CRIMINAL JURISDICTION

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

May 5, 2011

OSAMA BIN LADEN IS DEAD

Filed under: Anti-Terrorism Lawyer — Tags: , , , , — johntfloyd @ 11:59 am

The Cost of the War on Terror: Orwellian Inspired Torture, Extrajudicial Rendition, Racial/Religious Profiling, Warrantless Wiretaps, Investigations without Reasonable Cause…

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Osama bin Laden is dead. Many peoples in the world, especially in the United States, are celebrating the death of the world’s most notorious terrorist. The nature and circumstances of his demise were fitting in light of the life of hate, vengeance, and violence he led. The old adage, “live by the sword, die by the sword,” is appropriate in this case.

While we feel that bin Laden got this “just deserts,” we cannot in good conscience celebrate his death as a “crowning achievement” for our justice system. On September 11, 2001, bin Laden did more than bring down New York’s famed Twin Towers and cause the death of nearly 3,000 innocent people. The four terrorist attacks he masterminded and orchestrated that day set our nation on a course of action, called the “war on terror,” which has done, perhaps, irreparable damage to our criminal justice system and our historical concepts of justice.

In pursuit of the “war on terror,” officially declared by former President George W. Bush, and our efforts to track down and kill bin Laden, our intelligence and military assets kidnapped innocent people off the streets in foreign countries; took them to secret “black site” prisons operated by the CIA where they were tortured beyond human comprehension; established a special “detainee” prison on foreign soil called Guantanamo Bay where “suspected terrorists” are held for years without any meaningful rights or privileges and without any finding of guilt; and resurrected the ancient and infamous method of torture called “water boarding” to extract information from these “suspected terrorists.”

No less than the President and the Attorney General of these United States instructed law enforcement agencies, especially the FBI, CIA and other intelligence gathering agencies like the National Security Agency, to target innocent and unsuspecting American citizens and subject them to racial/religious profiling, telephone wiretaps, surveillance of their emails, political activities, and data mining through their financial records. This Orwellian-type scrutiny was even more heightened against the American-Muslim community who instantly and continuously became “suspected terrorists” for no other reason than their religion and country of origin.

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December 28, 2010

AMERICA-BIG BROTHER IS WATCHING

Filed under: Anti-Terrorism Lawyer — Tags: , , , , , , , — johntfloyd @ 3:52 am

Promoting Fear of Muslim Terror Government Continues Invasion into Privacy, Civil Rights

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Did you know that the nation’s Department of Homeland Security (“DHS”) has given $31 billion in grants, including $3.8 billion in 2010 alone, to state and local governments to find and protect Americans from terrorists?

A recent, detailed report in the Washington Post, titled Monitoring America, written by Dana Priest and William H. Arkin, said there is now “a web of 4,058 federal, state and local organizations, each with its own counterterrorism responsibilities.” At least 935 of these agencies were established in the wake of 9/11 Twin Tower attacks in New York City.

A first impression would consider this a good thing: that American law enforcement and intelligence agencies on “on their game” protecting us from unlikely but potentially real terrorists. This “feel good” impression was given buoyancy by several recent FBI sting operations over the last couple of months: one involving a Baltimore construction worker who wanted to blow up a Maryland military recruiting station; another involving a Somali-born naturalized U.S. citizen who wanted to detonate a car bomb among a large gathering of people attending a Christmas tree lighting ceremony in Portland, Oregon; and yet another involving a Virginia man arrested for wanting to bomb Washington and metro stations.

Arrests in these sting operations occurred within weeks of each other with all of them being a lead story on network and cable news. While it was disturbing to think that there are potential domestic terrorists in our midst, the FBI made a big media splash with these arrests to reassure Americans that the nation’s law enforcement and intelligence agencies are working diligently to protect us.

But protection at what cost?

Each of these FBI sting operations were born out of what the Post said is a “vast domestic intelligence apparatus to collect information about Americans, using the FBI, local police, state homeland security offices and military criminal investigators.” This coordinated state, federal, local and military intelligence gathering is known as “Top Secret America.”  The Post conducted an extensive, months-long investigation that was based on nearly 100 interviews and 1,000 documents and the newspaper’s key findings were:

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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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November 11, 2010

NAIT RECEIVES MIXED BLESSING FROM APPEALS COURT

Unindicted Co-Conspirator in Holy Land Appeals Case in Fight to Clear Name

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

The Holy Land Foundation for Relief and Development, formerly the nation’s largest Islamic charity organization based in Dallas, Texas, and seven of its leaders were indicted in 2007 with providing “material support” to a terrorist organization, primarily to Hamas. We have posted up articles about the case (here and here). A 2008 trial resulted in convictions for all those indicted and with Holy Land being labeled as the “largest terrorism financing” Islamic group in the country. In 2009 its founders were given life sentences.

Beyond the forced collapse of this organization and the incarceration of its leaders, the U.S. Justice Department effectively branded 246 other individuals and organizations as “terrorist” sympathizers by listing them as “unindicted co-conspirators” in the case. One of those organizations was the Council on American-Islamic Relations (“CAIR”), the largest Muslim civil rights group in America. We posted an article here which dealt with the legal and reputational harm caused by the practice of the Government wrongfully naming unindicted co-conspirators.  Also included in this infamous list were the North American Islamic Trust (NAIT) and the North American Islamic Trust (NAIT).

The reputational harm done to CAIR and other Muslim civil rights groups listed in the Holy Land case was evident by the national media coverage which virtually linked them as “associates of terrorism” (here and here).The House Republican Conference in March 2007 urged House Speaker Nancy Pelosi to cancel an event on Capitol Hill sponsored by CAIR, calling the organization “terrorist apologists.” The reputational and political fallout continues to this day for CAIR. This past March Assistant U.S. Attorney Ronald Welch sent a letter to four members of Congress justifying CAIR being named an unindicted co-conspirator in the Holy Land case, saying the Justice Department has evidence that links CAIR to Hamas.

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June 25, 2010

TERRORISM LAW HELD CONSTITUTIONAL

Filed under: Anti-Terrorism Lawyer — Tags: , , , , , — johntfloyd @ 2:47 am

Material Support of Foreign Terrorist Organizations vs. Freedom of Speech and Association

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

Founded in 1974, the Partiya Karkeran Kurdistan (PKK) was established as a Marxist-Leninist insurgent group composed of Turkish Kurds who formed to seek Kurdish independence from Turkey.  By the late 1990s the group had had morphed from a rural-based insurgent group into a full-fledged terrorist organization, sometimes using suicide bombings on civilian targets.

Founded in 1976, the Liberation Tigers of Tamil Eelam (LTTE) became one of the most lethal and well organized terrorist groups in the world that, beginning in 1983, waged an armed campaign in Sri Lanka to establish a separate Tamil homeland before the group was defeated by the Sri Lanka army in May 2009.  The LTTE pioneered the use of suicide belts.

Both groups are designated as Foreign Terrorist Organizations by the U.S Department of State.

The evidence is clear that the PKK and LTTE have engaged in terrorist activities, including suicide bombings, which have harmed innocent civilians. It was these kinds of international terrorist acts and the 1995 Oklahoma City bombing that prompted the U.S. Congress to enact the Anti-Terrorism and Effective Death Penalty Act (AEDPA) which was signed into law by former President Bill Clinton in April 1996.

One of the controversial components of AEDPA was codified at 18 U.S.C. § 2339B which makes it a federal crime to provide “material support or resources to designated foreign terrorist organizations.” While Congress has amended the definition of “material support or resources” a number of times since 1996, Subsection 2339A (b) (1) offers the current definition:

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June 1, 2010

THE CONTINUED ASSAULT ON MIRANDA

Abandoning Miranda in Terrorism Cases Contrary to Constitution and Beginning of Slippery Slope towards Neo-Con Police State

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The United States Supreme Court in 1966 handed down Miranda v. Arizonawhich mandated to every law enforcement agency in this country that they advise all criminal suspects their right to silence; that anything they say can and may be used against them in a court of law; and that they have a right to an attorney. Findlaw columnist and former White House counsel John Dean has written two (here and here) recent columns in response to comments made by U.S. Attorney General Eric Holder on May 9, 2010 on several Sunday morning news/talk shows that the “Miranda warnings” given to terror suspects should perhaps be modified. Dean warned the Obama administration that, if the Holder comments represented possible “new policy,” it is navigating down a constitutional “slippery slope” by “messing with Miranda rights to fight terrorism.”

Dean pointed out that simple Google research will reveal study after study which has shown that Miranda has never impeded legitimate law enforcement efforts to solve crimes and that there is “no evidence” it has been a serious problem in producing results through the many terrorism investigations the government has conducted over the last two decades. Since the Christmas Day airline bombing attempt by Farouck Abdulmuttalab, the Miranda warnings have become the rallying linchpin for conservatives in this country who want any person, American citizen or not, who is arrested for any terrorist act or suspected terrorist act against this country, to be treated as an “unprivileged enemy belligerent” under the Military Commissions Act of 2009 so that “harsh interrogation techniques” can be employed to extract whatever information the suspect may know about other possible terror attacks against the country. As Dean pointed out: “… the only people complaining about Mirandizing terrorists are Republicans.”

The modifications proposed by Attorney General Holder deal with the “public safety exception” to Miranda. This exception was carved out by the Supreme Court in 1984 in the case of New York v. Quarles. In that case Benjamin Quarles was convicted of possessing a gun. The conviction stemmed from a series of events in which a woman stopped two New York policemen and told them she had been raped. She said her attacker had fled into a nearby supermarket carrying a gun.  One of the officers entered the store and saw Quarles, He ordered him to stop, placed his hands over his head, frisked him, and found only an empty shoulder holster. When the officer asked he suspect where the gun was, he nodded toward some empty cartons and said “over there.” The officer retrieved the gun and formally placed the suspect under arrest. The lower courts threw out Quarles statement about the gun and the gun itself because the officer had not given him the Miranda warnings. The U.S. Supreme Court reversed the lower courts, finding that there are situations where “public safety” trump the “prophylactic rules” of Miranda.

The “public safety exception”—sometimes called the “rescue” or “emergency” rule—has been used many times since. Coleen Rowley recently posted the following example on Huffington Post:

“One spring morning in the mid 1990s, a man whose last name was Liberatore rang a doorbell pretending to be a delivery man. Threatening a weapon, he gained entrance to the home somewhere in the Quad Cities, Illinois, tying up a teen-aged babysitter along with the young boy the babysitter was watching. Then he left, kidnapping the family’s 11 month old baby. Eventually the young boy was able to free himself and call for help. The hysterical parents rushed home and quickly notified the police and FBI.

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May 28, 2010

FBI STEPS UP INQUISITION AGAINST MUSLIM AMERICAN COMMUNITY

Filed under: Anti-Terrorism Lawyer — Tags: , , , , , , — johntfloyd @ 12:39 am

Know Your Legal Rights Before Talking to the FBI

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The Fort Hood shooting massacre last year, the Christmas day bombing attempt, and the Times Square car bombing attempt have prompted the FBI to again increase its surveillance of the Muslim American community in this country. Muslim Advocates recently issued a “community alert” informing all Muslim Americans, but especially those from Pakistan and South Asia, that the FBI may be contacting them for information and advice in “addressing violent extremism.” Muslim Advocates was so concerned that it offered a free webinar about how Muslims can freely and safely work with law enforcement.

We agree with Muslim Advocates that before any Americans speak to the FBI they should have an attorney presence. The FBI does not conduct “information gathering” interviews to seek advice about how to address “violent extremism.” The FBI is a law enforcement agency whose overriding function is to investigate criminal wrongdoing, especially potential terror attacks. They can very easily, and have quite frequently, take “innocent” information provided to them and turn it into a “terrorism” investigation which actually has no foundation in fact or law. Muslim Advocates offers the following advice, to which we subscribe:

  • Be smart, protect yourself, know your rights
  • Protect your friends, family and community
  • Learn more about how to work with law enforcement
  • When contacted by the FBI, inform agency that your attorney will contact them
  • Seek an attorney

Our law firm has provided pro bono assistance to hundreds of Houston-area Muslim Americans who have been faced with “voluntary” FBI interviews. Our position is not to be obstructionists but to make sure that Muslim Americans suddenly in the target sight, or even potential target sight, of the FBI have proper legal advice in the critical “information gathering” process.  For instance, to inform the client that false statements to FBI agents can be a federal felony criminal offense with a possible five year term of imprisonment.  Additionally, that everyone in the U.S. has constitutionally protected rights guaranteeing free exercise of religion, speech and association, which can be infringed upon by certain FBI practices and questions.

The St. Louis Dispatch reported recently that the ACLU has established a civil rights project to protect American Muslims from law enforcement intimidation, especially the FBI. Such legal projects are necessary because 2.5 million Muslim Americans were born abroad, according to a 2007 Pew Research Center report, and this necessitates that many of them travel frequently to see their families in their native countries. Such foreign travel automatically makes them “persons of interests” in the eyes of the FBI. Muslim Americans cannot engage in “innocent travel.” They are uniformly considered “suspects.”

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March 18, 2010

ARE WE ALL POTENTIAL JIHADISTS?

Filed under: Anti-Terrorism Lawyer — Tags: , , , , — johntfloyd @ 2:28 am

Arrest of “Jihad Jane” Adds Fuel to Fight Against Racial Profiling

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

Leonard Pitts is an excellent columnist. He recently wrote a piece about Colleen LaRose, the Pennsylvania housewife turned Islamic jihadist, whose arrest made it abundantly clear why airport security is not only necessary but essential. Whether conscious or not, most Americans believe “terrorists” can be easily profiled by their physical appearance,” unusual” accents, the clothes they wear, or the facial hair they sport. “Terrorists” are not white, blond, and mainstream in dress and mannerisms. American media has convinced us that real terrorists are either bearded Arabs or dark-skinned Africans who dress like Muslims.

If Timothy McVeigh taught us anything, it should be that individuals willing to inflict mass casualties on Americans in the name of “government opposition” come in all sizes, stripes, and colors. The arrest of LaRose, dubbed “Jihad Jane” by either the media or law enforcement officials, reinforces the McVeigh lesson. A blond, green-eyed former Texas teenager, LaRose would not have triggered much, if any, interest from fellow passengers had she boarded an airliner for any destination in America with bomb-making material concealed somewhere on her body or in her possessions.

Collen LaRose and her counterpart, Jamie Paulin-Ramirez who was arrested several days after LaRose in connection with an international terror plot to kill a Swedish cartoonist who offended many Muslims world-wide with his cartoons, are the very reason why all Americans must undergo strict security checks and monitoring before boarding airliners in this country and why there should be no “profile” for terrorists. As Mr. Pitts wrote in his column:

“[The LaRose arrest] ought to serve as a rebuke to the guy standing in the airport security line grumbling at how the TSA agent is running his wand over some dewy-eyed grandmother who obviously isn’t a threat. Even more, it should rebuke pundits like Cal Thomas, Ann Coulter, and Kathleen Parker, who, in the wake of 9/11 argued for ethnic profiling in airport security. Pat down swarthy, bearded young men with Middle Eastern accents and exotic headgear, they said, and leave the rest of us alone.

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