United States v. Nagi

254 F. Supp. 3d 548, 2017 WL 2240258, 2017 U.S. Dist. LEXIS 78273
CourtDistrict Court, W.D. New York
DecidedMay 23, 2017
Docket15-CR-148-A
StatusPublished
Cited by1 cases

This text of 254 F. Supp. 3d 548 (United States v. Nagi) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Nagi, 254 F. Supp. 3d 548, 2017 WL 2240258, 2017 U.S. Dist. LEXIS 78273 (W.D.N.Y. 2017).

Opinion

DECISION AND ORDER

HONORABLE RICHARD J. ARCARA, UNITED STATES DISTRICT JUDGE

The Defendant, Arafat Nagi, is charged with two counts of attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL),1 a foreign terrorist organization, in violation of 18 U.S.C. § 2339B(a)(l).

The Defendant moves to dismiss the indictment, arguing that the conduct [553]*553charged — in effect, attempting to join ISIL — is protected by the First Amendment. He also moves to suppress evidence recovered from searches of his home and his email account. Finally, he moves for a bill of particulars.

Magistrate Judge Scott, to whom the Court referred this case for all pretrial matters, recommends denying the Defendant’s motion to dismiss, as well as his motions to suppress. Judge Scott also granted in part the Defendant’s motion for a bill of particulars. The Defendant has objected to Judge Scott’s recommendations, and the Government has appealed Judge Scott’s order directing particularization.

For the reasons stated below, the Court adopts Judge Scott’s recommendations to deny the Defendant’s motions to dismiss and to suppress. The Court also vacates Judge Scott’s order directing particularization.

BACKGROUND2

The Defendant is an American citizen who, before his arrest, lived in Lackawan-na, New York. The allegations in this case are centered on two trips the Defendant took to Turkey in 2012 and 2014. The complaint alleges that the Defendant took these trips not for the purpose of vacationing or visiting family but, instead, with the intent of entering Syria and joining ISIL.

The Defendant made his first trip to Turkey in October 2012. Docket No. 2 (Complaint) ¶ 14. The Defendant booked a three-month trip to Turkey and Yemen (where the Defendant has family), but his trip lasted only one day; after arriving in Turkey, the Defendant returned to the United States when his gallbladder “almost burst.” Id. ¶¶ 14, 16. The complaint suggests, however, that, had the Defendant continued his trip, Yemen would not have been his final destination. Rather, a message from the Defendant’s cousin (sent nearly one year after the Defendant returned to the United States) asked the Defendant “[h]ow was Syria and turkey?” Id. ¶ 16. The Defendant responded that he had to return to the United States on an emergency flight. Id. The Defendant’s cousin then asked him why he “keep[s] going to the Middle East with all these wars going on,” to which the Defendant responded: “I’m good not worried I wanted help the Syrian people I feel for them walla my heart bleeds for them.” Id. ¶ 17.

The Defendant made his second trip to Turkey on July 24, 2014. Id. ¶ 12. The complaint alleges that, several days after he arrived, the Defendant sent a message to his sister using a cell phone app. The Defendant’s sister asked: “Well did you make it ... Like with them or wat ... Yeah right, you hanging with them now ... I was really spectacle [sic] so was found cuz you weren’t sure so you finally with them.... I don’t believe you with them.” Id. ¶ 34 (ellipses in complaint). The Defendant responded that he was “talking with them for the first time ... No not yet they are a fee [sic] hours away from me ... They gave me directions how to get to them ... But because of eid today there are no buses.” Id. ¶ 35. The Defendant’s sister then told the Defendant that his brother “said u coming back u went on vacation you not getting in.” Id. ¶ 36. The Defendant responded that “I’m only a few hours away from there ... I wouldn’t waste money I don’t have for a vacation I’m not careless with money like [the Defendant’s brother].” Id. The complaint contends that these conversations show that the Defendant traveled to Turkey with the [554]*554goal of entering Syria and joining ISIL. Id. ¶ 37.

The complaint also alleges that, the day after he spoke with his sister, the Defendant spoke with his son. Specifically, the complaint alleges that the Defendant sent his son a message stating that “I talked them personally [sic] ... Yea I leave Tuesday to meet my friends because of eid everything is closed no buses ... In sha Allah we started joking with each other already and my other friends told me they are trustworthy.” Id. ¶ 38. The Defendant’s son responded: “Eid Mubarak. In sha Allah Allah will grant you your destiny and make it easy for you.”- Id. The complaint again alleges that this message shows that the Defendant’s purpose in traveling to Turkey was to enter Syria and join ISIL.

After obtaining search warrants for the Defendant’s personal electronic devices, the Government “discovered records of internet searches and cached images, executed and captured during ... [the Defendant’s] 10 day stay in Istanbul” in 2014. Id. ¶ 40. In particular, on the Defendant’s iPad the Government located screen captures showing a search, on the website booking.com, for a three-day stay in Iskender-un, Turkey, from August 5, 2014 to August 8, 2014. Id. ¶41. The Defendant also searched for travel information from Istanbul to Hatay Province (the Turkish province in which Iskenderun is located, id. n.9). Hatay Province, the complaint states, “has become a pivotal location in the conflict in Syria due to its geography and demography.” Id.

The complaint alleges that these activities show that the Defendant did not intend to vacation in Turkey for ten days before traveling to Yemen. Rather, the complaint alleges, these , facts show that the Defendant traveled to Turkey with the goal of entering Syria and joining ISIL. For instance, the complaint alleges, the Defendant researched travel to Iskender-un for dates after he had planned to travel to Yemen; he booked his trip from the United States to Yemen as a single trip; and Iskenderun is an approximate 80-min-ute drive from the Syrian border. Id. ¶ 43 & n.9. The complaint alleges that this activity is consistent with that of someone seeking to disguise his travel to Syria with what appears to be legitimate travel: According to the complaint, “individuals aspiring to join ISIL in Syria are counseled to book tickets with alternate destinations and layovers in strategic locations/countries in order to hide the true nature of their travel, with no intent to fully complete the final leg of the journey.” Id. ¶ 43. Finally, the complaint alleges that the Defendant viewed ISIL-associated content— including ISIL-eontrolled border crossing — on his iPad while he was researching travel to Iskenderun. Id. ¶¶ 45, 46.

While he was in Turkey, the Defendant also researched the Turkish National Intelligence Organization. Id. ¶ 47. The Government alleges that, after returning to the United States, the Defendant told an associate that, while he was in Istanbul, he believed he was being followed by “an intelligence agency.” Id. ¶47. The complaint contends that this “may” be the reason why the Defendant did not actually enter Syria during his 2014 trip. Id. Rather, on August 4, 2014, ten days after arriving in Turkey, the Defendant traveled to Yemen. Id. ¶ 16.

The Defendant returned to the United States on September 19, 2014.

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Cite This Page — Counsel Stack

Bluebook (online)
254 F. Supp. 3d 548, 2017 WL 2240258, 2017 U.S. Dist. LEXIS 78273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nagi-nywd-2017.