United States v. Yousef

925 F. Supp. 1063, 1996 U.S. Dist. LEXIS 7307, 1996 WL 284938
District Court, S.D. New York·Decided May 29, 1996·No. S12 93 Cr. 180 (KTD)·Published·Cited by 9 cases

Opinion

KEVIN THOMAS DUFFY, District Judge:

Defendants, Ramzi Ahmed Yousef, (‘You-sef’), Abdul Hakim Murad (“Murad”), and Wali Khan Amin Shah, (“Shah”), are charged with conspiring and attempting to destroy aircraft in foreign air commerce within the special aircraft jurisdiction of the United States, in violation of 18 U.S.C. §§ 32(a)(1), (2), (7), and 371 (Counts Twelve, Thirteen, and Fourteen); conspiring to kill a national of the United States with malice aforethought, in violation of 18 U.S.C. § 2332(b) and (d) (Count Fifteen); conspiring to use a weapon of mass destruction in relation to the conspiracy charged in Count Fifteen of the indictment in violation of 18 U.S.C. § 2332a (Count Sixteen); and using and carrying an improvised explosive device in relation to the conspiracy charged in Counts Twelve and Fifteen, in violation of 18 U.S.C. § 924(c) and 2 (Counts Seventeen and Eighteen). Defendant Yousef is charged with placing and causing the detonation of a bomb aboard a Philippines airliner, in violation of 18 U.S.C. § 32(b) (Count Nineteen), and Defendant Shah is charged with attempting to escape from the custody of the United States in violation of 18 U.S.C. § 751(a) (Count Twenty).

All three Defendants initially were in the custody of foreign law enforcement officials before being rendered to United States’ custody. Once in United States law enforcement custody, and while they were being transported via airplane to the United States, all three Defendants made lengthy statements to the law enforcement agents on board the plane. All Defendants have made pre-trial motions to suppress these statements, arguing that the Miranda warnings administered by the United States agents were defective and that they did not knowingly and voluntarily waive their Fifth and Sixth Amendment rights to have counsel present during questioning or their Fifth Amendment privileges against self-incrimination. A suppression hearing was held during the weeks of May 6, May 22, and May 28, 1996. All three suppression motions are now denied. The following constitutes my findings of fact and conclusions of law.

STATEMENT OF FACTS

The Defendant Yousef

The circumstances of each Defendant’s surrender and subsequent interview by United States law enforcement authorities are unique to each Defendant, and therefore must be considered separately. Yousef was arrested on February 7, 1995 by Pakistani authorities after they had received information regarding his whereabouts in Islamabad, Pakistan from United States officials. (Horton Aff. ¶ 7). United States law enforcement agents were present at the location of You- *1066 sef s arrest, and indeed entered the building minutes after the Pakistani authorities, but they did not play active roles in his apprehension. (Garrett Tr. at 94-95; 136-137). Yousef was then transported by Pakistani authorities to another location in Islamabad. United States Legal Attache Ralph Horton and FBI Special Agent Bradley J. Garrett conducted an interview of Yousef about the location of any explosive devices that may be present in Yousefs rented room in Islamabad. (Garrett Tr. at 96). This five minute interview was conducted prior to administering any Miranda warnings because of what the agents perceived as exigent circumstances regarding the possibility of additional explosives in the Islamabad area. (Garrett Tr. at 96; Horton Aff. ¶ 9). Yousef told the agents that explosive devices could be found in his rented room in Islamabad and also that he knew that explosives were found in Manila. (Horton Aff. ¶ 9; Garrett Aff. ¶ 6). Agent Garrett then fingerprinted Yousef and Yousef identified himself by name. (Garrett Tr. at 97). The government has stated that it does not intend to use any portion of Yousefs statements to Agent Garrett as evidence in its case in chief against the defendant. (Govt.Br. 2/21/96 at 22).

Agent Garrett then left the room for approximately one hour and eighteen minutes, during which time he spoke to other United States officials regarding the location of the explosives and the identification of Yousef. (Garrett Tr. at 96-97; 145; 155; Horton Aff. ¶ 9). Agent Garrett returned to the room, identified himself as an FBI agent, and administered Miranda warnings in English to Yousef. (Garrett Tr. at 134). Yousef acknowledged that he understood his rights and Yousef signed a handwritten waiver-of-rights form. (Garrett Tr. at 97-98; Horton Aff. ¶ 9). The handwritten waiver-of-rights form did not include the warning that anything the defendant said could be used against him in court in the United States. (GX Gl). Agent Garrett does not know whether he orally administered that warning to Yousef. (Garrett Tr. at 98-99). During the course of this administration of the Miranda warnings and during all interviewing, Yousef spoke in English and acknowledged that he understood what was being said to him. (Garrett Tr. at 96). (I note that during all of the in court proceedings including the hearing, all three defendants and their counsel repeatedly had conversations without the aid of an interpreter and Defendant Yousef specifically understood questions posed to him by the court). (See, e.g., Hearing Tr. at 216).

After Yousef signed the waiver form and Agent Garrett determined that Yousef understood the waiver, Yousef acknowledged that he was willing to answer questions. (Garrett Tr. at 99; Horton Aff. ¶ 9). Various other United States law enforcement agents and two Pakistani military agents were present at the site of this interview, but other than Agent Garrett, only an Assistant Regional Security Officer asked Yousef any questions. (Garrett Tr. at 132). During the interview, Yousef never mentioned that he had been in Pakistani custody before that date or that he was tortured by the Pakistanis. 1 (Garrett Tr. 99-100; 168). The entire interview lasted approximately two hours, after which Yousef was again taken into custody by the Pakistani officials. (Garrett Tr. at 100).

Yousef was surrendered by Pakistani authorities to United States custody on February 8, 1995, pursuant to an extradition request by the United States. This transfer of custody occurred less than twenty-four hours after Yousef was originally arrested by Pakistani law enforcement agents. (Garrett Tr. at 94; 101) (the Pakistani officials entered Yousefs apartment at or about 10:00 a.m. on February 7, 1995 and Yousef was surrendered to United States custody at or about 7:00 a.m. February 8, 1995). Yousef was brought aboard a United States government plane by Agent Garrett, examined by a physician, photographed, and provided with clothing. (Stern Tr. at 159). A medical report was prepared wherein Yousef disclaimed any recent injuries or acute medical problems. (Stern Tr. at 161). Yousef was then transported by air to the Southern District of *1067

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United States v. Yousef, 925 F. Supp. 1063, 1996 U.S. Dist. LEXIS 7307, 1996 WL 284938 (S.D.N.Y. 1996).

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