United States v. Fawwaz

691 F. App'x 676
CourtCourt of Appeals for the Second Circuit
DecidedJune 2, 2017
Docket15-1731-cr
StatusUnpublished

This text of 691 F. App'x 676 (United States v. Fawwaz) 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. Fawwaz, 691 F. App'x 676 (2d Cir. 2017).

Opinion

SUMMARY ORDER

Defendant-Appellant Khaled al Fawwaz appeals the May 19, 2015 judgment of conviction entered against him in the United States District Court for the Southern District of New York (Kaplan, /.), following a five-week trial in which the jury found Fawwaz guilty of: (1) conspiracy to murder United States nationals in violation of 18 U.S.C. § 2332(b), (2) conspiracy to murder officers or employees of the United States in violation of 18 U.S.C. § 1114, (3) conspiracy to damage or destroy United States property in violation of 18 U.S.C. § 844(n), and (4) destruction of national defense material in violation of 18 U.S.C. § 2155(a). Special App’x at 1-3. We assume the parties’ familiarity with the underlying facts, procedural history, and specification of issues for review.

“We review for abuse of discretion a district court’s decision to issue a protective order pursuant to Section 4 of [the Classified Information Procedures Act (“CIPA”), 18 U.S.C. app. 3, §§ 1-16], including its determination whether evidence *677 is helpful or material to the defense and whether unclassified summaries or admissions are properly substituted for classified information.” United States v. Abu-Jihaad, 630 F.3d 102, 140 (2d Cir. 2010). “CIPA does not confer on the government a privilege to refrain from disclosing classified information; it merely presupposes [a privilege, which] has its origins in the common-law privilege against disclosure of state secrets, which allows the government to withhold information from discovery when disclosure would be inimical to national security.” Id. at 140-41 (internal quotation marks and citations omitted). “In determining when a defendant’s right to present a defense displaces th[is] state-secrets privilege, we ... ask[ ] first, whether the material in dispute is discoverable, and if so, whether the state-secrets privilege applies; and second, if the privilege applies, whether the material in dispute is helpful or material to the defense, i.e., useful to counter the government’s case or to bolster a defense.” Id. at 141 (internal quotation marks omitted).

Under Federal Rule of Evidence 805, “[h]earsay within hearsay is not excluded by the rule against hearsay if each part of the combined statements conforms with an exception to the rule.” Fed. R. Evid. 805. Where not every part of the combined statements is subject to a hearsay exception, the whole statement must be excluded as inadmissible hearsay. See, e.g., United States v. Williams, 927 F.2d 95, 100 (2d Cir. 1991). Where, as here, the statements that Fawwaz seeks to admit constitute hearsay within hearsay not subject to an exception, the district court did not abuse its discretion in denying the statements’ admission. See United States v. Wilson, 750 F.2d 7, 9 (2d Cir. 1984).

Under Section 3 of CIPA, district courts are authorized “to limit access to classified information to persons with a security clearance so long as the application of this requirement does not deprive the defense of evidence that would be useful to counter the government’s case or to bolster a defense.” In re Terrorist Bombings of U.S. Embassies in E. Afr., 552 F.3d 93, 122 (2d Cir. 2008) (internal quotation marks omitted). With respect to determining the government’s interest in avoiding unauthorized disclosures, “[w]e have consistently deferred to executive affidavits predicting harm to the national security, and have found it unwise to undertake searching judicial review.” Am. Civil Liberties Union v. Dep’t of Justice, 681 F.3d 61, 70 (2d Cir. 2012). Further, limited access to this classified information under CIPA need not extend to personal review by a defendant who does not have security clearance when the “interest [the defendant] ha[s] in personally inspecting the material [i]s insufficient to outweigh the government’s interest in avoiding unauthorized disclosures of classified information.” In re Terrorist Bombings of U.S. Embassies in E. Afr., 552 F.3d at 125. Fawwaz has made no showing on the record before us that the district court’s protective order materially hindered his ability to put forth a defense. Accordingly, we hold that the district court’s decision to impose a mandatory clearance requirement for access to classified information pursuant to CIPA was well within its informed discretion. Id. at 123.

With respect to Fawwaz’s challenge to the district court’s denial of his motion to adjourn trial, “a district judge has considerable discretion in the conduct of a trial, [and] an appellate court will not retroactively substitute its discretion for that of the trial judge unless there has been a showing of abuse.” United States v. Carson, 52 F.3d 1173, 1188 (2d Cir. 1995). Indeed, a ruling regarding the conduct of a trial “will not be disturbed unless clear abuse is shown.” Sequa Corp. v. GBJ *678 Corp., 156 F.3d 136, 148 (2d Cir. 1998). To make such a showing, a complaining party “must establish both that the denial of the adjournment was arbitrary, and that it substantially impaired the presentation of his case.” United States v. McGee, 564 F.3d 136, 142 (2d Cir. 2009). Fawwaz has failed to make such a showing here. Accordingly, we hold that the district court did not abuse its discretion in denying defense counsel’s motion for an adjournment.

“The trial court’s application of the rule of completeness is reviewed for abuse of discretion.” United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007). Under the rule of completeness, “even though a statement may be hearsay, an omitted portion of the statement must be placed in evidence if necessary to explain the omitted portion, to place the admitted portion in contexty to avoid misleading the jury, or to ensure fair and impartial understanding of the admitted portion.” Id. (internal quotation marks and brackets omitted). “The completeness doctrine does not, however, require the admission of portions of a statement that are neither exculpatory of nor relevant to the admitted passages.”

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

Related

United States v. Abu-Jihaad
630 F.3d 102 (Second Circuit, 2010)
United States v. Jackson
658 F.3d 145 (Second Circuit, 2011)
United States v. Edwin P. Wilson
750 F.2d 7 (Second Circuit, 1984)
United States v. McGee
564 F.3d 136 (Second Circuit, 2009)
United States v. Johnson
507 F.3d 793 (Second Circuit, 2007)
Sequa Corp. v. GBJ Corp.
156 F.3d 136 (Second Circuit, 1998)
United States v. Odeh
552 F.3d 93 (Second Circuit, 2008)
United States v. Carson
52 F.3d 1173 (Second Circuit, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
691 F. App'x 676, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fawwaz-ca2-2017.