CRIMINAL JURISDICTION

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

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…)

March 5, 2009

UN-INDICTED CO-CONSPIRATOR(S): AN UNNECESSARY STIGMA

Filed under: Anti-Terrorism Lawyer — Tags: , , , — johntfloyd @ 6:09 am

The Right Wing and the Council on American-Islamic Relations; No Due Process for the Unindicted

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

What exactly is a un-indicted co-conspirator?

Attorney Peter R. Rient defined the term as any person the Government alleges “agreed with others to violate the law but who is not charged with an offense and who, consequently, will not be tried or sentenced for his criminal conduct.” 1/

While the “un-indicted co-conspirator” designation may not have immediate legal consequences, it definitely has long term social consequences. As Ira P. Robbins, Bernard T. Welsh Scholar and Professor of Law and Justice, has written: “Although a criminal defendant is presumed innocent until proven guilty and has a Sixth Amendment right to a speedy trial, these procedural protections do little to shield an individual who is identified as an unindicted co-conspirator. Because trials focus on the guilt or innocence of the indicted individuals, the practice of naming an individual as an unindicted co-conspirator in effect accuses the person of a crime without providing him or her with a forum for seeking vindication. Thus, the practice routinely results in injury to their reputations, lost employment opportunities, and a practical inability to run for public office.” 2/

Three decades earlier the Fifth Circuit Court of Appeals in United States v. Briggs came to much the same conclusion: “”[t]the grand jury that returns an indictment naming a person as an unindicted conspirator does not perform its shield function [protecting the innocent] but does exactly the reverse. If the charges are baseless, the named person should not be subjected to a public branding, and if supported by probable cause, he should not be denied a forum.” 3/

That’s precisely what happened to some of the nearly 300 individuals or entities named as un-indicted co-conspirators in the “Holy Land Foundation terrorism case” tried in Dallas last year. One of the groups named as an un-indicted co-conspirator was the Council on American-Islamic Relations (CAIR). This group found itself in the Government’s cross hairs after one of the Holy Land leaders, Ghassam Elashi, who founded the Texas chapter of CAIR and chaired on the Holy Land Foundation, was indicted on terrorism related charges. (more…)

November 30, 2008

THE WAR ON TERROR ENJOYS RECENT VICTORIES

Filed under: Anti-Terrorism Lawyer — Tags: , , , , — 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…)

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…)

July 8, 2008

JUSTICE ANTONIN SCALIAS DISSENT FROM THE DARK SIDE

Filed under: Anti-Terrorism Lawyer — Tags: , , , , — admin @ 11:55 am

Houston Criminal Attorney John Floyd Discusses Scalias Blistering Dissent Accusing Justices of Aiding Terrorist

The Supreme Court on June 12, 2008 issued a decision that marked the first time in the nation’s history that the constitutional right to the writ of habeas corpus was conferred on enemy aliens detained abroad by American military forces engaged in an ongoing war. See: Boumediene v. Bush, 553 U.S. ____ (2008) [Slip Opinion No. 06-1195 & 06-1196].

This column dealt rather extensively with the legal ramifications and constitutional underpinnings on this decision (June 24, 2008). The Boumediene decision has drawn a great deal of legal scrutiny and political criticism since its release. One of the decision’s harshest critics, however, was Justice Scalia whose 25-page dissent begs attention.

Pointing out that the Boumediene decision had no basis in constitutional law, Justice Scalia accused the court’s majority of issuing an opinion that will make the nation’s “war on terror” harder and “will almost certainly cause more Americans to be killed.” It is probably the first time that a dissenting U.S. Supreme Court justice has ever accused other justices of doing work that will aid and abet terrorism. Justice Scalia certainly has a right to his point of view, and he prefaced that point of view with the following compelling information:

“America is at war with radical Islamists. The enemy began by killing Americans and American allies abroad: 241 at the Marine barracks in Lebanon, 19 at the Khobar Towers in Dhahran, 224 at our embassies in Dar es Salaam and Nairobi and 17 on the USS Cole in Yemen….On September 11, 2001, the enemy brought the battle to American soil, killing 2,749 at the Twin Towers in New York City, 184 at the Pentagon in Washington, D.C., and 40 in Pennsylvania. It has threatened further attacks against our homeland; one need only walk about buttressed and barricaded Washington, or board a plane anywhere in the country, to know the threat is a serious one. Our Armed Forces are now in the field against the enemy, in Afghanistan and Iraq…” (more…)

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