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Thread: Key 9/11 Suspect To Be Tried In New York

  1. #71
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    Deciding Terror Trial’s Venue Is a Complex Case

    http://www.nytimes.com/2009/12/26/ny...MAL%20riQeJu9A

    By BENJAMIN WEISER
    Published: December 25, 2009

    Since the government’s announcement that Khalid Shaikh Mohammed would be tried with others in Manhattan in connection with the 9/11 attacks, some lawyers and others have expressed skepticism that such a trial will ever be held in the city.

    They are confident that defense lawyers will ask that the trial be moved, and believe that a judge might even consent.

    But a review of previous terrorism trials and interviews with lawyers involved in those cases and other legal experts show that such an outcome is hardly guaranteed.

    Federal juries in Manhattan, for instance, have not imposed the death penalty against any of the six defendants who could have received it since the federal death penalty was reinstated some two decades ago. Lawyers for Mr. Mohammed could well calculate that their greatest legal obligation is not to win acquittal but to save his life, and that there is no better place to try to do that than in a Manhattan federal courtroom.

    As well, judges have been reluctant to order cases moved, ruling that careful pretrial questioning can weed out jurors who are not impartial.

    In a case in 2002, a lawyer in Federal District Court in Manhattan sought a change of venue for a suspected aide to Osama bin Laden who had been charged with stabbing a jail guard. The lawyer, Richard B. Lind, said he was convinced that his client could not get a fair trial in Manhattan so soon after 9/11.

    Mr. Lind had surveys conducted in New York and five other jurisdictions in January 2002. The results showed that 58 percent of New Yorkers had been “personally affected” by the attacks — from losing family members or friends to having their work disrupted — more than double the average of those in the other areas. “There is a tidal wave of public passion” in New York, Mr. Lind wrote.

    But the judge, Deborah A. Batts, rejected the request, citing other survey evidence showing that levels of bias were not much different elsewhere.

    “While New York residents are particularly hard hit because of the destruction of the World Trade Center and considerable loss of loved ones,” the judge wrote, “the tidal wave is of national, not just local, proportions.”

    Defense lawyers in a prominent terror trial in Manhattan nearly 15 years ago reached a similar conclusion when they ordered research on whether their clients would fare better in a city other than New York.

    Back then, Sheik Omar Abdel Rahman and a group of other men faced a 1995 federal trial on charges of plotting to blow up the United Nations, the George Washington Bridge, the Hudson River tunnels and other landmarks. The lawyers believed that their clients could not get a fair trial in the city they were accused of targeting. But their surveys of potential jurors indicated that New York was not clearly worse than other places for the trial.

    “Did we expect that finding? No,” said David L. Lewis, one of the lawyers. “Did we expect the opposite of that? Yes.”

    Much is unknown about the forthcoming cases against Mr. Mohammed and four others. No public indictment has been released; no judge has been picked. It is not clear that Mr. Mohammed will even mount a defense. And he may want his trial to be a soapbox of sorts, blocks from where the World Trade Center once stood

    If he does seek to defend himself, some lawyers say a motion for change of venue would almost be mandatory because of 9/11’s impact on the city.

    “Given the publicity that has come out about this, all bets are off, I think, in terms of whether you can get a fair jury in Manhattan,” said Neil Vidmar, a Duke law professor who studies pretrial prejudice. “My gut instinct is, it should be moved elsewhere, but I could be wrong. I have been fooled in the past by these things.”

    The inability of the government to obtain a federal death sentence in Manhattan does not mean all jurors favored life sentences. To block the death penalty, the defense needs only a single holdout, the kind of free-thinking juror who might conclude, for example, that a lifetime in solitary confinement would be greater punishment for a terrorist seeking martyrdom.

    “Not all American jury pools have the diversity and open-mindedness that New Yorkers are famous for,” said Daniel C. Richman, a Columbia law professor and former federal prosecutor in Manhattan. “I suspect people elsewhere would probably be a whole lot quicker to close their ears to anything the defendants had to say.”

    Transferring major terrorism cases can lead to mixed results. After the 1995 bombing of the Alfred P. Murrah Federal Building in Oklahoma City, which killed 168 people, including infants and children in a day care center, the trials of Timothy J. McVeigh and Terry L. Nichols were ordered moved to Denver by a judge who found that pretrial publicity had created “so great a prejudice” against the two men in Oklahoma that they could not get fair trials there.

    Mr. McVeigh received the death penalty in Denver, while Mr. Nichols was spared execution. Mr. Nichols was later tried again, on state charges, in McAlester, Okla., and again was spared the death penalty.

    Michael E. Tigar, a lawyer who represented Mr. Nichols in the federal trial, said it was too early to say whether a change of venue was warranted in the 9/11 case, but added, “I would pause before I would say, ‘Let’s get out of New York.’ ”

    In such cases, he said, every lawyer must examine the issue and “make a recommendation to the client based on a great deal more information than I’ve got right now.”

    It was that kind of information that lawyers were seeking as they prepared for the trial of Mr. Abdel Rahman and others charged with conspiring to blow up city landmarks. The men were indicted in August 1993, six months after the first attack on the World Trade Center, which killed six people.

    The lawyers believed jurors would be affected by that bombing and traumatized by the court’s proximity to 26 Federal Plaza, a government building that prosecutors said was also a target of the plot.

    Two lawyers recalled that they had commissioned a survey of potential jurors in Manhattan and at least two other districts, Connecticut among them, to examine whether jurors who were “further from the alleged target sites would be less fearful and therefore less pre-judgmental of the defendants in this matter,” the lawyers wrote to the judge in May 1994.

    Mr. Lewis, one of the lawyers, said he had expected the study to support “a very powerful” venue motion. But the results showed instead that “the overall level of prejudice against these defendants is essentially equal” in all of the places surveyed, the lawyers wrote to the judge.

    “In short, it appears that it will be equally difficult to assemble a fair and impartial jury in any district,” the lawyers wrote. The case remained in New York, where the defendants were convicted.

    In the 2002 case of the suspected bin Laden aide facing trial in the stabbing of a jail guard, a survey of six jurisdictions conducted four months after 9/11 found that while overall prejudice was greater in Manhattan, the difference was less than expected.

    Edward J. Bronson, a professor emeritus of political science at California State University at Chico who oversaw the study, wrote in a report that the data did not ultimately provide “the sort of clear and convincing empirical evidence that would mandate a change of venue.”

    As for a 9/11 case, he said by phone, “there’s no question that there’ll be high levels of prejudice in New York. The question will be, compared to what?”
    No One Knows Everything. Only Together May We Find The Truth JG


  2. #72
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    Security Costs Will Top $75M in 9/11 Trial: Kelly

    http://www.nbcnewyork.com/news/local...-80332662.html

    12/30/2009

    New York police commissioner Raymond Kelly says security for the upcoming trial of the Sept. 11 terror attack suspects is going to cost much more than the initial estimate of $75 million.

    Kelly drafted a security plan Dec. 18 for the upcoming trials of Khalid Sheikh Mohammed and four others in New York federal court.

    The men have been charged with war crimes. Kelly says the costs will be considerably more than $75 million, but he would not say how much more. The initial estimate was given Nov. 18.

    The NYPD says there aren't enough officers to deal with the crush of work the trials will bring, so much of the cost will come from overtime and it will be impossible to accomplish without federal funds.

    Attorney General Eric Holder has promised New York federal money for the trials.

    There is no set date for the trial and no final decision has been made on funding.
    No One Knows Everything. Only Together May We Find The Truth JG


  3. #73
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    Security for 9/11 Trials in NYC Will Cost More than $400M
    Cost of Trying 9/11 Terrorists Could Go as High as $600 Million

    http://abcnews.go.com/WN/york-estima...ory?id=9496406

    By RICHARD ESPOSITO
    Jan. 6, 2010

    New York City projects it will cost more than $400 million to provide security if the pre-trial preparation and trial of the suspects in the Sept. 11 terror attacks takes two years, which insiders say is virtually certain, according to New York City Mayor Michael Bloomberg.

    It will cost another $206 million annually if the trial runs beyond two years, which some fear is possible, the mayor's office estimates.

    In a letter to the director of the federal Office of Management and Budget supporting Sen. Charles Schumer's proposal for federal reimbursement, Bloomberg projected a first year security price tag of $216 million and an ongoing annual cost of $206 million. "The City of New York's financial resources are in short supply," Bloomberg wrote. "Thus securing the trial will require us to pull existing personnel from crime prevention resources from around the city." The civilian trial of the Sept. 11 mastermind Khalid Sheikh Mohammed and five other suspects in the attacks that killed nearly 2,750 civilians will take place in a Manhattan federal courthouse just blocks from where the towers stood.

    The November decision to prosecute the suspects in a civilian court sparked an intense political debate, with critics suggesting that as enemy combatants the suspects ought be tried by a military tribunal. Schumer initially projected a cost of more than $100 million, an estimate that officials later called a quick, "back of the envelope" projection. Schumer and other officials have since raised his estimate and called for a separate line in next year's federal budget to cover the reimbursement of resources spent on securing the streets of lower Manhattan, where City Hall, Police Headquarters, the FBI offices and the courthouse are all just a short walk from each other.

    Each of those buildings was evacuated after 9/11, and most city operations were centered on a pier in the Hudson River. The FBI sought separate temporary sanctuary.

    In his letter supporting Schumer's proposal, Bloomberg noted that the cost of securing the 2004 Republican National Convention exceeded $50 million. That took place from Aug. 30 through Sept 2, less than one week. Security is expected to include the closure of many streets around the court house, a very heavy uniformed police presence, snipers, heavy weapons teams, undercover police officers and a massive federal and local intelligence and counter terror operation.

    Schumer Presses for Feds to Pay for New York Terror Trial
    Schumer released a statement today saying, "Not a nickel of these costs should be borne by New York taxpayers, because terrorism is a federal responsibility and this is a federal trial. I will do everything I can to see that the federal government fully owns up to its responsibility."

    In addition to the Manhattan trial, sources familiar with the civilian cases told ABC News in December that another Guantanamo Bay detainee is expected to be tried in New York City's other federal court house in Brooklyn. However the Justice Department will not confirm that possibility.
    No One Knows Everything. Only Together May We Find The Truth JG


  4. #74
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    Terrorism prosecutor treads familiar ground
    Government prepares its team for Sept. 11 trial

    http://www.boston.com/news/nation/ar...miliar_ground/

    1/13/2010

    NEW YORK - When a federal prosecutor asked a Virginia jury in 2006 to impose the death penalty on Zacarias Moussaoui, the so-called 20th Sept. 11 hijacker, he cited the agonizing calls from victims in the burning World Trade Center towers and quoted the defendant’s own words as he rejoiced in their pain. “I wish there would be more pain,’’ Moussaoui had said.

    “Let me be blunt, ladies and gentlemen,’’ the prosecutor told the jury as he appealed for execution. “There is no place on this good Earth for Zacarias Moussaoui.’’

    Moussaoui ultimately received a life sentence when the jury could not unanimously agree on executing him.

    Now, nearly four years later, that prosecutor, David Raskin, looks as if he will get another shot at prosecuting a Sept. 11 case, and this time, he could end up asking that five men be put to death. Raskin, an assistant US attorney in Manhattan, is widely expected to be the lead prosecutor in the trial of Khalid Shaikh Mohammed and four other terrorism suspects when they arrive from Guantanamo Bay, Cuba, former colleagues say.

    Raskin, 45, is one of the last remaining members of a cadre of seasoned terrorism prosecutors in the Manhattan office, a group that for the past decade and a half has handled many of the most high-profile cases of international terrorism.

    In 2007, appearing on a panel at the Center on Law and Security at New York University School of Law, Raskin suggested that cases against men held at Guantanamo could well be tricky in ways previous terror cases were not. “Some of these people are going to be difficult to prosecute if the opportunity is ever there’’ in the civilian system, he said.

    He elaborated more recently in a talk at New York Law School: “Is the government allowed to sort of try Plan A and keep people, you know, detained on an island for years, and then when it doesn’t work out, can we just decide to go a different route?’’

    There has been neither a formal announcement about the 9/11 prosecution team nor any indication of when the defendants might come to New York. Attorney General Eric H. Holder Jr. said in November that the case would be jointly assigned to the federal prosecutor’s offices in Manhattan and Alexandria, Va., which earlier pooled their resources in the Moussaoui case.

    The Virginia prosecutor who will be a partner on the case is John Davis, a Harvard Law graduate who helped win the 2002 conviction of John Walker Lindh for aiding the Taliban.

    Neither man nor their offices would comment on their roles, but in recent months, each has quietly left a key post - Raskin as chief of the terrorism unit in Manhattan and Davis as chief of his office’s criminal division - to focus on the 9/11 matter.

    It will take their full attention. The trials come amid a storm of criticism and protest over the decision to bring the cases into federal court.

    But those who know Raskin and Davis say the men’s experience and temperament make them a good fit for the case.

    “They’ve each got a very strong compass and a very even keel,’’ said David N. Kelley, a former US attorney in Manhattan who led the government’s 9/11 investigation.

    Davis, 51, a soft-spoken philosophy major from Davidson College, also served as an associate deputy attorney general from 2004 to 2006. His assignments included overseeing the creation of the special Iraq war crimes tribunal that tried Saddam Hussein and other regime leaders.

    Raskin, meanwhile, who joined the US attorney’s office in 1999, seems a logical choice for the 9/11 cases. With other senior prosecutors in the office having gone on to become judges and US attorneys and to hold top Justice Department posts, Raskin has emerged as perhaps the prosecutor with the greatest continuity of experience on issues related to 9/11, starting from literally the hours after the attacks.

    In the years since 9/11, Raskin has clearly wrestled with the issue of where law enforcement fits in the larger world of counterterrorism measures. Criminal charges, he told the students at New York Law School last year, can be an effective way of combating terrorism.

    “But the question of are we safer is so much bigger than me or any individual in our government,’’ he said.
    No One Knows Everything. Only Together May We Find The Truth JG


  5. #75
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    Cops will have double layer of security at courthouse for 9/11 suspect Khalid Sheikh Mohammed

    http://www.nydailynews.com/news/ny_c...rity_for_.html

    BY Rocco Parascandola and Bill Hutchinson
    DAILY NEWS STAFF WRITERS
    Wednesday, January 20th 2010, 4:00 AM

    Cops are planning to ring the federal courthouse in lower Manhattan with a double-layer of security when the accused 9/11 mastermind and his four cohorts arrive for trial.

    Police Commissioner Raymond Kelly on Tuesday outlined a plan that would turn most of lower Manhattan into a heavily-patrolled fortress.

    "Not only will we have to protect the core area of Manhattan, we'll have to provide additional protection for the entire city," Kelly said at a New York Press Club event.

    "We will have to be prepared and we are preparing for any event," the top cop added.

    Kelly said a "soft" perimeter will be established from Bowery to Broadway, and from Franklin St. to Canal St., and be manned by cops on foot, horseback and patrol cars.

    A harder perimeter, which will include bomb squad cops and police snipers, will be set up in the blocks adjacent to the 500 Pearl St. courthouse.

    Kelly said the plan calls for setting up 2,000 barriers and checkpoints that will restrict pedestrians and traffic.

    He also said there will be unannounced vehicle stops.

    The feds have agreed to alert the NYPD 45 days before they plan to move Khalid Sheikh Mohammed and four other 9/11 suspects to New York federal from Guantanamo Bay, Cuba.

    Kelly said the NYPD security plan could go into effect a day before the suspects arrive.
    No One Knows Everything. Only Together May We Find The Truth JG


  6. #76
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    Community Board Wants 9/11 Trial Moved

    http://www.myfoxny.com/dpp/news/sept...11-trial-moved

    Published : Wednesday, 20 Jan 2010, 11:20 PM EST

    MYFOXNY.COM - Community Board 1, which serves Lower Manhattan south of Canal Street including Ground Zero, held a public hearing on moving the trial of Khalid Shaikh Mohammed and four other suspected 9/11 terrorists out of the area.

    Many residents of Chinatown and the neighboring areas to the federal courthouse at 500 Pearl Street testified that holding the trial there will be a burden and a danger for them.

    Board members voted unanimously to ask the White House to move the trial to a secure nonresidential location, such as Governors Island or Randall's Island.
    No One Knows Everything. Only Together May We Find The Truth JG


  7. #77
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    Charges Withdrawn in Military Commissions for Sept. 11 Suspects

    http://www.foxnews.com/politics/2010...est=latestnews

    1/22/2010

    Charges against 9/11 suspects were dropped "without prejudice" -- a procedural move that allows federal officials to transfer the men to trial in a civilian court and also leaves the door open to again bringing charges in military commissions.

    All charges have been withdrawn in the military commissions against the five suspects in the Sept. 11, 2001, terror attacks being held at Guantanamo Bay.

    The charges were dropped "without prejudice," according to the Defense Department -- a procedural move that allows federal officials to transfer the men to trial in a civilian court and also leaves the door open, if necessary, to bring charges again in military commissions.

    "This action comes in light of the announcement by the attorney general of the United States that the Department of Justice intends to pursue a prosecution ... in federal court in the Southern District of New York," says a release from the Defense Department.

    Click here to see the file dropping charges against the alleged 9/11 conspirators.

    Currently no suspects stand charged in the terrorist attacks that killed nearly 3,000 people on Sept. 11. U.S. officials sent notification to Congress and families of 9/11 victims Friday afternoon. The order dropping charges was made Thursday.

    "This action is a procedural step, which is part of a normal process, when an alternative forum is chosen," according to the Defense Department.

    The Obama administration decided in November to remove the five suspects -- including self-professed 9/11 mastermind Khalid Sheikh Mohammed -- from a military trial after $100 million was spent on their prosecution and on the construction of a state-of-the-art courthouse at Guantanamo Bay built specifically to facilitate their military commissions.

    One source familiar with the decision told Fox News that officials have not given the all-important 45-day transfer notification to Congress, indicating that the men will not be on U.S. soil imminently.

    But as of Friday afternoon, the five suspects -- Mohammed and alleged co-conspirators Walid bin Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali, and Mustafa al-Hawsawi -- were one step closer to a civilian trial in New York.

    Similar actions were taken in May 2009 against Ahmed Ghailani, an alleged Al Qaeda member and participant in the 1998 bombings of U.S. embassies in Kenya and Tanzania. Ghailani was then transferred to trial in federal court in New York, the first Guantanamo detainee to face civilian charges in the U.S.
    No One Knows Everything. Only Together May We Find The Truth JG


  8. #78
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    New sites eyed for 9/11 trials

    http://www.nypost.com/p/news/local/m...uHkzSyBYih7oxJ

    By TOM TOPOUSIS
    Last Updated: 4:32 AM, January 26, 2010

    If Governors Island can't be used to hold the 9/11 terror trials, lower Manhattan officials will ask the feds to consider four other alternatives to the downtown courthouse, including West Point and the federal court in White Plains.

    "I'm asking Attorney General [Eric] Holder to look at these alternatives and determine if they are feasible or not feasible," said Julie Menin, chairwoman of Community Board 1.

    Also on the list of alternatives Menin is putting forward are the National Guard air base at Stewart Airport near Newburgh, and a Bureau of Prisons complex in Otisville, also in Orange County.
    No One Knows Everything. Only Together May We Find The Truth JG


  9. #79
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    Governors Island idea for 9/11 terror trial sparks feud

    http://www.nydailynews.com/news/ny_c...arks_feud.html

    1/26/2010

    Assembly Speaker Sheldon Silver and other Manhattan leaders chided Mayor Bloomberg yesterday for calling a plan to move the 9/11 trials to Governors Island "one of the dumber ideas" he's ever heard.

    That's what Bloomberg told newspaper publishers Thursday he thought of the push to hold the trial of Khalid Shaikh Mohammed and his thugs on the former military base instead of lower Manhattan's Federal Courthouse.

    The executive committee of Community Board 1 in Manhattan endorsed the alternative site this week. Now, Silver and other Democrats who represent lower Manhattan are steamed.

    "We were extremely disappointed by Mayor Bloomberg's callous dismissal [this week] of a potential alternative location," wrote Silver, Rep. Jerrold Nadler and several other lawmakers, including state Senator Daniel Squadron and City Council member Margaret Chin.

    An NYPD review found the site an impractical alternative because of the risks of transporting prisoners there and a lack of a modern infrastructure to host the trial.
    No One Knows Everything. Only Together May We Find The Truth JG


  10. #80
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    Unanimous! Move 9/11 trial

    http://www.nypost.com/p/news/local/u...#ixzz0domZulPw

    By TOM TOPOUSIS
    Posted: 3:46 AM, January 27, 2010

    Downtown community leaders voted last night to demand that US Attorney Eric Holder consider a new location -- possibly West Point -- to hold the 9/11 terror trial now slated for lower Manhattan.

    Community Board 1's unanimous vote came after a suggestion to move the trial from Manhattan federal court to Governors Island was rejected by Mayor Bloomberg.

    "There are so many reasons that this trial shouldn't be here," said Community Board 1 Chair Julie Menin, who cited the ultra-high security that would impact residents and businesses.

    Menin expanded the list of suggested alternatives to White Plains federal court, the US Military Academy, the National Guard Base at Stewart Airport, and a federal prison in Otisville.

    All the sites are in the Southern District of New York, where the al Qaeda attack took place.
    No One Knows Everything. Only Together May We Find The Truth JG


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