Key Prosecution Witness Excluded Over Torture In New York Terror Trial

Last Friday, I reminded the clueless media, and thus mostly uninformed public, there was a critical terror trial going on right in their midst in New York City, and doing so quietly and competently as was claimed was impossible by howlers such as Liz and Dick Cheney, Guiliani, Lindsey Graham and the right wing noise machine. The case is US v. Ahmed Khalfan Ghailani, and as I explained, although jury selection was well under way, there was a brief delay imposed by the trial judge, SDNY Judge Lewis Kaplan, until today so he could contemplate a motion to exclude a critical prosecution witness argued by the defense on the grounds the putative testimony was the product of torture and coercion.

The decision by Judge Kaplan was just issued and, in somewhat of a shock, he has ordered the witness, Hussein Abebe, excluded. From Bloomberg News:

A judge barred the U.S. from calling as a witness a Tanzanian miner who admits supplying explosives to Ahmed Ghailani, an alleged al-Qaeda terrorist charged with the 1998 bombing of the U.S. embassies in Africa.

U.S. District Judge Lewis Kaplan, in New York, denied a request by federal prosecutors to allow Hussein Abebe to testify that he sold five crates of dynamite to Ghailani before the blast. Abebe, whom prosecutors called a “giant” witness in their case, would provide a first-hand account of Ghailani’s role in the attacks, the government said.

Kaplan ruled that Abebe’s testimony is too closely tied to coerced statements made by Ghailani while he was in CIA custody and must be excluded from the trial. The ruling, made public today, will delay the trial’s start until Oct. 12 to give the government time to decide whether to appeal.

“The court has not reached this conclusion lightly,” Kaplan wrote. “It is acutely aware of the perilous nature of the world in which we live. But the Constitution is the rock upon which our nation rests. We must follow it not only when it is convenient, but when fear and danger beckon in a different direction.”

This is a critical ruling and, while it should not be this way, a refreshingly positive one for the health and sanctity of the Constitution and federal Article III courts. Hats off to Judge Kaplan, for while the legal basis seems quite clear on its face, the blowback pressure from the government and boogity boogity terrorism howlers described above (not to mention the Old Gluehorse McCain) will be intense. Here is the critical language from Kaplan’s order:

Abebe was identified and located as a close and direct result of statements made by Ghailani while he was held by the CIA. The government has elected not to litigate the details of Ghailani’s treatment while in CIA custody. It has sought to make this unnecessary by asking the Court to assume in deciding this motion that everything Ghailani said while in CIA custody was coerced.) In these circumstances, the Constitution does not permit Abebe to testify in this criminal trial unless the government has sustained its burden of proving that (l) the connection between Ghailani’s coerced statements and Abebe’s testimony is sufficiently remote or attenuated, or (2) there is another basis upon which that testimony properly may be received.

The Court has had the benefit of extensive evidentiary submissions, a three-day

hearing at which Abebe and representatives of the Federal Bureau of Investigation, the CIA, the Tanzanian National Police testified, legal briefs, and skilled argument. On the basis of that record – including importantly its assessment of the credibility of the only witnesses called to testify who actually were present when Abebe was persuaded to confess his role, to implicate Ghailani, and to cooperate with authorities – it now finds and concludes that the government has failed to prove that Abebe’s testimony is sufficiently attenuated from Ghailani’s coerced statements to permit its receipt in evidence. In a previous decision, it rejected the other bases advanced by the government for allowing Abebe to testify. United States v. Ghailani, _ F. Supp.2d _, 2010 WL 3430514 (S.D.N.Y. Aug. 17,2010). Accordingly, the motion to preclude Abebe’s testimony is granted.

The Court has not reached this conclusion lightly. It is acutely aware of the perilous nature of the world in which we live. But the Constitution is the rock upon which our nation rests. We must follow it not only when it is convenient, but when fear and danger beckon in a different direction. To do less would diminish us and undermine the foundation upon which we stand.

Three cheers for Judge Lewis Kaplan, who made the tough, but required, decision. You would expect that of any Federal judge but, alas, that is not always the case in a Federal judiciary increasingly controlled by right wing ideologues. There is one note of caution on the celebration, and that is the concluding language from Kaplan in his order:

Moreover, it is appropriate to emphasize that Ghailani remains subject to trial on the pending indictment, that he faces the possibility of life imprisonment if convicted, and that his status as an “enemy combatant” probably would permit his detention as something akin to a prisoner ofwar until hostilities between the United States and Al Qaeda and the Taliban end even if he were found not guilty in this case.

This brief order will be supplemented by an opinion containing the Court’s findings of fact and conclusions of law. In view of the classified nature of much of the evidence and in accordance with the Classified Information Procedures Act, that opinion will be filed with the Court Security Officer. A redacted version will be filed publicly as soon as possible.

As always, there may be no relief for those caught in the terrorism clutches of the United States government even when they are acquitted or ordered released. But, that is for another day, for today Judge Lewis Kaplan’s order should be cheered by those who believe the principles embodied in the Constitution – the rule of law – are more important than one man or one case, whether it involves terrorism or not. The trial is now on hold until at least Oct. 12 to give the government time to decide whether to appeal the exclusion ruling by Kaplan.

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  1. egregious says:

    But the Constitution is the rock upon which our nation rests. We must follow it not only when it is convenient, but when fear and danger beckon in a different direction.

    Wow.

    • Gitcheegumee says:

      Did you by any chance see the PBS special last night with Daniel Ellsberg,re: Pentagon Papers?
      It was 2 hours long,and at the end, a goup of NYT reporters did a 30 minute session with him,before an audience.(One I recognized-Ray McGovern.)

      O/T to Bmaz:I cannot retrieve the comments from the Canary/Bingo piece downthread. I tried last night AND tooday-nothing. Is it just me?

        • Gitcheegumee says:

          THANK YOU!!

          Worked like a charm.(There is a very important directive re”linking in that thread.*G*)

          Incidentally, Orion ATL mentioned Phenix City,Alabama and its history of corruption from the fifties. I watched a film noir from the fifities recently based on true events that occurred there.Very raw and gritty considering the filming date .

          Phenix City Story (1955)
          Directed by Phil Karlson. Starring Otto Hulett, John McIntire, Richard Kiley. ALABAMA’S CITY OF SIN AND SHAME! (original print ad – all caps) See more » … Author: machinegunkelli from Phenix City. Although this is a great movie, …
          http://www.imdb.com/title/tt0048488/ – Cached – Similar►The Phenix City Story –

          Wikipedia, the free encyclopedia
          The Phenix City Story (1955) is a film noir directed by Phil Karlson and written … Filmed on location in Alabama with a documentary-like look, the movie …

          Plot – Cast – Critical reception – See also
          en.wikipedia.org/wiki/The_Phenix_City_Story – Cached – Similar

  2. Jim White says:

    The government has elected not to litigate the details of Ghailani’s treatment while in CIA custody.

    And all this time I thought they were required to act in the face of clear evidence of torture and bring charges in a separate action. Nice to know DOJ sees rights as electives.

  3. Mary says:

    Doesn’t this have an odd ring to you?

    “including importantly its assessment of the credibility of the only witnesses called to testify who actually were present when Abebe was persuaded to confess his role, to implicate Ghailani, and to cooperate with authorities – it now finds and concludes that the government has failed to prove that Abebe’s testimony is sufficiently attenuated from Ghailani’s coerced statements to permit its receipt in evidence”

    It makes it sound as if the issue isn’t just how attentuated the evidence from the coercion, but also how credible the witnesses. The “only witnesses called to testify who were actually present” – for some reason this makes me wonder if the court was aware that there were clearly other witnesses present when Abebe was being “persuaded” and they were purposefully not being provided to testify? And it makes you wonder about the persuasion. Being persuaded and being questioned have some different feel to the underlying words.

    • bmaz says:

      Oh yeah, there is a definite stench in that regard. I really liked this part, early in the order:

      The government has elected not to litigate the details of Ghailani’s treatment while in CIA custody. It has sought to make this unnecessary by asking the Court to assume in deciding this motion that everything Ghailani said while in CIA custody was coerced.

      Jeebus why are we still here?

      • Mary says:

        Good question.

        Now I’ve read the whole Bloomberg piece and I do think there was more going on. “The defense also claimed that Abebe was coerced into testifying for the U.S. Prosecutors called an FBI agent who said that Abebe testified willingly and wasn’t coerced. ”

        Yeah – right. The CIA tortures Ghailiani until he coughs up a name, but thent he CIA does nothing with respect to the guy whose name was coughed up other and send and FBIer over to talk to witness. Sure.

        “Kaplan had said he was concerned about inconsistencies in Abebe’s testimony regarding his detention and questioning in August 2006 by U.S. and Tanzanian officials.”

        An AP story said something like he was “unimpressed” with some of the answers given by Abebe.

        I think there’s more than one ball in the air there.

        • Peterr says:

          I agree.

          To go back to bmaz’s question @7, I think the govt made this admission for the purposes of this motion, choosing to say (in essence) “we think our argument for admission of this evidence is so strong that we don’t even want to get into side arguments about the detainee’s treatment while in custody, so go ahead and assume everything the defense wants for the purposes of this motion.”

          To borrow a phrase, “they chose poorly.”

          • bmaz says:

            Yeah, I don’t think they get to just limit it to the motion like that. They may have tried to say that, but it is on the record now.

            • Peterr says:

              I thought that especially with regard to pre-trial motions, the motions often came with stipulations attached.

              Looking back at the discussion of the rulings in the state secrets cases, there were often places where the judge said “with this motion, I have to assume X with regard to the accusations by the plaintiffs” or “I have to assume Y with regard to the position of the government” and then went on to rule on that specific motion.

              Thus, a motion to dismiss says in essence, “Even if you give the most favorable possible interpretation to what the other side alleges, even if you give them the most favorable possible rulings on the evidence they want to admit and the witnesses they want to call, they haven’t alleged any real crime or harm and have not said they will present any evidence that would justify a verdict in their favor. Why waste our time?”

              Of course, IANAL . . .

              • bmaz says:

                Those are legal and procedural burden of proof presumptions that attach to the issue at bar, far different than a party making a statement you can assume something to be the case. You think it would be kosher that they get to play it both ways? No.

      • R.H. Green says:

        “…asking to court to assume in deciding this motion that everything Ghailani said while in CIA custody was coerced.”

        DOJ now admits that CIA utilizes procedures or techniques that are used to coerce testimony, perhaps some form of “enhanced” interrogation techniques.

  4. Jeff Kaye says:

    I always thought there something to the connection between Ghailani and the “suicide” of Mohammed al Hanashi in June 2009. The latter died, supposedly hanging himself, in a manner similar to the way the three 2006 suicides were discovered, except al Hanashi was supposedly in the psych ward and under even more observation than the typical inmate.

    In any case, it was the tortured evidence of Ghailani that supposedly fingered al Hanashi as being at the al-Farouq camp, which al Hanashi denied, and other evidence apparently backed him up. Al Hanashi died only a week before Ghailani was transferred to federal prison for trial. I’ve wondered whether the al Hanashi case could have been used to impugn Ghailani’s testimony, but then, it turns out, as I read here in bmaz’s article, that the government has stipulated that Ghailani’s statements were “coerced”. I don’t think they want evidence produced on that score, and that’s one possible reason al Hanashi was killed (if he was killed).

    Another reason for the possible murder of al Hanashi would have to be his association (while in prison in Afghanistan) with survivors of the Dasht-e-Leili massacre by U.S./Northern Alliance ally Dostum (with maybe U.S. Special Forces or CIA on scene). Remember that story and how PHR was pressing the Obama administration to investigate, and the Obama administration (under pressure of a front page story in NYTimes) said it would look into it and see if an investigation was warranted? Well, guess what? It doesn’t look like there’s going to be any investigation, and the story is going to be allowed to quietly die, apparently. Certainly, nothing has happened in the almost year and a half since Obama’s National Security team was going to look into it. I hope I’m wrong on that, and I haven’t checked with PHR or anything, but through the grapevine kind of info.

    Sorry for going O/T.

    • Jeff Kaye says:

      Btw, a correction. Al Hanashi officially died via self-strangulation, not by hanging. I stress, “officially”. I don’t believe the investigatory report has been released yet, but I should (or someone else can) look into it.

    • PeasantParty says:

      No, no. no! You are right on the money! As I said above, I want to know if P has shared with D. I forget the legal terminology for it at the moment, but this not a military tribunal and so the court has to abide by Law of Court. Uh, er, well it should.

  5. PeasantParty says:

    “The court has not reached this conclusion lightly,” Kaplan wrote. “It is acutely aware of the perilous nature of the world in which we live. But the Constitution is the rock upon which our nation rests. We must follow it not only when it is convenient, but when fear and danger beckon in a different direction.”

    Hey, Kaplan! Good on You!

    Now, let’s see if “beyond a shadow of a doubt” holds true. Has the Prosecuting side given the Defense their findings? I’m still wondering if the Military is witholding as they were several years ago.

  6. solerso says:

    and so the ony true reason two toture defending administrations did not want trials is demostrated. torture is illegal and they dont want to lose on the grounds that they broke the law.

  7. lysias says:

    Can judges order people to be arrested and held for trial where there is clear evidence of crime (like the torture here)?

  8. MadDog says:

    …howlers such as Liz and Dick Cheney, Guiliani, Lindsey Graham and the right wing noise machine…

    Lest one think the howlers have stopped howling, here’s howls via ABC’s The Blotter:

    …Critics said that the ruling was a sign that the Obama administration’s strategy of trying Guantanamo detainees in civilian courts instead of military commissions was flawed.

    “This is a bad day for the Department of Justice, certainly a bad day for the War on Terror,” said Rep. Mike Rogers, R.-Michigan, ranking member of the House Intelligence Committee Terrorism Subcommittee. “Unfortunately it was a bad day that was completely predictable.”

    “The take away from today is that the ‘law enforcement first’ strategy is wrong, it’s destined to fail,” said Rep. Rogers, a former FBI agent. “Now is that first sign and a pretty cold slap in the face to the Department of Justice. . . . We need to get back to an intelligence-based solution and if they are foreign citizens and foreign terrorists we need to treat them as enemy combatants…”

    Shorter howlers: “If we didn’t have Courts, we’d get Justice!”

    • MadDog says:

      And interesting commentary from an unexpected source via the WaPo:

      …Some legal experts warned against reading too much into the decision.

      “It would be dangerous to interpret this ruling as forever foreclosing or damaging the possibility of other cases coming to federal court because each case is sui generis,” said Charles D. “Cully” Stimson, former deputy assistant secretary of defense for detainee affairs in the Bush administration and now a senior legal fellow at the Heritage Foundation. “It’s not clear the outcome would have been any different in a commission…”

      (My Bold)

  9. Jeff Kaye says:

    FYI, Holder is defending the use of civilian trials, despite the prosecution’s setback. Of course, as CBS reports, there are the crybabies and Chicken Littles already chiming in:

    “By insisting on trying Ahmed Ghailani in civilian court with full constitutional rights, instead of by military commission, President Obama and Attorney General Holder are jeopardizing the prosecution of a terrorist who killed 224 people at U.S. Embassies in Kenya and Tanzania,” Keep America Safe chair Liz Cheney said in response to the ruling. “If the American people needed any further proof that this Administration’s policy of treating terrorism like a law enforcement matter is irresponsible and reckless, they received it today”….

    [Rep. Peter] King [R-N.Y.] told CBS News today that he “strongly” disagrees with the judge’s ruling.

    “Unfortunately, however, this is the type of ruling we can expect if the Administration persists in trying terrorists in civilian courts,” he added.

      • MadDog says:

        The part the bugs me the most is that the MSM can’t seem to understand, and hence, they don’t report what the howlers like Lizard Cheney, Pete King and Mike Rogers are really saying (i.e. we can’t get justice in court).

        And then there is of course the total inability of the MSM to connect the dots between torture in the previous regime and rulings in court that the howlers don’t like.

        • MadDog says:

          Just watched BBC America’s 6 PM newscast where anchor Katty Kay discussed Judge Kaplan’s ruling with the BBC reporter covering the case in New York, Laura Trevelyan.

          And it proved my point regarding the MSM. Anchor Katty Kay made the comment that the “critics” of Article III court trials were having an “I told you so” moment, and reporter Laura Trevelyan wholeheartedly agreed.

          Neither one showed sufficient sentience to be actually aware of what they were really saying (i.e. we can’t get justice in court). They both agreed that military commissions would be better because then they could have the convictions they both clearly wanted.

          Sigh!

  10. MartyDidier says:

    This whole business or Terror and those situations which surface as cover-ups will soon fall as all “house of cards” do. 911 was an inside job as my ex-brother-in-law Bruce Adreani explained in the 90’s how 911 was being planned. All anyone has to do is ask family members or my adult children but realize that they are all scared.

    Marty Didier

    Northbrook, IL

  11. Jeff Kaye says:

    I agree, but it would help if Holder (not a chance) or other authoritative figures who the media typically quotes (someone in Congress… say, Pelosi! [not a chance]) would connect those dots… for attribution.

  12. john in sacramento says:

    Off topic …

    Is it just me, or does this seem troubling to anyone else? Facebook awarded …

    U.S. Patent number 7,809,805, “Systems and methods for automatically locating web-based social network members,” …

    But wait, there’s more

    … is extremely detailed. Among the concepts it claims are the sending and receiving of location-based status messages (what are commonly known as “check-ins”), the technology to store these check-ins, the ability to sense a street address to store in a check-in, and the receiving of a friend’s check-in.

    Suppose you’re an abused spouse trying to stay away from your ex and you login? Suppose you’re a law enforcement officer who put away some very bad people and you login? Suppose you’re a demonstrator (say an antiwar activist in Minneapolis) protesting a government policy that you disagree with who is going to a rally and you login?

    • Mary says:

      What could go wrong.

      /s

      ot from the ot – – Now that gov has basically done a nolo contendre in more than one case on things like illegal surveillance and torture of defendants, why is it that the courts are supposed to believe the assertions that others (esp non-US citizens, who Judge Huevelle pretty much said we can torture to death without it being out of the job description) haven’t been coerced?

      “Your honor, we think you should just assume that everything the defendant said was tortured coerced out of him while the US gov held him. But this OTHER guy over here – the one who can’t account for a few weeks of his life – no reason to think we coerced him. Just don’t ask where his family is and where the bodies from the Salt Pit get buried and we’ll all be fine.”

      Seriously – how do you have credibility for any of your witnesses after you agree that you coerced the defendant and got away with it?

  13. powwow says:

    Hard to see how the judge could really have avoided this decision, given the government’s admissions in court:

    THE COURT: Here you … are asking me to assume for the purposes of deciding the motion that everything Ghailani said from the minute he arrives in CIA custody till the minute he gets to Guantanamo at least is coerced?

    MR. FARBIARZ: Yes, Judge, yes.

    THE COURT: Here we have really coerced testimony.

    MR. FARBIARZ: Yes.

    Tr., Sept. 15, 2010, at 370.

    Of course, I got a bad first impression of Judge Kaplan’s handling of this case, by reading his July ruling siding with the government against Ghailani’s right to a speedy trial – where Kaplan relied primarily on “enemy combatant” grounds (repeating part of an earlier comment):

    Judge Lewis Kaplan had no trouble in July declaring that the “speedy trial” rights of Ghailani, after years of post-indictment U.S. detention and torture (first in CIA custody abroad for two years, and then in military custody at Guantanamo) without trial, were neither here nor there. Meaning that his Constitutionally-guaranteed speedy trial rights were not abridged, according to Judge Kaplan (who had his conclusion, and was in desperate need of a justification), because Ghailani – charged with acts committed in Africa in 1998 – was legitimately swept up in 2004 under the 2001-authorized armed conflict targeting the perpetrators of 9/11/2001, as an “enemy combatant” – merely for being a member (presumably) of al Qaeda. Thus, according to Judge Kaplan (as reiterated in today’s decision, as bmaz notes in this post), Ghailani was, and could continue to be, properly held indefinitely in military detention even in the apparent absence of ongoing hostilities against the perpetrators of 9/11, whether or not he was ever prosecuted (for a violation of the law of war or – as is suddenly oddly the case for a purported “armed conflict enemy combatant” – for murder under U.S. domestic law), or treated humanely, or properly provided, until legitimately stripped, POW protections, or, or, or…

    To which bmaz added chapter and verse:

    Because the official case docket number on ECF is 1:98-cr-01023-LAK. Yes, that’s right, the indictment in this case was filed on December 16, 1998, and a superseding indictment filed on February 3, 1999. So, yes, this pretty much makes a complete mockery of speedy trial rights when Ghailani was taken into US custody on July 25, 2004 and intentionally prevented from receiving criminal due process until June 9, 2009 and not given a trial until now.

    It seems to me that the government (the Southern District of New York arm of the Department of Justice, that is, which, of course, has had to try to prosecute this case around the lawless conduct of the CIA and Pentagon) is damn lucky to have reached this far in the proceedings as it is.

    Moral of the story: Don’t repeatedly and egregiously break the law, U.S. government, and expect to get away with it forever in front of even a compromised federal judiciary. [But then, they know that, which is why fanatical Military Commission backers aim to permanently shrink and restrict the vital, irreplaceable role played in the design of Constitutional government by an independent federal judiciary.]

    • bmaz says:

      Heh, yeah, see that is exactly why I was giving Kaplan credit here. Judges can pull all kinds of poo out of their rears to buck up a denial of exclusion. Trust me. Among the many I have personally been, or seen colleagues, beaten over the head with: there was an independent source/path to the witness independent of your client’s coerced statements, the witness would have inevitably been discovered anyway, there is independent corroborating evidence to overcome the presumption of unreliability, blah, blah, blah. A smart judge can find some ginned up baloney to hide behind if he wants to bad enough. Here is another for instance: Kaplan could have just blithely found Abebe credible irrespective of how loony and all over the road he was (and Kaplan did seem to figure this in substantially); and such a finding has to be given “great deference”. In a case like this, not appellate court would touch that finding in light of the burden/standard on appeal. There were all kinds of avenues for judicial mischief, and the speedy trial farce demonstrates Kaplan is not beyond traveling that road. Perhaps the government finally went a bridge too far with him though. It happens…

  14. perris says:

    The Court has not reached this conclusion lightly. It is acutely aware of the perilous nature of the world in which we live. But the Constitution is the rock upon which our nation rests. We must follow it not only when it is convenient, but when fear and danger beckon in a different direction. To do less would diminish us and undermine the foundation upon which we stand.

    while true, I believe this waxes poetic when pragmatic would serve better

    Though I am not a lawyer I would have much rather seen;

    “this type of testimony, gathered through torture can be whatever the torturer wants it to be and cannot be admitted for that reason all by itself, even if arguments might withstand a constitutional challenge

    something along that order I think would have been better suited

  15. fatster says:

    ‘Secret prison used by CIA’ says official

    “The CIA used a secret prison in Europe to torture its most important terrorism suspect, according to an official who first uncovered a secret network of prisons for holding suspects.

    “He told the BBC there was now reliable evidence that Khalid Sheikh Mohammed, the man accused of masterminding the 9/11 attacks, was tortured in Poland in the months before that country joined the European Union.”

    LINK.

  16. fatster says:

    Pakistan criticises ‘unjustified’ US drone strikes

    Pakistan has said that US drone strikes in the north-west have “neither justification nor understanding”.

    LINK.