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Feds Red-Faced Over Terror Case

Assistant U.S. Attorney, Rick Convertino, right, makes a statement June 3, 2003, in Detroit as Assistant U.S. Attorney Keith Corbett, left, and U.S. Attorney Jeffrey Collins, center, look on. Investigations into the lead prosecutor in a major post-Sept. 11 terrorism trial and the FBI field office responsible for the case have raised new doubts about convictions already at risk of crumbling.
AP (file)
In a dramatic reversal, the Justice Department acknowledges its original prosecution of a suspected terror cell in Detroit was filled with a "pattern of mistakes and oversights" that warrant the dismissal of the convictions.

In a 60-page memo that harshly criticizes its own prosecutors' work, the department told U.S. District Judge Gerald Rosen on Tuesday night it supports the Detroit defendants' request for a new trial and would no longer pursue terrorism charges against them. The defendants at most would only face fraud charges at a new trial.

The Justice Department is "concurring in the defendants' motions for a new trial" and asks the court to dismiss the first count of the original indictment charging the defendants with material support of terrorism, the government's filing said.

The reversal comes during the buildup to President Bush's nomination acceptance speech at the Republican National Convention, where he and his allies have been touting their success in the war on terror.

The department's decision came after a months-long internal investigation uncovered several pieces of evidence that prosecutors failed to turn over to defense lawyers before the trial last year. The probe exposed deep differences within the government over the course of the case and the quality of the prosecution's evidence.

The internal investigation of prosecutorial misconduct found enough problems that there is "no reasonable prospect of winning," the government conceded, drawing back from a case once hailed by the Bush administration as a major victory in the war on terror.

"In its best light, the record would show that the prosecution committed a pattern of mistakes and oversights that deprived the defendants of discoverable evidence (including impeachment material) and created a record filled with misleading inferences that such material did not exist," Justice told the court.

The decision was hailed by lawyers for the Detroit men who were convicted last year.

"We're extremely grateful," William Swor, lawyer for defendant Abdel-Ilah Elmardoudi, said Wednesday. "It's a major victory."

Swor said the dropping of the terrorism charges leaves the government with "a garden-variety document case" against his client. "Our work is just beginning," he said.

The memo attached to Justice's filing was harshly critical of Assistant U.S. Attorney Richard Convertino, the lead prosecutor in the case. It quotes Convertino's colleague who worked on the case as saying he would never have proceeded if he knew the problems uncovered by the internal investigation.

For instance, Justice alleged that Convertino was told about photos of a Jordanian hospital that the alleged Detroit cell was accused of making surveillance sketches of, but never introduced the photos at trial or told defense lawyers. Instead, the prosecution elicited testimony from an FBI agent suggesting there were no such photos.

"Misleading testimony was elicited that created the false impression that there was initial consensus that the drawing depicted the Queen Alia Hospital and that photos could not be taken due to diplomatic red tape," Justice conceded.

Convertino has been under investigation for months and filed a whistle-blower lawsuit against Attorney General John Ashcroft earlier this year. In an interview with the AP, Convertino accused Justice Department superiors of thwarting his efforts to introduce some evidence against the defendants at trial.

Convertino's lawyer, William Sullivan, declined comment Tuesday night, citing the judge's gag order.

In the new court papers, the Justice Department also divulged testimony from a recently retired CIA officer who directly called into question another of the government's key conclusions at trial — that the alleged Detroit terror cell had made a surveillance sketch of a Turkish air base used by American fighter jets.

The retired CIA officer, William McNair, told the Justice Department he told Convertino during five to 10 conversations that CIA experts "did not believe the sketch conveyed any useful information" and was probably created by "someone who was not very well-trained."

The filing also noted that the government uncovered new evidence, recently reported by the AP, that FBI agents in Las Vegas and Detroit disagreed over whether a videotape found in the Detroit terror cell's apartment was surveillance footage of American landmarks, as jurors were told.

And a Tunisian man who appeared in the videotape of landmarks in New York, Las Vegas and California has told investigators the tape was amateur footage from a university student trip, not surveillance as prosecutors claimed.

The government said its review also turned up more evidence calling into question the testimony of a key witness. Youssef Hmimssa, a self-described scam artist who lived briefly with some of the defendants, testified that they were extremists who wanted to support attacks against the United States.

Justice said it found evidence supporting the defense's claim that Hmimssa's testimony "evolved over time" during his cooperation with prosecutors. Three versions of typed notes of interviews with Hmimssa by Convertino showed "limited but not inconsequential discrepancies," it said.

Doubts have circulated about Hmimssa since December, when the government came forward with a letter from an imprisoned drug gang leader, who said Hmimssa bragged to him that he had made up some of his story about the defendants to fool the FBI.

In a June 2003 jury verdict hailed by the administration as the breakup of a terror cell, Koubriti, 26, and Elmardoudi, 38, were convicted on terrorism and fraud charges and Ahmed Hannan, 36, was convicted of fraud. A fourth defendant, Farouk Ali-Haimoud, 24, was acquitted.

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