United States v. Bin Laden

92 F. Supp. 2d 189, 2000 U.S. Dist. LEXIS 3014, 2000 WL 279933
CourtDistrict Court, S.D. New York
DecidedMarch 13, 2000
DocketS6 98 CR. 1023 LBS
StatusPublished
Cited by25 cases

This text of 92 F. Supp. 2d 189 (United States v. Bin Laden) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bin Laden, 92 F. Supp. 2d 189, 2000 U.S. Dist. LEXIS 3014, 2000 WL 279933 (S.D.N.Y. 2000).

Opinion

OPINION

SAND, District Judge.

Opinion as to Jurisdiction 1

The sixth superseding indictment in this case (“the Indictment”) charges fifteen defendants with conspiracy to murder United States nationals, to use weapons of mass destruction against United States nationals, to destroy United States buildings and property, and to destroy United States defense utilities. The Indictment also charges defendants Mohamed Sadeek Odeh, Mohamed Rashed Daoud al-‘Owhali, and Khalfan Khamis Mohamed, among others, with numerous crimes in connection with the August 1998 bombings of the United States Embassies in Nairobi, Kenya, and Dar es Salaam, Tanzania, including 228 counts of murder. The Indictment also charges defendant Wadih el Hage with numerous perjury and false statement counts. Six of the Defendants are presently in the custody of the Bureau of Prisons: Mamdouh Mahmud Salim, Ali Mohamed, Wadih El Hage, Mohamed Rashed Daoud Al-Owhali, Khalfan Khamis Mohamed, and Mohamed Sadeek Odeh (“Odeh”). Presently before the Court is Odeh’s Motion to Dismiss Counts 5-244 for Lack of Jurisdiction, in which the other defendants join. For the reasons given below, we grant Odeh’s Motion as to Counts 284, 235, 240, and 241, but deny it as to Counts 5-233, 236-239, and 242-244.

Discussion

Odeh argues that most of the counts charged in the Indictment must be dismissed by this Court because they are based on statutes that are inapplicable to the acts he is alleged to have performed. In support of this position, Odeh advances six arguments, which we address seriatim.

I. Extraterritorial Application

Odeh argues that Counts 5-8, 11-237, and 240-244 must be dismissed because (a) they concern acts allegedly performed by Odeh and his co-defendants outside United States territory, yet (b) are based on statutes that were not intended by Congress to regulate conduct outside United States territory. More specifically, Odeh argues that “the following statutes that form the basis for the indictment fail clearly and unequivocally to regulate the conduct of foreign nationals for conduct outside the territorial boundaries of the United States: (1) 18 U.S.C. § 930; (2) 18 U.S.C. § 844; 18 U.S.C. § 1111; 18 U.S.C. § 2155; 18 U.S.C. § 1114; [18 U.S.C. § 924(c);] and 18 U.S.C. § 114.” Odeh’s Memo, at 7. Whether Congress intended several of these provisions (viz., Sections 844(f), (h), and (n); 930(c), and 2155) to apply extra-territorially present issues of first impression. 2

*193 A. General Principles of Extraterritorial Application

It is well-established that Congress has the power to regulate conduct performed outside United States territory. See EEOC v. Arabian Am. Oil Co., 499 U.S. 244, 248, 111 S.Ct. 1227, 113 L.Ed.2d 274 (1991) (“Congress has the authority to enforce its laws beyond the territorial boundaries of the United States.”). It is equally well-established, however, that courts are to presume that Congress has not exercised this power — i.e., that statutes apply only to acts performed within United States territory — unless Congress manifests an intent to reach acts performed outside United States territory. See Sale v. Haitian Ctrs. Council, Inc., 509 U.S. 155, 188, 113 S.Ct. 2549, 125 L.Ed.2d 128 (1993) (“Acts of Congress normally do not have extraterritorial application unless such an intent is clearly manifested.”); Arabian Am. Oil Co., 499 U.S. at 248, 111 S.Ct. 1227 (quoting Foley Bros. v. Filardo, 336 U.S. 281, 285, 69 S.Ct. 575, 93 L.Ed. 680 (1949)) (“It is a longstanding principle of American law ‘that legislation of Congress, unless a contrary intent appears, is meant to apply only within the territorial jurisdiction of the United States.’ ”). This “clear manifestation” requirement does not require that extraterritorial coverage should be found only if the statute itself explicitly provides for extraterritorial application. Rather, courts should consider “all available evidence about the meaning” of the statute, e.g., its text, structure, and legislative history. Sale, 509 U.S. at 177, 113 S.Ct. 2549; See also Smith v. United States, 507 U.S. 197, 201-03, 113 S.Ct. 1178, 122 L.Ed.2d 548 (1993) (examining text, structure, and legislative history).

Furthermore, the Supreme Court has established a limited exception to this standard approach for “criminal statutes which are, as a class, not logically dependent on their locality for the Government’s jurisdiction, but are enacted because of the right of the Government to defend itself against obstruction, or fraud wherever perpetrated, especially if committed by its own citizens, officers, or agents.” United States v. Bowman, 260 U.S. 94, 98, 43 S.Ct. 39, 67 L.Ed. 149 (1922). As regards statutes of this type, courts may infer the requisite intent “from the nature of the offense” described in the statute, and thus need not examine its legislative history. 3 Id. The Court further observed that “to limit the[ ] locus [of such a statute] to the strictly territorial jurisdiction [of the United States] would be greatly to curtail the scope and usefulness of the statute and leave open a large immunity for frauds as easily committed by citizens on the high seas and in foreign countries as at home.” Id. Boioman concerned a statute making it illegal knowingly to “presentí ] a false claim against the United States, ... to any officer of the civil, military or naval service or to any department thereof....” Id. at 101, 43 S.Ct. 39 (emphasis added). 4 In concluding that Congress intended this *194 statue to apply extraterritorially, the Court reasoned that it “cannot [be] suppose[d] that when Congress enacted the statute or amended it, it did not have in mind that a wide field for such frauds upon the Government was in private and public vessels of the United States on the high seas and in foreign ports beyond the land jurisdiction of the United States.... ” Id. at 102, 43 S.Ct. 89.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Al-Imam
District of Columbia, 2019
United States v. Al-Imam
373 F. Supp. 3d 247 (D.C. Circuit, 2019)
United States v. Apodaca
275 F. Supp. 3d 123 (District of Columbia, 2017)
United States v. Hausa
258 F. Supp. 3d 265 (E.D. New York, 2017)
United States v. Abu Khatallah
151 F. Supp. 3d 116 (District of Columbia, 2015)
United States v. Alwan
822 F. Supp. 2d 672 (W.D. Kentucky, 2011)
United States v. Al Kassar
660 F.3d 108 (Second Circuit, 2011)
United States v. Hamdan
801 F. Supp. 2d 1247 (Military Commission Review, 2011)
United States v. Hasan
747 F. Supp. 2d 642 (E.D. Virginia, 2010)
United States v. Kassar
582 F. Supp. 2d 488 (S.D. New York, 2008)
United States v. Reumayr
530 F. Supp. 2d 1210 (D. New Mexico, 2008)
United States v. Martinelli
62 M.J. 52 (Court of Appeals for the Armed Forces, 2005)
Stantini v. United States
268 F. Supp. 2d 168 (E.D. New York, 2003)
United States v. Cream
58 M.J. 750 (Navy-Marine Corps Court of Criminal Appeals, 2003)
Torrico v. International Business MacHines Corp.
213 F. Supp. 2d 390 (S.D. New York, 2002)
United States v. Best
172 F. Supp. 2d 656 (Virgin Islands, 2001)
United States v. Bin Laden
126 F. Supp. 2d 290 (S.D. New York, 2001)
United States v. Clifton S. Corey
232 F.3d 1166 (Ninth Circuit, 2000)
United States v. Milton Gatlin
216 F.3d 207 (Second Circuit, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
92 F. Supp. 2d 189, 2000 U.S. Dist. LEXIS 3014, 2000 WL 279933, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bin-laden-nysd-2000.