United States v. Siddiqui

699 F.3d 690, 85 A.L.R. Fed. 2d 611, 89 Fed. R. Serv. 1097, 2012 U.S. App. LEXIS 22728, 2012 WL 5382482
Court of Appeals for the Second Circuit·Decided November 5, 2012·No. Docket 10-3916-cr·Published·Cited by 43 cases

Opinion

WESLEY, Circuit Judge:

Defendant-Appellant Aafia Siddiqui appeals from a judgment of the United States District Court for the Southern District of New York (Berman, J.) entered on September 23, 2010, convicting her after a jury trial of one count of attempted murder of United States nationals in violation of 18 U.S.C. § 2332(b)(1); one count of attempted murder of United States officers and employees in violation of 18 U.S.C. § 1114(3); one count of armed assault of United States officers and employees in violation of 18 U.S.C. § 111(a)(1) and (b); one count of using a firearm during a crime of violence in violation of 18 U.S.C. § 924(c); and three counts of assault of United States officers and employees in violation of 18 U.S.C. § 111(a)(1). The district court sentenced her principally to 86 years’ imprisonment. Siddiqui urges this Court to reverse her convictions and, failing that, to vacate her sentence. We address five of the arguments that Siddiqui raises on appeal here and the remaining issues in an accompanying summary order.

I. BACKGROUND

A. Offense Conduct

Around dusk on July 17, 2008, Afghan National Police (“ANP”) detained Aafia Siddiqui, a United States-educated Pakistani national, in Ghazni City, Afghanistan, on suspicion of attempting to attack the Governor of Ghazni. When police took her into custody, Siddiqui possessed, among other things, various documents that discussed the construction of weapons, referenced a “mass casualty attack,” and listed a number of New York City landmarks. Afghan authorities brought Siddiqui to an ANP facility for questioning. Later that evening, the Governor of Ghazni delivered the materials found in Siddiqui’s possession to the United States Army.

The following morning, the United States dispatched a team to the ANP facility with the objective of interviewing Siddiqui and ultimately taking her into American custody. The team — most dressed in military fatigues — consisted of two FBI agents and members of a military special forces unit. Afghan officials brought the team to a poorly lit room partitioned by a yellow curtain. The room was crowded with Afghan officials, and unbeknownst to the Americans, Siddiqui was sequestered unrestrained behind the curtain.

The presence of a large number of Afghan officials led members of the American team to believe that they had been brought to the room to discuss the terms of their access to Siddiqui. One of the team members, a Chief Warrant Officer, moved to a chair near the curtain dividing the room. After quickly glancing behind the curtain and seeing nothing, he set down his M-4 rifle and turned to engage the Afghan officials in conversation. Moments later, Siddiqui gained control of the rifle, aimed it at members of the American team, shouted, and fired. The team’s interpreter lunged at and struggled with Siddiqui. As the interpreter wrestled with her, the Chief Warrant Officer drew his sidearm and shot Siddiqui in the stomach.

*697 Team members then attempted to restrain Siddiqui, who was fiercely resisting and screaming anti-American statements. One witness recalled Siddiqui stating, “I am going to kill all you Americans. You are going to die by my blood.” Another recounted that Siddiqui yelled “death to America” and “I will kill all you motherfuckers.”

Eventually, the Americans were able to subdue Siddiqui enough to begin to render emergency medical aid to her. After providing preliminary treatment at the scene, the Americans transported her to a number of military bases in Afghanistan to undergo surgery and receive further care. On July 19, 2008, American forces moved Siddiqui to Bagram Airfield to recuperate.

While recovering at Bagram, Siddiqui was guarded by an FBI team. She was tethered to her hospital bed in soft restraints. During the course of her stay at Bagram, Siddiqui provided a number of incriminating, un-Mirandized statements to two members of the security team. In particular, she (1) asked about the penalty for attempted murder; (2) stated that she had a number of documents in her possession at the time of her arrest and recognized some of them when shown to her; (8) said that she had picked up a rifle with the intention of scaring the American team and escaping; and (4) noted that “spewing” bullets at Americans was a bad thing.

The government filed a sealed criminal complaint against Siddiqui in the Southern District of New York on July 31, 2008. On August 4, 2008, the government transferred Siddiqui to the United States for prosecution. A month later, Siddiqui was indicted.

B. Pre-Trial

Soon after the indictment was filed, the district court ordered that Siddiqui undergo psychiatric evaluations of her competence to stand trial. In a report issued on November 6, 2008, Dr. Leslie Powers opined that Siddiqui was not currently competent, citing, among other things, Siddiqui’s reports of visual hallucinations. Later, Dr. Powers revised her assessment, finding that Siddiqui was malingering to avoid prosecution. Other experts arrived at the same conclusion, although one expert commissioned by the defense opined that Siddiqui was not competent. The district court held a competency hearing on July 6, 2009. After canvassing the relevant evidence, the court found Siddiqui competent to stand trial.

In advance of trial, the district court ruled on a number of motions, some of which are relevant here. Siddiqui first moved to dismiss all of the counts of the indictment. As to Count One, Siddiqui claimed that the Attorney General failed to timely issue the required written certification that her offense (attempted murder of United States nationals) “was intended to coerce, intimidate, or retaliate against a government or a civilian population.” 1 18 U.S.C. § 2332(d). Siddiqui also contended that Counts Two through Seven, charging violations of 18 U.S.C. §§ 1114, 111, and 924(c), should be dismissed because the statutes do not have extraterritorial application under the circumstances of her case. The district court denied Siddiqui’s motions.

The district court also considered the government’s motion in limine to admit certain documents and other evidence recovered from Siddiqui at the time of her arrest by Afghan officials. These documents, some of which were in Siddiqui’s handwriting and bore her fingerprints, referred to attacks on the United States and *698 the construction of various weapons.

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United States v. Siddiqui, 699 F.3d 690, 85 A.L.R. Fed. 2d 611, 89 Fed. R. Serv. 1097, 2012 U.S. App. LEXIS 22728, 2012 WL 5382482 (2d Cir. 2012).

699 F.3d 690 (United States v. Siddiqui) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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