United States v. Sami Osmakac

868 F.3d 937
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 18, 2017
Docket14-15205
StatusPublished
Cited by11 cases

This text of 868 F.3d 937 (United States v. Sami Osmakac) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Sami Osmakac, 868 F.3d 937 (11th Cir. 2017).

Opinions

HULL, Circuit Judge:

Appellant-defendant Sami Osmakac appeals his two convictions and forty-year sentence for attempting to carry out a terrorist plot in Tampa, Florida and for possessing a'firearm not registered to him. As early as December 2010, the Federal Bureau of Investigation (“FBI”) conducted surveillance of Osmakac, authorized pursu[942]*942ant to the Foreign Intelligence Surveillance Act (“FISA”) and approved by the FISA Court. 50 U.S.C. § 1801, et seq. The FBI surveillance showed that Osmakac had been expressing extremist Islamist views and planning to conduct a “payback” attack for the United States’s killing of Osama Bin Laden. A follow-up FBI undercover investigation revealed that Osmakac had also been acquiring firearms, grenades, and materials for a makeshift car-bomb.

On January 7, 2012, FBI agents arrested Osmakac before he could carry out his terrorist plot. On June 10, 2014, following a -10-day trial, a jury convicted Osmakac of attempting to use weapons of mass destruction against U.S. persons or property, in violation of 18 U.S.C. § 2332a(a)(2) (“Count 1”), and possession of an unregistered firearm, in violation of 26 U.S.C. §§ 5861(d), 5871 (“Count 2”). The district court sentenced Osmakac to 480 months’ imprisonment on Count 1 and 120 months’ imprisonment on Count 2, to run concurrently,

Osmakac raises three issues on appeal. First, Osmakac argues that the district court erred in denying him access to certain FISA materials governing his surveillance. Second, Osmakac argues that the prosecutor’s misstatements during closing argument made the trial so unfair as to deny Osmakac his constitutional right to due process. Third, Osmakac argues that the district court erred in failing to consider a downward departure based on the government’s purported sentencing factor manipulation.

After thorough review, and with the benefit of oral argument, we affirm- Osma-kac’s convictions and sentence.

I. BACKGROUND

We first review the relevant evidence presented during Osmakac’s 10-day jury trial.

A. Osmakac’s Radicalization

Osmakac is a- naturalized citizen of the United States who was born in the former Yugoslavia, now Kosovo. As of December 2010, Osmakac demonstrated a commitment to Islamist extremism.

For example, in December 2010, the FBI began intercepting telephone discussions between Osmakac and a known Islamist extremist, Russell Dennison. During these conversations, Osmakac discussed his Islamist extremist beliefs with fellow extremist Dennison. Osmakac threatened violence to people who criticized the religious videos that Osmakac posted online. Dennison told Osmakac that these critics were, “atheists” who “think everything is a joke.” Osmakac replied that the critics would “see what the joke” was when “the black flags come on top of everybody’s head and the head flies off,” a reference to be-headings under a certain interpretation of Islamic law. In one conversation, Os-makac praised the work of Shaykh An-war al-Awlaki, an al-Qaeda author who wrote and helped produce articles about jihad. Osmakac told Dennison that he read a “beautiful” article by' al-Awlaki that reflected Osmakac’s thoughts and beliefs. In that article, introduced at trial, al-Awlaki asserted that Muslims in the West have the right to steal money from non-Muslims as a way tó raise money for jihad:

In March 2011, Osmakac left his job in Tampa and traveled, overseas in an attempt to fight the United States and its allies. Osmakac stated that the trip was “his idea”, and-left abruptly, without telling his family or packing proper clothing. Os-makac originally hoped to go to Afghanistan “and fight the oppressors,” as he described “America and [its] Nato allies.” [943]*943Osmakac first flew to Turkey and then to Turkmenistan, on Afghanistan’s western border. However, Osmakac was denied entry into Turkmenistan because he did not have the proper travel.documents. Osma-kac then returned , to Turkey and tried unsuccessfully to enter Iraq. Osmakac attempted to reach Iraq by crossing through Syria, on Turkey’s southern border, but failed to gain entry into Syria. Following this failure to get to Iraq, Osmakac returned to the United States. Osmakac called his family from overseas in order to get money for his return flight.

Upon his return, Osmakac went to Chicago, Illinois and lived with a friend for the summer of 2011. Osmakac worked a number of temporary jobs, each of which lasted no longer than “a couple months.”

During this period, Osmakac drew the suspicion of members in the local Muslim community. On two consecutive Fridays in June and July 2011, Osmakac confronted the leader of a mosque in Naperville, Illinois, a Chicago suburb. On the first Friday, the mosque leader delivered a sermon which stated that, if Osama Bin Laden “did what he did,” then he “deserved to be ... punished.” After the sermon, Osmakac approached the mosque leader and told him that he needed to apologize for the sermon. Osmakac raised his voice and criticized the mosque leader for “supporting ... the U.S. Government against [Osama Bin Laden].” r

The next Friday, the mosque leader greeted Osmakac at the mosque, but Os-makac refused to shake hands with the mosque leader. Osmakac told the mosque leader that he was “kuffar,” or an infidel, and that Osmakac was “allowed to kill [him]” and take his “women and [his] money.” Osmakac repeated his threats before two board members of the mosque, stating» “Ey]ou are kuffar, you’re supporting him.against us as Muslims and, you know, we’re going to kill all of you .... [T]his is our duty to do this to you.” The mosque leader replied that this was a misinterpretation of Islamic law. Osmakac responded: “Your interpretation is the American interpretation of the Quran.”

Several- mosque members reported Os-makac and his confrontations with them to the police, but the police did not arrest Osmakac.

Eventually, Osmakac left Chicago and traveled to Tampa. On September 23, 2011, while in Tampa, Osmakac met a man who owned a store that sold trinkets and food items from the Middle East. Osmakac went to the man’s store and asked the man for a job; however, Osmakac also asked about purchasing “black flags,!’ a reference to flags used by a variety of Islamist political movements. The store owner gave Os-makac a job cleaning freezers and helping to maintain the store. However, on September 28, 2011, the store owner reported Osmakac’s comments about black flags to the FBI.

Following the report, the store owner agreed to become a confidential source (“CS”) and provide information about Os-makac to the FBI.1

B. Osmakac’s Terrorism Plot

From November 2011 to January 2012, the FBI recorded numerous conversations in which Osmakac discussed plans to commit a violent terrorist attack.

Per the recorded conversations, Osma-kac first tried to obtain guns. In late November 2011, Osrhakac traveled to St. Pe-[944]*944tersburg, Florida and “talked to some drug dealers” to see if they had “bodies,” coded language for guns used in murders or homicides.

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868 F.3d 937, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sami-osmakac-ca11-2017.