Friday, April 28, 2006

Lodi Terrorism Trial—Jury Pressure

When the guilty verdict against was announced on Tuesday afternoon, Mr. Hayat’s attorney said that “this fight is not over.”[1] It certainly seems that is the case as one of the jurors has come forward, claiming that the jury foreman “was racist, and he harassed [her] until she changed her mind.”[2]

Arcelia Lopez wrote a seven-page affidavit in which she “said the foreman decided the case before he heard the evidence and commented on media coverage of the Lodi man’s terrorism trial. On the second day of the nine-week trial, he ‘gestured as if he was tying a rope around his neck and then pulling the rope in an upward motion’ and said, ‘Hang him.’”[3] This affidavit was included in the defense’s motion for a new trial, the argument for which is jury misconduct.[4]

The motion, which the defense hopes will be addressed this afternoon, contains allegations that “the foreman made ‘racial slurs’ during deliberations, at one point saying ‘that they all look alike. If you put them in the same costume then they all look alike.’ A black juror said the comment was inappropriate and another asked the foreman to apologize; he later did so.”[5] Ms. Lopez also said that a local newspaper was in the jury room, concerns about which were brushed aside.[6]

She also seems to have been “the only one who thought Hamid Hayat was not guilty. The foreman accused her of not having the ‘mental capacity to understand’ the case and told Lopez she should ‘process the evidence with a slant toward guilt,’ Lopez wrote.”[7] Of course, the standard is supposed to be “innocent until proven guilty.”

During the reading of the verdicts, Ms. Lopez “was visibly upset,” and that, combined with the foreman's note to the judge, made the defense “suspect that one juror had been holding out.”[8]

One juror, speaking to the San Francisco Chronicle on condition of anonymity, said that when Ms. Lopez “decided to change her vote, which was completely under her own will, I asked her flat-out to her face, in front of everybody, if she was changing her mind based on her own free will and the evidence presented to the jury, … She said yes.”[9]

After a verdict is read in court, the court may poll the jury, either on motion of a party or on its own volition.[10] If the poll reveals a lack of unanimity, the court may direct the jury to deliberate further or may declare a mistrial and discharge the jury.[11] There was indeed such a jury poll conducted by Judge Burrell, and “though emotional, [Ms.] Lopez confirmed her guilty vote in open court.”[12]

A motion for a new trial can be granted upon the defendant’s motion if the interest of justice so requires.[13] If the motion is to be made on the grounds of newly discovered evidence, the defense has three years after the verdict to file the motion for a new trial, but if an appeal is pending, the court may not grant a motion for a new trial until the appellate court remands the case.[14] A motion for a new trial on any other reason must be filed with 7 days of the verdict.[15]

New trials based on jury misconduct can be difficult to obtain. “Post-trial jury scrutiny is disfavored because of its potential to undermine ‘full and frank discussion in the jury room, jurors’ willingness to return an unpopular verdict, and the community’s trust in a system that relies upon the decisions of laypeople.’”[16] It takes en extraordinary circumstance for a court to “inquire into the deliberative process of juries,” with the sole exception being “extraneous influences that may have improperly influenced the verdict.”[17] “Extraneous influences” includes “publicity received and discussed in the jury room, consideration by the jury of evidence not admitted in court, and communications or other contact between jurors and third persons.”[18] Intra-jury harassment, intimidation, or other such influences, however, “is not competent to impeach a verdict.”[19]

Furthermore, a court’s inquiry into a jury’s deliberative process is tempered by the provisions of Rule 606(b) of the Federal Rules of Evidence, which states that “a juror may not testify as to any matter or statement occurring during the course of the jury's deliberations or to the effect of anything upon that or any other juror's mind or emotions as influencing the juror to assent to or dissent from the verdict or indictment concerning the juror's mental processes in connection therewith.” The only exception is that the juror may testify as to “whether extraneous prejudicial information was improperly brought to the jury's attention or whether any outside influence was improperly brought to bear upon any juror.”[20]



[1] See Don Thompson, , Associated Press (via San Francisco Examiner), Apr. 26, 2006.
[2] Layla Bohm, , Lodi News-Sentinel, Apr. 27, 2006.
[3] Id.
[4] Id.
[5] Id.
[6] Id.
[7] Id.
[8] Id.
[9] Demian Bulwa, , San Francisco Chronicle, Apr. 28, 2006.
[10] Fed. R. Crim. Pro. 31(d).
[11] Id.
[12] Don Thompson, , Associated Press (via San Francisco Examiner), Apr. 28, 2006.
[13] Fed. R. Crim. Pro. 33(a).
[14] Id. 33(b)(1).
[15] Id. 33(b)(2).
[16] United States v. Morrow, 412 F. Supp. 2d 146, 165 (D.D.C. 2006).
[17] Id.
[18] Id.
[19] Id.
[20] See Id. at 165-66.

McNabb in the News (4-28-06)

Senior Principal Douglas McNabb has been quoted in a CNSNews.com article on citizen-initiated war crimes charges in the UK.
Douglas McNabb, … who specializes in global criminal law, said the warrant for Almog had caused "a lot of heartburn internationally."

Although last September's warrant for Almog's arrest was dropped after he left the country, McNabb said the issuing of any new warrant would most likely confine Almog to Israel.

If he entered any of the 184 member countries of Interpol, there would be a strong legal compulsion for them to honor the British warrant and provisionally arrest him.[1]


[1] Kevin McCandless, , CNSNews.com, Apr. 28. 2006.

Thursday, April 27, 2006

Money Laundering and Fraud—Shawqi Omar

The FBI has arrested five relatives of Shawqi Omar in Utah and California.[1] Shawqi Omar is a 44-year-old Kuwaiti native who also has US and Jordanian citizenship.[2] He is described as a terrorist and is being held by the US military in Iraq, after being arrested at his home in Baghdad in October 2004.[3] He has not, however, been charged with any crime, even though “the U.S. government claims he was harboring an Iraqi insurgent and four Jordanian fighters at the time of his arrest and also had bomb-making materials.”[4] He has, however, been indicted in Jordan “in an aborted chemical attack on the Jordanian intelligence agency.”[5] That attack was allegedly to be carried out by Abu Musab al-Zarqawi.[6] According to “court filings, U.S. military officials [say that Shawqi] Omar had taken al-Zarqawi’s sister-in-law as a second wife.”[7]

His relatives are already being said to have connections to al-Qaeda because of Mr. Omar, and yet none of the five men arrested have been charged with anything but and . Authorities, however, maintain that they are investigation whether any of the money went to fund terrorism;[8] if it did, a superseding indictment may be sought, charging material support of terrorists.

Hannah Omar, wife of Sharif Omar—who is Shawqi’s brother, said that she did not know why her husband was arrested on charges of money laundering and bank fraud.[9] According to the four indictments, “the Omar family members, aided by three other Utahns, defrauded banks of hundreds of thousands of dollars with bad and car loans from 2000 to 2004.”[10] One of Shawqi’s nephews, Ihab Ramadan, “allegedly wired $50,000 to an account in Amman, Jordan.”[11]

All five relatives were indicted months ago, but the indictment was kept under seal until another nephew, Alaa Ramadan, returned to California from Jordan.[12] The Omar family as a whole is also attempting to keep Shawqi Omar from being tried in the Iraqi court system, and they also allege that he is being tortured, and that the FBI is manufacturing connections between Shawqi Omar’s alleged terrorist activities and the activities alleged in the US indictments. [13]



[1] See Matthew D. LaPlante, , Salt Lake Tribune, Apr. 27, 2006; , Associated Press (via KSL.com), Apr. 27, 2006.
[2] AP, supra note 1.
[3] Id.
[4] Id.
[5] LaPlante, supra note 1.
[6] Id.
[7] Id.
[8] AP, supra note 1.
[9] LaPlante, supra note 1.
[10] Id.
[11] Id.
[12] Id.
[13] Id.

Wednesday, April 26, 2006

Lodi Terrorism Trial—Conviction

Late yesterday afternoon, the jury deliberating on returned guilty verdicts on one charge of material support for terrorism and three counts of .[1] As we are beginning to see with a number of indictments, such as the one against , or against , prosecutors are bringing charges against individuals even though there is little or no evidence “that [terrorist] attacks are imminent or planned.”[2]

Mr. Hayat’s conviction is only one of a handful of successes for the DOJ.[3] The recent trial of famously ended in a mistrial even though the defense rested without putting on a case; he recently pleaded guilty to “conspiring to help people associated with Palestinian Islamic Jihad and covering up his knowledge of the PIJ association by lying to [freelance writer Jim] Harper and others. He also admit[ted] that he had been associated with PIJ during ‘the late 1980s and early to mid 1990s.’”[4] PIJ was declared a “specially designated terrorist” organization by President Clinton in January 1995.[5] Mr. Al-Arian has already spent 3 years in prison, and it is likely that he will be deported after serving several more, which will be determined on May 1.



[1] Don Thompson, , Associated Press (via San Francisco Examiner), Apr. 26, 2006.
[2] Id.
[3] Richard B. Schmitt, , LA Times (via San Jose Mercury News), Apr. 26, 2006.
[4] Meg Laughlin, St. Petersburg Times, Apr. 22, 2006.
[5] Id. See also, (Jan. 24, 1995).

Tuesday, April 25, 2006

Lodi Terrorism Trial—Mistrial

Updating our on the Lodi terrorism trial, the jury deliberating the fate of Umer Hayat is deadlocked and US District Court Judge Garland has declared a mistrial.[1] His son’s jury is still deliberating, and it is not clear at this time whether federal prosecutors will seek to retry Umer.[2]



[1] Don Thompson, , Associated Press (via Wired News), Apr. 25, 2006.
[2] Id.

Extraordinary Rendition—Foreign Government Acquiescence

The lawyer representing six Guantanamo Bay prisoners has addressed a European Parliament committee, telling the committee that his clients were “” from Bosnia on a plane that took off from Germany and also stopped in Turkey, picking up other detainees on along the way.[1] “Extradited” is not the appropriate word in this situation, because there is no evidence or suggestion that any of the individuals who ended up in Guantanamo Bay had any sort of judicial process. The six individuals in question, Alegerians—four of whom had Bosnian citizenship, were arrested in October 2001, and in a “well-documented case, Bosnian authorities handed them over to U.S. authorities in a secret late-night operation in 2002, just a few hours before the country’s human rights court was to order their release for lack of evidence.”[2]

What Stephen Oleksey argued before the committee—that, for example, Bosnian authorities are complicit in the rendition because they were afraid that US “assistance to the Balkan country would otherwise be suspended” if they did not arrest the individuals[3]—has a strong ring of truth. Clear on the other side of the world, in Bangladesh, the US’s new ambassador—Patricia A. Butenis—has told that country that the “United States will provide assistance to Bangladesh to fight terrorism and hold free and fair national elections.”[4] This is due, in part, to the arrest of “two Islamist militants blamed for a spate of bombings in Bangladesh last year,” and it probably can also be attributed to the alleged rendition of Mr. Sadequee, which we discussed .



[1] Jan Silva, , Associated Press (via Free New Mexican), Apr. 25, 2006.
[2] Id.
[3] Id.
[4] , Daily Times (Pakistan), Apr. 25, 2006.

Labels:

Lodi Terrorism Trial—Deliberations Continue

Last , we mentioned that two federal juries had reached the third day of deliberations in the Lodi, California terrorism trial of Umer and Hamid Hayat. Today, those juries are still having trouble determining whether to convict or acquit the two men.[1]

Yesterday afternoon, “[i]n a possible sign of trouble for prosecutors, a federal jury reported … that it was unable to reach a decision in the case against … Umer Hayat.”[2] Late Friday, Hamid Hayat’s jury “also signaled that it was having problems with at least part of the government case [and] sent U.S. District Judge Garland E. Burrell a note reporting difficulties with some of the charges.”[3] That note was sealed because it could have affected Umer’s jury.[4]

The Hamid jury seems to have questions about the interrogation conducted by FBI agent Harry J, Sweeney, who “got Hamid Hayat to admit that he attended a training camp after suggesting that the FBI has satellite pictures of Hayat at the camp. Under cross-examination, [Mr.] Sweeney admitted that the FBI had no such pictures and that he was using an interrogation tactic to get Hayat to talk.”[5] The jury is asking to hear a reading from the transcript relating to that testimony this morning.[6] Judge Burrell asked them to resume deliberations, and if they “fail to reach agreement, the case that has taken two months to try would end in a mistrial.”[7]

There seems to be no information on what is problematic for the Umer jury, but, like the Hamid jury, Judge Burrell read them an “,” saying “Each of you … should ask yourself whether you should question the correctness of your current position.”[8]

The juries have agreed to continue deliberations, and Umer’s jury had requested a vacuum cleaner, because the windowless room in which they deliberate “has apparently become messy enough to warrant a vacuum cleaner.”[9] Instead of receiving the vacuum, however, Judge Burrell “ordered courthouse staff to clean both jury rooms.”[10]



[1] Rone Tempest, , LA Times, Apr. 25, 2006.
[2] Id.
[3] Id.
[4] Id.
[5] Id.
[6] Id.
[7] Id.
[8] See Demian Bulwa, , San Francisco Chronicle, Apr. 24, 2006.
[9] Layla Bohm, , Lodi News-Sentinel, Apr. 24, 2006.
[10] Id.

Monday, April 24, 2006

UK Terrorism Arrests—Scotland

Scots police have arrested two individuals in Alva, Clackmannanshire, Scotland “as part of an on-going terrorism investigation.”[1] Another individual—a shopkeeper’s son, Mohammed Siddique—was arrested on April 13 in the investigation.[2] An address seven miles away from Alva, in Bridge of Allan, “is being searched in connection with the inquiry,” which is described as major and ongoing, and yet, authorities caution that “there remains nothing to suggest a direct threat to communities, the threat levels to the UK remain unchanged and an extensive reassurance strategy is in operation.”[3] Alva is roughly 30 miles to the northwest of Edinburgh.[4]

When Mr. Siddique was arrested, it was done so is “dramatic” fashion, with more than 60 officers, “several of them armed,” carrying out a 7AM raid on his home, which is directly across the street from Labour MP, Gordon Banks.[5] Mr. Siddique was taken to the Govan Police station in Glasgow “where suspects detained under the Terrorism Act 2000 are held.”[6] His neighbors expressed shock and amazement at the 20-year-old’s arrest, noting that he is a “nice fellow” that he is “very much a part of the community,” and that he and his family are “keen gardeners.”[7] Mr. Saddique had been detained at the Glasgow airport on April 5, where police seized his laptop, which allegedly contained images of Iraq downloaded from the internet.[7a]

Under the Terrorism Act 2000, suspects can be detained for up to 14 days, “but court permission is needed to hold a suspect for longer than two days.”[8] The grounds for which continued detention are warranted are, that the detention is necessary:
  • to obtain relevant evidence whether by questioning him or otherwise,
  • to preserve relevant evidence,
  • pending a decision whether to apply to the Secretary of State for a deportation notice to be served on the detained person,
  • pending the making of an application to the Secretary of State for a deportation notice to be served on the detained person,
  • pending consideration by the Secretary of State whether to serve a deportation notice on the detained person, or
  • pending a decision whether the detained person should be charged with an offence.[9]
Investigations and processes must be “conducted diligently and expeditiously” before continued detention can be authorized by a review officer.[10] The review officer must be an officer of at least inspector or superintendent rank (depending on the situation) and he cannot be directly involved in the investigation.[11]



[1] , Press Association (via Yahoo!), Apr. 24, 2006.
[2] Id.
[3] Id.
[4] See Ordnance Survey (UK), Last Visited Apr. 24, 2006.
[5] Michael Howie, et al., , The Scotsman, Apr. 14, 2006.
[6] Id.
[7] Id.
[7a] Michael Howie, The Scotsman, Apr. 15, 2006.
[8] Howie, supra note 5.
[9] Terrorism Act 2000, c.11, .
[10] Id.
[11] Id. s. 24.