CRIMINAL JURISDICTION

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

December 2, 2010

BOTH TERROR AND AMERICAN LEGAL SYSTEM ON TRIAL

Filed under: Anti-Terrorism Lawyer — Tags: , , , , , — johntfloyd @ 5:52 pm

Suspected Terrorists should be Transferred to Civilian Custody and Processed in the Criminal Justice System

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Ahmed Khalfan Ghailani was involved in the two bombings of U.S. embassies in Africa in 1998 which killed 224 people, including 12 Americans. To what extent we do not know. The final verdict is mixed on that issue. What we do know is that the New York Times reported Ghailani was captured in Pakistan in 2004 where he was held in one of the CIA’s “secret prisons” for most of the next five years. He was subjected to repeated interrogations and torture during that period before he was transferred to Guantanamo Bay detention facility, according to his attorneys. The Obama administration elected to use the Ghailani case as a test run for its policy that terrorists should be tried in civilian courts rather than before military tribunals (herehere and here). Ghailani was then indicted by a New York federal grand jury on 285 terrorism-related counts, including conspiracy to use weapons of mass destruction and murder in connection with the embassy bombings, and thereafter transferred from military custody to civilian custody.

The Times also reported that last May that U.S. District Court Judge Lewis A. Kaplan issued two significant pretrial rulings in the Ghailani case which seem to pave the way for future prosecution of suspected terrorists, like Khalid Sheik Mohammad, in civilian courts. The judge denied motions by Ghailani’s attorneys to dismiss the charges against him because he had been subjected to torture while held in the CIA’s “black site” facility and because his right to a speedy trial had been violated by the secret CIA pretrial incarceration. Put simply, torture and long term incarceration in secret prisons without an attorney or due process protections will not stand as a bar to terrorism prosecutions in Judge Kaplan’s court—a significant departure from longstanding constitutional precedents in our system of  justice.

But on the day before the Government was to present its case Judge Kaplan handed down a ruling which, some legal experts believe, damaged the prosecution’s case, according to theTimes. The judge ruled the Government could not use Hussein Abebe as a witness because the CIA learned about him through Ghailani’s tortuous interrogations. Abebe was prepared to testify he had sold Ghailani the explosives used to destroy the embassies. Judge Kaplan, however, tempered his ruling with the observation that even if Ghailani were found not guilty, he could be held indefinitely as an “enemy combatant” until “hostilities between the United States and al Qaeda and Taliban end.”

Last month, following a four-week trial, an anonymous six-man, six-woman jury acquitted Ghailani of 284 counts while finding him guilty of one count of conspiracy to destroy government buildings and property. He faces a minimum of 20 years and a maximum of life imprisonment on that one count at his sentencing scheduled for January 25, 2011. Lead prosecutor in the case, Preet Bharara, said he will seek a life sentence for Ghailani. Ghailani’s four attorneys presented a defense that their client had been “duped” into assisting in the conspiracy to destroy the embassies and will obviously push for a much lesser sentence because of the jury’s verdict.

(more…)

August 2, 2008

THE RULE OF DUE PROCESS OF LAW GETS OPPORTUNITY TO BE RESTORED; Designation of Enemy Combatant Status

By:  Houston Criminal Defense Attorney John Floyd and Mr. Billy Sinclair

How would you feel if you had never been a member of any nation’s military, had never fought alongside any nation’s armed forces, and had never borne arms against the United States anywhere in the world but were suddenly designated an “enemy combatant” by the President of the United States, placed in solitary confinement in a military prison for five years, subjected to torture, held incommunicado from family and attorney, and never had any formal charges brought against you?

Apparently, some in the Government of the United States of America believe that the President has the constitutional authority to do precisely that to any person lawfully living in this country or even, potentially, to any American citizen.

Al Saleh Kahlah al-Marri, a citizen of Omar, entered the United States on September 10, 2001. He was accompanied by his wife and children. He came to this country to pursue a master’s degree at Bradley University in Peoria, Illinois. He had already earned a bachelor’s degree from the university in 1991.

Then the unspeakable, the unimaginable happened. Foreign-born terrorists – mostly from Saudi Arabia, a longtime American oil ally – hijacked four commercial airliners and crashed two of them into the World Trade Center’s twin towers, one into the Pentagon, and one into a field in Pennsylvania killing and injuring thousands of Americans. (more…)

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