State v. Hebeishy

2022 UT App 134, 522 P.3d 943
CourtCourt of Appeals of Utah
DecidedDecember 8, 2022
Docket20200463-CA
StatusPublished
Cited by2 cases

This text of 2022 UT App 134 (State v. Hebeishy) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hebeishy, 2022 UT App 134, 522 P.3d 943 (Utah Ct. App. 2022).

Opinion

2022 UT App 134

THE UTAH COURT OF APPEALS

STATE OF UTAH, Appellee, v. SADAT AHMED HEBEISHY, Appellant.

Opinion No. 20200463-CA Filed December 8, 2022

Second District Court, Ogden Department The Honorable Ernest W. Jones No. 161900099

Emily Adams and Benjamin Miller, Attorneys for Appellant Sean D. Reyes and Jeffrey D. Mann, Attorneys for Appellee

JUSTICE JILL M. POHLMAN authored this Opinion, in which JUDGE GREGORY K. ORME and JUSTICE DIANA HAGEN concurred. 1

POHLMAN, Justice:

¶1 Sadat Ahmed Hebeishy entered a conditional guilty plea to one count of pattern of unlawful activity, reserving his right to appeal the district court’s denial of his motion to suppress evidence obtained through two wiretaps. He now appeals, arguing that the wiretap applications failed to meet the necessity

1. Justices Jill M. Pohlman and Diana Hagen began their work on this case as members of the Utah Court of Appeals. They both became members of the Utah Supreme Court thereafter and completed their work on this case sitting by special assignment as authorized by law. See generally Utah R. Jud. Admin. 3-108(4). State v. Hebeishy

requirement of section 77-23a-10(1)(c) of Utah’s Interception of Communications Act. We affirm. 2

BACKGROUND

¶2 The Titanic Crip Society (TCS) is a small criminal street gang that has been operating in Weber County, Utah, since at least the 1990s. In 2015, law enforcement observed an increase in the number of crimes being committed by members of TCS and that the gang was recruiting juveniles who were participating “in fairly serious criminal offenses.” Within a few months, an officer (Officer) of the Ogden Police Department who was assigned to the FBI’s Safe Street Gang Unit Task Force began investigating TCS. As part of his investigation, Officer reviewed police reports, photographs, audio recordings, witness statements, and interview notes.

¶3 Officer’s investigation revealed that TCS’s organization is made up of “big homies and little homies.” Big homies are the “shot callers” who “manag[e] the affairs of the gang” while taking “a hands-off approach” to the criminal conduct. The big homies direct the little homies in “their behavior and their conduct within the organization,” and the big homies utilize the little homies “to recruit actively and often.” Officer identified Sadat 3 and his brother, Tamer Hebeishy, as big homies within TCS.

2. This case is a companion case to State v. Pickett, 2022 UT App 135, and State v. Tamer Hebeishy, 2022 UT App 136, both of which also issue today.

3. Because Tamer and Sadat Hebeishy share the same last name, we refer to them by their first names, with no disrespect intended by the apparent informality.

20200463-CA 2 2022 UT App 134 State v. Hebeishy

The First Wiretap – Tamer’s Mobile Phone

¶4 In November 2015, Officer applied for a wiretap warrant on Tamer’s mobile phone. In a 180-page affidavit supporting the application, Officer identified three investigatory objectives of the wiretap: (1) to document and confirm the identities of TCS members, including those in positions of management; (2) to “[d]issolve or . . . severely disrupt” TCS’s criminal operations; and (3) to obtain “gang-specific intelligence” to aid in “preventing, managing, or suppressing future criminal behavior(s).” In the affidavit, Officer asserted that the wiretap was “necessary” because of the difficulty in dismantling a gang with TCS’s organizational structure. He explained: “There is a recurring theme which suggests TCS shot callers, including Tamer and Sadat Hebeishy, encourage and direct the criminal behavior of younger (often juvenile) and subordinate members. Thus, the shot callers mitigate their own risk of incarceration. This makes the dismantlement of the organization a difficult task, as the gang’s leaders are free to repetitively recruit, groom, and manipulate new and impressionable members.” (Cleaned up.)

¶5 Officer also detailed nearly twenty years of criminal activity documented in police records, analyzed phone recordings from the Weber County Jail, described evidence obtained from previously seized mobile phones belonging to other TCS members, and discussed an interview with Tamer and Sadat’s brother, Sharif Hebeishy. Officer further explained that “traditional investigatory methods have failed to realize the dissolution of [TCS]” and that “those traditional methods which have not been attempted are either unpractical, too dangerous, or unlikely to result in the procurement of evidence to prosecute fully the participants who engage in criminal conduct on behalf and for the benefit of [TCS].” He then detailed the ineffectiveness of eight investigatory techniques: physical surveillance, knock

20200463-CA 3 2022 UT App 134 State v. Hebeishy

and talks, 4 undercover or covert operations, confidential informants, trash covers, 5 controlled buys, searches and search warrants, and pen registers. 6

¶6 The district court authorized the wiretap of Tamer’s mobile phone on November 13, 2015. It found “probable cause to believe that . . . [Tamer] and others” had and would continue to commit crimes, and “probable cause to believe that particular communications concerning [those crimes would] . . . be obtained through” a wiretap of Tamer’s phone. The court also determined that “normal investigative procedures ha[d] been tried and failed,” were “unlikely to succeed,” or were “too dangerous” based on “the specified objectives of this criminal investigation.” Thus, the court concluded that the wiretap was “necessary to achieve the listed objectives of this criminal investigation.”

¶7 Four days after the wiretap was approved, Tamer’s phone was intercepted. Interception continued until the middle of January 2016 pursuant to two orders extending the duration of the initial wiretap.

4. Officer explained in his affidavits that a “knock and talk” is “a commonly used expression” used by law enforcement “to describe an investigative technique in which officers make contact with suspected criminal offenders at their place(s) of residence.”

5. According to Officer, a “trash cover” is “a specialized technique utilized by law enforcement” that “includes the covert procurement and examination of the garbage which is abandoned by the owners of a private residence.”

6. A “pen register” is “a device that records or decodes electronic or other impulses that identify the numbers dialed or otherwise transmitted on the telephone line to which the device is attached.” Utah Code Ann. § 77-23a-3(14) (LexisNexis 2017).

20200463-CA 4 2022 UT App 134 State v. Hebeishy

The Second Wiretap – Sadat’s Mobile Phone

¶8 In December 2015, Officer applied for a wiretap warrant on Sadat’s mobile phone. Officer’s supporting affidavit was substantially similar to his affidavit in support of the wiretap on Tamer’s mobile phone, but there were a few differences. In addition to identifying the same overall investigatory objectives, Officer explained that an additional objective of the second wiretap was to identify Sadat’s “specific role” within TCS and to determine “his individual rights and/or responsibilities . . . as one of the gang’s primary managers.” Officer also explained that law enforcement had recently utilized other traditional techniques to investigate Sadat, including installing an electronic monitoring device on his vehicle, conducting physical surveillance at his residence, and collecting trash from a garbage can in front of that residence. Those techniques, however, failed to yield the evidence needed to achieve law enforcement’s goal of acquiring evidence of Sadat’s “position and influence” within TCS.

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Related

State v. Pickett
2022 UT App 135 (Court of Appeals of Utah, 2022)
State v. Hebeishy and Sadler
2022 UT App 136 (Court of Appeals of Utah, 2022)

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Bluebook (online)
2022 UT App 134, 522 P.3d 943, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hebeishy-utahctapp-2022.