United States v. Odeh
Full Opinion (html_with_citations)
Defendants-appellants Mohamed Rashed Daoud Al-âOwhali and Mohamed Sadeek Odeh challenge their convictions in the United States District Court for the Southern District of New York (Leonard B. Sand, Judge) on numerous charges arising from their involvement in the August 7, 1998 bombings of the American Embassies in Nairobi, Kenya and Dar es Salaam, Tanzania (the âAugust 7 bombingsâ).
Al-âOwhali and Odeh contend that neither the âAdvice of Rightsâ form (âAORâ) that they received nor the subsequent oral warnings of an Assistant United States Attorney (âAUSAâ) satisfied Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). In addition, Al-âOwhali asserts that the conditions of his confinement made his statements involuntary and therefore inadmissible under
As explained in greater detail below, all of these claims lack merit. The AUSAâs oral warnings fulfilled, and the AOR substantially complied with, the governmentâs obligations, insofar as it had any, under Miranda, and the admission of Al-âOwha-liâs and Odehâs statements did not otherwise run afoul of the Fifth Amendment. The District Courtâs decision to conduct further hearings on Al-âOwhaliâs suppression motion was well within its discretion, as was its decision to grant, without prejudice to renewal, Odehâs application to withdraw his initial suppression motion. Accordingly, the District Courtâs resolution of Al-âOwhaliâs and Odehâs respective motions did not violate any of their constitutional rights.
I. BACKGROUND
A. Factual Overview
1. Al-âOwhali
Al-âOwhali was detained on August 12, 1998 by Kenyan authorities in âan arrest [that] was valid under Kenyan law.â United States v. Bin Laden, 132 F.Supp.2d 168, 173 (S.D.N.Y.2001). Within one hour of his arrest, Al-âOwhali was transported to Kenyan police headquarters in Nairobi and interrogated by two members of the Joint Terrorist Task Force â an FBI Special Agent and a New York City police detective â operating out of New York City and two officers of Kenyaâs national police. Id. The New York police detective presented Al-âOwhali with an Advice of Rights form often used by U.S. law enforcement when operating overseas. The AOR, written in English, read in its entirety as follows:
We are representatives of the United States Government. Under our laws, you have certain rights. Before we ask you any questions, we want to be sure that you understand those rights.
You do not have to speak to us or answer any questions. Even if you have already spoken to the Kenyan authorities, you do not have to speak to us now.
If you do speak with us, anything that you say may be used against you in a court in the United States or elsewhere.
In the United States, you would have the right to talk to a lawyer to get advice before we ask you any questions and you could have a lawyer with you during questioning. In the United States, if you could not afford a lawyer, one would be appointed for you, if you wish, before any questioning.
Because we are not in the United States, we cannot ensure that you will have a lawyer appointed for you before any questioning.
If you decide to speak with us now, without a lawyer present, you will still have the right to stop answering questions at any time.
You should also understand that if you decide not to speak with us, that fact cannot be used as evidence against you in a court in the United States.
I have read this statement of my rights and I understand what my rights are. I am willing to make a statement and*182 answer questions. I do not want a lawyer at this time. I understand and know what I am doing. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.
Id. at 173-74. Al-âOwhali told the American law enforcement agents that he could not read English and had a limited understanding of spoken English. Id. at 174. Accordingly, the police detective âread the AOR aloud in English, going slowly and checking for visual signs of comprehension. Al-âOwhali appeared to [the detective to] understand, replied that he understood when asked, and signed his alias at the bottom of the AOR in Arabic when requested to do so.â
Finding their ability to communicate with Al-âOwhali limited by the end of that hour, the agents decided to continue Al-âOwhaliâs interrogation with the assistance of an interpreter. The special agent began this interview by reading the AOR in English, which the interpreter translated into Arabic. Id. Al-âOwhali stated that he âunderstood that the warning was the same one as from the morning session,â âunderstood his rights as described therein,â and âagreed to answer questions.â Id. Al-âOwhali was then interviewed for about three hours and, thereafter, was questioned on eight other days: August 13, 14, 17, and 21-25.
During the August 21 interview, the U.S. agents described the inculpatory evidence they had gathered on Al-âOwhali, and â[a]fter acknowledging that the agents âknew everything,â Al-âOwhali said that he would tell the truth about his involvement in the bombing if he could be tried in the United States.â Id. at 176. He explained that the reason he wanted to stand trial in the United States was âbecause the United States was his enemy, not Kenya.â Id. The agents then terminated the interview in order to determine whether Al-âOwhaliâs request could be met. The next day, August 22, an AUSA, in the company of the two U.S. agents and two Kenyan police officers, provided Al-âOwhali with a document of understanding (âDOUâ), approved by the U.S. Department of Justice, stating:
I ... have been fully advised of my rights, including my right to remain silent and my right not to answer questions without a lawyer present. As I have been previously told, I understand that anything I say or have said can be used against me in court in the United States. I also understand that if I choose not to answer questions my refusal to answer questions cannot be held against me in court. I further understand that if I choose to answer questions, I can always change my mind and decide not to answer any further questions.
I understand that both Kenyan and American authorities are investigating*183 the murder of the various American and Kenyan victims in and around the United States [E]mbassy in Nairobi.
I have a strong preference to have my case tried in an United States Court because America is my enemy and Kenya is not. I would like my past and present statements about what I have done and why I have done it to be aired in public in an American courtroom. I understand that the American authorities who are interviewing me want to know who committed the bombing of the embassy and how it was carried out.
I am willing to waive my rights and answer the questions of American authorities upon the condition that the undersigned law enforcement authorities make all best efforts to see that I am brought to the United States to stand trial. I understand that the undersigned prosecutor is only empowered to make recommendations to the Attorney General of the United States and other executive officials of the United States Government and I further understand that the United States Government only intends to act with the mutual agreement of the Kenyan government.
No other agreements or promises have been made other than as set forth in this document.
After being shown this document, but before it was read to him, Al-âOwhali indicated that âhe might wish to have an attorney review the DOU to make sure it was enforceable.â Id. In response, the AUSA, through a translator, advised Al-âOwhali of his Miranda rights, ârecited entirely from [the AUSAâs] memory of a domestic Miranda warningâ and without âreference to the AOR utilized on the first day of interrogation.â Id. Specifically, the AUSA informed Al-âOwhali:
that he had the right to remain silent; that he had the right âto have an attorney present during this meeting;â that even if Al-âOwhali decided to talk he could always change his mind later; that Al-âOwhaliâs statements could be used against him in court, though the fact of his silence could not. AUSA [redacted] also said that he was an attorney for the U.S. government, not for Al-âOwhali. It was repeatedly stressed to Al-âOwhali that he was the âbossâ at all times as to whether he wished to answer questions without a lawyer present.
Id. at 176-77 (redaction signal in original). The AUSA further explained that no American lawyer was available at that time in Kenya. Id. at 177. After Al-âOwhali stated that he understood his rights, the AUSA read the DOU to Al-âOwhali, through a translator, verifying after each paragraph that Al-âOwhali understood the contents of the document. Id. Al-âOwhali did not âassert his rightsâ or object to any provision of the DOU except for the âuncertainty associated with [the paragraph indicating that U.S. officials would make] just a ârecommendationâ that he be brought to the United States.â Id. The AUSA agreed to investigate the possibility of accommodating Al-âOwhaliâs request, and before exiting the room to consult with his superiors at the Department of Justice, verified (twice) that Al-âOwhali was willing to proceed without counsel. Id.
During the AUSAâs absence, Al-âOwhali withdrew his request, stating that âhe would be willing to talk even without a full guarantee because he trusted the U.S. officials to do the best they could to bring him to the United States.â Id. The AUSA then returned to the interview room, verified again that Al-âOwhali was willing to proceed without counsel and, upon Al-âOwhaliâs request, handed him the DOU to sign. Id. Al-âOwhali signed the statement, after explaining that the document
During the August 25 interrogation, Al-âOwhali claimed that he possessed âtime-sensitive information regarding an issue of public safetyâ and would disclose this information only if he was guaranteed a trial in the United States rather than Kenya. Id. Accordingly, the AUSA, after obtaining the necessary approvals, prepared a second document of understanding (âsecond DOUâ), which read:
I ... have been fully advised of my rights, including my right to remain silent and my right not to answer questions without a lawyer present. As I have been previously told, I understand that anything I say or have said can be used against me in court in the United States. I also understand that if I choose not to answer questions my refusal to answer questions cannot be held against me in court. I further understand that if I choose to answer questions, I can always change my mind and decide not to answer any further questions.
I have answered a number of questions of the American authorities and have provided truthful information after initially providing incorrect information. However, I have also indicated that there is additional information that I have which I stated I would share with the United States authorities upon my arriving in America and obtaining an attorney. I have also indicated that the information concerns a public safety issue. Because I would otherwise not make this disclosure before arriving in the United States and speaking to an attorney, but because American authorities do not wish to take the risk that the delay concerning the information I intend to impart later will cause loss of life, it is hereby agreed that I will tell the United States authorities about this information prior to returning to America. In turn, the American authorities agree not to use the fact that I disclosed this particular information against me as evidence in the Governmentâs case in chief if I should demand a trial of the charges that will be filed against me. I understand that the United States intends to pursue appropriate investigative leads based upon this information I am now agreeing to provide. I also understand that the United States is free to use any evidence gained in following up the investigative leads but will not advise any jury that hears my case of the fact that I revealed this particular information to the United States government, unless: (1) I testify falsely (or otherwise elicit false or misleading evidence or testimony) and revealing this fact will serve to correct false or misleading evidence; or (2) I request that the jury be advised of the fact that I disclosed this particular information and the Court overrules objection, if any, by the Government. The Government hereby agrees that if the Defendant is convicted, the Government will disclose the fact that I provided this information to the judge or jury determining or imposing sentence if requested to do so by the defendant. There is no promise that providing such information will affect my sentence.
No other agreements or promises have been made other than as set forth in this document and the prior agreement dated August 22,1998.
*185 I have decided to sign this document because I have been advised by the undersigned that I am now scheduled to be removed to the United States within the next 24 hours, travel conditions permitting, and the undersigned is aware of no objections from either the United States or Kenya governments to such removal.
Id. at 177-78. The AUSA read the second DOU to Al-âOwhali, through a translator, and then Al-âOwhali signed it. Id. at 178. After the Kenyan police left the room, at Al-âOwhaliâs request, he disclosed the time-sensitive information to the U.S. agents. Id. The next morning, Al-âOwhali was flown from Kenya to the United States and, during the flight, was again advised of his Miranda rights. Al-âOwhali âstated that he knew his rights, signed the advice of rights form, and invoked his right to appointed counsel.â Id.
2. Odeh
On August 7, 1998, Pakistani immigration officials detained Odeh, following his arrival at the Karachi airport on a flight from Kenya, on the ground that he used a false passport. United States v. Bin Laden, 132 F.Supp.2d 198, 202 (S.D.N.Y.2001). Odeh was held in Pakistani custody until August 14, during which time he was interrogated by Pakistani officials. Id. On August 14, Odeh was transported to Nairobi, Kenya, and transferred from Pakistani custody to Kenyan custody. Id. The next day, he was interrogated by two special agents of the FBI, an AUSA, and three Kenyan police officers. Id. at 203. Odeh communicated with his interrogators, without difficulty, entirely in English. Id. The U.S. officials explained to Odeh that whether or not he spoke with Pakistani authorities during his detention in Karachi had no bearing on his decision to speak to them. Id. âThereafter, when Odeh raised the issue of his admissions to the Pakistani authorities, he was told that the Americans
did not know or care about what had transpired in Pakistan.â Id. One of the FBI special agents read Odeh an AOR similar in all material respects to the one read to Al-âOwhali:
We are representatives of the United States Government. Under our laws, you have certain rights. Before we ask you any questions, we want to be sure that you understand those rights.
You do not have to speak to us or answer any questions. Even if you have already spoken to the Pakistani authorities, you do not have to speak to us now.
If you do speak with us, anything that you say may be used against you in a court in the United States or elsewhere.
In the United States, you would have the right to talk to a lawyer to get advice before we ask you any questions and you could have a lawyer with you during questioning. In the United States, if you could not afford a lawyer, one would be appointed for you, if you wish, before any questioning.
Because we are not in the United States, we cannot ensure that you will have a lawyer appointed for you before any questioning.
If you decide to speak with us now, without a lawyer present, you will still have the right to stop answering questions at any time.
You should also understand that if you decide not to speak with us, that fact cannot be used as evidence against you in a court in the United States.
I have read this statement of my rights and I understand what my rights are. I am willing to make a statement and answer questions. I do not want a lawyer at this time. I understand and know what I am doing. No promises or threats have been made to me and no*186 pressure or coercion of any kind has been used against me.
Id. As the FBI special agent read the AOR, Odeh asked about the availability of a lawyer but did not specifically request one. Id. After further discussion of the AOR and Odehâs willingness to speak to U.S. officials, the interview temporarily ceased so that the AUSA could investigate whether Kenyan counsel was available to Odeh. Id. at 204.
Believing that Odeh lacked financial resources, the AUSA inquired into the availability of appointed â but not privately retained â Kenyan counsel. Id. A âhigh-rankingâ Kenyan law enforcement officer informed the AUSA that under Kenyan law, appointed counsel was not provided at the investigative stage and it was their âpractice to continue questioning a person who requests an appointed attorney.â Id. The AUSA informed Odeh of what he had learned from the Kenyan police officer, verified that Odeh had not already retained an attorney, and then orally informed him of his rights under Miranda:
Odeh was told that he had the right to remain silent and that invocation of the right to silence could not be used against him in court. He was also told that if he did speak to the American officials, statements that he made could be used against him. With respect to the right to counsel, AUSA [redacted] told Odeh that he was entitled to have an attorney present and to have an attorney appointed if he could not afford one. However, AUSA [redacted] informed Odeh that no American attorney was currently available to represent him in Kenya. AUSA [redacted] emphasized that Odeh was âthe bossâ with respect to answering questions without an attorney present.
Id. (redaction signals in original). The AUSA explained that Odeh could (1) exercise his right to remain silent; (2) invoke his right to have an attorney present, in which case the Americans would leave the room and he could then decide whether or not to speak with the Kenyan police; or (3) speak to both the American and Kenyan authorities without the presence of an attorney. Id. Odeh suggested a fourth possibility: âspeaking with the American officials outside the presence of the Kenyans.â Id. While the U.S. and Kenyan authorities were investigating the viability of Odehâs proposal, Odeh changed his mind and decided to speak to both the U.S. and Kenyan officials. Id. Odeh then signed the AOR. Id. Odeh never stated a desire to hire an attorney, and â[i]n fact, he asked the officials what would happen if he subsequently decided that he did not want to speak without a lawyer present.â Id. In response, the AUSA âinformed him that he always had the right to stop talking with the American officials.â Id. at 204-05.
After signing the AOR on August 15, Odeh was interviewed for about seven hours. Id. During the interrogation the next day, the AUSA again informed Odeh that he had the right to the presence of an attorney at the interview, even though no American attorney was available, and that if Odeh wanted an attorney, the Americans would not interrogate him. Id. at 205. Odeh expressed his willingness to answer questions and did not request an attorney, but he did make inquiries into the status of property confiscated upon his arrest. Id. Odeh was interrogated on a daily basis from approximately 9:00 a.m. to 6:00 p.m. until he was taken to the United States on August 27, 1998. Id. During these sessions, âOdeh admitted that he was a member of al Qaeda but denied any participation in (or foreknowledge of) the embassy bombings.â Id. When Odeh was transferred to American custody on August 27, he was given the standard Miranda warnings. Id.
On June 20, 2000, Odeh filed a motion to suppress, inter alia, statements that he made to U.S. officials in Kenya and to Pakistani law enforcement agents in Pakistan, on the grounds that the statements were made involuntarily and, with respect to the statements made to U.S. officials, pursuant to an inadequate Miranda warning.
In the interim, Al-âOwhali moved to suppress, inter alia, statements that he made to U.S. officials while held in the custody of Kenyan authorities, on the ground that the statements were obtained in violation of the Fifth Amendment.
C. The District Courtâs Rulings on the Motions
The District Court granted in part and denied in part Al-âOwhaliâs motion and de
1. Al-âOwhali
Turning first to Al-âOwhaliâs motion, the District Court found the following facts related to the conduct of Al-âOwhaliâs interrogators and the conditions of his confinement: (1) Al-âOwhali was held for fourteen days by Kenyan authorities in âincommunicado detentionâ â that is, without communication with anyone outside the prison; (2) his cell for the first two days, which he shared with another detainee, was ten-feet-by-eleven-feet, with a two-foot-by-five-foot window and a concrete bed; (3) his cell for the other twelve days was sixty-four square feet, containing a thin mat and at least one blanket; (4) Al-âOwhali was never handcuffed during the interviews; (5) the interviews were held in a âlibrary-like roomâ; (6) âfrequentâ breaks were allowed for prayer, eating, and using the restroom; (7) the agents provided bottled water upon request, as well as food; (8) U.S. officials made no threats or promises; and (9) Al-âOwhali received medical care as needed. Bin Laden, 132 F.Supp.2d at 178-79. The District Court also observed that âAl-âOwhali ha[d] two years of university education and significant military experienceâ and that â[a]t the time of the interrogations, Al-âOwhali had a basic understanding of spoken English [and] would sometimes answer the simpler questions posed to him before the Arabic interpreter had even finished translating [them].â Id. at 179.
Recognizing that Al-âOwhaliâs motion presented a question of first impression, the District Court held that both the Fifth Amendment privilege against self-incrimination and a form of the Miranda rule applied to the determination of âthe admissibility of a defendantâs admissions at his criminal trial in the United States, where that defendant is a non-resident alien and his statements were the product of an interrogation conducted abroad by U.S. law enforcement representatives.â Id. at 181.
With respect to the applicability of the Fifth Amendmentâs privilege against self-incrimination, the District Court rejected the governmentâs characterization of the issue as one of âextraterritorial application,â explaining that âany violation of the privilege against self-incrimination occurs, not at the moment law enforcement officials coerce statements through custodial interrogation, but when a defendantâs involuntary statements are actually used against him at an American criminal proceeding.â Id. at 181-82. The District Court explained that, based on the text of the Amendment, âthese protections seemingly apply with equal vigor to all defendants facing criminal prosecution at the hands of the United States, and without
Turning to the applicability of Miranda, the District Court held that, in prosecutions such as the one brought against Al-âOwhali, âa principled, but realistic application of Mirandaâs familiar warning/waiver framework, in the absence of a constitutionally-adequate alternative, is both necessary and appropriate under the Fifth Amendment.â Id. at 185-86. Referencing the Miranda Courtâs observation that âcompulsion [was] inherent in custodial settings,â id. at 186 (quoting Miranda v. Arizona, 384 U.S. 436, 458, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966)), the District Court noted that âthe inherent coerciveness of that police technique [i.e., custodial interrogation] is clearly no less troubling when carried out beyond our borders and under the aegis of a foreign stationhouse,â id. The District Court also relied on a line of cases recognizing that Miranda does not apply to overseas interrogations conducted by foreign police unless U.S. officials also take part in the questioning or use foreign officials as their agents. Id. at 187. In the District Courtâs view, the existence of this âjoint venture exceptionâ to the admissibility of overseas statements taken in the absence of such warnings âis based on the assumption that Miranda must apply to any portion of an overseas interrogation that is, in fact or form, conducted by U.S. law enforcement.â Id.
Having determined that the Miranda framework applied to overseas interrogations conducted by U.S. agents, the District Court set forth the content of the warnings a foreign detainee must receive. It found âuncontroversialâ the requirements that a suspect be warned that âhe has the right to remain silent ... even if he has already spoken to the foreign authorities ... [and] that anything he does say may be used against him in a court in the United States or elsewhere.â Id. at 187-88. More difficult were the warnings related to the rights to presence and assistance of counsel because a suspect may not actually have those rights under the law in the country where he is detained and â[n]o constitutional purpose is served by compelling law enforcement personnel to lie or mislead subjects of interrogation.â Id. at 188. In the District Courtâs judgment, the existence of these rights turned on foreign law but that dependency did not render these warnings inapplicable. It determined that â[t]o the maximum extent reasonably possible, efforts must be made to replicate what rights would be present if the interrogation were being conducted in America.â Id. In effect, the District Court would require that âU.S. law enforcement ... do the best they can to give full effect to a suspectâs right to the presence and assistance of counsel, while still respecting the ultimate authority of the foreign sovereign.â Id. at 188-89. With respect to these rights, the District Court proposed the following warning:
*190 Under U.S. law, you have the right to talk to a lawyer to get advice before we ask you any questions and you can have a lawyer with you during questioning. Were we in the United States, if you could not afford a lawyer, one would be appointed for you, if you wished, before any questioning.
Because you are not in our custody and we are not in the United States, we cannot ensure that you will be permitted access to a lawyer, or have one appointed for you, before or during any questioning.
However, if you want a lawyer, we will ask the foreign authorities to permit access to a lawyer or to appoint one for you. If the foreign authorities agree, then you can talk to that lawyer to get advice before we ask you any questions and you can have that lawyer with you during questioning.
If you want a lawyer, but the foreign authorities do not permit access at this time to a lawyer or will not now appoint one for you, then you still have the right not to speak to us at any time without a lawyer present.
Id. at 188 n. 16.
The District Court then applied this standard of admissibility to Al-âOwhaliâs statements, holding that âthe AOR is facially deficient in its failure to apprise [defendants accurately and fully of their right, under Miranda, to the assistance and presence of counsel if questioned by U.S. agents, even considering the fact that [defendants were in the custody of foreign authorities.â Id. at 190. The AOR was misleading, in the District Courtâs view, because it informed detainees that, if they were in the United States, they would have the rights to the presence and assistance of counsel, but because they were abroad, those rights could not be guaranteed. The AOR, the District Court concluded, âwrongly convey[s] to a suspect that, due to his custodial situs outside the United States, he currently possesses no opportunity to avail himself of the services of an attorney before or during questioning by U.S. officialsâ and, therefore, âprematurely forecloses the significant possibility that the foreign authorities themselves may, if asked, either supply counsel at public expense or permit retained counsel inside the stationhouse.â Id. In the District Courtâs view, the AUSAâs oral recitation of a âtraditionalâ Miranda warning at the August 22 interview accurately apprised Al-âOwha-li of his rights and this warning cured the deficiencies of the AOR at the point it was administered. The District Court explained that the âAOR was flawed in its message that the right to counsel during an interrogation by U.S. agents was geographically based, ... [but on] August 22 ... Al-âOwhali was explicitly apprised that he had the right to the presence of an attorney for purposes of the ensuing conversations.â Id. at 192 (emphasis in original). Accordingly, the District Court concluded that, based on the AUSAâs oral advice of rights, âbeginning on August 22, Al-âOwhali was apprised of his rights in compliance with the requirements of Miranda.â Id.
The District Court also found, by a preponderance of the evidence, that Al-âOwha-li made a knowing, intelligent, and voluntary waiver of his Miranda rights after having been so warned. Id. at 193. The Court found that the âthe conditions of confinement, although non-ideal, were far from oppressive.â Id. The District Court also observed that âAl-âOwhaliâs behavior during the interrogations subsequent to August 22 made it clear that he was quite aware who was the âbossâ as to whether statements would or would not be made without a lawyer present.â Id. In addition, the District Court found that
[W]hat truly motivated Al-âOwhali to inculpate himself was his own overriding desire that he be tried in the United States. As he declared to the U.S. agents interviewing him, it was the United States which was his enemy, not Kenya. Particularly significant is the fact that the suggestion that he be tried in America was initiated entirely by Al-âOwhali. And when Al-âOwhali was dissatisfied by the less-than-firm assurances offered in the first DOU, he demanded that AUSA [redacted] do better. All of the above confirms [the Courtâs] belief that Al-âOwhaliâs decision to waive his rights and confess to the Americans was a decision borne of his own volition.
Id. (redaction signal in original).
For these reasons, the District Court granted Al-âOwhaliâs motion to suppress the statements that he made to U.S. officials prior to August 22 but denied the motion with respect to statements made after the oral warning and waiver of August 22. Id. at 192,194.
2. Odeh
With respect to the conditions of Odehâs overseas confinement, the District Court found that Odeh was held incommunicado in Kenyan custody for fourteen days, the maximum length of detention authorized by Kenyan law for individuals suspected of a capital offense. Bin Laden, 132 F.Supp.2d at 205. The District Court also found that âthere were no threats or promises made to [defendant Odeh in exchange for the statements that he made.â Id. at 206. The Court also acknowledged that â[w]hile he was in Kenyan custody, [defendant Odehâs wife and brother-in-law were also detained and interviewed by the Kenyan [police],â and that Odeh was not allowed to speak with them. Id. at 206.
As to the personal characteristics relevant to this inquiry, the Court found that Odeh had three years of college-level education, principally in architecture and engineering, and that he had âspent several years in Afghanistan where he received military training and experience and where he served, for a time, as a medic.â Id.
Turning to Odehâs Fifth Amendment claim, the District Court restated its holding with respect to Al-âOwhaliâs suppression motion: (1) the Fifth Amendment governed the admission of statements obtained overseas in a U.S. trial; (2) the Miranda warning/waiver framework applied to Odehâs overseas interrogation by U.S. officials; and (3) the AOR âused in Kenya as part of the embassy bombing investigation was facially deficient because it prematurely foreclosed the possibility that counsel would in fact be allowed inside the foreign stationhouse.â Id. at 211. As with Al-âOwhali, the AUSAâs oral warning cured the deficient AOR. Id. The District Court explained:
The detailed and patient explanations given by AUSA [redacted] affirmatively*192 communicated the message that, no matter what, Odeh possessed the right to insist on the assistance and presence of counsel for purposes of questioning by U.S. law enforcement. There was no indication that such a right only existed if Odeh was actually inside the United States. Admittedly, Odeh was told that neither an American nor a Kenyan appointed lawyer was currently available, but that information was simply the truth. Miranda, after all, is not served when police make misrepresentations. Moreover, what was perhaps availableâ a private Kenyan attorney â was never limited in any way. And by asking Odeh if he had Kenyan counsel already retained, AUSA [redacted] certainly alerted Odeh as to the existence of that possibility.
Id. at 212 (redaction signals in original). On the basis of this oral warning, the District Court concluded that Odeh had been informed of his Miranda rights âimmediately after the administration of the written AOR and before any substantive questioning had yet taken place.â Id.
The District Court also found âby a preponderance of the evidence, that Odeh made a valid waiver of his Miranda rights.â Id. The waiver was knowing, in the District Courtâs view, because Odeh understood his rights, including his right to counsel, and âfully appreciated the fact that he was the âbossâ as to whether he would accede to questioning by Americans.â Id. at 212-13. It was voluntary because Odeh âwas driven to talk in order to distance himself from the embassy bombingâ and not because of any compulsion. Id. at 213. Indeed, the District Court noted: âOdeh makes no claim that he was abused, mistreated, or threatened by either the Kenyans or Americans. He raises no complaint with respect to the objective conditions of his confinement \e.g., the size of his cell or frequency of meals]. Nor does he allege that his personal characteristics made him unduly vulnerable.â Id. His allegations of compulsion were instead based on (1) his âincommunicado detentionâ and (2) his fear of being left alone with the Kenyans if he invoked his right to counsel. Id. The District Court found neither argument persuasive, explaining (1) incommunicado detention âcannot be said to have induced his statements since he began confessing from the very first day of questioningâ; and (2) his being left alone with Kenyan authorities without being questioned by U.S. agents âis precisely what Miranda requires: where no counsel is available, interrogation must cease.â Id.
In light of these determinations, the District Court denied Odehâs motion to suppress the statements he made in Kenya.
Addressing Odehâs motion to suppress the statements he made to Pakistani officials while detained in Karachi, the District Court denied it as untimely. Id. While recognizing that it had ânever imposed a hard deadline by which Odeh was required to renew his withdrawn June 20, 2000 suppression motion,â the District Court observed that, pursuant to Rule 12(b)(3) of the Federal Rules of Criminal Procedure, such motions must be raised âprior to trialâ and âthe unique context of this case necessitates that the âprior to trialâ ... be interpreted as âprior to jury selection.â â Id. By the time Odeh renewed this portion of his motion, the District Court had already spent nine days selecting a jury for the trial. Id. Had the District Court held a suppression hearing on Odehâs motion, âsuch action would certainly have resulted in great inconvenience to the 65 potential jurors the [District] Court had already selected and the 270 others who had yet to be subjected to individual voir direâ because their lives
II. DISCUSSION
A. Odehâs and Al-âOwhaliâs Challenges to the District Courtâs Procedural Decisions
Odeh and Al-âOwhali challenge two procedural decisions of the District Court relating to their suppression motions, specifically the District Courtâs decisions: (1) permitting Odeh to withdraw his first suppression motion and (2) granting the governmentâs motion to reopen Al-âOwhaliâs suppression hearing. We see no error in the District Courtâs rulings on these issues, nor do we perceive any merit in Odehâs argument that he received ineffective assistance of counsel when pressing these motions.
1. Odehâs Withdrawal of His First Motion to Suppress
Odeh faults both the District Court for ruling that his first motion to suppress had been withdrawn and his attorneys for not renewing the motion promptly thereafter. He claims that the decisions of the District Court and his attorneys violated his Fifth and Sixth Amendment rights. Odehâs position lacks merit. Odehâs own actions â in particular, his request, on religious grounds, to withdraw his affidavit in support of the suppression motion and his insistence, again on religious grounds, that his lawyers not re-file the motion â fully explain why his first suppression motion was deemed withdrawn by the District Court and not immediately renewed by his attorneys. Accordingly, he has no basis now to complain that his constitutional rights were violated.
As described above, Odehâs attorneys filed a motion to suppress on June 20, 2000 that was supported by an affidavit executed by Odeh. See Part I.B, ante. Shortly thereafter, Odeh contacted the District Court and the government to express his reservations about the motion. Id. Odehâs defense team also wrote to the District Court, requesting that Odeh be allowed to withdraw his affidavit and that the District Court hold a hearing to determine whether Odehâs constitutional rights were adequately protected. In light of these letters, the District Court held a sealed, ex parte hearing (in the absence of representatives of the government) on August 1,
One member of Odehâs defense team objected to the District Courtâs ruling, and the District Court responded that its decision was without prejudice to re-filing the motion based on other evidence. The dissenting defense attorney persisted in her objection, arguing that the decision whether to submit or withdraw Odehâs affidavit was subject only to defense counselâs strategic judgment. Noting that this assertion was contrary to defense counselâs letter and made for the first time nearly an hour and thirty minutes into the hearing, the District Court did not alter its ruling but permitted counsel to brief the issue for the District Courtâs further consideration. Three months passed without any further submission from defense counsel. On September 28, 2000, the District Court raised the issue in the course of a proceeding on the withdrawal application of one of Odehâs counsel, explaining that it âha[d] not ruled that no motion to suppress may be made absent Mr. Odehâs approval or affidavit but rather ... explicitly deferred resolution of that matter, awaiting a further submission which [one of Odehâs attorneys] ... advises the Court apparently will not be forthcoming.â Appellantsâ App. 2775. The suppression application was ultimately renewed by two motions filed on January 10 and January 18, 2001, both supported by an affidavit of Odeh.
Odeh contends that the District Court violated his Sixth Amendment right to the effective assistance of counsel by honoring his â that is, OdehâS' â request to withdraw his affidavit and suppression motion despite his counselâs objection. This contention is entirely without merit. The Supreme Court has explained that a court âviolates [a defendantâs] right to effective assistance when it interferes in certain ways with the ability of counsel to make independent decisions about how to conduct the defense.â Strickland v. Washington, 466 U.S. 668, 686, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). The record shows no evidence â and Odeh has pointed to noneâ that the District Court interfered with the independent decisions of Odehâs defense team with respect to this motion. Instead, the record shows that on the independent applications of both Odeh and Odehâs attorneys, the District Court permitted the withdrawal of Odehâs affidavit because its submission allegedly conflicted with Odehâs religious beliefs. The District Court also held an ex parte hearing, at the request of Odehâs attorneys, to evaluate the circumstances underlying Odehâs decision. At this hearing, the District Court held that because Odeh wished to withdraw his affidavit and the suppression motion was dependent upon that affidavit, the motion would also be deemed withdrawn. As the District Court explained, Odeh could not âhave it both waysâ â by withdrawing the affidavit but continuing to press a motion raising claims supported almost entirely by that affidavit. Appellantsâ App. 2758. The District Court nevertheless permitted defense counsel to file âa new motion without an affidavit from the defendant,â stating
Nor did the District Court interfere in any way with the independence of Odehâs defense team by noting in its August 1, 2000 Order that one of the defense attorneys had assured âOdeh with respect to this subject matter [that] nothing will be submitted to the Court that does not have his express approval.â Appellantâs App. 2764. Another member of the defense team construed this language as âinstructing defense counsel not to file any motions without Mr. Odehâs express approval.â Id. at 2769. The District Court corrected this misapprehension promptly, explaining: âthe Court has not issued a broad pronouncement that a clientâs wishes as to all matters must prevail ... [and] that no motion to suppress may be made absent Mr. Odehâs approval.â Id. at 2775. Accordingly, the District Courtâs August 1 Order cannot be read to interfere with defense counselâs independent judgment.
In essence, the requests made by Odeh and his defense team required the District Court to mediate between Odehâs âright to control the presentation of his defense,â Lainfiesta v. Artuz, 253 F.3d 151, 154 (2d Cir.2001), and his right to the effective assistance of counsel. Cf. Faretta v. California, 422 U.S. 806, 820, 95 S.Ct. 2525, 45 L.Ed.2d 562 (1975) (âThe language and spirit of the Sixth Amendment contemplate that counsel, like the other defense tools guaranteed by the Amendment, shall be an aid to a willing defendant â not an organ of the State interposed between an unwilling defendant and his right to defend himself personally.â). Recognizing Odehâs absolute control over the decision to testify, see Brown v. Artuz, 124 F.3d 73, 78 (2d Cir.1997), and defense counselâs belief that a suppression motion was nevertheless warranted, we find no fault with the District Courtâs decision to (1) deem withdrawn the suppression motion that was based principally on Odehâs affidavit and (2) permit the motionâs renewal if supported by evidence other than Odehâs affidavit. In so doing, the District Court admirably balanced Odehâs right to control his defense and his right to the effective assistance of counsel.
Asserting that âthere is ample blame to be shared,â Odeh Br. 63, Odeh now also faults his defense team at trial for (1) improperly deferring to his wishes to withdraw his affidavit in support of the motion to suppress, (2) failing to respond to the District Courtâs invitation for additional briefing on the withdrawal of the motion to suppress, and (3) neglecting, until the eve of trial, to re-file the suppression motion based on evidence other than his affidavit. Odehâs first two arguments are foreclosed by our determination in United States v. Wellington that âto the extent that defendant instructed his counsel to pursue a course of action that defen
2. The District Courtâs Reopening of Al-âOwhaliâs Suppression Hearing
Al-âOwhali argues that the District Court abused its discretion when, after granting his suppression motion, it then permitted the government to reopen the record in support of its motion for reconsideration. Relying on precedents from other circuits, Al-âOwhali faults the District Courtâs decision to reopen the suppression hearing without requiring the government to offer a reasonable justification for not having presented this evidence at the earlier proceeding. See, e.g., United States v. Kithcart, 218 F.3d 213, 220 (3d Cir.2000) (âIn order to properly exercise its discretion [to reopen suppression hearings] the district court must evaluate [the governmentâs] explanation and determine if it is both reasonable, and adequate to explain why the government initially failed to introduce evidence that may have been essential to meeting its burden of proof.â). By reopening the suppression hearing and permitting the government to present additional evidence, the District Court afforded the government, in Al-âOwhaliâs view, âthe proverbial second bite of the apple.â
Because of the substantial âdeference properly accorded a district courtâs decisions regarding evidentiary matters and the general conduct of trials,â we review a district courtâs decision to reconsider an evidentiary ruling for abuse of discretion. United States v. Bayless, 201 F.3d 116, 131 (2d Cir.2000). In Bayless, we neither endorsed nor rejected the position urged by Al-âOwhaliâ'that when the government seeks to introduce new evidence in reopened suppression proceedings, the government must offer a reasonable justification for its failure to present the evidence earlier. See id. We observed, however, that â[o]ther courts, citing a policy in favor of introduction of lawfully obtained evidence, have declined to impose such a justification requirement.â Id. In addition, we reiterated our view that âvague notions of unfairness, that the government should not have âtwo bitesâ off the same apple, ought not [to] control.â Id. at 132 (quoting United States v. Tucker, 380 F.2d 206, 214 (2d Cir.1967)).
As presaged by our earlier cases, we now hold that, on a motion to reopen a suppression hearing, there is no bright-line rule that necessarily and invariably requires the government to provide a reasonable justification for its failure to offer relevant evidence at an earlier suppression proceeding. Whether or not the government can justify its delay is simply one factor, among others, that a district court
The case now before us illustrates the wisdom of consigning the decision to reopen evidentiary hearings to the sound discretion of the district court, unencumbered by bright-line rules. Here, the District Court recognized that its decision to grant Al-âOwhaliâs suppression motion was based on âcertain factual assumptions which [subsequently] appeared] to be inaccurateâ in light of the evidence submitted in support of the governmentâs motion to reopen the suppression hearing. Supplemental App. 1119. In addition, the legal question â namely, the application of the Fifth Amendment and Miranda to statements taken overseas â was one âof first impression not only in this circuit but nationally.â Id. That the District Court chose to reopen the record in light of the governmentâs additional evidence and the significance of the legal question at issue strikes us as an eminently reasonable course of action. In addition, the courts that have imposed a rule requiring the government to show good cause to reopen evidentiary hearings appear to have done so because âfrom the beginning [of the proceedings] the government was fully aware of what it had to establish to successfully oppose [the defendantâs] suppression motion.â Kithcart, 218 F.3d at 220. The suppression motion before the District Court in the instant case â involving the applicability of the Fifth Amendment and Miranda to overseas investigations â was, as noted, âof first impressionâ and, accordingly, the government cannot be said to have been aware âfrom the beginning ... of what it had to establish.â
Even if we were to impose a âjustificationâ requirement, the government surely met it here. In its motion, the government offered at least two justifications for not having introduced certain evidence at the initial suppression hearing. First, the
Accordingly, we reject Al-âOwhaliâs challenge to the District Courtâs decision to reopen the suppression hearing.
B. Al-âOwhaliâs and Odehâs Challenges to the Denial of their Motions to Suppress Inculpatory Statements
1. Standard of Review
When a defendant challenges the denial of a suppression motion, we review the district courtâs factual findings for clear error, viewing the evidence in the light most favorable to the government. See, e.g., United States v. Yousef, 327 F.3d 56, 124 (2d Cir.2003). Our review of the district courtâs legal conclusions is de novo. Id.
2. The Applicability of the Fifth Amendment and Miranda to the Admission at Trial of Inculpatory Statements Made in Foreign Custody to U.S. Agents
Like the District Court, we conclude that the admissibility at trial of statements made to U.S. agents by foreign nationals held in foreign custody is governed by the Fifth Amendment. Indeed, the government does not argue otherwise. Although we need not decide whether we agree with the District Court as to all aspects of its ruling on the Fifth Amendment and Miranda, it suffices to hold, as described in greater detail below, that insofar as Miranda might apply to interrogations conducted overseas, that decision is satisfied when a U.S. agent informs a foreign detainee of his rights under the U.S. Constitution when questioned overseas.
We note that U.S. agents acting overseas need not become experts in foreign criminal procedure in order to comply with Miranda; nor need they advocate for the appointment of local counsel on a foreign suspectâs behalf. While doing so may provide additional grounds for finding that any statements obtained in the course of interrogations were made voluntarily, it is not required by either the Fifth Amendment or Miranda. If the suspect chooses to make a knowing and voluntary waiver of
a. The Fifth Amendment Right Against Self-Incrimination in Domestic Trials
We note at the outset that our analysis of the applicability of the Fifth Amendment to this prosecution differs from our analysis of the Fourth Amendmentâs applicability. See In re Terrorist Bombings of U.S. Embassies in East Africa (Fourth Amendment Challenges), 552 F.3d 157 (2d Cir.2008). While a violation of the Fourth Amendmentâs prohibition of unreasonable searches and seizures occurs at the time of the search or seizure, regardless of whether unlawfully obtained evidence is ever offered at trial, a violation of the Fifth Amendmentâs right against self-incrimination occurs only when a compelled statement is offered at trial against the defendant. In United States v. Verdugo-Urquidez, the Supreme Court explained that â[t]he privilege against self-incrimination guaranteed by the Fifth Amendment is a fundamental trial right of criminal defendants. Although conduct by law enforcement officials prior to trial may ultimately impair that right, a constitutional violation occurs only at trial.â 494 U.S. at 264, 110 S.Ct. 1056 (citing Malloy v. Hogan, 378 U.S. 1, 84 S.Ct. 1489, 12 L.Ed.2d 653 (1964); Kastigar v. United States, 406 U.S. 441, 453, 92 S.Ct. 1653, 32 L.Ed.2d 212 (1972)). The Fourth Amendment âfunctions differentlyâ; it is violated âat the time of an unreasonable governmental intrusion.â Id. (citing United States v. Calandra, 414 U.S. 338, 354, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974); United States v. Leon, 468 U.S. 897, 906, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984)). Accordingly, the Fourth Amendmentâs prohibition of unreasonable searches and seizures regulates the activities of the government when investigating crimes, while the Fifth Amendmentâs privilege against self-incrimination regulates the admissibility of a defendantâs statements at trial.
Because a putative violation of the Fourth Amendment is âfully accomplishedâ at the place and time of the alleged intrusion, id., a claimed violation occurring overseas entails an analysis of the extraterritorial application of the Fourth Amendment. No such analysis is necessary with respect to the Fifth Amendmentâs privilege against self-incrimination because that provision governs the admissibility of evidence at U.S. trials, not the conduct of U.S. agents investigating criminal activity. For this reason, it naturally follows that, regardless of the origin â i.e., domestic or foreign â of a statement, it cannot be admitted at trial in the United States if the statement was âcompelled.â U.S. Const, amend. V. Similarly, it does not matter whether the defendant is a U.S. citizen or a foreign national: âno personâ tried in the civilian courts of the United States can be compelled âto be a witness against himself.â Id.
While the Supreme Court has not been called upon to state this latter principle explicitly,
â[The privilege against self-incrimination] reflects many of our fundamental values and most noble aspirations: our unwillingness to subject those suspected of crime to the cruel trilemma of self-accusation, perjury or contempt; our preference for an accusatorial rather than an inquisitorial system of criminal justice; our fear that self-incriminating statements will be elicited by inhumane treatment and abuses; our sense of fair play which dictates a fair state-individual balance by requiring the government to leave the individual alone until good cause is shown for disturbing him and by requiring the government in its contest with the individual to shoulder the entire load; our respect for the inviolability of the human personality and of the right of each individual to a private enclave where he may lead a private life[;] our distrust of self-deprecatory statements; and our realization that the privilege, while sometimes a shelter to the guilty, is often a protection to the innocent.â
United States v. Balsys, 524 U.S. 666, 690, 118 S.Ct. 2218, 141 L.Ed.2d 575 (1998) (quoting Murphy v. Waterfront Commân of N. Y. Harbor, 378 U.S. 52, 55, 84 S.Ct. 1594, 12 L.Ed.2d 678 (1964)). For these reasons, we have previously required that, in order to be admitted in our courts, inculpatory statements obtained overseas by foreign officials must have been made voluntarily. See Yousef, 327 F.3d at 145 (â[Statements taken by foreign police in the absence of Miranda warnings are admissible if voluntary.â).
We do not read the Supreme Courtâs holding in Johnson v. Eisentrager, 339 U.S. 763, 70 S.Ct. 936, 94 L.Ed. 1255 (1950), as evidence to the contrary. In Eisentrager, twenty-one Germans convicted of war crimes by a U.S. military court located in China petitioned the U.S. District Court for the District of Columbia for a writ of habeas corpus because, inter alia, their trials entailed the use of testimony allegedly compelled in violation of the Fifth Amendment. At the outset, the Court emphasized the âinherent distinctions recognized throughout the civilized world between ... resident enemy aliens who have submitted themselves to our laws and nonresident enemy aliens who at all times have remained with, and adhered to, enemy governments.â Id. at 769, 70 S.Ct. 936. With respect to extending constitutional protections to aliens within the
Accordingly, we hold that foreign nationals interrogated overseas but tried in the civilian courts of the United States are protected by the Fifth Amendmentâs self-incrimination clause.
b. The Application of Miranda to U.S. Interrogations Conducted Overseas
Having determined that the Fifth Amendment right against self-incrimination governs the admissibility at trial of statements made overseas, we turn to the related question of Mirandaâs applicability to overseas interrogations conducted by U.S. agents. The Supreme Court has not ruled on this particular question, but it has held that the framework established by âMiranda ... govern[s] the admissibility of statements made during custodial interrogation in both state and federal courts.â Dickerson v. United States, 530 U.S. 428, 432, 120 S.Ct. 2326, 147 L.Ed.2d 405
In Dickerson, the Supreme Court explained that the Miranda âwarning/waiverâ framework arose from the risk âthat the coercion inherent in custodial interrogation blurs the line between voluntary and involuntary statements, and thus heightens the risk that an individual will not be âaccorded his privilege under the Fifth Amendment ... not to be compelled to incriminate himself.â â 530 U.S. at 435, 120 S.Ct. 2326 (quoting Miranda, 384 U.S. at 439, 86 S.Ct. 1602) (alterations in original). In response, the Court set forth âconstitutional guidelinesâ conditioning the admissibility of statements obtained in custodial interrogations on whether a suspect had been warned that he:
âhas the right to remain silent, that anything he says can be used against him in a court of law, that he has the right to the presence of an attorney, and that if he cannot afford an attorney one will be appointed for him prior to any questioning if he so desires.â
Id. (quoting Miranda, 384 U.S. at 479, 86 S.Ct. 1602). Undergirding these guidelines are two objectives: âtrustworthiness and deterrence.â Oregon v. Elstad, 470 U.S. 298, 308, 105 S.Ct. 1285, 84 L.Ed.2d 222 (1985). By âadequately and effectively appris[ing] [a suspect] of his rightsâ and reassuring the suspect that âthe exercise of those rights must be fully honored,â the Miranda warnings âcombat the[] pressuresâ inherent in custodial interrogations. Miranda, 384 U.S. at 467, 86 S.Ct. 1602. In so doing, they enhance the trustworthiness of any statements that may be elicited during an interrogation. With respect to deterrence, the Court has explained that, â[b]y refusing to admit evidence gained as a result of [willful or negligent] conduct [depriving the defendant of a right], the courts hope to instill in those particular investigating officers, or in their future counterparts, a greater degree of care toward the rights of an accused.â Michigan v. Tucker, 417 U.S. 433, 447, 94 S.Ct. 2357, 41 L.Ed.2d 182 (1974). Thus, courts suppress un-warned statements, even those that may otherwise be voluntary and trustworthy, in order to deter future misconduct by law enforcement agents.
Recognizing that the threat of suppression in U.S. courts for failure to comply with Miranda holds little sway over foreign authorities, we have declined to suppress un-warned statements obtained overseas by foreign officials. In United States v. Welch, we recognized, in line with the approach of the Ninth Circuit, that âthe Miranda requirements were primarily designed to prevent United States police officers from relying upon improper interrogation techniques and as the requirements have little, if any, deterrent effect upon foreign police officers, the Miranda warnings should not serve as the sine qua non of admissibility.â 455 F.2d 211, 213 (2d Cir.1972) (citing United States v. Chavarria, 443 F.2d 904, 905 (9th Cir.1971)); see also United States v. Martindale, 790 F.2d 1129, 1131 (4th Cir.1986) (âThere was no requirement on the part of the British officers of compliance with the rule either in [Miranda], or in Massiah v. United States, 377 U.S. 201, 84 S.Ct. 1199, 12 L.Ed.2d 246 (1964).â); United States v. Nolan, 551 F.2d 266, 273 (10th Cir.1977) (adopting similar reasoning); Kilday v. United States, 481 F.2d 655, 656 (5th Cir.1973) (â[T]he United States Constitution cannot compel such specific, affirmative ac
When U.S. law enforcement agents or officials are involved in overseas interrogation, however, the deterrence rationale retains its force. In such circumstances, the twin goals of ensuring trustworthiness and deterring misconduct might compel the application of Miranda. We suggested as much in Yousef, 327 F.3d at 56. In You-sef, we observed that âstatements taken by foreign police in the absence of Miranda warnings are admissible if voluntary,â subject to two exceptions. Id. at 145. One of these exceptions- â the so-called âjoint venture doctrineâ â appears to have been âimplicitly adoptedâ by our Court, even though we have âfailed to define its precise contours.â Id. at 146.
The federal appellate decisions applying Mirandaâs âwarning/waiverâ framework to overseas interrogations demonstrate the flexibility and adaptability of the rule. In Cranford v. Rodriguez, 512 F.2d 860 (10th Cir.1975), the Tenth Circuit considered a challenge to a waiver form brought by a defendant initially detained in Mexico by Mexican authorities and subsequently questioned there by U.S. agents. After rejecting the argument that Miranda did not apply outside the United States, id. at 863, the Tenth Circuit considered the sufficiency of a standard waiver form modified to omit âthe line respecting appointment of a lawyer and inserting instead that if [the suspect] wished to consult the American Consulate the latter would be advised of his detention and â[the suspect] will be given the opportunity to talk to a Consulate representative,â â id. at 862. The Tenth Circuit considered this âvariationâ of the standard Miranda warnings to be âunavoidable [due to the lack of availability of a U.S. lawyer in Mexico] and not prejudicial.â Id. at 863. It stated that â[t]he petitioner was admonished that he need not speak; that he was [informed that he was] entitled to talk to a Consulate official; that anything he said could be used against him in court; and that if he decided to answer questions without a lawyer he could stop at any time.â Id. The Tenth Circuit held that this âgood faith effortâ to
The Fifth Circuit reached a similar conclusion in United States v. Dopf, a case considering the admissibility of statements obtained in a custodial interview held in Mexico by a U.S. agent in light of a warning that omitted reference to the appointment of counsel. 434 F.2d 205 (5th Cir. 1970). Specifically, the U.S. agent warned the suspects that âanything they said could be used against them when and if they were returned to the United States; that he could not furnish them with a lawyer in Mexico but offered to contact the American Consul on their behalf.â Id. at 207. Even though the agent had neither informed the suspects of their right to appointed counsel nor obtained written waivers from them, the Fifth Circuit concluded:
[The agent] did everything that he reasonably could have done to protect the rights of appellants by advising them of their right to remain silent, of the possible use against them of incriminatory statements, of the reason why they could not be furnished counsel by the U.S. Government while they were in Mexico and of the availability of the American Consul for their assistance.
As these decisions demonstrate, where Miranda has been applied to overseas interrogations by U.S. agents, it has been so applied in a flexible fashion to accommodate the exigencies of local conditions. This context-specific approach is wholly consistent with our reading of the Supreme Court decisions construing the Miranda framework, and we now apply that approach to the facts of this case.
3. Application of the Fifth Amendment and Miranda to Defendantsâ Statements
a. The AOR
Turning first to the AOR, we observe that it provided five notices to Al-âOwhali and Odeh. It warned them that under U.S. law: (1) they had the right to remain silent; (2) if they chose to speak, anything they said could be used against them in court; (3) in the United States, they would have had the right to consult with a lawyer and to have a lawyer present during questioning; (4) in the United States, a lawyer would have been appointed for them if they could not afford one; and (5) if they chose not to speak, that fact could not be used against them in a U.S. court. See Part I.A, ante. It further advised them that â[b]ecause we are not in the United States, we cannot ensure that you will have a lawyer appointed for you before any questioning.â Id. The District Court held that the AOR ran afoul of Miranda because it suggested that defendants lacked the right to the presence and appointment of counsel because they were held outside of the United States. We do not believe that the AOR was as deficient as the District Court believed it to be, but, as explained below, we also think that the advice as to the right to counsel could have been made clearer. In any event, we need not rule definitively on the adequacy of the AOR because we agree fully with the District Court that the subsequent oral advice fully complied with whatever Miranda requirements were applicable.
The AOR presented defendants with a factually accurate statement of their rights under the U.S. Constitution and how those
Like the District Court, we consider the first two warnings in the AOR â the right to remain silent and the introduction at trial of any statements made thereafterâ to be entirely consistent with the text and teaching of Miranda.
With respect to the rights to presence and appointment of counsel, however, we disagree with the District Courtâs conclusion that the AOR âwrongly convey[ed] to a suspect that, due to his custodial situs outside the United States, he currently possesse[d] no opportunity to avail himself of the services of an attorney before or during questioning by U.S. officials.â
In our view, the AOR presented defendants with a factually accurate statement of their right to counsel under the U.S. Constitution; it also explained that the effectuation of that right might be limited by the strictures of criminal procedure in a foreign land. We do not agree with the District Courtâs view that the relevant section of the AOR amounts to a suggestion that counsel is not available. The AOR informed defendants that âin the United Statesâ they would be entitled to the presence and appointment of defense counsel, but because they were not in the United States, U.S. agents could not ensure that counsel would, in fact, be appointed. This is so because the law of Kenya, as the detaining authority â and not U.S. lawâ governed whether defendants were entitled to (a) the appointment of publicly financed counsel and (b) the presence of counsel during interrogations. In that
The warning at issue here was candid: It explained the rights provided by the U.S. Constitution, while recognizing that, because defendants were detained outside the United States, U.S. law did not govern the terms of their detention or interrogation. Rather than indicating that defendants had no right to appointed counsel, the AOR stated that defendants may have to look to local law for the effectuation of those rights. Indeed, the facts presented by Odehâs case bear this out. Upon hearing the AORâs warnings, Odeh did not assume that counsel was unavailable; instead, he inquired whether counsel was available under Kenyan law. See Part I.A.2, ante. For these reasons, we do not equate the language of the AOR with a statement that counsel was unavailable. Instead, we read that language as a candid acknowledgment of the possible disparity between rights established by the U.S. Constitution, on the one hand, and the availability of counsel and entitlement to the assistance of counsel under the law of the detaining authority, on the other.
The District Court compensated for this potential disparity between U.S. constitutional rights and the rights that obtain overseas by requiring U.S. agents to study local criminal procedure and urge local officials to provide suspects with counsel, if requested, so as to âreplicateâ the rights that they would have in the United States. We do not agree that Miranda requires such efforts.
As the Supreme Court set forth in Duckworth, âMiranda does not require that attorneys be producible on call, but only that the suspect be informed ... that he has the right to an attorney before and during questioning, and that an attorney would be appointed for him if he could not afford one.â 492 U.S. at 204, 109 S.Ct. 2875 (emphasis added). The defendant in Duckworth received the following warning:
You have the right to remain silent. Anything you say can be used against you in court. You have a right to talk to a lawyer for advice before we ask you any questions, and to have him with you during questioning. You have this right to the advice and presence of a lawyer even if you cannot afford to hire one. We have no way of giving you a lawyer, but one will be appointed for you, if you wish, if and when you go to court. If you wish to answer questions now without a lawyer present, you have the right to stop answering questions at any time. You also have the right to stop answering at any time until youâve talked to a lawyer.
Id. at 198, 109 S.Ct. 2875 (emphasis in original). This warning was challenged on the grounds that it failed to provide a âclear and unequivocal warning of the right to appointed counsel before any interrogationâ and âlinkfed] an indigentâs right to counsel before interrogation with a future event.â Id. at 200, 109 S.Ct. 2875. The Supreme Court rejected the challenge, refusing to endorse a ârigidâ application of Miranda. The Court held, in a case arising in a purely domestic setting, that government officials are permitted to âaccurately describe[ ] the procedure for the appointment of counselâ under applicable law. Id. at 204, 109 S.Ct. 2875. If, under those procedures, âthe police cannot provide appointed counsel, Miranda requires only that the police not
Because compliance with Miranda does not require law enforcement to advocate on behalf of suspects detained in the United States, we see no basis for adopting a different rule for detainees held overseas by foreign powers. It is true that the rights of foreign detainees to the presence and appointment of counsel will depend on foreign law, but, as noted above, Miranda does not require the provision of legal services. It requires only that, until legal services are either provided or waived, no interrogation take place. At the request of foreign detainees or on their own initiative, U.S. agents are free to describe the procedures by which attorneys are made available in foreign countries, so long as they make an honest, good faith effort to provide accurate information. Foreign detainees may, of course, insist that they receive local counsel or U.S. counsel as a condition of making a statement. In response, U.S. agents may, in their discretion, appeal to local authorities to appoint counsel or even obtain U.S. counsel for them. Alternatively, foreign detainees may determine that, in light of the difficulty of obtaining or unavailability of counsel under local law, it is in their best interests to waive their right to counsel and make a statement to U.S. agents. We see nothing contrary to the spirit or letter of Miranda, particularly as construed in Duckworth, in either of these results.
We are aware that, as defendants urge, foreign detainees may run the risk of refusing to speak to U.S. officials only to find themselves forced to speak to their foreign jailors. This would be so, however, even if U.S. agents made efforts to secure counsel on their behalf and those efforts proved fruitless. The risk of being forced to speak to their foreign jailors would also exist, moreover, if U.S. agents were not involved at all. Of course, statements obtained under these circumstances could not be admitted in a U.S. trial if the situation indicated that the statements were made involuntarily. Yousef, 327 F.3d at 145.
Our decision not to impose additional duties on U.S. agents operating overseas is animated, in part, by our recognition that it is only through the cooperation of local authorities that U.S. agents obtain access to foreign detainees. We have no desire to strain that spirit of cooperation by compelling U.S. agents to press foreign governments for the provision of legal rights not recognized by their criminal justice systems. âFor better or for worse, we live in a world of nation-states in which our Government must be able to âfunction effectively in the company of sovereign nations.â Some who violate our laws may live out
Although we do not find the advice of rights concerning counsel as deficient as did the District Court, we think the wording that was used created a needless risk of misunderstanding by stating, albeit accurately, what the right to counsel would have been had the interrogation occurred in the United States. An advice of rights should state only what rights are available, not what rights would be available if circumstances were different. This does not mean that U.S. agents need to determine what rights are in fact available under local law. All they need to say is that counsel rights depend on local law, and that U.S. agents will afford the accused whatever rights are available under local law. Thus, an AOR used hereafter might usefully advise as to counsel rights in the following language:
Whether you can retain a lawyer, or have a lawyer appointed for you, and whether you can consult with a lawyer and have a lawyer present during questioning are matters that depend on local law, and we cannot advise you on such matters. If local authorities permit you to obtain counsel (retained or appointed) and to consult with a lawyer at this time, you may attempt to obtain and consult with an attorney before speaking with us. Similarly, if local authorities permit you to have a lawyer present during questioning by local authorities, your lawyer may attend any questioning by us.
For these reasons, we conclude that the AOR substantially complied with whatever Miranda requirements were applicable, but we need not rule definitively on the matter because of the adequacy of the subsequent oral warning, and because the error, if any, in excluding the statements obtained prior to the oral warning benefited defendants and was therefore harmless.
b. The Oral Warning Provided by the AUSA Also Satisfied Miranda
With respect to the oral warnings provided by the AUSA, we see no basis to disturb the District Courtâs rulings that the AUSA administered the warnings and that these warnings were sufficient to apprise defendants of their Miranda rights.
Al-âOwhali argues that the District Court erroneously found that the AUSA administered the oral warnings based on the testimony of the AUSA. He contends that the AUSA simply fabricated his testimony and tailored it to conform with the legal standard announced by the District Court.
As noted above, we review a District Courtâs factual findings for clear error, viewing the facts in the light most favorable to the government. See Part II.B.1, ante. We have emphasized that â âcredibility determinations are the province of the trial judge, and should not be overruled on appeal unless clearly erroneous.â â Yousef, 327 F.3d at 124 (quoting United States v. Rosa, 11 F.3d 315, 329 (2d Cir.1993)). The District Courtâs credibility determination with respect to the AUSAâs testimony is unambiguous:
The suggestion that [the] Assistant United States Attorney [] improperly altered his testimony as a consequence of the reopening to meet the Courtâs objections is belied by the fact that his affidavit, which discussed the advice of rights given Al-âOwhali, was submitted before the Court granted the motion to reopen. To the extent that any of Al-âOwhaliâs arguments in favor of suppression are predicated on challenges to the credibility of the [governmentâs witnesses, they are unavailing.
United States v. Bin Laden, No. 98 Cr. 1023, 2001 WL 1160604, at *9 (S.D.N.Y. Oct. 2, 2001). In addition, the District Court found no cause for suspicion in the governmentâs sole reliance on the AOR at the initial suppression hearing, explaining that it was âentirely understandable that the [government initially relied on the Advice of Rights form which had been used abroad extensively by [Assistant United States Attorneys] in the field without challenge.â Id. It found âno bas[i]s whatsoever to support the claim that there was some manipulation of the suppression hearing process to obtain a tactical advantage.â Id.
We see nothing erroneous â much less clearly erroneous â in either of these findings. The District Court concluded, based on its direct observation of the AUSAâs demeanor and in light of the testimony offered, that the AUSAâs testimony was credible. The District Court further determined that the âlateâ introduction of the evidence of the oral Miranda warnings was the product of the governmentâs misapprehension of the validity of the AOR. As the District Court explained, the government had no reason to doubt that its AOR, which had been âused abroad extensively ... without challenge,â id., would pass muster under Miranda, and it therefore would have been reasonable for the government to decline to call the AUSAâ particularly in light of his status as one of the lead prosecutors on the case â to testify at the initial suppression hearing. Accordingly, it was reasonable to conclude that the government offered the AUSAâs testimony at the reopened suppression hearings and not at the initial hearing because the need to offer that evidence became apparent to the government only after the District Court found the AOR inadequate under Miranda. Al-âOwhali disagrees and has set forth at length his alternative interpretation of the facts, as described above in the margin. But this disagreement does not demonstrate that the District Courtâs credibility determinations were clearly erroneous. Accordingly, we see no basis to disturb the District Courtâs finding that the AUSA also orally provided a conventional, and entirely adequate, Miranda warning to Al-âOwhali.
In addition, both Al-âOwhali and Odeh question whether the AUSAâs oral warnings were sufficient to apprise them of their Miranda rights. They contend that
Al-âOwhali also urges that the oral warning by the AUSA was incapable of curing the flawed warnings contained in the AOR. In his view, the âcontradictionsâ between the AOR and the oral warning were so jarring that he âcould not have comprehended the warnings,â and the statements that he made prior to receiving the oral warning âtaintedâ all that followed. Al-âOwhali Br. 100, 127. Because, as explained above, we see no serious flaw in the AOR and, therefore, nothing that needed to be âcuredâ by the oral warning, we reject this challenge. In addition, we see no contradiction between the AOR and the oral warnings insofar as both of them accurately described Al-âOwhaliâs rights under the U.S. Constitution and the need to look to local law for the effectuation of one of those rights.
c. Defendantsâ Waiver of their Miranda Rights and their Subsequent Statements
Al-âOwhali and Odeh contend that the conditions of their confinement made their Miranda waivers and subsequent statements involuntary. Al-âOwhali urges that his âsecret and relentless interrogation ... over a ten day period of incommunicado and solitary confinement in a Kenyan prisonâ renders all of the statements he made during his incarceration, including his Miranda waiver, involuntary. Al-âOwhali Br. Ill, 125. According to Al-âOwhali, his âonly chance to escape this prolonged isolation and interrogation, and to have an attorney to consult, was to confess his involvement in the bombing, which would enable him to go to America, where he would have an attorney.â Id. at 113. Similarly, Odeh argues that his âchoice was not really between remaining silent or talking, but between talking to the Kenyans alone or talking to them and the Americans.â Odeh Br. 88. The circumstances in which he made this choice were âdisturbing,â in his view, because he agreed to make a statement only after having been left alone with Kenyan police officers, whom he accuses of having a âreputation ... for torture.â Id. at 90. With respect to whether the waiver was knowing under the Miranda framework, Odeh argues that it was not because he did not âunderstand] that he had the option of delaying the interrogation for even a day or two in order to obtain counselâ and âwas not provided with the option of speaking with the Jordanian consulate, or the chance to consult with his wife.â Id. at 89-90.
We âwill affirm a district courtâs conclusion that a defendant knowingly and voluntarily waived his constitutional rights if any reasonable view of the evidence supports it.â United States v. Burrous, 147 F.3d 111, 116 (2d Cir.1998) (citation and internal quotation marks omitted). Our inquiry into the knowing and voluntariness of a waiver is âdirected to a defendantâs state of mind, which can be inferred from his actions and statements.â United States v. Spencer, 995 F.2d 10,11 (2d Cir.1993). The existence of a knowing and voluntary waiver does not,
i. The Miranda Waivers
We observe at the outset that Al-âOwhali was presented with the AOR, which he signed, within one hour of his arrest in Kenya. See Part I.A.1, ante. Initially read to him in English, the form was translated orally into Arabic in the afternoon of the same day, which was the first day of his detention. Accordingly, he executed a Miranda waiver within hours of his arrest, and therefore, his contention that his will was overborne by an extended period of detention runs counter to the facts. Similarly, on the second day of his detention, Odeh received the AOR, as well as an oral Miranda warning from the AUSA, and he signed the waiver the same day. The District Court found that Odehâs waiver was ânot [the result] of any coercive conduct on the part of U.S. personnelâ and âthat he was driven to talk in order to distance himself from the embassy bombing.â Bin Laden, 132 F.Supp.2d at 213. Odehâs vague, unsubstantiated intimations on appeal that Kenyan- personnel played some nefarious role in eliciting this waiver, see Odeh Br. 90 (noting âthe reputation of the Kenyans for tortureâ), are not supported by the record, were not raised before the District Court, and are not sufficient, in any event, to disturb the District Courtâs factual findings. We therefore conclude that the Miranda waivers of Al-âOwhali and Odeh were executed voluntarily.
Turning to the question of whether the waivers were executed knowingly, we observe that only Odeh challenges the District Courtâs ruling on this score. The District Court found:
Odeh told the Americans that he was comfortable speaking English and that he would ask clarifying questions if he did not understand his rights or anything else the agents said. At no time did Odeh indicate that he was experiencing comprehension problems during the interview sessions. Furthermore, AUSA [redacted] explained to Odeh his Miranda rights with a tremendous degree of conscientiousness, precision, and detail. Odeh himself asked AUSA [redacted] a number of follow-up questions concerning his rights, thereby revealing Odehâs grasp of the salient issues. Because Odeh fully appreciated the fact that he was the âbossâ as to whether he would accede to questioning by Americans, we find Odehâs waiver to be knowing and intelligent.
Bin Laden, 132 F.Supp.2d at 212-13 (redaction signals in original).
Odeh contends that his waiver was not knowing because he did not know that he could delay interrogation in order to obtain counsel and he was not offered the opportunity to contact his consulate or his wife. These assertions, even if true, have no bearing on whether Odehâs waiver was made knowingly. Miranda does not require that a suspect be informed that he may delay questioning, obtain assistance from his consulate, or contact his wife, and where a defendantâs âvoluntary decision to speak was made with full awareness and comprehension of all the information Miranda requires the police to convey, the
We therefore conclude that both Al-âOwhali and Odeh knowingly and voluntarily executed valid Miranda waivers.
ii. The Voluntariness of the Statements
We now consider the question of whether the circumstances of Al-âOwhali and Odehâs confinement rendered their statements involuntary. In order to do so, âwe must examine the totality of the circumstances. Specifically, these circumstances include 1) the accusedâs characteristics, 2) the conditions of the interrogation, and 3) the conduct of the police.â Parsad v. Greiner, 337 F.3d 175, 183 (2d Cir.2003) (citing Tankleff v. Senkowski 135 F.3d 235, 245 (2d Cir.1998)); see also Dickerson, 530 U.S. at 434, 120 S.Ct. 2326 (describing the inquiry into âwhether a defendantâs will was overborne by the circumstances surrounding the giving of a confession .... [as taking] into consideration the totality of all the surrounding circumstances â both the characteristics of the accused and the details of the interrogationâ (internal citation and quotation marks omitted)).
As described above, the District Court found that Al-âOwhali had a basic understanding of spoken English, received two years of university-level education, and was familiar with political and world events. Bin Laden, 132 F.Supp.2d at 179. With respect to the conditions of his confinement, the District Court found that Al-âOwhali was held in âincommunicado detentionâ for fourteen days, at first in a ten-by-eleven foot cell and then in an eight-by-eight foot cell, and during this time, he received medical attention âas needed.â Id. The District Court noted â[a] photograph of Al-âOwhali in his cell, taken at some point during his U.S. interrogation in Kenya, showing] him smiling and striking a triumphant pose.â Id. at 193. The District Court described the interrogation sessions, which were âintermittent and reasonable in duration,â id., as follows:
Al-âOwhali was never in handcuffs during any of his interviews in Kenya. All interviews were held in a library-like room fitted with tables and chairs. Frequent breaks were taken to allow Al-âOwhali to use the restroom, pray, and eat. Prayer breaks lasted for about 15 minutes. Bottled water was provided upon request; food was often provided by the agents. No threats were made by the U.S. agents, nor were any promises made.
Id. at 178-79 (numbering omitted). The District Court also took note of the âevidence that Al-âOwhali regarded his sessions with [an FBI agent] as a cat-and-mouse game between trained professionals.â Id.
We have no reason to doubt the District Courtâs conclusion that Al-âOwhali was âa well-educated and intelligent individual ... [whose] demeanor before the Americans was one indicative of confidence, not of intimidation.â Id. at 193. Likewise, there is no evidence in the record suggesting that the conduct of Al-âOwhaliâs interrogators was oppressive; quite the contrary: they permitted breaks, provided food and water, limited the duration of the sessions, and never placed him in restraints. Indeed, Al-âOwhali does not appear to argue
Without minimizing in any way the potentially coercive effects of incommunicado detention lasting for fourteen days, we must consider this fact as only one data point â albeit a significant one â in our totality-of-the-circumstances analysis.
what truly motivated Al-âOwhali to inculpate himself was his own overriding desire that he be tried in the United States. As he declared to the U.S. agents interviewing him, it was the United States which was his enemy, not Kenya. Particularly significant is the fact that the suggestion that he be tried in America was initiated entirely by Al-âOwhali. And when Al-âOwhali was dissatisfied by the less-than-firm assurances offered in the first DOU, he demanded that AUSA [redacted] do better.
Bin Laden, 132 F.Supp.2d at 194. Taking into account the totality of the circumstances, as we must, we cannot conclude that, because Al-âOwhali was detained incommunicado for fourteen days, the statements he made after waiving his Miranda rights were involuntary. The District Courtâs clear finding that the conditions of Al-âOwhaliâs detention were not coercive is buttressed by strong evidence of Al-âOwha-liâs personal intelligence and resilience; the humane treatment he received from his interrogators; and his own acknowledgment that a desire to come to the United States to air his grievances, and not coercion, caused him to speak with U.S. agents. All of this evidence militates powerfully against the potentially coercive effects of his detention and in support of the findings of the District Court. For these reasons, we affirm the decision of the District Court that the statements made by Al-âOwhali while in Kenyan detention were voluntary.
Odeh does not argue explicitly that his post-warning statements were made involuntarily.
Like Al-âOwhali, Odeh was educated at the university level. Bin Laden, 132 F.Supp.2d at 206. In addition, he speaks English and Arabic, and received military training and experience âfor several yearsâ in Afghanistan. Id. Odeh was held âincommunicado,â like Al-âOwhali, for fourteen days in Kenyan custody. Id. at 205. During this time, there âwere no threats or promises made,â and Odeh does not allege that he was mistreated.
Accordingly, we conclude that the motions of Al-âOwhali and Odeh to suppress their inculpatory statements were properly denied by the District Court.
III. CONCLUSION
To summarize, we hold:
(1) The inculpatory statements of Al-âOwhali and Odeh that were obtained overseas by U.S. agents were properly admitted at trial because (a) the oral warnings of the federal prosecutor satisfied, and the âAdvice of Rightsâ form signed by defendants substantially complied with, the governmentâs obligations, insofar as it had any, under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), and (b) the statements were not obtained involuntarily from defendants in violation of the Fifth Amendment;
(2) The District Court did not violate Odehâs Sixth Amendment right to counsel by permitting him to withdraw his initial suppression motion on religious grounds; and
(3) On a motion to reopen a suppression hearing, there is no bright-line rule that necessarily and invariably requires the government to provide a reasonable justification for its failure to offer relevant evidence at an earlier suppression proceeding. Accordingly, the District Court did not abuse its discretion by reopening a suppression hearing at the governmentâs request, notwithstanding the governmentâs failure to provide a reasonable justification for not offering the evidence at an earlier proceeding, because no such justification is required in all cases.
For these reasons, and for those set forth in In re Terrorist Bombings of U.S. Embassies in East Africa, 552 F.3d 93 (2d
. For a detailed description of the factual background and procedural history of this case, see In re Terrorist Bombings of U.S. Embassies in East Africa, 552 F.3d 93 (2d Cir.2008).
. In relevant part, the Fifth Amendment provides that "[n]o person ... shall be compelled in any criminal case to be a witness against himself.â U.S. Const, amend. V.
. An FBI interpreter, who attended many of the relevant interrogations, later testified that "in his opinion, Al-âOwhali would likely have had difficulty understanding the AOR if it were only read to him aloud in English.â Bin Laden, 132 F.Supp.2d at 174.
. The interviews lasted between two and four hours, with the exception of the interviews on August 22 and August 25, which lasted seven and nine hours respectively. See Bin Laden, 132 F.Supp.2d at 174, 177.
. Odeh also moved to suppress âevidence seized during a search of his residence in Witu, Kenya,â Bin Laden, 132 F.Supp.2d at 201, but he does not press that issue on appeal.
. Al-âOwhali also sought suppression of an out-of-court witness identification, Bin Laden, 132 F.Supp.2d at 172, which is not at issue on this appeal.
. Odeh explained that his willingness to file these affidavits was based on the success of Al-âOwhali's suppression motion, which left him âconvinced that these limited issues can be raised without running afoul of [his] deeply held religious beliefs.â Bin Laden, 132 F.Supp.2d at 201.
. These opinions â Bin Laden, 132 F.Supp.2d 168, and Bin Laden, 132 F.Supp.2d 198â were initially filed under seal, but then filed
. The new evidence presented by the government in support of its motion for reconsideration included the testimony of both the FBI Special Agent and the AUSA who interrogated Al-'Owhali in Kenya, the testimony of the FBI Language Specialist who provided Arabic translation services during most of Al-âOwha-li's interrogation, and numerous stipulations, documents, and affidavits. Bin Laden, 132 F.Supp.2d at 172. Based on this new evidence, the District Court made the findings of fact described herein.
. As Odeh recognizes, these statements made to the Pakistani authorities were not used in the government's case-in-chief.
. But see Dean v. Clinton Correctional Facility, 93 F.3d 58, 61 (2d Cir.1996) (âIt clearly is preferable for counsel to leave the decision whether or not to reject a legal defense to the client. âThe lawyer should always remember that the decision whether to forego legally available objectives or methods because of non-legal factors is ultimately for the client and not for himself.' " (quoting Model Code of Professional Responsibility EC 7-8 (1983))).
. We note that, unlike Odehâs renewed motion to suppress (which was also filed after jury selection had begun, but five months after the initial motion was deemed withdrawn), the governmentâs motion for reconsideration was promptly filed one week after the District Court's ruling.
. Indeed, Al-âOwhaliâs criticism of the government for offering a different basis for admitting his statements in response to the District Court's ruling only reinforces the novelty of the legal questions raised by his motion and, perhaps unwittingly, underscores the advisability of affording the District Court wide latitude to ensure that its decision â announcing for the first time a framework for resolving suppression motions involving overseas interrogation by U.S. agents â took account of all the relevant facts.
. The District Court agreed with the government on this point: "The lateness of Al-âOwhaliâs motion was due to various circumstances that included a change of counsel for Al-âOwhali and his ambivalence as to whether the motion should even be made.â Bin Laden, 132 F.Supp.2d at 172; see also United States v. Bin Laden, No. 98 Cr. 1023, 2001 WL 1160604, at *9 (S.D.N.Y. Oct.2, 2001) ("It must also be emphasized that the time pressures which were present throughout the suppression proceedings (which took place during an interruption in jury selection) were entirely the result of Al-âOwhaliâs extended procrastination with respect to the filing of the motion. It hardly behooves him to complain about timing.â).
. This may be so because, as here, the government has previously taken the position that it does not dispute the applicability of the self-incrimination clause to non-U.S. citizens. See, e.g., United States v. Rommy, 506 F.3d 108, 131 (2d Cir.2007) ("[W]e observe that neither in the district court nor on this appeal do the parties dispute the applicability of Fifth and Sixth Amendment protections to the custodial interrogation of a foreign national outside the United States by agents of this country engaged in a criminal investigation.â).
. The Supreme Court has held that resident aliens are protected by the Fifth Amendmentâs privilege against self-incrimination. See United States v. Balsys, 524 U.S. 666, 671, 118 S.Ct. 2218, 141 L.Ed.2d 575 (1998) ("Resident aliens ... are considered 'personsâ for purposes of the Fifth Amendment and are entitled to the same protections under the [Self-Incrimination] Clause as citizens.â).
. On the availability of the writ of habeas corpus to non-resident enemy aliens, the Court reasoned:
The writ, since it is held to be a matter of right, would be equally available to enemies during active hostilities as in the present twilight between war and peace. Such trials would hamper the war effort and bring aid and comfort to the enemy. They would diminish the prestige of our commanders, not only with enemies but with wavering neutrals. It would be difficult to devise more effective fettering of a field commander than to allow the very enemies he is ordered to reduce to submission to call him to account in his own civil courts and divert his efforts and attention from the military offensive abroad to the legal defensive at home. Nor is it unlikely that the result of such enemy litigiousness would be a conflict between judicial and military opinion highly comforting to enemies of the United States.
. The other exception noted by the Yousef Court pertains to "statements obtained under circumstances that 'shock the judicial conscience.' " 327 F.3d at 146.
. Our recognition that Miranda might apply to foreign detainees held overseas should in no way impair the ability of the U.S. government to gather foreign intelligence. First, Mirandaâs "public safetyâ exception, see New York v. Quarles, 467 U.S. 649, 104 S.Ct. 2626, 81 L.Ed.2d 550 (1984), would likely apply overseas with no less force than it does domestically. When exigent circumstances compel an un-warned interrogation in order to protect the public, Miranda would not impair the government's ability to obtain that information. Second, we emphasize that the Miranda framework governs only the admission of custodial statements at U.S. trials. Insofar as U.S. agents do not seek to introduce statements obtained through overseas custodial interrogations at U.S. trials, Miranda's strictures would not apply.
. Because we conclude that, assuming they apply, the strictures of Miranda were satisfied in this case, see Part II.B.3, post, we leave for another day the question of whether the Miranda âwarning/waiverâ framework governs the admissibility of statements obtained by U.S. agents in the course of custodial interrogations conducted overseas.
. The relevant language in the AOR follows:
In the United States, you would have the right to talk to a lawyer to get advice before we ask you any questions and you could have a lawyer with you during questioning. In the United States, if you could not afford a lawyer, one would be appointed for you, if you wish, before any questioning. Because we are not in the United States, we cannot ensure that you will have a lawyer appointed for you before any questioning.
Bin Laden, 132 F.Supp.2d at 173; Bin Laden, 132 F.Supp.2d at 203.
. As we discuss in Part II.B.3.C.Ă, post, we are satisfied that the statements at issue here were given voluntarily.
. Al-âOwhali contends that the Court should not have credited the AUSAâs testimony at the reopened suppression hearing because the government had urged throughout the prior proceedings that Miranda did not apply overseas and the AUSAâs testimony was inconsistent with that position. In support of this argument, Al-âOwhali points to the government's "longstanding positionâ before the District Court that "it did not provide a standard Miranda warning because none was required, and such a warning would have, in any event, seriously misrepresented Kenyan law.â Al-'Owhali Br. 91. Al-'Owhali urges that, because the government was laboring under the belief that a conventional Miranda warning was unnecessary, it would have been inconsistent for one of the agents of the government â the AUSA â to provide such a warning. In addition, Al-âOwhali points out that
. As noted earlier, incommunicado detention describes detention without contact with the outside world and is not to be confused with solitary confinement.
. Before the District Court, Odeh argued in support of his initial motion to suppress that his treatment at the hands of the Pakistani authorities âwas so heinous that a legitimate question arose as to whether Defendantâs subsequent statements in Kenya were the 'fruit of the poisonous tree.â â Odeh Br. 62. He has not renewed that argument on appeal.
. As noted above, Odeh makes vague and unsubstantiated accusations about the reputation of the Kenyan police but does not claim that he was actually mistreated by them.
. While we do not foreclose the possibility that, after voluntarily choosing to make a statement, a suspectâs subsequent incommunicado detention may overpower his ability to decide to discontinue speaking, we see no evidence in the record of that here.