Friday, August 18, 2006

McNabb in the News (8-18-06)

Senior Principal Douglas McNabb has been quoted in the Financial Times regarding the disappearance of Jacob Alexander, the former CEO of Comverse.
"Courts in Israel have taken the position that they're going to make it difficult to extradite someone who is an Israeli national," says Douglas McNabb, a Washington-based attorney whose firm handles extradition cases around the world.

Mr McNabb, the extradition defence expert, says those living on the lam are set to come under increased pressure thanks to changes to the US-Israeli extradition treaty approved by the US Senate this month. The amendments, which will apply retroactively once approved by George W. Bush, broaden the list of crimes that qualify for extradition re-quests. "The 'war on terror' has led to a loosening of extradition requirements," says Mr McNabb.

Citing the recent British move to hand over three former NatWest bankers to face trial in the US for alleged embezzlement, he says the practical result has been an increase in requests for the extradition of white- collar criminals. [1]


[1] Kevin Allison, Interpol Brought in to Trace Missing Converse Chief 5, Fin. Times, Aug. 18, 2005.

McNabb in the News (8-18-06)

Senior Principal Douglas McNabb was quoted by ABC News in a story about John Mark Karr.
2. If it turns out Karr has fabricated his connection to the case, will there be any legal recourse against him?

Douglas McNabb of McNabb Associates, a federal criminal defense firm in Washington, D.C., says Karr would ostensibly go free and then be taken to the jurisdiction in California where he would face outstanding charges against him relating to child pornography.

5. How is someone extradited? Will Karr be extradited?

McNabb says Karr will be deported, not extradited, because Thai authorities revoked his visa.

He explains extradition as a nation trying to get a crime suspect removed from a foreign country.

The holding country, in this case Thailand, requires the extraditing country, the United States, to put forth the case for extradition by outlining the charges against the defendant. If the holding country deems the charges sufficient, then the defendant is extradited.

"In the overwhelming majority of countries, if someone is to be removed from the country based on legal proceedings … extradition … occurs … [but] there is a shortcut. …Thailand is going to follow the shortcut … and just deport him," McNabb says.[1]


[1] Bede Moore et al., JonBenet Burning Questions, ABC News, Aug. 18, 2006.

Thursday, August 17, 2006

Counterfeit Goods—“Terror” Suspects

As was expected, the three Texas men who were arrested in Michigan on allegations that they were plotting to blow up the Mackinac Bridge, have been transferred to Federal custody, with federal criminal charges expected to be brought against them. The charges, however, have nothing to do with terrorism. Instead, they will be charged with “conspiracy to traffic in counterfeit goods and money laundering,” because Tuscola County prosecutors have dropped the terrorism charges against them.[1]

This hasn’t stopped news organizations from continuing to label the individuals as terrorists, much in the same way that Jose Padilla continues to be called a “dirty-bomber.”[2] For example, an Associated Press article hosted by Grand Rapids NBC affiliate, WOOD, runs a headline saying “County Prosecutor Says Feds Take Over Terrorism Case,” even though the first sentence says that the men will not face terrorism-related charges.[3] Lansing, Michigan’s CBS affiliate, WLNS, also ran the same headline,[4] which suggests that it was an AP issue, and not necessarily a network issue, because the same headline is also found in the Lansing State Journal,[5] and the Dallas Morning News.[6] To be sure, a number of other organizations are responsibly reporting the changed status, such as the LA Times and Seattle Times,[7] and even the AP story has, in some circumstances, had its language changed.[8]

This may seem awfully nit-picky, but it is extremely important that a person not be accused of terrorism if he is not involved in terrorism. Fears about terrorism have risen seven percent in the last month,[9] and that fear led to breathless reports yesterday, filled with rampant speculation about a diverted plane, which proved to have only a claustrophobic passenger on board.[10] CNN and other news agencies initially reported, and later retracted, that “the woman had Vaseline, a screwdriver, matches and a note on the Islamic militant group al Qaeda.”[11] That report turned out to be false after her luggage was searched.[12]

All this is to say that a defendant in the federal criminal system already has a hard enough time defending himself. Given, as we showed in the Lodi Terrorism trial, that a great many people do not actually believe in the concept of innocent until proven guilty, and that there is no great outcry in Britain against the extradition of those accused of terrorism (just bankers), an individual wrongly accused of terrorism faces far greater challenges than most other criminal defendants.



[1] Niraj Warikoo, Counterfeiting, Money Laundering Charges Coming in Caro Arrests, Detroit Free Press, Aug. 16, 2006.
[2] See Judge Agrees to Delay Trial of Jose Padilla, AP (via Washington Post), Aug. 3, 2006; Agent: FBI Sought Jose Padilla’s Help to Prevent Possible Al Qaeda Attack, AP (via FoxNews), Jul. 17, 2006.
[3] See County Prosecutor Says Feds Take Over Terrorism Case, AP (via WOODtv.com), Aug. 16, 2006.
[4] See Id. (via WLNS.com).
[5] Id. (via Lansing State Journal).
[6] Id. (via Dallas Morning News).
[7] See Richard B. Schmitt, Cellphone Cases Appear to be Unraveling, LA Times (via Seattle Times), Aug. 17, 2006.
[8] See, e.g., Sarah Karush, Suspected Terror Case Becomes Fraud Probe, AP (via Boston Globe), Aug. 17, 2006.
[9] Carl Hulse, Democrats See Security as Key Issue for Fall, NY Times, Aug. 15, 2006.
[10] See Peter Woodman, Jet Woman’s Panic Causes Flight Chaos, Daily Record (Scotland), Aug. 17, 2006.
[11] Jason Szep, Unruly Passenger Forces Emergency Landing in Boston, Reuters, Aug. 16, 2006.
[12] Id.

Wednesday, August 16, 2006

McNabb in the News (8-15-06)

Senior Principal Douglas McNabb was quoted in an article in The Morning News regarding the sentencing of former Wal-Mart executive Tom Coughlin.
Coughlin apparently is getting off easy with the $5 charge [for home confinement]. Douglas McNabb, … who has represented clients sentenced to home detention, said the cost ran as high as $45 a day in some states.

McNabb has handled several high-profile, white-collar cases and said he was "shocked" by the length of Coughlin's home detention. Six months or thereabouts was more common, McNabb said.

"Twenty-seven months is just unheard of," he said.

McNabb added, however, he believed Coughlin's home detention was better than serving time in federal prison. He praised Coughlin's attorneys for the "outstanding job" they did in putting on medical testimony in their client's behalf.

"The key here is, what differentiates home detention from jail is (Coughlin) can put his head down on his own pillow at home," McNabb said.[1]


[1] Anita French, Government To Keep Tight Rein On Coughlin, The Morning News, Aug. 15, 2006.

Tuesday, August 15, 2006

Trans-Atlantic Bomb Plot—9-11 Connection?

As “British and international intelligence services … investigate the backgrounds of 23 British men and women being held in custody on suspicion of plotting to destroy up to 10 US-bound aircraft,” two alleged terrorists in particular are also being investigated “for links with the 9/11 attacks on the United States.”[1]

British and German intelligence “are tracing possible contacts [with] a man named Said Bahaji, who is wanted for allegedly being part of an al-Qa’ida cell that included Mohammed Atta.”[2] Germany is interested in Mr. Bahaji in part because he “was based in Germany prior to the strikes on New York and Washington, which he is accused of helping organize, but is believed to have fled to Pakistan.”[3] His wife still lives in Hamburg, through whom it is believed that the two suspects contacted him.[4]

If a link is established, it is clear that the United States would want to have them extradited to the United States to prosecute them for their alleged role in 9/11.

Speaking of extradition, it seems that the United Kingdom has not yet requested the extradition of the individuals arrested in Pakistan, [5] though, as we pointed out last week, that should not be a deterrent. Pakistan has announced that, even though the extradition treaty has not been finalized, the two countries “have arrangements for mutual legal assistance.”[6]

It is also being reported by NBC news that “US and British authorities had a significant disagreement over when to move in on the suspects” in the alleged plot.[7] According to British officials who are knowledgeable about the details of the case, “British police were planning to continue to run surveillance for at least another week to try to obtain more evidence, while American officials pressured them to arrest the suspects sooner.”[8]

The United States—through Frances Townsend, Assistant to the President for Homeland Security and Counterterrorism—denies the account, saying that “[t]here was no disagreement between US and UK officials.”[9] A separate unidentified US official, however, says that there was disagreement over the timing of the arrests.[10]



[1] Jason Bennetto et al., Investigation Widens as Police Probe Link with September 11, The Independent, Aug. 15, 2006.
[2] Id.
[3] Id.
[4] Id.
[5] See Pakistan Says May Extradite Air Plot Suspect, AFP (via Yahoo!), Aug. 15, 2006; Pakistan May Extradite UK National, CNN, Aug. 15, 2006; Pakistan Says Britain Not Seeking Plot Suspect, Islamic Republic News Agency, Aug. 15, 2006; Pakistan Says No Request from Britain to Hand Over Bomb Suspect, Kyodo News (via Yahoo!), Aug. 15, 2006.
[6] AFP, supra note 5.
[7] Aram Roston, et al., Source: US, UK at Odds over Timing of Arrests, NBC News (via MSNBC.com), Aug. 14, 2006.
[8] Id.
[9] Id.
[10] Id.