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Cassel: Civil Liberties Watch

February 2005
« January 2005 | Main | March 2005 »

Elaine Cassel on Juvenile Confessions

Filed under: Imported



Standards Needed for Juvenile Confessions, Panelists Say

Cassel
Elaine Cassel said science is supporting the idea that juveniles don't understand the consequences of waiving their right to an attorney.

With scientific studies showing that juvenile brains are not fully developed and youth crimes being punished more harshly than ever before, children need more protections when police interview them, said panelists in the Conference on Public Service & the Law's juvenile law panel Feb. 12.

Recent research suggests that "most juveniles, at least below the age of 15, haven't a clue [as] to what they're waiving when they waive the right of an attorney," said Elaine Cassel, a Concord University School of Law professor and chair of the ABA Behavioral Sciences Committee.

When Cassel first started practicing law 26 years ago, juvenile courts handled even the most heinous crimes committed by children aged 15 and younger, and interrogators almost never questioned a juvenile without parental permission. Since then, a spate of school killing sprees has brought attention to youth crime. With mandatory minimums, three-strikes laws, and hard plea bargains as features of the court system, law enforcement has gotten tougher on juveniles too, and states are more likely to try kids as adults. Sixteen states, including Virginia, choose 14 as their cut-off age to try a youth as an adult, while six set the age at 13. Kansas and Vermont set their age at 10, while 23 states have no cut-off at all. "In states with no limit...children as young as 10 and 12 have been tried as adults," Cassel explained.

Cornell
"He was told if he was caught he must sacrifice himself for his father," Cornell said of convicted sniper Lee Boyd Malvo.

Cassel pointed to the Central Park jogger rape case as an example of the horrifying effects of false confessions by juveniles. Police had questioned teens aged 14 to 16 about the 1989 crime, none of whom admitted having intercourse with the victim, but who had, under pressure from interrogators, implicated each other. Although no physical evidence connected the boys to the crime, the confessions convinced the jurors who convicted them. In 2002 the real perpetrator surfaced as a result of DNA evidence and the original convictions were overturned.

"Juveniles, like adults, make false confessions, but make them more often," Cassel said, and under different circumstances for different reasons.

Alex and Derek King were convicted of second-degree murder in 2002 for killing their father, and told remarkably similar stories when they confessed. Yet prosecutors later tried a friend of the family for the same murder; the friend, a pedophile, had a sexual relationship with one of the boys and had talked them into killing their father, Cassel said, while plying them with marijuana. He told the boys they would not be convicted if they said their father beat them. The Kings' confessions were similar because their "friend" had coached them. The judge who presided over both cases overturned the boys' conviction and sentenced them to prison until they were 21.

Cassel explained that confessors have to be found "competent" and a confession must be voluntary to be admissible in court. A confession is voluntary if the confessor knowingly waives his rights to remain silent and understands the concept of self-incrimination. Cassel said research has shown that juveniles don't fully understand the consequences of their confession; they believe if they tell an officer what he wants to hear, they'll be able to go home. Juveniles also don't understand that an attorney would be on their side. Children "are more inclined to tell the truth," she said, which "may seal their fate."

Cassel said when a suspect is 10 years old or younger, judges should presume that confessions are not voluntary. She noted that Tom Grisso, a psychiatry professor at the University of Massachusetts Medical School whose research has been seminal in the field, suggests that those under 15 should be presumptively judged not competent.

Studies of the brain show a burst of development between the ages of 10 and 15, with the frontal cortex, the area responsible for judgment, becoming solidified during the ages 15 to 25.

"People are starting to accept this great neuroscience which now underpins the cognitive studies," she said.

Dewey Cornell, a defense expert witness for convicted sniper Lee Boyd Malvo and a clinical psychologist and professor of education at U.Va.'s Curry School of Education, noted that the nature and quality of confessions are very important to the jury.

Malvo's case highlighted the vulnerability of adolescence, Cornell said, because his emotional dependence on John Muhammad played a key role in his behavior. The case showed that indoctrination can change an adolescent's belief system and "can lead him to sacrifice himself."

Although Malvo was shipped from caretaker to caretaker as a child and often switched schools, his peers and teachers described him as "fairly well-adjusted" and "friendly and well-mannered." Classmates saw a change in him after he met Muhammad, who impressed upon him that whites oppressed blacks. Muhammad trained Malvo to be a soldier—desensitizing him to violence and using violent video games such as those used by the military. He became a "soldier on a mission" to overturn the government and free black people from oppression.

"He was told if he was caught he must sacrifice himself for his father," Cornell said. When arrested in October 2002, Malvo claimed he shot all the victims, and "didn't portray the kind of remorse that defense attorneys hope to see." By June 2003 Malvo recognized he had been manipulated, and began to tell a more complete confession, Cornell said, even explaining crimes that had not come to light.

Cornell said that although Malvo's was an extreme case, the effects of indoctrination are apparent in cults and gangs, which give teens a sense of identity and membership. The gang leaders "seem to be a better parent," and test members by asking them to carry out certain acts.

Cornell said officers should take into account the influence of gang leaders when evaluating confessions. There are 21,500 gangs in the United States, with 731,500 gang members. About half of homicides in Chicago and Los Angeles are gang-related.

Garrett
Brad Garrett: "My job basically is to find the truth."

Brad Garrett, a special agent for the FBI and Malvo's chief interrogator, said law enforcers just want to figure out who committed a crime, and the legal system can scrutinize the value of a confession. "My job basically is to find the truth," he said. Garrett solves Washington, D.C., homicides, many of them committed by 14- to 17-year-olds. The FBI in general interviews a lot of children, he said, because they are often victims on Indian reservations or in Internet porn cases.

"I obviously do not want someone to tell me something that is not the truth," Garrett said, noting that he prepares for interviews by knowing the facts of the case. "If you can't articulate facts that I know are true, then I know you're not telling the truth.

"The key [to avoiding false confessions] is not to tell them the facts," Garrett added. He said he always talked to prosecutors before going to arrest a suspect, and spent hours reviewing the Malvo case prior to the interview. The reality is, "people don't talk to you unless they want to talk to you." Sometimes a suspect needs to feel comfortable first, so "you try to develop a rapport with the person you're talking to."

Garrett said he tries to show respect toward suspects, for example taking a sex offender into custody so there's no one around to witness the arrest. "How I treat them, is how they're going to talk to me."

Cornell said that although Garrett, who has a Ph.D. in criminology, may approach the interview like a therapist, the problem is that there are "no clear standards" when interviewing children. The Central Park jogger case shows there can be incredible pressure on suspects to implicate themselves or others, he pointed out.

Interrogators can even lie to suspects during interviews, added panel moderator Andy Block, director of the JustChildren Program at the Legal Aid Justice Center.

"Law enforcement is really not educated to interview people," Garrett replied. Many officers switch beats many times and learn a lot on the job.

Cornell suggested that police should be required to give parents notice when they want to interview a juvenile, and if a suspect is very young, require parents to be present or involved in some tangible way.

Garrett responded that there were hundreds of cases in big cities that involve youths. "You're just not going to be able to be that sensitive," he said, noting that it boils down to the ethical boundaries of interviewers. High-profile cases like that of the Central Park jogger undoubtedly involve more pressure, and some detectives may crack.

Garrett said he's had interviewees falsely confess before, but explained that it was easy to spot because the facts didn't add up.

Block suggested that perhaps juvenile confessions could be taped, but Garrett said there are logistical issues to consider: there are only so many rooms that are equipped with audio and video equipment in police stations, and lengthy interviews would be difficult to tape. Garrett said he does occasionally tape the actual confession rather than the interview leading up to the confession.

Cassel noted that in the Malvo case a jurisdictional issue kept a court-appointed guardian and attorney blocked from the interview, although they banged on the door to get in. "There ought to be an age at which kids are not questioned" without an attorney or parental involvement, she said.

Block pointed out that parents could have a detrimental effect by giving directions no defense attorney wants a young client to act upon: "tell the truth."

Posted by Elaine Cassel at February 19, 2005 3:35 PM

 

The Lynne Stewart Verdict: Stretching the Limits of Terrorism

Filed under: Imported


On February 10, after thirteen days of deliberations, a federal jury in New York City returned a guilty verdict in the case of 65-year-old attorney Lynne Stewart. The jury found Stewart guilty on five counts of defrauding the government, conspiracy, and providing support for terrorism.

Stewart will be sentenced on July 15. She may serve up to thirty years in prison. Appeals are expected to consume years. In the meantime, Stewart will lose her right to practice law and face hard prison time.



The eavesdropping on attorney-client communications that led to this prosecution would have been unimaginable before September 11. I will argue that this eavesdropping has a serious cost in inhibiting defense attorney's ability to zealously represent their clients. This cost is of a constitutional dimension: The Sixth Amendment's right to counsel cannot be served while the government is a third party present at attorney-client meetings.

Another problematic aspect of the Stewart prosecution is how far the definition of support for terrorism was stretched. Stewart never provided any financial support, weaponry -- or any other concrete aid -- for any act of terrorism. No act of terrorism is alleged to have resulted from her actions.

Stewart's supposed support for terrorism instead consisted of aiding her client in 2000 by giving a press release to Reuters News Service in Cairo, Egypt, and of being present when her co-defendants allegedly aided her client in writing a series of letters.

The Facts of the Case

Stewart was appointed by a federal court to represent Egyptian Sheik Omar Abdel Rahman. Rahman was convicted of conspiring to commit acts of terrorism in New York City in the months after the 1993 World Trade Center bombings. But Stewart had nothing to do with that conspiracy.

Rahman is currently serving a life sentence in federal prison hospital in Colorado (previously, he was serving his sentence in Minnesota).

Stewart continued to represent Rahman, after he was convicted, and his appeals were denied. She has said that her representation had two main purposes. One was trying to improve the terms of the blind and diabetic Sheik's confinement. Another was to try to convince the U.S. to return him to his home country, Egypt.

The government, however, claimed that her continued representation was a ruse so that she could aid the Sheik in getting messages out to his followers, members of the Islamic Group, an organization tied to terrorism.

For a time, the government simply denied Stewart access to her client. But in 2000, the Justice Department said that visits could resume if Stewart would agree to certain restrictions on their meetings.

As I explained in an earlier article, these restrictions are known as Special Administrative Measures (SAMs). Pursuant to regulations enacted in 1996, these restrictions can be placed on a federal prisoner's communications or contacts with the outside world - including visitors, and the media -- when the government believes "that there is a substantial risk that a prisoner's communications or contacts with persons could result in death or serious bodily injury to persons, or substantial damage to property that would entail the risk of death or serious bodily injury to persons."

The SAMs prohibited Stewart from having any contact with her client that the Department of Justice deemed to be outside the scope of "legal representation" and prohibited Rahman from having contact with anyone outside prison walls except his wife. The SAMs specifically restricted his access to the media.

Stewart agreed to the SAMs - having little choice, as it was the only way she could visit her client.

What Stewart did not know what that after she signed the SAMs, the government began surveillance of her visits, first under the 1994 Foreign Intelligence Surveillance Act warrant targeting her client, and then under specific regulations that allowed them to target her.

The Eavesdropping Regulation: How the Government Made Its Case

On October 31, 2001, Attorney General John Ashcroft, secretly amended the SAM regulations - without notice to the public. As amended, the regulations allow the Bureau of Prisons to conduct videotape and audiotape surveillance with respect to attorneys' communications with people in federal custody.

There is no exception for attorney-client privileged communications; indeed, the regulations contemplate that these sacrosanct conversations will be the very ones surveilled. Moreover, the regulations apply not only to convicted persons, but also to defendants awaiting trial - and even detainees against whom no charges are even pending. Finally, the surveillance can be broad: It can done "to the extent determined to be reasonably necessary for the purpose of deterring future acts of violence or terrorism."

No warrant is necessary for the surveillance to occur. Nor is specific notice to the attorney or the client that they will be monitored; according to the regulations. Rather, routine notice that their communications "may" be monitored is enough.

The government eavesdropped on Stewart's communications with Rahman - and these communications, along with her subsequent communications with the media, are the sole basis for her conviction.

The government alleges that Stewart never intended to abide by the SAMs, and that - as, it say, it discovered by eavesdropping - she violated them in several ways.

Along with Mohammed Yousry, an interpreter, and Ahmed Abdel Sattar who sometimes acted in the role of a law clerk, the government alleges, Stewart tried to thwart the government's surveillance. At trial, the government introduced surveillance tapes intending to demonstrate that Stewart served as a willing conduit for the Sheik, using her position as a lawyer as a smokescreen for illegal communications and conspiracies by people whose agenda she shared.

In particular, the government charges, Stewart violated the prohibition on outside contacts in two ways. First, it alleged in 2000, she released to Reuters News Service a statement from the Sheik to his followers saying that he was "withdrawing his support for a ceasefire that currently exists" with respect to violence that his followers in Egypt were engaged in (the cease-fire was declared after 58 tourists were slain in Luxor, Egypt, in a bid to win the sheik's release). The government charged that the press release was a veiled message for the shiek's followers to engage in violence. Reuters ran a story about the statement in Arab newspapers.

Second, the government says Stewart was present when Yousry and Sattar allegedly helped the Sheik compose letters that served as communications to his followers. (Notably, though, while Yousry and Sattar speak Arabic, it is undisputed that Stewart neither speaks nor understands Arabic.)

In closing arguments, Prosecutor Andrew Dember argued that Stewart and the co-defendants effectuated a virtual "jail-break," in which Rahman did not actually get sprung from prison, but did get his messages of violence out to the world.

Yet no actual act of violence, terroristic or otherwise, has ever been linked to either the letters to the Sheik's followers, or the statement by the Sheik given to Reuters.

Yousry was convicted on the same charges as Stewart; Sattar was convicted of conspiracy to murder civilians.

The Constitutional Issues The Eavesdropping Regulations Raise

Stewart herself was represented by famed civil rights and criminal defense attorney Michael Tigar. Tigar argued, on her behalf that the surveillance regulation was unconstitutional - and thus that evidence procured as a result of surveillance should not be admissible at Stewart's trial. Although Tigar and Stewart lost their motion, their argument was a strong one.

The Sixth Amendment guarantees a criminal defendant's right to counsel. The Ashcroft eavesdropping regulations are unprecedented in the way they interpose the government between a client and his or her attorney - and thus violate this right. How can a defendant be expected to speak openly and candidly with counsel, and contribute to his own defense, when the government is listening on every conversation, recording every gesture, following every move?

The trial judge in the case, John G. Koeltl, should have suppressed the eavesdropping evidence, but instead, he ruled against Stewart. He did, however, rule for her on another constitutional claim.

Judge Koeltl's Rulings on the Terrorism Claims

Remember, Stewart was convicted of defrauding the government, conspiracy, and providing support for terrorism.

The "defrauding the government" charge was weak: It was based on the government's allegation that Stewart never intended to abide by the SAMs, as she had agreed to do. But it seems likely that Stewart's intention, instead, was to abide by the SAMs in order to continue to represent her client.

Moreover, the original terrorism charge against Stewart was unconstitutional, as Judge Koeltl held. Initially, Stewart was charged under a federal statute that prohibited providing "material support" for terrorism - regardless of one's intent in doing so.

The government said Stewart violated the statute by making Rahman's message available to the press. (Where was the "material" support? The government said it came in the form of "personnel" - meaning, Stewart herself.)

Judge Koeltl wisely reasoned that to prosecute Stewart under this theory was unconstitutional. She lacked sufficient notice that the statute would be applied this way - to prohibit a news release, rather than, say, the provision of weaponry. He ruled that the statute applied to the facts of Stewart's case was too vague to satisfy Due Process requirements.

So the government, as it explained in a press release, then indicted Stewart for the same acts again, under another federal statute - one that, unlike the first statute, requires intent.

Passed in 1994, after the 1993 bombing of the World Trade Center, the statute prohibits defines a violation as giving material support to anyone while intending or knowing that the support will be used in connection with any one of a list of violent crimes.

What violent crime did the government cite? It claimed Sattar was alleged to have been conspiring to commit terrorism abroad, urging Rahman's followers to kill Jews. But again, no such crimes have ever been linked to the Reuters news release.

This time, Judge Koeltl found the statute, as applied, to be constitutional. But in doing so, he interpreted the intent standard to require very specific proof: proof that

Stewart knew she was providing resources to carry out a specific violent crime.

The Stewart Conviction is a Warning to Defense Attorneys

Stewart's defense team had doubts that the prosecution could carry this strong burden of proof. Though the facts were basically not in dispute, Tigar argued that Stewart was acting as a zealous advocate.

The ABA's Code of Professional Conduct demands zealousness of lawyers. It also mandates that lawyers make their services available to unpopular causes. Stewart was fulfilling both duties by agreeing to serve as court-appointed attorney for Rahman, the defense argued.

Stewart admitted she violated the SAMs, but she was duty-bound to do so, she said. What self-respecting defense attorney, she contended, would let a government restriction stand in the way of the confidential attorney-client relationship?

Through helping with the news release, Tigar maintained, Stewart, as his lawyer, was trying to keep her client's case before the public and the government, and ultimately hoping to gain his release to Egypt.

The government countered, and the jury agreed, that when she so spoke, and aided her co-defendants in speaking, she was no longer acting as a lawyer. She was aiding and abetting terrorism.

Prior to September 11, 2001, many attorneys might have sided with Stewart. They would certainly have seen a blatant Sixth Amendment violation in both the SAMs and the eavesdropping regulations - and possibly seen First Amendment violations when it came to the SAMs. And they might also have agreed that to honor the right to counsel, an attorney ought to try to resurrect the traditional attorney-client relationship despite these unconstitutional constraints.

Now, however, the First and Sixth Amendments have been gutted--at least in terms of the attorney-client relationship. Indeed, as I argued in the first article I wrote about Stewart, the government seems to be conducting an all-out assault on the right to counsel.

Defense attorneys who represent alleged terrorists - or even detainees who are merely suspected of some connection to terrorism -- now know that the government may listen in on their attorney-client communications. They also know that this eavesdropping may give rise to evidence that may be used in their own prosecution for terrorism if they cross the imaginary line drawn by the government.

How can these attorneys be zealous advocates with this government-inspired fear overshadowing their every word?

If the attorneys are prosecuted, they can expect, at trial, to be conflated with their clients - just as Stewart was. The prosecution showed an old tape of Osama bin Laden promising revenge if Rahman were not released. In a courtroom only a short distance from Ground Zero, the tape must have meant a great deal. But it related to Rahman, not Stewart. Though Rahman may be a Bin Laden confederate, that does not mean his attorney is.

The larger issue here is not whether Stewart "stepped over the line" from lawyer to criminal co-conspirator, as the jury verdict implies. Nor is it whether terrorism fears caused the jury to reach an irrational verdict - as may well be the case. The larger issue is that those who face terrorism-related charges will now be entitled to a government-crippled defense.

The Ashcroft Justice Department showed disdain for attorneys--save its own. Unfortunately, the Gonzales Justice Department likely will be even worse on this score. Referring to the Stewart verdict, Gonzales was quick to warn that he would "pursue both those who carry out acts of terrorism and those who assist them with their murderous goals." (Emphasis added.)

This is pure hyperbole - treating Stewart's willingness to assist her client in putting out a press release as the moral equivalent of financing or arming terrorists. It furthers the lie that a terrorist's lawyer, by zealously representing her client, at the same time aids and abets terrorism.

Hundreds of prisoners alleged to be terrorist combatants sit in cages and cells in Guantanamo Bay, Cuba. Every one, according to the Supreme Court, has the right to challenge his detention in federal court, through the ancient writ of habeas corpus.

What attorneys will risk their licenses --and life in prison --in order to protect their rights.

On February 10, after thirteen days of deliberations, a federal jury in New York City returned a guilty verdict in the case of 65-year-old attorney Lynne Stewart. The jury found Stewart guilty on five counts of defrauding the government, conspiracy, and providing support for terrorism.

Stewart will be sentenced on July 15. She may serve up to thirty years in prison. Appeals are expected to consume years. In the meantime, Stewart will lose her right to practice law and face hard prison time.

The eavesdropping on attorney-client communications that led to this prosecution would have been unimaginable before September 11. I will argue that this eavesdropping has a serious cost in inhibiting defense attorney's ability to zealously represent their clients. This cost is of a constitutional dimension: The Sixth Amendment's right to counsel cannot be served while the government is a third party present at attorney-client meetings.

Another problematic aspect of the Stewart prosecution is how far the definition of support for terrorism was stretched. Stewart never provided any financial support, weaponry -- or any other concrete aid -- for any act of terrorism. No act of terrorism is alleged to have resulted from her actions.

Stewart's supposed support for terrorism instead consisted of aiding her client in 2000 by giving a press release to Reuters News Service in Cairo, Egypt, and of being present when her co-defendants allegedly aided her client in writing a series of letters.

The Facts of the Case

Stewart was appointed by a federal court to represent Egyptian Sheik Omar Abdel Rahman. Rahman was convicted of conspiring to commit acts of terrorism in New York City in the months after the 1993 World Trade Center bombings. But Stewart had nothing to do with that conspiracy.

Rahman is currently serving a life sentence in federal prison hospital in Colorado (previously, he was serving his sentence in Minnesota).

Stewart continued to represent Rahman, after he was convicted, and his appeals were denied. She has said that her representation had two main purposes. One was trying to improve the terms of the blind and diabetic Sheik's confinement. Another was to try to convince the U.S. to return him to his home country, Egypt.

The government, however, claimed that her continued representation was a ruse so that she could aid the Sheik in getting messages out to his followers, members of the Islamic Group, an organization tied to terrorism.

For a time, the government simply denied Stewart access to her client. But in 2000, the Justice Department said that visits could resume if Stewart would agree to certain restrictions on their meetings.

As I explained in an earlier article, these restrictions are known as Special Administrative Measures (SAMs). Pursuant to regulations enacted in 1996, these restrictions can be placed on a federal prisoner's communications or contacts with the outside world - including visitors, and the media -- when the government believes "that there is a substantial risk that a prisoner's communications or contacts with persons could result in death or serious bodily injury to persons, or substantial damage to property that would entail the risk of death or serious bodily injury to persons."

The SAMs prohibited Stewart from having any contact with her client that the Department of Justice deemed to be outside the scope of "legal representation" and prohibited Rahman from having contact with anyone outside prison walls except his wife. The SAMs specifically restricted his access to the media.

Stewart agreed to the SAMs - having little choice, as it was the only way she could visit her client.

What Stewart did not know what that after she signed the SAMs, the government began surveillance of her visits, first under the 1994 Foreign Intelligence Surveillance Act warrant targeting her client, and then under specific regulations that allowed them to target her.

The Eavesdropping Regulation: How the Government Made Its Case

On October 31, 2001, Attorney General John Ashcroft, secretly amended the SAM regulations - without notice to the public. As amended, the regulations allow the Bureau of Prisons to conduct videotape and audiotape surveillance with respect to attorneys' communications with people in federal custody.

There is no exception for attorney-client privileged communications; indeed, the regulations contemplate that these sacrosanct conversations will be the very ones surveilled. Moreover, the regulations apply not only to convicted persons, but also to defendants awaiting trial - and even detainees against whom no charges are even pending. Finally, the surveillance can be broad: It can done "to the extent determined to be reasonably necessary for the purpose of deterring future acts of violence or terrorism."

No warrant is necessary for the surveillance to occur. Nor is specific notice to the attorney or the client that they will be monitored; according to the regulations. Rather, routine notice that their communications "may" be monitored is enough.

The government eavesdropped on Stewart's communications with Rahman - and these communications, along with her subsequent communications with the media, are the sole basis for her conviction.

The government alleges that Stewart never intended to abide by the SAMs, and that - as, it say, it discovered by eavesdropping - she violated them in several ways.

Along with Mohammed Yousry, an interpreter, and Ahmed Abdel Sattar who sometimes acted in the role of a law clerk, the government alleges, Stewart tried to thwart the government's surveillance. At trial, the government introduced surveillance tapes intending to demonstrate that Stewart served as a willing conduit for the Sheik, using her position as a lawyer as a smokescreen for illegal communications and conspiracies by people whose agenda she shared.

In particular, the government charges, Stewart violated the prohibition on outside contacts in two ways. First, it alleged in 2000, she released to Reuters News Service a statement from the Sheik to his followers saying that he was "withdrawing his support for a ceasefire that currently exists" with respect to violence that his followers in Egypt were engaged in (the cease-fire was declared after 58 tourists were slain in Luxor, Egypt, in a bid to win the sheik's release). The government charged that the press release was a veiled message for the shiek's followers to engage in violence. Reuters ran a story about the statement in Arab newspapers.

Second, the government says Stewart was present when Yousry and Sattar allegedly helped the Sheik compose letters that served as communications to his followers. (Notably, though, while Yousry and Sattar speak Arabic, it is undisputed that Stewart neither speaks nor understands Arabic.)

In closing arguments, Prosecutor Andrew Dember argued that Stewart and the co-defendants effectuated a virtual "jail-break," in which Rahman did not actually get sprung from prison, but did get his messages of violence out to the world.

Yet no actual act of violence, terroristic or otherwise, has ever been linked to either the letters to the Sheik's followers, or the statement by the Sheik given to Reuters.

Yousry was convicted on the same charges as Stewart; Sattar was convicted of conspiracy to murder civilians.

The Constitutional Issues The Eavesdropping Regulations Raise

Stewart herself was represented by famed civil rights and criminal defense attorney Michael Tigar. Tigar argued, on her behalf that the surveillance regulation was unconstitutional - and thus that evidence procured as a result of surveillance should not be admissible at Stewart's trial. Although Tigar and Stewart lost their motion, their argument was a strong one.

The Sixth Amendment guarantees a criminal defendant's right to counsel. The Ashcroft eavesdropping regulations are unprecedented in the way they interpose the government between a client and his or her attorney - and thus violate this right. How can a defendant be expected to speak openly and candidly with counsel, and contribute to his own defense, when the government is listening on every conversation, recording every gesture, following every move?

The trial judge in the case, John G. Koeltl, should have suppressed the eavesdropping evidence, but instead, he ruled against Stewart. He did, however, rule for her on another constitutional claim.

Judge Koeltl's Rulings on the Terrorism Claims

Remember, Stewart was convicted of defrauding the government, conspiracy, and providing support for terrorism.

The "defrauding the government" charge was weak: It was based on the government's allegation that Stewart never intended to abide by the SAMs, as she had agreed to do. But it seems likely that Stewart's intention, instead, was to abide by the SAMs in order to continue to represent her client.

Moreover, the original terrorism charge against Stewart was unconstitutional, as Judge Koeltl held. Initially, Stewart was charged under a federal statute that prohibited providing "material support" for terrorism - regardless of one's intent in doing so.

The government said Stewart violated the statute by making Rahman's message available to the press. (Where was the "material" support? The government said it came in the form of "personnel" - meaning, Stewart herself.)

Judge Koeltl wisely reasoned that to prosecute Stewart under this theory was unconstitutional. She lacked sufficient notice that the statute would be applied this way - to prohibit a news release, rather than, say, the provision of weaponry. He ruled that the statute applied to the facts of Stewart's case was too vague to satisfy Due Process requirements.

So the government, as it explained in a press release, then indicted Stewart for the same acts again, under another federal statute - one that, unlike the first statute, requires intent.

Passed in 1994, after the 1993 bombing of the World Trade Center, the statute prohibits defines a violation as giving material support to anyone while intending or knowing that the support will be used in connection with any one of a list of violent crimes.

What violent crime did the government cite? It claimed Sattar was alleged to have been conspiring to commit terrorism abroad, urging Rahman's followers to kill Jews. But again, no such crimes have ever been linked to the Reuters news release.

This time, Judge Koeltl found the statute, as applied, to be constitutional. But in doing so, he interpreted the intent standard to require very specific proof: proof that

Stewart knew she was providing resources to carry out a specific violent crime.

The Stewart Conviction is a Warning to Defense Attorneys

Stewart's defense team had doubts that the prosecution could carry this strong burden of proof. Though the facts were basically not in dispute, Tigar argued that Stewart was acting as a zealous advocate.

The ABA's Code of Professional Conduct demands zealousness of lawyers. It also mandates that lawyers make their services available to unpopular causes. Stewart was fulfilling both duties by agreeing to serve as court-appointed attorney for Rahman, the defense argued.

Stewart admitted she violated the SAMs, but she was duty-bound to do so, she said. What self-respecting defense attorney, she contended, would let a government restriction stand in the way of the confidential attorney-client relationship?

Through helping with the news release, Tigar maintained, Stewart, as his lawyer, was trying to keep her client's case before the public and the government, and ultimately hoping to gain his release to Egypt.

The government countered, and the jury agreed, that when she so spoke, and aided her co-defendants in speaking, she was no longer acting as a lawyer. She was aiding and abetting terrorism.

Prior to September 11, 2001, many attorneys might have sided with Stewart. They would certainly have seen a blatant Sixth Amendment violation in both the SAMs and the eavesdropping regulations - and possibly seen First Amendment violations when it came to the SAMs. And they might also have agreed that to honor the right to counsel, an attorney ought to try to resurrect the traditional attorney-client relationship despite these unconstitutional constraints.

Now, however, the First and Sixth Amendments have been gutted--at least in terms of the attorney-client relationship. Indeed, as I argued in the first article I wrote about Stewart, the government seems to be conducting an all-out assault on the right to counsel.

Defense attorneys who represent alleged terrorists - or even detainees who are merely suspected of some connection to terrorism -- now know that the government may listen in on their attorney-client communications. They also know that this eavesdropping may give rise to evidence that may be used in their own prosecution for terrorism if they cross the imaginary line drawn by the government.

How can these attorneys be zealous advocates with this government-inspired fear overshadowing their every word?

If the attorneys are prosecuted, they can expect, at trial, to be conflated with their clients - just as Stewart was. The prosecution showed an old tape of Osama bin Laden promising revenge if Rahman were not released. In a courtroom only a short distance from Ground Zero, the tape must have meant a great deal. But it related to Rahman, not Stewart. Though Rahman may be a Bin Laden confederate, that does not mean his attorney is.

The larger issue here is not whether Stewart "stepped over the line" from lawyer to criminal co-conspirator, as the jury verdict implies. Nor is it whether terrorism fears caused the jury to reach an irrational verdict - as may well be the case. The larger issue is that those who face terrorism-related charges will now be entitled to a government-crippled defense.

The Ashcroft Justice Department showed disdain for attorneys--save its own. Unfortunately, the Gonzales Justice Department likely will be even worse on this score. Referring to the Stewart verdict, Gonzales was quick to warn that he would "pursue both those who carry out acts of terrorism and those who assist them with their murderous goals." (Emphasis added.)

This is pure hyperbole - treating Stewart's willingness to assist her client in putting out a press release as the moral equivalent of financing or arming terrorists. It furthers the lie that a terrorist's lawyer, by zealously representing her client, at the same time aids and abets terrorism.

Hundreds of prisoners alleged to be terrorist combatants sit in cages and cells in Guantanamo Bay, Cuba. Every one, according to the Supreme Court, has the right to challenge his detention in federal court, through the ancient writ of habeas corpus.

What attorneys will risk their licenses --and life in prison --in order to protect their rights.


Posted by Elaine Cassel at February 16, 2005 7:27 PM

 

A President--and Attorney General--Above the Law

Filed under: Imported

AlterNet

Respecting the Spirit and Letter of the Law

By Senator Robert Byrd, AlterNet
Posted on February 3, 2005, Printed on February 4, 2005
http://www.alternet.org/story/21170/

Sen. Byrd delivered the following remarks regarding the nomination of Alberto Gonzales to be the nation's next attorney general. During the speech, the senator expressed strong concerns about Mr. Gonzales' role in the prisoner abuse scandals that have arisen from cases in Iraq and Afghanistan and at Guantanamo Bay, and the use of torture as an approved American interrogation policy. Sen. Byrd also told his colleagues that the nominee, as the White House counsel, has been responsible for programs and policies that undermine the principles of the Constitution of the United States.

Alberto Gonzales is counsel to the president of the United States. For the past four years, Alberto Gonzales has served as the chief legal advisor to President Bush, housed in the West Wing of the White House, a stone's throw from the Oval Office.

The official biography of Alberto Gonzales on the White House web site states that, before he was commissioned to be White House counsel, Judge Gonzales was a justice on the Texas Supreme Court. Prior to that, he served as the 100th Secretary of the State of Texas, where one of his many duties was to act as a senior advisor to then-Gov. George W. Bush. Before that? He was general counsel to Gov. Bush for three years.

So, for over a decade, Alberto Gonzales has been a close confidante and advisor to George W. Bush, and the president has confirmed his personal and professional ties to Judge Gonzales on many occasions. The president has described him as both a "dear friend" and as "the top legal official on the White House staff." When he nominated Alberto Gonzales to be the next attorney general of the United States, the president began by asserting, "This is the fifth time I have asked Judge Gonzales to serve his fellow citizens, and I am very grateful he keeps saying 'yes' ... as the top legal official on the White House staff, he has led a superb team of lawyers."

In praising his nomination of Alberto Gonzales, the president specifically stressed the quintessential "leadership" role that Alberto Gonzales has held in providing the president with legal advice on the war on terror. The president stated specifically that it was his "sharp intellect and sound judgment" that "helped shape our policies in the war on terror." According to the president, Alberto Gonzales is one of his closest friends who, again in the words of the President, "always gives me his frank opinion."

Imagine, then how perplexing and disheartening it has been to review the responses, or should I say, lack thereof, that were provided by Alberto Gonzales to Members of the Senate Judiciary Committee at his confirmation hearing on Jan. 6. It seemed as if, once seated before the committee, Judge Gonzales forgot that he had, in fact, been the president's top legal advisor for the past four years.

It was a strangely detached Alberto Gonzales who appeared before the Senate Judiciary Committee. Suddenly, this close friend and advisor to the president simply could not recall forming opinions on any number of key legal and policy decisions made by the Bush White House over the past four years. And this seemed particularly true when it came to decisions which, in retrospect, now appear to have been wrong.

When asked his specific recollection of weighty matters, Judge Gonzales could provide only vague recollections of what might have been discussed in meetings of monumental importance, even during a time of war. He could not remember what he advised in discussions interpreting the U.S. law against torture, or the power of the president to ignore laws passed by Congress — discussions which resulted in decisions that reversed over 200 years of legal and constitutional precedents relied on by 42 prior presidents. That's pretty hard to believe.

In fact, if one did not know the true relationship between the president and this nominee, or had never heard the president refer to the "frank" advice he has received from Judge Gonzales, one would think from reading his hearing transcript that Alberto Gonzales was not really the White House Counsel. Instead, one would think he is simply an old family friend who, yes, is happy to work near the seat of power, but makes no big decisions, has no legal opinions of his own, and certainly feels no responsibility to provide independent recommendations to the president.

I find it hard to believe that the top legal advisor to the president cannot recall what he said or did with respect to so many of the enormous policy and legal decisions that have flowed from the White House since Sept. 11 in particular. It is especially difficult to comprehend this sudden memory lapse, when the consequences of these decisions have had, and will continue to have, profound effects on world events for decades to come.

Judge Gonzales was asked whether he had chaired meetings in which he discussed with Justice Department attorneys such interrogation techniques as strapping detainees to boards and holding them under water as if to drown them. He testified that there were such meetings, and he did remember having had some "discussions" with Justice Department attorneys, but he cannot recall what he told them in those meetings. When Sen. Kennedy asked if he ever suggested to the Justice Department attorneys that they ought to "lean forward" to support more extreme uses of torture as reported by The Washington Post, he said, "I don't ever recall using the term." He stated that, while he might have attended such meetings, it was not his role but that of the Justice Department to determine which interrogation techniques were lawful. He said, "it was not my role to direct that we should use certain kinds of methods of receiving information from terrorists. That was a decision made by the operational agencies ... And we look to the Department of Justice to tell us what would, in fact, be within the law."

He said he could not recall what he said when he discussed with Justice Department attorneys the contents of the now-infamous "torture" memo of Aug. 1, 2002, the one which independent investigative reports have found contributed to detainee abuses first in Guantanamo and Afghanistan and, later, Iraq.

When asked whether he agreed with the now repudiated conclusions contained in that torture memo at the time of its creation on Aug. 1, 2002, Alberto Gonzales stated: "There was discussion between the White House and the Department of Justice as well as other agencies about what does this statute mean ... I don't recall today whether or not I was in agreement with all of the analysis, but I don't have a disagreement with the conclusions then reached by the Department."

He added that, as counsel to the president, it was not his responsibility to approve opinions issued by the Department of Justice. He said, "I don't believe it is my responsibility, because it really would politicize the work of the career professionals at the Department of Justice."

One must wonder what the job of White House counsel entails, if it does not involve giving the president the benefit of one's thinking on legal issues.

Perhaps one reason Judge Gonzales says he does not remember what he said in those meetings is because, as soon as the torture memo was leaked to the press, he had to disavow it. Once it became clear that the White House believed — based on those meetings — that only the most egregious acts imaginable could be prohibited as torture, the memo received universal opprobrium. Thus, the administration had little choice but to repudiate it, and, in June 2004, Alberto Gonzales announced its withdrawal. He then directed the Justice Department to prepare new legal analysis on how to interpret prohibitions against torture under U.S. and international law.

Strangely, however, that new analysis was not available to the public for six more months. Finally, on Dec. 30, just one week prior to the Gonzales nomination hearing, a memorandum containing the administration's most recent take on the subject was issued by the Justice Department.

With the benefit of 20-20 hindsight and perhaps a keen desire to be confirmed as the next attorney general of the United States, Judge Gonzales told the committee on Jan. 6 that the analysis of the Aug. 1, 2002, memo no longer represents the official position of the Executive Branch of the United States.

If Judge Gonzales didn't see fit to question the Justice Department's official position on torture in 2002, what made the Administration change its mind in 2004? Was it a careful review of the legal issues? Or simply political back-peddling in light of the public knowledge of what its policies had brought about in Gitmo, Abu Ghraib, and elsewhere?

I note in passing that the "torture" memo was written in 2002 by then-Assistant Attorney General Jay Bybee, who is now a federal judge on the Ninth Circuit Court of Appeals. God help the Ninth Circuit. I would like the record to reflect that 18 other Senators and I voted to reject the nomination of Jay Bybee to be a federal judge, a decision I, for one, do not regret.

The Bybee memo drew universal condemnation and scorn for at least two of the legal opinions that were included in its text. First, it described torture as being prohibited under U.S. law in only very circumscribed circumstances. It defined torture so narrowly that horrific harm could be inflicted against another human being in the course of an interrogation overseas and not be prohibited. According to the memo, unless such acts resulted in organ failure, the impairment of a bodily function, or death, they could be considered legal. In fact, the first page of the memorandum states, "We conclude that the statute [against torture], taken as a whole, makes plain that it prohibits only extreme acts ... This confirms our view that the criminal statute penalizes only the most egregious conduct."

The second but equally shocking and erroneous legal conclusion reached in the so-called "torture" memorandum states, "We find that in the circumstances of the current war against al Qaeda and its allies, prosecution under Section 2340A [- the relevant provision of U.S. law prohibiting torture -] may be barred because enforcement of the statute would represent an unconstitutional infringement of the president's authority to conduct war" as the commander in chief. This means the White House believed that a president can simply "override" the U.S. law prohibiting torture, just because he disagrees with it. He can ignore the law by proclaiming, in his own mind, that the law is unconstitutional. Not because a court of the United States has found the law to be unconstitutional, but because a war-time president decides he simply does not want to be bound by it.

What an astounding assertion! Think of it! A president placing himself above the law, in effect, crowning himself King.

This outrageously broad interpretation of executive authority is so antithetical to the carefully calibrated system of checks and balances conceived by the founding fathers, it seems inconceivable that it could be seriously contemplated by any so-called legal expert, much less attorneys of the U.S. Justice Department or the White House counsel.

Has this White House no appreciation for the struggle that this nation endured upon its creation? Can it really believe that a president can circumvent the will of the people and their legislature by adopting and disseminating a legal interpretation that would, in the end, protect from prosecution those who commit torture in violation of U.S. law?

Alexander Hamilton in Federalist No. 69 described in detail exactly how the American system can and must be distinguished from the British monarchy. He wrote: "There is no comparison between the intended power of the President and the actual power of the British sovereign. The one can perform alone, what the other can only do with the concurrence of a branch of the Legislature."

No one man, no president, not his White House counsel, nor all of the attorneys in the Office of the Legal Counsel in the Justice Department can, on their own, act in contravention of a law passed by Congress.

No president can nullify or countermand a U.S. law to shield from prosecution those who would commit, or attempt to commit, torture. But that was the result sought by the White House.

When asked by Sen. Durbin if he still believes that the president has the authority as commander in chief to ignore a law passed by Congress — to decide on his own whether it is unconstitutional or to simply refuse to comply with it — Judge Gonzales stated that yes, he believes it is theoretically possible for the Congress to pass a law that would be viewed as unconstitutional by a president, and, therefore be ignored.

And even though the torture memo was replaced by a new memorandum on Dec. 30, the replacement memorandum does not reject the earlier document's shockingly overly expansive interpretation of the president's commander in chief power. Instead, the new memo states that, because that portion of the discussion in the earlier memo was "unnecessary," it has been "eliminated" from the new analysis.

Particularly disturbing is the fact that, although the new analysis repudiates the earlier memo's conclusion that all but extreme acts of torture are permissible, Judge Gonzales could not tell us whether this repudiation of prior policy has been communicated to those who are today doing the interrogating.

This is important because there is language contained in the now-repudiated torture memo that was relied on in Guantanamo and parts of which were included word-for-word in the military's "Working Group Report on Detainee Interrogations in the Global War on Terrorism." This report, dated April 2003, has never been repudiated or amended, and may be relied upon by some interrogators in the field.

When asked whether those who are charged with conducting interrogations have been apprised of the administration's repudiation of sections of the Bybee memo and the administration's attendant change in policy, Judge Gonzales did not know the answer.

Judge Gonzales continues to deny responsibility for many of the policies and legal decisions made by this administration. But the Fay and Schlesinger reports corroborate the fact that policy memos on torture, ghost detainees and the Geneva Conventions, which Judge Gonzales either wrote, requested, authorized, endorsed, or implemented, appear to have contributed to detainee abuses in Afghanistan, Guantanamo Bay, and Iraq, including those that occurred at Abu Ghraib.

The International Committee of the Red Cross has told us that abuse of Iraqi detainees has been widespread; not simply the wrongdoing of a few, as the White House first told us. And the abuse occurred not only at Abu Ghraib. Last week, the Los Angeles Times reported that documents released last Monday by the Pentagon disclosed that prisoners had lodged dozens of abuse complaints against U.S. and Iraqi personnel who guarded detainees at another location — a little-known palace in Baghdad that was converted into a prison. The documents suggest, for the first time, that numerous detainees were also abused at one of Saddam Hussein's former villas in eastern Baghdad. The article noted that, while previous cases of abuse of Iraqi prisoners had focused mainly on Abu Ghraib, allegations of abuse at this new location included that guards had sodomized a disabled man and killed his brother, then "tossed" his dying body into a cell, on top of his sister.

Judge Gonzales admits that he was physically present at discussions regarding whether acts of this nature constitute torture, but don't expect him to take responsibility for them.

Don't hold me accountable, he says. It wasn't I. And he doesn't just point fingers at the Justice Department. He spreads the blame around. While he admitted he'd made some mistakes, he attempted to further deflect responsibility for his actions by saying the "operational agencies" also had responsibility to make decisions on interrogation techniques — not him.

Here is exactly what he said:

I have a recollection that we had some discussions in my office, but let me be very clear with the Committee. It is not my job to decide which types of methods of obtaining information from terrorists would be the most effective. That job responsibility falls to folks within the agencies. It is also not my job to make the ultimate decision about whether or not those methods would, in fact, meet the requirements of the anti-torture statute. That would be the job for the Department of Justice ... I viewed it as their responsibility to make a decision as to whether or not a procedure or method would, in fact, be lawful.

One wishes that Judge Gonzales could have told us what his job was, rather than telling us only what it was not! Talk about passing the buck!

Well, at the end of the day, one can only wonder then, what legal advice, if any, he actually gave the president. Does Judge Gonzales have an opinion on the question of what constitutes torture? Does the president? Does he or does the president have an opinion on the related question of whether it is legal to "relocate" detainees to "facilitate" interrogations? Do they believe it is morally or constitutionally right? Do we know?

According to Art. II, Sec. 3 of the United States Constitution, as head of the executive branch, the president has a legal duty to take care that the laws be faithfully executed. The Constitution does not say that the president "should" or "may" undertake that responsibility: it clearly states that the president "shall take Care that the Laws be faithfully executed." He is duty-bound to undertake that responsibility under the Constitution of the United States. And the president and his counsel must be held accountable for not only failing to faithfully execute our laws, but for trying to undermine, contravene, and gut them.

With such a track record, how can we possibly trust this man to be the attorney general of the United States? What sort of judgment has he exhibited?

As I stated with respect to Dr. Rice, there needs to be accountability in our government. There needs to be accountability for the innumerable blunders, bad decisions, and warped policies that have led the United States to the position in which we now find ourselves: trapped in Iraq amid increased violence; disgraced by detainee abuses first in Guantanamo, then in Afghanistan, Iraq, and probably in locations we have yet to discover; shunned by our allies; and perceived by the world community, rightly, as careening down the wrong path.

I do not believe our nation can rely on the judgment of a public official with so little respect for the rule of law. We cannot rely on the judgment of someone with so little regard for our constitutional system of government. I simply cannot support the nomination of someone who, despite his assertions to the contrary, obviously contributed in large measure to the atrocious policy failures and the contrived and abominable legal decisions that have flowed from this White House over the past four years. For all of these reasons, I have no choice but to vote against the nomination of Alberto Gonzales to be the next attorney general of the United States.

© 2005 Independent Media Institute. All rights reserved.
View this story online at: http://www.alternet.org/story/21170/

Posted by Elaine Cassel at February 4, 2005 8:31 AM

 

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