United States v. Damrah

322 F. Supp. 2d 892, 2004 U.S. Dist. LEXIS 11621, 2004 WL 1443934
CourtDistrict Court, N.D. Ohio
DecidedJune 7, 2004
Docket1:03-cr-00484
StatusPublished
Cited by4 cases

This text of 322 F. Supp. 2d 892 (United States v. Damrah) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Damrah, 322 F. Supp. 2d 892, 2004 U.S. Dist. LEXIS 11621, 2004 WL 1443934 (N.D. Ohio 2004).

Opinion

ORDER

GWIN, District Judge.

In this case, the Defendant Fawaz Dam-rah asks the Court to suppress certain evidence obtained in a search of his house [Doc. 66]. The Government opposes the motion [Doc. 67].

Among the items seized during that search was a computer, certain computer CDs and certain documents. Given that this case involves the government’s claim that Fawaz Damrah failed to disclose relevant associations in a 1993-94 citizenship application, the computer materials seized ten years later have no discernible relevance whatever to the charges pending in this case. The discussion contained herein may therefore prove to be academic. Regardless, the Court considers Damrah’s motion, and for the reasons described below, GRANTS Defendant’s motion to suppress.

I. BACKGROUND

On January 9, 2004, this Court unsealed a previously filed indictment and issued a warrant for the arrest of Defendant Dam-rah. At approximately 8:30 a.m. on January 13, agents of the Joint Terrorism Task Force (“JTTF”) appeared at Defendant’s home in Strongsville, Ohio to execute the arrest warrant. The agents discovered Defendant, his wife Nasreen, and his eight-year-old daughter inside the home.

The agents instructed Nasreen Damrah and her daughter, who had missed the school bus, to wait in the basement while they arrested- Defendant. Nasreen Dam-rah described this direction:

Q. Did one of the agents tell you and your daughter to go somewhere before Mr. Damrah was taken away?
A. Yes. One of the agents told me to go down to the basement. And when I stood by the door he told me *894 “no, go down.” And he shut the door.

(Tr. 58). Nasreen Damrah described her state of mind at that point: “I was so scared and I was terrified, and I was crying.” Id.

At approximately 9 a.m., the agents handcuffed Defendant Damrah and escorted him out the back door to avoid the media which awaited out front. Around this time, two female agents entered the home through the front door: FBI Special Agent Christine Oliver and JTTF agent Karen Garewal. Agents Oliver and Gare-wal arrived at the Damrah home after the arrest. Although Agents Oliver and Gare-wal arrived together (Tr. 6), they dispute whether Defendant Damrah was still in the home when they entered through the front door. 1 Regardless, the agents agree that they arrived after the officers had taken the Defendant into custody and had either removed Fawaz Damrah from the home or were in the final stages of removing him.

Further no evidence suggests that Agents Oliver and Garewal had any responsibilities associated with arresting Fa-waz Damrah. Agent Garewal testified:

Q. How did you know to arrive at that point?
A. We were aware of when the arrest was taking place, and we were standing by outside to go in after Mr. Damrah was taken away from the home.
Q. You were standing by outside until Mr. Damrah had been taken away from the home?
A. Right.
Q. And your role, if I understood you correctly, was to talk with whoever was in the house, correct?
A. Right. That’s correct.
Q. And your role was also to try to obtain the consent of whoever was within the house to search the house, correct?
A. That’s correct.
Q. And you had a bunch of agents, four of them, as I recall, you went through the list, standing by to perform that search once you had obtained the consent, correct?
A. That’s correct.
Q. And that was all planned in an advance?
A. That’s correct.

(Tr. 18-19).

After her entry into the Damrah home and her efforts to locate Nasreen Damrah, Agent Garewal called out for Nasreen Damrah, who then emerged from the basement, where she had remained since an agent confined her there. Nasreen Dam-rah had been crying and the agents observed it. At this time, agents already had *895 removed Fawaz Damrah. Although the purpose and justification for the officers’ presence in the Damrah house was to arrest Damrah, the two female agents remained in the home following the arrest. The agents offered Nasreen Damrah a tissue and something to drink and engaged her in conversation. However, the dialogue was admittedly a ploy to solicit trust from Nasreen Damrah. Oliver testified that she engaged in conversation with Damrah “[mjainly to offer the tea and the water and let her wipe her tears, make her a little bit more comfortable, to let her know who we were and what we were doing there.” (Tr. 25).

After directing Nasreen Damrah to come up from the basement Agent Gare-wal engaged her in conversation. Nasreen Damrah testified that the conversation began after she came to the family room and the agents offering her tea and speaking with her about her children. She says they then sought permission to search the house. When Nasreen Damrah asked what reason they sought to search the house, she testified: “When the agent told me [s]he wanted to search the house, I said for what. She told me for weapons. I told her we don’t have any weapons. She told me she wanted to make sure.” (Tr. 59). Agent Garewal acknowledges saying this to Nasreen Damrah. (Tr. 25-26).

Garewal’s professed concern for weapons conflicts with testimony before the Court. Nasreen Damrah testified, without contradiction, that the arresting officers had permitted her husband, the defendant in this case, to go unaccompanied to his bedroom to secure clothes before being taken for booking. 2 Garewal’s professed concern for officer safety is thus difficult to understand. First, no law enforcement agents had reason for remaining on the premises even if there was reason to believe weapons had been present. Second, only Nasreen Damrah and her eight-year-old daughter were present in the house. So only Nasreen Damrah, who has no known criminal record, and the eight-year-old child could offer a threat. Third, the agents had allowed Fawaz Damrah to go to his bedroom without an escort-hardly an appropriate step if weapons were a concern. Most important, Agents Garewal and Oliver came to the house only as Fa-waz Damrah was being removed, a time that any threat had dissipated. And repeating, Agents Oliver and Garewal had no reason or justification to be at the house after the arresting agents removed Defendant Fawaz Damrah.

Although acknowledging a desire to search for weapons, Agents Oliver and Ga-rewal say the conversation began with the agents explaining to Nasreen Damrah that her husband would appear in court later that day; the agents drew a map and gave Nasreen Damrah directions to the federal courthouse. At some point in the conversation, Nasreen Damrah offered: “We’re good people. We have nothing to hide.” (Tr. 71). Agent Garewal asked if she could look around. (Tr. 38).

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Cite This Page — Counsel Stack

Bluebook (online)
322 F. Supp. 2d 892, 2004 U.S. Dist. LEXIS 11621, 2004 WL 1443934, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-damrah-ohnd-2004.