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Court filing — United States v. Farah (Dkt. 378, D. Minn.)

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           CASE 0:22-cr-00124-NEB-TNL Doc. 378 Filed 03/25/24 Page 1 of 4




                              UNITED STATES DISTRICT COURT
                                 DISTRICT OF MINNESOTA


United States of America,                       Court File No. 22-cr-124 (NEB/TNL)

                 Plaintiff,
          v.                                              MOTION FOR JURY
                                                           QUESTIONNAIRE
Abdiaziz Shafii Farah et al.,

                 Defendants.


          Defendant Said Shafii Farah, individually and on behalf of all Defendants, by and

through his undersigned counsel, hereby move the Court for an Order pursuant to the

Court’s February 22, 2024 Trial Notice and Final Pretrial Order (ECF No. 344) and Fed.

R. Crim. P. 24(a)(2) providing that a juror questionnaire be issued to prospective jurors for

this case with sufficient time for the Court and counsel to review responses prior to April

22, 2024. Specifically, Defendants request the Court issue a jury questionnaire in

substantially the same form as the one attached hereto as Exhibit A. This draft jury

questionnaire incorporates the form of the District of Minnesota criminal jury

questionnaire, but includes additional and different questions that specifically relate to

jurors’        media     exposure.   See    Criminal      Jury     Questionnaire      (2021),

https://www.mnd.uscourts.gov/sites/mnd/files/CriminalJuryQuestionnaire2021.pdf.

Defendants understand the Court has already sent out summonses to prospective jurors.

Understanding that the Court has already done this, Defendants believe it is still appropriate

and necessary to send a jury questionnaire to prospective jurors and request the Court do
        CASE 0:22-cr-00124-NEB-TNL Doc. 378 Filed 03/25/24 Page 2 of 4




so as a follow-up to the summonses that were previously sent.

       As is set forth in Defendants’ Memorandum In Support of Motion to Change Venue

(ECF No. 261) and Defendants’ Objections to Report and Recommendation Denying

Motion for Change of Venue (ECF No. 324), which Defendants incorporate by reference

herein, since its inception this case has been subject to significant, prejudicial government-

generated publicity. As the Court pointed out in its Order on Motion to Change Venue

(ECF No. 342), the Court is required to evaluate the voir dire testimony of trial jurors to

determine if they “demonstrated such actual prejudice that it was an abuse of discretion to

deny a timely change-of-venue motion.” United States v. Allee, 299 F.3d 996, 1000 (8th

Cir. 2002). In that Order, the Court also noted that it would “set a schedule to consider” the

kinds of “safeguards [that] can minimize the risk of a jury tainted by pretrial publicity”

well before trial. (See ECF No. 342 at 7 n.5.)

       The best way to ensure jurors are not prejudiced by the media coverage that has

surrounded this case is through thorough voir dire regarding prospective jurors’ media

exposure. However, questions to jurors about their exposure to publicity and its effect upon

their perceptions of the parties and witnesses in this case risk potential jurors making

statements that could prejudice either Defendants or the United States if made in the

presence of other potential jurors. The best way to mitigate this risk is through a

questionnaire, which will allow the Parties to assess individual jurors’ exposure to media

without potentially influencing other prospective jurors. The Court and the Parties can then

follow-up during in-person voir dire on any responses to the questionnaire as necessary to

mitigate the prejudicial effect of pretrial publicity in this case on prospective jurors.


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        CASE 0:22-cr-00124-NEB-TNL Doc. 378 Filed 03/25/24 Page 3 of 4




       On Thursday, March 21, 2024, counsel for Defendant Said Shafii Farah sent an

email to counsel for the United States with a copy of the proposed jury questionnaire to

inquire into whether the United States was interested in joining in the request for a

questionnaire and, if so, if the United States had anything counsel wished to add to the

proposed questionnaire. This constituted a good-faith attempt to meet and confer by

Defendants pursuant to District of Minnesota Local Rule 7.1(a). Counsel for the United

States has not yet responded to Defendants’ request. Pursuant to D. Minn. L. R.

7.1(a)(1)(A), Counsel for Defendants are available to meet and confer with counsel for the

United States any time promptly following the filing of this motion.

       Therefore, Defendants propose that the Court issue the attached questionnaire to

prospective jurors in advance of trial with sufficient time for the Court and counsel to

review responses prior to April 22, 2024. The undersigned brings this Motion pursuant to

Federal Rule of Criminal Procedure 24, the United States Constitution, the Court’s Orders,

and applicable case law. This Motion is based upon all of the files, records, and proceedings

herein, as well as the arguments of counsel.


Dated: March 25, 2024                       MASLON LLP


                                            By: /s/ Steven L. Schleicher
                                               Steven L. Schleicher (#0260587)
                                               Clayton J. Carlson (#0401182)
                                            3300 Wells Fargo Center
                                            90 South Seventh Street
                                            Minneapolis, MN 55402-4140
                                            (612) 672-8200
                                            Email: steve.schleicher@maslon.com
                                                     clayton.carlson@maslon.com


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CASE 0:22-cr-00124-NEB-TNL Doc. 378 Filed 03/25/24 Page 4 of 4




                             ATTORNEYS FOR DEFENDANT SAID
                             SHAFII FARAH




                              4


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