United States v. Duka

671 F.3d 329, 2011 WL 6794022
CourtCourt of Appeals for the Third Circuit
DecidedDecember 28, 2011
Docket09-2292, 09-2299, 09-2300, 09-2301, 09-2302
StatusPublished
Cited by50 cases

This text of 671 F.3d 329 (United States v. Duka) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Duka, 671 F.3d 329, 2011 WL 6794022 (3d Cir. 2011).

Opinion

OPINION OF THE COURT

RENDELL, Circuit Judge.

In this consolidated appeal, defendants Mohamad Shnewer, Dritan Duka, Eljvir Duka, Shain Duka, and Serdar Tatar appeal various aspects of the convictions and sentences they received after a high-profile, two-and-a-half-month jury trial concerning a plot to attack United States military bases in New Jersey, Pennsylvania, and Delaware, particularly the United States Army Base at Fort Dix. The government presented extensive evidence of the plot, including: dozens of recorded conversations among defendants and two confidential informants discussing violent jihad and plans to stage an attack; weeks of testimony from the government’s confidential informants and the law enforcement agents who coordinated the government’s sixteen-month investigation; videos of defendants’ “training” trips in the Poconos, where they engaged in target practice; propaganda videos advocating violent jihad, including attacks against American service members, which defendants viewed and discussed; and video surveillance of a transaction in which two defendants purchased automatic and semi-automatic weapons for use in an attack. All defendants were convicted of conspiring to murder United States military personnel in violation of 18 U.S.C. §§ 1114 and 1117. Four of the five defendants were also convicted of various firearm offenses.

Defendants raise numerous arguments on appeal. Most significantly, they urge that (1) their convictions should be reversed because they were based in part on evidence procured under a purportedly unconstitutional provision of the Foreign Intelligence Surveillance Act (FISA) and (2) the District Court improperly admitted certain out-of-court statements against Serdar Tatar under the coconspirator exception to the hearsay rule. In a joint, counseled brief and individual briefs that we permitted them to file pro se, defendants also raise a number of evidentiary and other issues concerning the conduct of their trial. Because we conclude that their arguments lack merit and that Judge Kugler managed this extraordinarily complex trial in an exemplary way, we will affirm the District Court’s judgments as to the conspiracy and most of the firearm offenses. For reasons we discuss in more detail below, we will vacate Mohamad Shnewer’s conviction on Count 4, attempted possession of firearms in furtherance of a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A).

I.

Shnewer, the Duka brothers, and Tatar are a group of young men who lived in New Jersey and developed an interest in violent jihad, particularly attacks against the United States military. Defendants, who had known each other since high school, came to the FBI’s attention after it received a copy of a video that was brought to a Circuit City store in Mt. Laurel, New Jersey, for copying. The video dated from January 2006 and depicted the five defendants and others at a firing range in the Pocono Mountains, shooting *334 weapons and shouting “Allah Akbar!” and “jihad in the States.”

Over the course of the next sixteen months, the FBI deployed two cooperating witnesses, Mahmoud Omar and Besnik Bakalli, to monitor defendants’ activities. The evidence presented at trial showed that, between January 2006 and May 2007, defendants viewed and shared videos of violent jihadist activities, including be-headings, around the world; they viewed and shared videos of lectures advocating violent jihad against non-Muslims; they sought to acquire numerous weapons, including automatic firearms and rocket-propelled grenades; they returned to the Poconos, where they again engaged in shooting practice; they discussed plans to attack the United States military; they conducted research and surveillance on various potential targets for such an attack in New Jersey, Pennsylvania, and Delaware; and they procured a map of the United States Army Base at Fort Dix to use in planning and coordinating such an attack.

With respect to the individual defendants, the evidence demonstrated the following:

Mohamad Shnewer is a naturalized American citizen who was born in Jordan. He admired and sought to emulate the “nineteen brothers,” i.e., the September 11 hijackers, Osama bin Laden, and the leader of al Qaeda in Iraq, Abu Musab alZarqawi. Shnewer openly discussed and planned attacks on military targets in New Jersey, Pennsylvania, and Delaware. Along with Omar, the government informant, he staked out the United States Army Base at Fort Dix, McGuire Air Force Base, Lakehurst Naval Air Station, and the United States Army Base at Fort Monmouth in New Jersey; the United States Coast Guard Base in Philadelphia, Pennsylvania; and Dover Air Force Base in Delaware. Shnewer also considered attacking the federal government building at 6th and Arch Streets in Philadelphia and drove by the building to determine whether such an attack would be feasible. To accomplish an attack on these targets, Shnewer proposed deploying a gas tanker truck as a bomb, using roadside bombs or surface-to-air missiles, and spraying military targets with machinegun fire. He sought to acquire AK-47 machineguns from Omar to use in such an attack.

Dritan, Shain, and Eljvir Duka are brothers who were born in Albania. During the events that were the subject of the trial, they were in the United States illegally. In 2006 and 2007, the Dukas took at least two trips to the Poconos to train for jihad by firing weapons, attempting to buy automatic weapons, discussing jihad, and watching violent jihadist videos. The Dukas befriended government informant Bakalli, a fellow Albanian, and encouraged him to join them in avenging Muslims who had been oppressed by the United States and Israel. They viewed and praised a lecture, Constants on the Path to Jihad, by Anwar al-Awlaki, the prominent cleric and proponent of attacks against the United States military, and videos depicting attacks on American soldiers by violent jihadists in Iraq and elsewhere. In recorded conversations presented at trial, the Dukas described beheadings depicted in the videos as just punishment for traitors. The Dukas watched the beheading videos over and over again until they became inured to the spectacle. Dritan told Bakalli that, although at first he “couldn’t take it,” “[n]ow I see it and it’s nothing, I do not care. I saw hundreds being beheaded.” Similarly, Eljvir told Bakalli that the beheadings were difficult to watch at first, but that “[n]ow we can watch it no problem.”

*335 Like Shnewer, the Dukas sought to acquire firearms to further their plans. They could not acquire weapons lawfully because they were in the country illegally, so they turned to the black market. By January 2007, the three brothers told Bakalli they had acquired a shotgun, two semiautomatic rifles, and a pistol, and they continued to look for opportunities to buy machineguns.

Later that spring, Dritan Duka ordered nine fully automatic weapons—AK-47s and M-16s—from a contact of Omar’s in Baltimore. The FBI arranged a controlled transaction, and, on May 7, 2007, Dritan and Shain Duka went to Omar’s apartment to retrieve their weapons.

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Cite This Page — Counsel Stack

Bluebook (online)
671 F.3d 329, 2011 WL 6794022, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-duka-ca3-2011.