United States v. Ghailani

733 F.3d 29, 2013 WL 5746291, 2013 U.S. App. LEXIS 21597
CourtCourt of Appeals for the Second Circuit
DecidedOctober 24, 2013
Docket18-2214
StatusPublished
Cited by82 cases

This text of 733 F.3d 29 (United States v. Ghailani) 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. Ghailani, 733 F.3d 29, 2013 WL 5746291, 2013 U.S. App. LEXIS 21597 (2d Cir. 2013).

Opinion

JOSÉ A. CABRANES, Circuit Judge:

Defendant Ahmed Khalfan Ghailani appeals his judgment of conviction, entered January 25, 2011, after a trial by jury in the United States District Court for the Southern District of New York (Lewis A. Kaplan, Judge), of conspiring to bomb the United States embassies in Nairobi, Kenya, and Dar es Salaam, Tanzania. The bombings, which occurred simultaneously on August 7, 1998, killed over two hundred people, and injured thousands more.

This appeal presents a question bound to arise from the government’s efforts to obtain actionable and time-sensitive intelligence necessary to thwart acts of terror, while still bringing those charged with committing crimes of terrorism against Americans to justice in an orderly fashion under the laws of our country. We are asked whether the Speedy Trial Clause of the Sixth Amendment of the Constitution prevents the United States from trying, on criminal charges in a district court, a defendant who was held abroad for several years by the Central Intelligence Agency (“CIA”) and the Department of Defense while his indictment was pending. 1

To determine whether trial delays caused a violation of a defendant’s constitutional speedy trial right, we must, in each case, consider the public and private interests at stake by balancing four factors set forth by the Supreme Court. Those factors are: (1) the length of the delay; (2) the reasons for the delay; (3) whether the defendant asserted his right in the run-up *37 to the trial; and (4) whether the defendant was prejudiced by the failure to bring the case to trial more quickly.

We conclude that, based upon a balancing of these four factors, the District Court correctly determined that, in the circumstances presented here, there was no violation of Ghailani’s right under the Speedy Trial Clause of the Sixth Amendment. In so holding, we reject Ghailani’s claim that the government may never, no matter how expeditiously it acts, bring a defendant to trial after detaining him for national security purposes. We also reject Ghailani’s argument that the delay occasioned by national security concerns and preparations for trial before a military commission was so excessive as to bar the government from thereafter proceeding to trial. For well over a century, the Supreme Court has repeatedly held that the government may purposely delay trials for significant periods of time, so long as, on balance, the public and private interests render the delay reasonable. We also reject Ghailani’s argument that he was prejudiced for constitutional speedy trial purposes by his treatment during his detention by the CIA. The Speedy Trial Clause protects defendants against prejudice caused by delays in their trials, not against the harms of interrogation.

Additionally, we address whether the District Court erred in (1) giving the jury a “conscious avoidance” instruction; and (2) sentencing the defendant to life in prison.

As for the conscious avoidance instruction, which permitted the jury to convict Ghailani if he purposely avoided confirming the likely goals of the criminal conspiracy, Ghailani argues that there was insufficient evidence for a rational juror to infer that he was aware of the likelihood that his efforts would contribute to the bombing of American embassies. This claim has no merit, and we hold that the District Court did not err in so charging the jury.

As for Ghailani’s sentence, we conclude that a sentence of life imprisonment, based on a conviction for conspiring to destroy United States buildings and property and directly or proximately causing the deaths of 224 people, was neither proeedurally nor substantively unreasonable.

BACKGROUND 2

On August 7, 1998, operatives of al Qaeda 3 simultaneously detonated explo *38 sives at the United States embassies in Nairobi, Kenya, and Dar es Salaam, Tanzania. In Nairobi, the bombs killed two hundred and thirteen people, and injured approximately four thousand more. In Dar es Salaam, eleven died and eighty-five were injured. 4

Sometime in 1996 or 1997, Ghailani and three other men — Fahid Mohammad Ally Msalam (“Msalam”), Sheikh Ahmed Swedan (“Swedan”), and Khalfan Khamis Mohamed (“K.K. Mohamed”) — were recruited by al Qaeda to serve as its “East Africa crew,” including serving as the logistics team for the bombings of the two American embassies. During 1997 and 1998, until the time of the bombings, Ghailani lived in Dar es Salaam. In the months leading up to the bombings, Ghailani procured a number of items necessary for building an explosive device on the back of a truck. First, Ghailani, accompanied by Msalam, purchased seven large metal tanks filled with flammable gas from two welders in Dar es Salaam. Second, Ghailani, this time accompanied by Swedan, bought a Nissan Atlas refrigeration truck from a broker with whom he was friendly. After the refrigeration unit had been removed, he had a welder install a stand for two large batteries, which was enclosed in a lockable compartment, and make several other unusual modifications to the truck. Finally, Ghailani hid blasting caps — small explosive devices that are often used to detonate larger secondary explosives — in a locked armoire in his home. These materials were ultimately brought to a private compound in Dar es Salaam, which had been rented by K.K. Mohamed and another conspirator, where the explosives were assembled and the Nissan Atlas was outfitted for its purpose. 5

Ghailani did not remain in Dar es Salaam to witness the fruits of his labor. Just a day prior to the bombings, Ghailani, using a false passport, boarded a plane with several al Qaeda leaders and flew to Karachi, Pakistan. Several of Ghailani’s coconspirators were captured soon after the bombings. See generally In re Terrorist Bombings of U.S. Embassies in East Africa, 552 F.3d 93, 101-08 (2d Cir.2008). Although Ghailani was not among those captured, he was indicted along with them on December 16, 1998. The captured co-conspirators were subsequently tried and convicted in the United States District Court for the Southern District of New York (Leonard B. Sand, Judge) for their roles in the bombings.

Although Ghailani was indicted along with his associates in 1998, he eluded authorities for the next six years. Throughout that time — which included the attacks on the World Trade Center on September 11, 2001 — Ghailani remained an active and engaged member of al Qaeda. He was finally captured abroad on July 25, 2004, and was held outside of the United States for approximately two years by the CIA. Judge Kaplan made the following factual findings regarding this period:

Ghailani was detained and interrogated by the CIA outside of the United *39 States for roughly two years. Many details of the [CIA’s interrogation program] and its application to specific individuals remain classified.

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Bluebook (online)
733 F.3d 29, 2013 WL 5746291, 2013 U.S. App. LEXIS 21597, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ghailani-ca2-2013.