United States v. Medunjanin

752 F.3d 576, 2014 WL 2054016, 2014 U.S. App. LEXIS 9306
CourtCourt of Appeals for the Second Circuit
DecidedMay 20, 2014
DocketDocket 12-4724
StatusPublished
Cited by36 cases

This text of 752 F.3d 576 (United States v. Medunjanin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Medunjanin, 752 F.3d 576, 2014 WL 2054016, 2014 U.S. App. LEXIS 9306 (2d Cir. 2014).

Opinion

KEARSE, Circuit Judge:

Defendant Adis Medunjanin appeals from a judgment entered in the United States District Court for the Eastern District of New York following a jury trial on a superseding indictment before John Gleeson, Judge, convicting him on all nine of the counts against him, to wit: conspiring to use weapons of mass destruction against persons or property in the United States, in violation of 18 U.S.C. § 2332a(a)(2) (Count 1); conspiring to commit murder in a foreign country, in violation of id. § 956(a)(1) (Count 2); providing material support to a foreign terrorist organization, and conspiring to do so, in violation of id. § 2339B(a)(l) (Counts 3 and 4); receiving military-type training from a foreign terrorist organization, in violation of id. § 2339D(a) (Count 5); conspiring and attempting to commit an act of terrorism transcending national boundaries, in violation of id. §§ 2332b(a)(l)(A), (a)(2), and 18 U.S.C. § 2 (Counts 7 and 8); and possessing a destructive device in furtherance of crimes of violence, in violation of id. §§ 924(c)(1)(A)®, (e)(l)(A)(iii), (c)(l)(B)(ii), and (c)(1)(C) (Counts 9 and 11). Medunja-nin was sentenced principally to life plus 95 years’ imprisonment. On appeal, he contends principally that the district court, Raymond J. Dearie, Judge, erred in denying his pretrial motion to suppress certain of his postarrest statements on the grounds that questioning by the government violated his rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), his Sixth Amendment right to counsel, and his Fifth Amendment right to substantive due process. Finding no merit in his contentions, we affirm the judgment.

I. BACKGROUND

The present prosecution grew out of an investigation by a Joint Terrorism Task Force (“JTTF”) comprising agents of the Federal Bureau of Investigation (“FBI”) and detectives from the New York City Police Department (“NYPD”) (collectively the “agents”). Medunjanin came to the attention of the task force after he traveled from his home in New York City with Najibullah Zazi and Zarein Ahmedzay to Pakistan in August 2008, intending to fight with the Taliban against American forces in Afghanistan, and instead was persuaded to receive training from al-Qaeda and return to the United States to participate in coordinated suicide bombings in the New York City subway system. These events culminated in Medunjanin’s arrest in January 2010 after he, fearing he was about to face charges that included conspiracy to commit murder, drove to the Whitestone Expressway in Queens, New York, and deliberately caused a high-speed collision with another car, attempting to trigger an explosion that would kill himself and others.

After his arrest, Medunjanin made certain incriminating statements to law enforcement officers. He moved to suppress those statements on the grounds that the questioning by the agents, who knew he had an attorney, violated his rights under the Fifth and Sixth Amendments to the Constitution. Following a hearing at which the district court heard testimony from a dozen witnesses, including eight law enforcement officers and two members of Medunjanin’s family (but not Medunja-nin himself), the court denied the motion. The following description of the events is taken largely from the decision of the district court, which found the testimony of the government witnesses credible, convincing, and for the most part uncontro- *580 verted. Few of the court’s factual findings are disputed.

A. The Events in September 2009

On September 14, 2009, JTTF agents, in pursuit of materials and plans for making improvised explosive devices, executed a search warrant for the Queens, New York apartment where Medunjanin lived with his parents and his sister. While the search was going on, Medunjanin agreed to speak with FBI Special Agent Farbod Azad and NYPD Detective Angel Mayso-net. To avoid the distraction of the search, the agents interviewed Medunjanin on the street a short distance from his home. They told him the interview was entirely voluntary and that he was not under arrest. Medunjanin could easily have left; he instead stayed and talked, calmly, with Azad and Maysonet for about two-and-a-half hours.

Medunjanin spoke about Islam, Ameri-ean-Israeli and American-Islamic relations, and the 9/11 attacks on New York City. He said he had traveled to Pakistan with Zazi and Ahmedzay seeking a wife but had found the requested “dowry” too high. Medunjanin vouched for Zazi’s character; he said he and Zazi were close friends and conversed about once a month. When the agents said they could check telephone records, Medunjanin admitted that he and Zazi spoke about 15 times a month.

On September 17, 2009, Medunjanin agreed to accompany the same agents to the United States Attorney’s Office in Brooklyn to be interviewed again. He went voluntarily and was not restrained at any time. This interview lasted approximately 10 hours, with breaks for Medunja-nin to eat, use the bathroom, and pray. He was again cooperative and spoke freely about religion, Islam, his background, and how he had become more religious; but he was evasive about his trip to Pakistan with Zazi and Ahmedzay. Medunjanin denied that he had engaged in any kind of weapons training there and again said he had gone to Pakistan on a failed mission to get married. He signed a consent-to-search form for a DNA swab, fingerprints, a voice exemplar, and shoe prints; when the interview ended, he agreed to speak with the agents again.

On September 19, 2009, Zazi was arrested. Medunjanin thereafter met with attorney Robert Gottlieb, and on September 28, 2009, retained Gottlieb to act as his attorney in connection with the JTTF investigation. Gottlieb notified Agent Azad and Assistant United States Attorney (“AUSA”) Jeffrey Knox that Gottlieb was representing Medunjanin and asked that Medunjanin not be interviewed unless Gottlieb was present. The agents made no further attempts to question Medunjanin in 2009. Medunjanin remained, however, under surveillance.

B. The Arrest and Questioning of Me-dunjanin in January 2010

On January 7, 2010, between 1:30 and 2:00 p.m., Azad and Maysonet executed a new search warrant at Medunjanin’s home, this one for his United States and Bosnian passports. Medunjanin asked whether his attorney had been contacted; Azad said he had not but that Medunjanin could contact the attorney if he wished. Medunjanin did not do so while the agents were there. After the passports were produced, May-sonet asked Medunjanin whether he had signed his name as “Muhammad,” which law enforcement agents had learned was Medunjanin’s al-Qaeda alias or kunya. Medunjanin did not answer and was visibly shaken by the question.

As soon as the agents left, Medunjanin did an internet search with respect to the criminal code sections cited in the search *581

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Cite This Page — Counsel Stack

Bluebook (online)
752 F.3d 576, 2014 WL 2054016, 2014 U.S. App. LEXIS 9306, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-medunjanin-ca2-2014.