(1993).

However, given the strength of the evidence of guilt and the weakness of

Tillisy’s insanity defense, the admission of the expert testimony was harmless. See

Estate of Barabin, 740 F.3d at 464. Tillisy admitted he committed the acts

underlying the offenses, the government presented overwhelming evidence of

guilt, and there was strong evidence that Tillisy was aware of the wrongfulness of

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his acts.1 In particular, evidence that Tillisy took steps to conceal his crimes

indicated he was aware his actions were wrong.

5. The district court did not err by increasing Tillisy’s mail fraud offense

level by 14 under U.S.S.G. § 2B1.1(b)(1)(H) on the ground that his “intended loss”

was $1,046,452.22, the face value of the fake judgments. According to Tillisy,

because his misperception of the facts was so extensive, such that there was no

chance he would receive any money from his fraud scheme, the term “intended

loss” cannot reasonably apply here. That argument is at odds with the Guidelines,

which make clear that “intended loss” includes “pecuniary harm that would have

been impossible or unlikely to occur.” U.S.S.G. § 2B1.1 cmt. n.3 (A)(ii).

Finally, the court did not abuse its discretion by applying the sophisticated

means enhancement. Under U.S.S.G. § 2B1.1(b)(10)(C), if the offense “involved

sophisticated means and the defendant intentionally engaged in or caused the

conduct constituting sophisticated means,” the court may increase the offense level

by two. Application Note 9(B) to § 2B1.1(b)(10)(C) defines “sophisticated means”

as “the especially complex or especially intricate offense conduct pertaining to the

1
A “defendant has the burden of establishing the [insanity] defense by clear
and convincing evidence,” and must establish: (1) “that he suffered from a serious
mental disease or defect at the time of the crime,” and (2) “his mental disease or
defect . . . prevented him from appreciating the nature and quality or wrongfulness
of his acts.” United States v. Knott, 894 F.2d 1119, 1121 (9th Cir. 1990).

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execution or concealment of an offense.” Tillisy’s carefully planned schemes and

coordinated conduct, including his acts to conceal the fraud, support the

application of the enhancement. See United State v. Augare, 800 F.3d 1173,

1175–76 (9th Cir. 2015); United States v. Tanke, 743 F.3d 1296, 1307 (9th Cir.

2014); United States v. Horob, 735 F.3d 866, 872 (9th Cir. 2013) (per curiam).

AFFIRMED.

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