CRIMINAL JURISDICTION

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

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…)

August 23, 2009

2009 CAIR AWARD: ASSISTING THE MUSLIM COMMUNITY

Pro Bono Legal Representation in Voluntary Interviews, Profiling by FBI

By: John Floyd, Houston Criminal Defense Attorney

On August 15th, 2009, I received an award in recognition of my pro bono work for the Muslim community in Houston. CAIR-TX, Houston Chapter, presented the award upon which was inscribed: “In Recognition of: His personal dedication and committed assistance in providing protection to our community from undue harassment from federal agencies.” The award came after years, and hundreds of hours of pro bono work, representing individuals targeted under the Department of Justice’s voluntary interview program. In almost every case, these individuals were targeted for interview simply because of their religious beliefs, places of worship or country of origin and were not suspected of any criminal activity whatsoever. The voluntary interview program is simply an intelligence gathering effort designed to collect data about the Muslim community in hopes of preventing future acts of terrorism.

Sometime in 2004, I was approached by a fellow lawyer who had been offering his services pro bono to represent individuals targeted for “voluntary” interviews by the FBI and other agencies comprising regional Joint Terrorism Task Forces. He needed some criminal expertise and hoped I could help in what a growing problem in the Muslim community. As I soon realized, the term “voluntary” was somewhat misleading. Voluntary meant you were not under arrest, were probably not the target of a criminal investigation, and could refuse the interview. But, in practical and emotional terms, the process was hardly voluntary.

The agents would approach unsuspecting people at their homes and request entry to ask a few questions. As most legally untrained and intimidated people would do, the agents were allowed in and would begin to ask questions. If the interviewee began to feel uneasy, scared or insulted by the questions and refused to answer, or was intelligent and asked for a lawyer, the agents would persist, normally invoking the old reliable police tactics of “if you don’t have anything to hide or if you haven’t done anything wrong, you don’t need a lawyer and should talk with us.” If the person had resolve and refuse to talk, agents would threaten to begin interviewing neighbors, friends, family and even employers, knowing these threats would normally coerce compliance.

The interviewing agents were sometimes aggressive, insulting and asked questions contrary to the letter and spirit of the principles set out in our great Constitution. It was a new McCarthyism, but this time Big Brother was focused on the Muslim community and, after 911, nobody seemed to care. The common response to these abuses, and other Bush era tactics of terror mongering and the “you’re either with us or against us” propaganda, was fear inspired complicity. (more…)

September 20, 2008

PAST WRONGS BEYOND THE REACH OF PROSECUTION

Filed under: Federal Crimes Lawyer, Homicide Crimes Lawyer — Tags: , , , , — johntfloyd @ 3:31 am

Fifth Circuit Orders Acquittal in 1964 Mississippi Murder Case, Cold Case Initiative Fails, Statute of Limitation Prevails

By: Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair

Several years ago the Federal Bureau of Investigation created a Cold Case Initiative designed to bring to justice persons who committed horrific racially motivated crimes during the 1950s and 1960s civil rights era. One of those cases involved James Ford Seale, a former Mississippi deputy sheriff, who was convicted in June 2007 of kidnapping and conspiracy to commit kidnapping in the disappearances of Charles Eddie Moore and Henry Hezekiah Dee.

The two 19 year old African American men were hitchhiking in rural Franklin County, Mississippi in 1964 when Seale and fellow Klansmen allegedly picked them up, drove them into the Homochito National Forest in Franklin County, brutally interrogated and beat them, bound them with duct tape, tied a car engine block and railroad rail to their bodies, and while they were still alive and presumably pleading for their lives, threw them into the Old Mississippi River. The bodies of the two men were accidentally found two months later during a search for three missing civil rights workers in another infamous civil rights murder case that would become known as the “Mississippi Burning” case.

Seal and another man named Charles Edwards were arrested for the murders of Moore and Dee in 1964 but were immediately released on bond and were never tried. After the FBI turned the case over to local authorities, a justice of the peace dismissed the charges saying witnesses refused to testify against Seale and Edwards.

Law enforcement interest in the case was revived when Charles Moore’s brother, Thomas, discovered that Seale was still alive during a visit to Franklin County in 2007 as part of a documentary being produced by the Canadian Broadcasting Corporation about the civil rights slayings. Thomas Moore gave the U.S. Attorney for the Southern District of Mississippi the FBI files on the case which he had obtained from a Mississippi reporter. That prompted Assistant U.S. Attorney Dunn Lampton to assist in the creation of a task force that re-opened the four decade old murder cases. The FBI-led task force generated enough evidence to produce an indictment against Seale. The FBI hailed the indictment as a prime example of its efforts to close cold cases from the civil rights era. (more…)

July 14, 2008

RACIAL PROFILING AND THE FBI

Filed under: Anti-Terrorism Lawyer — Tags: , , , — admin @ 8:05 pm

Houston Criminal Attorney John Floyd Discusses FBI’s Push to Legitimize Racial Profiling

On July 3, 2008 the Associated Press reported that the United States Justice Department was considering adoption of new rules that would allow the FBI to investigate persons without any probable cause of wrongdoing. FBI officials said that being able to target for selective investigation Muslims, Arabs and other racial and ethnic groups that fit a “terrorist profile” would enable the agency to fulfill a post 9/11 Congressional mandate to “root out” terrorists before they strike.

The Bush administration has consistently issued statements that it does not support the targeting of racial or ethnic groups for selective investigation. The proposed new Justice Department rules, however, would allow the FBI to consider both race and ethnicity among the factors that, according to AP, “could trigger a national security investigation.”

The FBI informed AP that under its existing rules the agency must have either specific evidence or probable cause to believe a crime has been committed before it can initiate an investigation against United States citizens or legal residents. The new rules under consideration would greatly expand the agency’s police powers allowing FBI agents to begin preliminary terrorism investigations based on mined public records or general intelligence data to put together individual behavioral profiles deemed suspicious. Some of the factors the FBI would consider in developing these profiles would include but not be limited to:

  • Individuals traveling to regions known for terrorist activity;
  • Access to weapons or military training; and
  • The individual’s race or ethnicity.

“We don’t know what we don’t know, and the object is to cut down on that,” one anonymous FBI official told the AP in defense of the proposed rule changes. (more…)

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