United States v. Odeh

552 F.3d 177, 2008 U.S. App. LEXIS 24052
Court of Appeals for the Second Circuit·Decided November 24, 2008·No. Docket Nos. 01-1535-cr (L), 01-1550-cr (con), 01-1553-cr (con), 01-1571-cr (con), 05-6149-cr (con), 05-6704-cr (con)·Published·Cited by 72 cases

Opinion

JOSÉ A. CABRANES, Circuit Judge:

Defendants-appellants Mohamed Rashed Daoud Al-’Owhali and Mohamed Sadeek Odeh challenge their convictions in the United States District Court for the Southern District of New York (Leonard B. Sand, Judge) on numerous charges arising from their involvement in the August 7, 1998 bombings of the American Embassies in Nairobi, Kenya and Dar es Salaam, Tanzania (the “August 7 bombings”).1 In this opinion we consider their challenges to the District Court’s rulings that denied, for the most part, their respective motions to suppress statements each of them made overseas to U.S. and non-U.S. officials. Other challenges and those of their co-defendant, Wadih El-Hage, are considered in two separate opinions filed today, In re Terrorist Bombings of U.S. Embassies in East Africa, 552 F.3d 93 (2d Cir.2008), and In re Terrorist Bombings of U.S. Embassies in East Africa (Fourth Amendment Challenges), 552 F.3d 157 (2d Cir.2008).

Al-’Owhali and Odeh contend that neither the “Advice of Rights” form (“AOR”) that they received nor the subsequent oral warnings of an Assistant United States Attorney (“AUSA”) satisfied Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). In addition, Al-’Owhali asserts that the conditions of his confinement made his statements involuntary and therefore inadmissible under [181] the Fifth Amendment.2 He also contends that the District Court abused its discretion by withdrawing its initial grant of his suppression motion and holding further hearings pursuant to the government’s application. For his part, Odeh claims that his Fifth and Sixth Amendment rights were violated when the District Court permitted him to withdraw his initial suppression motion and his attorneys failed to renew that motion promptly thereafter.

As explained in greater detail below, all of these claims lack merit. The AUSA’s oral warnings fulfilled, and the AOR substantially complied with, the government’s obligations, insofar as it had any, under Miranda, and the admission of Al-’Owha-li’s and Odeh’s statements did not otherwise run afoul of the Fifth Amendment. The District Court’s decision to conduct further hearings on Al-’Owhali’s suppression motion was well within its discretion, as was its decision to grant, without prejudice to renewal, Odeh’s application to withdraw his initial suppression motion. Accordingly, the District Court’s resolution of Al-’Owhali’s and Odeh’s respective motions did not violate any of their constitutional rights.

I. BACKGROUND

A. Factual Overview

1. Al-’Owhali

Al-’Owhali was detained on August 12, 1998 by Kenyan authorities in “an arrest [that] was valid under Kenyan law.” United States v. Bin Laden, 132 F.Supp.2d 168, 173 (S.D.N.Y.2001). Within one hour of his arrest, Al-’Owhali was transported to Kenyan police headquarters in Nairobi and interrogated by two members of the Joint Terrorist Task Force — an FBI Special Agent and a New York City police detective — operating out of New York City and two officers of Kenya’s national police. Id. The New York police detective presented Al-’Owhali with an Advice of Rights form often used by U.S. law enforcement when operating overseas. The AOR, written in English, read in its entirety as follows:

We are representatives of the United States Government. Under our laws, you have certain rights. Before we ask you any questions, we want to be sure that you understand those rights.
You do not have to speak to us or answer any questions. Even if you have already spoken to the Kenyan authorities, you do not have to speak to us now.
If you do speak with us, anything that you say may be used against you in a court in the United States or elsewhere.
In the United States, you would have the right to talk to a lawyer to get advice before we ask you any questions and you could have a lawyer with you during questioning. In the United States, if you could not afford a lawyer, one would be appointed for you, if you wish, before any questioning.
Because we are not in the United States, we cannot ensure that you will have a lawyer appointed for you before any questioning.
If you decide to speak with us now, without a lawyer present, you will still have the right to stop answering questions at any time.
You should also understand that if you decide not to speak with us, that fact cannot be used as evidence against you in a court in the United States.
I have read this statement of my rights and I understand what my rights are. I am willing to make a statement and [182] answer questions. I do not want a lawyer at this time. I understand and know what I am doing. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.

Id. at 173-74. Al-’Owhali told the American law enforcement agents that he could not read English and had a limited understanding of spoken English. Id. at 174. Accordingly, the police detective “read the AOR aloud in English, going slowly and checking for visual signs of comprehension. Al-’Owhali appeared to [the detective to] understand, replied that he understood when asked, and signed his alias at the bottom of the AOR in Arabic when requested to do so.”3 Id. A one-hour interrogation ensued, in which Al-’Owhali responded in “broken English.” Id.

Finding their ability to communicate with Al-’Owhali limited by the end of that hour, the agents decided to continue Al-’Owhali’s interrogation with the assistance of an interpreter. The special agent began this interview by reading the AOR in English, which the interpreter translated into Arabic. Id. Al-’Owhali stated that he “understood that the warning was the same one as from the morning session,” “understood his rights as described therein,” and “agreed to answer questions.” Id. Al-’Owhali was then interviewed for about three hours and, thereafter, was questioned on eight other days: August 13, 14, 17, and 21-25.4 Id. At the start of each of the interviews on August 13, 14, 17 and 21, the agents showed Al-’Owhali the signed AOR, asked whether he remembered his rights, and whether he would continue to answer their questions. Id. at 175. Al-’Owhali consented on each occasion. Until August 21, he denied any involvement in the embassy bombings. Id.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Odeh, 552 F.3d 177, 2008 U.S. App. LEXIS 24052 (2d Cir. 2008).

552 F.3d 177 (United States v. Odeh) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Mendonca
88 F.4th 144 (Second Circuit, 2023)
LAURANCE v. DAVIS
D. New Jersey, 2022
Al-'Owhali v. United States
36 F.4th 461 (Second Circuit, 2022)
United States v. Campbell
Second Circuit, 2022
Gobern v. United States
S.D. New York, 2020
United States v. Hutchins
361 F. Supp. 3d 779 (E.D. Wisconsin, 2019)
United States v. Person
Second Circuit, 2018
United States v. Santana
Second Circuit, 2018
State of Maine v. Michaud
Maine Superior, 2018
United States v. Allen
864 F.3d 63 (Second Circuit, 2017)
United States v. Mulholland
702 F. App'x 7 (Second Circuit, 2017)
4126(l)
Second Circuit, 2017
United States v. Nayyar
Second Circuit, 2017
United States v. Schaffer
Second Circuit, 2017
United States v. Donald Clark Luger
837 F.3d 870 (Eighth Circuit, 2016)
People v. Armstrong
64 V.I. 528 (Supreme Court of The Virgin Islands, 2016)
United States v. Liounis
639 F. App'x 731 (Second Circuit, 2016)
United States v. Mosquera-Murillo
153 F. Supp. 3d 130 (District of Columbia, 2015)
United States v. Thompson
633 F. App'x 534 (Second Circuit, 2015)