The War Profiteers - War Crimes, Kidnappings & Torture

 

May 15th, 2009 - Lawsuit Seeks Diplomatic Immunity in Italian Case

News article from the Associated Press

News article from Washington Post

Summary of the Abu Omar Kidnapping Case

Lawsuit Seeks Diplomatic Immunity in Italian Case

 

By Nedra Pickler

Associated Press

May 15, 2009

 

Washington - A former U.S. official facing kidnapping charges in Italy for the seizure of a suspected terrorist is suing the State Department to protect herself from prosecution.

 

In the lawsuit filed Wednesday in federal court in Washington, Sabrina De Sousa wants diplomatic immunity and government-funded legal counsel in Italy. She claims she was a foreign service officer working in Milan and was not involved in the 2003 seizure of Muslim cleric Osama Moustafa Hassan Nasr, also known as Abu Omar.

 

But Italian prosecutors say De Sousa, a 53-year-old India native, was a CIA officer working under diplomatic cover and was one of four main U.S. officials responsible for coordinating Nasr's capture from a Milan street in broad daylight on Feb. 17, 2003.

 

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

 

De Sousa is one of 26 U.S. government officials and seven Italians charged with involvement in Nasr's alleged kidnapping. In her suit, De Sousa denies that she worked for the CIA and says at the time of the incident she was vacationing at a ski resort nearly 130 miles away in Madonna di Campiglio, Italy.

 

The case is in limbo, with a judge planning to announce next week whether it can continue. Defense lawyers are arguing that it's impossible for the case to proceed because Italy's high court has thrown out key evidence on the grounds that it's considered classified.

 

Italian prosecutors accuse De Sousa of planning the cleric's kidnapping and coordinating between all the parties involved, as well as of trying to mislead Italian authorities after the fact by telling them Nasr had relocated to the Balkans, according to a summary of the charges and evidence.

 

Prosecutor Armando Spataro declined to comment on De Sousa's claims in her lawsuit against the State Department. But a summary of the evidence against De Sousa that Spataro provided says De Sousa was known to the Italian state police anti-terrorism squad in Milan as a CIA agent attached to the local U.S. consulate.

 

A 2005 search of the hard drive in the home of former Milan station chief Robert Seldon Lady also yielded reference to a "Sabrina" in an e-mail from a clerk at the consulate. In the e-mail, "Sabrina" is referred to as the person in charge of keeping track of the Italian investigation.

 

The CIA has refused to comment on the trial, and the Americans are being tried in absentia. Their lawyers were appointed by the Italian government and acted without any contact with their clients. De Sousa says in her suit that she was instructed by the State Department not to communicate with them.

 

De Sousa says in her lawsuit that she has received no response from letters to Hillary Rodham Clinton, the secretary of state, and Condoleezza Rice, secretary of state under President George W. Bush, asking them to invoke diplomatic immunity.

 

She resigned her job in February because of the department's refusal to give her immunity and because she was denied permission to travel to India to visit her family. She said she was told that she risks arrest and extradition to Italy if she leaves the United States.

 

State Department spokesman Ian Kelly said the suit is under review and the agency had no immediate comment.

 

The suit says De Sousa has been deprived of any recourse to respond to the allegations that have impugned her reputation, and she asks that the State Department provide her with a "name-clearing hearing" to challenge the accuracy of the charges against her. The suit says she has been "effectively abandoned and left to fend for herself by the very government she had faithfully served for over a decade."

 

"The U.S. government's refusal to protect its diplomats and military personnel is virtually unprecedented, and sets a terrible example for anyone who wishes to serve the interests of the U.S. overseas," said De Sousa's lawyer, Mark Zaid.

 

Associated Press reporter Maria Sanminiatelli in New York contributed to this report.

 

Copyright © 2009 The Associated Press.

 

External link: http://www.google.com/hostednews/ap/article/ALeqM5h0HmqE7igbkDRzD-ROULYUOdM8TAD9868E200


Ex-Government Worker Sues for Immunity in CIA Rendition Case

 

By Peter Finn

Washington Post

May 15, 2009

 

A former U.S. government employee, accused by Italy of participating in a CIA-organized kidnapping of a militant Egyptian-born cleric in Milan, has sued the State Department demanding that it invoke diplomatic immunity to quash any prosecution.

 

Italian officials charge that Sabrina De Sousa, 53, was one of 26 U.S agents who grabbed Hassan Mustafa Osama Nasr, known as Abu Omar, in February 2003 and flew him to Egypt, where he says he was imprisoned and tortured. Nasr has since been released.

 

De Sousa, a naturalized U.S. citizen who was born in India, says she was ordered not to travel abroad because of the fear of arrest, preventing her from visiting her mother in India and siblings in Europe. De Sousa quit her job in the federal government in February.

 

Italian officials charge that the disappearance of Nasr was part of a CIA rendition program in which the agency abducted suspected terrorists and took them to third countries for interrogation.

 

De Sousa worked as a consular official in Milan and said in court filings that she was on a vacation at the time of Nasr's disappearance.

 

"Even if the allegations were true, though, her actions clearly fell within the scope of her official duties and thereby entitle her to diplomatic/consular immunity," according to the lawsuit, first reported in the New York Times.

 

Asked whether she had been a CIA employee, her attorney, Mark Zaid, said De Sousa had been "a federal employee working for the State Department."

 

The CIA declined to comment. A spokesman for the State Department said he could confirm her stated employment record but would not comment further about her because the case is in litigation.

 

De Sousa said in a phone interview that she repeatedly asked government agencies why diplomatic immunity had not been invoked and was forced to sue because she did not get a satisfactory response.

 

"This is a political thing that needs to go away once and for all," she said of the prosecution.

 

Italian prosecutor Armando Spataro has issued arrest warrants for 26 U.S. officials, including De Sousa, named as one of the four principal figures in the alleged kidnapping. All were indicted in 2007.

 

The prosecution was set back this year when an Italian court said certain evidence was inadmissible because prosecutors had violated state secrecy laws, but prosecutors have vowed to press forward. A hearing is set for this month.

 

De Sousa said the Italian prosecution raises important concerns for government employees overseas. "If you're going to fight this war on terror, are you going to protect your people?" she asked.

 

Staff researcher Julie Tate contributed to this report.

 

External link: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/14/AR2009051404100.html

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