United States v. HirUnited States v. Hir
Defendant, Rahmat Abd Hir, is charged with two counts of conspiring to provide and providing material support to terrorists, in violation of
I. Factual and Procedural Background
Abd Hir is a forty-three-year-old American citizen. Born in Malaysia, where many of his immediate family members continue to reside, Abd Hir moved to the United States approximately twenty years ago and has lived in the San Francisco Bay Area for the past ten years. Abd Hir and his wife, also a United States citizen, have four young children, all of whom were born in this country. Aside from the current charges, Abd Hir has no criminal record and no history of substance abuse.
The charges in this case arise out of Abd Hir’s contacts with his brother, Zulkifli Abd Hir (“Zulkifli”). Zulkifli is an acknowledged member of the Moro Islamic Liberation Front (“MILF”), a secessionist force operating in the southern Philippines, and an alleged high-ranking member of Jemaah Islamiyah, an al-Qaeda affiliated foreign terrorist organization that operates in Indonesia, the Philippines, and Malaysia. Jemaah Islamiyah is suspected of carrying out numerous deadly attacks in Southeast Asia, among them, the 2002 bombing of a nightclub in Bali that killed over 200 people and the 2004 bombing of the Australian embassy in Jakarta that killed three people and left more than 100 wounded. On September 5, 2003, the United States Office of Foreign Assets Control designated Zulkifli a “Specially Designated Global Terrorist,” thereby making it illegal to contribute funds, goods, or services to his benefit. See Alphabetical List of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers, 69 Fed.Reg. 30,362, 30,-466 (May 27, 2004).
Between June 2006 and August 2007, Abd Hir and his brother were in regular email contact. Their communications clearly show that Abd Hir knew that Zulk-ifli was wanted by the United States government for terrorist activities. On two occasions, Abd Hir sent emails to his brother with links to newspaper articles alleging that Zulkifli was a high-ranking member of Jemaah Islamiyah, including one that offered a five-million dollar reward for information leading to his capture. Their correspondence also makes plain that Abd Hir knew of Zulkifli’s violent activities in the Philippines. During their email exchange, Zulkifli informed Abd Hir of attacks that he and his allies planned to carry out, sometimes advising Abd Hir to “check out” the next day’s papers for news of the operation.
Despite this knowledge, Abd Hir consistently responded to Zulkifli’s requests for money and supplies. During this time, Abd Hir sent over $10,000 to his brother using various bank accounts in the Philippines. He also sent packages, often using false names and return addresses, which included supplies ranging from candy and underwear to accessories for guns, backpacks, knives, and publications about firearms. On several occasions, Abd Hir sent his brother hand-held two-way radios. The government alleges that some of these radios were then used to make Improvised Explosive Devices (“IEDs”) which were detonated in a bombing in the Philippines that left five dead and twenty-nine injured.
On August 1, 2007, the grand jury returned its sixteen-count indictment. The following day, Abd Hir was arrested and
Abd Hir’s first two detention hearings were held before a magistrate judge.
See
The district judge heard argument shortly afterwards. He adopted, in part, the magistrate judge’s flight risk determination and rejected his dangerousness determination. With respect to flight risk, the district judge agreed that any such risk could be addressed through conditions of release but concluded that the amount of the bond set by the magistrate judge was not sufficiently high. With respect to dangerousness, the district judge found that
The district judge requested supplemental briefing on the question of whether any condition or combination of conditions of release would reasonably assure the safety of others and of the community at issue here. After an additional oral argument and a review of the supplemental briefing, including a list of proposed release conditions, he concluded that no conditions of release would reasonably assure the safety of the community. Abd Hir was ordered detained pending trial.
Abd Hir appeals the district judge’s pretrial detention order on three grounds. First, he argues that the district court erred as a matter of law in interpreting the Bail Reform Act to permit pretrial detention of an individual who poses a danger only to a community outside of the United States. Second, Abd Hir contends that even if the Bail Reform Act’s definition of community encompasses foreign countries, the district court erred in finding that he poses such a danger. Third, he disputes the district court’s determination that no condition or combination of conditions would reasonably assure the safety of the community. 1
II. Legal Framework
The Bail Reform Act governs the detention of a defendant pending trial.
If a defendant proffers evidence to rebut the presumption of dangerousness, the court considers four factors in determining whether the pretrial detention standard is met: (1) the nature and circumstances of the offense charged, including whether the offense is a federal crime of terrorism; (2) the weight of the evidence against the person; (3) the history and characteristics of the person, including the person’s character, physical and mental condition, family and community ties, employment, financial resources, past criminal conduct, and history relating to drug or alcohol abuse; and (4) the nature and seriousness of the danger to any person or the community that would be posed by the defendant’s release.
In reviewing a district court’s pretrial detention order, we must be careful to ensure that the “order is consistent with the defendant’s constitutional and statutory rights.”
United States v. Townsend,
III. Discussion
A.
The district judge concluded that “a finding of dangerousness [under
The statutory language itself provides little in the way of an answer.
The judges below, and the parties before us, offer several possible resolutions to our query. We address each in turn. We first reject the magistrate judge’s view that the term “community” in
Nor would it make sense to conclude, as Abd Hir argues, that the relevant community must be a community located within the geographic bounds of the United States. 4 Where, as here, a defendant is charged with an offense that had a significant adverse effect on a community abroad, we see no justification for preventing a court, for bail purposes, from considering the continuing risk to that community that might be posed by the defendant’s pre-trial release.
For the purpose of resolving the case before us, we need not adopt a general rule governing the scope—geographic or otherwise—of the term “community” in
Here, Abd Hir is charged with providing material support in order to further the commission of terrorist activities in the Philippines. Although the threat in this case is posed to a foreign community, it is an offense that is punishable under the laws of the United States. Because the district court has the authority to try Abd Hir under American law for a crime that allegedly resulted in grave harm to residents of the Philippines, we find no justifi
Our holding comports with the history and purpose of the Bail Reform Act of 1984 (“1984 Act”). The predecessor of the 1984 Act, the Bail Reform Act of 1966 (“1966 Act”), allowed judges making pretrial detention determinations to consider only whether the offense committed was punishable by death or whether the accused posed a flight risk; it did not allow judges to consider the dangerousness of a defendant when making a bail determination. Pub.L. No. 89-465, 80 Stat. 214, 214 (1966). The current statute, the Bad Reform Act of 1984, was enacted, in large part, to address growing concern that dangerous defendants were committing crimes while released on bail. In passing the 1984 Act, Congress criticized the earlier statute for “failing] to grant the courts ... the authority to deny release to those defendants who pose an especially grave risk to the safety of the community.” S.Rep. No. 98-225, at 5 (1983), as reprinted, in 1984 U.S.C.C.A.N. 3182, 3188. Congress explained that the “broad base of support for giving judges the authority to weigh risks to community safety in pretrial release decisions is a reflection of the deep public concern, which the Committee shares, about the growing problem of crimes committed by persons on release.” Id.
Congress, then, enacted the Bail Reform Act of 1984 with the explicit purpose of ensuring that courts would consider the danger posed by releasing a defendant on bail. Our holding accomplishes just that: it enables the court to consider the nature of the crime with which a defendant is charged and the danger that if he were released he would commit similar crimes again.
In sum, we conclude that a court making a pretrial release determination under
Having concluded that the district judge properly considered harm to a foreign community in making his dangerousness determination, we turn to Abd Hir’s second ground for appeal. Abd Hir next argues that the district court erred in finding that he posed a danger to the community despite the fact that he had no prior criminal or violent history. We disagree.
The district judge made extensive, well-reasoned findings with respect to each of the four statutory factors set forth in
Second, “the weight of the evidence against” Abd Hir is considerable.
Third, “the nature and seriousness of the danger to ... the community that would be posed by [Abd Hir’s] release” is significant.
The remaining statutory factor weighs against a finding of dangerousness. Abd Hir’s “history and characteristics” reflect that he was a law-abiding citizen prior to his alleged commission of the charged offenses and that he maintains significant ties to his local community.
We have given these positive personal attributes serious consideration. We are not persuaded, however, that they overcome the strength of the factors pointing to Abd Hir’s dangerousness.
See, e.g., Rodriguez,
C.
Our inquiry is not yet complete. Even where a defendant poses a danger,
The release conditions proposed by Abd Hir and Pretrial Services include: (1) a ban on the possession of any firearms or ammunition, (2) a ban on communication with Zulkifli or anyone else in the Philippines, without the permission of Pretrial Services, and the provision of a copy of Abd Hir’s telephone bill upon request, (3) a ban on communication with any Specially Designated Global Terrorist, (4) monitoring of Abd Hir by means of global positioning satellite, (5) a ban on the use of the Internet outside of work or for non work-related purposes, 10 (6) a requirement that Abd Hir report to Pretrial Services once a week, (7) a ban on the sending of money overseas without the permission of Pretrial Services, (8) a ban on the sending of packages overseas without the permission of Pretrial Services, and on the use of any false names or addresses, and (9) the surrender of all passports and travel documents not already seized by the Government.
Although these proposed conditions of release are strict, they contain one critical flaw. In order to be effective, they depend on Abd Hir’s good faith compliance.
See Tortora,
The question then is whether Abd Hir would comply in good faith with the proposed, or any other, conditions of release. We conclude that there is an unacceptably high risk that he would not.
12
The evidence before us clearly and convincingly points to Abd Hir’s willingness to provide material assistance to his brother with full knowledge of Zulkifli’s alleged terrorist affiliations and violent activities in the Philippines. It defies common sense to believe that Abd Hir did not know that his provision of money and supplies to his brother under these circumstances was illegal.
See, e.g., Al-Arian,
Given the strength of this evidence, coupled with the statutory presumption that no conditions of release will reasonably assure the safety of the community where a defendant is charged with a federal crime of terrorism, we agree with the district judge that there is an unacceptably high risk that Abd Hir would not comply in good faith with the proposed conditions, or any other combination of release conditions, imposed upon him.
13
Accordingly,
IV. Conclusion
The sensitive and serious nature of the offenses with which Abd Hir is charged require our most careful and objective review. As the district judge explained,
There is a delicate balance between doing what is necessary to protect a democratic society from terrorism and protecting the individual rights that make that society democratic. A criminal defendant does not lose or suffer a diminution of his ... constitutional rights merely because he ... is accused of providing material assistance to terrorists; in every case ... there must be an individualized, fact-specific inquiry.
Having performed that inquiry here, we conclude that there is clear and convincing evidence that Abd Hir poses a grave danger to the Philippines (if not to other communities in Southeast Asia) and that “no condition or combination of conditions will reasonably assure ... the safety of ... the community.”
AFFIRMED.
Notes
. Perhaps because it makes a similar argument with respect to dangerousness, the government does not appeal the district court’s finding that although Abd Hir poses a flight risk, a combination of conditions of release together with a sufficient bond would reasonably assure his appearance in court.
. Abd Hir is charged with providing material support to a terrorist under
. The district judge’s determination was explicitly based on the danger that Abd Hir posed to the community, rather than to any person outside of the United States. He found, and we agree, that "there is no evidence that [Abd Hir] has threatened or poses a danger to any specific individúale,]” as is required for a determination that an individual poses a danger to "any other person” under
. For this argument, Abd Hir relies on our decision in
Townsend,
In the alternative, Abd Hir argues that danger to a community outside of the United States should only be considered to the extent that the potential threat is directed at American citizens. We find this argument to be both impracticable and unpersuasive. Defining the term "community” to include Americans abroad, but not those of other nationalities, would place courts in the untenable position of having to predict the nationalities of the victims to whom a defendant might pose a danger if he is released. Such an inquiry would likely be futile given the widespread presence of American tourists, business travelers, expatriates, and military personnel across the globe. It also raises disturbing questions about the relative value of the lives of Americans and non-Americans. We cannot imagine that the statute requires courts to make such determinations and refuse to interpret
. The decision of at least one district court is in accord with our own. In
United States v. Al-Arian,
. The parties dispute whether Abd Hir admitted to the FBI, during its eight hour interrogation, that he knew that at least some of the two-way radios he sent to his brother were intended for use as IEDs. The record of the interrogation that is before us is susceptible to differing interpretations. However, even assuming that Abd Hir made no such admission, there is strong evidence contained in the brothers’ email correspondence that Abd Hir knew that the radios were used to make bombs.
. The searches also uncovered jihadist literature as well as photographs of Abd Hir in a face mask and sunglasses posing with several assault rifles while seated on a couch with a small child. We agree with the district judge that these two pieces of evidence should be given "little weight" in assessing Abd Hir's dangerousness. The government concedes that it is unsure whether the jihadist literature actually belongs to Abd Hir; also, our Constitution affords individuals the right to read such materials free of intrusion or penalty. In this case, given all the circumstances, we do not believe that the possession of the literature is probative as to Abd Hir’s state of mind or his attitude toward terrorism. The photographs are allegedly nine years old and
. Although each case requires a fact-specific inquiry into the potential danger posed by the individual defendant, we note that at least two district courts reached similar conclusions in cases in which defendants with no criminal history and strong community ties were accused of crimes involving terrorism.
See United States v. Goba,
. We note that the Bail Reform Act contemplates only that a court be able to “reasonably assure,” rather than guarantee, the safety of the community. See United States v. Tortora, 922 F.2d 880, 884 (1st Cir.1990) ("Undoubtedly, the safety of the community can be reasonably assured without being absolutely guaranteed.... Requiring that release conditions guarantee the community’s safety would fly in the teeth of Congress’s clear intent that only a limited number of defendants be subject to pretrial detention.”) (emphasis in original).
. At oral argument, counsel informed the court that Abd Hir is no longer employed. As a result, under the proposed conditions, Abd Hir would not be permitted to access the Internet under any circumstances.
. The First Circuit pointed to several examples of how such manipulation might occur, many of which are applicable in Abd Hir's case as well. The court explained that electronic monitoring does not prevent a defendant from committing crimes within the monitoring radius, that there is no reasonable way to assure that a defendant would not make impermissible stops or detours on his way to places permitted under the restrictions, and that phone monitoring could be evaded by use of cellular and pay phones. Id. at 887.
. In reaching this conclusion, we note that, in this respect, the present case is quite distinguishable from
Tortora,
where the defendant had a long history of violent criminal activity.
. Abd Hir argues that if the proposed conditions are insufficient to reasonably assure the safety of the community, the court should attempt to fashion appropriate conditions.