United States v. Ghayth
United States v. Ghayth
Opinion of the Court
MEMORANDUM OPINION
The government seeks to introduce at trial against defendant Sulaiman Abu Ghayth (“Abu Ghayth”) evidence of two out-of-court identifications made by a cooperating witness (“CW”) and an anticipated in-court identification by the same witness. Abu Ghayth moves to suppress the out-of-court identification and preclude in-court identification or, in the alternative, for an evidentiary hearing under United States v. Wade.
Background
The CW previously pled guilty to a terrorism offense, has been sentenced, and now is cooperating with the government.
Approximately eight years later, in March of 2012, the CW provided a similar account to the FBI. In the context of a broader discussion about his time in Afghanistan, the CW told the agents that he encountered Abu Ghayth at an al Qaeda guest house in Kandahar, Afghanistan in 2001.
The FBI again interviewed the CW on May 3, 2012. The CW provided information consistent with his previous interviews and was shown an array of eight individual photographs,
On February 23, 2013, the FBI showed the CW a second photograph array.
Discussion
I. The Out-of-Court Identification Procedures Were Not Unduly Suggestive
A. Legal Standard
“In general, a pretrial photographic identification procedure used by law enforcement officials violates due process if the procedure ‘is so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification.’ ”
Photograph arrays or lineups that include only one individual that meets a physical description previously offered by the identifying witness
If the procedure was not unduly and unnecessarily suggestive, the requirements of due process are satisfied and the court need not inquire further.
A witness who makes an out-of-court identification in unduly suggestive circumstances may perform an in-court identification only if the government demonstrates by clear and convincing evidence that the in-court identification rests on an independent source.
B. The May 3, 2012 Identification
Abu Ghayth argues that the May 3, 2012 identification was impermissibly suggestive because the array contained only photographs of individuals who were criminal suspects and because the FBI did not appear to “blindly administer” the sequential array. “Blind administration” is a procedure wherein the questioner does not know which photograph depicts the suspect and thus cannot indicate inadvertently that the witness should choose one suspect over any other.
These contentions may have merit where the police seek identification of and the eyewitness endeavors to identify a particular suspect. In contrast, the government’s interview notes demonstrate that it sought to have the CW identify each of the eight individuals depicted, any or all of whom the CW might have encountered. The request was not confined to questions concerning Abu Ghayth or even the Kandahar guest house in May 2001. The request was “to view a photograph book containing eight [redacted] photographs for [the CW’s] identification.”
Abu Ghayth argues also that “it seems highly likely that the Government chose an image for Photo Seven which they knew was likely one the CW had already seen” because it was taken from an al Qaeda
The FBI’s procedures did not subject the CW to any suggestion whatsoever. Accordingly, suppression of the May 3 identification is unwarranted.
C. The February 23, 2013 Identification
Abu Ghayth next cites a variety of reasons for which he argues that the February 23 identification was unduly suggestive.
First, he claims that the appearances of the other five individuals whose photographs were included in the array were too dissimilar to his own. This is not so. Much like in Jarrett, cited above, all of the photographs were head shots with no discernible background or remarkable clothing. Of the individuals depicted in the photo array, at least four appear to be of Middle Eastern descent and all had similar coloring. Five were bald or balding and all of them had facial hair. In any event, any slight discrepancies in hair pattern and other mutable characteristics would be immaterial here. This was a contemporaneous photograph, and the CW had not seen Abu Ghayth since 2001. He had no way of knowing what Abu Ghayth’s hair or beard likely would look like by 2013.
Abu Ghayth argues further that he was the only person depicted who had a “zebibah,” or “prayer bump,” which is indicative of being a cleric or imam. The lighting in the photograph somewhat obscures Abu Ghayth’s forehead. As a result, to the extent he has a “prayer bump,” it is not visible in his photograph and thus would not have caused his photograph to stand out from the others.
Finally, Abu Ghayth argues that the February 23 identification was impermissibly tainted by the May 3 identification because “false identification rates increase, and accuracy on the whole decreases, when there are multiple identification procedures.”
The CW is not a prototypical eyewitness who meets with the police to discuss a single suspect or group of suspects. The interview notes show that the CW spent considerable time in Afghanistan and was exposed to many suspected al Qaeda members, including Usama Bin Laden. It thus is not a foregone conclusion that each and every interview that he sat in and photo array that he viewed was designed to single out Abu Ghayth. Indeed, the opposite appears to have been the case.
The CW’s May 3 identification was made in the context of a broader conversation about his time in Afghanistan. The interview notes demonstrate that the identification was designed to ascertain the identities of a variety of individuals suspected of criminal activity, one of whom was Abu Ghayth. It included a picture purportedly of Abu Ghayth from 2001. The February 23 identification, in contrast, involved a contemporaneous photograph of Abu Ghayth and apparently was designed to elicit a positive identification of Abu Ghayth. According to the interview notes the FBI did not identify Abu Ghayth by name. Instead, the CW “was instructed to place an ‘X’ over the photographs which he/she did not recognize and to place his/ her initials and date next to the photographs he did recognize.”
II. There Are No Disputed Facts That Merit a Hearing
Abu Ghayth requests an evidentiary hearing under United States v. Wade.
Conclusion
For the foregoing reasons, Abu Ghayth’s motion to suppress [DI 1293] is denied.
SO ORDERED.
. 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967).
. Cronan Decl. [DI 1314] ¶ 2.
. Id.
. DI 1314, Ex. A at 3.
. Id. Ex. B at 1.
. Id. at 2.
. Abu Ghayth argued in his opening brief that the CW was shown a single photograph during the May 3 identification. Single photograph identifications routinely are held impermissibly suggestive. See, e.g., Wiggins v. Greiner, 132 Fed.Appx. 861, 865 (2d Cir. 2005). The government subsequently clarified, however, that the CW was shown eight separate photographs, one of which was of Abu Ghayth. DI 1314 ¶ 5. Any confusion apparently stemmed from the fact that the government initially provided interview notes to Abu Ghayth from which discussion of the other seven photographs had been redacted. Gov. Br. [DI 1313] at 12. In light of this explanation and the subsequent receipt of interview notes and the photograph array without redactions, the Court finds no reason to question the government’s statement that the CW viewed an array containing eight separate photographs.
. DI 1314, Ex. C at 5.
. Id.
. Id. Ex. E.
. Id. Ex. E&F.
. Id. Ex. E at 1.
. Id. Ex. E at 2.
. Id.
. Jarrett v. Headley, 802 F.2d 34, 40-41 (2d Cir. 1986) (quoting Simmons v. United States, 390 U.S. 377, 384, 88 S.Ct. 967, 19 L.Ed.2d 1247 (1968)).
. Raheem v. Kelly, 257 F.3d 122, 133 (2d Cir. 2001).
. United States v. Thai, 29 F.3d 785, 808 (2d Cir. 1994) (collecting cases).
. Id.
. Raheem, 257 F.3d at 133-34.
. Thai, 29 F.3d at 808.
. Jarrett, 802 F.2d at 41 (quoting United States v. Archibald, 734 F.2d 938, 940 (2d Cir. 1984)).
. United States v. Bautista, 23 F.3d 726, 731 (2d Cir. 1994).
. E.g., United States v. Marchand, 564 F.2d 983, 995 (2d Cir. 1977) (size of photograph); United States v. Harrison, 460 F.2d 270, 271 (2d Cir. 1972) (photograph angle and facial hair).
. Raheem, 257 F.3d at 133-34.
. Id.
. Manson v. Brathwaite, 432 U.S. 98, 114, 97 S.Ct. 2243, 53 L.Ed.2d 140 (1977).
. Id.
. Young v. Conway, 698 F.3d 69, 78 (2d Cir. 2012) (citing United States v. Wade, 388 U.S. 218, 240, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967)).
. Id. (citing Wade, 388 U.S. at 241, 87 S.Ct. 1926).
. DI 1314, Ex. Cat 5.
. Id.
Abu Ghayth argues also that the CW is unreliable because he has a cooperation agreement with the government. The Court rejects the notion that a witness is unreliable simply by virtue of cooperating with the government. Moreover, the CW already has completed his sentence. This would remove many if not all of the plausible incentives that the CW would have to falsify information.
. Def. Reply [DI 1340] at 13.
. See, e.g., United States v. Peterson, 411 Fed.Appx. 857, 865 (6th Cir. 2011); United States v. Boston, 508 F.2d 1171, 1177 (2d Cir. 1974).
. See United States v. Douglas, 525 F.3d 225, 243 (2d Cir. 2008) ("Given the lack of any suggestiveness in the photo array, the identification testimony of Vitetta and Sarin was admissible at trial ‘without further inquiry into the reliability of the pretrial identification[s].' ” (citation omitted)).
. Young, 698 F.3d at 78.
. Id. at 82.
. DI 1314, Ex. Eat 1-2.
. Id. at 2.
. 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967).
. United States v. Dewar, 489 F.Supp.2d 351, 359 (S.D.N.Y. 2007) (citing United States v. Pena, 961 F.2d 333, 339 (2d Cir. 1992)).
Reference
- Full Case Name
- United States v. Sulaiman Abu GHAYTH
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- 1 case
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- Published