The War Profiteers - War Crimes, Kidnappings & Torture

 

May 20th, 2009 - Milan Judge Says CIA Trial Continues

News article from the Associated Press

News article from Reuters

News article from New York Times

Summary of the Abu Omar Kidnapping Case

Milan Judge Says CIA Trial Continues

 

By Colleen Barry

Associated Press

May 20, 2009

 

Milan - The trial of 26 Americans and seven Italians accused of orchestrating a CIA-led kidnapping of an Egyptian cleric will proceed despite an Italian Supreme Court ruling that barred key evidence as classifed, a judge ruled Wednesday.

 

The two-year trial is the first by any government over the CIA's so-called extraordinary rendition program of transferring suspects overseas for interrogation. Human rights advocates charge that renditions were the agency's way to outsource torture of prisoners to countries where it is permitted.

 

Successive Italian governments have denied any involvement in the Feb. 17, 2003 abduction of Egyptian cleric Osama Moustafa Hassan Nasr, also known as Abu Omar, from a Milan street. Prosecutors say Nasr was transported in a van to a joint U.S.-Italian base in northern Italy, flown to a U.S. air base in Germany and onward to Egypt where he said he was tortured. He has since been released without charge.

 

Judge Oscar Magi rejected defense motions aimed at stopping the trial, and said it will proceed next week with the classified evidence expunged from the proceedings as ruled by Italy's Supreme Court.

 

Defense lawyers predicted speedy proceedings as the ruling Wednesday also disallowed most of their witnesses - including Premier Silvio Berlusconi and his predecessor Romano Prodi - because their testimony would inevitably touch on classified data. The prosecution has closed its case.

 

Prosecutor Armando Spataro welcomed the decision to continue the trial, though he disagreed in principle with the high court's decision to remove evidence. The prosecution has argued that it did not violate any state secrets in gathering evidence, and that any evidence relating to a criminal act cannot be considered classified.

 

"We need to verify if the obstacles that the Supreme Court placed can be overcome to arrive at the truth," Spataro said, adding that certain evidence will have to be "surgically removed."

 

Spataro said, for example, that the ruling will allow the inclusion of most of a statement by Luciano Pironi, a carabinieri officer who acknowledged participating in the kidnapping. The ruling strikes Pironi's tesimony any reference to how the CIA and Italian intelligence operated, but leaves untouched his statment that the CIA Milan station chief Bob Seldon Lady asked him to join the operation, Spataro said.

 

Defense lawyers were mixed in their reaction. Luigi Panella, a lawyer for the former deputy chief of Italian military intelligence Marco Mancini said the exclusion of the evidence dealt a fatal blow to the prosecution's case.

 

But the lawyer for Mancini's former boss, Nicolo Pollari, said the ruling made it impossible to prove his client's innocence.

 

Pollari's defense wanted to call Berlusconi, Prodi and other top officials "demonstrate incontrovertibly that Pollari had nothing to do with the presumed kidnapping," lawyer Nicola Madia said.

 

"The trial is a dead end," Madia said. "It will continue only as a formality."

 

Spataro said that it was already established earlier in the case that diplomatic immunity does not apply because the potential penalty of up to eight years in jail exceeds the five-year maximum on invoking diplomatic privileges in Italy.

 

Copyright © 2009 The Associated Press.

 

External link: http://www.google.com/hostednews/ap/article/ALeqM5iFK6jJ12W23VZD-Hsw_RZIo67JnwD98A2CL00


Italy continues CIA trial despite secrecy ruling

 

By Stephen Brown

Reuters

May 20, 2009

 

Rome - An Italian judge ruled on Wednesday to proceed with the trial of U.S. and Italian spies accused of kidnapping an Egyptian imam in 2003; Europe's highest-profile case over the secret transfers of terrorism suspects.

 

A Milan judge rejected a defense request to lift arrest warrants against the 26 Americans, most of whom are believed to be CIA agents, despite some of the evidence being made inadmissible by state secrecy rules.

 

The U.S. agents and seven Italians are accused of abducting Muslim cleric Hassan Mustafa Osama Nasr in Milan and flying him to Egypt. Nasr, who is also known as Abu Omar, said he was tortured under questioning and held for years without charges.

 

Judge Oscar Magi was responding to a March constitutional court ruling that said some evidence was classified, prompting the defense to ask him to toss out the whole Abu Omar case.

 

"The judge's ruling is positive because all of the defense's requests were rejected and the trial is going ahead," prosecutor Armando Spataro told Reuters by telephone from Milan.

 

The decision to push ahead with the trial comes while the United States is debating the harsh interrogation of terrorism suspects and whether to prosecute the officials responsible. The U.S. government has refused to extradite the 26 spies in the Italian case.

 

Pressure is building for a full investigation after U.S. President Barack Obama released memos detailing interrogation techniques such as waterboarding and sleep deprivation.

 

Harder To Build Case

 

Magi said that neither Italy's prime minister at the time, Silvio Berlusconi, nor his successor, Romano Prodi, could be called as witnesses because any evidence they might have would be covered by state secrecy rules.

 

Defense lawyers had asked for them to take the stand to strengthen arguments that Italian agents should be protected from prosecution by state secrecy rules. Spataro said that from his point of view they were "irrelevant" as witnesses.

 

Berlusconi, now prime minister again, has denied any Italian role in Abu Omar' disappearance and has argued the case risked ostracizing the country from the global intelligence community if secrets about Italian cooperation with the CIA were exposed in open court.

 

Titta Madia, the lawyer defending the former head of the Italian secret service, General Nicolo Pollari, told reporters that because of the state secrecy ruling, the Milan trial was now "at a dead end. It is only going ahead to save face."

 

Spataro rejected her comments but conceded that the judge's acceptance of the constitutional court's dismissal of evidence due to state secrecy rules "will obviously involve a big effort from the prosecution in gathering evidence in future."

 

Arianna Barbazza, the court-appointed Italian lawyer for suspects including the former CIA station chief in Milan, was not immediately available for comment, her office said.

 

Additional reporting by Emilio Parodi in Milan; writing by Stephen Brown; Editing by Jon Hemming.

 

External link: http://www.reuters.com/article/worldNews/idUSTRE54J3AI20090520


Milan Judge Says CIA Trial to Continue, With Restrictions

 

By Elisabetta Povoledo

New York Times

May 20, 2009

 

Milan - A judge here ruled Wednesday that the trial of seven Italians and 26 Americans, alleged intelligence agents accused of kidnapping an Egyptian cleric suspected of terrorist activities, will continue but with restrictions on the evidence that can be produced in court.

 

After considering an Italian Supreme Court ruling last March, which banned the use of any classified material in the proceedings, Judge Oscar Magi ruled that the prosecution could resume its case, but without referring to any joint operations involving Italian and American secret services.

 

The March ruling excluded much of the evidence on which the prosecution case had been built, including material seized from Italian and American intelligence operatives.

 

Reading from his 15-page ruling on Wednesday, Judge Magi spoke of “very slippery ground, setting two constitutional principles against each other - the security of the state and the right to defend oneself.”

 

The case is the first to test the contentious American program of “extraordinary rendition,” in which terrorism suspects are sent for interrogation to other countries, some of which use torture. On trial are 26 Americans, all but one of them operatives of the Central Intelligence Agency, and seven members of the Italian military intelligence agency. They are accused of abducting the cleric, Osama Moustafa Hassan Nasr, known as Abu Omar, in Milan on Feb. 17, 2003. Prosecutors allege that the cleric was flown from an American air base in Italy to an American air base in Germany, then to Egypt, where he claims he was tortured. Classified material had been at the heart of the case.

 

All the Americans are being tried in absentia.

 

The trial has been politically embarrassing for a succession of Italian governments, which have supported the American campaign against terrorism.

 

One question, which may never be answered, is whether the Italian government was aware of the alleged kidnapping and condoned the action.

 

The ruling on Wednesday means that any reference to possible collaboration between secret service agencies will no longer be admissible. Both defendants and witnesses will be able to refuse to answer questions by pleading that it is classified material.

 

“It shows that it is impossible for our client to defend himself” because the ruling establishes that “state secrecy is an impassable impediment for the trial,” said Nicola Madia, the lawyer for Nicolo Pollari, the former chief of Italian military intelligence.

 

The trial began two years ago and has been beset by legal challenges. Last week, one of the defendants, Sabrina De Sousa, filed a lawsuit in Washington, D.C., demanding the State Department invoke diplomatic immunity to halt the prosecution.

 

External link: http://www.nytimes.com/2009/05/21/world/europe/21italy.html

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