United States v. Marzook

435 F. Supp. 2d 708, 2006 U.S. Dist. LEXIS 37727, 2006 WL 1648416
District Court, N.D. Illinois·Decided June 8, 2006·No. 03 CR 978·Published·Cited by 5 cases

Opinion

MEMORANDUM OPINION AND ORDER

ST. EVE, District Judge.

On August 19, 2004, a Grand Jury returned a multiple-count, second superseding indictment (the “Indictment”) against Defendant Muhammad Hamid Khalil Salah (“Defendant” or “Salah”), also known as Abu Ahmad, and his co-defendants, Mousa *712 Mohammed Abu Marzook and Abdelha-leem Hasan Abdelraziq Ashqar. Defendant Salah has filed a motion to suppress statements he allegedly made to Israeli authorities in 1993 on the basis that he did not voluntarily make any of the statements which the government seeks to admit at trial. Defendant Salah argues that Israeli authorities coerced and tortured him into making any such statements. The Court conducted an extensive hearing on the issue. Because the Court finds that the government has met its burden of proving by a preponderance of the evidence that Defendant voluntarily made the majority of the statements at issue, the Court denies Defendant’s motion in large part. The Court further finds that the government has not met its burden of proving Defendant’s purported statements to Officer Suleiman on January 27, 1993 and February 21, 1993 were voluntary, and therefore, the Court grants Defendant’s motion as to these statements. The Court’s reasoning is set forth in detail below.

BACKGROUND

I.Defendant’s Arrest in Israel

On approximately January 25, 1993, Defendant Salah was arrested by Israeli authorities at a checkpoint between the Gaza Strip and Israel. 1 From Salah’s arrest through March 1993, Salah allegedly made various incriminating statements — both orally and in writing — to Israeli authorities while he remained in their custody. Although he made statements through May 18, 1993, his questioning was essentially completed two months earlier on March 18, 1993. Salah allegedly made such statements to agents of the Israel Security Agency (“ISA”)- — also known as the General Security Service (“GSS”) and “Shin Bet” — the Israeli National Police (“INP”), and others working for these Israeli authorities. The government seeks to admit these statements during trial.

II. The Statements at Issue

The statements at issue are as follows:

1. Oral statements that Salah allegedly made to agents of the ISA after his arrest and while in custody which are memorialized in the ISA’s activity logs;
2. Salah’s alleged statements on January 27, 1993, and February 21, 1993 to INP Officer Meron Suleiman;
3. Salah’s alleged January 30, 1993 statement to INP Officer Hezi Eli-yahu;
4. A handwritten signed agreement allegedly entered into between Salah and his GSS interrogators;
5. A handwritten map allegedly made by Salah;
6. A handwritten statement allegedly authored by Salah between approximately March 1, 1993 and March 4, 1993; and
7. Salah’s oral statements allegedly made and tape recorded at a March 18,1993 session with an ISA interrogator.

Defendant allegedly made the majority of these statements to two ISA interroga *713 tors — Nadav and Haim. Both Nadav and Haim testified in court at the suppression hearing. In addition, Officer Eliyahu testified, but Officer Suleiman did not. Sa-lah’s interrogation primarily took place at the Ramallah interrogation facility in the West Bank.

III. The Indictment

The Indictment charges Defendant Sa-lah with conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”), in violation of 18 U.S.C. § 1962(d) (Count I); knowingly providing and attempting to provide material support and resources to a Foreign Terrorist Organization, namely, Hamas, in violation of 18 U.S.C. § 2389B (Count II); and obstructing justice, in violation of 18 U.S.C. § 1503 (Count III). (R. 59-1.) Each charge is premised upon and related to Salah’s alleged support of the Hamas terrorist organization, both prior to and after the United States designated Hamas as a Specially Designated Terrorist Organization and a Foreign Terrorist Organization. The Indictment alleges that Hamas has called for violent terrorist attacks, and engaged in numerous terrorist attacks aimed at Israeli military personnel, police officers, and civilians. It alleges that Defendant Salah has provided material support to Hamas, including recruiting and training new Hamas members in the United States and disbursing money from the United States to support Hamas activities and members. It further alleges that Sa-lah was a member of a United States-based Hamas security committee that identified Palestinian men in the United States to assess “their capacity to participate in terrorist activities against Israel.”

In furtherance of the conspiracy, the Indictment alleges that Defendant Salah traveled to Israel in January 1993 to further the objectives of Hamas. During this trip, Israeli authorities arrested him as described above.

The government seeks to admit the statements set forth above as evidence at the trial of this matter. The government bears the burden of proving the voluntariness of these statements by a preponderance of the evidence. Lego v. Twomey, 404 U.S. 477, 489, 92 S.Ct. 619, 627, 30 L.Ed.2d 618 (1972). The trial is scheduled to commence in October, 2006.

IV. The Hearing 2

Commencing with opening statements on March 3, 2006, the Court heard extensive testimony over thirteen days. 3 During the hearing, two interrogators from the ISA testified, including Nadav, the interrogator who primarily questioned Defendant Salah during the time period in question. The Court heard over six days *714 of testimony from these two witnesses, including approximately four days of cross examination. Defendant Salah called multiple witnesses at the hearing, but did not testify himself. Both sides admitted extensive documentation for the Court to consider. To the extent it is relevant, the Court will address it below. 4

Defendant Salah submitted an affidavit in connection with his motion to suppress in which he averred that he only made the statements at issue after months of “an ongoing nightmare of unmitigated and unbearable terror, threats, physical and psychological abuse, and sensory and sleep deprivation carried out by numerous Israeli interrogators, soldiers, police officers, jail guards and others working with the Israeli authorities.” (R. 310-2 at ¶ 5.) Sa-lah’s affidavit provided details of the conditions he claims he endured during his interrogations by Israeli authorities.

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United States v. Marzook, 435 F. Supp. 2d 708, 2006 U.S. Dist. LEXIS 37727, 2006 WL 1648416 (N.D. Ill. 2006).

435 F. Supp. 2d 708 (United States v. Marzook) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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