Detroit terrorism case
reversed
City Pulse
Henry Silverman
September 15, 2004
In a dramatic reversal, Federal Court Judge Gerald E. Rosen
earlier this month threw out the terrorism convictions of two
Detroit Arab immigrants.
In June 2003 Abdel-Illah Elmardoudi and Karim Koubriti were
convicted on terror and document fraud charges. A third man,
Ahmed Hannan, was convicted of document fraud and a fourth was
acquitted.
Last year John Ashcroft's Justice Department had hailed
the arrests as its successful breakup of a major sleeper cell and
the convictions as its first major courtroom victory in the war
on terror. The case was repeatedly cited in Bush Administration
claims that it was winning the war on terrorism. The Justice
Department prosecutors lied and misled and withheld evidence. As
Judge Rosen said, they developed early on a theory about what
happened "and then simply ignored or avoided any evidence
or information which contradicted or undermined that
view.'
According to the account in The New York Times, Rosen was
sharply critical of the prosecution of the case, citing a pattern
of misconduct on the part of the Justice Department:
"Although prosecutors and others entrusted with
safeguarding us through the legal system clearly must be
innovative and think outside the conventional envelope in
enforcing the law and prosecuting terrorists, they must not act
outside the Constitution …. Unfortunately, that is
precisely what has occurred in the course of this
case.'
In fairness to the Justice Department, in a 60-page memo that
harshly criticized the work of its own prosecutor (Assistant U.S.
Attorney Richard Convertino, the lead prosecutor in the case) the
department told Rosen that it supported the defendants'
request for a new trial and would no longer pursue terrorism
charges against them. (In a new trial the defendants would only
face fraud charges.)
The internal investigation of prosecutorial misconduct found
enough problems that there is "no reasonable prospect of
winning,' the government conceded. "In its best
light, the record would show that the prosecution committed a
pattern of mistakes and oversights that deprived the defendants
of discoverable evidence (including impeachment material) and
created a record filled with misleading inferences that such
material did not exist,' the department told the court.
In short, the Justice Department prosecutors lied and misled
and withheld evidence.
As Rosen said, they developed early on a theory about what
happened "and then simply ignored or avoided any evidence
or information which contradicted or undermined that
view.'
The case raises important questions. It is more than alarming
that those entrusted with the business of justice can so easily
be misled and so eagerly pervert the rights of alleged criminals.
Ashcroft seems to run the Justice Department in the interests of
re-electing his Republican boss by "winning the war on
terrorism,' Bush's major campaign ploy.
It parallels how the Bush administration is ignoring, if not
defying outright (according a recent Los Angeles Times
editorial), the Supreme Court's ruling that all terror
suspects must be able to challenge their imprisonment. The
editorial described the opening round of detainee military
tribunals at Guantanamo Bay last week as "something between
a Mel Brooks farce and the kangaroo courts of former Ugandan
dictator Idi Amin. Maybe Captain Kangaroo courts. The proceedings
didn't look anything like justice, military or
otherwise.'
The Supreme Court had made itself clear last June. Terror
suspects are entitled to basic due process. Essential to that
promise of due process is a fair trial. The Justice
Department's behavior in the Detroit convictions makes us
uneasy that terror suspects will not be treated fairly.
And with the enlarged definition of terrorism the department
has been using lately, it is not only the immigrant Arab but also
anyone who disagrees with administration policies who should
begin to worry.
Before the Republican convention the FBI investigated and
interrogated potential political protesters, putting a serious
chilling effect on the First Amendment rights of citizens to
engage in legitimate protest. The FBI conduct also implies that
there is a clear connection between such legal protest and
possible terrorist activity. If someone disagrees with government
policy and plans to protest, then they become potential enemy
combatants, security threats or would-be terrorists.
As the Republican convention began, there was less talk of
threats by terrorists and more talk of threats posed by political
protestors. The almost 2,000 protesters who were arrested in New
York refer to the city as "Guantanamo on the
Hudson.'
That the Justice Department admitted its egregious conduct in
the Detroit case is heartening to some. Jonathan Turley, a law
professor at George Washington University, is quoted as saying:
"To have one of the department's few wins move into
the loss category is pretty remarkable …. The Detroit case
is like a 20-car pileup for Ashcroft. You have an open feud with
the former persecutor and ultimately the abandonment of the
case.'
The Justice Department's request to Rosen may be
reassuring, but David Cole, Georgetown University law professor,
best sums up the real issue: "The case fits into a broader
pattern of the Ashcroft Justice Department overplaying its hand
in terror cases and making broad allegations of terror without
the evidence to back it up.'
Most important, the case leaves the right to a fair trial in
serious question.
Henry Silverman is professor emeritus of history at MSU. His
specialty is 19th and 20th century political, social and cultural
history. He is also the president of the Lansing chapter of the
ACLU. His column appears every other week.
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