United States v. Hamidullin

114 F. Supp. 3d 388, 2015 WL 4241396
District Court, E.D. Virginia·Decided July 14, 2015·No. Case No. 3:14CR140-HEH·Published·Cited by 2 cases

Opinion

MEMORANDUM OPINION

(Defendant’s Motion to Suppress Statements)

■HENRY E. HUDSON, District Judge.

This case involves the detention' and subsequent prosecution of Defendant Irek Ilgiz Hamidullin (the “Defendant”) in the immediate aftermath of his alleged participation in an armed attack on Camp Leyza, .an Afghan Border Police compound, in the Khost Province of Afghanistan on November 29, 2009. The case is presently before the Court on the Defendant’s Motion to Suppress Statements (the “Motion”) related to an April 17, 2010 interview with Federal Bureau of Investigations (“FBI”) agents.

The Defendant does not dispute either the adequacy of the Miranda warnings he received or his acknowledgement that he understood those rights prior to questioning. Rather, the central dispute before the Court is whether the Defendant waived his right to counsel and his right to remain silent as to specific selected topics. Both the United States and the Defendant have submitted detailed memoranda supporting their respective positions, and the Court heard oral argument on June 17-18, 2015. For the reasons stated herein, Defendant’s Motion‘will be denied.

I. BACKGROUND

Between March 29, 2010 and April 17, 2010, agents from the FBI interviewed the Defendant fifteen times while in U.S. custody following his involvement in the November 29, 2009, attack on Camp Leyza. The Court has received and reviewed compact discs containing video recordings of each of the interrogations as well as the transcripts thereof, prepared by govern-' ment translators. Before each interrogation began, the Defendant received his Miranda warnings and unequivocally consented to questioning. As the Government explains ‘in its brief, and the videos portray, the Defendant was often selective regarding the questions he would answer and the subjects he chose to avoid. (Gov’t’s Resp. to Mot. Suppress 4-6, ECF No. 76.) Prior to April 17, 2010, he exhibited little hesitation to discuss his personal background, affiliation with the Haqqani Network, political leanings or the events of November 29, 2009.

The April 17, 20101 interrogation focused on a “pre-attack” video recovered by [391]*391U.S. and Afghan forces, a portion of which underlies a motion in limine filed by the Defendant. The Defendant’s Motion to Suppress Statements, filed with the Classified Information Security Officer pursuant to the Classified Information Procedures Act,2 focuses on two segments of that April 17, 2010 interview: (1) twenty-five minutes into first session when one of the two interviewing FBI agents asks the Defendant whether he wishes to discuss the video to which the Defendant responds by moving his hand in a disapproving fashion and noting that he needs to speak with his “practitioner” before he speaks to them; and (2) the Defendant’s request that the FBI agents send him away to his cell, accompanied by his statement, “you said if I don’t want to talk with you, I don’t have to.” (Def.’s Mot. to Suppress 1-2, ECF No. 61.)

The Government argues that the Defendant’s use of “practitioner was — at best— an ‘ambiguous or equivocal’ reference to an attorney, [which] did not require the agents to cease questioning.” (Gov’t’s Resp. to Mot. Suppress 1.) Similarly, the Government asserts that the Defendant’s refusal to answer certain questions concerning the video reflected an “equivocal refusal to answer certain questions,” particularly “given his more than two-week history with the agents of selectively waiving his Miranda rights for certain' topics while willingly answering questions about others.” (Id.) Additionally, the Government contends that the Court should give particular credence to the interview immediately preceding the April 17, 2010 interview — the April 13, 2010 interview— wherein the Defendant made five demands concerning, inter alia, his access to books and contact with his family. (Id. at 15.). Because the Defendant’s recalcitrance appears to be directly linked to the agents’ inability to timely fulfill his requests, the Government maintains that his refusal to talk was merely posturing and therefore an ambiguous invocation or request. As a result, the Government contends, the safeguards provided by Miranda and its progeny should not apply.

II. STANDARD OF REVIEW

The Fifth Amendment provides, in pertinent part, that “[n]o person ... shall be compelled in any criminal case to be a witness against himself.” U.S. Const, amend. V. In Miranda v. Arizona, the Supreme Court found that this constitutional right against self-incrimination required certain “procedural safeguards” when a suspect was subject to a custodial interrogation by law enforcement, particularly informing a defendant of his rights to both remain silent and consult an attorney. 384 U.S. 436, 444-45, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). “Both [safeguards] [392]*392protect the privilege against compulsory self-incrimination by requiring an interrogation to cease when either right is invoked.” Berghuis v. Thompkins, 560 U.S. 370, 381, 130 S.Ct. 2250, 176 L.Ed.2d 1098 (2010) (internal citations omitted). ■

Where a defendant invokes only his right to remain silent, “the admissibility of statements obtained after [he] ha[d] decided to remain silent [would] dependí ] under Miranda on whether his right to cut off questioning was scrupulously honored.” United States v. Johnson, 400 F.3d 187, 193 n. 2 (4th Cir.2005) (quoting Michigan v. Mosley, 423 U.S. 96, 104, 96 S.Ct. 321, 46 L.Ed.2d 313 (1975) (internal quotation marks omitted)) (alterations in original). “When a suspect ‘expressed] his desire to' deal with the police only through counsel,’ the police cannot interrogate him ‘until counsel has been made available to 'him, unless the accused himself initiates'further communication, exchanges, or conversations with the police.’ ” Johnson, 400 F.3d at 193 (quoting Edwards v. Arizona, 451 U.S. 477, 485, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981)). Nevertheless, “the Supreme Court has repeatedly held that although statements obtained in violation of Miranda are inadmissible in the- government’s case-in-chief ’at trial, such statements, if reliable, may be used for other purposes and in other ways.” United States v. Nichols, 438 F.3d 437, 442 (4th Cir.2006) (citing Oregon v. Elstad, 470 U.S. 298, 307, 105 S.Ct. 1285, 84 L.Ed.2d 222 (1985)).

“To invoke the right to counsel, a suspect must take an action that ‘can reasonably be construed to be an expression of a desire for the assistance of an attorney.’ ” Johnson, 400 F.3d at 194 (citation omitted). Likewise, if a suspect “indicate[s] in any manner, at any time prior to or during questioning, that he wishes to remain silent, the interrogation must cease.” Miranda, 384 U.S. at 473-74, 86 S.Ct. 1602.

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United States v. Hamidullin, 114 F. Supp. 3d 388, 2015 WL 4241396 (E.D. Va. 2015).

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