By
William McCall, The Associated Press, as Reported by Las Vegas
Review Journal, 10-14-2002, P.9A
PORTLAND,
Ore. - Two key exceptions to general criminal law may allow
prosecutors to use even weak evidence to build a case against a
dozen terrorism suspects charged in Oregon and New York, legal
scholars say.
Unlike most crimes,
proof of conspiracy does not require an actual crime, and heresay is
allowed.
"In the
legal world, conspiracy is called the 'darling' of prosecutors,"
said Robert Precht, a University of Michigan law professor and a
defense attorney in the 1993 World Trade Center
Bombing.
"It's the closest
American law comes to a "thought crime" because the paradox of
conspiracy law is there need not be any crime at all," he
said.
Instead,
all that is needed to evidence that two or more people agreed to
commit a crime and took at least one step called an "overt act,"
however trivial and even perfectly legal, toward planning or
carrying out that crime.
"There have to be overt
acts in pursuance of the conspiracy, but those overt acts can be
perfectly innocuous things, like getting on a plane at JFK, so you
don't need a lot," said Abraham Sofaer, a Stanford law professor,
senior fellow at the Hoover Institution and former legal advisor to
the U.S. State Department.
Also, the
nearly ironclad legal principle that bars hearsay - testimony by one
person who was merely told what another person said - does not apply
to co-conspirators, said Phil Heymann, a Harvard law
professor.
"Any statement by any
conspirator is treated as a statement by all of them and is an
except to hearsay," said Heymann, a former deputy U.S. attorney
general.
The six
people indicted earlier this month in a terrorism investigation in
Oregon face charges of conspiracy to levy war against the United
States, conspiracy to provide support to al-Qaida, and conspiracy to
contribute services to al-Qaida and the Taliban.
In New York, the five
suspects arrested last month in the steel town of Lackawwana and a
sixth arrested in Bahrain, all U.S. citizens of Yemeni descent, are
awaiting indictment under the same conspiracy law, the FBI has
said.
Attorney
General John Ashcroft called the Oregon arrests "a defining day in
America's war against terrorism," claiming the government has
"neutralized a suspected terrorist cell without our
borders."
But Heymann argued that
facts disclosed so far show a group of disenfranchised young people,
mostly black Americans who have converted to Islam. Some in
the group went target shooting at a gravel pit in Washington state,
then tried to go to Afghanistan but failed to get into the country,
and exchanged some e-mail about their travels and some
cash.
"They look
like very small potatoes, like full-time losers," Heymann
said. "That doesn't mean that losers can't do damage, but to
claim that this is a defining moment?"
An attorney for one of
the Oregon suspects say s the government has no case. Defense
lawyers say the men arrested in New York days after the Sept. 11
anniversary are victims of misinformation who pose no
danger.
The New
York case may have more serious implications because all six are
accused of training at a terrorist camp in Afghanistan, said Todd
Gaziano, director of the Heritage Foundation center for legal and
judicial studies in Washington.
Even though all of the
suspects may have traveled legally and committed no actual crimes or
violence along the way, the group mentality is considered the
greatest threat under conspiracy law, Gaziano
said. |