United States v. Abu Khatallah

275 F. Supp. 3d 32
CourtDistrict Court, District of Columbia
DecidedAugust 16, 2017
DocketCriminal No. 2014-0141
StatusPublished
Cited by5 cases

This text of 275 F. Supp. 3d 32 (United States v. Abu Khatallah) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Abu Khatallah, 275 F. Supp. 3d 32 (D.D.C. 2017).

Opinion

MEMORANDUM OPINION

CHRISTOPHER R. COOPER, United States District Judge

Table of Contents

I. Factual Findings.. .38

A. Attack on the U.S. Special Mission Compound in Benghazi, Libya.... 38

B. Abu Khatallah’s Personal Background ... 39

C. Preparation for Abu Khatallah’s Arrest ... 40

*38 D. The Capture Operation... .41

E. Intelligence Interrogations;.. .45 ■
F. FBI interrogations... .45
G. Foreign Transfer of Custody Request .. .49

H. Engine Problems on the USS New York... 50

I. Procedural Background.... 51
II. Discussion ... 52

A. Whether the Government Violated Abu Khatallah’s Right to Prompt Presentment ... 52

B. Whether Abu Khatallah’s Miranda Waivers Were Undermined by a Two-Step Interrogation.... 60

C. Whether Abu Khatallah’s Miranda Waivers Were Otherwise Knowing and Voluntary.... 66

D. Whether Abu Khatallah Invoked His Right to Counsel.... 68
E. Whether Abu Khatallah’s Custodial Statements Were Voluntary.... 69
III. Conclusion..., 70

The United States has charged Ahmed Salim Faraj Abu Khatallah with the murder of the former United States Ambassador to Libya,,J. Christopher Stevens, and three other U.S. government employees, along with related crimes stemming from the 2012 attack on a U.S. diplomatic compound in Benghazi, Libya. Nearly two years after the attack, U.S. special forces launched an operation to capture Abu Kha-tallah on the outskirts of Benghazi. The operation was a. success. Abu Khatallah was brought on board a U.S. naval warship positioned off the Libyan coast, which then transported him to the United States approximately 5,000 miles away.

Abu Khatallah was repeatedly interrogated over the course of this thirteen-day journey. First, U.S. intelligence agents questioned him for several days mainly to gather information concerning his knowledge of potential terrorist activity in Libya and the surrounding region. FBI agents later boarded the ship, obtained verbal and written waivers of Abu Khatallah’s Miranda rights, and conducted a series of interrogations focused on the attack.

Abu Khatallah now moves to suppress the Mirandized statements he gave to the FBI. The grounds for the motion are: (1) that his nearly two-week journey across the Atlantic Ocean by boat violated his right to prompt presentment before a magistrate under Federal Rule of Criminal Procedure 5(a); (2) that the Government’s two-step interrogation process undermined the voluntariness of his Miranda ■ waiver; (3) that his Miranda rights were otherwise not voluntarily and knowingly waived; (4) that he invoked his right to counsel; and (5) that his statements were not voluntarily given.

The Court held an eight-day evidentiary hearing at which it received testimony from Justice Department and State Department officials involved in the planning of the capture operation; several members of the capture team; intelligence and FBI agents who conducted the interrogations and their Arabic-language interpreters; the captain of the Navy ship that brought Abu Khatallah -to the United States,- the USS New York, and two of its crew members; and a defense expert who opined on the psychological effects of torture. Based on that testimony and the entire evidentia-ry record, and for the reasons that follow, the Court will deny Abu Khatallah’s motion.

I. Factual Findings
A. Attack on the U.S. Special Mission Compound in Benghazi, Libya

During the civil war that erupted in Libya in early 2011, the rebel group seek- *39 mg to overthrow Muammar Gaddafi, the Transitional National Council (“TNC”), established its, base of operations in the city of Benghazi. On February 25, 2011, the U.S. Department of State evacuated American personnel from Libya and suspended its operations at the U.S. Embassy in Tripoli. Less than two months later, the State Department reestablished its presence in the country with the arrival in Benghazi of U.S. Special Envoy J. Christopher Stevens. According .to the State Department’s official report on the Benghazi attack, on June 21, 2011, Stevens moved into what would become a U.S, Special Mission compound. See Accountability Review Bd., U.S. Dep’t of State, Benghazi Attack Report 14 (Unclassified) (2012), http://www. state.gov/documents/organization/202446. pdf [hereinafter “State Dep’t Report”]. The compound was eventually comprised of “a diplomatic outpost, known as the U.S. Special Mission,” where a contingent of State Department personnel worked, and a second facility, known as the “Annex,” where a group of U.S. intelligence personnel was based. Indictment ¶¶ 5-6.

The United States officially recognized the TNC as Libya’s governing authority the following .month, on July 15, 2011, and Gaddafi was ousted from power only a few weeks later. The U.S. Embassy in Tripoli reopened with a temporary-duty staff in September 2011. Stevens continued as Special Envoy to the TNC in Benghazi until he left the country on November 17, 2011. The Special Envoy position was not filled after Stevens’s departure, but he returned to Libya as Ambassador in May 2012, operating out of the U.S. Embassy in Tripoli. According to the State Department Report, “2012 saw an overall deterioration of the security environment in Benghazi, as highlighted by a series of security incidents involving the Special Mission, international organizations, .non-governmental organizations ..., and third-country nationals and- diplomats.” Id. at 15; see also id. at 15-16.

' Ambassador Stevens traveled to Benghazi to visit-the Mission compound on September 10, 2012. Among others stationed at the compound and present during- the Ambassador’s visit were Information Management Officer Sean Patrick Smith, and Security Officers Tyrone Snow-den Woods and Glen Anthony Doherty. See Indictment ¶ 16; State Dep’t Report 18.

The Mission and Annex were attacked on September 11 and 12, 2012. In two phases beginning on the evening of September 11 and lasting into the morning of September 12, armed intruders deployed small-arms and machine-gun fire, rocket-propelled grenades, and mortars at both facilities. See State Dep’t Report 4. Buildings on the compound burned, and the fire spread to the Mission building housing Ambassador Stevens during his stay. Ambassador Stevens, Smith, Woods, and Do-herty were killed in the attacks.

B. Abu Khatallah’s Personal Background

U.S. authorities came to suspect that Ahmed Salim Faraj Abu Khatallah played a key role in the attack. On July 15, 2013, a criminal complaint and arrest warrant were issued for him, and, as noted above, he was captured in Benghazi the following summer.

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Bluebook (online)
275 F. Supp. 3d 32, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-abu-khatallah-dcd-2017.