Whatever orders civilian judges might issue under the latest U.S. Supreme Court ruling, the United States is struggling with how to send away some of the detainees at Guantánamo who the Defense Department has already decided to let go.
By some measures, Mammar Ameur seems an unlikely candidate to be among the 270 war-on-terror detainees held at the U.S. detention center at Guantánamo Bay..
He has a white beard and bad feet. He has a wife and four kids. And 2 ½ years ago, the Pentagon decided he could go home. Yet he passes his days in Camp 4, a communal Hogan's Heroes-style compound for the most cooperative of captives.
That's because Ameur has the misfortune of being Algerian.
Despite years of talks, the North African nation has so far refused to take home a single one of its citizens held in war-on-terror custody at the U.S. base in southeast Cuba.
Meantime, Ameur is an example of the men for whom Thursday's Supreme Court ruling -- that they can take their cases to U.S. courts -- is likely a hollow victory.
NOWHERE TO GO
Even if a civilian court were to order Ameur's release, he has no place to go. The Pentagon says there are about 70 detainees in a similar predicament.
''[The Algerians] simply decided that they do not want to accept back any of the detainees from the United States,'' said Sandra L. Hodgkinson, the Defense Department deputy in charge of detainee affairs. She called it ``discouraging.''
Last summer, she said, Washington and Algiers agreed on repatriation of a number of Algerians she would not quantify. Then the North African nation reversed course. Its diplomats say that perhaps the men should go back to the countries where they were taken into custody -- locations from South Asia to Sarajevo, but none inside their home countries.
Ameur's may be a typical tale. He says he was a charity worker in Pakistan, a good Muslim who fled a bloody Islamic insurgency in Algeria in the 1990s and ultimately got U.N. refugee status in Pakistan.
In Pakistan, he said, U.S. intelligence officers mistook the home where he and his family lived for an al Qaeda safe house -- and labeled him a terrorist because he had once been trained by al Ittihad al Islami, a Kuwaiti aid group that President Bush listed as a terror organization after the Sept. 11, 2001, attacks.
FATHERLESS FAMILY
After that, his wife and kids moved back to Algeria, and the children have grown up without him, says his attorney, Ramzi Kassem, a teaching fellow at the Yale Law School.
''He wants to be back home with his family. That's what he's always wanted. It's really not much more complicated than that,'' said Kassem.
But where to go? Back to Pakistan, whose security forces helped the United States round up the Guantánamo-bound suspects in the first place? To a third country?
The military has gradually thinned the ranks of prisoners at Guantánamo by getting their home governments to take them. Nearly 100 Saudi Arabians have been sent home to state-run rehabilitation programs designed to rid them of any vestiges of radical Islam.
The U.S. is likewise negotiating the return of many of the 100 or so detained Yemenis.
''I think the brutally frank answer is that we're stuck,'' Defense Secretary Robert Gates told a Senate committee May 20, when asked how the various agencies of the Bush administration were handling the task of moving toward closure of the prison camps at Guantánamo Bay.
OPPOSITION
There are also 25 detainees whose opposition to their home governments makes them likely subjects of political retribution.
Chief among them are the 17 Uighurs -- Chinese citizens from an ethnic Islamic minority who fled their homeland for Afghanistan long before the 9/11 attacks. The U.S. government now agrees that they would suffer religious oppression as devout Muslims if returned to China, a communist country.
Saturday, June 14, 2008
Some detainees can't go home
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Tuesday, June 3, 2008
Omar Khadr labelled 'good kid' by U.S. captors

Prison stay could radicalize him, officials told
OTTAWA — The U.S. soldiers holding Omar Khadr believe the detained Canadian is a "good kid" who is not only "salvageable" but actually runs the risk of becoming a radical if he stays in Guantanamo Bay, according to Foreign Affairs reports.
The documents - likely the most significant ever made public in the case - will almost certainly put pressure on Ottawa to finally attempt to bring Mr. Khadr home.
Two reports written by Department of Foreign Affairs officials who visited Mr. Khadr in Guantanamo Bay in March and April of this year describe a "likeable, funny and intelligent young man." Those aren't just the sentiments of the Canadian officials, but also the U.S. soldiers charged with guarding Mr. Khadr, and whose fellow soldier the Canadian is alleged to have killed.
"Omar is 'salvageable,' 'non-radicalized' and 'a good kid' who is well-liked both within the Camp and by [Joint Task Force] staff," a Foreign Affairs official notes in March. "JTF staff seems to look out for him by stopping by to chat on occasion, convincing him to meet with his lawyers and encouraging him to 'keep his nose clean.' "
But perhaps the most significant observation comes a report dated a month later.
"... our U.S. military contact repeated what he had said during the welfare visit conducted in March," a Foreign Affairs official writes. "He said that extended detention in Guantanamo would however run the risk of turning [Mr. Khadr] into a radical."
The reports have not yet been made public, but were obtained by The Globe and Mail. At least one of the reports is expected to be presented to members of a House of Commons subcommittee studying the Khadr case in Ottawa as early as today.
Virtually every prevailing opinion about Mr. Khadr over the years is contradicted by the reports. Canadian officials describe a hopeful young man who is nonetheless aware of how serious his situation is.
"The overarching theme of much of our discussions focused on his desire to get out of Guantanamo, to return to Canada, to fix his health, to educate himself, to have a family and to eventually find a job satisfying his personal commitment to help those in need," a Foreign Affairs official writes. "By contrast, he also expressed a hyper-awareness of the challenges that he would face, but demonstrated no bitterness or anger, emphasizing instead a desire to move forward in life."
In another report, an official says Mr. Khadr tells him he is in Guantanamo Bay because of his family, and wants another chance.
"He wonders however why Canada is so quiet on his case and commented that, while Canada was the best country in the world to live in, it was not as strong as the UK to defend its citizens abroad, although both countries have the same Queen.
"He hopes that Canada will intervene to get him out of Guantanamo [he said he hoped PM Harper will do something]."
Mr. Khadr's relationship with his much-loathed family - widely believed to be one of the reasons the government has refused to try to bring him home - is also described in one of the reports. An official notes that Mr. Khadr barely talks about his family and doesn't seem overly keen to call them.
"The [U.S. official] told me later that one of his last phone calls had initially been cancelled by his mother, because she couldn't make herself available."
Officials also list Mr. Khadr's myriad health problems: He has no vision in his left eye and his right eye is deteriorating because of shrapnel embedded in the eye's membrane. He still has shrapnel in his right shoulder, and it causes the metal detectors at the prison camp to go off.
Mr. Khadr says he doesn't like the 14-day rotation of meals, which he describes as heavy and covered in "red sauce." However, he makes sure to keep within a specific weight range so he isn't force-fed.
Some of the items Mr. Khadr requests from the Canadian officials are surprising. He asks for, among other things, a book on French for beginners, a first-aid book and a stress ball.
The U.S. military's responsiveness to those requests is mixed: Mr. Khadr is allowed an origami book brought for him by a Canadian official, but not the paper accompanying the book.
When a Canadian representative asks why Mr. Khadr did not get a pillow brought for him, a U.S. official notes that "pillows were only handed out as incentives for detainees being interrogated and that since Mr. Khadr had lawyers and was no longer subject to interrogation, he was not eligible for one."
Mr. Khadr, who was 15 when he was captured in Afghanistan in 2002, is due back in a Guantanamo Bay courtroom later this month. He faces multiple charges - including the murder of a U.S. soldier during an Afghan firefight - before a military commission. If convicted, he could spend the rest of his life in prison.
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Wednesday, February 13, 2008
Camp 7 and the Torturer's Shrink
"I am proud to be a member of the American Psychological Association, proud for what APA has stood for in these troubling times, and deeply grateful to the Association for supporting me and my colleagues in our quest to ensure that all in our custody are treated with human decency and respect."
— Larry C. James,
Colonel, United States Army, June 23, 2007
"This is my second tour at Gitmo, Cuba. I was also the first psychologist at Abu Ghraib. I'm going to repeat what I said earlier. If we remove psychologists from these facilities, people are going to die. If we remove psychologists from these facilities, people are going to get hurt."
— Larry C. James,
Colonel, United States Army, June 23, 2007
---------------------------------------------------------------------------------
Sounds good Colonel James. Great sound bytes. Good enough to convince thousands of psychologists that you're the real thing, as American as Stealth bombers and pre-emptive war. Who would possibly think that psychologists in the military would engage in torture after listening to you? Good enough that you became the poster child for the American Psychological Association as they pulled out all stops in their attempts to defeat those few psychologists opposed to torture, inhuman conditions and the disappearance of habeas corpus. They brought you all the way from Guantanamo for their song and dance show. Not even most psychologists, those who are supposed to understand human behavior, saw through your charade, as you convinced them that their professional association really IS on the side of truth and goodness.
The APA used you to introduce a different resolution against torture for the second year in a row, in an attempt to deflect the dissenters and detractors. APA's use of resolutions as a means to stop torture have proven to be simply a sleight of hand to appease the multitudes and the media, but actually signifies nothing.
Perhaps you'll repeat history, Colonel James. In 2006, Surgeon General Kevin Kiley was used by APA leaders to offer the 2006 "Resolution on Torture." Remember him? He lost his job a few months after presenting THAT resolution, another military officer who was willing to overlook the inhumane treatment of people that were considered to have no value.
But you blew it this week, Colonel. One might say you fell out of role, and the truth became evident. Though you are in charge of the team of psychologists that assists interrogators at Guantanamo, when the Associated Press reported last week on the just-revealed Camp 7 at Guantanamo where detainees from CIA secret detention facilities are kept, including the detainees who HAVE been water-boarded, including Abu Zubaydah who endured water-boarding with two psychologists present, you stated you just don't want to know about it.
"I learned a long, long time ago, if I'm going to be successful in the intel community, I'm meticulously -- in a very, very dedicated way -- going to stay in my lane," he said. "So if I don't have a specific need to know about something, I don't want to know about it. I don't ask about it."
You, the military psychologist, who spoke so piously of how much you cared to protect detainees at Gitmo, who so scrupulously defended your character as patriotically humane - didn't you just sell out the fate of those detainees for the advancement of your career?
You commanded the Guantanamo Behavioral Science Consultation Teams from January 2003 to mid-May 2003, during a time when the International Committee of the Red Cross stated that the treatment of detainees at Guantanamo amounted to torture.
Under your command and supervision, psychologists from the military's Survival, Evasion Resistance, and Escape (SERE) program were instructed to apply their expertise in abusive interrogation techniques to the interrogations of detainees in Guantanamo, according to a report from the Office of the Inspector General.
According to the Standard Operating Procedure manual at the time that you were the Chief Psychologist at Guantanamo, all incoming detainees were to be held in isolation for the first 30 days "to enhance and exploit the disorientation and disorganization felt by a newly arrived detainee in the interrogation process" and were not entitled to the protections afforded by the Geneva Conventions.
So while you and the American Psychological Association continue to assert that military psychologists are necessary at Guantanamo, Abu Ghraib, Bagram and other detention sites - to build rapport, to "protect" the detainees, to stop other military personnel from harming and killing the detainees - you're telling reporters that the secret to your success is to look the other way. What else could it mean when you say, "if I'm going to be successful in the intel community . . . I'm meticulously . . . going to stay in my lane . . . I don't want to know?"
The fact is, for you and our professional organization, it's all about keeping your job. You toe the military line for your paycheck. And the APA toes the military line to curry the favor of the Department of Defense and the current administration for contracts. All the rest is window dressing, such as the APA's gratuitous letter to Attorney General Mukasey this week. The letter is a lobbyist's masterpiece, suggesting that waterboarding is legal torture in one paragraph and then asking the AG to please hurry up and render a legal ruling in the next.
But as you seem not to be motivated by considerations of ethics, Colonel James, perhaps the potential for life in prison might have more impact. At the Nuremberg Trials, it was held that merely following orders will not absolve you from criminal liability. In that rare moment of truthiness, you told us that your guilty knowledge may pose inconveniences for you: "[I]f I don't have a specific need to know about something, I don't want to know about it. I don't ask about it."
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Tuesday, February 12, 2008
The "Clean Team"
The Bush administration announced yesterday that it intends to bring capital murder charges against half a dozen men allegedly linked to the Sept. 11, 2001, terrorist attacks, based partly on information the men disclosed to FBI and military questioners without the use of coercive interrogation tactics....
FBI and military interrogators who began work with the suspects in late 2006 called themselves the "Clean Team" and set as their goal the collection of virtually the same information the CIA had obtained from five of the six through duress at secret prisons.
To ensure that the data would not be tainted by allegations of torture or illegal coercion, the FBI and military team won the suspects' trust over the past 16 months by using time-tested rapport-building techniques, the officials said....
Prosecutors and top administration officials essentially wanted to cleanse the information so that it could be used in court, a process that federal prosecutors typically follow in U.S. criminal cases with investigative problems or botched interrogations. Officials wanted to go into court without any doubts about the viability of their evidence, and they had serious reservations about the reliability of what the CIA had obtained for intelligence purposes.
"It was the product of a lot of debate at really high levels," one official familiar with the program said. "A lot of people were involved in concluding that it may not be the saving grace, but it would put us on the best footing we could possibly be in. You can't erase what happened in the past, but this was the best alternative."
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Sunday, February 10, 2008
Gitmo's Makeover to Reduce Hostilities
GUANTANAMO BAY NAVAL BASE, Cuba - Seeking to ease conditions for angry and frustrated Guantanamo detainees, the commander of the prison camps has instituted language classes, a literacy program and wants to open communal areas for men held in isolation 22 hours a day.
In an exclusive interview with The Associated Press, Army Col. Bruce Vargo, commander of the military's Joint Detention Group at Guantanamo, said he hopes the changes at Guantanamo, where 275 men suspected of links to al-Qaida and the Taliban are held, will lead to fewer attacks on guards.
The makeover contrasts with the situation at this isolated base in 2006, when commanders hardened the detention camps in the wake of a guard-prisoner clash and suicides of three detainees. They converted a new medium-security jailhouse into maximum-security, eliminating communal living areas - a move which Vargo said he intends to reverse.
"Make no bones about it, these are very dangerous men," Vargo said, citing incidents in which detainees splashed guards with bodily fluids, and head-butted, kicked and bit them. "But at the same time, you have to provide them with some type of out."
Attorneys for detainees say the assaults are partly triggered by frustration among men who, more often than not, were captured far from any battlefield and have been locked up for as many as six years with no real chance to confront accusations that they are enemy combatants.
David Remes, a Washington attorney who represents 16 Guantanamo detainees, said the military should recognize it must improve its treatment of detainees and not justify these changes by saying they are aimed at reducing assaults. He said most detainees are in virtual solitary confinement, reportedly leading to mental problems.
There is now TV night for some of the best-behaved detainees, with DVDs of movies and TV shows shown on a high-definition Sony TV. A classroom in Camp 4, designated for the most compliant detainees, has metal desks and plastic chairs. Detainees are leg-shackled to the classroom floor.
Language courses have begun in English, Arabic and Pashto, Vargo said in the interview last week. He intends to soon offer classes on diverse subjects, perhaps including oceanography.
"If we can get them to focus on humanities programs, if we can get them to focus on recreation, then their sole focus is not going to be on the guard force," Vargo said. "It is my thought that if they are focused on those things, then the level of assaults and things of that nature will go down."
At Camp 4, dozens of birds sat on coils of barbed wire, chirping and singing, as Soldiers escorted AP journalists inside. Five detainees in loose-fitting white shirts and pants sat at tables outside their communal living area, sharing a rice dish. On the other side of a chain-link fence, a bored guard standing in the shade of a plastic tarp watched the men. White and tan prison uniforms freshly washed by the detainees hung along the fence, drying in the winter sun. Guantanamo rules prohibit journalists from talking to detainees.
"I have instituted a very strict vetting program to get into Camp 4," Vargo said. "If you abide by the rules and you get through the vetting program then we move you in there."
Living conditions in Camps 5 and 6 are far stricter. Detainees are isolated up to 22 hours a day in individual cells.
Vargo said he wants to make Camp 6 more like Camp 4, and has mock-ups of modifications that will allow detainees to use communal areas. He wants to keep guards separate from the detainees but still enable them to check on each prisoner every three minutes to prevent suicides.
"We're doing something that is probably different in that this is a high-security detention facility with the amenities of a lower security facility," Vargo said. "That's what I'm trying to achieve."
Zachary Katznelson, an attorney representing detainees, said he welcomes planned changes.
"Right now the men in Camp 6 sit in steel boxes without windows for at least 22 hours a day," he said. "They have no mental stimulation, nothing to do.
"But the real issue remains the fact that the men are being held without charge or trial," Katznelson added. "English lessons do not equal a return to American values like due process. It's just putting lipstick on a pig."
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Saturday, February 9, 2008
6 at Guantánamo Said to Face Trial in 9/11 Case
Military prosecutors are in the final phases of preparing the first sweeping case against suspected conspirators in the plot that led to the deaths of nearly 3,000 Americans on Sept. 11, 2001, and drew the United States into war, people who have been briefed on the case said.
The charges, to be filed in the military commission system at Guantánamo Bay, Cuba, would involve as many as six detainees held at the detention camp, including Khalid Shaikh Mohammed, the former senior aide to Osama bin Laden, who has said he was the principal planner of the plot.
The case could begin to fulfill a longtime goal of the Bush administration: establishing culpability for the terrorist attacks of 2001. It could also help the administration make its case that some detainees at Guantánamo, where 275 men remain, would pose a threat if they are not held at Guantánamo or elsewhere. Officials have long said that a half-dozen men held at Guantánamo played essential roles in the plot directed by Mr. Mohammed, from would-be hijackers to financiers.
But the case would also bring new scrutiny to the military commission system, which has a troubled history and has been criticized as a system designed to win convictions but that does not provide the legal protections of American civilian courts.
War-crimes charges against the men would almost certainly place the prosecutors in a battle over the treatment of inmates because at least two detainees tied to the 2001 terror attacks were subject to aggressive interrogation techniques that critics say amounted to torture.
One official who has been briefed on the case said the military prosecutors were considering seeking the death penalty for Mr. Mohammed, although no final decision appears to have been made. The official added that the military prosecutors had decided to focus on the Sept. 11 attacks in part as an effort to try to establish credibility for the military commission system before a new administration takes the White House next January.
“The thinking was 9/11 is the heart and soul of the whole thing. The thinking was: go for that,” the official said, speaking on the condition of anonymity because no one in the government was authorized to speak about the case. Even if the charges are released soon, it would be many months before a trial could be held, lawyers said.
A Pentagon spokesman, Bryan Whitman, declined to comment specifically. But he added that the government was preparing a case against “individuals who have been involved in some of the most grievous acts of violence and terror against the United States and our allies.”
“The prosecution team is close to moving forward on referring charges on a number of individuals,” Mr. Whitman said.
Ever since President Bush announced in 2006 that he had transferred 14 “high value” detainees to Guantánamo from a secret C.I.A. detention program, it has been expected that the Pentagon would eventually lodge charges involving several of the numerous terror plots to which officials say several of those men were tied.
Officials have said detainees now held at Guantánamo are responsible for attacks that killed thousands of people, including the United States Embassy bombings in East Africa in 1998, the attack on the destroyer Cole in 2000, and the Bali nightclub bombing in 2002.
But it has always been clear that a case involving the Sept. 11 plot would be the centerpiece of the military commissions system and its most stringent test. After the Supreme Court struck down the Bush administration’s first system for military commission trials in 2006, Congress enacted a new law.
Among other things, the Military Commissions Act provides that detainees charged with war crimes are entitled to military lawyers to defend them, a presumption of innocence and a right of appeal. But detainees’ lawyers and other critics have said that many flaws remain, including the fact that the system is under Pentagon control and even the judges are military officers.
Told of the possible charges, Carie Lemack, whose mother was killed on American Airlines Flight 11, said such a trial would be a grueling process for the families. But, Ms. Lemack said, “It is important that justice be brought to those who killed my mother and nearly 3,000 others.”
It was not clear Friday whether final decisions had been made about precise charges and which detainees are to be included.
But it is known that the prosecutors have considered charges of murder, conspiracy and providing material support for terrorism because of the Sept. 11 deaths. It is also known that a joint team of military and Department of Justice lawyers working on the case have considered charging six of the best-known Guantánamo detainees.
Lawyers have said that two of those are men whose treatment in American hands would inevitably be a focus of defense lawyers in their cases.
One of them, Mr. Mohammed, known as KSM, was subject to the simulated-drowning technique known as waterboarding while in secret C.I.A. custody, Gen. Michael V. Hayden, the director of the Central Intelligence Agency, confirmed this week
The American-educated Mr. Mohammed was described by the Sept. 11 commission as the “self-cast star, the superterrorist,” with plans for destruction on a vast scale. At a Pentagon hearing last year, he claimed responsibility for more than 30 terrorist attacks and plots.
He was explicit about his role in the 2001 attacks. “I was responsible for the 9/11 operation, from A to Z,” he said.
The other detainee whose treatment could become a focus of any trial is Mohammed al-Qahtani, who has been held at Guantánamo since 2002. Pentagon officials have said he may have been the so-called “20th hijacker.” A month before the attacks, he flew from Dubai to Orlando, Fla., but was denied entry into the United States by an immigration official.
Pentagon investigators concluded in 2005 that he had been subject to abusive treatment at Guantánamo, including sleep deprivation, being forced to wear a bra and being led around on a leash.
Gitanjali Gutierrez, one of Mr. al-Qahtani’s lawyers at the Center for Constitutional Rights, said she had no information about whether he would be charged. “But if he is,” Ms. Gutierrez said, “I can assure you that his well-documented torture and the controversy over secret trials will be the focus.”
Zacarias Moussaoui, who at one point was identified by prosecutors as a potential “20th hijacker” pleaded guilty to conspiracy in 2005, and is serving a life term. He is the only person who has been tried in a United States court for involvement in the Sept. 11 plot.
Defense lawyers are also expected to use any commission cases to challenge the prosecutors over the C.I.A.’s destruction of tapes of interrogations of two detainees, which has been acknowledged by the agency.
Among the other four potential defendants are Guantánamo detainees who intelligence officials have said played critical support roles for the hijackers.
Officials say Ramzi bin al-Shibh, who had been a roommate of the lead hijacker Mohamed Atta in Hamburg, Germany, was the main intermediary between the hijackers and Al Qaeda leaders in the months before Sept. 11.
The Pentagon has described another detainee, Ammar al-Baluchi, a nephew of Mr. Mohammed, as “a key lieutenant for KSM during the operation on 11 September” who wired $114,500 to the hijackers.
Mr. al-Baluchi’s assistant was Mustafa Ahmed al-Hawsawi, according to various accounts. The September 11 commission said that Mr. al-Hawsawi had been assigned by Mr. Mohammed to help coordinate hijackers’ travel and was so centrally involved that he was their contact for unused money to be returned in the days before the attacks.
Finally, the detainee known as Khallad, who is missing part of his right leg as a result of what officials say is a long jihadist history, is believed to have had long ties to Mr. bin Laden. Officials have said Khallad helped select and train some of the hijackers and was originally slated to have been one of them himself.
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Thursday, February 7, 2008
US censured for waterboarding by UN
The UN's chief torture investigator criticised the US government yesterday for defending the use of "waterboarding", an interrogation method often described as a form of torture.
Manfred Nowak, the special rapporteur on torture, said: "This is absolutely unacceptable under international human rights law. [The] time has come that the government will actually acknowledge that they did something wrong and not continue trying to justify what is unjustifiable."
On Tuesday, the CIA admitted for the first time that it had used the technique, in which interrogators strap a suspect to a board and pour water through a cloth over the face, creating a sensation of drowning. Testifying before Congress, the CIA director, Michael Hayden, said the method had been used on the suspected September 11 mastermind Khalid Sheikh Mohammed and senior al-Qaida leaders Abu Zubaydah and Abd al-Rahim al-Nashiri.
He said waterboarding had not been used for five years, but yesterday the White House deputy spokesman Tony Fratto said the practice could be revived if authorised by the president. It would depend on the circumstances, including the belief that an attack might be imminent.
Nowak, an Austrian law professor, said: "I'm not willing any more to discuss these questions with the US government, when they still say that this is allowed. It's not allowed."
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Wednesday, February 6, 2008
Top U.S. Court reviews cases on detainees
WASHINGTON : Two months after the Supreme Court heard arguments in a case on the rights of the Guantánamo detainees, an unanticipated development has suddenly scrambled the outlook for a straightforward resolution. Cases that have been proceeding on completely separate judicial tracks may be about to converge.
The Bush administration said on Monday that it would file an emergency appeal at the court, seeking review of a lower-court ruling that the government must supply more information to defend its designation of a detainee as an enemy combatant — entirely too much information, in the administration's view.
The appeal, to be filed by Feb. 14, a day before the justices' next closed-door conference, will ask the court to add the new case to an argument calendar that had appeared to be complete for the remainder of the term when the justices departed on their current recess two weeks ago.
On the surface, the two cases appear quite distinct. Boumediene v. Bush, the case the Supreme Court heard on Dec. 5, challenges Congress's withdrawal of the federal courts' jurisdiction to hear habeas corpus petitions from detainees contesting their open-ended confinement. Whether the Military Commissions Act of 2006 violated the Constitution's injunction against the "suspension" of habeas corpus is a question steeped in constitutional history and theory.
By contrast, Bismullah v. Gates, the subject of the administration's new appeal, is as deep in the weeds of Congressional intent as the Boumediene case is high up in the realm of constitutional principle. It concerns the intricate system that Congress established in the Detainee Treatment Act of 2005 for determining whether a prisoner at Guantánamo Bay was being properly held as an enemy combatant. The dispute is over how extensive a record the government must supply when a prisoner designated as an enemy combatant then appeals to the forum provided by the 2005 law, the United States Court of Appeals for the District of Columbia Circuit.
Below the surface, however, the two cases are inextricably entwined. They overlap on the question of judicial review of the enemy-combatant designation. Under the Supreme Court's precedents, habeas corpus — the historic method of challenging detention by the executive branch — is not always strictly required as long as the legislature has provided an "adequate substitute." So the question is whether the review that detainees may seek in the D. C. Circuit is extensive enough to qualify as such a substitute. In the Boumediene case, the detainees' lawyers have argued vigorously that it is not, while the administration has asserted just as forcefully that it is.
Which side is right depends on what the review consists of. The D. C. Circuit appeared well on the way to defining the scope of its review last July, when a three-judge panel of the 10-member appeals court rejected the administration's argument and ruled that the government had to turn over "relevant information in its possession that is reasonably available," including evidence withheld from the military's "combatant status review tribunal" that made the original enemy-combatant designation. The panel, including two of the appeals court's more conservative judges, Chief Judge Douglas H. Ginsburg and Judge Karen LeCraft Henderson, was unanimous.
Then things got complicated. The administration, arguing that the decision imposed an intolerable burden, asked the three judges to reconsider the case. In October, the panel refused. The administration next sought rehearing from the full court. Last Friday, the judges split 5 to 5, a tie that had the effect of denying rehearing and leaving the panel's opinion as the law.
This was no ordinary split. Judge A. Raymond Randolph, writing for four of those who voted for reconsideration, declared that the panel's opinion "endangers national security." Chief Judge Ginsburg, Judge Randolph's usual ideological ally, replied in defense of the opinion that "the court obviously must see all the government information" in order to fulfill the duty of appellate review that Congress gave it.
On Monday, the Justice Department asked the appeals court for a stay of the ruling to give the Supreme Court a chance to act, warning that "immediate and drastic consequences" would otherwise result.
The pressure on the justices to take up the Bismullah case may consequently be irresistible, even at the cost of upsetting their carefully composed schedule. The intriguing question is which side in the Boumediene case stands to benefit more. The answer is far from clear, due to a paradox that lies at the intersection of the two cases.
If the government's argument for a severely limited review in the D.C. Circuit wins the day, the detainees' lawyers would appear to be strengthened in their position that no adequate substitute for habeas corpus has been provided. On the other hand, a requirement, which the detainees seek, for a more robust appellate review could strengthen the government's hand in arguing that there is no need for habeas corpus after all. Each side, in other words, could be in the position of arguing against its own interest if the court grants review in the Bismullah case.
That would be only the latest twist in a legal dispute now in a third Supreme Court round with no obvious end in sight. What government information is "reasonably available?" What is the remedy for a faulty enemy-combatant designation? As the justices know as well as anyone, every answer leads to more questions.
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Tuesday, February 5, 2008
CIA says it used waterboarding on three suspects
WASHINGTON (Reuters) - The CIA used a widely condemned interrogation technique known as waterboarding on three suspects captured after the September 11 attacks, CIA Director Michael Hayden told Congress on Tuesday.
"Waterboarding has been used on only three detainees," Hayden told the Senate Intelligence Committee. It was the first time a U.S. official publicly specified the number of people subjected to waterboarding and named them.
Congress is considering banning the simulated drowning technique. A Democratic senator and a human rights advocacy group urged a criminal investigation after Hayden made his remarks.
"Waterboarding is torture, and torture is a crime," Human Rights Watch said in a statement.
Those subjected to waterboarding were suspected September 11 mastermind Khalid Sheikh Mohammed and senior al Qaeda leaders Abu Zubaydah and Abd al-Rahim al-Nashiri, Hayden said at the Senate hearing on threats to the United States.
He said waterboarding has not been used in five years.
"The circumstances under which we are operating ... are frankly, different than they were in late 2001 and early 2002," Hayden said. "Very critical to those circumstances was the belief that additional catastrophic attacks against the homeland were imminent. In addition to that, my agency ... had limited knowledge about al Qaeda and its workings. Those two realities have changed."
Hayden told reporters later that the interrogations of Mohammed and Zubaydah were particularly fruitful.
From the time of their capture in 2002 and 2003 until they were delivered to Guantanamo Bay prison in 2006, the two suspects accounted for one-fourth of the human intelligence reports on al Qaeda, Hayden said.
Some analysts have questioned Mohammed's credibility under interrogation. But Hayden said most of the information was reliable and helped lead to other al Qaeda suspects.
He told the committee he opposed limiting the CIA to using interrogation techniques permitted in the U.S. Army Field Manual, which bans waterboarding. CIA interrogators are better trained, and the agency works with a narrower range of suspects in its interrogations, he said.
HARSH TACTICS
Hayden said fewer than 100 people had been held in the CIA's terrorism detention and interrogation program launched after the September 11 attacks, with fewer than one-third of them subjected to any harsh interrogation techniques.
But applying the field manual's limitations to the CIA, he said, "would substantially increase the danger to America."
The CIA is the only U.S. agency that uses harsh interrogation techniques, National Intelligence Director Michael McConnell told the hearing. The entire military adheres to the Army Field Manual and FBI Director Robert Mueller told the hearing his agency does not use coercive techniques.
A senior intelligence official said after the hearing that it was unclear whether the CIA could legally use waterboarding in the future, given changes in U.S. law. The Bush administration says it neither uses nor condones torture.
Sen. Dick Durbin, an Illinois Democrat and judiciary committee member, demanded that Attorney General Michael Mukasey investigate the CIA waterboarding and vowed to delay the nomination for Mukasey's deputy until the attorney general responds to that and other issues.
A Justice Department investigation should explore whether waterboarding was authorized and whether those who authorized it violated the law," Durbin said in a letter to Mukasey.
The CIA said in December that it had destroyed videotapes depicting the interrogations of Zubaydah and Nashiri, prompting a Justice Department investigation. Mukasey has said that probe was focused on the tapes' destruction rather than on the interrogation they depict, but investigators would be able to follow other evidence of illegal activity.
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McConnell: When I Said Waterboarding Is ‘Torture,’ I Meant I Personally Don’t Like ‘Water Up My Nose’
In an interview with the New Yorker last month, Director of National Intelligence Mike McConnell admitted that if it were done to him, waterboarding “would be torture.” “If I had water draining into my nose, oh God, I just can’t imagine how painful,” said McConnell. “Whether it’s torture by anybody else’s definition, for me it would be torture.”
During a Senate Intelligence Committee hearing today, McConnell backed away from his previous statement, claiming that he had been taken “out of context.” McConnell said that he made his comment during a discussion about “being a water safety instructor” and how “some people” — like himself — “have difficulty putting their head under water”:
MCCONNELL: The discussion was about something entirely different. It was a personal discussion about when I grew up and what I was doing as a youngster. And the discussion was framed around being a water-safety instructor. Some people, and I’m one of them, have difficulty putting their head under water. If your head goes under water, I ingest water in my nose.
So what I was having a discussion with a journalist it was about being a water safety instructor and teaching people to swim. He said, “what about when water goes up your nose?” I said, “that’d be torturous. It’d be very painful for me.” Then it turned into a discussion of waterboarding. Maam, I made no statement or judgment regarding the legality of waterboarding.
McConnell said that after his interview for the New Yorker, he spoke to the journalist who wrote the article, Lawrence Wright, and asked him “not to put that in the article.” McConnell said he argued with Wright for ninety minutes in his effort to have the “torture” quote removed.
Last week, Attorney General Michael Mukasey admitted that he “would feel that” waterboarding “was” torture “if it were done to” him.
UPDATE: McConnell confirmed that waterboarding has been used on “only three detainees.”
UPDATE: TPMmuckraker has the entire New Yorker passage about waterboarding and water-safety instruction.
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Absolved of terrorism, Haitian still in limbo

Lyglenson Lemorin must appear this week in front of a judge to argue that he's innocent of terrorism charges -- the very same charges a federal jury acquitted him of in December after a long trial in Miami.
It's not a case of double jeopardy. This time, Lemorin goes before an administrative judge in immigration court, which has a lower standard of proof and no jury of his peers. If he loses his case, he could be deported from Miami to his native Haiti.
Legal experts say Lemorin, 33, who is confined to an immigration facility, may be America's only lawful permanent resident to be booted out of the country despite being acquitted of terrorism charges and having no prior criminal record.
The case is being watched closely by lawyers around the country because it could encourage the government to take similar action against other law-abiding immigrants who are arrested but not convicted of a crime.
''I certainly don't know of a case quite like this one,'' said University of Virginia law professor David Martin, who served as general counsel for the former Immigration and Naturalization Service during the Clinton administration.
Martin and other immigration experts said that while the U.S. government has a vital interest in ridding the country of terrorists, its move to deport the married father of two raises serious questions about whether authorities are unfairly trying to take double-barreled legal shots at him.
''To try to deport him on the same charges he was acquitted of is outrageous,'' said Marc Van Der Hout, a San Francisco attorney with the National Lawyers Guild, who has a long history of battling the government in deportation cases.
The Department of Homeland Security declined to comment about the case, but one immigration official said it appeared to be the first removal case of its kind. The vast majority of deportation cases involve foreign nationals in the country illegally or with criminal convictions.
A minuscule number of such cases in immigration court entail terrorism or national security charges, according to TRAC, a data research organization at Syracuse University.
While Lemorin's case appears unique, immigration authorities have stepped up efforts to deport some lawful permanent residents who have been acquitted of drug trafficking.
Lemorin, who was whisked away from South Florida to Georgia by federal agents in mid-December after he was acquitted of four terrorism conspiracy charges, will have his first appearance in an Atlanta immigration court on Thursday. He is charged with virtually the same ''material-support'' conspiracy offenses lodged against him and six other Miami men in the so-called Liberty City 7 case.
ACQUITTED BY JURY
In December, a 12-member jury acquitted Lemorin and deadlocked on the six other defendants, who were arrested in June 2006 on charges of conspiring with al Qaeda to blow up public and private buildings in a war against the United States. The remaining six defendants started another trial this past week.
Unlike the indictment, the immigration case makes no mention of al Qaeda. A charging document says Lemorin is a native and citizen of Haiti who was admitted as a lawful permanent resident at Miami International Airport on May 17, 1993. Like the indictment, it alleges that he conspired to bomb the FBI building in North Miami Beach and the Sears Tower in Chicago between November 2005 and June 2006.
The document says Lemorin is ''removable'' because he ``conspired to engage in a terrorist activity.''
A team of trial lawyers for Immigration and Customs Enforcement based in Miami is prosecuting the case, which will be heard by an administrative judge in Atlanta. The burden of proof is lower than ''beyond a reasonable doubt,'' the standard in criminal court. Instead, it is ''clear and convincing'' proof, which essentially means that the judge can order Lemorin's removal based on the weight of the evidence.
Lemorin recently obtained an immigration attorney in Atlanta with the help of the Florida Immigration Advocacy Center in Miami.
Lemorin, who faces a tough legal challenge to avoid deportation, was subject to a judge's gag order even after his acquittal because he is a potential witness in the Liberty City retrial. He is allowed to say only that he's innocent.
Lemorin's criminal defense attorney, Joel DeFabio, said his client wants to get his full story out so the public can see the reality of the government's allegations. ''He is not a terrorist and not a danger to the community,'' DeFabio said. ``He could be an asset to the Haitian-American community.''
His wife, Charlene Mingo Lemorin, said her husband's continued detention in a Lumpkin, Ga., immigration facility, has taken a heavy toll on his family. He had worked as a security guard and construction worker with the Liberty City group and was the family's ``bread and butter.''
''To look at the kind of man he is and to see what they have put him through, they should have some sympathy and some common sense,'' said Charlene, a U.S. citizen who lives in Miami Gardens. She said she has to undergo kidney dialysis because of complications from a pregnancy before her husband was arrested in 2006.
Charlene said her husband is afraid, confused and frustrated because he thought he would be a free man after his acquittal.
''I honestly thought in the United States and in a court of law you cannot charge a person twice for the same crime,'' she said. ``I feel like something is wrong with this whole situation. Because of their power, they think they can do whatever they please. But they don't realize they're destroying people's lives.''
Lemorin's case is analogous to a few high-profile immigration cases in recent years. Last October, the U.S. government agreed to end its 20-year effort to deport two immigrants accused of supporting the Popular Front for the Liberation of Palestine, a radical offshoot of the Palestine Liberation Organization. The two Palestinians -- among a group dubbed the L.A. 8, which was accused of distributing a Popular Front magazine -- were lawful permanent residents with no criminal records, according to their attorney, Van Der Hout, of the National Lawyers Guild.
At the time, then-FBI Director William Webster testified before Congress that the agency had found no evidence of criminal or terrorist activity, noting that if they were U.S. citizens, there would not have been a basis to arrest them.
JUDGE'S VIEW
The government's decision to drop the deportation case against the last two defendants followed a federal immigration judge's opinion that it was ''an embarrassment to the rule of law'' that left ''a festering wound'' on the two Palestinian immigrants.
''You have a situation in the L.A. 8 case where the government admitted they did nothing criminal and wanted to use the immigration laws to get rid of them because they didn't like what they were doing politically,'' Van Der Hout said.
He said Lemorin's case is similar in that he was acquitted by a jury, but the government didn't like the outcome so authorities have sought to deport him. ''It's a much tougher row to hoe for the defendant because you have no jury, an immigration judge appointed by the government and lax rules of evidence,'' he said.
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Monday, February 4, 2008
Leak on Cross-Border Chases From Iraq
WASHINGTON — American military forces in Iraq were authorized to pursue former members of Saddam Hussein’s government and terrorists across Iraq’s borders into Iran and Syria, according to a classified 2005 document that has been made public by an independent Web site.
The document, which was disclosed by the organization Wikileaks and which American officials said appeared authentic, outlined the rules of engagement for the American division that was based in Baghdad and central Iraq that year.
It also provided instructions for how to deal with the radical Shiite cleric Moktada al-Sadr: his status as a hostile foe was “suspended,” and he and his key associates were not to be attacked except in self-defense.
Wikileaks, a Web site that encourages posting of leaked materials, says its goal in disclosing secret documents is to reveal “unethical behavior” by governments and corporations. It has previously posted the United States military’s manual for operating its prison in Guantánamo Bay, Cuba; a military assessment of a 2004 attack in Falluja; and lists of American military equipment in Iraq.
The American military command in Baghdad on Sunday sharply criticized the group’s decision to post the document.
“While we will not comment on whether this is, in fact, an official document, we do consider the deliberate release of what Wikileaks believes to be a classified document is irresponsible and, if valid, could put U.S. military personnel at risk,” said Rear Adm. Gregory J. Smith, a spokesman for the command.
Rules of engagement in Iraq, which cover the procedures for using force on a battlefield in which insurgents and terrorists mix with civilians, have long been considered highly classified. The American military’s concern is that adversaries will be able to adjust their tactics if they know the rules that describe the specific circumstances in which force may and may not be used.
The 2005 document covers the procedures used by Multi-National Division Baghdad, the American unit that operated in the Iraqi capital and central Iraq. At a time when sectarian divisions had brought Iraq to a low-level civil war, the document suggests that capturing and killing former members of Mr. Hussein’s government was still a concern.
In a section on crossing international borders, the document said the permission of the American defense secretary was required before American forces could cross into or fly over Iranian or Syrian territory. Such actions, the document suggested, would probably also require the approval of President Bush.
But the document said that there were cases in which such approval was not required: when American forces were in hot pursuit of former members of Mr. Hussein’s government or terrorists.
Approval by the defense secretary “is not required to conduct uninterrupted pursuit and engagement of positively identified former regime military aircraft, terrorist and senior [former] military leadership and senior nonmilitary elements of former Iraqi regime command and control across international borders,” the document said.
It stated that the American commander engaged in the pursuit, however, should consult with top commanders in Baghdad, “time permitting.”
It is not known if the authority to conduct hot pursuits across the Iranian and Syrian borders was ever used or what authority exists today. In October 2005, The New York Times reported that there had been a series of clashes between Army Rangers and Syrian troops along the border with Iraq. According to the 2005 document, American forces were also authorized to respond to a “hostile force” that used Syrian or Iranian territory to attack American troops in Iraq or that posed an “imminent threat” to American operations there. They were instructed to consult with a senior American commander if there was time.
Apparently in a carryover from the intelligence failures of the Iraq invasion in early 2003, the document says the United States Central Command, which oversees operations in the Middle East, gave American commanders in Iraq the authority to attack mobile “W.M.D. labs”; such labs for making germ weapons were later determined not to exist.
The 2005 document also referred to a Central Command list of the “hostile forces” that may be “engaged and destroyed.” It focused heavily on Mr. Hussein’s former security forces, like the Special Republican Guard and members of the Baath Party militia that were said to have shifted from “overt conventional resistance to insurgent methods of resistance.”
Reflecting the clash the year before between American forces and Mr. Sadr’s militia, the document said the militia and other armed supporters of the cleric had also been on the list of paramilitary forces deemed to be “hostile.” L. Paul Bremer III, the head of the American occupation authority in Iraq until June 2004, had branded Mr. Sadr an outlaw, and an Iraqi judge had issued a secret warrant for his arrest.
But a truce was later worked out with Mr. Sadr, and Iraqi politicians sought to bring him into the political process. Apparently as a result of those developments, the rules of engagement were modified. Referring to Mr. Sadr and the Mahdi Army, the document says: “Their status as a declared hostile force, however, is suspended and such individuals will not be engaged except in self-defense.”
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Saturday, January 26, 2008
Sudan's ex-Guantanamo prisoners demand payout
KHARTOUM (Reuters) - A group of Sudanese released from the U.S. prison in Guantanamo Bay demanded cash payouts and an apology from the United States on Saturday, for mental and physical torture suffered during years spent in jail there.
"We have asked for compensation and an apology," aid worker Adil Hassan Hamad told a conference in Khartoum, which was organized by local rights groups to demand the release of seven Sudanese still held at Guantanamo Bay.
Hamad, freed just over one month ago, wore orange overalls like those worn by detainees in the U.S. prison camp. He was working with refugees when arrested in Pakistan in 2002 and taken to Afghanistan and then the U.S. camp in Cuba.
He said his U.S. lawyer would seek compensation in the U.S. courts. One of Hamad's daughters died during his detention because his wife could not afford medical treatment. Two other inmates were also seeking compensation, he said.
Washington has designated Guantanamo prisoners, who were mainly seized in Afghanistan after the 2001 U.S. invasion, as "enemy combatants" and denied them prisoner-of-war status that would guarantee them certain rights under international law.
Many attending the Khartoum conference broke down in tears when addressed by the wife of al Jazeera journalist Sami al-Hajj, the most high-profile of the around 300 detainees still in the prison on the Caribbean island.
He has been on hunger strike for 400 days but is force fed twice a day in a manner his lawyer told the conference was tantamount to torture.
His wife Aygol Ismailova, who is from Azerbaijan, wept as she told the gathering how Hajj has been urinating blood and was suffering from other health problems.
"His son Mohamed always asks me: 'Where is my father, who took him? What is prison? What do they do there?' And I don't know how to answer him," Ismailova told Reuters.
"Do people know that I have no way to contact my husband other than letters that reach him late and are censored? For more than six years I've not heard his voice, not seen him," she said. "This is torture."
All Guantanamo detainees deserved compensation and an apology, she said, adding that Sudanese government officials had told her they hoped Hajj would be released by the end of March.
Hamad and another former Guantanamo detainee set up mock prison cells to show those attending the conference the cramped conditions in which they were held.
"Often they'd leave prisoners tied up in very, very cold rooms and refuse to allow them to go to the bathroom so they'd wet themselves."
"I was beaten, made to stand for long periods of time, deprived of sleep for three nights," Hamad said of his treatment by the U.S. army in Afghanistan before he was moved to Cuba.
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Sunday, January 6, 2008
For sale: West’s deadly nuclear secrets
A WHISTLEBLOWER has made a series of extraordinary claims about how corrupt government officials allowed Pakistan and other states to steal nuclear weapons secrets.
Sibel Edmonds, a 37-year-old former Turkish language translator for the FBI, listened into hundreds of sensitive intercepted conversations while based at the agency’s Washington field office.
She approached The Sunday Times last month after reading about an Al-Qaeda terrorist who had revealed his role in training some of the 9/11 hijackers while he was in Turkey.
Edmonds described how foreign intelligence agents had enlisted the support of US officials to acquire a network of moles in sensitive military and nuclear institutions.
Among the hours of covert tape recordings, she says she heard evidence that one well-known senior official in the US State Department was being paid by Turkish agents in Washington who were selling the information on to black market buyers, including Pakistan.
The name of the official – who has held a series of top government posts – is known to The Sunday Times. He strongly denies the claims.
However, Edmonds said: “He was aiding foreign operatives against US interests by passing them highly classified information, not only from the State Department but also from the Pentagon, in exchange for money, position and political objectives.”
She claims that the FBI was also gathering evidence against senior Pentagon officials – including household names – who were aiding foreign agents.
“If you made public all the information that the FBI have on this case, you will see very high-level people going through criminal trials,” she said.
Her story shows just how much the West was infiltrated by foreign states seeking nuclear secrets. It illustrates how western government officials turned a blind eye to, or were even helping, countries such as Pakistan acquire bomb technology.
The wider nuclear network has been monitored for many years by a joint Anglo-American intelligence effort. But rather than shut it down, investigations by law enforcement bodies such as the FBI and Britain’s Revenue & Customs have been aborted to preserve diplomatic relations.
Edmonds, a fluent speaker of Turkish and Farsi, was recruited by the FBI in the aftermath of the September 11 attacks. Her previous claims about incompetence inside the FBI have been well documented in America.
She has given evidence to closed sessions of Congress and the 9/11 commission, but many of the key points of her testimony have remained secret. She has now decided to divulge some of that information after becoming disillusioned with the US authorities’ failure to act.
One of Edmonds’s main roles in the FBI was to translate thousands of hours of conversations by Turkish diplomatic and political targets that had been covertly recorded by the agency.
A backlog of tapes had built up, dating back to 1997, which were needed for an FBI investigation into links between the Turks and Pakistani, Israeli and US targets. Before she left the FBI in 2002 she heard evidence that pointed to money laundering, drug imports and attempts to acquire nuclear and conventional weapons technology.
“What I found was damning,” she said. “While the FBI was investigating, several arms of the government were shielding what was going on.”
The Turks and Israelis had planted “moles” in military and academic institutions which handled nuclear technology. Edmonds says there were several transactions of nuclear material every month, with the Pakistanis being among the eventual buyers. “The network appeared to be obtaining information from every nuclear agency in the United States,” she said.
They were helped, she says, by the high-ranking State Department official who provided some of their moles – mainly PhD students – with security clearance to work in sensitive nuclear research facilities. These included the Los Alamos nuclear laboratory in New Mexico, which is responsible for the security of the US nuclear deterrent.
In one conversation Edmonds heard the official arranging to pick up a $15,000 cash bribe. The package was to be dropped off at an agreed location by someone in the Turkish diplomatic community who was working for the network.
The Turks, she says, often acted as a conduit for the Inter-Services Intelligence (ISI), Pakistan’s spy agency, because they were less likely to attract suspicion. Venues such as the American Turkish Council in Washington were used to drop off the cash, which was picked up by the official.
Edmonds said: “I heard at least three transactions like this over a period of 2½ years. There are almost certainly more.”
The Pakistani operation was led by General Mahmoud Ahmad, then the ISI chief.
Intercepted communications showed Ahmad and his colleagues stationed in Washington were in constant contact with attachés in the Turkish embassy.
Intelligence analysts say that members of the ISI were close to Al-Qaeda before and after 9/11. Indeed, Ahmad was accused of sanctioning a $100,000 wire payment to Mohammed Atta, one of the 9/11 hijackers, immediately before the attacks.
The results of the espionage were almost certainly passed to Abdul Qadeer Khan, the Pakistani nuclear scientist.
Khan was close to Ahmad and the ISI. While running Pakistan’s nuclear programme, he became a millionaire by selling atomic secrets to Libya, Iran and North Korea. He also used a network of companies in America and Britain to obtain components for a nuclear programme.
Khan caused an alert among western intelligence agencies when his aides met Osama Bin Laden. “We were aware of contact between A Q Khan’s people and Al-Qaeda,” a former CIA officer said last week. “There was absolute panic when we initially discovered this, but it kind of panned out in the end.”
It is likely that the nuclear secrets stolen from the United States would have been sold to a number of rogue states by Khan.
Edmonds was later to see the scope of the Pakistani connections when it was revealed that one of her fellow translators at the FBI was the daughter of a Pakistani embassy official who worked for Ahmad. The translator was given top secret clearance despite protests from FBI investigators.
Edmonds says packages containing nuclear secrets were delivered by Turkish operatives, using their cover as members of the diplomatic and military community, to contacts at the Pakistani embassy in Washington.
Following 9/11, a number of the foreign operatives were taken in for questioning by the FBI on suspicion that they knew about or somehow aided the attacks.
Edmonds said the State Department official once again proved useful. “A primary target would call the official and point to names on the list and say, ‘We need to get them out of the US because we can’t afford for them to spill the beans’,” she said. “The official said that he would ‘take care of it’.”
The four suspects on the list were released from interrogation and extradited.
Edmonds also claims that a number of senior officials in the Pentagon had helped Israeli and Turkish agents.
“The people provided lists of potential moles from Pentagon-related institutions who had access to databases concerning this information,” she said.
“The handlers, who were part of the diplomatic community, would then try to recruit those people to become moles for the network. The lists contained all their ‘hooking points’, which could be financial or sexual pressure points, their exact job in the Pentagon and what stuff they had access to.”
One of the Pentagon figures under investigation was Lawrence Franklin, a former Pentagon analyst, who was jailed in 2006 for passing US defence information to lobbyists and sharing classified information with an Israeli diplomat.
“He was one of the top people providing information and packages during 2000 and 2001,” she said.
Once acquired, the nuclear secrets could have gone anywhere. The FBI monitored Turkish diplomats who were selling copies of the information to the highest bidder.
Edmonds said: “Certain greedy Turkish operators would make copies of the material and look around for buyers. They had agents who would find potential buyers.”
In summer 2000, Edmonds says the FBI monitored one of the agents as he met two Saudi Arabian businessmen in Detroit to sell nuclear information that had been stolen from an air force base in Alabama. She overheard the agent saying: “We have a package and we’re going to sell it for $250,000.”
Edmonds’s employment with the FBI lasted for just six months. In March 2002 she was dismissed after accusing a colleague of covering up illicit activity involving Turkish nationals.
She has always claimed that she was victimised for being outspoken and was vindicated by an Office of the Inspector General review of her case three years later. It found that one of the contributory reasons for her sacking was that she had made valid complaints.
The US attorney-general has imposed a state secrets privilege order on her, which prevents her revealing more details of the FBI’s methods and current investigations.
Her allegations were heard in a closed session of Congress, but no action has been taken and she continues to campaign for a public hearing.
She was able to discuss the case with The Sunday Times because, by the end of January 2002, the justice department had shut down the programme.
The senior official in the State Department no longer works there. Last week he denied all of Edmonds’s allegations: “If you are calling me to say somebody said that I took money, that’s outrageous . . . I do not have anything to say about such stupid ridiculous things as this.”
In researching this article, The Sunday Times has talked to two FBI officers (one serving, one former) and two former CIA sources who worked on nuclear proliferation. While none was aware of specific allegations against officials she names, they did provide overlapping corroboration of Edmonds’s story.
One of the CIA sources confirmed that the Turks had acquired nuclear secrets from the United States and shared the information with Pakistan and Israel. “We have no indication that Turkey has its own nuclear ambitions. But the Turks are traders. To my knowledge they became big players in the late 1990s,” the source said.
How Pakistan got the bomb, then sold it to the highest bidders
1965 Zulfikar Ali Bhutto, Pakistan’s foreign minister, says: “If India builds the bomb we will eat grass . . . but we will get one of our own”
1974 Nuclear programme becomes increased priority as India tests a nuclear device
1976 Abdul Qadeer Khan, a scientist, steals secrets from Dutch uranium plant. Made head of his nation’s nuclear programme by Bhutto, now prime minister
1976 onwards Clandestine network established to obtain materials and technology for uranium enrichment from the West
1985 Pakistan produces weapons-grade uranium for the first time
1989-91 Khan’s network sells Iran nuclear weapons information and technology
1991-97 Khan sells weapons technology to North Korea and Libya
1998 India tests nuclear bomb and Pakistan follows with a series of nuclear tests. Khan says: “I never had any doubts I was building a bomb. We had to do it”
2001 CIA chief George Tenet gathers officials for crisis summit on the proliferation of nuclear technology from Pakistan to other countries
2001 Weeks before 9/11, Khan’s aides meet Osama Bin Laden to discuss an Al-Qaeda nuclear device
2001 After 9/11 proliferation crisis becomes secondary as Pakistan is seen as important ally in war on terror
2003 Libya abandons nuclear weapons programme and admits acquiring components through Pakistani nuclear scientists
2004 Khan placed under house arrest and confesses to supplying Iran, Libya and North Korea with weapons technology. He is pardoned by President Pervez Musharraf
2006 North Korea tests a nuclear bomb
2007 Renewed fears that bomb may fall into hands of Islamic extremists as killing of Benazir Bhutto throws country into turmoil
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