United States v. Mahamud Said Omar

786 F.3d 1104, 97 Fed. R. Serv. 859, 2015 U.S. App. LEXIS 8708, 2015 WL 3393825
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 27, 2015
Docket13-2195
StatusPublished
Cited by3 cases

This text of 786 F.3d 1104 (United States v. Mahamud Said Omar) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Mahamud Said Omar, 786 F.3d 1104, 97 Fed. R. Serv. 859, 2015 U.S. App. LEXIS 8708, 2015 WL 3393825 (8th Cir. 2015).

Opinion

GRUENDER, Circuit Judge.

After a jury trial, Mahamud Said Omár was convicted of several terrorism-related offenses. The district court 1 sentenced him to a total term of 240 months in prison. Omar appeals, and we affirm.

I. Background

On August 20, 2009, a federal grand jury indicted Omar for (1) conspiracy to provide material support to terrorists, 18 U.S.C. § 2339A(a); (2) providing material support to terrorists, id.; (3) conspiracy to provide material support to a designated foreign terrorist organization, 18 U.S.C. § 2339B(a)(l); (4) providing material support to a designated foreign terrorist organization, id.; and (5) conspiracy to murder, kidnap, and maim persons outside of the United States, 18 U.S.C. § 956(a)(1).

Before trial, Omar moved to suppress any identification evidence, claiming that the pre-trial identification procedure by *1106 which witnesses identified him was constitutionally flawed. A magistrate judge held a hearing on this motion and heard the following evidence about three witnesses’ pre-trial identifications of Omar.

Before trial, Kamal Hassan identified Omar three times. On April 9, 2009, an FBI agent showed Hassan eighty-five photographs one at a time. After displaying each photograph, the agent asked Hassan whether he knew the person in the picture. If Hassan said yes, the agent asked Has-san to describe what he knew about the person. Omar’s picture was the eighty-third photograph shown to Hassan. Has-san identified Omar as “Sharif.” According to the agent, Hassan made this identification without hesitation. Hassan stated that he recognized Omar from a mosque and that Omar later spent time at an al Shabaab safe house in Somalia. Omar’s photograph remained on the table for a couple of minutes while the agent and Hassan discussed Omar. Hassan identified Omar again on June 7, 2010. This time, an FBI agent showed Hassan twenty-nine photographs, following the same procedure as before. When the agent displayed Omar’s picture and asked whether Hassan knew the person in the picture, Hassan identified Omar as “Sharif.” The agent testified that Hassan made this identification without hesitation. Omar’s picture remained on the table for two or three minutes while Hassan discussed Omar. During a third interview with an FBI agent on November 15, 2011, Hassan mentioned someone named “Sharif.” The agent then displayed Omar’s photograph, and Hassan identified Omar as “Sharif’ without hesitation.

Abdifatah Isse also identified Omar three times before trial. On February 25, 2009, an FBI agent showed Isse three photographs one at a time. After displaying each picture, the agent asked Isse whether he knew the person in the picture. When Omar’s photograph was shown, Isse identified Omar as “Sharif’ without hesitation. The agent then asked Isse to describe what he knew about this person. Omar’s picture remained in front of Isse for roughly ten minutes while he and the agent discussed Omar. During a second interview on March 11, 2009, Isse mentioned someone named “Sharif’ as a person Isse knew from a local mosque who came to a house where he was staying. At this point, an FBI agent showed Isse a photograph of Omar; Isse again identified Omar as “Sharif’ without hesitation. Omar’s photograph remained in front of Isse for ten or fifteen minutes. An FBI agent interviewed Isse again at a later date. This time, the agent showed Isse twenty photographs one at a time and asked Isse whether he recognized the person in each picture. When Omar’s photograph was shown, Isse identified Omar as “Sharif’ without hesitation.

Salah Ahmed made one pre-trial identification of Omar. During an interview on July 19, 2009, an FBI agent showed Ahmed 152 photographs one at a time and asked whether he knew the person in each photograph. Omar’s picture was approximately the fifteenth one shown. When the agent asked Ahmed whether he recognized the person in the photograph, Ahmed identified Omar as “Sharif’ without any doubt.

' After hearing this evidence, the magistrate judge recommended that Omar’s motion to suppress be granted. The magistrate judge found that the pre-trial identification technique used with Hassan, Isse, and Ahmed was impermissibly suggestive because it amounted to a single-photograph identification. The magistrate judge also concluded that the repeated displays of Omar’s picture “served to dispel any hesitation the witnesses may have had in their original identification[s].” *1107 Moreover, because of the “absence of evidence establishing the reliability of these identifications,” the magistrate judge reasoned that the identification procedure “g[a]ve rise to a serious likelihood of irreparable misidentification.” The district court rejected the magistrate judge’s recommendation and denied Omar’s motion to suppress. In particular, the court found these witnesses “were sufficiently familiar with the Defendant to provide an accurate identification.”

Also before trial; the Government notified Omar that it intended to present evidence that was obtained from electronic surveillance conducted pursuant to the Foreign Intelligence Surveillance Act (“FISA”), 50 U.S.C. § 1801 et seq. In response, Omar filed a motion requesting disclosure of the FISA materials and suppression of all FISA-derived evidence. The Government then filed a declaration from the Attorney General of the United States averring that “it would harm the national security of the United States to disclose or hold an adversarial hearing with respect to the FISA [mjaterials.” Under FISA, this declaration triggered an in camera, ex parte renew of the FISA materials by the district court. 50 U.S.C. § 1806(f). After conducting this review, the district court denied Omar’s motion for disclosure and suppression.

During Omar’s trial, the jury learned that in the fall .of 2007, a group of men in Minnesota developed a plan to travel to Somalia. Hassan, Isse, and Ahmed were invited to join this trip. Isse was told that the purpose of traveling to Somalia was to “[w]age jihad against the Ethiopian invaders.” During trial, Hassan, Isse, and Ahmed identified Omar, whom they knew as “Sharif.” They testified that they saw Omar at a mosque before they left for Somalia. Hassan also knew Omar from seeing him while they lived in the same apartment complex. In addition, Isse and Ahmed Ali Omar, another individual who planned to go to Somalia, met with Omar at a restaurant in Minnesota. According to Isse, Omar gave Ahmed Ali Omar roughly $500 in cash, wished him good luck ■on the trip, and stated, “[I]f you guys need anything, just call me.”

Hassan, Isse, and Ahmed went to Somalia in late 2007. They eventually ended up at what Ahmed described as a safe house.

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Bluebook (online)
786 F.3d 1104, 97 Fed. R. Serv. 859, 2015 U.S. App. LEXIS 8708, 2015 WL 3393825, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mahamud-said-omar-ca8-2015.