United States v. Hasan

747 F. Supp. 2d 642, 2010 U.S. Dist. LEXIS 115745, 2010 WL 4282015
CourtDistrict Court, E.D. Virginia
DecidedOctober 29, 2010
DocketCriminal 2:10cr56
StatusPublished
Cited by17 cases

This text of 747 F. Supp. 2d 642 (United States v. Hasan) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hasan, 747 F. Supp. 2d 642, 2010 U.S. Dist. LEXIS 115745, 2010 WL 4282015 (E.D. Va. 2010).

Opinion

OPINION AND ORDER

MARK S. DAVIS, District Judge.

This matter is before the Court on the following motions filed by defendants Mo *654 hammed Modin Hasan (“Hasan”), Gabul Abdullahi Ali (“Ali”), Abdi Wali Dire (“Dire”), Abdi Mohammed Gurewardher (“Gurewardher”), and Abdi Mohammed Umar (“Umar”) (collectively, the “Defendants”):

(1) Defendants’ separately filed motions to suppress statements. Docket Nos. 73 (Ali), 79 (Hasan), 85 (Gurewardher), 87 (Dire), and 104 (Umar).
(2) Hasan’s motions to dismiss the Indictment for lack of jurisdiction pursuant to the Federal Juvenile Delinquency Act. Docket Nos. 77 & 93.
(3) Defendants’ joint motion to compel discovery. Docket No. 127.
(4) Ali’s motions (Docket Nos. 72 & 111), and Hasan and Dire’s joint motions (Docket Nos. 81 & 94), to dismiss Counts Nine, Ten, and Eleven of the Superseding Indictment for lack of jurisdiction.
(5) Ali and Hasan’s separately filed motions to dismiss Counts Seven and Eight of the Superseding Indictment. Docket Nos. 114(Ali) & 98 (Hasan).
(6) Ali and Hasan’s separately filed motions to dismiss Counts Thirteen and Fourteen of the Superseding Indictment. Docket Nos. 115(Ali) & 96 (Hasan).
(7) Ali and Hasan’s separately filed motions to dismiss the Superseding Indictment pursuant to Rule 48(b) of the Federal Rules of Criminal Procedure and the Speedy Trial Act, 18 U.S.C. §§ 3161-74. Docket Nos. 117(Ali) & 107 (Hasan).
(8) Ali and Hasan’s separately filed motions for change of venue. Docket Nos. 113(Ali) & 119 (Hasan).
(9) Ali and Hasan’s motion in limine to preclude any use of any statements of co-defendants. Docket No. 135.
(10) Ali’s motions to dismiss all Counts of the Superseding Indictment for destruction/spoliation of evidence. Docket Nos. 70 & 112.
(11) Ali’s motion for additional peremptory challenges. Docket No. 74.
(12) Ali’s Motion to Dismiss or Consolidate Counts in the Superseding Indictment As Being Multiplicitous in Violation of the Double Jeopardy Clause of the Fifth Amendment. Docket No. 141.

The motions have been fully briefed, and the Court held an evidentiary hearing with respect to certain of the motions on September 10-11, 2010. The motions are now ripe for decision.

I. FACTUAL ALLEGATIONS 1

Sometime in March 2010, Defendants set off from Somalia in a seagoing vessel in search of a merchant ship to attack and plunder. Shortly after midnight on the morning of April 1, 2010, somewhere on the high seas between Somalia and the Seychelles, Defendants sighted what they believed to be a merchant ship. Defendants Hasan, Ali, and Dire thereafter boarded one of two small assault boats attached to the seagoing vessel and set out *655 to attack the perceived merchant ship. To facilitate their attack, Hasan carried a rocket-propelled grenade (“RPG”), and Ali and Dire each carried an assault rifle. Defendants Gurewardher and Umar meanwhile remained on board the seagoing vessel to maintain the ship.

As the crew of the assault boat approached their target, Ali and Dire raised their assault rifles and opened fire on the vessel. To the surprise of Hasan, Dire, and Ali, what they had until then believed to be a merchant vessel quickly revealed itself to be the USS Nicholas, a United States Navy frigate. After the USS Nicholas returned fire, Hasan, Dire, and Ali attempted to flee in their small assault boat. The USS Nicholas gave chase, eventually capturing the boat, Hasan, Dire, and Ali. The USS Nicholas thereafter searched for, found, and captured the seagoing vessel, along with Gurewardher and Umar.

II. PROCEDURAL HISTORY

On April 20, 2010, a federal grand jury returned a six-count Indictment against Defendants. Docket No. 1. The Indictment charged all five Defendants with: (1) Piracy under the Law of Nations, in violation of 18 U.S.C. §§ 1651 and 2; (2) Attack to Plunder Vessel, in violation of 18 U.S.C. §§ 1659, 3238, and 2; (3) Assault with a Dangerous Weapon in the Special Maritime Jurisdiction of the United States, in violation of 18 U.S.C. §§ 113(a)(3), 3238, and 2; (4) Conspiracy to Use Firearms During a Crime of Violence, in violation of 18 U.S.C. §§ 924(o) and 3238; and (5) two counts of Use of a Firearm During a Crime of Violence, in violation of 18 U.S.C. §§ 924(c)(l)(A)(iii), 3238, and 2. Defendants were arraigned on April 30, 2010, at which time they pled not guilty, and trial was set for July 6, 2010.

On May 20, 2010, the Court held a hearing pursuant to motions filed by the government to certify the case as complex under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(B)(ii), and for a pretrial conference pursuant to § 2 of the Classified Information Procedures Act (“CIPA”), 18 U.S.C. app. 3 §§ 1-16, to address potentially discoverable classified information involved in the case. See Docket Nos. 23 & 44. After hearing argument from the parties, the Court granted the government’s motions, certifying the case as complex on the basis of logistical difficulties in obtaining evidence from the crew of the USS Nicholas, the possibility of classified information being involved in the case, and the novel and complex issues involved in the case. Accordingly, the Court continued the trial date to September 8, 2010. Written orders memorializing these rulings were entered by the Court later that same day and filed by the Clerk of this Court on the following day. Docket Nos.

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Bluebook (online)
747 F. Supp. 2d 642, 2010 U.S. Dist. LEXIS 115745, 2010 WL 4282015, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hasan-vaed-2010.