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United States v. Ali

United States Court of Appeals, Second Circuit
May 22, 1996
86 F.3d 275 (2d Cir. 1996)

Summary

holding that remand is unnecessary where "there is an abundance of undisputed facts" regarding the circumstances surrounding defendant's interrogation

Summary of this case from United States v. Beck

Opinion

Nos. 1720, 94-1600.

August Term, 1994. Petition for Rehearing Submitted: January 23, 1996.

Decided May 22, 1996.

Appellant was interrogated. During the interrogation, Appellant's travel documents were removed and he was surrounded by seven law enforcement officials, five with visible handguns. Held, upon consideration of appellant's petition for rehearing, that Miranda warnings should have been given.

Conviction vacated and the case remanded for new trial.

Before: KEARSE, ALTIMARI AND PARKER, Circuit Judges,


This panel first issued an opinion in this matter on October 23, 1995. The government petitioned for rehearing and we amended the opinion, prior to publication, upon consideration of that petition. United States v. Ali, 68 F.3d 1468 (2d Cir. 1996). Ali has petitioned for rehearing, as is his right pursuant to Rule 40 of the Federal Rules of Appellate Procedure.

The central issue in this case is whether Ali was in custody such that Miranda warnings were required when he was interrogated by law enforcement officials. We previously remanded for reconsideration of that issue. 68 F.3d at 1473. Statements Ali made during this interrogation were used against him at trial.

In his petition for rehearing, Ali argues that the Supreme Court's recent opinion in Thompson v. Keohane, 116 S.Ct. 457 (1995), requires this court to review the district court's custody determination de novo and that remand for reconsideration was thus unnecessary. At our request, the government filed a response to Ali's petition. As explained briefly below, we agree with Ali that remand is unnecessary under the circumstances of this case — where there is an abundance of undisputed facts regarding the circumstances surrounding Ali's interrogation — and in light of Thompson's direction that we review custody determinations independently, see 116 S.Ct. at 465. We now order that Ali's conviction be vacated and the case remanded for a new trial.

We have already articulated the test for determining whether a suspect is in custody and is thus entitled to Miranda warnings. A person is in custody for purposes of Miranda if "a reasonable person in [the suspect's] shoes would [not] have felt free to leave under the circumstances." 68 F.3d at 1473. "An accused is in `custody' when, in the absence of an actual arrest, law enforcement officials act or speak in a manner that conveys the message that they would not permit the accused to leave." Id. at 1472 (citation omitted). See also Thompson, 116 S.Ct. at 466.

The facts of this case are discussed in greater detail in our previous published opinion and we incorporate that portion of the previous opinion by reference. See 68 F.3d at 1470-71. Most relevant to our decision here is the following passage describing the events immediately before Ali's interrogation: "Ali was asked to step away from the boarding area, his travel documents were removed, and he was surrounded by seven officers with visible handguns." Id. at 1473. Furthermore, two of the law enforcement officials testified that they would not have allowed Ali to leave had he tried. Id. at 1471. Given these facts, we hold that a reasonable person in Ali's shoes would not have felt free to leave. Ali was thus in custody, and Miranda warnings should have been given. They were not.

Because statements made during this interrogation were used against Ali during trial, we vacate his conviction and remand for a new trial consistent with this opinion and with parts two, three, and four of the previous opinion, 68 F.3d at 1473-75.

So ordered.


Summaries of

United States v. Ali

United States Court of Appeals, Second Circuit
May 22, 1996
86 F.3d 275 (2d Cir. 1996)

holding that remand is unnecessary where "there is an abundance of undisputed facts" regarding the circumstances surrounding defendant's interrogation

Summary of this case from United States v. Beck

finding that defendant was in custody at an airport when he “was asked to step away from the boarding area, his travel documents were removed, he was surrounded by seven officers with visible handguns,” and “law enforcement officials testified that they would not have allowed [defendant] to leave had he tried”

Summary of this case from United States v. Tartaglione

finding that the defendant was in custody where law enforcement officials testified that they would not have allowed [defendant] to leave had he tried”

Summary of this case from United States v. Tartaglione

finding that defendant was in custody at an airport when he "was asked to step away from the boarding area, his travel documents were removed, he was surrounded by seven officers with visible handguns," and "law enforcement officials testified that they would not have allowed [defendant] to leave had he tried"

Summary of this case from United States v. Tirado

finding a defendant in custody where "he was surrounded by seven officers with visible handguns"

Summary of this case from United States v. Green

finding defendant was in custody

Summary of this case from United States v. Wilson

finding custody when defendant was asked to step away from the airport boarding area and surrounded by seven officers with visible handguns

Summary of this case from United States v. Carr
Case details for

United States v. Ali

Case Details

Full title:UNITED STATES OF AMERICA, APPELLEE, v. FARID ALI, DEFENDANT-APPELLANT

Court:United States Court of Appeals, Second Circuit

Date published: May 22, 1996

Citations

86 F.3d 275 (2d Cir. 1996)

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