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Sep 29th, 2010
Posted by Suzanne Ito, ACLU at 4:22pm

Terrorism Trial Starts in NYC. Sky Does Not Fall.

With the election season in full swing, Tropical Storm Nicole hurtling towards Florida and The Situation on Dancing With the Stars, you might not have heard that a major terrorism trial is about to commence in New York City.

Today, jury selection began in a federal district court in lower Manhattan in the case against Ahmed Khalfan Ghailani, a man accused of involvement in the August 1998 bombing of the U.S. embassy in Tanzania. Ghailani is the first Guantánamo detainee to stand trial in U.S. federal court instead of the flawed military commissions.

Ghailani was captured in 2004, and while four of his co-conspirators were charged, tried, convicted and sentenced to life without parole in U.S. federal court, Ghailani caught the eye of the CIA, which held him for two years and subjected him to its "enhanced interrogation techniques" at a secret CIA prison in Poland. (The same prison that held Abd al-Rahim al-Nashiri, Khalid Sheikh Mohammed and others accused of the 9/11 attacks). He was then sent to Guantánamo in 2006; he was arraigned in the military commissions in 2008. But then the case was kicked out of the military commissions and sent to federal criminal court—a move President Obama announced himself in his national security speech last May.

The government considers Ghailani a "high-value detainee"—hence the torture and company he kept in Poland. "Advocacy" groups like Liz Cheney's Keep America Safe have claimed that trying "high-value detainees" like Ghailani in federal court will invite more terrorist attacks.

But did NYC police commissioner Ray Kelly get that memo? Security at the downtown Manhattan courthouse where Ghailani's trial will take place has been pretty much business as usual—a far cry from the $200 million New York Mayor Michael Bloomberg said would be needed to try the 9/11 defendants here.

New York University's Center on Law and Security reported (PDF) that in the eight-year period between September 11, 2001 to September 11, 2009, the government prosecuted a total of 337 terrorism cases against 807 people in federal criminal court. So Ghailani's case this week is just another drop in a very large, uneventful bucket.

So, high-profile terrorism detainee? Check. High-profile trial in New York? Check. End of the world? Not so much.

Take action: tell President Obama to try the 9/11 suspects in federal criminal court.

Tags: Ahmed Ghailani

Oct 23rd, 2008
Posted by Judy Rabinovitz, Immigrants' Rights Project at 4:53pm

Khadr Hearings Plod Along; Ghailani Arraigned

(Originally posted on Daily Kos.)

On Wednesday, I observed two hearings: the first was in the case of Omar Khadr, the young Canadian who was arrested at the age of 15 and has been detained now for more than six years. The second was the arraignment of Ahmed Ghailani, who has been charged in connection with the 1998 Tanzanian bombings, and was one of about 14 men now at Guantánamo who were subjected to the CIA's secret interrogation and detention program.

Khadr's hearing yesterday morning focused largely on issues that have been contested in every military commissions case so far: a dispute about the defense's access to information in the government's possession, including possible evidence of coercion, and a dispute over what constitutes an offense that can be prosecuted as a war crime in the military commissions. Because such fundamental issues are still unsettled, and because it appears Khadr's mental state is of concern (as I discuss below), Khadr's lawyers have asked that his trial, which is currently scheduled to start on November 10, be postponed.

The principal dispute over evidence — or "discovery" in lawyers' parlance — focused on the defense's request for access to seven U.S. "intelligence" interrogators who defense lawyers say are key to establishing the coercion Khadr initially suffered in U.S. custody in Afghanistan, while he was critically wounded. According to his lawyers, those initial harsh interrogations resulted in false information that interrogators transferred to Guantánamo. At Guantánamo, Khadr's lawyers say, the false information served as the basis for interrogations by law enforcement personnel who used more "sterile" and "benign" techniques. The prosecution has indicated it intends to rely solely on the law enforcement interrogations. Khadr's lawyers, however, argue that the reliability of the second set of interrogations is undermined by the coercion and abuse of the first set: to establish the extent to which Khadr felt coerced during the law enforcement interrogations, the lawyers say, they need to know what happened to Khadr in U.S. custody in Afghanistan.

Not surprisingly, the prosecution objected to the defense's discovery request, and said that it was both too late (four months after what prosecutors said was a court-imposed deadline) and "a fishing expedition." Still, upon questioning from the judge, the government conceded that what happened during the intelligence interrogations could impact the subsequent law enforcement interrogations. Prosecutors insisted, however, that "there needs to be a showing" by the defense that coercive interrogation practices were used, and they argued that any such allegations were entirely "speculative." This line of argument would not likely succeed in a regular military or civilian criminal court, in which the standard for discovery generally places the burden on the government to give the defense information that may assist the defense. In any event, the government's argument flies in the face of what the world knows: that coercive interrogation practices were systemically used at Bagram and Guantánamo, and Khadr himself was a victim of these practices. For just one example of an interrogator describing the practices see the recent CBC documentary which features one of these interrogators describing regretfully what he had done.

The judge did not appear impressed with the prosecution's arguments, which relied also on the assertion that providing information about, or access to, the seven interrogators three weeks before the trial would be an undue burden on the government.

The second issue discussed during the hearing was the meaning of the term "in violation of the law of war"; under the Military Commissions Act of 2006, only offenses that violate the law of war can be tried in military commissions. The government's position essentially is that once a person is found to be an "alien unlawful enemy combatant," any wrongful act by that person can be a violation of the law of war. The defense, on the other hand, argued that a person's alleged status is not enough to establish that a crime has occurred. Instead, according to the defense, the government has to show that the person engaged in acts that violate the established laws of war, e.g., causing harm to civilians or civilian property, or using prohibited means and methods of warfare such as poison gas or human shields. The judge said he would announce his decision later, but asked both sides to provide him with proposed jury instructions on the issue.

The rest of the hearing focused on the defense's request for a continuance, a request based on the fact that discovery is not yet complete (as I describe above), and also because there appears to be an issue about Khadr's mental health.

Khadr's lawyers told the judge that although the defense had requested an independent psychiatric examination of their client in May 2008, the defense's expert was not permitted to meet Khadr until October 13. Based on the expert's initial evaluation, it seems the defense submitted information to the judge (we were unable to tell what the information was) that prompted him to ask the defense if Khadr's competency to stand trial was likely to be an issue. The defense was noncommittal, saying that competency was something that needed to be determined, and to do so, the defense expert needed to establish a rapport with Khadr and further examine him, a process that could take time. The defense's argument for a continuance was supported by the fact that the delay is partly of the government's making: the prosecution fought the defense's request for an independent medical expert, delayed in providing her the necessary security clearance, and has also failed to provide the defense with Khadr's psychiatric records. Although the judge did not rule today on the defense's motion for a continuance, the hearing ended with the sense that the trial would not take place until January at the earliest.

In the afternoon, I attended the arraignment of Ahmed Ghailani, a Tanzanian, who is charged, among other things, with participation in the 1998 bombing of the U.S. Embassy in Tanzania. Ghailani's arraignment was not particularly enlightening. The judge essentially followed a script, advising Ghailani about military commission procedures, informing Ghailani that he has a right to obtain civilian counsel in addition to his assigned military counsel, and repeatedly asking Ghailani if he understood what was going on. The government has stated that it would be ready to go to trial in Ghailani's case in February, 2009.

Ghailani was indicted 10 years ago in the Southern District of New York for the same crimes that are now the basis for the military commission charges, and several of his co-defendants in the federal proceedings have already been convicted and sentenced after trial in that court. He was captured in July 2004, but instead of prosecuting Ghailani in the established, tested and credible criminal justice system, the government decided to hold him in secret custody abroad, possibly subjected him to the CIA's euphemistically-named "enhanced interrogation techniques," and then decided to try him in a military proceeding. No doubt each of these decisions will be an issue as the government's case against Ghailani proceeds.

Tags: Ahmed Ghailani, Guantanamo Dispatch, Omar Khadr

 

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