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U.S. wins key conviction of Chicago man tied to Al Qaeda
WASHINGTON - The guilty verdict returned against Jose Padilla in a
Miami courtroom Thursday marked a victory in the Bush administration's
campaign against terrorism, but prosecutors were only able to secure a
conviction on charges that were much weaker than the initial
headline-making allegations that Padilla was planning to detonate a
radioactive "dirty bomb" in the United States.
Padilla, the former Chicago gang member who converted to Islam and
began an international odyssey that took him to terrorist training
facilities in Central Asia, was convicted of conspiracy to murder,
kidnap and maim overseas and supporting terrorism. He faces life
imprisonment.
In the end, it was a case that bore little resemblance to the Justice
Department's original accusation that Padilla was a locked-and-loaded
Al Qaeda agent ready to rain destruction upon an American city.
Still, the administration can claim vindication in a case that drew
international attention, one where an acquittal would have been a
profound embarrassment. The conviction could also help to moderate
criticism of the way Padilla was handled by the government. Initially,
in a highly controversial move, he was declared an "unlawful enemy
combatant" and jailed in a Navy brig in South Carolina for 3 1/2 years
before prosecutors charged him with a federal crime.
It also bolsters an administration that has enjoyed relatively few
high-profile successes in busting up terror cells. To date, its largest
triumph has been Zacarias Moussaoui, who pleaded guilty to conspiracy
charges in the Sept. 11, 2001, attack and now faces life imprisonment.
Beyond that and hundreds of low-grade collars for offenses such as
immigration violations, the administration has been known for sounding
the alarm over threats that never came to be, as much as for locking up
terrorists.
"This is a huge win for the government and for the Department of
Justice," said Guy Lewis, the former U.S. attorney in Miami and a
former Justice Department official. "A lot of people from the White
House on down were watching this one."
Criminal defense lawyers and civil liberties advocates were more
measured in their reaction. Some fear that Padilla's conviction will
give the government license to treat other terrorism suspects in the
same manner, shuttling them between military detention and the criminal
justice system as circumstances warrant.
"For many defense lawyers, this was a cautionary tale for citizens,"
said Jonathan Turley, a law professor at George Washington University
in Washington, D.C. "In the view of many in the legal community, they
were successful in gaming the system."
Padilla and two other defendants were convicted on three counts,
including conspiracy to murder and providing material support to
terrorists. The jury was out for only little more than a day. Padilla
will be sentenced Dec. 5 and faces life in prison.
Winding legal journey
Padilla's five-year legal journey illustrates the sometimes confusing
and contradictory approaches the administration has taken in
prosecuting suspected terrorists. An American citizen, the
Brooklyn-born Padilla moved to Chicago at age 5 and eventually ran with
city street gangs. After several arrests, he began what prosecutors say
was a drift toward radicalism.
He traveled to Egypt, Saudi Arabia, Iraq, and Pakistan to study and
attended what the government says was an Al Qaeda training camp in
Afghanistan. In May 2002, he was arrested at O'Hare International
Airport with a suitcase full of $10,000 in cash and a list of alleged
Al Qaeda agents. Originally held as a material witness, he was later
declared an "unlawful enemy combatant" by the Pentagon. The
classification was controversial, because unlike detainees grabbed on
battlefields in Afghanistan and elsewhere, Padilla was a citizen
arrested in the United States.
The attorney general at the time, John Ashcroft, publicly labeled
Padilla a "known terrorist" who had trained with Al Qaeda. "We have
disrupted an unfolding terrorist plot to attack the United States by
exploding a radioactive dirty bomb," Ashcroft announced.
Padilla since has claimed that while in military custody he was abused
and interrogated unlawfully. His lawyers argued the resulting mental
damage made him unfit to stand trial.
And at one point during his
military detention, the Justice Department admitted that the
information obtained from Padilla could not be used in court to
prosecute him.
Padilla's citizenship served as the basis for an extended legal
challenge that may have ultimately swayed the Bush administration to
charge Padilla in Miami federal court in 2005, saying he was part of a
South Florida terrorist-training network.
A federal appeals court went so far as to block Padilla's transfer to
civilian authorities, complaining that the government had sought first
to justify Padilla's detention because of the supposed threat he posed
to national security, and then asked that he be tried in federal court
on an entirely different set of charges. (The Supreme Court stepped in
and allowed the transfer.)
The sudden switch in the administration's strategy was viewed by many
as a way to evade Supreme Court review of whether the government can
hold U.S. citizens indefinitely without legal counsel. Today, after the
Padilla verdict, that issue still remains unresolved by the high court.
Watching with interest are lawyers for accused terrorist Ali Saleh
Kahlah al-Marri. Along with Padilla, al-Marri is the only other
suspected terrorist captured in the U.S. known to be designated an
enemy combatant. Al-Marri was arrested in 2001 in Peoria, Ill. But
unlike Padilla, he was first charged in federal court but then shifted
to military custody 18 months later. He is now in the same South
Carolina brig that once held Padilla.
Jonathan Hafetz, a lawyer for the Brennan Center for Justice who
represents al-Marri, says the Padilla verdict "shows the criminal
justice system works and if the government accuses individuals in this
country of criminal wrongdoing, they should put them on trial and not
just lock them in a stockade for life."
Looking ahead
Indeed, one question arising from the Padilla verdict is whether it
will encourage authorities to attempt to bring more cases against
alleged terrorists in federal court rather than through the military
system.
Hafetz, however, says the government wants it both ways, by first using
the enemy combatant status to interrogate the prisoner and then
employing the courts to try the case. That means its strategy is
unlikely to change, he says. "The reason they detained Padilla and
al-Marri was not because they couldn't prosecute them, but because they
wanted to engage in illegal interrogation techniques."
By most any measure, the administration's record in terror prosecutions
has been mixed. According to a report released last year by researchers
from the Transactional Records Access Clearinghouse at Syracuse
University, of some 1,300 terrorism-related convictions since Sept. 11,
2001, only 1 percent resulted in sentences of 20 years or more and only
5 percent received sentences greater than 5 years. Added to that were
well-publicized prosecutions of alleged terror cells in Detroit and
Miami -- the latter involving a supposed threat to the Sears Tower --
that critics said had been exaggerated.
Justice Department officials Thursday stressed the need to maintain a
flexible approach in the wake of the Padilla verdict, saying that
future terror prosecutions need to be handled "on a case-by-case basis."
It is that approach, according to critics such as law professor Turley,
that led the government to spend five years and untold dollars shifting
Padilla around, only to convict him on something "they could have
charged him with a week after his arrest."
Turley said Padilla's attorneys will likely appeal his conviction,
perhaps with claims of his impaired mental state resulting from his
military detention as the centerpiece of that appeal. Regardless, he
added, the lesson of the case is "the chilling thought that you can
abuse a citizen for three years with no recourse available to that
citizen."
Acting Deputy Atty. Gen. Craig Morford said the administration would not second-guess the various courses it chose in the case.
"You can never go back and try to figure that out," Morford said. "I
mean the truth of the matter is we're under a threat and we are dealing
with challenges that we've never dealt with before."
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Timeline
1970: Jose Padilla is born in Brooklyn.
1975: He moves to Chicago.
1985: At age 15, Padilla is convicted as a juvenile of armed robbery and put in Illinois Youth Center.
1988: He is released.
1991: Padilla moves to Florida, where he is convicted of a gun charge.
2001: Court records show Padilla living in Cairo. He allegedly visits Afghanistan.
2002: FBI arrests Padilla at O'Hare International Airport in May after
he arrives from Pakistan via Zurich. President Bush designates Padilla,
a U.S. citizen, an "enemy combatant." Officials say he is a suspect in
a plot to detonate a radioactive "dirty bomb."
2003: 2nd U.S. Circuit Court of Appeals in New York orders Padilla
released from military custody and tried in civilian courts if the
government chooses.
2005: 4th U.S. Circuit Court of Appeals in Richmond, Va., rules that
the government can hold Padilla indefinitely. Later, the government
adds Padilla to an existing criminal indictment, charging he was part
of a terror cell. No reference to a "dirty bomb."
2006: Padilla pleads not guilty.
2007: Padilla and co-defendants Adham Amin Hassoun and Kifah Wael Jayyousi are convicted on all charges.
-- Tribune news services
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