United States v. Ghailani

743 F. Supp. 2d 261, 2010 U.S. Dist. LEXIS 109690, 2010 WL 4058043
District Court, S.D. New York·Decided October 6, 2010·No. S1098 CRIM.1023 (LAK)·Published·Cited by 1 cases

Opinion

OPINION

LEWIS A. KAPLAN, District Judge.

Table of Contents

I. Background...............................................................265

A. Hussein Abebe’s Connection to the 1998 Embassy Bombings.................265

B. Identifying and Locating Hussein Abebe..................................267

1. [REDACTED] Statements...........................................267

2. Ghailani’s Initial Statements .........................................267

3. [REDACTED].....................................................267

4. [REDACTED].....................................................267

C. Abebe’s Arrest, Interrogation, and Cooperation............................268

1. The Phone Call to Abebe in Late July or Early August..................268

2. Planning and Preparation for the Arrest...............................268

3. Senior Superintendent Mlowola of the TNP is Briefed on August 12,

2006 ............................................................268

4. Abebe’s Arrest.....................................................269

5. The Tanzanian Interrogation — August 14-15, 2006 ......................270

(a) August 14, 2006 .................................................272

(b) August 15, 2006 .................................................272

6. FBI Questioning on August 16 and 17, 2006 ............................272

7. Abebe’s Release on Bond............................................273

8. Subsequent Interactions with Law Enforcement and the Court...........274

*264 II. The Earlier Ruling.........................................................274

III. Attenuation................................................................275

A. Attenuation, Deterrence, and the Privilege Against Self-Incrimination........275

B. The Ceccolini-Leonardi Factors.........................................278

1. The Proximity of the Coercion of Ghailani to Abebe’s Proposed

Testimony.......................................................278

2. Abebe’s Willingness to Testify........................................278

3. The Role of the Illegal Conduct in Securing Abebe’s Cooperation and

Testimony.......................................................282

4. Temporal Proximity and Deterrence ..................................283

C. The Balance...........................................................284
IV. Conclusion................................................................287

The question presented by this motion is whether the government may use in this criminal trial the testimony of a witness whom the government obtained only through information it allegedly extracted by physical and psychological abuse of the defendant. The government has elected not to litigate the details of what was done to the defendant. Instead, it has asked the Court to assume for purposes of the motion that everything the defendant said was coerced in violation of the Fifth Amendment. 1 Accordingly, this decision, at the government’s behest, proceeds on that premise.

Ahmed Khalfan Ghailani is charged with supplying the explosives that were used to bomb two United States embassies in 1998, one in Tanzania and the other in Kenya. Those attacks took the lives of 224 people and injured more than 4,000. Although Ghailani was not apprehended until years later, our government quickly learned of or suspected his alleged role. [REDACTED]

Ghailani eventually was apprehended in 2004 and turned over to the CIA. The CIA put him in a secret prison outside the United States and subjected him to so-called enhanced interrogation methods and other allegedly abusive treatment. It interrogated him in the secret prison for [REDACTED] Over time, Ghailani gave the CIA the information that led the government directly to Hussein Abebe — [REDACTED]

The government now proposes to call Abebe as a witness against Ghailani. Ghailani moves to preclude the government from doing so. He argues that the government’s identification of Abebe and his procurement as a witness flowed directly from statements that he made under duress and that the receipt of Abebe’s testimony would violate the Constitution.

The Fifth Amendment states that “[n]o person shall be compelled in any criminal case to be a witness against himself.” But it does more. “When an incriminating statement has been obtained *265 through coercion, the Fifth Amendment prohibits use of the statement or its ‘fruits’ ” 2 — that is to say, evidence derived from any statement coerced from the defendant — unless the evidence “has been come at ... instead by means sufficiently distinguishable to be purged of the primary taint.” 3 The government nevertheless argues that Abebe’s testimony should be received because it is “attenuated” from the coercion to which Ghailani was subjected. It maintains that Abebe is willing to testify against Ghailani of his own free will, that Ghailani’s coerced statements to the CIA played no part in securing Abebe’s cooperation, and that the CIA was not motivated in its interrogation of Ghailani by any desire to obtain evidence for use against him in a criminal case. The Court finds that the government has not sustained its burden.

The temptation to allow our revulsion at these bombings, the human instinct for vengeance, and fear of terrorist attacks to overcome principles upon which our nation rests — principles that, although not always observed, are ideals to which we aspire — is powerful. If our nation is to continue as a bastion of liberty, however, we must remain true to our principles and overcome that temptation.

Among those principles is that which has been traced to Deuteronomy, that grew gradually through the long history of English law and in the American colonies, and that then was embodied in the Self Incrimination Clause in the Fifth Amendment. 4 While the connection between fruits of a coerced statement — that is to say, evidence derived from a statement coerced from a defendant — may be so remote, so attenuated, from the coerced statement that the use of that derivative evidence does not violate the Fifth Amendment, 5 the burden of proving attenuation is on the government. 6

In this case, the link between the CIA’s coercion of Ghailani and Abebe’s testimony is direct and close.

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United States v. Ghailani, 743 F. Supp. 2d 261, 2010 U.S. Dist. LEXIS 109690, 2010 WL 4058043 (S.D.N.Y. 2010).

743 F. Supp. 2d 261 (United States v. Ghailani) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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