United States v. Boskic

545 F.3d 69, 2008 U.S. App. LEXIS 23062, 2008 WL 4648362
CourtCourt of Appeals for the First Circuit
DecidedOctober 22, 2008
Docket07-1188
StatusPublished
Cited by53 cases

This text of 545 F.3d 69 (United States v. Boskic) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Boskic, 545 F.3d 69, 2008 U.S. App. LEXIS 23062, 2008 WL 4648362 (1st Cir. 2008).

Opinion

LIPEZ, Circuit Judge.

This case requires us to address a number of important issues: the relationship between deceptive interrogation tactics used by law enforcement and the volun-tariness of statements under the Fifth Amendment; the attachment of the right to counsel under the Sixth Amendment; and the applicability of the fundamental ambiguity and literal truth defenses in a false statement prosecution. Appellant Marko Boskic, a citizen of Bosnia, was found guilty on two counts of making false statements in his applications for refugee status and permanent residency in the United States. See 18 U.S.C. § 1546. The government claimed that Boskic deceived immigration officials by concealing his service in the Army of the Republic Srpska, which has been held responsible for the massacre of 8,000 Muslim men and boys during the Bosnian War.

On appeal, Boskic cites two errors: (1) the district court should have granted his motion to suppress statements made during an interview with government agents because those statements were secured in violation of his Fifth and Sixth Amendment rights; (2) the court should have granted his motion for judgment of acquittal because the evidence was insufficient to support a finding of falsity in his two statements. We find no error and affirm.

I.

We draw our account of the events at issue primarily from the evidence provided at Boskic’s suppression hearing and trial. The facts underlying this appeal are largely undisputed. To the extent that the facts pertinent to the motion to suppress are contested, we rely on the district court’s factual findings unless they are clearly erroneous. United States v. Perez-Montanez, 202 F.3d 434, 438 (1st Cir. 2000). In the context of the motions for judgment of acquittal, we take the relevant facts in the light most favorable to the jury’s verdict. United States v. Bucci, 525 F.3d 116, 121 (1st Cir.2008).

A. Background

On February 17, 2000, Boskic, while in Germany, filed an Application for Registration for Classification as a Refugee, known as a Form 1-590, which included questions regarding his past military service, his criminal history, and his reasons for seeking refugee status. Based on the information he provided on the Form I-590, Boskic was approved for refugee status. He immigrated to the United States later that year, settling in Peabody, Massachusetts. In April 2001, he filed an Application to Register as a Permanent Resident or Adjust Status, known as a Form I-485, which also included questions about his past military service and his criminal history. Boskic was granted permanent residency on June 29, 2002.

Alistar Graham, an investigator for the International Criminal Tribunal for the former Yugoslavia (“ICTY”) between 2001 and 2005, collected information identifying Boskic as a member of the 10th Sabotage Detachment of the Army of the Republika Srpska in the course of his investigation of alleged war crimes in and around Srebre-nica, Bosnia and Herzegovina. Acting on Graham’s information, the Joint Terrorism Task Force (“JTTF”) in Boston, which in- *72 eluded representatives of Immigration and Customs Enforcement (“ICE”), the Federal Bureau of Investigation (“FBI”), and the United States Attorney’s Office, initiated an investigation in the fall of 2002 to determine whether Boskic had committed immigration fraud by failing to disclose on his 1-590 and 1-485 forms that he had been a member of the 10th Sabotage Detachment of the Army of the Republika Srpska. The JTTF also had information indicating that Boskic had a criminal record prior to entering the United States, which Boskic had not listed on his immigration forms.

The primary agents on this investigation were FBI Agent Greg Hughes, ICE Agent Thomas Carroll, and Assistant U.S. Attorney Kimberly West. Graham assisted these JTTF agents but was not a primary agent. He provided evidence identifying Boskic as a member of the 10th Sabotage Detachment, including video footage of Boskic’s participation in that unit. Graham was motivated to help the JTTF agents in their investigation of Boskic because, in part, he hoped that he could obtain Boskic’s assistance in the ICTY’s investigation of senior military officials involved in the Srebrenica massacres. 1

In the spring of 2004, the JTTF agents learned that Boskic had submitted an application for travel documents. Acting upon this information, they devised an immigration interview concerning the travel documents as a ruse for an interview regarding Boskic’s past military service. The JTTF planned to obtain an arrest warrant before the interview, but not to disclose to Boskic at the outset of the interview that he was under criminal investigation. ICE Agent Carroll would start the interview. Once Boskic’s criminal history had been raised, FBI Agent Hughes would join the conversation. Then, Graham would enter the interview room with an interpreter to solicit information from Boskic about the 10th Sabotage Detachment.

In response to a notice to appear, Boskic arrived for his interview at the JFK Federal Building in Boston, Massachusetts on August 25, 2004 at 3:30 p.m. Consistent with the plan, JTTF had secured an arrest warrant charging Boskic with two counts of immigration fraud.

B. Interviews

Carroll met Boskic in the reception area, introducing himself as “Tom Carroll” and escorting Boskic to the interview room. Once they entered the room, Carroll asked Boskic to remain standing so that he could administer an oath. 2 After Boskic completed the oath and sat down, he was provided with a form advising him that he had the right to remain silent and to receive the assistance of counsel. See Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). These Miranda warnings were written in English on one side of the form and in SerboCroatian on the other side. 3 Carroll read *73 Boskic his Miranda warnings in English with Boskic reading along. Boskic signed the English side, on which Carroll had already written the date and time, and then read the Serbo-Croatian side of the form before signing it and noting the date and time. 4 Carroll asked Boskic whether he understood what he had read and Boskic said that he did.

At the outset of the interview, Carroll examined Boskic’s passport and determined that Boskic did not need the travel documents for which he had applied because Boskic had the proper stamp in his Bosnian passport indicating that he was a permanent resident of the United States. Although Carroll informed Boskic that he did not need additional travel documents, Boskic insisted, based on information from a friend, that he could not travel on his Bosnian passport because Bosnia and Herzegovina had recently issued a new series of passports.

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Cite This Page — Counsel Stack

Bluebook (online)
545 F.3d 69, 2008 U.S. App. LEXIS 23062, 2008 WL 4648362, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-boskic-ca1-2008.