CRIMINAL JURISDICTION

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

January 9, 2010

MILITARY COMMISSIONS ACT OF 2009

Fear Mongers Continue Calls for Military Tribunals to Avoid Burdens of Complying with Constitution and Rule of Law

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The day after we posted our blog “Argument Against Gitmo Closure Defeated By Act of Terrorism” (Dec. 28, 2009), in which we pointed out that Republican opponents of the Obama administration’s decision to close Guantanamo Bay, had not suggested that Christmas Day attempted airline bomber Umar Farouck Abdulmutallab be tried before a military tribunal rather than in a civilian court, Rep. Peter King (R-N.Y.) led an awakened chorus of Republican voices saying Abdulmutallab should not be tried as a “criminal defendant” in a federal civilian court but rather as a “terrorist” before a military tribunal.

“I think that the administration has made a mistake by treating this terrorist as a common criminal … by putting him into the criminal justice system,” King stated in a December 29 interview with NBC. “I wish they would have put him into a military tribunal so we could get as much intelligence and information out of him as we could … My concern is that we did miss the opportunity because once we put him into the criminal justice system, he gets a lawyer and Miranda rights.”

King’s statements suggest that military interrogators would have been able to employ the “harsh interrogation methods” long advocated by former Vice President Dick Cheney (such as water boarding, sleep deprivation, physical abuse, etc.) to secure the “intelligence and information” the congressman assumes Abdulmutallab possesses. Apparently Rep. King, along with the others who share this point of view, forgot that in 2005 Congress (a body to which the New York representative belongs) passed the Detainee Treatment Act which prohibits cruel, inhuman and degrading treatment of “terror suspects” during military or CIA interrogations. Torture is no longer a permissible method to extract “intelligence and information” from terror suspects, despite Dick Cheney’s lamentations to the contrary.

Rep. King, who is a ranking member of the House Homeland Security Committee, must have also forgotten (or has never been aware) that in October 2009 President Obama signed the 2010 National Defense Authorization Act (which is called the “Military Commissions Act of 2009”) which significantly altered the legal landscape in the interrogation of “terror suspects.” The previous Military Commissions Act, enacted by King and his congressional colleagues in 2006, allowed coerced statements obtained through torture to be admitted into evidence against terror suspects tried before military tribunals. The new Act, which was law at the time of Abdulmutallab’s arrest, no longer permits the use of such statements obtained through the “harsh interrogation” techniques supported by Dick Cheney and others. In a recent Findlaw column, Human Rights Watch attorney Joanne Mariner discussed the provisions of the revised 2009 Act:

(more…)

November 18, 2009

THE AGONIZING GITMO DILEMMA

Enemy Combatant Cases in Federal Courts Chart Uncertain Path

By Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

On January 22, 2009, just days after assuming the presidency, Barak Obama announced that he would close the Guantanamo Bay, Cuba, detention facility where hundreds “suspected terrorists” have been held for years without trial under an official Bush-administration created designation “enemy combatant.” Civil libertarians and prominent constitutional scholars have long advocated the closure of the facility while political conservatives have fought hard in the trenches to keep the internationally-criticized torture facility open.

A liberal policy think tank called Center for American Progress, a staunch ally of the Obama administration, charged in a recently released report that the administration has made a series of blunders following the President’s January 22nd Gitmo closure announcement. The report, authored by Ken Gude, a scholar for the Center, says these blunders will delay Gitmo’s ultimate closure for months. The most significant blunders, the report charged, was the administration’s failure to have enough people in place to handle the difficult closure process and misleading Congress about its intentions.

The Obama administration assigned two task forces to deal with the Gitmo dilemma: one to examine the overall “detention policy” of suspected terrorists and the second to review the files of more than 200 detainees to determine whether they should be prosecuted in federal civilian courts or by military commissions. The most high-profile of these “enemy combatants” were Khalid Sheikh Mohammed, the alleged mastermind of the 9/11 attacks who has been in custody since March 2003, and four of his co-conspirators—all of whom will now be tried in the United States District Court in the Southern District of New York based on a recent decision by U.S. Attorney General Eric Holder.

Just last month President Obama signed the Military Commissions Act of 2009 (officially titled the 2010 National Defense Authorization Act) which changes—but some would argue does not actually improve—the rules governing the military commissions created in 2006 to hear terrorism cases. In 2006 then-Sen. Obama, and 33 other U.S. senators, voted against the “military commission’s law,” calling it a “flawed document” that ran counter to American values. (more…)

September 1, 2009

CIA PROBE NECESSARY TO PROTECT RULE OF LAW

Filed under: Anti-Terrorism Lawyer — Tags: , , , , — johntfloyd @ 5:57 pm

Investigating Crimes of Torture: Expecting and Demanding Accountability

By: Houston Criminal Attorney John Floyd and paralegal Billy Sinclair

U.S. Attorney General Eric Holder recently selected a Connecticut federal prosecutor named John H. Durham to investigate whether the CIA’s destruction of the videotapes of harsh interrogation techniques inflicted upon terror suspects between 2002 and 2003 merit a full blown investigation of the agency employees (or independent contractors hired by the agency) who conducted those interrogations and those government officials who approved them.

Political conservatives–instigated by wing-nut pundits like Glenn Beck and Rush Limbaugh—have blasted Holder’s decision as being a terrible blow to the intelligence agency’s morale. They charge that the rank-and-file spy hawks will now be inhibited from protecting the country’s national security interests because of fear they will violate some law while “doing their duty” that might land them in the slammer.

The decision to investigate the CIA—regardless of whether it was those who ordered the torture interrogations, those who carried them out (regardless of whether the interrogators were career agency employees or independent contractors working as hired guns), or those who orchestrated the political cover up the massive torture conspiracy—should not depend upon “agency morale.” The so-called “morale issue” is a red-herring. The nation should not be concerned about the “morale” of a rogue agency that lacks the moral capability or legal duty to obey clearly established federal laws, international laws, and Geneva Conventions.

Former Vice-President Dick Cheney joined the political fray more recently by saying the selection of a special prosecutor was a political outrage. As one media pundit pointed out, the vice president himself has never held the Constitution in high esteem or exhibited very much respect for the rule of law. We agree. Shortly after 9/11, Cheney told then NBC’s Meet the Press host Tim Russert that those in power would have to visit the “dark side” to win President Bush’s declared “war on terror.” The former vice-president has since been a staunch defender of “harsh interrogation techniques” (water boarding, sleep deprivation, use of guns and drills to threaten blindfolded prisoners, attack dogs, beatings, and a host of other physical abuses) that he refuses to characterize as “torture.” (more…)

May 19, 2009

THE RIGHT TO KNOW IN THE REAL WORLD

The President’s Balancing Act; Public’s Right to know, Due Process for Terrorist

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

President Barak Obama has drawn considerable political flak recently from liberal Democrats, human rights groups, and “left-leaning” bloggers for two terror-related decisions: the decision to fight the court-ordered release of dozens of photos of terror suspects being subjected to torture interrogation techniques; and the decision to resurrect the military tribunals set up during the Bush administration to try terror suspects. This new wave of criticism from the president’s natural base of supporters comes of the heels of massive political flak he incurred several weeks ago from Republicans, right-wing radio talk show hosts, and the “new voice” of the Republican Party, former vice-president Dick Cheney, concerning the administration’s decision to release of U.S. Justice Department “terror memos” authorizing CIA torture interrogations in 2002.

Our first observation about these recent politically-motivated turn of events is this: in order to receive that kind of criticism from so many diverse political perspectives—all of which are promoting pushing some kind of out of the mainstream agenda—it is a clear indication that President Obama is doing the “right thing” and trying to serve both the constitutional and security interests of this nation.

We have written rather extensively in the past about a laundry list of the “war-on-terror” issues: torture, secret prisons, CIA-kidnappings of terror suspects, military tribunals, abuses to the great writ of habeas corpus, and the infamous terror “memos.” We are by no means “experts” on these issues but we do have the natural ability to distinguish between necessary restrictions and the flagrant disregard for sacred constitutional principles in the Bush-declared “war on terror.” The Bush administration—led by the likes of Dick Cheney, Alberto Gonzales, and Donald Rumsfeld—manipulated legitimate “national security interests” to justify a host of illegal activity and constitutional abuses: torture of terror suspects, illegal surveillance of American citizens, criminal kidnappings of innocent individuals on foreign soil, denial of basic human and civil rights, to name only a few.

So we naturally supported President’s Obama’s release of the terror “memos” in an April 21, 2009 article (“The CIA Terror Memos”); and as a matter of presenting a balanced perspective, we posted another on May 9, 2009 (“A Defense Against Torture”) offering a defense for those former Justice Department officials who authorized the CIA torture interrogations.

Any weighing of “national security” and “constitutional” interests demands a measured, balanced response. If the ideologues on either the right or left are allowed to control this decision-making process, abuses of both interests are inevitable. Fanatics of any political stripe are dangerous to our founding principles of democracy. A mere review of all the failed democracies that litter the landscape of history will show that it was the fanatics who destroyed them.

That’s why we support the president’s decision to fight the court-ordered release of the photos of the terror interrogations. First, court orders are not always right. How many “court orders” have sent innocent people to prison? And how many lower court orders have later been declared unconstitutional or based on unsound legal principles? Our law books are filled with reversed court-orders. The president not only has a right but a duty to seek a definitive ruling from the nation’s highest court–the U.S. Supreme Court—on such a thorny constitutional issue.

Second, President Obama is the nation’s commander-in-chief. He has a fundamental duty to protect the thousands of military personnel who are currently in “harm’s way” on foreign soil. The highest ranking military officers in this country have advised him that the release of those photos would place these military personnel at greater risk of harm. The president had a constitutional duty, above and beyond all others, to heed the advice of his military advisors not to release photos that could cause harm to our military personnel.  Presidents, democrat and republican, have juggled this political “hot potato” throughout the history of this country.

Finally, what legitimate “right to know” interests would be served by releasing the photos? None. The president has already released the detailed torture memos that unequivocally informed the American public that the CIA engaged in enhanced and torture interrogation techniques. Those memos informed the American public about not only how but why U.S. Justice Department officials authorized those interrogation techniques. The American public is not a “torture voyeur” who wants or needs to see CIA personnel water boarding or slapping around terror suspects. The ACLU and Huffington Post bloggers seek release of the photos not for any First Amendment “right to know” protections but to be used as political ammunition to discredit the political right by seeking criminal prosecution of those responsible for the torture interrogations. While there motives are very understandable, the U.S. Constitution is not a football field where a contest of political ideologies should be waged.

As for military tribunals, we have long had a problem with the complete lack of constitutional protections available to those facing trial before such tribunals. President Obama, however, has greatly enhanced legal protections for terror suspects who will be brought before these tribunals. For example, evidence obtained through cruel and unusual interrogations techniques will not be admissible; greater restrictions will be imposed on the use of hearsay evidence; and a suspect will have greater leeway in choosing military counsel of his choice.

While these protections are not nearly as great as the evidentiary protections and constitutional rights enjoyed by a criminal defendant in the American legal system, unfortunately, certain kinds of terror suspects cannot realistically be tried in the nation’s legal system. The evidence against some of these terror suspects simply would not stand up against evidentiary rules of procedure or constitutional challenges in criminal courts. Some would argue that these individuals should be “turned loose” if a case cannot be made against them in the nation’s legal system where they would enjoy the full panoply of constitutional rights.

But this “turn ‘em loose” option is not only impractical but truly dangerous to the legitimate “national security interests” of this country. A dozen or more of the terror suspects currently being held at the Guantanamo Bay military prison in Cuba are dangerous individuals who were allegedly directly involved in the 9/11 attacks, or were involved in other terror attacks on this country, or were involved in the planning of terror attacks on this country. To this day these individuals declare their allegiance to the destruction of the United States of America.

There should be no debate about whether these individuals should be held accountable for their terrorist activities—some of which cost the lives of thousands of innocent Americans. The rule of law and the very safety of the American people demand accountability for the terrorist attacks committed against them. The military tribunals as they are being resurrected by President Obama are the only realistic way to achieve such accountability.

Even if we subscribed to the “term ‘em loose” argument, there is no country that would take them—and even if another country would take them, it would only allow them to engage future terror attacks against Americans if they so wished.

President Obama has adopted the sound policy for dealing with the difficult “war on terror.” He has not only condemned torture as a way of extracting information from terror suspects, but has also said they will be accorded all the rights guaranteed to “prisoners of war” under the Geneva Convention. The president is chartering a course that will allow America to both treat terrorists in a humane manner, give them due process, and, if necessary punish them as swiftly and severely as their crimes require.

A nation has an indisputable right to protect itself from terrorism—and it does not have to forsake its fundamental constitutional values in doing so. We believe President Obama as our commander in chief has undertaken, and hopefully will continue, a course of action that will protect our legitimate “national security” interests while allowing America to restore its place as a moral beacon in the international community.

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

May 9, 2009

A DEFENSE AGAINST TORTURE

The rule of law prevails over the demands of politics

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

In the wake of the Obama administration’s release of the “terror memos” and the political firestorm the release generated, the president has instructed U.S. Attorney General Eric Holder to review all the facts and circumstances surrounding the “torture” interrogations conducted by CIA and U.S. military personnel and make a determination of whether criminal charges should be filed either against those who approved the torture interrogations or those who conducted them, or both. Any decision Attorney General Holder makes will trigger an intense political backlash.

While the Democratic leadership favors either the formation of some kind of “truth commission” to investigate the torture issue much like the 9/11 commission or the criminal prosecution of all those involved, indications from the media are that President Obama is not personally or politically prepared to embrace either concept. One thing is fairly certain. The president should follow the rule of law. As a Harvard Law School graduate and former law professor, Obama has a deep appreciation for making sure that the rule of law prevails over the demands of politics. The president should neither direct nor attempt to control the course of the attorney general’s investigation and he will most certainly abide by the attorney general’s final decision.

Recent leaks indicate that criminal prosecution is not being considered but that the Justice Department may recommend that those involved in crafting the documents be disciplined by their state bar associations or banned from the practice of law.

However, should the attorney general elect to prosecute those involved in the “torture” process under the Bush administration, recent decisions by the United States Court of Appeals for the District of Columbia and historical U.S. Supreme Court precedents may offer a defense to those indicted on torture charges. The federal torture statute, Section 2340A of Title 18 of the United States Code, requires the Government to prove following elements: 1) the torture occurred outside the United States; 2) the person who carried out the torture is a United States national; and 3) the person who carried out the torture is in the United States, regardless of the nationality of either the torturer or the victim of the torture. These same elements apply to those who conspire to carry out torture. Anyone convicted under this statute faces a fine or a term of imprisonment up to 20 years, or both. 1/ (more…)

April 23, 2009

THE CIA TERROR MEMOS

Filed under: Anti-Terrorism Lawyer — Tags: , , , , — johntfloyd @ 9:24 am

Legal Opinions Redefine Torture, Criminal Acts

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

The Bush administration’s 2001 declaration of “war on terror” critically—if not irreparably—injured the constitutional soul of America. This nation can no longer look other civilized countries in directly in the eye and unequivocally say it is the moral leader of the “free world.” The recently released CIA “terror memos” demonstrate that during the eight-year presidential tenure of George W. Bush the United States became a nation that subscribed almost exclusively to the base Machiavellian political dogma of “the end justifies the means.”  Those who have defended, and continue to defend, the “torture” practices carried out under the Bush administration say they were a necessary weapon in the “war on terror” declared by President Bush after the three September 11, 2001 terror attacks against the United States by the international terrorist organization, al-Qaeda.

In the wake of that war declaration, the nation’s Central Intelligence Agency established “black site” (secret) prisons in friendly countries across Europe. The CIA, and its contracted mercenaries, began to search for and round up “terror suspects” around the globe. Many of the suspects were kidnapped off public streets in their home countries and whisked away to one of the CIA’s “black site” prisons. Most of those “terror suspects” were ultimately designated by the military term as “enemy combatants” and turned over to the military to be housed in the Guantanamo Bay prison in Cuba. These “enemy combatants,” most of whom were Arab foreign nationals, enjoyed no “constitutional” protections such as right to a public and speedy trial by jury, right to confront and cross examine their accusers, privilege against self-incrimination, or the right to habeas corpus.

One of the first “high-valued” terror suspects captured by the CIA was Abu Zubaydah, the highest ranking member of al-Qaeda captured at the time. A hardcore operative of the terrorist organization and personal confidant of Osama bin Laden, Zubaydah was captured on March 28, 2002 in Faisalabad, Pakistan after being shot three times in an attempt to evade capture. It became immediately clear to the CIA that he was not about to cooperate with American authorities about al-Qaeda’s past or future terrorist attacks against the United States and its allies.

From the moment of his capture, the CIA had aggressively interrogated Zubaydah to force his cooperation without much success. The intelligence agency decided to escalate from harsh interrogation methods to “torture” to get him to talk. The agency, however, knew torture is explicitly prohibited by Section 2340A of title 18 of the United States Code; and being fearful of future congressional and media backlash, the agency sought, and received, legal cover from the U.S. Justice Department to violate this law. (more…)

April 21, 2009

TORTURE FALLOUT CONTINUES

Filed under: Anti-Terrorism Lawyer — Tags: , , , , , — johntfloyd @ 2:07 am

Foreign Investigation of Torture Techniques Sanctioned by Bush Administration

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

CIA Director Leon Panetta announced on April 9, 2009 that it would shut down those “black site” secret prisons in foreign countries utilized by the George Bush administration to house, and torture, suspected terrorists—many of whom were kidnapped off public streets in their home countries by either CIA agents or CIA operatives, and who had never been formally charged with any terror-related activity.

Panetta said the agency officers who employed what the New York Times called “brutal interrogation methods”—a euphemism for torture—“should not be investigated, much less punished” because their actions had been declared lawful by the U.S. Justice Department.

The laws of the United States, and international law, prohibit torture, as do many treaties between most civilized nations. CIA interrogators employed a variety of brutal interrogation methods in these “black site” prisons to get terrorist suspects to provide information about terrorism activities. One of the methods was “water-boarding”—a near drowning technique used on at least three prisoners in 2002 and 2003, and a torture technique declared a “war crime” by the U.S. after World War II because it had been used by the Japanese. Panetta and other top Obama administration officials have stated publicly that they believe water-boarding is torture.

Neither President of the United States, with all his immense executive powers, nor the United States Justice Department have either the statutory or constitutional authority to declare a crime—and torture is recognized by the laws of this nation and the laws of the international community as a crime—to be “legal” as suggested by CIA Director Panetta. (more…)

November 14, 2008

YES WE CAN

Now what do WE Do with It

By Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair

The “election” is over. Former Illinois Senator Barack Obama is now President-elect Obama. While it was a tremendous victory for the “Audacity of Hope” movement, it was an even greater victory for those who believe that social justice, racial tolerance, political unity, and strong presidential leadership are needed for this nation to heal its daunting economic woes and restore its proper role as moral leader in the world community.

While 48 percent (and 57% of the white voters) of the 131 million people who cast votes in the presidential election did not vote for President-elect Obama, the Illinois Senator told them in his victory acceptance speech that he heard their concerns and would be their president as much as he would be the president of those who voted for him. The nation desperately needs that kind of inclusive leadership.

Yes we can. This nation must find the political will and moral courage to thoroughly reject political partisanship, to find ways to protect the retirement savings of the elderly, to stymie the ruthless pace of home foreclosures, to make the power brokers on Wall Street as accountable as the small business owners on Main Street, and to make sure that every citizen in this country has a reasonable opportunity to secure health care coverage.

Yes we can. The American people have spoken, both loudly and clearly. They believe that Barack Obama is the person who can achieve these lofty but attainable goals. All Americans now have a fundamental civic responsibility to support the President-elect as he undertakes the awesome task of making our individual lives better, safer and more productive. Indeed Barack Obama now has the opportunity to be the Roosevelt of the 21st century just as Roosevelt was the Lincoln of the 20th century and Lincoln the Washington of the 19th century – and we believe he has the incredible gift of intelligence, courage and fortitude to not only seize but fulfill this opportunity. (more…)

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