United States v. Siddiqui

Procedural entryThis page is a short order in United States v. Siddiqui. Read the opinion of the Court — 699 F.3d 690
Court of Appeals for the Second Circuit·Decided November 15, 2012·No. 10-3916-cr·Published

Opinion

10-3916-cr United States v. Siddiqui 1 2 UNITED STATES COURT OF APPEALS 3 4 FOR THE SECOND CIRCUIT 5 6 7 8 August Term, 2011 9 10 (Argued: February 10, 2012 Decided: November 5, 2012) 11 Amended: November 15, 2012 12 13 Docket No. 10-3916-cr 14 15 16 UNITED STATES OF AMERICA, 17 18 Appellee, 19 20 –v.– 21 22 AAFIA SIDDIQUI, 23 24 Defendant-Appellant.* 25 26 27 28 Before: 29 30 WESLEY, CARNEY, Circuit Judges, MAUSKOPF, District Judge.** 31 32 Defendant-Appellant Aafia Siddiqui appeals her criminal 33 convictions, entered after a jury trial in the United States 34 District Court for the Southern District of New York 35 (Berman, J.), for attempted murder of United States 36 nationals, attempted murder of United States officers and 37 employees, armed assault of United States officers and 38 employees, assault of United States officers and employees, 39 and use of a firearm during a crime of violence. She also

* The Clerk of the Court is respectfully directed to amend the caption to conform with the above. ** The Honorable Roslynn R. Mauskopf, of the United States District Court for the Eastern District of New York, sitting by designation. 1 challenges her sentence of eighty-six years’ imprisonment. 2 Siddiqui contends that the district court erred in a number 3 of ways. We address five of Siddiqui’s arguments here:(1) 4 that Count One of the indictment was deficient because the 5 Attorney General failed to timely issue a required 6 certification for prosecution under 18 U.S.C. § 2332, and 7 because the statutes underlying Counts Two through Seven do 8 not apply extraterritorially in an active theater of war; 9 (2) that the district court committed reversible error by 10 admitting, under Federal Rule of Evidence 404(b), documents 11 allegedly found in her possession at the time Afghan 12 officials took her into custody; (3) that the district court 13 erred in allowing her to testify in her own defense despite 14 a request from defense counsel to preclude her from doing so 15 because of her alleged mental illness; (4) that the district 16 court erred in allowing the government to rebut her 17 testimony with un-Mirandized statements she gave to FBI 18 agents while hospitalized at Bagram Airfield because those 19 statements allegedly were not voluntary; and (5) that the 20 district court erred in applying the terrorism enhancement 21 under section 3A1.4 of the United States Sentencing 22 Guidelines. We address Siddiqui’s remaining arguments in an 23 accompanying summary order. 24 25 AFFIRMED. 26 27 28 29 DAWN M. CARDI (Chad L. Edgar, on the brief), Dawn 30 M. Cardi & Associates, New York, NY, for 31 Defendant-Appellant. 32 33 JENNA M. DABBS, JESSE M. FURMAN, Assistant United 34 States Attorneys (Christopher L. Lavigne, 35 Assistant United States Attorney, on the 36 brief), for Preet Bharara, United States 37 Attorney for the Southern District of New 38 York, New York, NY, for Appellee. 39 40 41 42 43 44

2 1 WESLEY, Circuit Judge:

2 Defendant-Appellant Aafia Siddiqui appeals from a

3 judgment of the United States District Court for the

4 Southern District of New York (Berman, J.) entered on

5 September 23, 2010, convicting her after a jury trial of one

6 count of attempted murder of United States nationals in

7 violation of 18 U.S.C. § 2332(b)(1); one count of attempted

8 murder of United States officers and employees in violation

9 of 18 U.S.C. § 1114(3); one count of armed assault of United

10 States officers and employees in violation of 18 U.S.C. §§

11 111(a)(1) and (b); one count of using a firearm during a

12 crime of violence in violation of 18 U.S.C. § 924(c); and

13 three counts of assault of United States officers and

14 employees in violation of 18 U.S.C. § 111(a)(1). The

15 district court sentenced her principally to 86 years’

16 imprisonment. Siddiqui urges this Court to reverse her

17 convictions and, failing that, to vacate her sentence. We

18 address five of the arguments that Siddiqui raises on appeal

19 here and the remaining issues in an accompanying summary

20 order.

3 1 I. BACKGROUND

2 A. Offense Conduct

3 Around dusk on July 17, 2008, Afghan National Police

4 (“ANP”) detained Aafia Siddiqui, a United States-educated

5 Pakistani national, in Ghazni City, Afghanistan, on

6 suspicion of attempting to attack the Governor of Ghazni.

7 When police took her into custody, Siddiqui possessed, among

8 other things, various documents that discussed the

9 construction of weapons, referenced a “mass casualty

10 attack,” and listed a number of New York City landmarks.

11 Afghan authorities brought Siddiqui to an ANP facility for

12 questioning. Later that evening, the Governor of Ghazni

13 delivered the materials found in Siddiqui’s possession to

14 the United States Army.

15 The following morning, the United States dispatched a

16 team to the ANP facility with the objective of interviewing

17 Siddiqui and ultimately taking her into American custody.

18 The team–most dressed in military fatigues–consisted of two

19 FBI agents and members of a military special forces unit.

20 Afghan officials brought the team to a poorly lit room

21 partitioned by a yellow curtain. The room was crowded with

22 Afghan officials, and unbeknownst to the Americans, Siddiqui

23 was sequestered unrestrained behind the curtain.

4 1 The presence of a large number of Afghan officials led

2 members of the American team to believe that they had been

3 brought to the room to discuss the terms of their access to

4 Siddiqui. One of the team members, a Chief Warrant Officer,

5 moved to a chair near the curtain dividing the room. After

6 quickly glancing behind the curtain and seeing nothing, he

7 set down his M-4 rifle and turned to engage the Afghan

8 officials in conversation. Moments later, Siddiqui gained

9 control of the rifle, aimed it at members of the American

10 team, shouted, and fired. The team’s interpreter lunged at

11 and struggled with Siddiqui. As the interpreter wrestled

12 with her, the Chief Warrant Officer drew his sidearm and

13 shot Siddiqui in the stomach.

14 Team members then attempted to restrain Siddiqui, who

15 was fiercely resisting and screaming anti-American

16 statements. One witness recalled Siddiqui stating, “I am

17 going to kill all you Americans. You are going to die by my

18 blood.” Another recounted that Siddiqui yelled “death to

19 America” and “I will kill all you motherfuckers.”

20 Eventually, the Americans were able to subdue Siddiqui

21 enough to begin to render emergency medical aid to her.

22 After providing preliminary treatment at the scene, the

5 1 Americans transported her to a number of military bases in

2 Afghanistan to undergo surgery and receive further care. On

3 July 19, 2008, American forces moved Siddiqui to Bagram

4 Airfield to recuperate.

5 While recovering at Bagram, Siddiqui was guarded by an

6 FBI team.

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