Muslim « CRIMINAL JURISDICTION

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

September 26, 2009

NEVER EVER TALK TO POLICE WITHOUT A LAWYER

Filed under: Anti-Terrorism Lawyer — Tags: Al-Qaeda, false statements, Muslim, right to silence, terrorism, war on terror — 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…)

Comments (0)

September 7, 2009

RACE AND RELIGION: THE STARTING POINT OF TERRORISM INVESTIGATIONS

Filed under: Anti-Terrorism Lawyer — Tags: Al-Qaeda, COINTELPRO, FBI, Muslim, Racial Profiling, Terrorist, voluntary interview — 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…)

Comments (0)

August 23, 2009

2009 CAIR AWARD: ASSISTING THE MUSLIM COMMUNITY

Filed under: Anti-Terrorism Lawyer, Homicide Crimes Lawyer — Tags: CAIR, FBI, McCarthyism, Muslim, pro bono, terrorism, voluntary interviews — johntfloyd @ 12:33 pm

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…)

Comments (2)

November 30, 2008

THE WAR ON TERROR ENJOYS RECENT VICTORIES

Filed under: Anti-Terrorism Lawyer — Tags: Hamas, Holy Land Foundation, Muslim, Terrorist, war on terror — johntfloyd @ 1:12 pm

Government Finally Reaches the Holy Land in Complex Case of Providing Financial Support to Terrorist

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

America has a disposition toward war. The nation was created through war, and except for brief periods of respite, America has been at war with itself and other countries throughout its history. When not at war with other nations, America has found a need to declare “war” on one social ill after another, particularly over the last five decades. Beginning with President Lyndon Johnson’s “war on poverty” through President George W. Bush’s “war on terror” following 9/11, government officials have consistently used a war slogan to justify one social crusade after another.

In 2007 we wrote in this column (under the title “The Holy Land Foundation Verdict”) about the efforts of the Bush administration, as part of its “war on terror,” to convict the Holy Land Foundation of Texas for terrorism-related activities. We will revisit some of the historical background of that column as a lead into this one.

Under its original name Occupied Land Fund, the Holy Land Foundation was established in California in 1989 by Ghassan Elashi and other Palestinian Activists. The purpose of the Foundation was to provide assistance to Palestinians displaced by a Palestinian uprising against Israel’s occupation of the West Bank and Gaza. The uprising became known as the “intifada.” The most aggressive resistance in the intifada came from the Iranian-backed organization called Hamas which had been established in 1987. The political leader of Hamas, Mousa Abu Marzook, was married to Elashi’s cousin.

Three years later, in 1992, Holy Land moved its headquarters to Richardson, Texas. The Foundation came under the scrutiny of the governments of the United States and Israel the following year. An Illinois businessman named Muhammad Salah detained in Israel informed authorities that Holy Land, which had become America’s largest Muslim charity, was actually a front for Hamas. While he later claimed that he had provided information to the Israelis under torture, he told the authorities that Marzook, who was living in the U.S. at the time, had actually funded the creation of Holy Land with hundreds of thousands of dollars of start-up money. (more…)

Comments (0)