United States v. Defreitas

718 F.3d 115, 2013 WL 2360980, 2013 U.S. App. LEXIS 10969
CourtCourt of Appeals for the Second Circuit
DecidedMay 31, 2013
DocketDocket 11-425-cr(L), 11-429-cr(CON), 11-985-cr(CON)
StatusPublished
Cited by22 cases

This text of 718 F.3d 115 (United States v. Defreitas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Defreitas, 718 F.3d 115, 2013 WL 2360980, 2013 U.S. App. LEXIS 10969 (2d Cir. 2013).

Opinion

JOHN M. WALKER, JR., Circuit Judge:

Defendants-Appellants Abdul Kadir and Russell Defreitas appeal from the 2011 *119 judgments of conviction and sentences of the United States District Court for the Eastern District of New York (Irizarry, Judge). After a jury trial, Defendants-Appellants were found guilty of conspiracy to carry out acts of terrorism against John F. Kennedy International Airport. In these appeals, we address various evi-dentiary rulings made during the trial of Russell Defreitas and Abdul Kadir (collectively, “defendants”) as well as the reasonableness of the district court’s sentences. We also dispose of the appeal of co-defendant Abdel Nur and the motions relevant to that appeal.

BACKGROUND

We assume the parties’ familiarity with the underlying facts of this case and recite only those details relevant to this appeal.

The conspiracy to blow up John F. Kennedy International Airport (“JFK Airport”) began in 2005 or 2006. In 2006, Steven Francis, a confidential informant for the FBI, met with Defreitas and was later recruited into the conspiracy. Francis wore a recording device during many of his interactions with the conspirators, and the recordings of these conversations provided much of the evidence at trial. In addition to Defreitas, the operative indictment included as defendants and co-conspirators Nur, Kadir, and Kareem Ibra-him.

Francis and Defreitas conducted surveillance of JFK Airport four times in January 2007 and videotaped the bombing targets, including fuel tanks and pipelines that, according to Defreitas, would destroy “the whole of Kennedy” and part of Queens when they exploded. Defreitas App. at 831 (Recording Tr.). The government presented evidence that Nur was brought into the conspiracy at least in part to help them arrange a meeting with Yasin Abu Bakr, the leader of a militant Islamic group called Jamaat Al-Muslimeen (“JAM”) located in Trinidad. The conspirators wanted Abu Bakr to connect them with Adnan Shukrijumah, an al Qaeda operative known for his bomb-making abilities.

In February 2007, Defreitas and Francis met Kadir in Guyana. Kadir expressed interest in the plot and urged Francis and Defreitas to refer to the attack using code words to avoid detection. In late May 2007, Ibrahim was brought into the conspiracy in order to present the plot to his contacts in Iran. Between February and May 2007, the conspirators met and discussed their plans by telephone and in person in Guyana and Trinidad. In one telephone conversation, Defreitas twice described the planned attack as “worse than the World Trade Center,” referring to the September 11, 2001 attacks. Id. at 940, 948 (Recording Tr.).

Kadir, Defreitas, Ibrahim, and Nur were arrested in early June 2007. After being informed of his Miranda rights, Defreitas admitted to his leadership role in the plot. On the same day, Defreitas, Kadir, Nur, and Ibrahim were charged by complaint with conspiracy to attack a public transportation system, in violation of 18 U.S.C. § 2332f(a)(2), (b)(1)(E), (b)(2)(A), and (c); conspiracy to destroy a building by fire or explosive, in violation of 18 U.S.C. § 844(n); conspiracy to attack aircraft and aircraft materials, in violation of 18 U.S.C. § 32(a)(8); and conspiracy to attack a mass transportation facility, in violation of 18 U.S.C. § 1992(a)(8) and (10), (c)(1), and (c)(2). Defreitas and Kadir were also charged with surveillance of a mass transportation facility, in violation of 18 U.S.C. § 1992(a)(8), (c)(1), (c)(2), and 18 U.S.C. § 2. On June 28, 2007, a grand jury indicted the defendants on the above charges, as well as a charge of conspiracy to destroy international airport facilities, in violation *120 of 18 U.S.C. §§ 37(a), 37(b)(1), and 37(b)(2).

Prior to trial, the district court severed the case of Ibrahim from the other defendants. Just before the start of trial, Nur pleaded guilty to the lesser charge of providing material support to terrorists and thereafter was sentenced to 180 months’ imprisonment.

Following a trial in July 2010, a jury convicted Defreitas on all six counts, and Kadir on all but the surveillance count. At separate sentencing proceedings, the district court sentenced each defendant to life imprisonment.

DISCUSSION

Defreitas and Kadir argue on appeal that the district court made various errors during trial and imposed sentences that were unreasonable. Nur has also appealed, but he has advanced no arguments. His counsel has filed a motion to withdraw pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and the government has moved to dismiss Nur’s appeal.

1. Defreitas and Kadir

a. Anonymous Jury

Before trial, the government moved to empanel an anonymous jury on three grounds: (1) the serious and violent nature of the crimes charged; (2) the intensity of the international media coverage of the trial; and (3) threats to the judicial system itself, including alleged threats by Defrei-tas against his own attorney and potential trial witnesses. Defreitas objected, arguing that an anonymous jury was inappropriate because he could not have carried out the plot and his co-conspirators were all outside the United States.

The district court granted the government’s motion, finding that the evidence of threats against witnesses, the seriousness of the allegations, and the extensive media coverage of the trial all supported the government’s motion. The district court also carefully employed mechanisms designed to ensure a fair jury, including an extensive juror questionnaire, a hearing to permit the government and the defendants to strike jurors for cause, two weeks of additional questioning, and a full opportunity to exercise peremptory challenges.

If a district court has taken reasonable precautions to protect a defendant’s fundamental rights, we review its decision to empanel an anonymous jury for abuse of discretion. United States v. Thai 29 F.3d 785, 801 (2d Cir.1994). “[W]hen genuinely called for and when properly used, anonymous juries do not infringe a defendant’s constitutional rights.” United States v. Pica, 692 F.3d 79

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

Related

United States v. Ullah
Second Circuit, 2026
United States v. Blanco
Second Circuit, 2025
United States v. Iotova
Second Circuit, 2024
United States v. Skinner
Second Circuit, 2024
United States v. Vidal
Second Circuit, 2024
United States v. Serr
Second Circuit, 2023
Carroll v. Trump
S.D. New York, 2023
Grant v. Lockett
Second Circuit, 2021
United States v. Ramsey
Second Circuit, 2021
United States v. Napout Et. Ano
963 F.3d 163 (Second Circuit, 2020)
United States v. Carpenter
372 F. Supp. 3d 74 (E.D. New York, 2019)
United States v. Monsalvatge
850 F.3d 483 (Second Circuit, 2017)
United States v. Prado
634 F. App'x 323 (Second Circuit, 2016)
United States v. Tairod Nathan Webster Pugh
150 F. Supp. 3d 218 (E.D. New York, 2015)
United States v. Veliz, Veliz-Novack
623 F. App'x 538 (Second Circuit, 2015)
United States v. Mahamud Said Omar
786 F.3d 1104 (Eighth Circuit, 2015)
United States v. Fawwaz
57 F. Supp. 3d 307 (S.D. New York, 2014)
United States v. Kaziu
559 F. App'x 32 (Second Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
718 F.3d 115, 2013 WL 2360980, 2013 U.S. App. LEXIS 10969, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-defreitas-ca2-2013.