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Page Date:
1/7/05
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This is the Afghan Criminal Code, and this is what the defendants' based their defense on, but, at one point, Judge Bakhtyari said, "it is more of a guideline than actual rules"- as if he had recently seen Pirates of the Caribbean, but still allowed no parlay. We don't have a copy on-line here, but it can be obtained from the Italian Embassy in Afghanistan, which translated the entire document. The US Department of State also has copies, although they will not acknowledge that publicly because then it would contradict their press conferences in which a US State Department "Spokesperson" claimed Bakhtyari conducted a "fair trial." A Taliban Judge, a Taliban Prosecutor, a former Soviet Union Interpreter, all enemies of the United States, conducting and orchestrating a trial against a Green Beret who helped bring down the Taliban, fought the Soviets, and arrested another Taliban Judge- none of which followed a single Rule of Law as officially adopted by the Islamic State of Afghanistan- sounds fair to us. The Code was first entered into law in 1976 and was the first of its type in Central West Asia, bringing significant human rights protections to the people of Afghanistan. However, in December 1979 the Soviet Union invaded Afghanistan and took control of the country. The Soviets relegated the code to history and imposed Supreme Soviet Law, administered by the KGB which promptly organized, formed, trained, and led the new Soviet NDS, which even adopted the KGB logo, manifesto, organization, and methods. The Afghan KGB is alive and well today under the guidance and control of Amrullah Saleh, put into power by the American FBI. Although the Afghan KGB has since changed its name and adopted the name it functioned under after Massoud defeated the Soviets, the new NDS still proudly displays their KGB logo— one of only four remaining type symbols in the world (Tajikistan, Uzbekistan, North Korea, and Afghanistan). The AFGHAN CRIMINAL AND CIVIL CODE, or, the "Rule of Law" as the Afghans call it, came back briefly during Commander Massoud's stewardship, and was revived under the Northern Alliance which forced the Soviets to withdraw after that an a decade of guerilla war. Then wanted terrorist Gulbideen Hekmatyar killed more than twenty thousand civilians in Kabul and Massoud reluctantly withdrew to stop the slaughter of women and children by Hekmatyar's Hezb-i-Islami party. As part of the BONN Agreement, Karzai was forced to bring back the 1976 laws which provided significant civil rights protections, especially to foreigners. The Penal Code enacted on 7 October 1976 was also brought back, specifically delineating what was, and what was not, illegal, rules that did not exist when Bakhtyari was a Taliban Judge.
Virtually every defendant filed a motion for a court appointed attorney in the Primary Court trial. While journalists and bloggers reported THEIR interpretation of the law, stating that the Afghan Court had no obligation under the law to provide attorneys, the fact was that this was a complete mis-statement of the law, and in certain cases, such as the case of Associated Press, a complete lie-- they had been shown the actual law, and had a copy of it. The Afghan Criminal Code is very clear on this point. Article 19 specifically states that a defendant WILL have a free defense attorney appointed to him or her. Interestingly enough, there are not many attorneys in Kabul, or anywhere in Afghanistan, so no one gets an attorney, because no one else is watching. But this case was such high visibility that you would think Karzai would have ensured that the defendants had lawyers. Finally, after threats of suits by family members in America (Caraballo's brother), the US Embassy implored Judge Bakhtyari to appoint lawyers. By then, there had already been five days of trial spread out over 45 days, and no attorney had done anything, objected to anything, or asked anyone to stop torturing the defendants, because Bakhtyari refused to give anyone an attorney. He told the defendants that they were Americans, and all Americans could afford lawyers. Really. No joke. The four Afghans were eventually appointed an attorney, who barely had a high school education, and met them once for about 15 minutes, then showed up in court and said they were all sorry and pleaded for Bakhtyari to have mercy on them in the name of Allah. The lawyer NEVER asked a single question, never called a single witness, never presented a piece of evidence, and never even asked any defendant if they were guilty or not. Bennett finally got a female Afghan lawyer in September 2004, ten days before the final verdict. She met Bennett ONE TIME for 20 MINUTES. She promptly informed Bennett that if she represented him Bakhtyari would not allow her to speak because she was a woman, and he did not normally allow women to appear in his court without a Burka. Then she dropped the real bomb-- if she appeared in court for Bennett, she would be murdered. In fact, she freely admitted being threatened with death, so she would just write a letter for Brent Bennett, telling Judge Bakhtyari that his parents missed him and he would convert to the Muslim religion if Bakhtyari gave him only five years. "You have got to be kidding," Bennett told the translator from the US Embassy. Idema was also finally offered an attorney by the Embassy. The Attorney had previously been a Taliban official. When Jack found that out he basically went ballistic and threatened to kill the guy if he showed up in court and attempted to represent him. Caraballo's family arranged to have a New Hampshire public defender who was in Afghanistan training lawyers to represent him. Michael Skibbie was a decent guy, but he was outgunned and threatened from day one. NDS was constantly harassing him, and also threatening his two Afghan Afghan assistants. The Afghan lawyer helping Skibbie, a woman named Najeeba, with an Afghan High School education, met with Bakhtyari, then gave a newspaper interview without ever talking to Caraballo, promptly announced that she doubted Caraballo's motives and that Caraballo was guilty before the trial ever began. Najeeba Rahmanzada stated that the Americans had entered the country illegally using false Indian Passports (see: Washington Post, August 16, 2004). Her statements were directly contradicted when Caraballo showed video in court of all three men legally entering the country with US passports. Skibbie did manage one major coup during the trial-- he embarrassed the Embassy into helping him get the FBI to return the evidence they had stolen from NDS headquarters. Although the FBI only returned a small portion of the evidence, it showed their complicity in the orchestration of false criminal charges and a guilty verdict before the trial ever began.
At every hearing and every court session, the American defendants demanded a translator. They never got one. Finally, they filed a motion for a court appointed translator in writing. Once again, the Primary Court stated they had no right to a "private translator." Bakhtyari said he would provide a translator during the trial for the press. Once again, while journalists and bloggers reported THEIR interpretation of the law, stating that the Afghan Court had no obligation under the law to provide private translators, and stating that their were simply "problems with translations, the fact was that this was a complete mis-statement of the law. The Afghan Criminal Code is very specific on this point. Article 20 clearly states that a defendant WILL have a free interpreter appointed to him for assisting a defendant during HIS interrogations of witnesses, and for "confrontations." By confrontations, the Afghans are referring to the cross-examination of witnesses, and arguing with the prosecutor. However, Bakhtyari claimed he didn't need to give the defendants a translator for this because he wasn't going to allow the defense to confront any witness, or ask a single question of any witness. Instead of a trial, the Court basically held a press conference, because the three witnesses that did "testify" were not sworn in, and according Bakhtyari, were "for public informational purposes only." If you get right down to it, the entire trial was a press conference, not a trial.
At one point, early on, either the third or fourth court appearance, Zorro leaned over to Jack and told him that the translator was changing all of his words and speaking as though Jack was confessing. Zorro was afraid to completely say what the translator was mis-interpreting because NDS had threatened to kill Zorro and arrest his family. Jack pointed out that the translator was making things up. The result? Upon return to NDS Zorro was placed in full body chains, where he remained for thirty days for telling Jack about the incorrect translations. One of the main points here is that the law required the Court to give Jack and his men their own interpreter, instead, Jack was forced to constantly request something by the Court's translator, who often refused. Additionally, none of the motions filed by the defendants could be read or considered by the court because the defendants had no way to have them translated and given to the judges in a language they could read, not that it would have mattered anyway. Just as we pointed out in the court's refusal to give attorneys to the defendants, this case was such high visibility that you would think Karzai himnself would have ensured that the defendants had translators. Would Karzai expect translation and a lawyer if he was being tried in the U.S.? Darn right he would. The most egregious act of Bakhtyari and his Court occurred when Lt. Wahid Rasuli Banderas leaned over during a trial and told Jack that the translator had just said Jack apologized for torturing the terrorists, and what Jack had really said was that the terrorists were lying and he wanted them sworn in under oath. Lt. Banderas was beaten unconscious after the hearing for whispering that to Jack during the trial.
The defendants
have repeatedly asked for the right to view the evidence against them.
They have never been allowed to do so. No one in the defense has
ever seen any witness statement, or ever seen a single shred of evidence
against them. All of the defense evidence, such as the tapes
Caraballo made, the emails on
John Tiffany is an attorney from Bloomfield, NJ that specializes in federal criminal defense cases. The defendants' family and friends called dozens of attorneys looking for help, only two would go to Afghanistan. And only two had the guts to jump on a plane, Bob Fogelnest and John Tiffany; both lawyers from New York, both who had lost friends at the World Trade Center.
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What Went Really Went Down in the Summer of 2004 "Taliban Trial"
The Original Motion In Limine:
The Defense really "pissed off" the Taliban Judge (something the press ignored) when Jack brought the motion to court and started reading it, then handed up a second copy to the bench which Brent spent all night writing. The press said the Defense argued the case based on "Jack's interpretation of the law" and that there was no law in Afghanistan. On both accounts they were lying. It was not Jack's interpretation, it was the actual rules. Furthermore, there is law in Afghanistan, it's just that nobody follows it. Especially the Taliban Judges and Taliban Prosecutors that Karzai re-appointed to their positions in a secret deal with Mullah Omar. The original motion, like all motions filed, was ignored by Bakhtyari, who claimed the Interim Criminal Code, was merely a guideline, not really law, and that the laws of his former Taliban government would be applicable.
During the trials the defendants filed numerous Motions To Suspend and Cease All ex parte Communications Of The Court. It was really quite a spectacle from a legal standpoint. In the middle of the trial, Jack would come up with some argument, or bit of evidence, that would completely contradict the prosecutor's statements or theory, or stump Judge Bakhtyari. The judge would would then sit there silently for a moment, while Chief Prosecutor Fatah, a tall thin man sitting in the front row, would write feverishly on a pad.
On 18 August 2004 the defendants brought another written motion to court hidden under Jack's shirt. They filed the motion in open court, along with other motions. The Press completely ignored it, so did the Court. The text and arguments are printed in full below. The words in brackets are information we added to clarify who and what they were talking about;
FULL
TEXT OF THE MOTION TO The accused, move this Court for an Order Suspending all Ex Parte [one party- "secret" in this instance] communications between the Court, the Saranwal [the prosecutor] and the Court and any other persons, including Malawi Sidiq [the Taliban Judge they arrested]; as illegal and outside the law. 1. The Saranwal, Sidiq, and other persons unknown are believed to have communicated to the Court without the accused present. 2. The Saranwal and the higher Saranwal [Chief Prosecutor Fatah] have, and in full view of the accused, the press, and the public, passed notes to the Court without allowing the accused, or any defense counsel to read the notes or be privy to their contents. 3. These secret communications violate the Interim Criminal Code, the Rules of Court, and the principals of justice and a fair trial. This conduct violates Chapter 6, Article 38 of the Code, which states the accused has the right to be present during the trial, as does defense counsel. These secret communications, once written, become part of the Saranwal’s file (See: Article 39), and the accused therefore have a right to view them in accordance with Article 43. 4. These secret communications have undermined the fairness of the trial and warrant an immediate dismissal of all charges and sanctions against the Saranwal. Signed, Jack, et al.
On August 12, 2004 the US Consul met secretly with Bakhtyari and requested they find Jack and his men guilty explaining that it would help Muslim perception of the United States by proving that Americans would be punished even before terrorists if they abused the Muslim religion.
The FBI was hot to turn the DOD, the CIA, and US Special Forces into the bad guys with the FBI taking the high ground and hoping to force the President and Congress to turn more control over to Federal Law Enforcement agents and take more power from the military and Special Operations units. For the FBI the stakes were high, and still are. They need the budget that the War on Terror brings. The FBI was using Abu Ghraib the same way the terrorists were, to recruit backers and supporters and to persecute, not prosecute, anyone that they felt was a threat. The men of TASK FORCE SABER 7 and the Northern Alliance were clearly a threat, they were catching terrorists that the FBI had been hunting without success for months.
The Americans were also accused of "violating the Muslim religion" in all sorts of ways, including calling them "terrorists" instead of "Mr.'s). Of course, there was never any evidence that any American or member of TASK FORCE SABER 7 ever abused, or even insulted, the Muslim religion.
Motions To Dismiss in criminal cases are rarely ever granted. they are usually just a formality and to put some defense position on the record for appeal processes. However, in this case, there was a good reason why the various motions to dismiss should have all been granted. First, there was no crime-- the evidence showed, on video, that the Americans entered the country legally. The evidence showed, on video, a top Minister on the National Security Council telling them to do their operation, giving them permission to arrest one of his employees, sending his security officers with the Americans to make the arrest, and even congratulating the Americans on saving his life and the Minister of Defence's life. The Americans also had the full cooperation, assistance, and approval of their activities by the Afghan Secretary of Defense (Marshal Mohammed Fahim, Minister of Defence). And, if that wasn't enough, all of the American's activities were conducted with senior Afghan CIA, MOD/DOD, and National Police officials present and assisting them. There was also NO evidence of torture, and no forced confessions, as the press keeps talking about. As to the legal side of it, Bakhtyari and his court, broke more than 26 Rules under the Criminal Code, including virtually every single evidence and trial rule in the book. The Motion in Limine posted on the Current Legal News area pretty much lays it all out for you.
Overview of the New Trial Status: According to Court documents, the Defendants were illegally convicted of all charges in the Primary Court on September 16, 2004 and sentenced to lengthy terms of imprisonment. Thereafter, defendants appeared in the Second Court (the Afghan Court of Appeals of the Supreme Court of Afghanistan), and engaged in several closed door hearings. In November 2004, defendants were granted a Trial de novo (a completely new trial) and the convictions were declared null and void. Over the next 45 days, several additional evidentiary hearings were held. In the course of those closed door hearings, the Court of Appeals heard sworn testimony for the first time in the process (other than the sworn testimony of Mr. Jack which was ignored by the Primary Court Chief Judge). As a result of that sworn testimony, from government officials, Ministry of Justice Police Officers, and Ministry of Defense officers, the Court of Appeals found all four Afghan defendants innocent and ordered the release of Major Ezmerai, Lt. Rasuli Banderas, Syhail, and Sherzai. Although the Afghan defendants requested the Court delay their release until all seven were freed, a colloquy followed between Mr. Jack and the Court during which it was decided that all would be released with the agreement of Mr. Jack. However, voicing strong objections, Lt. Banderas, a Ministry of Defense employee, still refused to be released and opted to stay with the American defendants until such time as the release of all defendants. Mr. Jack, with the unanimous approval of the Court, agreed that Lt. Rasuli Banderas would not be released and would remain with the group. Hearings were subsequently suspended between December 7 and December 14, 2004 at the request of Mr. Jack and due to other Court business related to the case.
Over the next 30 days defendants were prepared to proceed, but the American FBI successfully delayed this case for another 30 days and still refused to return the evidence. The US government continues to withhold evidence
This case was ready to continue with the
trial de novo based on the merits and new evidence, but there still remains the issue
of multiple violations of the
Based on the evidence and the extensive, almost incomprehensible, violations of law by the Primary Court, by the prosecution, and by the FBI, the Appeals Court has little choice under the law other than to dismiss the case. The only other alternative is to order the the FBI to return the evidence and then the Court must hold a full and fair public trial. When you look at the facts presented in the defense motions, and the evidence they have, it is a compelling case for absolute innocence. This is especially true, and should be a serous wake up call to Americans because the trial was run by judges and prosecutors who were former employees and followers of the Taliban terrorist regime. As the defense repeatedly points out in their Appeals Court motions, "This was a clear case of injustice and earmarked by egregious prejudice by Judge Bakhtyari against American and Northern Alliance defendants. It was punctuated and made clear by Bakhtyari’s statements to the international press, before he EVER heard one shred of evidence, that all of the defendants were guilty. In fact, Judge Bakhtyari stated on the record with the press, long before the trial ever began, that all defendants were guilty, and announced the defendants’ sentences 60 days before the verdict was rendered in Court and before the formal trial ever began." It is impossible to overlook that Judge Abdul Basset Bakhtyari, a former Taliban Judge, was allowed by both the Afghan and U.S. governments to hear a case against Americans, one of which had been fighting the Taliban and al-Qaida terrorists since the first day of the war in 2001, and all of which were operating with Massoud's Northern Alliance, the sworn enemies of the Taliban. All of this is disturbing to say the least, but it becomes flagitious when you learn that the Taliban led court used a former Taliban Prosecutor as the Saranwal, and a former Soviet regime official as the interpreter, without disclosing this to the defense. The defense has pointed out that, "this violated the presumption of innocence and the fair trial doctrines under the Criminal Code. These were egregious violations; these officials announced to the international press their guilty decision one month before the verdict. In fact, Judge Bakhtyari stated in open court that the defendants were part of the “resistance forces,” (maybe he considers Anti-Taliban Forces the “resistance”) yet he failed to allow any discussion of defendants’ Geneva Convention Status." Even the United Nations High Commission on Human Rights has acknowledged that there is no doubt that the Criminal Code was violated in every way possible. The entire trial violated the Criminal Code, the rules of International Law, and the Geneva Convention, which takes precedent over all else in the case as an international treaty. In the words of Attorney John Tiffany, "The thought that a Taliban Judge, a Taliban Prosecutor, and a former Soviet “Interpreter,” could arrest, try, and convict American counter-terrorist operators without a piece of evidence, with a single witness under the law, and without a shred of due process, is not unfathomable, but criminal and contrary to every assertion of freedom the Afghan government has given the American public to obtain international assistance and support." |
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