United States v. Bin Laden

160 F. Supp. 2d 670, 2001 U.S. Dist. LEXIS 12799, 2001 WL 984800
District Court, S.D. New York·Decided August 24, 2001·No. S(7) 98 CR. 1023 LBS·Published·Cited by 1 cases

Opinion

Opinion

SAND, District Judge.

The Seventh Superseding Indictment in this case alleges that Mamdouh Mahmud Salim is a high-ranking participant in a global terrorist conspiracy that seeks, inter alia, to kill United States nationals and destroy United States property. 1 Presently before the Court is a motion by Salim to suppress all custodial statements he gave in Germany during interrogation by German and United States law enforcement officials. For the reasons set forth below, Salim’s motion to suppress is denied in its entirety.

I. PROCEDURAL HISTORY

Salim filed the instant motion to suppress on June 14, 2000. The Government submitted its opposition on August 28, 2000, and Salim replied on September 6, 2000. An evidentiary hearing was held on October 18-20, 2000, during which five witnesses and the Defendant testified. 2 Post- *673 hearing briefs from both parties were received by the Court on November 3, 2000.

A separate series of events involving Salim unfolded beginning on November 1, 2000, an effect of which was to delay until recently the Court’s ability to rule on Salim’s pending suppression motion. On that date, a federal corrections officer at the Metropolitan Corrections Center (the “MCC”) was gravely injured in a violent attack allegedly perpetrated by Salim and Khalfan Khamis Mohamed, another defendant in this case. Two of Salim’s three appointed attorneys at the time of the suppression proceedings-Paul J. McAllis-ter and Charles D. Adler-had been in the middle of a client visit with Salim at the very moment of the attack. 3

Four days later, the Government informed the Court that it intended immediately to pursue independent criminal charges against Salim with respect to the MCC attack, and that Messrs. McAllister and Adler would almost certainly be called as Government witnesses at that separate trial. A clear conflict of interest thus arose wherein Messrs. McAllister and Adler were to represent Salim in the terrorism conspiracy case before this Court, while at the same time they might be required to testify against Salim in a concurrent prosecution. Accordingly, at a sealed hearing on November 8, 2000, the Court relieved Messrs. McAllister and Adler of their duties, 4 and ultimately Allan P. Haber-who remains Salim’s counsel to date-was assigned in their place. And because new counsel would not be ready for trial on the terrorism conspiracy charges by January 2001, the Court additionally acted to sever the trial of Salim from that of the four other defendants in this case. 5

To afford Attorney Haber an opportunity to become familiar with his client and the voluminous discovery materials, and in light of the Court’s February 16, 2001 rulings concerning the suppression motions of the other defendants in this case, 6 the Court sought new briefing on Salim’s still-pending motion to suppress. Salim thus submitted a Supplemental Memorandum of Law on May 7, 2001, to which the Government responded on June 29, 2001. The motion became fully submitted upon the Court’s receipt of Salim’s reply papers on July 20, 2001.

II. FINDINGS OF FACT

At the suppression hearing, the Court heard the testimony of the following six witnesses: (a) three law enforcement offi *674 cials who participated in Salim’s interrogation in Germany-FBI Special Agent (“S.A.”) Richard S. Karniewicz, and Inspectors Rupert Folger and Ursula Franz-ke of Germany’s Bavarian Criminal Investigation Department (the “BLKA”); (b) the German-Arabic interpreter who provided translation services during all of Sal-im’s interview sessions-Dr. Khaled Atal-lah; (c) the prison chaplain who counseled Salim during his detention in Germany-Father Menzell Rainer; and (d) the Defendant Salim himself. The Court additionally bases its findings of fact on the BLKA’s contemporaneous and detailed transcripts of the interrogation proceedings. 7

The Arrest
1. On September 14, 1998, in the Southern District of New York, a criminal complaint was filed against and an arrest warrant issued for Defendant Salim. 8 At that time, because there was reason to believe that Salim was physically present in Munich, Germany, a request was made by the United States to German authorities for the immediate arrest and extradition of Salim.
2. S.A. Karniewicz of the New York-based FBI Joint Terrorism Task Force and Kenneth M. Karas, an Assistant United States Attorney (“AUSA”) in the Southern District of New York, arrived in Munich on September 16, 1998 in order to aid in Salim’s capture. Hours after their arrival, they learned that Salim had in fact already been arrested by German law enforcement that very same day.
3. The German authorities’ arrest and subsequent investigation into Salim was led by Inspectors Folger and Franzke of the BLKA. Matters commonly within the investigatory jurisdiction of the BLKA include terrorism, illegal explosives, narcotics, and organized crime. At the outset, the BLKA regarded and treated Salim as a suspected terrorist who, alone or with others, might have already committed domestic violations of German criminal law.
4. At approximately 4 p.m. on September 16, 1998, Salim was arrested by the BLKA as he arrived at a car dealership situated near the Munich International Airport. Salim was taken into custody and transported forthwith to a police station located inside the airport. No questioning of Salim occurred during this period.
6. En route from the car dealership to the airport, Inspector Folger acted on his own initiative to search the apartment where Salim had been staying while in the Munich area.
6. S.A. Karniewicz and AUSA Karas were joined in Germany by FBI Special Agent Richard F. Tamplin, Assistant Legal Attache assigned to the United States Embassy in Bonn. These three individuals comprised the entirety of the American contingent involved in Salim’s arrest and interrogation in Germany, and all three were present at the airport police station by the time that Salim and the BLKA inspectors arrived from the car dealership.
*675 7. At the airport police station, Salim’s luggage and personal belongings were searched by both the BLKA and the three American officials.
8. After some initial processing but still without any questioning, Salim was transported to BLKA headquarters in Munich. All interviews of Salim by law enforcement were to be conducted at that site.
The September 16 Session and the German Advice of Rights

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United States v. Bin Laden, 160 F. Supp. 2d 670, 2001 U.S. Dist. LEXIS 12799, 2001 WL 984800 (S.D.N.Y. 2001).

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