SECRET EVIDENCE UNDERMINES THE U.S. CONSTITUTION
By Paul De Rienzo and Joan Moossy
Picture a world where defendants are denied the right to face
their accusers and even lawyers are prevented from seeing evidence used
to justify a government prosecution. For example, Peru's notorious
military courts feature anonymous judges wearing black hoods, and
summary executions are not uncommon in Iran, but such a world isn't
limited to authoritarian regimes. The United States Department of
Justice has itself been deliberately pursuing the use of what the
government calls "classified evidence," but what opponents say
is in fact secret evidence. In about two dozen deportation cases, almost
exclusively targeting Muslims and people of Arab descent, secret
evidence has sufficiently alarmed a small but growing group of lawyers
and judges, so that recently Representatives David Bonior (D-MI) and Tom
Campbell (R-CA) signed onto the Secret Evidence Repeal Act of 1999
(HR2121). If passed, the law would prohibit the use of secret evidence
in current and future immigration proceedings.
With support from only about 20 members of Congress, Bonior's law
isn't given much of a chance, and last February, in a major government
victory, the United States Supreme Court ruled that, in the
long-running case of eight supporters of the Marxist organization
Popular Front for the Liberation of Palestine, the First Amendment is
not a defense for an alien fighting deportation as a "member of
an organization that supports terrorism." According to Georgetown
University law professor David Cole, the court's decision is a
departure from previous high court rulings that said the First
Amendment does not "acknowledge any distinction between citizens
and resident aliens."
INS spokesperson Russ Bergeron takes issue with that analysis. He
says that because the eight were in the United States in violation of
their visas, the Supreme Court ruled that they could in fact be
singled out and selectively prosecuted because of their association
with "terrorist" organizations. Bergeron implies that the
decision is a no-brainer because the Court ruled that only if "an
individual is in the United States illegally, [does] U.S. law allow
arrest and prosecution based on their relationship with a terrorist
group." But activists from immigration lawyers to the American
Civil Liberties Union say that an anti-immigrant steamroller has been
put into motion at the highest levels of government that threatens the
civil rights of U.S. citizens as well as immigrants. Many of the
technical violations used against the immigrants targeted by the INS
are minor, and in some instances charges of immigration fraud were
brought only after the government had lost cases using "classified"
evidence against immigrants in the lower courts. The INS claims "classified"
evidence is used against no more that a dozen immigrants out of tens
of thousands of immigration cases handled each year, and that the
prosecutions are no threat to those living legally in the United
States.
The story of Nasser Ahmed, who has spent most of the past three and
a half years in solitary confinement in New York's Metropolitan
Corrections Center facing deportation on the basis of secret evidence,
exemplifies, to his defenders, all that is wrong with the government's
unyielding insistence on the need for using secret evidence. David
Cole, who is on Ahmed's defense team, says that "revealing the
INS's secret evidence would not so much jeopardize national security
as reveal that the cases are indeed based on nothing more that guilt
by association." Immigration Judge Donn Livingston, in a July
30th ruling ordering Ahmed's release, said that "a poisonous
atmosphere created by secret accusation is impossible to completely
eradicate."
Ahmed attended a Brooklyn mosque where he met a blind cleric, also
from Egypt, who was an occasional speaker there, and who advised Ahmed
on some family problems. Sheik Omar Abdel-Rahman was a fiery advocate
of Islam and a long- time opponent of the Egyptian government, then in
bitter conflict with the Islamic activists. Shortly after the 1993
World Trade Center bombing, Sheik Rahman was arrested and charged with
conspiring to murder Egyptian President Hosni Mubara and bomb major
New York City landmarks, as well as FBI headquarters. Rahman was
eventually convicted and sentenced to life in prison. During the
trial, Ahmed was hired and paid under a U.S. Government program to act
as a translator for the Sheik's defense team. One of Rahman's lawyers
was Abdeen Jabarra, a former president of the Arab- American
Anti-Discrimination Committee.
According to Jabarra, during the Sheik's trial Ahmed was picked up
by agents of the Immigration and Naturalization Service, who made him
an offer of informing for the FBI or facing deportation. Jabarra said
that the INS agents made the ominous threat that Ahmed knew "what
will happen if you are deported back to Egypt." Ahmed refused the
INS overtures and was arrested, but was later released on $15,000 bond
while his lawyers pursued an application for political asylum. One
year later, on April 23, 1996, while entering the INS office for a
hearing on the political asylum claim Ahmed was again arrested. This
time, instead of going to the INS jail, he was taken to the MCC and
placed in administrative detention, better known as solitary
confinement. When his lawyers tried to get Ahmed out of jail, they
were confronted for the first time with secret evidence.
At issue was whether Ahmed was entitled to political asylum.
Jabarra remembers the defense team pleading for access to the evidence
against their client--"How can we possible defend against these
ghosts?-- he remembers one of the lawyers saying. The judge suggested
the possibility of security clearance for some member of the defense
team, but the INS refused, although lawyers in Jabarra's office had
been granted clearance in other cases. Eventually, under pressure from
Ahmed's lawyers, the INS relented and provided a half-page document
limited to biographical information. Judge Livingston added a single
sentence when he said that the secret evidence concerned Ahmed's "association
with known terrorists."
INS spokesperson Russ Bergeron says the government is perfectly
justified in using "classified" evidence because it's their
responsibility to use the "best admissible evidence" in an
immigration prosecution. He says that "classified" evidence
is subject to detailed review by the Attorney General; in the case of
Ahmed, Bergeron adds that the Attorney General agreed that the "evidence
says he needs to be detained."
The ACLU got involved, and after years of wrangling, much of the "classified"
evidence was released and the case was sent back to Judge Livingston,
who was then able to hear Ahmed's rebuttal of the once-secret evidence
that had kept him in jail. Judge Livingston's decision ordering
Ahmed's release argued that the most troubling problem with the use of
secret evidence was the government's reason for classification, since
a classified source could be chosen to present unclassified
information to the judge for the purpose of hobbling the defense.
Abdeen Jabarra says he has the greatest respect for Judge Livingston
because "there aren't many judges who are willing to go against
the government or reverse themselves when they are wrong."
Unfortunately, Ahmed remains in jail because the INS is appealing
Judge Livingston's ruling. Bergeron says that while Judge Livingston
is "entitled to his own opinion," he is an immigration judge
and his decision applies to immigration law, not constitutional law.
The Florida case that moved Representative Bonior to speak out
against secret evidence concerns a stateless Palestinian, Dr. Mazen
Al-Najjar, who came to the United States in 1991 and was arrested by
the INS in 1997, after the FBI investigated a think tank that he ran
for Middle East oriented faculty at the University of Southern
Florida. The Government's investigation began after the former
director of the World and Islam Studies Enterprise, or WISE, left
Tampa in 1995 and turned up as the overseas head of a group called
Islamic Jihad. The FBI got a search warrant for the offices of WISE
and the home of Al-Najjar's brother-in-law, and found fund-raising
literature supporting Hamas, another militant Palestinian group. In an
affidavit, the government says that the letter was signed by
Al-Najjar's brother-in-law and "appeals for support for the Jihad
so that the people will not lose faith in Islam."
Classified evidence was not invoked during Al-Najjar's deportation
hearing. But the court heard testimony from a Federal agent who called
Al-Najjar a mid-level operative in a terrorist front. After being held
by the INS without bail, Al-Najjar asked an immigration judge to
review the INS decision. The INS gave the judge secret evidence to
review. One page that was eventually released stated simply that
Al-Najjar was "associated" with Islamic Jihad.
Al-Najjar's case has attracted some powerful defenders, including
Reverend Jesse Jackson, as well as Representative Bonior, who chose
the anniversary of Al-Najjar's second year in jail to introduce his
bill banning secret evidence. Bonior, the House minority whip, has met
with President Bill Clinton and Attorney General Janet Reno to appeal
for Al-Najjar's release. He says Reno was unsympathetic, expressing
her "comfort" with the handling of Al-Najjar's case. Russ
Bergeron of the INS says that if Congress changes the law, then the
INS will "abide by that law." Meanwhile, a group of Al-
Najjar's supporters have formed a community group that has been
lobbying against the use of secret evidence. Deputy Attorney General
Eric Holder responded to the group that the evidence is "highly
relevant and therefore appropriately used."
David Pugh, spokesperson for the National Coalition to Protect
Political Freedom, says that "the government is trying to set
both political and legal precedents in using secret evidence, applying
it to those they perceive as the most vulnerable sections of the
population." Activists like Pugh point to the Anti-Terrorism and
Effective Death Penalty Act of 1996. That measure, passed after the
Oklahoma City bombing, originally gave the federal government broad
new powers to investigate and prosecute acts of domestic terrorism.
Opposition from conservatives and civil libertarians caused Congress
to revise the Act by removing most provisions dealing with U.S.
citizens. But one provision, which requires the secretary of State to
designate groups as "terrorist," has led to one of the most
serious legal assaults against the law. The Anti-Terrorism and
Effective Death Penalty Act makes it illegal to "knowingly"
engage in fund raising or provision of material support to a group
listed as "terrorist,"even if the activity being funded is
purely humanitarian. This has drawn lawsuits by groups and individuals
claiming that the anti-terrorism law violates their First Amendment
rights. In 1997, the Liberation Tigers of Tamil Eelam, from Sri Lanka,
sued to overturn their designation as a terrorist organization. A
Federal lawsuit was filed in March 1998 by the Los Angeles based
Humanitarian Law Project to challenge the ban against funding the
lawful activities of groups designated as "terrorist."
The INS says it's not shying away from enforcing the 1996 law,
although none of the immigrants currently facing deportation under "classified"
evidence are being charged under the law. Bergeron says legal
residents of the U.S. may face deportation under the law if their
activities are interpreted as aiding a terrorist organization. So far,
Bergeron adds, the Alien Terrorist Removal Court, a special court that
was created to prosecute immigrants under the 1996 law has "not
been fully established." Although Chief Justice William Rehnquist
has appointed judges to the panel who will hear cases brought against
aliens using "classified" evidence, only those parts of the
law banning financial and material support of so-called terrorist
groups are being enforced. The Alien Terrorist Removal Court is
modeled on the Foreign Intelligence Surveillance Court, which approves
search warrants in national security cases.
The government claims that it needs a national security exemption
to certain constitutional rights in order to fight terrorism, but Rep.
Tom Campbell, who was a Stanford University law professor before being
elected to Congress, says there should be no simple reason to suspend
our rights. "Street crime is pervasive in America, domestic
terrorism rare," Campbell says. "Would you give me secret
evidence powers to wipe out street crime?" Abdeen Jabarra blames
racism and selective prosecution, adding that the government "thinks
they can do this because Ahmed doesn't have an English- sounding name."
Jabarra says Americans should not throw away what "we cherish in
this constitution, in the name of fighting terrorism." On that
count, the jury is still out.
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