United States v. Siraj 509

424 F. Supp. 2d 509, 2006 U.S. Dist. LEXIS 13865, 2006 WL 786517
CourtDistrict Court, E.D. New York
DecidedMarch 29, 2006
Docket2:05-mj-00104
StatusPublished

This text of 424 F. Supp. 2d 509 (United States v. Siraj 509) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Siraj 509, 424 F. Supp. 2d 509, 2006 U.S. Dist. LEXIS 13865, 2006 WL 786517 (E.D.N.Y. 2006).

Opinion

OPINION AND ORDER

GERSHON, District Judge.

Defendant Shahawar Matin Siraj is charged with conspiracy to commit various offenses, arising from an alleged plot to bomb the New York City subway station at 34th Street in Manhattan. After he was arrested, defendant gave a statement to the government confessing to his role in the plot. On August 19, 2005, defendant moved to suppress his confession, arguing that it was obtained in violation of his *511 rights under the Fifth and Sixth Amendments of the U.S. Constitution and under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). A suppression hearing was held on January 24, and 25, and February 23, 2006. At the hearing, the government presented the testimony of Detective Michael O’Brien of the New York City Police Department and of Special Agent Robert L. Herrmann of the Federal Bureau of Investigation. Defendant presented his own testimony and that of Mona Shah, Esq. The following constitute my findings of fact and conclusions of law.

I. FACTS

Defendant is an immigrant from Pakistan who, at the relevant time, was twenty-two years old 1 and lived with his parents in Queens, New York. On August 27, 2004, at approximately 3:00 p.m., in Bay Ridge, Brooklyn, defendant was walking from the Islamic bookstore where he worked to the 68th Precinct to obtain a document dismissing a pending state misdemeanor charge, 2 when he was arrested by NYPD Detectives Michael O’Brien and Robert Murphy. In executing the arrest, Detective O’Brien drew his weapon, pointed it at defendant, and told him not to move and to put his hands up. Defendant complied, and Detective Murphy searched and handcuffed defendant and informed him he was being placed under arrest.

Defendant testified that he was shocked and stressed that he was arrested because he believed that he was being arrested in connection with the state misdemeanor charge, and he was expecting to have that charge dropped. Detective O’Brien informed defendant that they could not talk to him regarding why he was being arrested. Defendant then asked to make a phone call. Detective O’Brien responded that defendant would be informed as to why he was being arrested, advised of his constitutional rights, and allowed to make a phone call, after they arrived at his office in Manhattan. During the approximately hour-long drive to the FBI office, defendant repeatedly asked why he was being arrested, and the detectives answered, in accordance with the instructions they had received from their supervisors, that they could not talk to him, but that someone would talk to him when they arrived at the office. The detectives did not advise defendant of his Miranda rights or ask him any questions at any time while transporting him to the office. However, defendant testified that he understood from the time of his arrest that he had the right to remain silent and that anything he said could be used against him. Defendant never asked to call a lawyer.

At approximately 4:00 p.m., they arrived at the FBI office, and defendant was placed in an empty room on the ninth floor. Detective O’Brien gave defendant, who had been fasting, water and let him use the bathroom. Defendant’s request to call his parents was refused. Approximately twenty minutes later, Detective O’Brien took him to another room on the eighth floor, where defendant remained seated for about two hours. Although defendant testified he had to wait thirty min *512 utes to use the bathroom, the credible evidence established that, while on the eighth floor, Detective O’Brien again gave defendant water and took him to the bathroom. Defendant was handcuffed while in the eighth-floor room, but his handcuffs were loosened when he complained that they were too tight. Defendant periodically asked Detective O’Brien what was going on; and the detective responded that he could not talk to him about the case, but that someone would talk to him shortly.

Sometime around 4:30 p.m., Special Agent Herrmann and Detective Joseph Nugent of the NYPD went into the eighth-floor room and told defendant that he should not say anything and that he should just listen. Detective Nugent then told defendant, “you need to tell the truth.” When defendant tried to interrupt him, Detective Nugent told him, “don’t say anything, just think about it.” Special Agent Herrmann and Detective Nugent then left the room. Defendant’s requests to call his mother were again refused. He never asked to speak to a lawyer.

At approximately 6:20 p.m., Detective O’Brien moved defendant to a small interview room on the ninth floor. Approximately ten minutes later, defendant was moved to a larger room, where he sat at one end of a six-foot conference table in the middle of the room. Two Assistant United States Attorneys were on defendant’s right-hand side, and at the opposite end of the table was Detective Steve Andrews, an NYPD intelligence detective. Also present in the room were Detective Nugent and Special Agent Herrmann. According to standard procedure, defendant was uncuffed during the interview.

Before beginning the interview, the Assistants introduced themselves to defendant as “federal prosecutors from the United States Attorney’s Office,” and the detectives and the agent introduced themselves. Defendant’s testimony that, upon being introduced to the Assistants, he believed one of the Assistants was his attorney is not credited. 3

After the introductions were made, one of the Assistants told defendant that he had been arrested for his involvement in the subway bombing plot. When defendant tried to speak, the Assistant stopped him so that he could be read his rights. Special Agent Herrmann then told defendant, “[bjefore we ask you any questions, you must understand your rights,” and he proceeded to advise defendant of his Miranda rights. The agent read defendant his rights verbatim from an FBI advice of rights form, which states:

You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have a right to have *513 a lawyer with you during questioning. If you cannot afford an attorney, one will be appointed for you before any questioning if you wish. If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time. 4

Special Agent Herrmann’s notes on the advice of rights form indicate that he read defendant his rights at 6:27 p.m. As Special Agent Herrmann was reading defendant his Miranda rights, he was glancing up at defendant, and defendant was nodding as if he understood what the agent was saying. Special Agent Herrmann then asked defendant whether he understood his rights, and, as defendant himself testified, defendant replied that he did. Defendant specifically testified that he knew about his right to remain silent, and he knew what that right meant.

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Bluebook (online)
424 F. Supp. 2d 509, 2006 U.S. Dist. LEXIS 13865, 2006 WL 786517, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-siraj-509-nyed-2006.