United States v. Rezaq

899 F. Supp. 697, 1995 U.S. Dist. LEXIS 14865, 1995 WL 603628
CourtDistrict Court, District of Columbia
DecidedSeptember 20, 1995
DocketCrim. 93-0284 (RCL)
StatusPublished
Cited by13 cases

This text of 899 F. Supp. 697 (United States v. Rezaq) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Rezaq, 899 F. Supp. 697, 1995 U.S. Dist. LEXIS 14865, 1995 WL 603628 (D.D.C. 1995).

Opinion

MEMORANDUM OPINION

LAMBERTH, District Judge.

This matter comes before the court on a motion filed by the United States to reconsider the court’s July 27, 1994 Discovery *700 Order and July 27, 1994 Protective Order, and on a series of motions filed by the defendant to dismiss the indictment in this case. The United States asks this court to revise the Discovery Order so as to deny defendant’s motion to compel a government response to defendant’s Rule 16 discovery requests for information relevant to defendant’s double jeopardy and Speedy Trial Act defenses. The government contends that it should not be required to comply with these discovery requests because both the double jeopardy and Speedy Trial Act defenses are unavailable to the defendant as a matter of law. The United States also asks the court to modify the Discovery Order to permit the government to seek future leave to file in camera submissions ex parte. Finally, the United States moves this court to modify the Protective Order to require defendant to return all classified documents produced during discovery that the court determines are “not” material to defendant’s defense after adversarial treatment of the issues, and to prohibit the defendant’s attorneys from making any further use of non-material classified information produced during discovery.

The defendant has filed a number of motions to dismiss the indictment in this case, three of which are dealt with in this memorandum opinion. Specifically, defendant asks this court to dismiss the indictment on the grounds that the United States’ prosecution of the defendant for aircraft piracy violates the Double Jeopardy Clause. Defendant also moves for dismissal on the grounds that the government’s prosecution violates the 30 day time limit imposed by the Speedy Trial Act. Finally, defendant seeks dismissal for lack of jurisdiction over the hijacking offense.

Upon careful consideration of the filings and arguments of counsel, the court shall grant in part and deny in part the United States’ motion to reconsider the Discovery Order and Protective Order. The court agrees with the government that defendant’s double jeopardy defense fails as a matter of law. Accordingly, for the reasons set forth below, the court shall grant the government’s motion to reconsider the Discovery Order so as to deny defendant’s motion to compel production of information pertaining to defendant’s double jeopardy defense. Furthermore, in light of the court’s finding that defendant’s double jeopardy defense fails as a matter of law, the court shall deny defendant’s motion to dismiss on double jeopardy grounds. The court also concurs with the government’s position that defendant’s Speedy Trial Act defense fails as a matter of law. Accordingly, the court shall grant the government’s motion to reconsider the Discovery Order so as to deny defendant’s motion to compel production of information pertaining to defendant’s Speedy Trial Act defense. Furthermore, in light of the court’s finding that defendant’s Speedy Trial Act defense fails as a matter of law, the court shall deny defendant’s motion to dismiss for violation of the Speedy Trial Act. The government’s motion is also granted with respect to the court’s prohibition on seeking leave to file on ex parte submissions. The court shall modify the Discovery Order so as to permit the government, under certain circumstances, to seek leave to file in camera submissions ex parte. The court shall also grant the government’s motion to modify the Protective Order to require defendant to return of all classified documents produced during discovery that the court determines are not “material” to defendant’s defenses following adversarial treatment of the issues. The court, however, declines to reconsider other aspects of the Discovery Order and the Protective Order at this time. Finally, the court shall deny defendant’s motion to dismiss for lack of jurisdiction.

I.

BACKGROUND

Defendant Omar Mohammed Ali Rezaq has been indicted on one count of aircraft piracy for allegedly hijacking Egyptair Flight Number 648 on November 23, 1985. According to the government, Rezaq and two other men hijacked Flight 648 while en route from Athens, Greece to Cairo, Egypt, and forced the pilots to land the airplane at Hal Luga Airport in Malta. Shortly thereafter, the hijackers allegedly singled out for execution the American and Israeli passengers, and positioned each of them in front of the opened door of the aircraft. One by one, the *701 hijackers allegedly shot each of these passengers from behind at point blank range. The passengers were then thrown onto the tarmac below. Two of these passengers, one of whom was an American citizen, died from their wounds.

The incident ended when an Egyptian commando unit stormed the plane to rescue the remaining passengers and apprehend the hijackers. In the ensuing melee, 57 passengers were killed. Rezaq was captured and turned over to Maltese authorities, whereupon he was tried and convicted under Maltese law of murder, attempted murder, and the unlawful taking of hostages. Rezaq was sentenced to twenty-five years incarceration in a Maltese prison, but, for reasons that remain unclear, he was released in 1993 after having served only seven years of the sentence and permitted to board an airplane bound for the Sudan.

Rezaq’s flight itinerary was to carry him to the Sudan via Ghana, Nigeria, and Ethiopia. Upon reaching Ghana, however, Rezaq was detained by Ghanian officials, who subsequently released him to his original itinerary. When Rezaq landed in Nigeria, Nigerian authorities escorted him to an aircraft chartered by the United States Federal Bureau of Investigation. Rezaq was then flown to the United States. While en route to the United States, a federal grand jury of the District of Columbia returned an indictment, charging Rezaq with aircraft piracy. FBI agents executed an arrest warrant upon Re-zaq’s arrival at Dulles Airport, and escorted Rezaq to the federal courthouse of the District of Columbia. Shortly thereafter, the grand jury returned a superseding indictment, on which defendant was arraigned.

On July 22,1993, defendant sent the prosecution a letter detailing several discovery requests. The government responded to some, but not all of defendant’s requests. Defendant then filed a series of motions to dismiss the indictment as well as a motion to compel the government to produce evidence pertaining to the unanswered requests. 1 The United States opposed the motion, and filed a number of discovery-related motions of its own, including a motion for a protective order to establish security procedures for classified documents made available during discovery. On July 27,1994, this court issued a Discovery Order, a Protective Order, and an accompanying Memorandum Opinion on Discovery resolving the discovery motions. The United States now asks the court to reconsider aspects of both of these Orders. The government’s motion to reconsider as well as three of defendant’s motions to dismiss are discussed below.

II.

DISCUSSION

A. Motion to Reconsider the Discovery Order with Respect to Discovery Request Number 9

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Bluebook (online)
899 F. Supp. 697, 1995 U.S. Dist. LEXIS 14865, 1995 WL 603628, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rezaq-dcd-1995.