United States v. Elzahabi

502 F. Supp. 2d 915, 2007 U.S. Dist. LEXIS 41052, 2007 WL 1621388
CourtDistrict Court, D. Minnesota
DecidedJune 5, 2007
DocketCriminal 04-282 (JRT)
StatusPublished
Cited by3 cases

This text of 502 F. Supp. 2d 915 (United States v. Elzahabi) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Elzahabi, 502 F. Supp. 2d 915, 2007 U.S. Dist. LEXIS 41052, 2007 WL 1621388 (mnd 2007).

Opinion

MEMORANDUM OPINION AND ORDER DENYING MOTION TO SUPPRESS STATEMENTS

TUNHEIM, District Judge.

Defendant Mohamad Kamal Elzahabi has been charged with two counts of making false statements in violation of 18 U.S.C. § 1001(a)(2), and three counts of possessing fraudulent immigration documents in violation of 18 U.S.C. § 1546(a). The case is before the Court on defendant’s motion to suppress statements. For the reasons explained below, the Court denies the motion.

BACKGROUND

Defendant seeks to suppress statements made during interviews with agents of the Federal Bureau of Investigation (“FBI”) that began on April 16, 2004 and continued for 17 days. The following facts are derived from the testimony of FBI Special Agent Harry Samit at the evidentiary hearing held by the Court on April 4, 2006.

The Boston division of the FBI had been investigating defendant for several years, and had concluded that defendant was an associate of several terrorist suspects of interest to the Boston division. Defendant moved to Minnesota during the fall of 2003. The Minneapolis division of the FBI then opened an investigation on defendant and he was placed under close surveillance. The primary goal of the investigation was to determine whether defendant was still in contact with the terrorist suspects.

Members of the Joint Terrorism Task Force in the Minneapolis Police Department aided in the investigation of defendant. Sergeant Andrew Smith was assigned to investigate defendant in con *917 nection with an unrelated criminal offense, and over the course of that investigation Smith worked to develop a rapport with defendant. Defendant appeared to consider Smith a friend, and defendant invited Smith to attend social functions and prayer at the mosque attached to his residence. While defendant knew Smith was a member of the Minneapolis Police Department, it appears that defendant did not know that Smith was a member of the Joint Terrorism Task Force.

On April 16, 2004, Smith left defendant a voice mail message indicating his desire to attend a prayer session at the mosque that afternoon. When defendant returned the phone call later that day, defendant indicated that he had plans to leave the country and establish a trucking business with his brother in Canada. Defendant told Smith that he wanted to obtain United States citizenship so that he could more easily cross the international border. Defendant asked Smith whether he would encounter any immigration or security issues that would prevent him from obtaining citizenship. Smith offered to arrange a meeting that evening with an associate of his who was familiar with immigration rules. Smith contacted another member of the Joint Terrorism Task Force, who agreed to pose as a former employee of the Immigration and Naturalization Service (“INS”). In addition, Smith contacted FBI Special Agent Harry Samit and Special Agent Christopher O’Leary, who specialize in terrorism investigation.

Smith arranged to have defendant meet with the person posing as the former INS employee over dinner that evening. During the course of that dinner, defendant was told that the FBI keeps lists of persons of security interest. Smith offered to run defendant’s name through the systems at his disposal to determine whether his name might appear on any watch lists. Smith also offered to contact a friend of his in the FBI who might be able to help if defendant’s name appeared on a watch list. After the dinner had ended, Smith went to the Minneapolis FBI office to explain the situation to Samit and O’Leary,, and they decided how to proceed. Later that evening, Smith contacted defendant and told him that his name was listed as someone of interest to the FBI. Defendant requested that Smith set up a meeting with his friend in the FBI.

In the late hours of April 16, 2004, Smith introduced defendant to Samit and O’Leary. The FBI agents met defendant on the street alongside Smith’s car. Smith told defendant that the agents work on terrorism and could explain why defendant was on the watch list. Defendant again explained that he was interested in speaking with the agents because he wanted United States citizenship and wanted to know how he could get his name removed from the watch list. The agents began to interview defendant, asking him about things that would typically trigger presence on a watch list, such as foreign travel, national origin, and membership in certain groups.

Defendant was dressed only in a T-shirt and jeans, and the weather was cool. Defendant accepted an offer by the agents to continue the interview in Smith’s parked car. Defendant sat in the backseat with Samit, while Smith and O’Leary sat in the front seat. The agents asked detailed questions about defendant’s foreign travel. Samit testified at the evidentiary hearing that defendant did not at first admit to all the countries to which he had traveled, and that Samit told defendant that they knew he had gone to Afghanistan and had received a combat wound. Samit testified that defendant then asked “how much trouble am I in?” (Tr. at 85.) Samit replied that as investigators they could not *918 answer that question. At this time defendant said he was warm enough and he let himself out of the police vehicle.

A short time thereafter, Samit suggested that they continue the interview at Minneapolis field office of the FBI. Samit explained that it would better to continue the interview in a more comfortable place with fewer distractions. Samit further explained that the FBI needed help from people with his knowledge and experience, and that the FBI would be very interested in learning more about his travel, experiences, and associates. Defendant agreed to continue the interview at the FBI office.

Upon arriving at the FBI office, defendant was offered water and an opportunity to use the restroom. Agents escorted defendant to the restroom and remained at the door while defendant used the restroom. The agents then brought defendant to the break room at the FBI office. Agents would typically eat their lunches in this room. It has windows, a large conference table, soda machine, and a television. At this time of the night, however, defendant and the agents were the only people in the room.

The interview resumed at about 1:00 a.m. on April 17, 2004. At the start of the interview, the agents thanked defendant for his cooperation and informed him that participation in the interview was voluntary on his part. He was told that he could stop the interview if he later decided that he no longer wished to cooperate. Defendant appeared eager to cooperate and the interview continued over the course of the next four to five hours. Defendant did not appear tired despite the late hour. Defendant was previously employed as a long haul truck driver and was accustomed to driving through the night. His normal waking hours were evening to early morning.

At about 6:00 or 7:00 a.m. on April 17, 2004, the interview was completed. The agents again thanked defendant for his cooperation and reminded him that the interview was voluntary. The agents explained that some of the information he provided was very useful to them, and the agents asked him whether he would agree to resume the interviews later.

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Related

United States v. Prentice
683 F. Supp. 2d 991 (D. Minnesota, 2010)
United States v. Elzahabi
557 F.3d 879 (Eighth Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
502 F. Supp. 2d 915, 2007 U.S. Dist. LEXIS 41052, 2007 WL 1621388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elzahabi-mnd-2007.