The War Profiteers - War Crimes, Kidnappings & Torture

 

April 22nd, 2009 - Italian Judge to Rule in May on CIA Trial

News article from the Associated Press

News article from Reuters

Summary of the Abu Omar Kidnapping Case

Italian Judge to Rule in May on CIA Trial

 

By Colleen Barry

Associated Press

April 22, 2009

 

Milan - A judge will decide next month whether to continue with the politically sensitive trial of 26 Americans and seven Italians accused in the alleged kidnapping of an Egyptian terror suspect after the high court threw out key evidence deemed classified.

 

Defense lawyers for the Americans - mostly CIA agents - and Italians argued Wednesday the exclusion of the evidence made it impossible to continue with the trial. The prosecution argued the indictments were still valid and the trial should go on.

 

Judge Oscar Magi said he would announce his decision May 20.

 

The viability of the two-year-old trial has been hanging on the Italian Constitutional Court's ruling, issued in full earlier this month, on which evidence pertaining to the alleged CIA-run kidnapping as part of its renditions program is considered classified, and therefore inadmissible.

 

The high court's ruling threw out key testimony from Luciano Peroni, an intelligence agent who acknowledged being present on Feb. 17, 2003 when Egyptian cleric Osama Moustafa Hassan Nasr, also known as Abu Omar, was taken from a Milan street in broad daylight.

 

Prosecutors say he was then transported in a van to the Aviano Air Force base, from where he was flown to the Ramstein Air Base in southern Germany, then onward to Egypt, where he was held and allegedly tortured. He has since been released.

 

The Constitutional Court also threw out any evidence that would reveal the workings between the CIA and Italian intelligence agents, who are among the defendants.

 

Defense lawyers for both the American and Italian defendants requested their clients be cleared - something not technically possible at this stage.

 

In one case, the defense for Nicolo Pollari, the former head of the military intelligence, said he needed access to classified information to prove his client had no involvement in the kidnapping.

 

Prosecutor Armando Spataro argued the indictments "maintained their integrity," even without the excluded evidence. He noted that the case against the Americans began at least a year before the Italians were investigated, meaning that any evidence pertaining to the Italian secret services that is seen as classified was not used to build the case against the Americans. Prosecutors have also said that state secrets cannot apply to illegal operations, such as kidnapping.

 

"Just at the moment in which the United State is lifting the veil on its secrets regarding illegal practices in the fight against terrorism with statements from President Barack Obama, here information protected as classified is being expanded excessively," Spataro told the court.

 

Magi could decide to continue the case, throw out the indictments - which would send the case back to the preliminary hearing stage - or rule the trial can't go on if he views the remaining evidence as insufficient.

 

Defense lawyer Alessia Sorgato, who is defending three American clients, said he could also decide to continue the trial for the American defendants while stopping it for the Italians, on the basis that classified information applied only to the Italian secret services.

 

Sorgato said a decision to simply end the trial "would be the worst decision possible. It would mean not guilty and not innocent. Simply, 'I don't have enough evidence.'"

 

The CIA has refused to comment on the trial, and the Americans are being tried in absentia. The defense lawyers for the Americans have acted without any contact with their clients.

 

Italy's government has denied any involvement in the kidnapping.

 

The trial has proved an embarrassment to both conservative and left-leaning Italian governments, with both Premier Silvio Berlusconi and his predecessor Romano Prodi having warned that testimony in the case could compromise operations between Italian spy services and the CIA.

 

Copyright © 2009 The Associated Press.

 

External link: http://www.google.com/hostednews/ap/article/ALeqM5iFK6jJ12W23VZD-Hsw_RZIo67JnwD97NKRIO1


Italian judge asked to toss out CIA kidnap trial

 

By Phil Stewart

Reuters

April 22, 2009

 

Rome - Lawyers representing CIA agents accused in Italy of kidnapping a terrorism suspect asked a judge to toss out the trial on Tuesday, after a higher court ruled some evidence used to help win their indictments was classified.

 

Judge Oscar Magi adjourned the proceedings until May 20 to consider the requests, which could abruptly end the most high-profile case in Europe into secret transfers of a terrorism suspect, known as "renditions."

 

Twenty-six Americans, almost all believed to be working for the CIA, are accused along with Italian spies of abducting Muslim cleric Hassan Mustafa Osama Nasr in Milan in 2003 and flying him to Egypt.

 

There, Nasr, who is also known as Abu Omar, says he was tortured under questioning and held for years without charges.

 

"All of the attorneys for the American suspects joined the request for an acquittal, or at least the annulment of the indictments," said Arianna Barbazza, a court-appointed attorney for suspects including the former CIA station chief in Milan.

 

Lawyers for the Italian spies, including the former head of military intelligence agency SISMI, Nicolo Pollari, also requested the judge throw out the case.

 

The challenge to the Milan trial comes amid raging debate in the United States about harsh interrogation techniques used on terrorism suspects under the George W. Bush administration and whether to prosecute officials responsible for those policies.

 

Pressure is building in the U.S. Congress for a full-blown investigation after U.S. President Barack Obama released memos detailing waterboarding, sleep deprivation and other methods viewed by opponents as torture.

 

"We're in a Kafkaesque situation. The world changes. In the United States, secrets are revealed," said prosecutor Armando Spataro, commenting on defense requests to dismiss the case.

 

He urged Magi to allow the trial to continue, arguing there was sufficient evidence for convictions -- even excluding materials now deemed classified by the Constitutional Court.

 

Still, the court ruled that evidence about relations between Italy and CIA is off-limits, stripping key testimony from the record that was used to help win indictments.

 

Obama opposes prosecuting CIA interrogators who used waterboarding or other harsh methods on terrorism suspects and his administration has said it would shield them from "any international or foreign tribunal."

 

In Italy, all of the Americans are being tried in absentia and are represented by state-appointed attorneys. The former CIA station chief in Milan had his Italian villa seized by a magistrate to cover court costs.

 

The Obama administration has said rendition is still permitted but would be subject to assurances that suspects would be treated humanely.

 

In the Milan case, Nasr says he was subjected to electric shock, beatings and rape threats. The Egyptian-born imam, who was released from Egyptian custody in 2007, faces an arrest warrant in Italy on suspicion of terrorist activity.

 

Prime Minister Silvio Berlusconi, while denying any Italian role in Nasr's disappearance, has argued that the case risked ostracizing Italy from the global intelligence community by revealing secrets in open court on cooperation with the CIA.

 

Editing by Richard Balmforth.

 

© Thomson Reuters 2009. All rights reserved.

 

External link: http://uk.reuters.com/article/usTopNews/idUKTRE53L4V520090422

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