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May 13, 2008 - No. 77 - Supplement

Sacrificing Rights in the War on Terror

The José Padilla Case

Sacrificing Rights in the War on Terror: The José Padilla Case
Subverting the Rule of Law -- The Importance of the Padilla Case - Jacob Hornberger, CounterPunch
Padilla Case Offers a New Model of Terrorism Trial - Adam Liptak, New York Times
Why Jose Padilla's 17-Year Sentence Should Disgust All Americans - Andy Worthington, AlterNet
Padilla Jury Opens Pandora's Box - Paul Craig Roberts, lewrockwell.com

For Your Information
Background on the José Padilla Case - Wikipedia


Sacrificing Rights in the War on Terror

The José Padilla Case

Accused of plotting with Al-Qaeda to set off a radioactive "dirty bomb" in the U.S., American citizen José Padilla was arrested by U.S. federal agents in 2002 and held for 3 and a half years as an enemy combatant. Padilla's detention as an "enemy combatant" (pursuant to the President's order) was based on the following reasons: 1) Padilla was "closely associated with al Qaeda, an international terrorist organization with which the United States is at war"; 2) He had engaged in "war-like acts, including conduct in preparation for acts of international terrorism"; 3) He had intelligence that could assist the United States in warding off future terrorist attacks; and 4) He was a continuing threat to American security.

These charges provided the pretext to deny him habeas corpus and keep him in military custody in a U.S. naval brig for three and a half years. Following hearings at various levels of the U.S. courts regarding Padilla's petition for a writ of habeas corpus, the charges were dropped when, to prevent the courts from upholding habeas corpus in Padilla's case, the U.S. government secured a criminal indictment against Padilla and transferred him to civilian custody for criminal prosecution for terrorism. As Jacob Hornberger writing for CounterPunch points out, "With the government's clever legal maneuvering, the nation was left with the Fourth Circuit's decision upholding the enemy-combatant doctrine and without much of a chance that the Supreme Court would have the opportunity to consider and possibly overturn that decision any time soon." In a travesty of justice, Padilla was convicted of all counts against him on August 16, 2007, by "a patriotic jury that appeared in court with one row of jurors dressed in red, one in white, and one in blue," and sentenced on January 22, 2008 to 17 years and four months in prison.

Also sentenced were co-defendants Adham Amin Hassoun of Broward County, Florida, to 15 years and eight months in prison, and Dr. Kifah Wael Al-Jayyousi of Detroit, Michigan, to 12 years and eight months.

According to news reports, the charges of terrorism against Al-Jayyousi, a Jordanian-born Palestinian and engineer who taught at Wayne State University, and Palestinian Hassoun, a community activist in Florida, stem from their charitable activities in the 1990s when they sent charitable funds to Bosnians and Chechens. According to trial testimony from FBI agents, their charitable work was a cover for terrorist activities and Al-Jayyousi, who had overseen the early stages of the Detroit Public Schools' $1.5 billion bond issue, was allegedly a financier and propagandist for the cell that assisted Islamic extremists in Chechnya, Afghanistan, Somalia and elsewhere. Attorneys for Hassoun and Al-Jayyousi said any help they provided overseas was for peaceful purposes and to aid persecuted Muslims. The warehouse owner where Al-Jayyousi's charity stored relief goods testified that all the goods were legitimate charitable donations.

In deciding against life sentences for the three men which prosecutors had sought, U.S. District Judge Marcia Cooke said no evidence linked them to acts of terrorism.

"There is no evidence that these defendants personally maimed, kidnapped or killed anyone in the United States or elsewhere," she said.

Cooke also said she arrived at Padilla's sentence after considering his long detention at a Navy brig in South Carolina.

"I do find that the conditions were so harsh for Mr. Padilla ... they warrant consideration in the sentencing in this case," the judge said. Padilla did not get credit for time served.

Padilla's lawyers said his treatment amounted to torture, which U.S. officials have denied. His attorneys say he was forced to stand in painful stress positions, given drugs as "truth serum," deprived of sleep and a mattress for extended periods and subjected to extreme heat and cold, and noxious odours.

All three men are appealing their convictions.

In this issue, TML is posting several items which analyze the significance of the Padilla case and show how the U.S. administration is manipulating the courts and legal process to make it possible to declare any American citizen an enemy of the state.

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Subverting the Rule of Law --
The Importance of the Padilla Case

At Jose Padilla's habeas corpus hearing, the district court upheld the enemy-combatant doctrine and ruled that there was sufficient evidence to conclude that he was, in fact, an enemy combatant. His petition for writ of habeas corpus was denied.

Padilla appealed to the Second Circuit Court of Appeals in New York, which overturned the district court's ruling [December 18,2003]. The court rejected the enemy-combatant doctrine for Americans arrested on American soil, effectively holding that if the government had evidence that Padilla had committed some act of terrorism, it would have to secure a criminal indictment against him and prosecute him in federal district court. Since the U.S. military was holding Padilla under no valid justification, the fact that the government was able to produce incriminating evidence was irrelevant because, again, both prongs of the test must be met. What the court was effectively telling the government was: Charge Padilla in federal district court with a criminal offense or release him.

The government appealed that decision to the U.S. Supreme Court. The Supreme Court refused to rule on the merits of the case and instead dismissed it on a procedural ground [February 20, 2004]. The Court ruled that the original petition should have been brought in a South Carolina federal district court rather than a New York federal district court because that was where Padilla was in military custody. In their dissent to this ruling, however, some of the justices were clearly sympathetic to Padilla's arguments.

Padilla then started all over, filing a new petition for writ of habeas corpus in a South Carolina federal district court. The South Carolina district court rejected the enemy-combatant doctrine, effectively holding the same thing that the Second Circuit Court of Appeals had held. The South Carolina court also effectively told the government: Charge Padilla in federal district court or release him.

The government then appealed to the Fourth Circuit Court of Appeals in Richmond, which is reputed to be the most conservative federal appeals court in the nation. Upholding the enemy-combatant doctrine, in June 2005 a three-judge panel of that court overturned the South Carolina district court's ruling.

While Padilla was appealing that decision to the U.S. Supreme Court, the government pulled a very clever legal maneuver. In November 2005 -- three years after he had been taken into custody -- the government secured a criminal indictment against Padilla and transferred him from military custody to civilian custody for criminal prosecution for terrorism in a Florida federal district court. That meant that Padilla's habeas corpus appeal to the U.S. Supreme Court was now moot, because he was no longer in military custody. With the government's clever legal maneuvering, the nation was left with the Fourth Circuit's decision upholding the enemy-combatant doctrine and without much of a chance that the Supreme Court would have the opportunity to consider and possibly overturn that decision any time soon.

On August 7, 2007, a federal jury convicted Padilla of criminal offenses relating to terrorism.

The Importance of the Padilla Case

It is impossible to overstate the importance of the principles involved in the Padilla case for the American people. Ordinary Americans might ask, "Why get all upset about some guy named Jose Padilla? He's just a terrorist."

What such Americans fail to realize, however, is that Padilla was just the test case whose legal principles would then apply to all Americans. That's why groups dedicated to civil liberties and especially the Bill of Rights have focused such an inordinate amount of attention on the Padilla case. They understood that if the enemy-combatant doctrine would be upheld with respect to Padilla, the government would then be able to apply it against all Americans, including dissidents, protesters, and critics of the government.

The enemy-combatant doctrine constitutes the most direct and dangerous threat to the freedom of the American people in the history of our country. Prior to 9/11, terrorism was considered by almost everyone a federal criminal offense. If anyone, including an American, was accused of terrorism, the government had to secure a grand-jury indictment against him and prosecute him in U.S. district court. In that proceeding, the accused would be entitled to all the rights and guarantees enumerated in the Bill of Rights, such as the right to counsel, right to due process of law, right to trial by jury, right to be free from unreasonable searches and seizures, right to confront witnesses, and right against self-incrimination.

The fact that terrorism has historically been considered a criminal offense was reflected, for example, in the federal criminal prosecutions of convicted terrorists Ramzi Yousef, one of the architects of the 1993 bombing of the World Trade Center, and Timothy McVeigh, the man who bombed the Oklahoma City federal building. Indeed, even in the post 9/11 era, the government has prosecuted one of the 9/11 co-conspirators, Zacarias Moussaoui, in federal district court, as well as other terrorist suspects in Michigan, Florida, and elsewhere.

What was revolutionary about President Bush's treatment of José Padilla was that for the first time in U.S. history, the government was claiming the power to treat suspected terrorists in two alternative ways:

(1) through the normal federal-court route; and
(2) through the enemy-combatant route.

It would be difficult to find a more perfect violation of the age-old principle of the "rule of law," the principle that holds that all people should have to answer to a well-defined law for their conduct rather than to the discretionary decisions of government officials.

With the post-9/11 option to treat suspected terrorists in two completely different ways, each with markedly different consequences, the president and the Pentagon converted the United States from a "nation of laws" to a "nation of men."

* Jacob G. Hornberger is founder and president of The Future of Freedom Foundation.

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Padilla Case Offers a New Model of Terrorism Trial

There were two perfectly predictable schools of thought being expressed after the conviction of Jose Padilla on Thursday on terrorism-related charges. Supporters of the Bush administration said the conviction justified the more than three years Mr. Padilla spent in military detention before his criminal prosecution, while the administration's opponents said the verdict proved that the criminal justice system should have handled the case in the first place.

But the real innovation in Mr. Padilla's case, some legal experts said yesterday, was more subtle than those dueling talking points suggested. The Justice Department's strategy in the trial itself, using a seldom-tested conspiracy law and relatively thin evidence, cemented a new prosecutorial model in terrorism cases.

The central charge against Mr. Padilla was that he conspired to murder, maim and kidnap people in a foreign country. The charge is a serious one, and it can carry a life sentence. But prosecutors needed to prove very little by way of concrete conduct to obtain a conviction under the law.

"There is no need to show any particular violent crime," said Robert M. Chesney, a law professor at Wake Forest University and the author of a recent law review article on conspiracy charges in terrorism prosecutions. "You don't have to specify the particular means used to carry out the crime."

Indeed, the strongest piece of evidence in Mr. Padilla's case was what prosecutors said was an application form Mr. Padilla filled out to attend a training camp run by Al Qaeda in Afghanistan in 2000.

"It is a pretty big leap between a mere indication of desire to attend a camp and a crystallized desire to kill, maim and kidnap," said Peter S. Margulies, a law professor at Roger Williams University who has also written on conspiracy charges in terrorism prosecutions.

The conspiracy charge against Mr. Padilla, Professor Margulies continued, "is highly amorphous, and it basically allows someone to be found guilty for something that is one step away from a thought crime."

Prosecutors have long loved conspiracy charges in all kinds of cases. Judge Learned Hand, widely thought to be the greatest American judge never to sit on the Supreme Court, called conspiracy "that darling of the modern prosecutor's nursery" in a classic 1925 decision. More recently, Judge Frank H. Easterbrook, now the chief judge of the federal appeals court in Chicago, lamented that "prosecutors seem to have conspiracy on their word processors as Count I."

But recent terrorism prosecutions are doing more than using an old tool with new aggressiveness, legal experts said. They are also using it for a new purpose: preventive detention.

Before allowing Mr. Padilla to be tried in the federal courts, the administration justified holding him as an enemy combatant in part by saying he would be dangerous if let go. Criminal prosecutions, by contrast, are almost always focused on conduct already committed.

But the sharp split between military detention and criminal prosecution starts to blur as conspiracy charges are added to the mix.

That is because conspiracies aim at the future. A successful conspiracy prosecution looks both backward, to punish the crime of conspiring, and forward, to stop dangerous people from completing their plans. The weaker the evidence of conspiracy is, the more such a prosecution can look like a request for judicially sanctioned preventive detentions.

In opinion articles and academic commentary, lawyers and law professors across the political spectrum have been arguing in recent months about whether the criminal law should be supplemented by legislation authorizing preventive detention. The Padilla verdict suggests that something similar may have already been achieved in the courts.

There was a second justification for Mr. Padilla's prolonged military detention. In a sworn statement in 2003, Vice Adm. Lowell E. Jacoby, then the director of the Defense Intelligence Agency, told a federal judge in New York that Mr. Padilla should be interrogated without access to a lawyer.

"It is critical to minimize external influences on the interrogation process," Admiral Jacoby wrote. "Anything that threatens the perceived dependency and trust between the subject and interrogator directly threatens the value of interrogation as an intelligence-gathering tool."

That sort of intensive and isolated interrogation, which Mr. Padilla lawyers have said caused him lasting psychiatric problems, could not have been accomplished in the criminal justice system, where the Constitution guarantees legal representation and other due process protections.

But Justice Sandra Day O'Connor, in her controlling opinion in Hamdi v. Rumsfeld, the 2004 Supreme Court decision that endorsed the detention of at least some enemy combatants to prevent their return to the battlefield, rejected interrogation as a rationale for detention.

That same year, the Supreme Court ruled on a procedural question in the Padilla case but did not discuss whether his detention was proper. Just before the Supreme Court was to decide whether to hear his case again, the administration moved him to the criminal justice system.

If Thursday's verdict is upheld, the administration may thus have achieved the last in a series of practical victories. It held and interrogated Mr. Padilla without interference from the courts, and now it has convicted him of a crime that could put him away for life.

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Why José Padilla's 17-Year Sentence
Should Disgust All Americans

The news that U.S. citizen José Padilla has received a prison sentence of 17 years and four months should provoke outrage in the United States, although it is unlikely that there will be much more than a whimper of dissent.

The former gang member and convert to Islam -- whose arrest in May 2002 was trumpeted by then-Attorney General John Ashcroft as that of a "known terrorist," who was "exploring a plan" to detonate a radioactive "dirty bomb" in a U.S. city -- was once regarded as one of the most dangerous terrorists ever apprehended on American soil. Almost six years later, as he received his sentence, he was not actually accused of lifting a finger to harm even a single U.S. citizen.

While this is shocking enough in and of itself, Padilla's sentence - in what at least one perceptive commentator called "the most important case of our lifetimes" -- is particularly shocking because it sends a clear message to the President of the United States that he can, if he wishes (and as he did with Padilla), designate a U.S. citizen as an "enemy combatant," hold him without charge or trial in a naval brig for 43 months, and torture him -- through the use of prolonged sensory deprivation and solitary confinement -- to such an extent that, as the psychiatrist Dr. Angela Hegarty explained after spending 22 hours with Padilla, "What happened at the brig was essentially the destruction of a human being's mind."

Padilla's warders had another take on his condition, describing him as "so docile and inactive that he could be mistaken for 'a piece of furniture,'" but the most detailed analysis of the effects of his torture was, again, provided by Angela Hegarty in an interview last August with Democracy Now:

"Juan Gonzalez: And have you dealt with someone who had been in isolation for such a long period of time before?

"Dr. Angela Hegarty: No. This was the first time I ever met anybody who had been isolated for such an extraordinarily long period of time. I mean, the sensory deprivation studies, for example, tell us that without sleep, especially, people will develop psychotic symptoms, hallucinations, panic attacks, depression, suicidality within days. And here we had a man who had been in this situation, utterly dependent on his interrogators, who didn't treat him all that nicely, for years. And apart from -- the only people I ever met who had such a protracted experience were people who were in detention camps overseas, that would come close, but even then they weren't subjected to the sensory deprivation. So, yes, he was somewhat of a unique case in that regard."

As if this were not worrying enough, it was what happened after Padilla's 43-month ordeal that sealed the President's impunity to torture U.S. citizens at will. When it seemed that his case was within reach of the U.S. Supreme Court, the government transferred him into the U.S. legal system, deposited him in a normal prison environment, dropped all mention of the "dirty bomb" plot, and charged him, based on his association with two alleged terrorist facilitators, Adham Amin Hassoun and Kifah Wael Jayyousi, with participating in a Florida-based plot to aid Islamic extremists in holy wars abroad. When the case came to court last summer, the judge, Marcia Cooke, airbrushed Padilla's torture from history, insisting that it could not be discussed at all, and, after a trial regarded as farcical by many observers, Padilla and his co-defendants were duly found guilty.

Today's sentencing, after an unusually protracted two-week debate, has apparently brought the whole sordid saga to an end, with Padilla's torture only mentioned briefly in passing by Judge Cooke, who noted, "I do find that the conditions [for Padilla as an enemy combatant] were so harsh that they warrant consideration." Nevertheless, he received a longer sentence than either of his co-defendants (who were sentenced to 15 years and eight months, and 12 years and eight months, respectively), even though two jurors admitted to the Miami Herald that the jury as a whole "struggled to convict Padilla because the panel initially viewed him as a bit player in the scheme to aid Islamic extremists, unlike his co-defendants."

They certainly had a point. While the conviction of Hassoun and Jayyousi was based on coded conversations in 126 phone calls intercepted by the FBI over a number of years, Padilla was included in only seven of those phone calls. Groomed by his mentor, Hassoun, he had traveled to the Middle East and, in 2000, had applied to attend a military training camp in Afghanistan, using the name Abu Abdallah al-Muhajir. His application form, which, according to a government expert, bore his fingerprints, was apparently discovered during a CIA raid on an alleged al-Qaeda safe house in Afghanistan, but although the prosecution presented an alleged al-Qaeda graduation list with his Muslim name on it during the sentencing, they had been unable to provide any evidence during the trial that he had actually attended the training camp in Afghanistan.

In the end, Padilla's conviction hinged on the jury's determination that he had "joined the terrorism conspiracy in the United States before leaving the country." This was based on a single recorded conversation, in July 1997, in which he stated that he was ready to join a jihad overseas.

17 years and four months seems to me to be an extraordinarily long sentence for little more than a thought crime, but when the issue of Padilla's three and half years of suppressed torture is raised, it's difficult not to conclude that justice has just been horribly twisted, that the President and his advisors have just got away with torturing an American citizen with impunity, and that no American citizen can be sure that what happened to Padilla will not happen to him or her. Today, it was a Muslim; tomorrow, unless the government's powers are taken away from them, it could be any number of categories of "enemy combatants" who have not yet been identified.

* Andy Worthington is a writer and historian. For more on Jose Padilla and other U.S. "enemy combatants," see Andy Worthington's book The Guantánamo Files: The Stories of the 774 Detainees in America's Illegal Prison.

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Padilla Jury Opens Pandora's Box

José Padilla's conviction on terrorism charges on August 16 was a victory, not for justice, but for the U.S. Justice (sic) Department's theory that a U.S. citizen can be convicted, not because he committed a terrorist act but for allegedly harboring aspirations to commit such an act. By agreeing with the Justice (sic) Department's theory, the incompetent Padilla Jury delivered a deadly blow to the rule of law and opened Pandora's box.

Anglo-American law is a human achievement 800 years in the making. Over centuries law was transformed from a weapon in the hands of government into a shield of the people from unaccountable power. The Padilla Jury's verdict turned law back into a weapon.

The jury, of course, had no idea of what was at stake. It was a patriotic jury that appeared in court with one row of jurors dressed in red, one in white, and one in blue (Peter Whoriskey, Washington Post, August 17, 2007). It was a jury primed to be psychologically and emotionally manipulated by federal prosecutors desperate for a conviction for which there was little, if any, supporting evidence. For the jury, patriotism required that they strike a blow for America against terrorism. No member of this jury was going to return home to accusations of letting off a person who has been portrayed as a terrorist in the U.S. media for five years.

The "evidence" against Padilla consists of three items: (1) seven intercepted telephone conversations, (2) a 10-year old non-relevant video of Osama bin Laden, and (3) an alleged application to a mujahideen (not terrorist) training camp with Padilla's fingerprints. We will examine each in turn.

The International Herald Tribune and Associated Press reported in detail on the telephone intercepts (June 19, 2007): "Accused al-Qaida operative Jose Padilla was never overheard using purported code words for violent jihad in intercepted telephone conversations and spoke often about his difficulties in learning Arabic while studying in Egypt, the lead FBI case agent testified Tuesday. The questioning of FBI Agent James T. Kavanaugh by Padilla attorney Michael Caruso focused on seven intercepted telephone calls on which Padilla's voice is heard mostly talking about his marriage and his studies but never about Islamic extremism.... Caruso asked Kavanaugh if Padilla ever was heard using what prosecutors say were code words for violent jihad ... 'No, he does not,' Kavanaugh replied.... Caruso asked Kavanaugh if Padilla was ever overheard discussing jihad training. 'No jihad training that I've seen,' Kavanaugh said. . . . 'He's not referring to anything here but studying Arabic, correct? Study means study, right?' Caruso asked. 'That's what they're talking about,' Kavanaugh testified."

Despite the FBI's testimony that the intercepted telephone messages contained no incriminating evidence, the "patriotic" jury accepted the federal prosecutor's unsupported accusation that there were hidden code words in the message indicating that Padilla was a terrorist. After all, who but a terrorist would want to learn Arabic?

The video of bin Laden had no relevance whatsoever to the charges in the case. The video is 10-years old and makes no reference to any of the defendants. Moreover, none of the defendants were accused of ever being in contact with bin Laden. The only purpose of the video was to arouse in jurors fear, anger, and disturbing memories associated with September 11, 2001. The fact that the judge let prosecutors sway a fearful and vengeful patriotic jury with emotion and passion rather than evidence is obviously grounds for appeal.

Whoriskey reports that in their closing arguments prosecutors mentioned al-Qaeda more than 100 times and urged jurors to think of al-Qaeda and groups alleged to be affiliated with it as an international murder conspiracy. Padilla "trained to kill," Assistant U.S. Attorney Brian Frazier misinformed the jury in his closing statement.

Who Padilla wished to kill was never identified, but according to the prosecutors he had been wanting to kill persons unknown since 1998. Padilla was convicted for harboring alleged intentions, not for committing any acts. Indeed, no harmful acts are charged to Padilla. The incompetent jury fell for the prosecutors' wild tale of a murder conspiracy many years old that had no results.

As Andrew Cohen put it, Padilla and the two co-defendants were convicted on the charge of "terrorist-wannabes" on the basis of "evidence that federal authorities did not believe amounted to a crime when it was gathered back before 2001." Cohen concludes: "it's further proof that if you can convince an American jury that a man in the dock had anything to do with al-Qaeda, you can pretty much bank on a conviction no matter how tenuous the evidence" (Washington Post, August 16, 2007).

The training camp application form is as suspect as any evidence can be. Moreover, the prosecution had no evidence that Padilla actually attended such a camp. Padilla was held illegally for 3.5 years and tortured. At any time during his illegal detention and torture, Padilla could have been handed a form, thus tainting it with his fingerprints.

Amy Goodman, the forensic psychiatrist Dr. Angela Hegarty, the Christian Science Monitor and others have described how U.S. interrogators abused Padilla and destroyed his mind. To expect a person as badly tortured and abused as Padilla to retain the wits not to touch a piece of paper handed to him, or forced into his hands, is unreasonable.

When Padilla was arrested five years ago in 2002, the U.S. government charged that he was about to set off a radioactive "dirty bomb" in a U.S. city that would kill tens or even hundreds of thousands of Americans. The story was a total lie, a fabrication designed to keep the fear level high after 9/11 in order to keep support for the Bush regime's wars and domestic police state. None of the charges on which Padilla was illegally held, during those years before the U.S. Supreme Court intervened and ordered the Bush regime to release Padilla or bring him to trial, were part of the charges on which Padilla was tried.

There is little doubt that Padilla's conviction, and probably also the convictions of the two co-defendants, is a terrible injustice. But the damage done goes far beyond the damage to the defendants. What the red, white, and blue "Padilla Jury" has done is to overthrow the U.S. Constitution and give us the rule of men.

The U.S. Constitution and Anglo-American legal tradition prevent indictments, much less convictions, based on a prosecutor's theory that a person wanted to commit a crime in the past or might want to in the future. Padilla has harmed no one. There is no evidence that he made an agreement with any party to harm anyone whether for money or ideology or any reason. The FBI testified that the telephone calls were innocuous. The bin Laden video was evidence of nothing pertaining to the defendants. The piece of paper, alleged to be a personnel form recovered from an al-Qaeda camp in Afghanistan is nothing but a piece of paper and an assertion.

As Lawrence Stratton and I demonstrated in our book, The Tyranny of Good Intentions (2000), the protective features of law had been seriously eroded prior to the Bush regime's assault on civil liberty in the name of "the war on terror." The U.S. Constitution and the Bill of Rights rest on Blackstone's Commentaries on the Laws of England. Blackstone explained law as the protective principles against tyranny -- habeas corpus, due process, attorney-client privilege, no crime without intent, no retroactive law, no self-incrimination.

Jeremy Bentham claimed that these protective principles were outmoded in a democracy in which the people controlled the government and no longer had reasons to fear it. The problem with Blackstone's "Rights of Englishmen," Bentham said, is that these civil liberties needlessly limit the government's power and, thus, its ability to protect citizens from crime. Bentham wanted to preempt criminal acts by arresting those likely to commit crimes in advance, before the budding criminals entered into a life of crime. Bentham, like the Bush regime, the "Padilla Jury," and the Republican Federalist Society, did not understand that when law becomes a weapon, liberty dies regardless of the form of government. If they do understand, they prefer unaccountable government power to individual liberty.

The incompetent "Padilla Jury" has done Americans and their liberty far more damage than will ever be done by terrorists, other than those in our criminal justice (sic) system who now wield the powers that Bentham wanted to give them.

The Padilla case was the way the Bush Justice (sic) Department implemented its strategy for taking away the legal principles that protect American citizens. Padilla is an American citizen. He was denied habeas corpus and his rights to an attorney and due process. He was tortured in an attempt to coerce him into self-incrimination. In treating Padilla in these ways, the U.S. Department of Justice (sic) violated both the U.S. Constitution and federal law. There is no doubt whatsoever that the Justice (sic) Department committed far more crimes than did Padilla.

By the time the Supreme Court finally intervened, Padilla was universally known as the demonized "dirty bomber," an "enemy combatant" who was arrested before he could set off a radioactive bomb in a U.S. city. The Injustice Department could now simultaneously convict Padilla and enshrine Benthamite law simply by appealing to fear and patriotism. And that is what happened.

Under Benthamite law, the individual has no rights. The new calculus is "the greatest good for the greatest number" as determined by the wielders of power. On the basis of this new law, not written by Congress but invented by the Injustice Department and made precedent by the "Padilla Jury" verdict, the U.S. can lock up people based on the percentage of crime committed by their race, gender, income class, or ethnic group.

Under Benthamite law, people can be arrested and prosecuted for thought crimes. Under Benthamite law, it is the government that protects the people, not the Constitution and Bill of Rights that protect the individual. Benthamite law makes "advocacy speech," for example, a call for the overthrow of the U.S. government, upheld in the 1969 Supreme Court decision, Brandenburg v. Ohio, a serious federal crime. The "Padilla Jury" has opened Pandora's box. Unless the conviction is overturned on appeal, American liberty died in the "Padilla Jury's" verdict.

* Paul Craig Roberts wrote the Kemp-Roth bill and was Assistant Secretary of the Treasury in the Reagan administration. He was Associate Editor of the Wall Street Journal editorial page and Contributing Editor of National Review. He is author or coauthor of eight books, including The Supply-Side Revolution (Harvard University Press). He has held numerous academic appointments, including the William E. Simon Chair in Political Economy, Center for Strategic and International Studies, Georgetown University and Senior Research Fellow, Hoover Institution, Stanford University. He has contributed to numerous scholarly journals and testified before Congress on 30 occasions. He has been awarded the U.S. Treasury's Meritorious Service Award and the French Legion of Honor. He was a reviewer for the Journal of Political Economy under editor Robert Mundell. He is the co-author of The Tyranny of Good Intentions. He is also coauthor with Karen Araujo of Chile: Dos Visiones -- La Era Allende-Pinochet (Santiago: Universidad Andres Bello, 2000).

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For Your Information

Background on the José Padilla Case

Arrest

Padilla traveled to Egypt, Saudi Arabia, Afghanistan, Pakistan, and Iraq. On his return, he was arrested by federal agents at Chicago's O'Hare International Airport on May 8, 2002, and held as a material witness on a warrant issued in the state of New York stemming from the September 11, 2001 attacks.

On June 9, 2002, two days before District Court Judge Michael Mukasey was to issue a ruling on the validity of continuing to hold Padilla under the material witness warrant, President George Bush issued an order to Secretary Rumsfeld to detain Padilla as an "enemy combatant," and Padilla was transferred to a military brig in South Carolina without any notice to his attorney or family. The order "legally justified" the detention using the AUMF, which authorized the President to "use all necessary force against . . . such nations, organizations, or persons" and by opining that a U.S. citizen detained on U.S. soil can be classified an enemy combatant. (This opinion is based on the decision of the United States Supreme Court in the case of Ex parte Quirin, a case involving the detention of a group of German-Americans in the United States working for Nazi Germany).[14]

According to the text of the ensuing decision from the U.S. Circuit Court of Appeals for the Second Circuit, Padilla's detention as an "enemy combatant" (pursuant to the President's order) was based on the following reasons:

1. Padilla was "closely associated with al Qaeda, an international terrorist organization with which the United States is at war"; 2. He had engaged in "war-like acts, including conduct in preparation for acts of international terrorism"; 3. He had intelligence that could assist the United States in warding off future terrorist attacks; and 4. He was a continuing threat to American security.

Habeas Corpus

Because Padilla was being detained without any criminal charges being formally made against him, he, through his lawyer, made a petition for a writ of habeas corpus to the United States District Court for the Southern District of New York, naming Secretary Donald Rumsfeld as the respondent to this petition. The government filed a motion to dismiss the petition on the grounds that:

1. Padilla's lawyer was not a proper "Next Friend" to sign and file the petition on Padilla's behalf; 2. Commander Marr of the South Carolina brig, and not U.S. Secretary Rumsfeld, should have been named as the respondent to the petition; and 3. the New York court lacked personal jurisdiction over the named respondent Secretary Rumsfeld who resides in Virginia.

The New York District Court disagreed with the government's arguments and dismissed its motion. However, the court further declared that President Bush had constitutional and statutory authority to designate and detain American citizens as "enemy combatants" and that Padilla was entitled to challenge his "enemy combatant" designation and detention in the course of his habeas corpus petition. Since the New York District Court had in some way disappointed all sides of this legal battle, both Padilla and the government made an interlocutory appeal to the 2nd U.S. Circuit Court of Appeals.

On December 18, 2003, the Second Circuit Court of Appeals declared that:

1. Padilla's lawyer is a proper "Next Friend" to sign and file the habeas corpus petition on Padilla's behalf because she, as a member of the bar, had a professional duty to defend her client's interests. Further, she had a significant attorney-client relationship with Padilla and was far from being some zealous "intruder" or "uninvited meddler"; 2. Secretary Rumsfeld can be named as the respondent to Padilla's habeas corpus petition, even though it is South Carolina's Commander Marr who had immediate physical custody of Padilla, because there have been past cases where national-level officials have been named as respondents to such petitions; 3. the New York District Court had personal jurisdiction over Secretary Rumsfeld even though Rumsfeld resides in Virginia and not New York because New York's "long arm statute" is applicable to Secretary Rumsfeld, who was responsible for Padilla's physical transfer from New York to South Carolina; and 4. despite the legal precedent set by Ex parte Quirin, "the President lacked inherent constitutional authority as Commander-in-Chief to detain American citizens on American soil outside a zone of combat". The 2nd Circuit Court relied on the case of Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579 (1952), where the U.S. Supreme Court had ruled that President Truman, during the Korean War years, could not use his position and power as Commander-in-Chief, created under Article 2, Section 2 of the U.S. Constitution, to seize the nation's steel mills on the eve of a nation-wide steelworkers' strike. The extraordinary government power to curb civil rights and liberties during crisis periods, such as times of war, lies with Congress and not the President. Article 1, Section 9, Clause 2 of the U.S. Constitution grants Congress, and not the President, with the power to suspend the right of habeas corpus during a period of rebellion or invasion.

Declaring without clear Congressional approval (per 18 U.S.C. § 4001(a)), President Bush cannot detain an American citizen as an "illegal enemy combatant" the court ordered that Padilla be released from the military brig within 30 days[15]. However, the court had stayed the release order pending the government's appeal to the U.S. Supreme Court.

U.S. Supreme Court

On February 20, 2004, the Supreme Court agreed to hear the government's appeal. The Supreme Court heard the case, Rumsfeld v. Padilla, in April 2004, but on June 28, 2004, the court dismissed the petition on technical grounds because:

1. It was improperly filed in federal court in New York instead of South Carolina, where Padilla was actually being detained; and 2. the Court held that the petition was incorrect in naming the Secretary of Defense as the respondent instead of the Commanding Officer of the naval brig who was Padilla's actual custodian for habeas corpus purposes.

District Court, South Carolina

The case was refiled and a decision in Padilla's favor was issued in the United States District Court for the District of South Carolina. On June 13, 2005, the Supreme Court denied the government's petition to have his case heard directly by the court, instead of the appeal being first heard by the United States Court of Appeals for the Fourth Circuit in Richmond, Virginia.

On September 9, 2005, a three-judge panel of the 4th U.S. Circuit Court of Appeals ruled that President Bush does indeed have the authority to detain Padilla without charges, in an opinion written by judge J. Michael Luttig. In the ruling, Luttig cited the joint resolution by Congress authorizing military action following the September 11, 2001 attacks, as well as the June 2004 ruling concerning Yaser Hamdi. Attorneys for Padilla, plus a host of civil liberties organizations, argued that the detention was illegal. They said it could lead to the military holding anyone, from protesters to people who check out what the government considers the wrong books from the library. The Bush Administration denied the allegations.

But as the Congressional military authorization (the Authorization for Use of Military Force Against Terrorists) pertained only to nations, organizations or persons whom the President "determines planned, authorized, committed, or aided the September 11, 2001 attacks, or harbored such organizations or persons", others argue that this kind of Congressional limitation to the military power would assure an appropriately narrow range of detainees and the power to detain would last only so long as the Congressional authorization was not revoked or remained in effect by its terms. Also the Yaser Hamdi Supreme Court case (Hamdi v. Rumsfeld) upon which the court relied requires a habeas corpus hearing for any alleged enemy combatant who demands one, claiming not to be such a combatant, which would also place additional judicial or perhaps military tribunal oversight over each such detention.

However, one of the provisions of the Military Commissions Act of 2006 enacted on October 17, 2006, states: "Except as otherwise provided in this chapter, and notwithstanding any other law [emphasis added] (including section 2241 of title 28, United States Code, or any other habeas corpus provision), no court, justice, or judge shall have jurisdiction to hear or consider any claim or cause of action whatsoever, including any action pending on or filed after the date of enactment of this chapter, relating to the prosecution, trial, or judgment of a military commission convened under this section, including challenges to the lawfulness of the procedures of military commissions under this chapter."

The Military Commission Act of 2006 does not apply by its terms to José Padilla, since he is a U.S. citizen held in the United States, but does not rule out similar enemy combatant designations of U.S. citizens either. Other provisions of the Military Commission Act of 2006 may provide civil and criminal amnesty to those involved in his case, who might otherwise face civil right lawsuits or criminal liability for unlawfully detaining someone.

Indictment

On November 22, 2005, CNN's front page broke the news that Padilla had been indicted on charges he "conspired to murder, kidnap and maim people overseas."[16] Padillia's lawyer correlated the indictment's timing as avoidance of an impending Supreme Court hearing on the Padilla case: "the administration is seeking to avoid a Supreme Court showdown over the issue."[17] None of the original allegations put forward by the U.S. government three years prior, the claims that held Padilla in the majority in solitary confinement throughout that period, were part of the indictment: "Attorney General Alberto Gonzales announced Padilla is being removed from military custody and charged with a series of crimes" and "There is no mention in the indictment of Padilla's alleged plot to use a dirty bomb in the United States. There is also no mention that Padilla ever planned to stage any attacks inside the country. And there is no direct mention of Al-Qaeda. Instead the indictment lays out a case involving five men who helped raise money and recruit volunteers in the 1990s to go overseas to countries including Chechnya, Bosnia, Somalia and Kosovo. Padilla, in fact, appears to play a minor role in the conspiracy. He is accused of going to a jihad training camp in Afghanistan but his lawyers said the indictment offers no evidence he ever engaged in terrorist activity."[18] Considering Padilla was held for years in military custody with no formal charges brought, many were shocked by this move by the George W. Bush presidential administration,[19] and some reasoned that a repeat of such a process would allow the U.S. government to detain citizens indefinitely without presenting the cause that would eventually be tried. A transfer to civilian court was denied the U.S. Administration by a federal appeals court in December 2005. The court recognized "shifting tactics in the case threatens [the government's] credibility with the courts."[20] This was countered by Solicitor General Paul Clement: the federal appeals court decision "defies both law and logic," he stated in a request to the Supreme Court for immediate transfer on December 30, 2005,[21] one day after Padilla's lawyers filed a petition of their own charging the U.S. President of overstepping his authority.[22]

On January 3, 2006, the United States Supreme Court granted a Bush administration request to transfer Padilla from military to civilian custody. Padilla was transferred to a federal prison in Miami from the Navy brig in Charleston while the Supreme Court decided whether to accept his appeal of the government's authority to keep citizens it designates "enemy combatants" in open-ended military confinement without benefit of trial.[23]

On April 3, 2006, the U.S. Supreme Court declined, with three justices dissenting from denial of certiorari, to hear Padilla's appeal from the 4th Circuit Court's decision that the President had the power to designate him and detain him as an "enemy combatant" without charges and with disregard to habeas corpus.

Criminal Proceedings

Padilla was indicted on three criminal counts in the Miami, Florida criminal proceeding to which he was transferred from military custody. He pled not guilty to all charges. The trial commenced on May 15, 2007,[1] and lasted for 3 months. On August 16, 2007 -- after only a day and a half of deliberations -- the jury found Padilla guilty on all counts.

Partial Dismissal of Counts Against Padilla

Two weeks after the presiding judge claimed prosecutors were "light on facts" in its conspiracy allegations,[24] one of the three charges against Padilla was dismissed and another was dismissed in part.

The first of the three counts Padilla was charged with, conspiracy to murder (punishable by life imprisonment), was dismissed on August 16, 2006, on the grounds that it was duplicative of the other two counts pending against him. The second count was conspiracy to materially aid terrorists under 18 U.S.C. § 371 (punishable by five years in prison) and the third was 18 U.S.C. § 2339A (punishable by 15 years in prison). The trial court ordered that the government elect only a single criminal statute in its second count of the indictment. However, on January 30, 2007, the Court of Appeals for the 11th Circuit reversed the ruling and reinstated a charge of conspiracy to "murder, kidnap, and maim."[25]

Allegations of Torture During Imprisonment

Padilla's legal team filed a motion to dismiss the case, alleging that during his imprisonment he has been subjected to torture, including sensory deprivation, sleep deprivation, enforced stress positions and administered with various drugs including possibly LSD and PCP.[26]

Delays in Prosecution

Two additional motions also filed in October of 2006, argued that the case should be dismissed because the government took too much time between arresting Padilla and charging him.[2] In essence, the argument is that for constitutional speedy trial purposes, the arrest took place prior to his detention as an enemy combatant, and not simply when he was transferred to civilian custody.

Mental Competency Hearing

In January 2007 a mental competency hearing was scheduled for February 22, 2007 over allegations of torture by the military,[27] after two mental health experts hired by the defense to conduct a competency evaluation concluded Padilla is not mentally fit for trial and a third evaluation submitted by the Bureau of Prisons found him mentally competent. The judge also ordered that Sandy Seymour, technical director of the Charleston brig, Craig Noble, brig psychologist, Andrew Cruz, brig social worker, four employees of the Miami federal detention center, and a Defense Department lawyer appear at the hearing.[28]

On February 22, 2007, at the competency hearing Angela Hegarty, a psychiatrist hired by Padilla's defense, said that after 22 hours of examining Padilla it was her opinion that he was mentally unfit to stand trial. She said that he exhibited "a facial tic, problems with social contact, lack of concentration and a form of Stockholm syndrome." She diagnosed his condition as post-traumatic stress disorder.[29][30] She told the court "It's my opinion that he lacks the capacity to assist counsel. He has a great deal of difficulty talking about the current case before him."[30] In cross examination Federal prosecutor John Shipley pointed out that Padilla had a score of zero on Hegarty's post-traumatic stress disorder test and pointed out that this information was omitted in her final report. Hegarty responded that this omission was an error on her part.[30] Another psychiatrist hired by the defense testified along the same lines. The Miami Herald reported that a "U.S. Bureau of Prisons psychiatrist who believes Padilla is fit to face trial and Defense Department officials -- are expected to testify at the ongoing hearing before U.S. District Judge Marcia Cooke."[30]

Criticism of His Conviction

Andrew Patel, Padilla's lawyer, said after the guilty verdict, "What happened in this trial, I think you have to put it in the context of federal conspiracy law, where the government doesn't have to prove that something happened, but just that people agree that something should happen in the future. In this case, it was even more strained. The crime charged in this case was actually an agreement to agree to do something in the future. So when you're dealing with a charge like that, you're not going to have -- or the government's not going to be required to produce the kind of evidence that you would expect in a normal criminal case."[31] Paul Craig Roberts criticized the jury's verdict in the Padilla case as having "overthrown" the Constitution and doing far more damage to the US' liberty than any terrorist could.[32]

Andy Worthington wrote "[Seventeen] years and four months seems to me to be an extraordinarily long sentence for little more than a thought crime, but when the issue of Padilla's three and half years of suppressed torture is raised, it's difficult not to conclude that justice has just been horribly twisted, that the President and his advisors have just got away with torturing an American citizen with impunity, and that no American citizen can be sure that what happened to Padilla will not happen to him or her. Today, it was a Muslim; tomorrow, unless the government's powers are taken away from them, it could be any number of categories of 'enemy combatants' who have not yet been identified."[33]

Notes

1. BBC NEWS, Padilla given long jail sentence
2. Saunders, Debra J. "Padilla's life and Times," San Francisco Chronicle, 2004-04-27.
14. "Authorization for Use of Military Force: Padilla v. Bush: Jose Padilla under the Joint Resolution," The Syracuse Journal of International Law and Commerce, issued by the Syracuse University College of Law
15. Holding, Reynolds. "Courts affirm rights of terror suspects / Judges reject Bush policies on prisoners in Cuba and U.S.," San Francisco Chronicle, 2003-12-19, p. A-1.
16. Arena, Kelli; Terry Frieden and Phil Hirschkorn. "Terror suspect Padilla charged", CNN, 2005-11-22.
17. Barbash, Fred. "Padilla's Lawyers Suggest Indictment Helps Government Avoid Court Fight," Washington Post, 2005-11-22.
18. Amy Goodman, Andrew Patel, Bill Goodman. "Why did the Bush Administration Hold Jose Padilla for 3 Years as an Enemy Combatant? No Mention of al Qaeda or Plot to Attack U.S. in Indictment" (RTSP/RDP video; mp3 audio). Democracy Now.
19. McCaffrey, Shannon. "Indictment of Padilla unveiled," Knight Ridder, 2005-11-23.
20. Hirschkorn, Phil. "Court rejects government request to move 'enemy combatant,'" CNN, 2005-12-22.
21. Meyer, Josh. "U.S. asks justices to transfer Padilla," Seattle Times, Los Angeles Times, 2005-12-29.
22. Lichtblau, Eric. "Supreme Court Is Asked to Rule on Terror Trial," New York Times, 2005-12-29.
23. Greenhouse, Linda. "Justices Let U.S. Transfer Padilla to Civilian Custody," New York Times, 2006-01-05.
24. "Judge agrees Padilla terror case 'light on facts' / Prosecutors ordered to back up their assertion defendants conspired to injure, kill," MSNBC, Associated Press, 2006-06-21.
25. St. Onge, Jeff. "Appeals Court Renews Charge Against Padilla," New York Sun, 2007-01-31.
26. Eggen, Dan. "More setbacks for case against terror suspect / Legal debate flares over trying charges in a criminal court," San Francisco Chronicle, Washington Post, 2006-11-19. Retrieved on 2007-01-25.
27. Richey, Warren. "Was Jose Padilla tortured by US military?" Christian Science Monitor, 2007-02-16.
28. Blum, Vanessa. "Judge says 3 from Navy brig must testify at terror suspect's sanity hearing," Sun-Sentinel, 2007-02-16.
29. "Padilla 'not fit to stand trial,'" BBC, Thursday, 22 February 2007.
30. Weaver,
Jay. "Terror suspect hearing gets underway," Miami Herald, Feb. 22, 2007.
31. Jose Padilla Convicted-The Expanding U.S. Machinery of Repression: "Thought Crimes," Preventive Detention, and Torture. http://www.revcom.us/a/100/padilla-en.html.
32. "Padilla Jury Opens Pandora’s Box" by Paul Craig Roberts, http://www.lewrockwell.com/roberts/roberts219.html.
33. "Why Jose Padilla’s 17-year prison sentence should shock and disgust all Americans," by
Andy Worthington, http://www.andyworthington.co.uk/?p=207.

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