CRIMINAL JURISDICTION

Criminal Law Blog by Defense Lawyer John Floyd and Mr. Billy Sinclair

December 10, 2010

WIKILEAKS-JULIAN ASSANGE-AND POSSIBLE CRIMINAL PROSECUTION

Keeping the government in Check, the Uncomfortable Reality of Freedom of the Press

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

WikiLeaks’ founder Julian Assange surrendered to British authorities on December 7, 2010 in connection with sexual assault allegations leveled against the Australian native by Swedish authorities. News media reports said Assange was engaged in consensual sexual encounters with two women (WikiLeak volunteers) in Sweden this past August when the encounters turned non-consensual because Assange would not use a condom. The controversial Assange has gained international acclaim and criticism for his website’s disclosure of thousands of classified U.S. diplomatic cables and documents. The sexual assault charges became prominent after the disclosures occurred.

U.S. Defense Secretary Robert Gates expressed satisfaction to the news media about Assange’ arrest by British authorities. The defense secretary called the latest turn of events in this international furor “good news.”

It is not clear what steps will be taken by Swedish authorities to have Assange returned to Sweden to face the sexual assault charges. A British judge ordered the WikiLeaks founder held without bail pending a December 14 hearing. The judge refused Assange’s request for bail, saying the international fugitive posed a significant “flight risk.” That’s a rather strange finding inasmuch as Assange “surrendered” to British authorities.

In the meantime, a criminal investigation into the WikiLeaks disclosures is underway in this country. CNN’s legal analyst Jeffery Toobin recently observed on the cable news network that Assange would not be allowed to “rub the United States’ nose in committing illegal acts and get away with it.” Toobin speculated that the U.S. Justice Department already has a sealed indictment against the WikiLeaks’ founder.

An Assange indictment would certainly please conservative political leaders in this country. In aFacebook posting, former Alaskan Gov. Sarah Palin, the controversial presidential hopeful, took time out from her caribou killing and fish clubbing to say Assange should be hunted down like an al Qaeda terrorist and indicted under the Espionage Act of 1917.

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December 5, 2010

WIKILEAKS RENEW DR. AAFIA SIDDIQUI MYSTERY

86-year prison term for Dr. Siddiqui: Victory in Courtroom is Loss on Worldwide Public Stage

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

This website has maintained an ongoing interest in the bizarre case of Dr. Aafia Siddiqui (hereand here). We have stated we do not know if the Pakistani native is a brilliant neuroscientist or an al Qaeda terrorist as our Government has repeatedly charged she is. What we do know is that our Government has cloaked the Siddiqui case in such mystery and secrecy that we believe she was most likely kidnapped, along with her three children, by Pakistan’s infamous intelligence agency in Karachi in 2003 and turned over to our Government who placed her in secret detention in Bagram military prison in Afghanistan where she was subjected to torture and other forms of debilitating abuse.

Just months after U.S. District Court Judge Richard M. Berman, sitting in the Southern District of New York, imposed an 86-year prison term on Dr. Siddiqui following her conviction for shooting American military personnel after her detention in Ghanzi, Afghanistan in July 2008, the highly publicized and controversial WikiLeaks disclosures of U.S. State Department classified cables has reawaken what the British newspaper, The Guardian, calls “one of the most vexed mysteries of the Bush-era ‘war on terror’.”

One cable from the U.S. Embassy in Islamabad, Pakistan, dated July 31, 2008 (two weeks after Siddiqui’s capture in Afghanistan), stated: “Bagram officials have assured us that they have not been holding Siddiqui for the last four years, as has been alleged.” Earlier cables from the embassy in February addressed the widespread public protest and outrage in Pakistan following Siddiqui’s conviction in February 2010.  At that time U.S. Ambassador Anne Patterson charged the protests were the result of “one-sided” media coverage in Pakistan about the case.

The mystery surrounding Dr. Siddiqui’s strange disappearance from Karachi in 2003 assumed an international life form in 2008 when, according to the Peace thru Justice Foundation, four men escaped from the Bagram prison and began to share stories about a Pakistani woman known as “Prisoner 650” who had been repeatedly subjected to torture and physical abuse at the hands of U.S. Government and military personnel. After a British citizen named Binyan Mohamed was released from U.S. secret detention, he positively identified a photograph of Dr. Siddiqui as “Prisoner 650.” The Prisoner 650/Dr. Siddiqui story was picked up by British journalist Yvonne Ridley who coined her as the “Gray Lady of Bagram.” The “Gray Lady” term was employed because Ridley said “Prisoner 650” appeared to be a “ghost” by all those who saw her and heard her screams echoing following torture sessions at the infamous Bagram prison.

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September 30, 2010

DR AAFIA SIDDIQUI-THE PUNISHMENT DOES NOT FIT THE CRIME

Filed under: Anti-Terrorism Lawyer — Tags: , , , , , — johntfloyd @ 1:27 am

86 Year Federal Sentence Handed to the Gray Lady of Bagram Greater Than Necessary, Cruel and Unusual

By: Houston Criminal Lawyer John Floyd and Billy Sinclair

Depending on who you believe, Dr. Aafia Siddiqui is either an American-educated Pakistani neuroscientist kidnapped in Pakistan in 2003 and tortured by Americans in the infamous Bagram prison in Afghanistan over the next four years or she is a captured al Qaeda terrorist who tried to kill six American military personnel in Ghazni, Afghanistan in 2008. Whichever she is, she did not deserve the 86 year sentence U.S. District Court Judge Richard M. Berman imposed on her on September 23, 2010 because she posed a threat of “recidivism.”

There are a number of fairly certain facts about the bizarre and mysterious Siddiqui case in the public record. The Pakistani-born doctor was given up to the CIA by 9/11 mastermind Khalid Sheik Mohammed following his March 1, 2003 arrest in Pakistan and subsequent torture by the intelligence agency. The “spook” agency, which had virtually transformed itself into a lawless organization of kidnappings, torture, and secret prisons during the administration of George W. Bush, leaked Siddiqui’s name to the media, including CNN who in April 2003 took the Government-fed bait and linked the doctor to alleged al-Qaeda terrorism activities. Shortly after Siddiqui’s name was made public in connection with terrorism she disappeared with her three children in Karachi, just days after returning there from America. International media outlets quickly reported she had been taken into custody by the FBI, who denied the claim, while her family members were told she had been kidnapped.

A little more than a year after her Karachi disappearance, former U.S. Attorney General John Ashcroft and FBI Director Patrick Mueller conducted a news conference during which Mueller called Siddiqui “an al-Qaeda operative and facilitator” who was wanted in connection “with possible terrorist threats against the United States.” However, just days after this May 2004 news conference, the FBI issued an international “information alert” which stated that while the agency had no information connecting Siddiqui “to specific terrorist activities,” the FBI still wanted “to locate and question [her].”

Many people, like Andy Worthington, became convinced that Dr. Siddiqui had been kidnapped—either by Pakistani or American authorities—and was being held in a CIA secret prison somewhere (here, here, and here). By 2007 the Human Rights Watch group released a report calling Siddiqui one of the many “ghost prisoners” being held in secret prisons controlled by the CIA. And by November of that year former Pakistani President Pervez Musharraf suspended Pakistan’s Supreme Court Justice lftikhar Muhammad Chaudhry who was leading an investigation into the detention and disappearance of some 500 Pakistanis, including Siddiqui.

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February 5, 2010

WHO IS AAFIA SIDDIQUI – TERRORIST OR GOVERNMENT PAWN?

Filed under: Anti-Terrorism Lawyer — Tags: , , , , , , , — johntfloyd @ 3:36 pm

The Tragic Case of the “The Gray Lady of Bagram”

By:  Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The U.S. Government contends Aafia Siddiqui’s alleged links to terrorism began in June 2001—some three months before the 9/11 terror attacks on New York City’s Twin Towers. According to government sources, Siddiqui made a trip from Quetta, Pakistan to Monrovia, Liberia, where she was met by a car and driven to the Hotel Boulevard, a known al Qaeda safe house. A week later Siddiqui allegedly left Monrovia in the same inauspicious manner in which she arrived—the only difference being is that she carried with her a large parcel of Africa’s illegal diamonds, a hard-to-trace but key funding source for al Qaeda’s terror operations.

Nearly three years later on May 26, 2004 former U.S. Attorney General John Ashcroft and FBI Director Robert Mueller held a new conference during which they announced the government had received reports that al Qaeda planned terror attacks in the U.S. that summer or fall. Director Mueller specifically named Aafia Siddiqui as “an al-Qaeda operative and facilitator” and one of the seven al-Qaeda suspects being sought in connection with the impending terror plots. Attorney General Ashcroft added the seven suspects posed “a clear and present danger” to America and should be “considered armed and dangerous.”

As soon as Siddiqui’s photo was displayed during the Ashcroft/Mueller news conference an informant was convinced Siddiqui was the same woman who went to Monrovia in June 2001 and left with the package of illegal diamonds. The informant called the Special Court for Sierra Leone, which was investigating Africa’s illegal diamond trade, and reported Siddiqui’s alleged ties to the diamond trade on behalf of al Qaeda.

Siddiqui’s family vigorously disputes the notion that Aafia was ever in Monrovia. They say she was living in the Back Bay Manor in Roxbury, Massachusetts taking care of her own three children and her sister’s child (while the sister finished a fellowship in neurology at Brigham and Women’s Hospital), as well as being a wife to her husband who was an anesthesiologist at Brigham and Women’s Hospital.

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September 26, 2009

NEVER EVER TALK TO POLICE WITHOUT A LAWYER

Filed under: Anti-Terrorism Lawyer — Tags: , , , , , — johntfloyd @ 4:45 pm

Recent Terrorism Related Arrests Illustrate Need to Consult Lawyer Before Interviewing with Law Enforcement

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

This legal maxim is rooted in the very soul of every criminal defense attorney. Even if an individual is innocent, no one should ever talk to the police once the police make it clear they are investigating a crime, or a potential crime, and they feel the individual has either some involvement or knowledge about the crime. This advice is especially true when it comes to the FBI whose agents are skilled in the art of interrogation and proficient at tricking a person into making a false statement.

This FBI strategy was recently highlighted in a suspected al-Qaeda terror plot involving Najibullah Zazi, a lawful permanent resident of the United States who hails from Afghanistan. News media reports, based on official accounts or leaked accounts by the FBI, have linked Zazi and at least three other Denver-area men, along with a number of suspected or unknown individuals in New York and other cities in the United States, with an alleged al-Qaeda plot to use hydrogen peroxide bombs carried in backpacks to attack New York City’s mass transit system or other mass transit systems in this country.

(The following fact pattern is taken from FBI affidavits, which are notoriously one-sided, and news reports and may be incorrect, misleading or wrong. These men are presumed innocent and the use of these facts in this article is for illustrative purposes only.)

Zazi and his father, Mohammed Zazi (a naturalized U.S. citizen from Afghanistan), and a New York City imam named Ahmad Wais Afzali (also a lawful permanent U.S. resident from Afghanistan) were arrested on September 19, 2009 by the FBI for allegedly making false statements to federal agents in violation of 18 U.S.C. Sec. 1001(a)(2). The “false statement” charges indicated that the FBI, and Homeland Security agents, had not yet compiled enough evidence to bring terror-related conspiracy charges under 18 U.S.C. Sec. 371 or specific acts of “international terrorism” under 18 U.S.C. Sec. 2331(1) against anyone they suspect were involved in the alleged New York City mass transit terror plot. The government has since indicted Najibullah Zazi on terrorism related charges. (more…)

September 7, 2009

RACE AND RELIGION: THE STARTING POINT OF TERRORISM INVESTIGATIONS

Filed under: Anti-Terrorism Lawyer — Tags: , , , , , , — johntfloyd @ 6:31 pm

Religious and Racial Profiling Justified in McCarthy Era Inspired Investigations and Tactics

By: Houston Criminal Defense Lawyer John Floyd and Paralegal Billy Sinclair

The September 11, 2001 Al-Qaeda attacks on the Twin Towers in New York City, and the reaction to those terrorist attacks by President George Bush’s administration, left this nation with a tragic and despicable legacy that has tarnished our great Country’s reputation and image worldwide. One part of this legacy was the government’s voluntary interview program that used race and religion as the primary factors for initiating contact with individuals which continues to be fueled by the faulty premise that these two factors create “suspect communities” from which real and suspected “terrorists” could be found.

The ACLU and The Rights Working Group’s 2009 follow-up report to the United Nation’s Committee on the Elimination of Racial Discrimination titled “The Persistence of Racial and Ethnic Profiling in the United States” http://www.aclu.org/pdfs/humanrights/cerd_finalreport.pdf (“ACLU Report”) specifically pointed that, while initially part of President Bush’s declared “war on terror,” the FBI “has continued to undertake problematic inquiries and investigations of members of the Muslim communities, Muslim religious organizations (including mosques), and even Muslim charities.” 1/

The “targets” of these investigations, more commonly called “assessments,” quickly learn that FBI agents will visit their places of employment, worship, and community centers where they pressure and harass employers, co-workers, religious leaders, neighbors, friends, and even family members to provide the smallest kernel of evidence that would implicate the targets, or someone else, in some kind of activity that can classified as a “threat to national security” or be charged as some form of terrorist activity. 2/

The ACLU Report pointed out that in December 2008 the U.S. Department of Justice, under the direction of former Attorney General Michael MuKasey, established “The Attorney General’s Guidelines for Domestic FBI Operations.” These Guidelines, however, have a number of significant problems, according to the ACLU Report: “Most notably, they [Guidelines] open the door to abuse of power and racial profiling by allowing the FBI to open ‘assessments’ without any factual predicate. By calling their investigations ‘assessments,’ FBI agents can investigate any person they choose, provided it is done with the goal of preventing crime, protecting national security, or collecting foreign intelligence. There is no requirement of a factual connection between the agent’s authorizing purpose and the actual conduct of the individuals who are being investigated. FBI agents can initiate ‘assessments’ without any supervisory approval and without reporting to FBI headquarters or to the Department of Justice.” 3/ (more…)

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