United States v. Musa "Moses" Sweiss

800 F.2d 684, 21 Fed. R. Serv. 866, 1986 U.S. App. LEXIS 29477
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 5, 1986
Docket85-2568
StatusPublished
Cited by2 cases

This text of 800 F.2d 684 (United States v. Musa "Moses" Sweiss) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Musa "Moses" Sweiss, 800 F.2d 684, 21 Fed. R. Serv. 866, 1986 U.S. App. LEXIS 29477 (7th Cir. 1986).

Opinion

*685 FLAUM, Circuit Judge.

Musa “Moses” Sweiss was the manager and part owner of the “Super Low” grocery store in Chicago, Illinois. Sweiss was convicted of conspiring to destroy a competing grocery store and of attempting to obstruct the government’s investigation of that crime. The plaintiff appeals the district court’s refusal to allow the jury to hear the first of two tape-recorded conversations between the defendant and the main prosecution witness. After examining the transcript of the conversation we conclude that the conversation was admissible under the rule of completeness. However, because of a decision made by defendant’s counsel, the admission was waived. We therefore affirm the district court’s holding.

I

Moses Sweiss was indicted in September, 1984, on charges that he conspired with Bassam Faraj to commit arson (Count I) and aided and abetted an attempted arson (Count II). Moses Sweiss was also indicted for assisting Bassam Faraj in his plans to flee the jurisdiction of the United States (Count III) and with attempting to persuade a grand jury witness to retract or change his testimony against Sweiss.

After a ten-day jury trial Sweiss was found guilty on all four counts. Sweiss filed a Motion for a New Trial asserting that the district court erred in excluding from evidence: (1) a tape-recording of a conversation between Sweiss and Faraj that were allegedly relevant and explanatory to prosecution profferred tapes of a conversation already admitted into evidence and, (2) testimony that was allegedly relevant and integral to Sweiss’ defense. The motion was denied and the court sentenced Sweiss to concurrent three year sentences on Counts I, II and III, five years probation on Count IV and the court imposed a three thousand dollar fine.

Moses Sweiss’ defense was that he was “framed” in order to “take the fall” for the true instigator of the conspiracy, Faraj’s “millionaire Uncle,” Michael Sweiss, who was the controlling partner of the Super Low grocery store that Moses Sweiss operated. This convoluted story began when Faraj was working as a butcher at the Super Low. Faraj asked a frequent customer by the name of William Franklin to “torch the One Stop” super market. That same day Franklin contacted the Chicago Police Department Bomb and Arson Hotline and told them that Faraj had offered him $1,500 to burn down the One Stop. Agents of the Department of Alcohol, Tobacco and Firearms (“ATF”) outfitted Franklin with a hidden recording device that was then used to tape nine conversations that detailed Faraj’s plans to destroy the One Stop. During Faraj’s conversations with Franklin, Faraj never revealed the name of the person who had hired him, but referred to that person as “the man,” “my uncle,” and “one of my uncles.” When Franklin met Faraj for one of their meetings to plan the bombing, they met at the Super Low. When Franklin walked into the store he saw Faraj speaking to Moses Sweiss. When Faraj met Franklin he said “Man, I was inside, you know, talking to the man.”

Faraj was arrested on May 3, 1984 and after hearing the tape-recorded conversations between himself and Franklin, Faraj named Moses Sweiss as the person he was working for. Faraj remained in custody until several members of the Sweiss family, including Moses Sweiss, posted a $15,000 cash bond. Three months later Faraj called an ATF Agent and told him that he wanted to talk to the government about Moses Sweiss. Faraj then agreed to wear a hidden recording device and did secretly record two conversations that Moses Sweiss was involved in, one in August and the other in September of 1984. Faraj became a trial witness for the government.

The government introduced a transcript of the September conversation into evidence at Moses Sweiss’ trial, but the district court refused to admit a transcript of the August conversation that was offered by the defense. Both conversations were in Arabic. Both parties stipulated to the *686 use of an English translation of the September conversation. During that conversation Faraj and Moses discussed how Fa-raj could flee to Mexico and how Faraj had been solicited to bomb the One Stop grocery store. While Sweiss did not say anything in the conversation that directly incriminated himself, the government successfully argued to the jury that his statements implicated him in the crime.

In his opening and rebuttal arguments the prosecutor stressed the importance of the September conversation. He told the jury that “the big evidence against Moses Sweiss is his own words on September tenth” and that that conversation showed (1) that Moses Sweiss had solicited Faraj to commit the arson; (2) that by implication Sweiss admitted that the solicitation conversation occurred; and (3) that because Sweiss knew the details of Faraj’s plans to flee the country he was a participant in those plans.

The defense argues that the conversation recorded on August 14th shows that all three of these contentions are not true. First, the defense argues that when Faraj first told Sweiss during the August conversation that “everyone,” including his “Lawyer and all the Arabs,” were pressuring him to name Moses Sweiss as the one who solicited Faraj to commit the arson, Sweiss was clearly shocked and strongly denied any involvement. Second, the defendant protests the prosecution’s assertion that in the tape-recorded September conversation when Faraj mentioned a witness who would corroborate the solicitation conversation Sweiss responded, “Do you mean Ad-nan?” referring to Eddie Al-Abbasi’s formal name. The government argued during closing argument that this showed that Sweiss admitted that the solicitation conversation occurred and that Adnan [Eddie] Al-Abbasi had witnessed that conversation. The point was re-emphasized during the prosecution’s rebuttal when the Assistant United States Attorney said:

When Bassam Faraj said to him, [Moses Sweiss] “someone is telling the cops, the FBI.” He didn’t say, “What do you mean?” or “Who could it be?” He said, “You mean Adnan,” or “Do you mean Adnan?” Sure, a question, but the question indicates guilty knowledge. There is no way of escaping that.

The defense argues that in the August tape-recorded conversation, when Faraj first told Moses he would say there was a solicitation conversation, Moses strongly denied that such a conversation had occurred. More importantly, the defense argues that it was Faraj who volunteered “Eddie” as the corroborating witness, and that when he did, Sweiss did not know whom Faraj was talking about. The August transcript states:

M. Sweiss: No, I didn’t ask you at all.
Faraj: You deny?
M. Sweiss: Of course I deny.
Faraj: What about if Eddie said he doesn’t deny?
M. Sweiss: It is not denial. Who is Eddie?
Faraj: Eddie Al-Abbasi.

Lastly, the defense argues that the details of Faraj’s plans to flee the country that Sweiss knew about in the September conversation were actually volunteered by Faraj to Sweiss during the August conversation. Thus, one line of Sweiss’ defense was based on a theory that the information concerning the bombing solicitation and the escape that he discussed in the September conversation was told to him by Faraj in the August conversation.

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800 F.2d 684, 21 Fed. R. Serv. 866, 1986 U.S. App. LEXIS 29477, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-musa-moses-sweiss-ca7-1986.