United States v. Mohamed Salim, A/K/A Abdul Qazi, A/K/A Mohamed Ali

855 F.2d 944, 105 A.L.R. Fed. 513, 26 Fed. R. Serv. 897, 1988 U.S. App. LEXIS 11761
CourtCourt of Appeals for the Second Circuit
DecidedAugust 24, 1988
Docket1120, Docket 87-1402
StatusPublished
Cited by78 cases

This text of 855 F.2d 944 (United States v. Mohamed Salim, A/K/A Abdul Qazi, A/K/A Mohamed Ali) 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. Mohamed Salim, A/K/A Abdul Qazi, A/K/A Mohamed Ali, 855 F.2d 944, 105 A.L.R. Fed. 513, 26 Fed. R. Serv. 897, 1988 U.S. App. LEXIS 11761 (2d Cir. 1988).

Opinion

PIERCE, Circuit Judge:

In order to obtain evidence for use in domestic trials, litigants are apt to find it increasingly necessary to conduct depositions in foreign countries. However, foreign laws do not always permit witnesses to be deposed in the manner to which American courts and lawyers are accustomed. In certain cases, the use of unconventional foreign methods of examination may exceed the limits of accepted American standards of fairness and reliability, such as underlie the confrontation clause and the rule against hearsay. Concerns of this type are addressed best on a case-by-case basis.

This appeal requires us to determine the extent to which the deposition of a government witness, taken abroad in a manner different from that which would be required of a deposition taken in the United States, may be admitted in evidence and used against a defendant in a criminal prosecution. Mohamed Salim was convicted by a jury in the United States District Court for the Eastern District of New York on charges of conspiracy to distribute and to possess with intent to distribute heroin, in violation of 21 U.S.C. §§ 841(a), 846, and of offering a bribe to an officer of the United States Customs Service, in violation of 18 U.S.C. § 201(b). In an opinion reported at 664 F.Supp. 682 (E.D.N.Y.1987), the district court, Jack B. Weinstein, Judge, held that a witness’ deposition, taken in France pursuant to French law, was properly admitted pursuant to Fed.R.Crim.P. 15 and Fed.R. Evid. 804(b)(1), and did not violate Salim’s rights under the confrontation clause of the Constitution, U.S. Const, amend. VI, cl. 4. For the reasons that follow, we agree with the district court and therefore affirm the conviction.

*947 BACKGROUND

In November 1986, Bebe Soraia Rouhani arrived at Orly Airport in Paris, France, en route from Karachi, Pakistan, to John F. Kennedy Airport in New York. A routine inspection by French customs officials revealed that she was carrying nine pounds of heroin in the lining of her suitcases. She told French officials that the suitcases had been given to her in Karachi and that she was supposed to deliver them at Kennedy Airport to a man named “Qazi,” whose description she provided. French authorities gave this information to United States Customs agents in Paris, who relayed it to New York. Defendant Mohamed Salim was identified at Kennedy Airport by his description, and was arrested after fleeing across the lobby of the International Arrival Terminal when an undercover agent addressed him as “Qazi” and asked if he were meeting “Bebe.” At the time of his arrest, Salim had in his possession a photocopy of Rouhani’s passport, containing her description and photograph. While being taken from the airport to the Metropolitan Correctional Center, Salim offered a customs agent $20,000 to allow him to escape.

Prior to trial, the government sought permission from the district court to take Rouhani’s deposition in France since she was being held in custody by French police while awaiting her own trial for drug smuggling. The district court concluded that Rouhani’s testimony would be important to the trial of appellant, but since she was unlikely to be able to appear at his trial here to give live testimony, the court issued a Request for Judicial Assistance to the Republic of France, and arrangements were made for Rouhani to be deposed before the Honorable Evelyne Verleene-Thomas, Examining Magistrate of the trial court (Juge d’Instruction du Tribunal de Grande Instance) in Bobigny, France (the “magistrate”). Appellant was in federal custody in New York pending trial but could not be transported to France to attend the deposition because the United States Marshals Service lacked authority to keep him in custody in France. Consequently, efforts were made to have two open telephone lines available between the court in France and the courthouse in the United States to enable Salim to hear Rouhani’s deposition testimony on one line and to consult privately with his attorney on the other line. Additionally, the government sought permission to record the deposition on audio or video tape. Both proposals were rejected by the French court as contrary to French law. However, the French magistrate did permit a court reporter from the court in the Eastern District of New York, who had traveled to France together with the Assistant United States Attorney and Salim’s attorney, to be present and to transcribe portions of the proceedings, even though French practice required the examining magistrate to keep a written summary of her own.

On the day of the deposition, contrary to expectations, the magistrate required the American prosecutor and defense attorney to submit their questions in writing since French law only permits a judge to question witnesses. Magistrate Verleene-Thomas also informed counsel that French law prohibited appellant’s attorney from being present in the room while Rouhani testified. Confronted with this situation, the Assistant United States Attorney, who would have been allowed to be present, voluntarily agreed to absent himself from the room as well in order to avoid any appearance of unfair advantage.

Over objections by defendant’s counsel, the deposition then occurred in the following manner in the magistrate’s chambers: the government submitted direct examination questions to the magistrate in English and French, and defense counsel submitted cross-questions in English. At the magistrate’s direction, copies of the questions were provided to the witness’ attorney, as apparently is required by French law. The questions were posed by the magistrate in French and translated into Farsi for Rouh-ani, whose responses were then translated into French and back into English and recorded by the court reporter. Upon the conclusion of this segment of the examination, the witness left the room and the English translations of Rouhani’s respons *948 es were read back to the attorneys by the court reporter. Defense counsel then submitted further cross-questions, and the procedure was repeated; another round of cross-examination followed thereafter, and the witness again answered the questions posed. Appellant, in the United States, was accessible by telephone during this entire period, but defense counsel made no effort to contact him.

According to the court reporter’s testimony at trial, some conversations were not recorded in the transcript because they occurred in French between Rouhani and her lawyer; additionally, the transcript shows that Rouhani’s lawyer made some statements in French to the magistrate that were not officially translated, but instead were summarized by the magistrate, and those summations were translated for the record. All statements that were made in or translated into English are reflected in the transcript, which, except for the absence of the conversations between Rouha-ni and her lawyer, appears to constitute a complete record of the proceedings.

The attorneys agreed with the magistrate to interrupt taking the deposition for one week.

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Bluebook (online)
855 F.2d 944, 105 A.L.R. Fed. 513, 26 Fed. R. Serv. 897, 1988 U.S. App. LEXIS 11761, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mohamed-salim-aka-abdul-qazi-aka-mohamed-ali-ca2-1988.