Koubriti v. Convertino

593 F.3d 459, 2010 U.S. App. LEXIS 2283, 2010 WL 364188
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 3, 2010
Docket09-1016
StatusPublished
Cited by175 cases

This text of 593 F.3d 459 (Koubriti v. Convertino) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Koubriti v. Convertino, 593 F.3d 459, 2010 U.S. App. LEXIS 2283, 2010 WL 364188 (6th Cir. 2010).

Opinion

OPINION

KENNEDY, Circuit Judge.

Defendant-Appellant Richard Convertino appeals the district court’s partial denial of his motion to dismiss for failure to state a claim in this civil action filed against him by Plaintiff-Appellee Karim Koubriti. Koubriti seeks monetary damages from Convertino, pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), for constitutional violations that Convertino allegedly committed while serving as the *462 Assistant United States Attorney who prosecuted Koubriti for conspiracy to provide material support or resources to terrorists in violation of 18 U.S.C. §§ 371 and 2339A, and conspiracy to engage in fraud or misuse of visas, permits, or other immigration documents in violation of 18 U.S.C. §§ 371 and 1546(a). Because 1) Plaintiff has pointed to no harm to himself from the investigation Convertino conducted except the non-disclosure of certain exculpatory evidence at trial, and 2) Convertino is shielded by prosecutorial immunity for such non-disclosures of exculpatory evidence, we REVERSE the decision of the district court denying in part Convertino’s motion to dismiss and AFFIRM its decision to the extent that it granted Convertino’s motion in part.

FACTUAL AND PROCEDURAL BACKGROUND

On September 17, 2001, in response to the September 11, 2001, terrorist attacks, a team of federal agents went to a house at 2653 Norman Street in Detroit in an attempt to interview one Nabil Al-Marabh, an individual on the FBI’s “watch list” of suspected terrorists. 1 Upon entering the house, the agents found Plaintiff Karim Koubriti, Ahmed Hannan, and Farouk AliHaimoud. A subsequent search of the house turned up false identity documents for each occupant, as well as “over 100 audio tapes featuring fundamentalist Islamic teachings, a videotape depicting a number of American tourist landmarks, and a day planner bearing suspicious drawings labeled ‘The American Base in Turkey under the Leadership of Defense Minister,’ and ‘Queen Alia, Jordan.’ ” 2 United States v. Koubriti, 199 F.Supp.2d 656, 659 (E.D.Mich.2002). All three men were arrested, and each was charged the next day with possession of false identification and/or immigration documents in violation of 18 U.S.C. §§ 1028(a)(4), 1546, and 371. 3 Responsibility for prosecution of the case was assigned to Defendant Richard Convertino, then an Assistant United States Attorney for the Eastern District of Michigan. Convertino, along with FBI Agent Michael Thomas and others, began investigating the men for any ties to terrorist organizations or activities. Convertino eventually developed a theory that the *463 men—along with Abdel Ilah El Mardoudi—were a “cell” or “sleeper cell” of an Islamic terrorist organization aiming to assist a transnational network of radical Islamists influenced by the Salafiyya religious movement. Based on his theory, Convertino caused the filing of a second 4 and then third 5 superseding indictment against Koubriti and the others which added to the existing charges a count of conspiracy to provide material support or resources to terrorists in violation of 18 U.S.C. §§ 371 and 2339A.

At Koubriti’s criminal trial, the government relied on three different types of evidence to establish its terrorism case: 1) expert testimony that the day planner sketches and videotape seized from the Norman house constituted terrorist “casing” 6 material; 2) the testimony of Koubriti’s former housemate, Yousseff Hmimssa, that the defendants indeed had terrorist leanings and intentions; and 3) corroborating evidence that the defendants had committed acts consistent with terrorist activities, such as committing document and credit fraud, attempting to obtain commercial truck licenses for transporting hazardous materials, possessing audio tapes of fundamentalist speakers, and making international wire transfers. On June 3, 2003, after a trial spanning three months, a jury convicted Koubriti of Count I (conspiracy to provide material support or resources to terrorists) and Count II (conspiracy to engage in fraud and misuse of visas, permits, and other documents). 7

On October 15, 2003, Koubriti and the other defendants filed a Motion for New Trial on the grounds that the government suppressed material evidence contrary to Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). Motion for New Trial, United States v. Koubriti Case No. 01-80778 (E.D.Mich. Oct. 15, 2003). On December 12, 2003, the trial court held a hearing regarding the claim and found that two previously undisclosed documents in the possession of the government constituted material evidence that should have been disclosed to the defense. Accordingly, the court ordered the government to conduct a full and independent review of its case files to determine if there were other documents that should have been disclosed pursuant either to Brady or Giglio v. United States, 405 U.S. 150, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972). On June 29 and August 30, 2004, the government disclosed numerous additional documents that had not previously been submitted or shown to Koubriti and the other defendants.

On August 31, 2004, the government filed a further response to Koubriti’s motion which concurred in the request for a new trial and asked the court to dismiss the terrorism count without prejudice. In its brief to the court, the government provided a detailed description of several instances where it had failed to disclose relevant, exculpatory, or otherwise discoverable material. With respect to the alleged casing materials, the government acknowledged several material non-disclo *464

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Bluebook (online)
593 F.3d 459, 2010 U.S. App. LEXIS 2283, 2010 WL 364188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/koubriti-v-convertino-ca6-2010.