DECISION AND ORDER
Defendant Ali Al-Marri (“Al-Marri”) is charged with unauthorized possession of access devices with intent to defraud in violation of 18 U.S.C. § 1029(a)(3). Before the Court is Al-Marri’s motion (the “Motion”) to: (i) suppress evidence pursuant to Federal Rule of Criminal Procedure (“F.R.C.P.”) 12(b)(3); (ii) compel additional discovery pursuant to F.R.C.P. 12(b)(4); and (iii) dismiss the indictment in its entirety. The Government opposes the Motion. On September 5, 2002, the Court conducted a suppression hearing and heard oral argument on the Motion with
I. BACKGROUND
In another case arising from the tragic events of September 11, 2001, this Court acknowledged the monumental challenges the courts will confront as the United States grapples to formulate an appropriate domestic response to the unique threats the nation has encountered in the wake of the terrorist attacks perpetrated on American soil.
See United States v. Harrell,
Against these standards, the Court considers Al-Marri’s challenge to the Government’s conduct at issue here, to assess whether the Government has lived up to such heightened expectations in the case at bar. The Court is persuaded that the Government has met the test.
II. FACTS
Al-Marri arrived in the United States from Qatar on September 10, 2001 to enroll in a graduate program in computer science at Bradley University in Illinois, from which he had received a bachelor’s degree in 1991. In the wake of the September 11 attacks, the Federal Bureau of Investigation (“FBI”) received calls reporting that Al-Marri may have been implicated in possible suspicious activity. In response, FBI agents visited Al-Marri twice at his home in Peoria, Illinois.
At the Court’s September 5, 2002 evi-dentiary hearing on the Motion, Nicholas Zambeck (“Zambeck”) and Robert Brown (“Brown”), the two FBI agents who conducted the interviews with Al-Marri and the search of his home and car, testified in person. They stated that during the first visit on October 2, 2001, they asked Al-Marri a series of questions concerning his background, travels, and eventual arrival in the United States. In addition, they inquired about a discrepancy between the date of birth he initially reported to Bradley University and the date he reported later on, asked about certain phone calls he made on his cellular phone, and questioned him as to why his social security number had been assigned to two other people. Al-Marri satisfactorily answered the agents’ questions and consented to a search of his steamer trunk, which had been mentioned in one of the leads received by the FBI. The agents then ended the interview. Zambeck gave Al-Marri his business card with instructions to contact the Social Security office, resolve the confusion over his social security number, and then report back to Zambeck. The next day, Al-Marri contacted Zambeck to inform him that he had contacted the Social Security office and had resolved the issue. Zambeck independently confirmed this fact with the Social Security office.
Two months later, at about 4:00 p.m. on December 11, 2001, Zambeck and Brown returned to Al-Marri’s home. At the door, Zambeck explained that they had additional questions regarding his date of birth and enrollment at Bradley. It is
Once inside, the agents explained that they wanted to conduct the interview back at them office. They contend that Al-Marri agreed to this request. The agents then asked for permission to look around the house, to which they maintain Al-Mar-ri consented. Al-Marri accompanied the agents as they conducted a search of the apartment room by room.
Upon seeing Al-Marri’s laptop computer, which was located on a table in the master bedroom and turned on, the agents asked whether they could take it to their office “to take a look at it” because they did not have the skills nor the time to conduct such an examination at the house. According to the agents, Al-Marri agreed to this request, and proceeded to power the computer down. By the agents’ account, as he turned the computer off, Al-Marri suggested that the agents carry the computer in his traveling carrying case. Al-Marri retrieved the case from a closet, placed the computer inside and handed it to the agents. On the table, the agents also saw several CDs and diskettes stored inside a container. They testified that they asked Al-Marri if they could take those as well and that Al-Marri agreed. In addition, the agents claimed that Al-Marri gave them permission to search his car, from which they seized additional items of evidence.
The agents then brought Al-Marri back to their office in order to question him further, and arrived at the office at approximately 4:30 p.m. They brought him to an unlocked interview room, offered him a refreshment, and began the interview by requesting that he sign a consent form indicating he had approved the search. Al-Marri declined to sign the form at that point, and asked the agents to set the form aside for the time being. Towards the end of the interview, the conversation grew contentious, and Zambeck reminded Al-Marri of the consequences of lying to an FBI agent. When the interview ended at approximately 10:00 p.m., the agents asked Al-Marri to return the next day to take a polygraph test to verify the information he had provided. Al-Marri agreed, and then was driven home by the agents. Before he left, Al-Marri asked Brown: “Do I get my computer back tonight?” Brown replied: “No, not tonight.”
The next day, December 12, Al-Marri voluntarily returned to the FBI office for the polygraph test. He mentioned that he had spoken to either his lawyer or a representative from his country’s embassy that morning. Once he arrived at the FBI office, he refused to take the polygraph test. Later that day, on orders of the United States Attorney for the Southern District of New York, Al-Marri was arrested as a material witness. He was held as a material witness until January 28, when the detention was dropped.
However, inspection of Al-Marri’s computer and its carrying case, conducted from December 12 to December 23, revealed credit card numbers and other information and resources that, according to the Government charges, could be used to conduct credit card fraud. In examining the laptop, the FBI made several copies of the hard drive, analyzed the data on the computer to identify both current and deleted files, and scrutinized the internet search engine’s bookmarks. These examinations revealed several files related to or containing credit card numbers and expiration dates for those numbers, along with comments on whether such numbers were
' The evidence taken from Al-Marri’s computer, in conjunction with other information gathered by the FBI, led to Al-Marri’s arrest on January 28, 2002 under an indictment charging Al-Marri with unauthorized possession of access devices with intent to defraud in violation of 18 U.S.C. § 1029(a)(3).
III. DISCUSSION
A. STANDARD OF REVIEW
Rule 12(b) of the Federal Rules of Criminal Procedure requires that, prior to trial, a defendant raise any defenses or objections based on defects in the indictment and make motions to suppress evidence or request discovery.
See United States v. Crowley,
When a defendant raises a contested issue of fact in his pre-trial motion that goes to the validity of a search conducted of his person or property, an evidentiary hearing is required.
See United States v. Harrelson,
B. MOTION TO SUPPRESS EVIDENCE
Al-Marri asserts that the Government’s seizure of his laptop computer, carrying case and computer disks from his home and certain other items from his car constituted an illegal search and seizure conducted without his consent in violation of the Fourth Amendment of the United States Constitution. Even assuming that he gave consent to the Government to search his home and car, Al-Marri claims that the scope of the consent did not extend to allowing the Government to seize his computer for inspection of its hard drive.
A warrantless search and seizure is “per se unreasonable under the Fourth Amendment — subject only to a few specifically established and well-delineated exceptions.”
Kiyuyung,
In the instant case, a dispute exists as to whether Al-Marri gave the FBI consent to search Al-Marri’s home. In an affidavit dated June 23, 2002, Al-Marri states that
In deciding whose version of the facts to credit, the Court is unable to form an opinion as to Al-Marri’s credibility because he did not testify at the hearing and was not subject to cross-examination. Furthermore, the Court finds the testimony of Zambeck and Brown to be forthright, substantially consistent in all material details, and thus credible. Consequently, this Court follows the lead of other federal courts in valuing the weight of live witnesses’ testimony over the contents of a defendant’s affidavit, and gives lesser consideration to Al-Marri’s version of the facts.
See, e.g., United States v. Juliano,
The second issue presented to the Court in regard to the search entails a legal question: even if the FBI had consent to search Al-Marri’s home, did the extensive search of his computer exceed the scope of such consent? The central requirement of all Fourth Amendment analysis is one of reasonableness.
See Illinois v. McArthur,
In the instant case, the agents asked Al-Marri for permission to search the entirety of his home, and Al-Marri agreed to the search. When the agents asked to take his computer back to the FBI office for further examination, Al-Marri agreed to shut the computer down and even helped put the computer in a carrying case for the agents. Al-Marri did not place any explicit limitation on the scope of the search of his home, car or computer, other than to insist that his wife occupy another room in the house to prevent the agents from seeing her in an unveiled state. See id. (noting that the search of a car and paper bag within car was reasonable because of suspect’s general consent to search the car without “explicit limitation on the scope of the search.”).
Al-Marri would have realized that the examination of his computer would be
Al-Marri’s exchange with Brown at the end of the interview on December 11 also provides insight into Al-Marri’s state of mind, and what Brown reasonably could have inferred from Al-Marri’s expressions regarding the scope of his consent to search the computer. Viewed objectively, Al-Marri’s question “Do I get my computer back tonight?” reasonably indicated that Al-Marri did not know the length of time the FBI would retain the computer, implicitly conveyed Al-Marri’s awareness and acceptance of the possibility that the agents’ control over it would last beyond “tonight” and extend into an indefinite duration, and suggested that he was not insistent on demanding its immediate return. When he did not respond to Brown’s answer “No, not tonight,” Al-Marri further demonstrated that he felt no need to put a time limit on the FBI’s possession of his laptop. If Al-Marri had any need for use of the computer, or felt any reservation or objection about the FBI’s prolonged retention of it, a reasonable person would have expected Al-Marri to ask for the computer to be restored to him within a specified time frame for whatever reason justified a prompt return. Al-Marri’s silence on this subject and his failure to raise the issue again the next day persuades this Court that his consent could reasonably have been understood to be open-ended and given without a limitation on time or scope.
Even assuming Al-Marri had not voluntarily handed over his computer to the FBI agents, the Supreme Court has ruled that “a lawful search of a fixed premises generally extends to the entire area where the object of the search could be found.... ”
United States v. Ross,
Here, although the purpose of the FBI’s search of Al-Marri’s home was not specifically stated, it is clear from the totality of the circumstances that the agents’ questioning of Al-Marri related to the investigation of the terrorist attacks of September 11, 2001. Al-Marri, who arrived from Qatar the day before the attacks, had already been interviewed by the same agents on October 2, 2001, exactly three weeks after the attacks. Any reasonable person in Al-Marri’s position could not have lived through the events of September 11 and its aftermath and yet not realize that the FBI’s questions of him so soon after — including questions about telephone calls he placed to particular individuals or numbers — related to that investigation, even if such an investigative focus was not
It is also clear that relevant evidence might be hidden in drawers or closed containers.
See id.
Courts have uniformly agreed that computers should be treated as if they were closed containers.
See United States v. Runyan,
C. MOTION TO COMPEL DISCOVERY
1. Request for Early Production of F.R.E. 101(b) Disclosures
Al-Marri requests a four-week notice period for material the Government contemplates introducing under Federal Rules of Evidence 404(b). The Government anticipates providing Al-Marri with two-
Rule 404(b) obligates the Government to provide “reasonable notice in advance of trial, or during trial if the court excuses pretrial notice on good cause shown, of the general nature of any such evidence it intends to introduce at trial.” Fed.R.Evid. 404(b). “Reasonable notice” is not defined by the statute; courts in this Circuit have held two to three weeks notice sufficient, but a longer period may be appropriate depending on the circumstances.
See United States v. Nachamie,
In the instant case, Al-Marri has not identified circumstances warranting early production of Rule 404(b) materials. Obviously, every criminal defendant would find early production of Rule 404(b) materials to be of great assistance in preparing for trial. However, the test concerns whether the evidence has particular importance in the action and whether there is any threat to the safety of prospective witnesses. While there is no contention thus far that any witness will be placed in jeopardy, Al-Marri has not provided sufficient grounds to justify why an earlier production date is necessary. Therefore, the rules do not require production of Rule 404(b) materials any earlier than the two week period proposed by the Government.
2. Giglio and Brady Material
With respect to Al-Marri’s motion for pre-trial disclosure of impeachment material pursuant to
Giglio v. United States,
For these reasons, Al-Marri’s motion to compel the pre-trial disclosure of Giglio and Brady material is denied.
D. MOTION TO SUPPRESS STATEMENTS
Al-Marri asserts that he was not read his
Miranda
rights before the two
In
Miranda v. Arizona,
With these considerations in mind, the Court finds no evidence here that the FBI’s interviews of Al-Marri were conducted in a hostile or custodial atmosphere, and further finds that the agents did not create the impression that Al-Marri was unable to terminate the interview at will and leave. It is undisputed that Al-Marri’s first discussion with Zam-beck and Brown on October 2, 2001 was friendly and non-confrontational. Indeed, Al-Marri’s rapport with the agents was strong enough that he contacted Zambeck the next day to provide further information. (Tr. at 27-28.) Consequently, it is logical to assume that when the agents returned to speak to Al-Marri two months later, without any other contact having occurred in the interim, there was no reason for Al-Marri to feel threatened by their appearance at his doorstep.
The agents testified that the second conversation at Al-Marri’s home was also friendly, and that they asked Al-Marri to accompany them to the FBI office in order to further clarify his answers to some of the questions they asked him in October. (Tr. at 33-34.) As opposed to being rushed to the FBI office, Al-Marri was allowed first to change his clothes and pray. (Tr. at 44.) At no time was Al-Marri handcuffed. The agents never drew their weapons, and Al-Marri rode in the front seat with one of the agents. (Tr. at 12, 46.) The interview room at the FBI office did not lock from the inside, allowing Al-Marri to leave at any time during the interview. (Tr. at 47-48.)
These details do not indicate that Al-Marri was being forcibly held or restrained in his freedom of movement. While the interview eventually became more contentious at one point later in the evening, (Tr. at 103-04), the fact that Al-Marri voluntarily went back to the FBI office the next morning demonstrates that Al-Marri was not being held in a situation against his will. These facts persuade this Court that a reasonable person would not have understood either of the two interviews of Al-Marri to be a “custodial” experience, and thus, any statements provided prior to Al-Marri being arrested and read his Miranda rights should not be suppressed.
E. MOTION TO DISMISS INDICTMENT
Al-Marri argues that his indictment should be dismissed in its entirety because his detention as a material witness was illegal, and that it was during this illegal detention that the Government built its case against him. Without addressing the still-debated question of the function of
IV. ORDER
For the reasons set forth above, it is hereby ORDERED that Al-Marri’s pretrial motion to: (i) suppress evidence pursuant to F.R.C.P. 12(b)(3); (ii) compel additional discovery pursuant to F.R.C.P. 12(b)(4); and (iii) dismiss the indictment in its entirety, is DENIED.
SO ORDERED.
Notes
. The Court finds the. fact that Al-Marri declined to sign a consent form after the search to be irrelevant to the issue of consent, as “it is clear ... that a refusal to execute a written consent form subsequent to a voluntary oral consent does not act as an effective withdrawal of the prior oral consent.”
United States v. Lattimore,
. Despite the use of the term "closed,” courts have compared a computer to a storage cabinet containing physical records rather than a sealed container requiring force to open.
See United States
v.
Hunter,
. While seizing the computer for examination at the FBI office may have inconvenienced Al-Marri, the Court acknowledges that current technology does not permit proper on-site examination of computer files. Thus, until such technology does become available, a complete seizure of the computer will be necessary, provided that proper safeguards are put in place to prevent problems such as evidence tampering.
See Hunter,
