Ahmed Omar Abu Ali
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Ahmed Omar Abu Ali ( ar, احمد عمر أبو علي) is an American who was convicted of providing material support to the al-Qaeda
terrorist Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violen ...
network and conspiracy to assassinate United States President
George W. Bush George Walker Bush (born July 6, 1946) is an American politician who served as the 43rd president of the United States from 2001 to 2009. A member of the Republican Party, Bush family, and son of the 41st president George H. W. Bush, he ...
. His case has been the subject of criticism due to the federal government admitting evidence from alleged torture during Ali's extraordinary rendition.


Background

Born in Houston, Texas, in March 1981 and raised in Falls Church,
Virginia Virginia, officially the Commonwealth of Virginia, is a state in the Mid-Atlantic and Southeastern regions of the United States, between the Atlantic Coast and the Appalachian Mountains. The geography and climate of the Commonwealth ar ...
, Abu Ali was
valedictorian Valedictorian is an academic title for the highest-performing student of a graduating class of an academic institution. The valedictorian is commonly determined by a numerical formula, generally an academic institution's grade point average (GPA ...
of his class at the
Islamic Saudi Academy The Islamic Saudi Academy of Washington ( ar, الاكاديمية الاسلامية السعودية) was an International Baccalaureate (IB) World university preparatory school in Northern Virginia, accredited with the Southern Association ...
high school A secondary school describes an institution that provides secondary education and also usually includes the building where this takes place. Some secondary schools provide both '' lower secondary education'' (ages 11 to 14) and ''upper seconda ...
in nearby
Alexandria Alexandria ( or ; ar, ٱلْإِسْكَنْدَرِيَّةُ ; grc-gre, Αλεξάνδρεια, Alexándria) is the second largest city in Egypt, and the largest city on the Mediterranean coast. Founded in by Alexander the Great, Alexandri ...
. Abu Ali entered the
University of Maryland The University of Maryland, College Park (University of Maryland, UMD, or simply Maryland) is a public land-grant research university in College Park, Maryland. Founded in 1856, UMD is the flagship institution of the University System of M ...
in the fall of 1999 as an electrical engineering major, prayed at the Dar al-Hijrah mosque near Falls Church, but withdrew in the middle of the 2000 spring semester to study
Islamic theology Schools of Islamic theology are various Islamic schools and branches in different schools of thought regarding '' ʿaqīdah'' (creed). The main schools of Islamic Theology include the Qadariyah, Falasifa, Jahmiyya, Murji'ah, Muʿtazila, Batin ...
at the
Islamic University of Medina The Islamic University of Madinah ( ar, الجامعة الإسلامية بالمدينة المنورة) was founded by the government of Saudi Arabia by a royal decree in 1961 in the Islamic holy city of Medina. Many have associated the univer ...
in
Medina, Saudi Arabia Medina,, ', "the radiant city"; or , ', (), "the city" officially Al Madinah Al Munawwarah (, , Turkish: Medine-i Münevvere) and also commonly simplified as Madīnah or Madinah (, ), is the Holiest sites in Islam, second-holiest city in Islam, ...
.


Arrest and detention in Saudi Arabia

In June 2003, Abu Ali was arrested by Saudi authorities while taking exams at the
Islamic University of Medina The Islamic University of Madinah ( ar, الجامعة الإسلامية بالمدينة المنورة) was founded by the government of Saudi Arabia by a royal decree in 1961 in the Islamic holy city of Medina. Many have associated the univer ...
. He was held for approximately 20 months by the Saudi government without charges or access to an attorney, and given the paucity of information coming out of Saudi Arabia about the case, many
human rights Human rights are moral principles or normsJames Nickel, with assistance from Thomas Pogge, M.B.E. Smith, and Leif Wenar, 13 December 2013, Stanford Encyclopedia of PhilosophyHuman Rights Retrieved 14 August 2014 for certain standards of hu ...
organizations speculated that Abu Ali's situation was actually a case of
extraordinary rendition Extraordinary rendition is a euphemism for state-sponsored forcible abduction in another jurisdiction and transfer to a third state. The phrase usually refers to a United States-led program used during the War on Terror, which had the purpos ...
and that he might be subject to
torture Torture is the deliberate infliction of severe pain or suffering on a person for reasons such as punishment, extracting a confession, interrogational torture, interrogation for information, or intimidating third parties. definitions of tortur ...
. In addition, comments allegedly made by Gordon Kromberg, a federal prosecutor in the Eastern District of Virginia, heightened the concerns that Abu Ali had faced torture during his detention and interrogation in Saudi Arabia. In 2003, Kromberg was asked by a defense lawyer whether Abu Ali would be brought to the United States to face charges. Kromberg responded: "He's no good for us here. He has no fingernails left, according to an affidavit filed in court by the lawyer, Salim Ali. In response to the detention by the Saudi government, Abu Ali's family, represented by Morton Sklar and the
World Organization for Human Rights In its most general sense, the term "world" refers to the totality of entities, to the whole of reality or to everything that is. The nature of the world has been conceptualized differently in different fields. Some conceptions see the worl ...
, filed a civil action against the U.S. government in the
United States District Court for the District of Columbia The United States District Court for the District of Columbia (in case citations, D.D.C.) is a federal district court in the District of Columbia. It also occasionally handles (jointly with the United States District Court for the District ...
. In the suit, they asked the court to issue a
writ of habeas corpus ''Habeas corpus'' (; from Medieval Latin, ) is a recourse in law through which a person can report an unlawful detention or imprisonment to a court and request that the court order the custodian of the person, usually a prison official, t ...
to force the United States government to take action to get Abu Ali returned to the US. The government challenged the case, claiming that the court did not have jurisdiction either to interfere with US foreign policy (an executive function), or to force the Saudi government to release Abu Ali. Judge John D. Bates issued an order requiring partial discovery to determine if the court did, in fact, have jurisdiction.


US criminal trial

The District Court in DC never got a chance to rule on the issue of jurisdiction. In February 2005, Abu Ali was transferred to US custody pursuant to a criminal
indictment An indictment ( ) is a formal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the most serious criminal offence is a felony; jurisdictions that do not use the felonies concept often use that of a ...
, returned by a grand jury in the Eastern District of Virginia on February 3, 2005. The indictment charged Abu Ali with two counts of providing material support to terrorists, two counts of providing material support to a terrorist organization ( Al-Qaeda), one count of contributing goods and services to Al-Qaeda, and one count of receiving services from Al-Qaeda. The indictment was later amended to add charges of conspiracy to assassinate the President of the United States, conspiracy to hijack aircraft, and conspiracy to destroy aircraft. The indictment alleged that Abu Ali had joined a terrorist cell in Medina, led by senior al-Qaeda members Ali Al-Faqasi and
Zubayr Al-Rimi Sultan Jubran Sultan al-Qahtani (سلطان جبران سلطان القحطاني) (August 19, 1974 – September 23, 2003; also known as Zubayr al-Rimi)Redorbit September 7, 2003 was a militant in al-Qaeda's Saudi wing. Accused of complicity in ...
, and that among the plots they were developing were a plan to assassinate the President of the United States, and a plan to mount 9/11-style attacks using planes transiting through the US. The criminal case was prosecuted by Assistant U.S. Attorneys David H. Laufman and Stephen M. Campbell and
U.S. Justice Department The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United States ...
Trial Attorney Jerry R. DeMaio.


Pretrial hearings

Abu Ali went to trial in the fall of 2005. The government's evidence was focused on a detailed confession Abu Ali had made while in Saudi custody. Abu Ali challenged the admissibility of the confession, claiming: (1) the confession was involuntary due to alleged torture he had suffered at the hands of the Saudis; and (2) he should have been given certain constitutional protections (including Miranda warnings), because the interrogations were a joint venture between the
FBI The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
and Saudi authorities, rather than a purely Saudi interrogation, which would not have been subject to the same scrutiny under the
U.S. Constitution The Constitution of the United States is the supreme law of the United States of America. It superseded the Articles of Confederation, the nation's first constitution, in 1789. Originally comprising seven articles, it delineates the nation ...
. After an extended pre-trial suppression hearing, in which Abu Ali himself testified, Judge Gerald Bruce Lee, who presided over the case, ruled that Abu Ali's confession to Saudi agents was admissible.


Abu Ali’s testimony regarding his torture

Abu Ali testified that on the first day, his interrogators asked him whether he knew specific people and whether he knew about bombings in Riyadh. At one point, his blindfold was taken off. Abu Ali said he then saw the bruised face of a man through a window in the door to the room. The man was asked if he knew Abu Ali, and he shook his head no, then was taken away. Abu Ali was not fed this day. The Saudis hit him, slapped him, punched him in the stomach, and pulled his beard, ears, and hair. He was not allowed to use the bathroom, even when Abu Ali asked to wash up for prayers. The next day, the Saudis continued hitting him. At one point, he was taken from the chair in which he was sitting, and his handcuffs were handcuffed to a chain or other handcuffs in the floor, leaving him with his knees to his chest on the ground, hunched over with his head on his fists, and his feet shackled. Then someone began to strike him on the back and to yell, “confess!” He does not know what he was hit with, or how many times. Although he was blindfolded, Abu Ali said he could hear four different voices in the room, and that he thinks he was assaulted by only one person. Abu Ali said it was “very painful” and that it was the “first time I felt extreme pain.” While he was being hit on the back, people in the room kept telling him to “confess.” When the beating began, he was clad in an undershirt and long underpants. At one point, his undershirt was torn off and he was struck on his bare back. Eventually, Abu Ali told them he would cooperate. The beating stopped, and he was taken back to his cell.


Marks on Abu Ali’s back

There were several marks on Abu Ali's back which the defense presented as physical evidence that Abu Ali had been tortured. The prosecution claimed that these marks were not the result of torture but merely “pigment discolorations.” The defense expert was Dr. Allen Keller, the director of the Bellevue/NYU Program for Survivors of Torture. Dr. Keller physically examined Abu Ali and said that he observed about seven to ten scars on Abu Ali's back which evince scars from the whipping Mr. Abu Ali claims he suffered during interrogation in Medina. The government expert was Dr. Robert Katz, a dermatologist. He did not physically examine Abu Ali but viewed photographs that the court had taken. Dr. Katz stated that, in his opinion, the marks depicted on Abu Ali's back in the photograph were not scars, but “pigment discolorations.” The judge sided with the prosecution.


Jury trial and appeal

The jury trial took place in November 2005. On November 22, 2005, after deliberating for two and a half days, the jury returned a unanimous guilty verdict on all counts. On March 29, 2006, Ali was sentenced to 30 years in prison for his crime. While prosecutors had pushed for a life sentence, Judge Gerald Bruce Lee explained that the (relatively) light sentence was handed down because Abu Ali's actions "did not result in one single actual victim. That fact must be taken into account." On appeal, the
United States Court of Appeals United may refer to: Places * United, Pennsylvania, an unincorporated community * United, West Virginia, an unincorporated community Arts and entertainment Films * ''United'' (2003 film), a Norwegian film * ''United'' (2011 film), a BBC Two f ...
for the
Fourth Circuit The United States Court of Appeals for the Fourth Circuit (in case citations, 4th Cir.) is a federal court located in Richmond, Virginia, with appellate jurisdiction over the district courts in the following districts: * District of Maryland ...
upheld the conviction but overturned the sentence on the grounds that the prior Court had deviated from federal sentencing guidelines which call for life in prison. Judge Lee resentenced Ali to life in prison. Mr. Ali is held under highly restrictive conditions in
ADX Florence The United States Penitentiary, Florence Administrative Maximum Facility (USP Florence ADMAX), commonly known as ADX Florence, is an American federal prison in Fremont County near Florence, Colorado. It is operated by the Federal Bureau of Pri ...
supermax prison. In August 2008, he requested permission to receive two books by
Barack Obama Barack Hussein Obama II ( ; born August 4, 1961) is an American politician who served as the 44th president of the United States from 2009 to 2017. A member of the Democratic Party, Obama was the first African-American president of the ...
, '' Dreams from My Father'' and '' The Audacity of Hope''. Permission was denied by prison authorities on the grounds that the books contained material "potentially detrimental to national security".


Criticism of trial by Amnesty International

Amnesty International has called Abu-Ali's trial unfair based on their observations in the period from November 7 to 10, 2005. They conclude that:
Amnesty International is seriously concerned that the trial of Ahmed Abu Ali may set a precedent in US courts of according unqualified support to the declarations of a foreign government regarding its human rights record as a means of rendering evidence admissible, including statements obtained by torture and ill-treatment. In this case, the statements of officials from Saudi Arabia, a state with a clear record of widespread torture and ill-treatment, flatly denying that such practices existed appear to have been taken at face value with no serious attempts allowed to challenge the claims presented


See also

*
Silent witness rule The silent witness rule is the use of "substitutions" when referring to sensitive information in the United States open courtroom jury trial system. An example of a substitution method is the use of code-words on a "key card", to which witnesses and ...


Notes


External links


Fourth Circuit opinion
*Human Rights First
In Pursuit of Justice: Prosecuting Terrorism Cases in the Federal Courts (2009)
{{DEFAULTSORT:Abu Ali 1981 births Living people American al-Qaeda members American people imprisoned on charges of terrorism Inmates of ADX Florence People from Houston American Sunni Muslims