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Recent Appearances... Rantburg

-Lurid Crime Tales-
Mueller, Comey, and the Deep State Rescue of Sandy Berger
2018-09-04
[American Thinker] In April 2005, a Republican-led Department of Justice did something quite unusual. After catching a Democratic operative stealing and destroying highly relevant classified documents, the DoJ punished him as though he had stolen the Snickers bars from the office vending machine.

On October 28, 2005, another curious event took place in those same halls of justice: an allegedly Republican special prosecutor indicted a White House advisor of his own party for a series of process crimes unrelated to the original intent of his investigation.

As will become clear, this double injustice not only foreshadowed future injustices, but it also served as a practice run of sorts for the players involved. Several of these players would come center stage once again in the long-running political drama that debuted in 2016.

The Democratic operative on that barely warm seat in 2005 was former Clinton National Security Advisor Sandy Berger, since deceased. The attorney general at the time, the feckless Alberto Gonzales, had been on the job less than two months when the Berger deal went down.

Gonzales’s deputy attorney general, James Comey, however, had been on the job for more than a year. It was under Comey’s supervision that the DoJ reviewed the case against Berger. It was a doozy.

In the nerviest of his criminal acts, Berger stole highly classified documents and stashed them under a trailer at a construction site during a break. He retrieved the documents at the end of the day and admittedly used scissors to cut them into little pieces before throwing them away. He then lied to investigators about what he had done.
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Home Front: Politix
Did FBI Chief James Comey Bury Hillary's Chances?
2016-07-09
[AnNahar] Which Republican is most likely to impede Hillary Clinton
... sometimes described as America's Blond Eminence and at other times as Mrs. Bill, never as Another Tallyrand ...
's race to the White House? Most would say Donald Trump, but FBI director James Comey could be the surprise obstacle on her path to 1600 Pennsylvania Avenue.

Comey, a former federal prosecutor and ex-deputy attorney general, on Tuesday offered a damning assessment of her email practices during her time at the State Department -- but did not recommend she face criminal charges.

In an explosive -- and surprise -- 15-minute speech, the towering Comey -- he stands 6'8" (two meters) tall -- gave Clinton a dressing down that is sure to reverberate until voters head to the polls in November to choose President Barack Obama
That’s just how white folks will do you....
's successor.

He reiterated those views before a congressional committee on Thursday, facing a grilling over his impartiality but remaining unflappable under pressure, and insisting the FBI's conclusions were sound.

Of course, by saying Clinton was not criminally liable, Comey did not deal a death blow to her White House hopes. But the former first lady now will face difficult questions on the campaign trail for months until election day on November 8.

It will not be easy to erase the words uttered by Comey about Clinton -- his labeling of her as "extremely careless" will certainly be used in countless Trump attack ads.

Some experts even suggest the fallout could haunt her all the way to the Oval Office if she wins the presidency.

Comey said while there was no firm evidence that Clinton's email was successfully hacked, he also said he could not rule it out, and that sophisticated cyber criminals would not have left any trace.

On Thursday, he said Clinton "should have known not to send classified information." He also blasted the State Department as having a lax security culture under her leadership.

Only time will tell how Comey's words will affect Clinton's drive for the presidency.

- Straight shooter -
Comey, who has been in his position at the Federal Bureau of Investigation since September 2013, stole the spotlight from Attorney General Loretta Lynch, who could only announce Wednesday that she was following his recommendations.

Lynch sparked controversy last week when she met Clinton's husband, former president Bill Clinton
...former Democratic president of the U.S. Bill was the second U.S. president to be impeached, the first to deny that oral sex was sex, the first to have difficulty with the definition of is...
, on the tarmac at the Phoenix airport -- a chat that left Republicans crying foul.

The year-long probe and its unusual conclusion have reinforced the view of Comey as a straight shooter, ready to take the heat from all sides in sticky situations.

Democrats are mad at how he painted Clinton in his assessment, and surprised at how much details he offered in a process that is usually kept secret.

Republicans are angry that she will not be charged, saying it defies logic given the errors that were made.

But Comey is a smooth operator with tons of experience in government.

- Connected -
For three decades, Comey has circulated in political and legal circles at the highest level, giving him the confidence to sometimes anger the country's justice department, and even the White House.

In the wake of the 2014 fatal police shooting of unarmed black teen Michael Brown in Ferguson, Missouri, Comey raised hackles by supporting cops who were wary of fulfilling their duties, for fear of their actions being caught on video.

Many top US government careers begin in New York, and Comey is no exception -- he hails from the Manhattan suburbs. He cut his teeth as a federal prosecutor in New York and the Washington area.

In 2003, he became deputy attorney general.

The following year, he faced one of his toughest showdowns, cementing his reputation for being independent and unafraid.

Comey had become acting attorney general due to the illness of his boss John Ashcroft.

At Ashcroft's bedside, the presidential counsel to George W. Bush, Alberto Gonzales, was trying to persuade him to reauthorize a controversial warrantless eavesdropping program.

Comey -- who was against extending the program -- later revealed the incident to senators, unleashing a political firestorm.
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Home Front: Politix
Former Bush AG: Trump Is Right to Question Fairness of Judge
2016-06-05
[PJ] Former George W. Bush administration attorney general Alberto Gonzales penned an op-ed in the Washington Post today, giving Donald Trump some cover in his rampage against a Mexican American judge presiding over the lawsuit against Trump University.

It is crucial to understand the real issue in this matter. I am not judging whether Curiel is actually biased against Trump. Only he knows the answer to that question. I am not saying that I would be concerned about him presiding over a case in which I was a litigant. And if I were a litigant who was concerned about the judge’s impartiality, I certainly would not deal with it in a public manner as Trump has, because it demeans the integrity of the judicial office and thus potentially undermines the independence of the judiciary, especially coming from a man who could be president by this time next year. But none of these issues is the test. The test is whether there is an "appearance of impropriety" under the facts as they reasonably appear to a litigant in Trump’s position.

Certainly, Curiel’s Mexican heritage alone would not be enough to raise a question of bias (for all we know, the judge supports Trump’s pledge to better secure our borders and enforce the rule of law). As someone whose own ancestors came to the United States from Mexico, I know ethnicity alone cannot pose a conflict of interest.

But there may be other factors to consider in determining whether Trump’s concerns about getting an impartial trial are reasonable. Curiel is, reportedly, a member of a group called La Raza Lawyers of San Diego. Trump’s aides, meanwhile, have indicated that they believe Curiel is a member of the National Council of La Raza, a vocal advocacy organization that has vigorously condemned Trump and his views on immigration. The two groups are unaffiliated, and Curiel is not a member of NCLR. But Trump may be concerned that the lawyers’ association or its members represent or support the other advocacy organization. Coupled with that question is the fact that in 2014, when he certified the class-action lawsuit against Trump, Curiel appointed the Robbins Geller law firm to represent plaintiffs. Robbins Geller has paid $675,000 in speaking fees since 2009 to Trump’s likely opponent, Hillary Clinton, and to her husband, former president Bill Clinton. Curiel appointed the firm in the case before Trump entered the presidential race, but again, it might not be unreasonable for a defendant in Trump’s position to wonder who Curiel favors in the presidential election.

Gonzales makes the case Trump should be making. It's not a question of Curiel's Hispanic heritage. It's the web of his connections that gives the appearance of bias in favor of Hillary Clinton and against Republicans.
The emphasis in para three is of my own making.
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Caribbean-Latin America
Zedillo Lawsuit will be decided on sovereignity claims
2012-01-15
For a map, click here

By Chris Covert

A detached observer might get the idea that a 15 year old massacre, all of whose relevant legal and moral issues had been resolved long ago -- its resurrection the basis for a debate of the worthiness of long standing principles such as national sovereignty -- would be a good starting point to discuss those issues now.

But a detached observer might also get the impression that, were the impetus for resurrecting such a calamity to simply beat a political opposition over the head with it, such a resurrection could potentially bring out some less than savory actors.

When the September, 2010 lawsuit was filed against Mexican former president Ernesto Zedillo Ponce de Leon, it seemed to be news of a perfunctory nature; as if the lawsuit was expected inasmuch as the issues had long ago been resolved.

Consider the law firm filing the lawsuit.

Up until the September 2010 filing in Hartford, Connecticut, the two attorneys named as the lead attorneys, Roger Kobert and Marc Pugliese, were known as civil litigators in a law firm with a small, international clientele. Indeed, the most public civil litigation to date involving the two lawyers was an adverse verdict which cost their clients several millions of dollars including interest.

Usually when a high profile civil suit amounting to a public interest lawsuit is filed, it is filed by a firm with a known background in public interest law. Some element somewhere in the firm's background would lead any interested party to conclude that this is an experienced law firm seeking justice for victims somehow wronged.

And make no mistake: the 45 victims in Acteal were wronged on that the day on December 22nd, 1997. The day the attack took place nearly every individual shot dead or wounded was unarmed; many of the victims knew the attack was coming but chose, as their belief dictated, to pray they would be spared the coming massacre; many of the victims were children caught up in a social and political calamity, placed in the kill zone by their parents' own choosing. It is impossible to consider that the Mexican chief executive would somehow have had a hand in that attack; that the victims themselves, as passive as they were, supported a violent Marxist group that had attacked Mexican soldiers -- patriots -- in their drive for autonomy, and possibly provided some material support to the group.

This writer could find no nexus or connection whatsoever that would give a hint as to the impetus behind the suit. A request by email submitted last week to answer the question has never been answered Little was to be gained financially even by the lawyers because they had failed to provide an idea of the compensation being sought for the 45 victims at Acteal. Former President Zedillo at the time the lawsuit was filed was heading up an institution at Yale University. Comparatively speaking. Zedillo had moved from living in the opulence as a Mexican president to the relative penury of a private college. It is very unlikely that any one of the victims one day booked a flight to Miami to speak with the attorneys, nor is it likely in as backward a state as Chiapas, Mexico any of the victims or their progeny could afford to do so.

No even a hint of politics could be determined from the background of the attorneys.

It is almost as if one of the lawyers woke up some fine day and said, "Hey, you know what? Let's sue Zedillo! We'll make a bundle!" Given the past 20 months of Righthaven, far more absurd legal activities have profitably taken place in US federal courts.

What politics that could be considered resided in materials filed by Zedillo's attorneys last week. Among the exhibits was a program from a 2002 awards ceremony by the Franklin Delano Roosvelt Institute, dubbed the Franklin Delano Roosevelt Four Freedoms Awards. In 2002 the awards ceremony held in Middleburg Abbey in Zeeland province in the Netherlands was held to honor five recipients of the awards. Among those recipients was Zedillo, who received the Freedom from Fear Award that year.

The politics involved are an exemplar of the politics of the American left. In Hartford, Connecticut resides a former head of state working as a professor, recipients of a human rights ward giving by individuals with radical leftist connections.

One of those associated with the Franklin Delano Roosevelt Center was none other than William vanden Heuvel, its co-chair, former US diplomat and icon of the old left. In 2002, William vanden Heuvel gave a presentation for the awards ceremony. His daughter is Kartine vanden Heuvel, editor and partial owner of The Nation, of the the oldest leftist publications in the world.

Previous recipients have included Amnesty International, Olof Palme and Armand Hammer, all individuals who maintain the good relations of the old Left.

Ms. vanden Heuvel is a representative of the new Left, a self described progressive, the current buzzword for socialist. The self identification is appropriate since it has long been an established pattern of leftists to call for socialistic reforms without calling such reform anything other than progressive. Ms. vanden Heuvel has been antiwar in the past and anti conservative, and her publication has been showing its view for a long time.

Except for references to Acteal. A quick search of the archives of The Nation shows no references to Acteal or to the EZLN. The omission is odd because in prior editions The Nation favorably presented material for violent Marxist groups, such as the Sandinistas and Castro's Cuba.

But among the oddest individuals to have emerged in the controversy surrounding the lawsuit has been Spanish jurist Baltasar Garzón Real. Garzón Real has in the recent past immersed himself into several controversies, including his attempt to charge the Bush Six, Alberto Gonzales, John Yoo, Douglas Feith, William Haynes II, Jay Bybee and David Addington for their alleged roles in offering justifications to torture.

The Spanish legal system must have scrambled to keep the cases away from Garzón Real's courtroom, eventually assigning it to another judge who dropped the case.

This time Garzón Real said to the press last week, absurdly, that immunity "did not apply" to Zedillo, all without describing how immunity did not apply. His remarks came in the wake of news that an application had been made from the Mexican Foreign Ministry to the US State Department requesting Zedillo receive immunity as a former chief executive.

What made Garzón Real's remarks charmingly irrelevant was the fact that Garzón Real never met a camera he could put his mug in front of or a microphone before which he had nothing to say.

Perhaps the clearest remarks came from Mexican leftist politician Andres Manuel Lopoez Obrador. In remarks published last Saturday, Lopez Obrador hinted that Carlos Salinas de Gortari, Zedillo's predesssor, may share in the blame for the events leading up to the massacre.

Indeed Salinas' indifference to the growing threat of the EZLN was a contributing factor; in Mexico such a concept could be considered a statement of fact.

However, his other remarks left no doubt where he stood on the matter and what he would do were he elected to president of Mexico.

According to Proceso, Lopez Obrador made references for his supporters to eschew "revenge"and to "seek justice." Lopez Obrador is likely referring to other members of Mexico's leftist mainstream, including Jesus Zambrano (PRD), who suffered horribly under a succession of Mexican presidents. Lopez Obrador has in the past made no secret of his disdain for the Mexican Army and other arms of Mexican security. Those forces arrayed against Grijalva and other political allies could conceivably suffer the worst under a Lopez Orbador administration, as he has stated on more than one occasion his intention to end the drug war by simply not prosecuting it any longer.

Lopez Obrador is currently in the midst of the PRD primary season attempting to make a second successive run to be president of the republic, a goal in which he came up short by less than one percent of the popular vote last time.

The Petition

At the heart of Zedillo's defense against the lawsuit is the principle of sovereign immunity. Simply stated, sovereign immunity is immunity government officials enjoy when they leave office for crimes they may have committed during their term in in office.

The crux of the plaintiff's argument is that Zedillo enjoys no immunity if those acts were committed outside the color of their authority. The concept is that if a government official commits an act that was illegal at the time he committed it as head of state, sovereign immunity would no longer apply, since those acts were outside the scope and color of his authority.

The intention of the plaintiffs then seems pretty clear. The plaintiffs are asking the court to allow them to proceed on the matter even though nothing Zedillo had done during his term in office was considered illegal. The plaintiffs want a chance to prove what Zedillo did was illegal even though no charges had been filed since the alleged crime. The plaintiffs are asking for court permission to grant that a crime has taken place outside Zedillo's authority, even though no charge civil or otherwise has been forwarded, and for relief so their part of the charges may be proved he did in fact act outside his authority as president.

The issue being argued at the moment is foreign official immunity from prosecution for acts committed while in office. What lies at the basis of the lawsuit is an attempt by the plaintiffs to suspend the concept of sovereignty inasmuch as Zedillo's attorney's have argued he was not responsible for the Acteal massacre in 1997.

If Zedillo committed any act, gave any order, was aware of any act or order of any significance which led to the massacre, the plaintiffs claim, it would represent an act outside Zedillo's authority. But any one of those putative acts must be considered in context of the Chiapas Conflict in 1994.

The EZLN [Ejercito Zapista Liberacion Nacional] attacked in January 1994, the last year of the term of President Carlos Salinas de Gortari. Despite warnings by local and state government officials that the national government needed to do something about the increased activity of Guatemalan rebel's use of Mexico as a haven against Guatemalan Army counterinsurgency operations since 1992, Salinas seem to have been caught with his pants down. It was probably an unlikely combination of intervention by the Liberation Theology wing of the Mexican Catholic church and EZLN logistics that ended the hottest portion of the war.

It had to have been an embarrassing fiasco for Mexico's national government, and one for which the Mexican Army developed a solution.

The Plana Campana de Chiapas 94, the document the plaintiffs plan to use against Zedillo was developed by Carlos Salinas' government and implemented by the Mexican Army months before Zedillo actually took office. Part of the plan included using Mexican former and current military to establish patrols in the area to gather intelligence and act as a police presence in Chiapas. Implicit in that was for those elements to be armed with firearms. That part of the plan is often described as pro se evidence of the Mexican government's involvement in the 1997 Acteal massacre. The charge that the Mexican Army was arming civilians is largely true despite the fact that committed Marxist rebels in the area and many of their supporters also had weapons at their disposal, and used them repeatedly against political opponents throughout the region for at least two years before the massacre.

Between 1994, when the Chiapas war started and the end of 1997, not only was the EZLN actively pursuing its goals of taking over some municipalities in Chiapas, a violation of the Peace Accord, but Mexico saw no less than two new violent and armed Marxist insurgencies formed, which attacked Mexican government facilities including army bases in Guerrero and Oaxaca. Although the EZLN did not vocally support the EPR and the EPI, those two groups expressed support for the EZLN. Both groups performed the same information operations as EZLN, without respite in Chiapas, Oaxaca and Guerrero state during that time, which included representatives taking tours of various villages and ejidos in the mountains where indigent Indian groups were the most susceptible to Marxist propaganda.

Universally reviled by the Mexican left when it was released was the Blanco Libro Sobre Acteal or White Paper on Acteal released by the national attorney general,which described some of the events which preceded the massacre. Prominently displayed were numerous acts of vandalism, murder and intimidation of Mexican citizens in the area by individuals and groups sympathetic to the EZLN, and responses by Mexican citizens towards EZLN supporters. The main thrust of the document was to demonstrate that both sides had contributed to the hostile conditions which led to the massacre.

The document has been dismissed as a whitewash, yet even presumed whitewashes contain some elements of truth. In this "whitewash" the Mexican government sought to flood any debate about the Acteal massacre with a description of the near total breakdown of authority in the state, fostered by ELZN in illegal attempts take control of municipalities without state legislature approval, and unchecked citizen involvement in the situation by both sides which led to the massacre.

The plaintiffs used the document to point out that Zedillo had no intention of negotiating with the EZLN, despite the agreement to end the war. The contention is absurd in light of of the historical record and the government's intention to maintain its sovereignty in the area. It is an amazing thing both sides agreed to the accord in 1994 since at the time the US was ruled by the most liberal government in generations and was likely to side with the rebels. It is hard to consider how showing a US federal court that a natural act of a government to exert its sovereignty could prove that such an act was outside the scope of a chief executive's authority.

More so, it is astonishing that the plaintiff's attorneys would expect the US Court system to adjudicate a 150 year old record of stare decis, as well as common law which goes back even farther than that.

Sovereignty is the basis and job description of the top political executive in every nation on the planet. You have to wonder why Zedillo, outside the normal illogical arguments leftists may make to the contrary, would be denied this basic requirement of his office, short of a weakly argued lawsuit, and possibly politics.

The lawsuit also describes the measures taken by the Mexican Army to counter EZLN and their supporters in Chiapas, including arming and training of "villagers" described as "Anti-EZLN villagers" with military grade assault rifles, very similar to the military assault weapons carried by EZLN guerrillas and their supporters, a fact the petition does not address.

One of the differences between the Acteal White Paper and the petition concerns rifles. The petition claims the the Mexican Army armed and trained civilians, a fact which is borne out by the White Paper. The petition charges that the Mexican Army directed the killers during the attack, which is arguable. However, the White Paper said that many of the participants did not have rifles; that the weapons were given to them by local and state police forces along with police uniforms, who then allowed them to carry out the attack. The White Paper said some of the weapons used were AK-47 rifles, a weapon which would not be available to government supporters and the weapon of choice of revolutionary movements since the 1960s; rather, the venerable US-made M16 would have been handed out. The issue of the rifle type used to kill Los Abesas, critical in the matter is simply not addressed in the petition.

The petition does not address in any way the nexus between the apparent ad hoc and impromptu raid and the office of the president, save for his role as commander in chief of Mexico's armed forces. It appeared that raid was conducted by Anti-EZLN villagers independent of the Mexican Army, save for the Plana Campana Chiapas and the apparent presence of large numbers of rifles. The petition claims units of the Mexican Army were in the area at the time of the massacre, but also claims army units heard shots but did not respond. That claim is contrary to the petition's contention that the Mexican Army directed the attack.

The White Paper claims that human rights groups and observers, known to be sympathetic to the EZLN, were not in the area at the time of the attack, which is confirmed in the petition when it states that Mexican Army units in the area heard shots but failed to enter the area until almost 14 hours after the shootings had ended.

The petition also claimed that Zedillo was taping a message to the nation when news of the Acteal shootings reached him. According to the petition Zedillo briefly stopped taping before resuming the recording of his message. If Zedillo was directly involved in an operation such as killing members of an obscure religious sect seen as a potential threat, he could have conceivably been at a command center waiting news, instead of conducting his normal duties.

In the response Zedillo's attorneys claim Zedillo was stunned by the news, which is borne out by most accounts.

In discussing charges of a coverup, the petition blows by the long time frame between investigation -- which was rapid -- and the eventual conviction of the alleged perpetrators of the crime almost 10 years later. For example, within 48 hours of the end of the shootings, representatives of Zedillo's attorney general's office, the Procuradoria General de la Republica (PGR) were at the scene gathering evidence and testimony. For individuals accused of planning and executing a massacre, the investigation went forward with due dispatch.

The petition also claims a number of irregularities surfaced when the convictions of the 33 individuals who were convicted of the crime were tossed out.

In Mexican jurisprudence, a year is a long time. When a prosecutor charges an individual, they go to jail and there they will stay until they can prove their innocence. The conviction for the 33 individuals for their role in the crime took place in 2007, almost 10 years after the act and, the petition claims, done under a completely different political party, the Partido Accion Nacional (PAN).

The petition claimed a number of irregularities in gathering evidence and references a number of juicio de amparo, or procedural appeal decisions in the matter which showed irregularities may have occurred. The petition fails to note for the court that in Mexican jurisprudence juicio de amparo suits are an extremely common counter to prosecutors and are a routine matter. Those lawsuits do not per se demonstrate a pattern of abuse.

The Politics

The real basis of the lawsuit is Mexican and American politics. Mexican presidential elections are coming by July and it is entirely possible that the Partido Revolucionario Institucional, Zedillo's party, will return to the Mexican White House known as Los Pinos.

The motivation of the two attorneys in prosecuting this lawsuit will probably remain shrouded and are almost completely irrelevant to the massacre itself. If the plaintiffs win their contention that Zedillo does not enjoy immunity as a former chief executive, it will throw several decades of law into a new standard where sovereignty doesn't matter. Indeed the goal of the lawsuit may be just that: wrecking US concepts of sovereign immunity. The international legal community would love to get their hands on George W, Bush and his liberation of Iraq and Afghanistan, and an adverse decision could engender that environment.

But even more relevant could be the ongoing drive by the Mexican mainstream and independent leftists to get access to decades of US National Security material on the Dirty War and in the Chiapas War.

A fair amount of those materials were already released under the liberal Clinton administration.

Revelations of US involvement, and any Mexican politicians involved could invoke an orgy of "justice" as Lopez Obrador has termed it.
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Europe
Socialist-Internationalist Spanish judge suspended ahead of trial
2010-05-15
Spain's crusading judge Baltasar Garzon was suspended from his post Friday ahead of his trial for abuse of power linked to a probe of Franco-era crimes, a decision condemned by human rights groups.

The body that oversees the judiciary, the General Council of the Judiciary (CGPJ), decided unanimously to suspend Garzon, a spokeswoman for the body said, two days after the Supreme Court cleared the way for his trial.

On hearing of the decision, an emotional Garzon emerged from his office at National Court to cheers and hugs from dozens of supporters who chanted "Garzon, friend, the people are with you!"

Garzon is accused of abuse of power for opening an investigation in 2008 into the disappearance of tens of thousands of people during the 1936-39 civil war and General Francisco Franco's ensuing right-wing dictatorship. The case follows a complaint by far-right groups that the probe ignored an amnesty law passed in 1977, two years after Franco's death, for crimes committed under the general's rule.

Garzon has argued that the disappearances constituted crimes against humanity and were therefore not covered by the amnesty.

The Supreme Court on Wednesday removed the last obstacle to his trial over the case, although no date been set.

If convicted he would avoid prison but could be suspended for up to 20 years, which would effectively end the career of the 54-year-old.

"It's a very sad day for Spain," said Santiago Macias, the vice president of the Association for the Recovery of Historical Memory, which campaigns for the rights of victims of Franco.

"Today, someone needs to come out and say: 'Spaniards, justice is dead,'" he said, referring to the famous line of a television presenter in 1975 who announced in tears that "Spaniards, Franco is dead."

Human Rights Watch also condemned the CGPJ's decision.

"This is a sad day for the cause of human rights. Garzon was instrumental in delivering justice for victims of atrocities abroad and now he is being punished for trying to do the same at home," Reed Brody, the rights group's legal counsel, said in a statement.

"Garzon's decision not to apply Spain's amnesty, for which he is being prosecuted, is supported by international law, which impose on states a duty to investigate the worst international crimes, including crimes against humanity."

On Tuesday, Garzon asked Spanish authorities to be allowed to work as a consultant for the International Criminal Court, following an offer from The Hague-based court.

The ICC posting, scheduled to last seven months, had been seen as an attempt by him to avoid the humiliation of a formal suspension over the charges against him.

The judge is also involved in two other cases, one regarding wiretaps he ordered as part of a probe into a corruption scandal involving members of the conservative opposition party and another over suspected bribery over payments he allegedly received for seminars in New York.

He first made world headlines in October 1998 when he ordered the arrest of former Chilean dictator General Augusto Pinochet in London under the principle of "universal jurisdiction."


Universal jurisdiction holds that heinous crimes like torture or terrorism can be tried in Spain even if they had no link to the country.
In March 2009, Garzón considered whether Spain should allow charges to be filed against former officials from the United States government under George W. Bush for offering justifications for torture.

The six former Bush officials are: Alberto Gonzales, former Attorney General; John Yoo, of the Office of Legal Counsel; Douglas Feith, former undersecretary of defense for policy; William Haynes II, former general counsel for the Department of Defense; Jay Bybee, also at Justice Department's Office of Legal Counsel; and David Addington, Vice President Dick Cheney's Chief of Staff.

On 29 April 2009, Garzon opened an investigation into an alleged "systematic programme" of torture at Guantanamo Bay, following accusations by four former prisoners. Garzón has repeatedly expressed a desire to investigate former U.S. Secretary of State Henry Kissinger in connection with a plot in the 1970s known as Operation Condor.
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Home Front: WoT
Are Wiretap Limits Making It Harder To Discover And Pre-Empt Jihadists?
2010-05-13
The debate about the Times Square bomb plot has focused, so far, on what happened after Faisal Shahzad's detonator fizzled. Should Congress make marginal changes to Miranda procedures, and the like? The more urgent question in our view is why Shahzad wasn't stopped before he parked his SUV on West 45th Street.

Our national conversation would be very different had that bomb exploded in the heart of Manhattan, yet little attention has focused on this larger apparent intelligence failure. Specifically, why didn't U.S. surveillance pick up Shahzad's intentions on his many trips to Pakistan? And was this failure at all related to restrictions imposed on wiretapping by the Foreign Intelligence Surveillance Act, or FISA, the 1978 law that has been tightened on terrorist surveillance thanks to howling by the anti-antiterror left?
***

While the evidence is heavily classified, what we have learned so far gives cause for concern. Shahzad was arrested on May 3, some 53 hours after his car bomb was discovered, and in short order Obama Administration officials were making very specific claims about his history and terror links.

Counterterrorism chief John Brennan confirmed in a May 10 interview that Shahzad had "extensive interaction" with the Pakistani Taliban, including bomb-making training in Waziristan. Pakistani authorities detained multiple suspects in connection with the plot, including two men who had apparently conspired with Shahzad during a five-month visit that ended in February. These arrests occurred only hours after Shahzad was apprehended on the JFK tarmac.

While Shahzad cooperated with interrogators, the speed of the investigation and the level of detail made public suggest that the Administration may possess additional corroborating evidence. Was Shahzad surveilled prior to his capture, or were intelligence officials able retroactively to reconstruct his activities from other already-gathered foreign wiretaps?

At a Senate hearing three days after Shahzad's arrest, New Jersey Democrat Frank Lautenberg asked Eric Holder if any federal agencies were "looking at this fellow prior to the attempted bombing." The Attorney General declined to answer, though he did reveal that "we're in the process of looking at indices, files, and to see exactly what we knew about this gentleman and when we knew it."

Mr. Lautenberg's question is important for many reasons, not least because U.S. intelligence-gathering capability has been substantially curtailed in stages over the last decade. Via executive order after 9/11, the Bush Administration created the covert Terrorist Surveillance Program. TSP allowed the National Security Agency to monitor the traffic and content of terrorist electronic communications overseas, unencumbered by FISA warrants even if one of the parties was in the U.S.

While the Administration rightly believed this critical national-security tool was lawful, internal dissent soon limited the program's scope; recall then-White House counsel Alberto Gonzales's 2004 visit to Attorney General John Ashcroft's hospital bed to keep the program running.

The New York Times exposed TSP's existence in 2005, igniting the J. Edgar Cheney bonfire. By January 2007, TSP had been dissolved and Mr. Gonzales, then Attorney General, informed Congress that all surveillance "will now be conducted subject to the approval of the Foreign Intelligence Surveillance Court."

Inserting that special panel of federal appeals judges into the wartime chain of command was an unprecedented intrusion on executive powers. High-level Bush officials told us in summer 2007 that the new FISA procedures had reduced the effectiveness of the program by about two-thirds. In addition to excessive delays, the anonymous FISA judges demanded warrants even for foreign-to-foreign calls that were routed through U.S. switching networks. FISA was written in an analog era and meant to apply to domestic wiretaps in the context of the Cold War, not to limit what wiretaps were ever allowed.

Even so, the concession didn't placate Democrats, and intelligence gathering became more constrained with each round of political combat. A six-month fix in 2007 and a four-year Congressional deal in 2008 modernized portions of the law, but at the cost of putting all overseas surveillance within a limited FISA perimeter.

The 2008 FISA law mandates "minimization" procedures to avoid targeting the communications of U.S. citizens or those that take place entirely within the U.S. As the NSA dragnet searches emails, mobile phone calls and the like, often it will pick up domestic information. Intelligence officials can analyze, retain and act on true smoking guns. But domestic intercepts must be effectively destroyed within 72 hours unless they indicate "a threat of death or serious bodily harm to any person" or constitute "evidence of a crime which has been, is being, or is about to be committed and that is to be retained or disseminated for law enforcement purposes."

This means that potentially useful information must be discarded if it is too vague to obtain a traditional judicial warrant. Minimization is the FISA equivalent of a fishing license that requires throwing back catches that don't meet the legal limit. Yet the nature of intelligence analysis is connecting small, suggestive and often scattered clues.

U.S. wiretaps might have swept up information about Shahzad, given that he made 13 trips to Pakistan in seven years and ran with Tehrik-e Taliban Pakistan. What if the NSA intercepted a Waziristan Taliban talking about "our American brother Faisal," which could have been cross-referenced against Karachi flight manifests? Or maybe Shahzad traded seemingly innocuous emails with Pakistani terrorists, and minimization precluded analysts from detecting a pattern.
***

This is all speculative, but given that we might have had dozens of dead innocents in Times Square, Congress should ask some probing questions. The intelligence committees should follow up on Mr. Holder's proposition: what the government knew about Shahzad, and when—and, more importantly, how it knew it. The larger question is whether FISA and its limitations are now undermining the government's ability to identify and track terror networks, and thus its ability to anticipate and disrupt attacks.

In a letter at the end of 2008 that received too little media attention, New York City Police Commissioner Ray Kelly slammed FISA as "an unnecessarily protracted, risk-adverse process that is dominated by lawyers, not investigators and intelligence collectors." The Bush Justice Department's political timidity and deference to FISA judges, he wrote, meant that "the federal government is doing less than it is lawfully entitled to do to protect New York City, and the City is less safe as a result."

Meanwhile, the FISA court reported in April that the number of warrant applications fell to 1,376 in 2009, the lowest level since 2003. A change in quantity doesn't necessarily mean a change in intelligence quality—though it might. The Washington Post reported the same month that the NSA suspended the collection of some types of "metadata"—the destination of emails, calls made from a particular phone number, etc.—after the FISA court objected.

These constraints are being imposed at the same time that domestic terror plots linked to, or inspired by, foreigners are increasing. Our spooks did manage to pre-empt Najibullah Zazi and his co-conspirators in a plot to bomb New York subways, but they missed Shahzad and Nidal Hasan, as well as Umar Farouk Abdulmutallab's attempt to bring down Flight 253 on Christmas Day.

Shahzad's bomb didn't explode, but we might not be so lucky next time. Surveillance and interrogation are our best antiterror tools, and a vital question is whether FISA is in practice giving jihadists a license to kill.
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Home Front: WoT
Judge: Terrorist can sue over torture memos
2009-06-14
A convicted terrorist can sue a former Bush administration lawyer for drafting the legal theories that led to his alleged torture, ruled a federal judge who said he was trying to balance a clash between war and the defense of personal freedoms. The order by U.S. District Judge Jeffrey White of San Francisco is the first time a government lawyer has been held potentially liable for the abuse of detainees.
A San Francisco federal judge -- how, um, novel. This will get slapped down by the Ninth Circuit.
White refused to dismiss Jose Padilla's lawsuit against former senior Justice Department official John Yoo on Friday. Yoo wrote memos on interrogation, detention and presidential powers for the department's Office of Legal Counsel from 2001 to 2003.

Padilla, 38, is serving a 17-year sentence on terror charges. He claims he was tortured while being held nearly four years as a suspected terrorist.
He has no proof, of course, since he has all his fingernails, no burn marks, etc. This is right out of the al-Qaeda playbook ...
White ruled Padilla may be able to prove that Yoo's memos "set in motion a series of events that resulted in the deprivation of Padilla's constitutional rights."

"Like any other government official, government lawyers are responsible for the foreseeable consequences of their conduct," wrote White, a Bush appointee.

Yoo did not return telephone and e-mail messages Saturday.

White ruled that Yoo, now a University of California at Berkeley law professor, went beyond the normal role of an attorney when he helped write the Bush administration's detention and torture policies, then drafted legal opinions to justify those policies.
No, Yoo did not. He did precisely what a lawyer is supposed to do: he wrote legal opinions to advise his client.
Yoo's recently released 2001 memo advised that the military could use "any means necessary" to hold terror suspects. A 2002 memo to then-White House Counsel Alberto Gonzales advised that treatment of suspected terrorists was torture only if it caused pain levels equivalent to "organ failure, impairment of bodily function or even death." Yoo also advised that the president might have the constitutional power to allow torturing enemy combatants.

"The issues raised by this case embody that ... tension -- between the requirements of war and the defense of the very freedoms that war seeks to protect," White wrote in his 42-page decision. "This lawsuit poses the question addressed by our founding fathers about how to strike the proper balance of fighting a war against terror, at home and abroad, and fighting a war using tactics of terror."

The ruling rejected the government's arguments that the courts are barred from examining top-level administration decisions in wartime, or that airing "allegations of unconstitutional treatment of an American citizen on American soil" would damage national security or foreign relations.
This opinion needs to be reversed on appeal or we'll have every district court judge in the country 'examining' the behavior of our troops around the world.
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Europe
Gaarzon rules out dropping Gitmo probe
2009-04-19
[Al Arabiya Latest] A Spanish judge considering possible criminal action against six former Bush administration officials for torture at the U.S. prison at Guantanamo Bay defied pressure to drop the case on Friday.

However Judge Baltasar Garzon, internationally known for trying to extradite former Chilean dictator Augusto Pinochet, accepted that he might not personally take charge of any eventual criminal investigation into officials including former U.S. Attorney General Alberto Gonzales.

Public prosecutors at the National Audience, Spain's top criminal court earlier issued an official request to Garzon to drop the investigation. They said Garzon was unqualified to carry out such a "general inquiry into policies put in place by the previous U.S. administration."
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International-UN-NGOs
Spain has no right to try U.S. officials
2009-04-03
By Douglas Feith

A lawyer in Spain -- who did his legal studies while serving over seven years in prison for kidnapping and terrorism -- has engineered a complaint accusing the U.S. government of systematically torturing war-on-terrorism detainees. He filed this complaint with Baltasar Garzon, an activist magistrate famous for championing the "universal jurisdiction" of Spanish courts. That magistrate is now asking a Spanish prosecutor to bring criminal charges on this matter against former U.S. Attorney General Alberto Gonzales, four other former Bush administration lawyers, and me.

The allegation is not that any of us tortured anyone. And it is not that any of us even directed anyone to commit torture. The allegation is that, when we advised President George W. Bush on the Geneva Conventions and detainee interrogations, our interpretations were wrong -- in the view of the disapproving Spaniards. According to the complaint, these wrong interpretations encouraged the president to make decisions that led to torture. The Spanish magistrate apparently believes that it can be a crime for American officials to offer the wrong kind of advice to a president of the United States and, furthermore, it can be a crime punishable by a Spanish court. This is a national insult with harmful implications.

The general sloppiness of the complaint's factual assertions is clear from its discussion of my work. The entire case against me hinges on my alleged role in arguing that the detainees in Guantanamo Bay should not receive protection under Geneva Article 3 relating to humane treatment. I never made any such argument. On the contrary, the most significant role I played in the debates about Geneva was in early 2002 when I -- together with Chairman of the Joints Chiefs of Staff Gen. Richard Myers -- helped persuade Secretary of Defense Donald Rumsfeld to take a strongly pro-Geneva position in the first National Security Council meeting on the subject on Feb. 4.

Noting in writing that Geneva is part of U.S. law, I argued it is a good treaty and it is "important that the President appreciate DOD's interest in the Convention." I wrote that "U.S. armed forces are trained to treat captured enemy forces according to the Convention," that Geneva is "morally important, crucial to U.S. morale," and that it is also "practically important, for it makes U.S. forces the gold standard in the world, facilitating our winning cooperation from other countries." In conclusion, I urged "[h]umane treatment for all detainees" and recommended that the president explain that Geneva "does not squarely address circumstances that we are confronting in this new global war against terrorism, but while we work through the legal questions, we are upholding the principle of universal applicability of the Convention." I briefed these arguments directly to the president at that Feb. 4 NSC meeting, and his decision on Geneva's applicability to the war against the Taliban was consistent with them.

The allegation that I argued against Article 3 protection was invented by a British lawyer named Philippe Sands and published in an angry, wildly inaccurate book called "Torture Team." Mr. Sands asserts that, in our interview, I admitted making the case against Article 3. He was eventually compelled to publish the interview transcript, however, and it shows that nothing I said supports his allegation, that he grossly misquoted me on a number of points, and that he never asked me a single question about Article 3. Mr. Sands has to this day never accounted for how he could charge me with opposing Article 3 based on an interview in which the term "Article 3" was never even mentioned by me or him. I dissected Mr. Sands's misrepresentations in detail in testimony I gave to the House Judiciary Committee last summer.

As bad as the Spanish complaint is for relying expressly on Mr. Sands's discredited book for facts, it is far worse for the principle it is trying to establish -- that a foreign court should punish former U.S. officials criminally if the judge thinks their official advice to the U.S. president violated international law. Whatever advice any of us offered the president on these debatable issues, it would be an unprecedented outrage to make our participation in government policy making a subject for second-guessing in a foreign criminal court.

From the Nuremburg trials of the Nazi leadership forward, none of the cases in which former government officials have been tried for international crimes are actually precedents for what the Spanish officials are now considering. In countries run by officials who rule by force, commit aggression, perpetrate humanitarian outrages and stand above and out of reach of any domestic law, leaders are sometimes tried by international tribunals. Such countries' sovereignty is not respected because their own domestic laws -- let alone their international legal obligations -- do not bind their leaders. But ours is a country of laws, and no reasonable person doubts that the American legal system has integrity. If President Barack Obama and the prosecutors see a crime to be prosecuted, they can act. It would be hostile for a foreign official to decide that U.S. sovereignty on this matter should not be respected because the U.S. is like Nazi Germany or Serbia under Slobodan Milosevic.

What if a Spanish magistrate doesn't like the legal analyses prepared by U.S. officials on other subjects, such as nuclear weapons, or the death penalty, or atmospheric pollution, or border security with Mexico? Any of these matters could be the basis for a claim by a creative European jurist that a U.S. official is taking a position contrary to international law as interpreted by right-thinking Europeans. It seems clear that the goal of this judicial exercise is to carry a political disagreement into criminal courts and thereby to intimidate U.S. officials. If Spanish officials decide to carry the prosecution forward, then Americans who know that their views run contrary to those of various Spanish or other European activists would have to think twice about voicing those views -- or stay out of U.S. government service altogether -- if they want to avoid being threatened with arrest in Europe.

The American people can tolerate this only if they are willing to forfeit the right to make their own laws and policies. This is not a left-versus-right political issue. It is a question of preserving the American constitutional system of government in which U.S. officials are answerable for their opinions and advice to the American people -- but not to foreign criminal courts.
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Europe
In which Judge Baltasar Garzon breaks my heart
2009-03-29
Yeah, I know. I wuz warned.
A Spanish court has agreed to consider opening a criminal case against six former Bush administration officials, including former Attorney General Alberto Gonzales, over allegations they gave legal cover for torture at Guantanamo Bay, a lawyer in the case said Saturday.

Human rights lawyers brought the case before leading anti-terror judge Baltasar Garzon, who agreed to send it on to prosecutors to decide whether it had merit, Gonzalo Boye, one of the lawyers who brought the charges, told The Associated Press.

The ex-Bush officials are Gonzales; former undersecretary of defense for policy Douglas Feith; former Vice President Dick Cheney's chief of staff David Addington; Justice Department officials John Yoo and Jay S. Bybee; and Pentagon lawyer William Haynes.

Yoo declined to comment. A request for comment left with Feith through his Hudson Institute e-mail address was not immediately returned.

Spanish law allows courts to reach beyond national borders in cases of torture or war crimes under a doctrine of universal justice, though the government has recently said it hopes to limit the scope of the legal process.

Garzon became famous for bringing charges against former Chilean dictator Augusto Pinochet in 1998, and he and other Spanish judges have agreed to investigate alleged abuses everywhere from Tibet to Argentina's "dirty war," El Salvador and Rwanda.

Still, the country's record in prosecuting such cases has been spotty at best, with only one suspect extradited to Spain so far.

When a similar case was brought against Israeli officials earlier this year, Foreign Minister Miguel Angel Moratinos assured his Israeli counterpart that the process would be quashed.

Even if indictments are eventually handed down against the U.S. officials, it is far from clear whether arrests would ever take place. The officials would have to travel outside the United States and to a country willing to take them into custody before possible extradition to Spain.
Kinda like extraordinary rendition, without the Chloroform.
Boye said he expected the National Court to take the case forward, and dismissed concerns that it would harm bilateral relations between the two countries. He said that some of the victims of the alleged torture were Spaniards, strengthening the argument for Spanish jurisdiction. "When you bring a case like this you can't stop to make political judgments as to how it might affect bilateral relations between countries," he told the AP." It's too important for that."

Boye noted that the case was brought not against interrogators who might have committed crimes but by the lawyers and other high-placed officials who gave cover for their actions. "Our case is a denunciation of lawyers, by lawyers, because we don't believe our profession should be used to help commit such barbarities," he said.

Another lawyer with detailed knowledge of the case told the AP that Garzon's decision to consider the charges was "a significant first step." The lawyer spoke on condition of anonymity because he was not authorized to talk to the media.

There was no immediate comment from Garzon or the government.

The judge's decision to send the case against the American officials to prosecutors means it will proceed, at least for now. Prosecutors must now decide whether to recommend a full-blown investigation, though Garzon is not bound by their decision.

The proceedings against the Bush Administration officials could be embarrassing for Spanish Prime Minister Jose Luis Rodriguez Zapatero, who has been keen to improve ties with the United States after frosty relations during the Bush Administration Zapatero is scheduled to meet President Barack Obama for the first time on April 5 during a summit in Prague.
Time to go to the barricades, like Bashir's constituents. Anyone want to chant some "anti-Spanish court" slogans with me?
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Home Front: Politix
Cheney, Gonzales indicted in South Texas county
2008-11-19
Vice President Dick Cheney and former Attorney General Alberto Gonzales have been indicted on state charges involving federal prisons in a South Texas county that has been a source of bizarre legal and political battles under the outgoing prosecutor. The indictment returned Monday has not yet been signed by the presiding judge, and no action can be taken until that happens.

The seven indictments made public in Willacy County on Tuesday included one naming state Sen. Eddie Lucio Jr. and some targeting public officials connected to District Attorney Juan Angel Guerra's own legal battles.

Regarding the indictments targeting the public officials, Guerra said, "the grand jury is the one that made those decisions, not me." Guerra himself was under indictment for more than a year and half until a judge dismissed the indictments last month. Guerra's tenure ends this year after nearly two decades in office. He lost convincingly in a Democratic primary in March.

Guerra said the prison-related charges against Cheney and Gonzales are a national issue and experts from across the country testified to the grand jury.

Cheney is charged with engaging in an organized criminal activity related to the vice president's investment in the Vanguard Group, which holds financial interests in the private prison companies running the federal detention centers. It accuses Cheney of a conflict of interest and "at least misdemeanor assaults" on detainees because of his link to the prison companies.

Megan Mitchell, a spokeswoman for Cheney, declined to comment on Tuesday, saying that the vice president had not yet received a copy of the indictment.

The indictment accuses Gonzales of using his position while in office to stop an investigation in 2006 into abuses at one of the privately-run prisons. Gonzales' attorney, George Terwilliger III, said in a written statement, "This is obviously a bogus charge on its face, as any good prosecutor can recognize." He said he hoped Texas authorities would take steps to stop "this abuse of the criminal justice system."

Another indictment released Tuesday accuses Lucio of profiting from his public office by accepting honoraria from prison management companies. Guerra announced his intention to investigate Lucio's prison consulting early last year.

Lucio's attorney, Michael Cowen, released a scathing statement accusing Guerra of settling political scores in his final weeks in office. "Senator Lucio is completely innocent and has done nothing wrong," Cowen said, adding that he would file a motion to quash the indictment this week.

Willacy County has become a prison hub with county, state and federal lockups. Guerra has gone after the prison-politician nexus before, extracting guilty pleas from three former Willacy and Webb county commissioners after investigating bribery related to federal prison contacts.
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Home Front: Politix
Former Attorney General Gonzales stored TS/SCI docs at home.... but its OK.
2008-09-03
WASHINGTON - The Justice Department refused to prosecute former Attorney General Alberto Gonzales for improperly — and possibly illegally — storing in his office and home classified information about two of the Bush administration's most sensitive counterterrorism efforts.

Mishandling classified materials violates Justice Department regulations, and removing them from special secure facilities without proper authorization is a misdemeanor crime.

A report issued Tuesday by the Justice Department's inspector general says the agency decided not to press charges against Gonzales, who resigned under fire last year.

Balance and DOJ finding at the link
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