Holder rejects Republican criticsm of Abdulmutallab and other terrorist case

Superb New Yorker article from Jane Mayer again. Abstracts:

“What we did is totally consistent with what has happened in every similar case” since 9/11, he said. “There’s a desire to ignore the facts to try to score political points. It’s a little shocking.” Without exception, he noted, every previous terrorist suspect apprehended inside the country had been handled as a civilian criminal. Even so, critics such as Krauthammer were denouncing Holder for failing to send Abdulmutallab directly to Guantánamo. As a senior national-security official in the White House put it, “It’s a fantasy! Under what alternative legal system can Special Operations Forces fly into Detroit, and take someone away without court oversight?”

According to Kate Martin, the director of the Center for National Security Studies, in Washington, the military can’t simply grab suspects inside the U.S. and hold them without charge or a hearing. “It violates the Constitution, which extends to everyone inside the U.S.,” she said. “You can’t be seized without probable cause. You have the right to due process, and to a trial by a jury of your peers—which a military commission is not.” Confusion on this point may derive from the Bush Administration’s controversial handling of two suspected terrorists, José Padilla and Ali Saleh Kahlah al-Marri. Both men were arrested in the U.S. by law-enforcement officials, and indicted on criminal charges. But Bush declared Padilla and Marri to be “enemy combatants,” which, he argued, meant that they could be transferred to military custody, for interrogation and detention without trial. (Neither suspect provided useful intelligence.) The cases provoked legal challenges, and in both instances appeals courts ruled that Bush had overstepped his power. The Administration, not willing to risk a Supreme Court defeat, returned the suspects to the civilian system.
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On civilian trials of terrorist suspects

Holder told me that he was “distressed” that people “who know better” were claiming that the courts were not up to the job of trying terrorists. He added that he found it “exceedingly strange” to hear this argument from Giuliani, who had been a zealous prosecutor. “If Giuliani was still the U.S. Attorney in New York, my guess is that, by now, I would already have gotten ten phone calls from him telling me why these cases needed to be tried not only in civilian court but at Foley Square,” Holder said.
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Last July, Holder assigned eight experienced criminal prosecutors from the Southern District of New York and the Eastern District of Virginia to build the best criminal case they could against Mohammed and his co-conspirators. They had until October 1st to investigate. The prosecutors gathered fresh evidence from around the globe, rendering the military’s case comparatively weak. Neil MacBride, the U.S. Attorney who represents Virginia’s Eastern District, participated in the process, and said, “The prosecutors came together, and produced hundreds of pages of analysis that was granular, and evidence-specific.” Many countries that had refused to coöperate with military commissions at Guantánamo were much more favorably disposed to criminal trials. Among the countries that stood willing to provide evidence and witnesses for court prosecutions were Germany, France, and Great Britain.

Dick Cheney had equated Holder’s approach to handling terrorism with giving “aid and comfort to the enemy”—the legal definition of treason. Holder said of Cheney, “On some level, and I’m not sure why, he lacks confidence in the American system of justice.” He added that he had seen documents making clear that Cheney’s office was the driving force behind the Bush presidency.

On Guantanamo:

Obama’s executive orders effectively put Holder in charge of the legal process of closing Guantánamo. Most of the President’s legal advisers believed that virtually all the Guantánamo detainees could be tried in criminal courts, or transferred to courts in other countries. Amy Jeffress, Holder’s national-security adviser, set up three interagency task forces to review the detainees’ cases. But the challenge proved far greater than expected. “There was no file for each detainee,” Jeffress told me. “The information was scattered all over the government. You’d look at what the Department of Defense had, and it was something, but, as a prosecutor, it wasn’t what you’d like to see as evidence. . . . It was pretty thin stuff.” The Bush Administration, she said, clearly “hadn’t planned on prosecuting anyone. Instead, it was ‘Let’s take a shortcut and put them in Guantánamo.’ ”
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Daniel Fried:
“The damage done by Guantánamo was greater than the damage done by some of the low-level people let out.”

Last words:

Late last month, at home, in Northwest Washington, Holder addressed those who have suggested that he and Obama are too weak to take on terrorism. “This macho bravado—that’s the kind of thing that leads you into wars that should not be fought, that history is not kind to,” he said. “The quest for justice, despite what your contemporaries might think, that’s toughness. The ability to subject yourself to the kind of criticism I’m getting now, for something I think is right? That’s tough.” He paused, and added, “This is something that can get a rise out of me, the notion that somehow Eric Holder and Barack Obama, this Administration, is not tough. We have the welfare of the American people in our minds all the time. We’ll fight our enemies, and we’ll do that which is necessary, and we won’t turn our backs on the values and traditions that have made this country great. That is what is tough.”

Malaysia arrests ten persons under ISA

Malaysia’s home minister announced the arrest of ten terror suspects under the Internal Security Act, which allows indefinite detention without trial, saying they were mainly foreigners linked to an international terrorist network and posed a security threat.
Malaysia’s arrests of 10 terror suspects was part of a sweep targeting the hard-line Islamic sect often associated with al-Qaida, but any link to the person suspected in the attempted bombing of a U.S. airliner remains unclear. Activists said they included four men from Syria, two from Nigeria and one each from Yemen and Jordan. Jordanian and Syrian officials said they had been informed of the arrests and would cooperate in the investigation.

A senior Malaysian official said the suspects were believed to be “followers of the orthodox Wahhabi sect”, which seeks to purify Islamic beliefs and supports the establishment of Muslim states based on Islamic laws.

Prevention of WMD Proliferation and Terrorism Report Card

An Assessment of the U.S. Government’s Progress in Protecting the United States from Weapons of Mass Destruction Proliferation and Terrorism Commission on the Prevention of Weapons of Mass Destruction Proliferation and Terrorism.

Sri Lanka: End Indefinite Detention of Tamil Tiger Suspects

The Sri Lankan government should end its indefinite arbitrary detention of more than 11,000 people held in so-called rehabilitation centers and release those not being prosecuted, Human Rights Watch said in a report released today.

The 30-page report, “Legal Limbo: The Uncertain Fate of Detained LTTE Suspects in Sri Lanka,” is based on interviews with the detainees’ relatives, humanitarian workers, and human rights advocates, among others. The Sri Lankan government has routinely violated the fundamental rights of the detainees, Human Rights Watch found. The government contends that the 11,000 detainees are former fighters or supporters of the defeated Liberation Tigers of Tamil Eelam (LTTE).

“The government has been keeping 11,000 people in a legal limbo for months,” said Brad Adams, Asia director at Human Rights Watch. “It’s time to identify who presents a genuine security threat and to release the rest.”

The government has denied detainees the right to be informed of specific reasons for their arrest, to challenge the lawfulness of the detention before an independent judicial authority, and to have access to legal counsel and family members, Human Rights Watch said.  It is unclear whether any have been formally charged with crimes or what acts they are accused of committing that led the government to detain them.

UK Ministry of Justice ‘guidance on extremism’ lists eco-activists alongside terrorists

Government officials have labelled environmental campaigners extremists and listed them alongside dissident Irish republican groups and terrorists inspired by al-Qaida in internal documents seen by the Guardian. The guidance on extremism, produced by the Ministry of Justice, says:
“The United Kingdom like many other countries faces a continuing threat from extremists who believe they can advance their aims by committing acts of terrorism.”

It was sent to probation staff who were writing court reports or supervising a range of activists, including environmental protesters.

The advice lists “environmental extremists” alongside far-right activists, dissident Irish republicans, loyalist paramilitaries and al-Qaida-inspired extremists as among groups “currently categorised as extremist [that] may include those who have committed serious crime in pursuit of an ideology or cause”.

The Guantanamo Habeas cases as lawmaking

Read the Brookings article by Benjamin Wittes, Robert Chesney, and Rabea Benhalim here.

Opinion piece by both authors here.

Jewel v. NSA dismissed, EEF appeals

A federal judge has dismissed Jewel v. NSA, a case from the Electronic Frontier Foundation (EFF) on behalf of AT&T customers challenging the National Security Agency’s mass surveillance of millions of ordinary Americans’ phone calls and emails.

In the ruling U.S. District Court Chief Judge Vaughn Walker held that the privacy harm to millions of Americans from the illegal spying dragnet was not a “particularized injury” but instead a “generalized grievance” because almost everyone in the United States has a phone and Internet service.

Walker seems to say that this surveillance is appropriate to be adressed by legislation, not by the courts.

Stated more generally, “[s]tanding will be denied to one alleging only a generalized interest, shared by a large segment of the public. (…) The courts do not want to be viewed as a panacea of all of society’s ills, a task too large and often inappropriate for them to handle. If an injury is far-reaching, it is likely that a better solution would come from a political forum” (at page 15, lines 19-26).

EFF says they will appeal this decision.

“The alarming upshot of the court’s decision is that so long as the government spies on all Americans, the courts have no power to review or halt such mass surveillance even when it is flatly illegal and unconstitutional,” said EFF Senior Staff Attorney Kevin Bankston. “With new revelations of illegal spying being reported practically every other week — just this week, we learned that the FBI has been unlawfully obtaining Americans’ phone records using Post-It notes rather than proper legal process — the need for judicial oversight when it comes to government surveillance has never been clearer.”

Turkey update

1. Wiretapping of jurists ruled out

It was reported that on December 29, 2009, Turkey’s Council of State has ruled against a law that would have permitted the Justice Ministry to wiretap judges and prosecutors. The decision of the Council was unanimous and applied to article 98 of the regulation that establishes the responsibilities and methodology of the Turkish Justice Ministry’s Supervisory Board. The decision stated that wiretaps for the collection of information could only be authorized for criminal investigations or if permitted specifically by law.2. Al Qaeda suspects detained in Turkey

Turkish police launched a nationwide crackdown on suspected militants linked to the al-Qaida terror network on Friday 22 January 2010, rounding up 120 people in simultaneous pre-dawn raids. It was not clear if these raids in 16 provinces would amount to a major blow to homegrown Islamic militants.

Turkey, NATO’s sole Muslim member, took over the rotating command of the NATO peacekeeping operation in Kabul in November and doubled its number of troops to around 1,750. Turkey has also said it is ready to serve as an exit route for U.S. troops’ withdrawal from Iraq.

Friday’s crackdown follows another raid on suspected militants in the cities Ankara and Adana last week in which police rounded up and interrogated some 40 people and reportedly seized documents detailing al-Qaida activities. Twenty-five of them were charged with membership in a terrorist organization while the rest were released.

Those detained Friday’s raids include a faculty member of the Yuzunci Yil University in the eastern city of Van, who is suspected of recruiting students at the campus and other people through the Internet and of sending them to Afghanistan for training.

3. OSCE criticizes Turkey’s internet law

Miklos Haraszti, the OSCE Representative on Freedom of the Media, asked the Turkish authorities to bring Turkey’s internet law in line with OSCE commitments and other international standards on freedom of expression.

“In its current form, Law 5651, commonly known as the Internet Law of Turkey, not only limits freedom of expression, but severely restricts the citizens’ right to access information,” said Haraszti, commenting on a new report commissioned by his office on the blocking measures provided by the law.

4. Israeli agencies see Turkey “moving toward radicalization
Turkey’s recent diplomatic moves are indicative of its shift away from the West and toward radical Islam, Israel’s chief intelligence official said. In his address to the Knesset’s Foreign Affairs and Defense Committee, Israeli military intelligence Maj. Gen. Amos Yadlin linked the change in direction with the one-time allies’ deteriorating relationship.

Yadlin also highlighted Ankara’s growing relationship with Damascus as a sign that Turkey and Israel were moving further apart. Turkey recently lifted mutual visa requirements with Syria and signed a series of cooperation agreements.

5. Erdogan reacts to Sledghammer

Prime Minister Recep Tayyip Erdoğan  commented to an alleged military coup plot that was uncovered last week. The “Sledgehammer Security Operation Plan” led to a nationwide outcry because it included detailed plans to trigger chaos in the country with the ultimate goal of a military takeover.

According to the plan, the military was to systematically foment disorder in society through violent acts, among which were planned bomb attacks on the Fatih and Beyazıt mosques in İstanbul.

The General Staff denounced the allegations, claiming that the plan was a “scenario against external threats.” Erdoğan complained that some circles had remained under suspicion in the wake of assassinations of some intellectuals in the country; however, the real masterminds behind those murders were emerging now.

Stressing the importance of receiving the support of all segments of society, particularly the support of the opposition parties in this regard, Erdoğan said he was unable to understand why some parties act as advocates of illegal groups.

He was referring to the main opposition Republican People’s Party (CHP), whose leader Deniz Baykal declared that he was an advocate of Ergenekon. Dozens of Ergenekon suspects are being tried in a court in İstanbul’s Silivri district over charges of being members of a terrorist organization.

Jordan terror plot trial

Ten alleged Islamist extremists accused of plotting to carry out attacks against Jordan’s army and intelligence service last year pleaded not guilty at the start of their trial on Sunday.

“The 10 men, who embrace the takfirism ideology, pleaded not guilty today at the (military) state security court to charges of plotting to carry out terrorist attacks in the kingdom in 2009,” a court official told.

“They were arrested last year after allegedly attempting to attack army posts in Jafr and Azraq, east of the kingdom, as well as intelligence officers in Zarqa,” near Amman, he said.

The Jordanian suspects, who face the death penalty if convicted, “also plotted to attack liquor stores in Amman, Rusaifeh and Zarqa as part of their jihad (holy war) in Jordan,” the official added.

“They wanted to kidnap the sons of intelligence officers to press the authorities to release some prisoners” he said.

The trial of the 10 was adjourned until February 9.

Protests in Bulgaria against eavesdropping and data retention law

A protest took place in Bulgaria on 14 January 2010 in front of the Parliament against the data retention law that the Bulgarian Interior Ministry keeps on pushing ahead with obstinacy.

On 10 December 2009, the Parliamentary Committee on internal security and public order approved, behind closed doors, the amendments proposed by the Interior Ministry to the Electronic Communications Act (ECA) and on 22 December 2009 the amendments were passed in first reading in an emergency meeting by the Parliament despite the large public and media opposition.

The proposed amendments contain provisions that allow the Ministry of Interior and other agencies to permanently monitor, without control, the behaviour, movement and other information on any Bulgarian citizen, whether guilty of a crime or not. These provisions breach the innocence presumption principle stipulated by the Constitution as well as human rights European legislation.

Thus, the Ministry of Interior will have access to the data for the calls and the mobile devices of every citizen through a direct interface. Although a court order is required in order to obtain access, there is no obligation to provide a reason for the access. Through the interface, the agencies have direct and untraceable access to the general national database of all telecom records.

One of the main provisions is that traffic data should be retained for crimes sanctioned with more than 2 years of imprisonment. These traffic data can be used also in relation to computer crimes, which might, in the near future, include the still vague notion of computer piracy.

Even the Ministry of Interior Tsvetan Tsvetanov accepted that:

“There is no other European Union member state that provides such access to its police force, it violates article 8 of the European Convention for Human Rights, as well as the Bulgarian constitution” and also admitted: “Under the current proposal, citizens have no right to request information about whether or not their communication data has been subject to investigation.”