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The Torture Report: Chapter 4: A Ponzi Scheme of Torture


April 2, 2010 - This chapter connects the interrogations of Abu Zubaydah, Jose Padilla, and Binyam Mohamed, three people who were allegedly involved in a 'dirty bomb' plot that grew more fantastical the more the men were tortured. It traces how torture begat torture, first because bad information extracted through abusive interrogations led to more torture and more bad information, and finally because interrogations were being conducted not only, as the Bush administration has insisted, to produce new intelligence to thwart impending attacks but also to force confessions and extract information that it would use to justify its detention and torture of others...

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The Torture Report: Chapter 4: A Ponzi Scheme of Torture

Larry Siems, ACLU

April 2, 2010

Chapter 4, Part 1 - A Ponzi Scheme of Torture

This chapter connects the interrogations of Abu Zubaydah, Jose Padilla, and Binyam Mohamed, three people who were allegedly involved in a 'dirty bomb' plot that grew more fantastical the more the men were tortured. It traces how torture begat torture, first because bad information extracted through abusive interrogations led to more torture and more bad information, and finally because interrogations were being conducted not only, as the Bush administration has insisted, to produce new intelligence to thwart impending attacks but also to force confessions and extract information that it would use to justify its detention and torture of others.

At the center of this Chapter's "Ponzi scheme of torture" is Binyam Mohamed, a UK-based Ethiopian émigré who was arrested in Pakistan in April 2002, abused, flown to Morocco and tortured for 18 months, then flown to a secret CIA prison in Afghanistan , where he was again tortured, and finally delivered, in September 2004, to Guantánamo. Once called Jose Padilla's accomplice in several diabolical terror plots and identified, with Abu Zubaydah, as the source of information about those planned attacks, Mohamed was released last year and is now living as a free man in London.

Part 1 of this Chapter is called "The Scheme;" Part 2, which will be posted next week, is entitled, "The Story Unravels."

Part 1: The Scheme

On November 19, 2009, U.S. Federal District Judge Gladys Kessler issued an opinion on the habeas corpus petition of a Guantánamo detainee named Farhi Saeed Bin Mohammed, ordering the government to "take all necessary and appropriate diplomatic steps to facilitate Petitioner's release forthwith."1

Farhi Saeed Bin Mohammed is a 48 year-old Algerian who had lived as an illegal immigrant in Europe since 1989, first in France, then Italy, and finally in the United Kingdom, which he entered on a false passport on January 7, 2001, hoping, he said, to find a better job. In June, he flew to Pakistan, and he went from Pakistan to Afghanistan in July, in pursuit, he has insisted, of a Swedish woman who had agreed to marry him and help regularize his immigration status. After the September 11, 2001 terrorist attacks and the U.S. invasion of Afghanistan in October, bin Mohammed crossed back into Pakistan, where he was picked up by Pakistani police. He was interviewed by Americans, turned over to American custody, and flown to Guantanamo in February 2002.

Since the Supreme Court affirmed in 2008 that Guantanamo detainees have the constitutional right to file habeas corpus petitions in federal courts, under the prevailing legal standard the government has been required to show, by a "preponderance of evidence," that their detention is justified; to be justified, the government must show that the detainee was a member or "substantial supporter" of al-Qaeda or the Taliban. In Farhi Saeed Bin Mohammed's case, as in many others, the government relied on a "mosaic" of evidence to establish bin Mohammed's status as an enemy combatant, in which the information supporting the allegation, taken as a whole, "comes together to support a conclusion that shows the Petitioner to be justifiably detained."2. That evidence can include hearsay and other information not admissible in criminal proceedings; in bin Mohammed's case, it ranged from "second-level hearsay to allegations…obtained by torture to the fact that no statement purports to be a verbatim account of what was said."3

The evidence that Farhi Saeed Bin Mohammed belonged to al-Qaeda or the Taliban consisted of the fact that he had used aliases and false passports; that he attended mosques in London with extremist affiliations; that he had traveled to Pakistan, and from there to Afghanistan; that he stayed in a guesthouse in Afghanistan that facilitated the transfer of recruits to training camps in the region; and that he went from there to train at an al-Qaeda camp before fleeing to Pakistan after the September 11, 2001 terrorist attacks. Judge Kessler ruled that the government's evidence supported all of the allegations up through the alleged stay at the guesthouse. The court said,

Mohammed's stated reason for going to Afghanistan is entirely implausible. Further, he provides inconsistent accounts of his stay at the Jalalabad guesthouse. These findings undermine his attempts to defeat credible evidence put forth by the Government that Mohammed lived among al-Qaida supporters while there. The Government has established that it is more likely than not that he traveled there as part of a recruiting pipeline. Therefore, the Court credits the Government's evidence regarding Petitioner's earlier conduct.4

But staying at a guest house with links to al Qaeda did not prove that bin Mohammed had joined al-Qaeda or the Taliban. That assertion depended on the testimony of another detainee:

The Government argues that Petitioner left the Jalalabad guesthouse to train at an al-Qaida camp, and then returned to Jalalabad before fleeing the country for Pakistan after September 11….Its chief support for this argument consists of the statement of Binyam Mohamed, who told interrogators at Guantanamo Bay in October and November of 2004 that Petitioner attended a training camp with him.5

There was, however, a problem with this allegation:

Petitioner contends that Binyam Mohamed's statements—the only other evidence placing Petitioner in a training camp—cannot be relied upon, because he suffered intense and sustained physical and psychological abuse while in American custody from 2002 to 2004. Petitioner argues that while Binyam Mohamed was detained at locations in Pakistan, Morocco, and Afghanistan, he was tortured and forced to admit a host of allegations, most of which he has since denied. When he arrived at Guantanamo Bay, Binyam Mohamed implicated Petitioner in training activities. However, after being released from Guantanamo Bay, he signed a sworn declaration claiming that he never met Petitioner until they were both detained at Guantanamo Bay, thereby disavowing the statements he made at Guantanamo Bay about training with Petitioner. In that sworn declaration Binyam Mohamed stated that he was forced to make untrue statements about many detainees, including Petitioner. Binyam Mohamed stated he made these statements because of "torture or coercion," that he was "fed a large amount of information" while in detention, and that he resorted to making up some stories.6

"The Government does not challenge Petitioner's evidence of Binyam Mohamed's abuse," Kessler noted. Rather, it argued that the statements made to an FBI interrogator in Guantánamo were not coerced—that, in fact, he had been "cordial and cooperative."7 The report of his first interview, on October 29, 2004, "begins by describing various courtesies extended to the detainee, such as using a traditional Muslim greeting and offering him coffee…There was a brief exchange about Binyam Mohamed's health, and '[s]ubject detainee commented that he was doing well.' The meeting lasted for over two hours, was conducted in English, and was [redacted]"

After this prologue, the report indicates that Binyam Mohamed was shown a total of 27 photographs of various individuals, and identified 12 of them….He identified Petitioner by his kunya, "Abdullah," claiming that Petitioner "trained at the Algerian Camp with [him] and … eventually traveled to Kandahar with to [sic] him….Special Agent [redacted] notes at the end of his report that the subject was "very cooperative and polite," and that he answered questions without betraying "signs of deception or resistance techniques." Further, Binyam Mohamed "at many times" spoke freely without being questioned or prompted, and the information that he provided was deemed to be consistent with earlier information that he provided, though it does not state where Binyam Mohamed provided the earlier information.8

Binyam Mohamed repeated the assertions about Farhi Saeed Bin Mohammed when he was interrogated again the next month—again, government attorneys insisted, without coercion. Whether or not he had been mistreated before he arrived at Guantánamo, the government argued, enough time had passed since he was abused and the circumstances of the Guantanámo interviews were sufficiently benign that these allegations were credible and admissible.

Judge Kessler disagreed. Courts have never held that after a certain amount of time the "taint of earlier mistreatment" dissipates, she ruled. "This Court concludes that the temporal break in this case was not long enough—given the length of the abuse, its severity, and the fact that it was targeted to overwhelm the Petitioner mentally as well as physically—to 'insulate the statement from the effect of all that went before.'"9

First, Binyam Mohamed's lengthy and brutal experience in detention weighs heavily with the Court. For example, this is not a case where a person was repeatedly questioned by a police officer, in his own country, by his own fellow-citizens, at a police station, over several days without sleep and with only minimal amounts of food and water. See Ashcraft v. State of Tenn, 322 U.S. 143, 153-154 (1944); Reck v. Pate , 367 U.S. 433, 440-441 (1961) (murder suspect held incommunicado for eight days, questioned extensively for four, and interrogated while sick). While neither the Ashcroft nor Reck scenarios are to be approved, they can hardly compare with the facts alleged here.

The difference, of course, is that Binyam Mohamed's trauma lasted for two long years. During that time, he was physically and psychologically tortured. His genitals were mutilated. He was deprived of sleep and food. He was summarily transported from one foreign prison to another. Captors held him in stress positions for days at a time. He was forced to listen to piercingly loud music and the screams of other prisoners while locked in a pitch-black cell. All the while, he was forced to inculpate himself and others in various plots to imperil Americans. The Government does not dispute this evidence.10

She continues:

…[E]ven though the identity of individual interrogators changed (from nameless Pakistanis, to Moroccans, to Americans, and to Special Agent [redacted]), there is no question that throughout his ordeal Binyam Mohamed was being held at the behest of the United States . Captors changed the sites of his detention, and frequently changed his location within each detention facility. He was shuttled from country to country, and interrogated and beaten without having access to counsel until arriving at Guantanamo Bay, after being interrogated by Special Agent [redacted]. See JE 72 (declaration of Binyam Mohamed's attorney, Clive Stafford Smith, stating that he did not meet with client until May of 2005).

From Binyam Mohamed's perspective, there was no legitimate reason to think that transfer to Guantanamo Bay foretold more humane treatment; it was, after all, the third time that he had been forced onto a plane and shuttled to a foreign country where he would be held under United States authority. Further, throughout his detention, a constant barrage of physical and psychological abuse was employed in order to manipulate him and program him into telling investigators what they wanted to hear. It is more than plausible that, in an effort to please Special Agent [redacted] (consistent with how captors taught him how to behave), he re-told such a story, adding details, such as Petitioner's presence at training, which he thought would be helpful and, above all, would bring an end to his nightmare.11

***

When Abu Zubaydah was captured on March 28, 2002, seven others were also taken into custody in the raid on the safe house in Faisalbad, Pakistan. Six of these men were sent directly to Guantánamo. The seventh, a 19 year-old Syrian youth named Noor al-Deen, who was also shot during the raid, was not. As the Washington Post has reported, "Perhaps because of his youth and agitated state, he readily answered U.S. questions, officials said, and the questioning went on for months, first in Pakistan and later in a detention facility in Morocco." CIA agent John Kiriakou, who participated in the raid, told the reporter, "He was frightened—mostly over what we were going to do to him. He had come to the conclusion that his life was over."12

What al-Deen told his captors, and what he evidently repeated after being subjected to extraordinary rendition and imprisoned in Morocco, was that Abu Zubaydah, whom he reportedly idolized, was not a senior al-Qaeda figure, but rather someone who arranged travel and logistics for recruits looking for training in a variety of camps, some affiliated with al-Qaeda and some, like the Khalden camp with which Abu Zubaydah had been associated in the 1990s, frequently at odds with al-Qaeda and geared to training young men volunteering to fight in Bosnia and Chechnya. As such, though he interacted frequently with al-Qaeda's leaders, Abu Zubaydah was neither a planner nor a party to plans for the September 11, 2001 attacks or other major al-Qaeda operations13

Despite al-Deen's warnings, on April 9, 2002, a little over a week after Abu Zubaydah had been strapped to a gurney and flown to the CIA black site in Thailand, George Bush told an audience at a Connecticut Republican Committee fundraising luncheon, "The other day, we hauled in a guy named Abu Zubaydah. He's one of the top operatives plotting death and destruction on the United States. He's not plotting and planning anymore. He's where he belongs."14

The next day, Binyam Mohamed was arrested with a false passport at Karachi airport as he tried to board a flight bound for London, where he had lived as a legal immigrant for the past seven years.

Mohamed, who was 23 at the time, was born in Ethiopia but left the country in 1992 when his father, an executive of the state-owned airline, looked for refuge overseas following the collapse of the regime of Haile Mengistu. They lived in the Washington DC area for two years, then tried the U.K. , and then, at 16, Binyam found himself on his own in London when his father decided to return to the U.S. for work. He attended high school and junior college, but by the time he was 20 he had an admitted drug problem. He got a job as a janitor in a West London mosque when he was 22, converted to Islam, and a few months later flew to Islamabad with the intention, he has insisted, of kicking his drug habit for good.

He has admitted spending time at a guest house in Jalalabad, where he met Chechen rebels, and then taking a 45-day "boot camp" course that included small arms training at a camp in Afghanistan, hoping, he says, to support the cause in Chechnya. He fled to Pakistan in the stream of refugees following the U.S. invasion of Afghanistan, determined to return to London. He booked a flight on April 3, 2002 but was turned away because his passport looked suspicious. He tried again a week later, and this time was apprehended. He spent 10 days in a Pakistani prison without being interrogated. Then, on April 20, 2002, he was moved to a Pakistani intelligence service interrogation center, where he was greeted by FBI agents. "He asked for an attorney and refused to speak with them, since he said the Americans had nothing to do with him," his attorney recorded in notes from his first interview with his client in Guantánamo in May of 2005. Mohamed told him, "I refused to talk in Karachi until they gave me a lawyer. I said it was my right to have a lawyer. The FBI said, The law has been changed. There are no lawyers. You can cooperate with us—the easy way, or the hard way."15

His attorney's notes continue:

There was 4 small cells, each 2m x 2.5m. While there, he was hung up for a week by a leather strap around the wrists. He could only just stand. He was only allowed down to go to the toilet twice a day. He was given food, normally rice and beans, once every second day. "It was the first thing that happened to me. I just thought it would end. There were threats of beating, though.

Mohamed described four FBI interrogators: "Chuck," a white male around 40; "Terry," a white male around 50; an unnamed light-skinned black male, 35, who spoke Swahili, and "Jenny," a fortyish white female.

The FBI seemed to think that because he had lived in the US for a short while he had plans to do something there. "But I'm going to the UK," Binyam would say.

The FBI also seemed to think that he was some kind of top al-Qaida person.

"How? It's been less than six months since I converted to Islam! Before that, I was into using drugs," Binyam would say. Indeed, he had traveled in part to help try to kick the habit.

On the first day of interrogations, 'Chuck' said, "If you don't talk to me, you're going to Jordan. We can't do what we want here, the Pakistanis can't do exactly what we want them to. The Arabs will deal with you."

It was at this point that Binyam told them his name and address. Chuck checked with the British and this was true.

'Terry' asked the same questions. "I'm going to send you to Jordan or Israel," he said. Then he threatened to send him to the British. "The SAS know how to deal with people like you."

It was after Terry's visit that they started the torture.

The Pakistanis could not speak English, and Binyam could not understand them. They would just come in and beat him with a leather strap. It had a handle, and then leather with a joint making the rounded end part whip back on him.

One Pakistani pointed some kind of gun at Binyam's chest. it was a semi-automatic, and he loaded it in front of Binyam. "He pressed it against my chest. He just stood there. I knew I was going to die. He stood like that for five minutes. I looked into his eyes, and I saw my own fear reflected there. I had time to think about it. Maybe he will pull the trigger and I will not die, but be paralyzed. There was enough time to think the possibilities through."

'Chuck' came in after that. He said nothing. He stared at me and left."16

This interrogation lasted for a week. It played out at exactly the same time that the FBI and CIA interrogation teams were engaged in the tug-of-war over the interrogation of Abu Zubaydah in the CIA's black site in Thailand.17 Mitchell's CIA interrogators had interrupted the apparently fruitful questioning of FBI agents Ali Soufan and his partner and instituted nudity and sleep deprivation, and Abu Zubaydah had stopped talking. As Soufan told the Senate Judiciary Committee in his May 13, 2009 testimony, "After a few days of getting no information, and after repeated inquiries from DC asking why all of a sudden no information was being transmitted (when before there had been a steady stream), we again were given control of the interrogation ."18

"We then returned to using the Informed Interrogation Approach." Soufan told the Senate. "Within a few hours, Abu Zubaydah again started talking and gave us important actionable intelligence. This included the details of Jose Padilla, the so-called 'dirty bomber.'"19

In The Dark Side, Jane Mayer reported, "Abu Zubaydah disclosed Padilla's role accidentally, apparently. While making small talk, he described an Al Qaeda associate he said had just visited the U.S. embassy in Pakistan. That scrap was enough for authorities to find and arrest Padilla."20 Despite the extraordinary secrecy surrounding the CIA's RDI program, on April 23, 2002, BBC news reported "The al-Qaeda terror network knows how to build a 'dirty bomb,' a senior Osama Bin Laden aide is reported to have told US interrogators. Abu Zubaydah—Bin Laden's chief of operations until his capture in Pakistan last month—said the organization also knew how to smuggle it into the United States, unnamed US officials have been quoted as saying." The report went on

"But the officials said there were highly skeptical of the credibility of Abu Zubaydah's claim, who also recently said al-Qaeda was targeting banks in the United States. That report was the basis of an FBI alert last week.

"It could be he's not being truthful. It could be that he's boasting," a US official told the Associated Press news agency."21

Nevertheless, the dirty bomb story immediately began to shape and dominate interrogations. "Every interrogator would ask questions about it," a former CIA officer said in an interview earlier this year.22 That week in Pakistan, Binyam Mohamed's FBI interrogators asked him if he had been trained in radiological weapons. Mohamed told 'Chuck' that when he was at the safe house in Afghanistan , he had visited a website with instructions on how to build an atomic bomb. The instructions, in fact, were from a 1979 satirical article by Barbara Ehrenreich, Peter Biskind, and Michio Kaku titled "How to Make Your Own H-Bomb"; the piece included directions such as

First transform the gas into a liquid by subjecting it to pressure. You can use a bicycle pump for this. Then make a simple home centrifuge. Fill a standard-size bucket one-quarter full of liquid uranium hexafluoride. Attach a six-foot rope to the bucket handle. Now swing the rope (and attached bucket) around your head as fast as possible. Keep this up for about 45 minutes. Slow down gradually, and very gently put the bucket on the floor. The U-235, which is lighter, will have risen to the top, where it can be skimmed off like cream.23

"It was obviously a joke: it never crossed my mind that anyone would take it seriously," Mohamed said in an interview earlier this year.

But that's when [Chuck] started getting all excited. Towards the end of April he began telling me about this A-bomb I was supposed to be building, and he started on about Osama Bin Laden and his top lieutenants, showing me pictures and making out I must have known them.24

Matthew Alexander 02/16/10: At this point in the interrogation, there has been little done by the interrogators to build rapport and establish a relationship of trust, necessary to convince a detainee to cooperate. There’s been little analysis of what makes Mohamed tick. If he was planning to assist Al Qaida, why? Why did he start using drugs in the UK? Mohamed was a perfect interrogation subject, a searching soul who the interrogators could have approached in a spirit of cooperation, not dominance.

Days later, on May 8, 2002, Jose Padilla was quietly arrested at Chicago O'Hare Airport. Five minutes before his flight from Zurich landed, then-U.S. District Court Judge Michael Mukasey signed a material witness warrant authorizing Padilla's arrest. That warrant was issued on the strength of a Material Witness Warrant Affidavit signed by FBI agent Joe Ennis. According to the government's description of that affidavit,

On or about April 23, 2002, Abu Zubaydah was shown two photographs, one that was taken from the U.S. passport of Jose Padilla, which had been recovered from Padilla's person. Abu Zubaydah identified the individual in that photograph as the person he knew as "Abdullah Al Muhajir."[The name Jose Padilla adopted when he converted to Islam] The other phtotgraph was taken from a fake passport recovered from Binyam Muhammed, which Abu Zubaydah identified as the individual in the company of the "South American."

Abu Zubaydah further stated that Padilla and Binyam Muhammad had asked Abu Zubaydah for his opinion on their plan to build an explosive device that would combine uranium or other nuclear or radioactive material with an "ordinary" explosive device (hereinafter called a "dirty bomb") and then detonating the dirty bomb in the United States. Abu Zubaydah told Padilla and Binyam Muhammad that he (Abu Zubaydah) did not think the plan would work, but Binyam Muhammad thought it would work. Abu Zubaydah also indicated to the government that he did not think Padilla and Binyam Muhammad were members of Al Qaeda. Abu Zubaydah further stated that he believed the dirty bomb plan was still in the idea phase, as Padilla and Binyam Muhammad did not have any radioactive material yet, but they mentioned stealing radioactive material from an unnamed university. Abu Zubaydah believed that Padilla and Binyam Muhammad had consulted an unidentified Internet website to learn how to assemble a dirty bomb….

The affidavit then turned to information provided from an interview of Binyam Muhammad in early April, 2002. The affiant explained that Binyam Muhammad had been detained in Pakistan by the Pakistani authorities while trying to board a flight, on suspicions that his non-U.S. passport was fraudulent (which it was). The affiant explained that he had read reports prepared based on the interview of Binyam Muhammad, and had spoken with other law enforcement officers regarding this interview. Binyam Muhammad stated that he went to Pakistan at the behest of Abu Zubaydah to receive training in "wiring explosives." Binyam Muhammad further stated that, while in Pakistan, he and Padilla researched the construction of a uranium-enhanced device, which would be detonated in the United States. Binyam Muhammad and Padilla discussed this plan with Abu Zubaydah, who referred them to other members of Al Qaeda for further discussion of the operation.25

The affidavit makes no mention of the conditions under which this "interview" was conducted; nor, apparently, did an April 26, 2002 communication from the U.S. to the British Security Services, the "SyS," and the U.K. Secret Intelligence Service, the "SIS." The U.S. had alerted the British government on April 22 that it had detained someone using a fake British passport; four days, later, the U.S. reported that the person had identified himself as Binyam Mohamed and that Mohamed had provided information that he was "planning to construct and detonate a 'dirty bomb.'"26 Concluding from this that "BM was a person whose activities would be of importance to the SyS in protecting the vital interests of the national security of the United Kingdom," the British government insisted on sending its own agents to interview Mohamed. Subsequent telegrams and communications from the U.S. were evidently more candid about the circumstances of his detention. Those reports, in the judgment of Britain's High Court of Justice, corroborated Mohamed's account of his interrogation in Pakistan sufficiently to "give rise to an arguable case of cruel, inhuman, or degrading treatment or torture."

By May, 2002, the U.S. and the Blair government had already had several skirmishes about the treatment of detainees in U.S. custody. British agents had been deployed to Afghanistan in late September, 2001 to provide covert support for the impending U.S. military action, and in December the governments agreed that SyS agents could interview some detainees. The first agents arrived at Bagram Air Base on January 9, 2002, and the following day an SIS agent participated in an interrogation. Though he reported afterwards that the interview itself was conducted in accordance with the Geneva conventions, he expressed concern about the U.S. military's treatment of the detainee prior to the session. London wrote back, copying all SIS and SyS officers in Afghanistan:

With regard to the status of the prisoners, under the various Geneva Conventions and protocols, all prisoners, however they are described, are entitled to the same levels of protections. You have commented on their treatment. It appears from your description that they may not be being treated in accordance with the appropriate standards….

It is important that you do not engage in any activity yourself that involves inhumane or degrading treatment of prisoners. As a representative of a UK public authority, you are obliged to act in accordance with the Human Rights Act 2000 which prohibits torture, or inhumane or degrading treatment. Also as a Crown Servant, you are bound by Section 31 of the Criminal Justice Act 1948, which makes acts carried out overseas in the course of your official duties subject to UK criminal law. In other words, your actions incur criminal liability in the same way as if you were carrying out those acts in the UK."27

"The torture stopped when the British came," Mohamed told his lawyer when they met in Guantánamo in 2005. He described two British secret service agents, one named John and the other unnamed:

They gave me a cup of tea with a lot of sugar in it. I initially only took one. 'No, you need a lot more. Where you're going you need a lot of sugar.' I didn't know exactly what he meant by this, but I figured he meant some poor country in Arabia." One of them did tell me that I was going to get tortured by the Arabs.

'John' questioned Binyam. Binyam said he wanted a lawyer.

"How can I help you?" he asked.

"I don't know, said Binyam.

"I'll see what we can do with the Americans," he said, promising to tell Binyam what would happen to him. He did not see him again.28

This meeting took place at the Pakistani secret services interrogation facility in Karachi on May 17, 2002. One of the two interrogators sent a cable to his superiors immediately afterwards describing the scene this way:

I told [BM] that he had an opportunity to help us and help himself. The US authorities will be deciding what to do with him and this would depend to a very large degree on his degree of cooperation. I said that if he could persuade me he was telling the complete truth I would seek to use my influence to help him. He asked how, and said he didn't expect ever to get out of the situation he was in. I said it must be obvious to him that he would get more lenient treatment if he cooperated. I said that I could not and would not negotiate up front, but if he persuaded me he was cooperating fully then (and only then) I would explore what could be done for him with my US colleagues. It was, however, clear that, while he appeared happy to answer any questions, he was holding back a great deal of information on who and what he knew in the UK and in Afghanistan .29

The agent specifically noted that during that interview, Mohamed dismissed the "dirty bomb" allegation as "the FBI perception." "The real story was that he had seen a file on a computer in Lahore and decided it was a joke—part of the instructions included adding bleach to uranium 238 in a bucket and rotating it around one's head for 45 minutes," the agent recorded30

Nevertheless, despite the fact Mohamed had openly discussed his affiliations in London and his time at a training camp in Afghanistan , the agent concluded he was withholding information. And despite the fact that the agent had seen reports from US intelligence agencies describing the treatment Mohamed had endured in Pakistan prior to this interview, treatment that included prolonged strappado suspension, sleep deprivation, and mock execution, the agent concluded, "I suspect that he will only begin to provide information of genuine value if he comes to believe that it is genuinely in his interests to do so. I don't think he has yet reached this point."31

***

On June 10, 2002, Attorney General John Ashcroft interrupted a series of meetings he was attending in Moscow to announce via satellite "a significant step forward in the war on terrorism." "We have captured a known terrorist who was exploring a plan to build and explode a radiological dispersion device, or 'dirty bomb,' in the United States," Ashcroft said gravely, citing "multiple independent and corroborating sources" for the intelligence behind the arrest. Insisting that the suspect's apprehension a month before at O'Hare Airport had "disrupted an unfolding terrorist plot to attack the United States," he broke the news that the administration was taking the historically unprecedented action of denying a U.S. citizen apprehended in the United States access to American courts.

Yesterday, after consultation with the acting secretary of defense and other senior officials, both the acting secretary of defense and I recommended that the president of the United States, in his capacity as commander in chief, determine that Abdullah al Muhajir, born Jose Padilla, is an enemy combatant who poses a serious and continued threat to the American people and our national security. After the determination, Abdullah al Muhajir was transferred from the custody of the Justice Department to the custody of the Defense Department .32

At a Justice Department press conference in Washington later that day, Deputy Secretary of Defense Paul Wolfowitz announced that "as of today" Padilla was being held at the Naval Consolidated Brig in Charleston, South Carolina, and he reiterated that Padilla had "met with senior al Qaeda members to discuss plans for exploding a radioactive device" and had "researched nuclear weapons." But the administration was already backpedaling on Ashcroft's assertion that Padilla's arrest had thwarted an attack in progress. Pressed by reporters on whether Padilla possessed the materials for a dirty bomb, FBI Director Robert Mueller said the plot had been "in the discussion stage," adding, "and it had not gone, as far as we know, much past the discussion stage, but there were substantial discussions undertaken."33

The next day, Wolfowitz went on national television again, this time to say "I don't think there was actually a plot beyond some fairly loose talk and his coming in here obviously to plan further deeds."34 At the same time, the administration was leaking to Fox News that "the American accused of plotting with al Qaeda terrorists to detonate a "dirty bomb" to spread radioactive material, possibly targeting Washington ," had an accomplice. "Law enforcement sources told Fox News another man named Benjamin Ahmed Mohammed was implicated in the plot and was taken into custody in Pakistan 'recently,' perhaps late last month," Fox reported. "One official said he would continue to be detained in Pakistan and there are currently no plans to bring him to the United States."35 At a press briefing before a meeting with Congressional leaders at the White House, a reporter asked President Bush if "107 radiation sources" the Nuclear Regulatory Commission had reported missing might be in al Qaeda's hands, and the President answered, "We will run down every lead, every hint. This guy Padilla's a bad guy, and he is where he needs to be, detained."36

Press descriptions of Padilla stressed his criminal past; he was a former Chicago gang member who had spent several years in juvenile detention for his involvement in a robbery that ended in murder, and who had been jailed again as an adult in Florida for pulling a gun during a road rage incident. Ashcroft had suggested Padilla's path led straight from prison to Afghanistan; few follow-up reports mentioned that 10 years had passed since he had been released from jail, during which he got married, worked alongside his wife at a Taco Bell, and converted with her to Islam, a process that had begun behind bars when he pledged to turn his life around and began reading the bible. Like Binyam Mohamed, Padilla looked to Islam for a sense of structure and stability. When his marriage faltered in 1998, Padilla went to Cairo to study Arabic and teach English, married again, and had two sons. He went to Saudi Arabia for the hajj in early 2000, and later to Afghanistan, hoping, he has said, that he could join the resistance in Chechnya.

Until his transfer to the brig in South Carolina, Padilla had been held on a high security floor of the Metropolitan Correctional Facility in New York, where he had been delivered a week after he was taken into custody at O'Hare on the material witness warrant. It was by all accounts an undramatic arrest:

Agents Fincher and Donnachie, along with Chicago FBI agents Robert Holley and Todd Schmitt, participated in an interview of Padilla in a conference room, which began at approximately 3:15 p.m. and ended sometime between 7:05 and 7:35 p.m. when Padilla declined to speak further to agents without an attorney….

Near the end of the interview, but prior to actually placing Padilla under arrest, Agent Fincher told Padilla that he would like Padilla to work with him and help him more fully understand the issues they had discussed. If Padilla were to volunteer, Agent Fincher explained, the FBI would arrange for a hotel that evening and they would all travel to New York the next day so that Padilla could then testify in front of a grand jury in New York. Otherwise, Agent Fincher indicated that he would have to serve Padilla with a grand jury subpoena, which he showed to Padilla, to compel his testimony before the grand jury. Padilla asked procedural questions about the grand jury subpoena process, which Agent Fincher answered. After considering the information, Padilla stated that he was not going to volunteer to go to New York and that if Agent Fincher wanted him to go, he would have to arrest Padilla. The same thing happened again: Agent Fincher informed Padilla that he did have a Material Witness Warrant that he could use to arrest Padilla, but that he would rather have Padilla volunteer the information, and that he did not want to arrest Padilla. Padilla responded that he was not going to volunteer and that Agent Fincher would have to arrest him. Following this exchange, Padilla was arrested by Agent Fincher and read his Miranda rights pursuant to a Customs Advice of Rights Form.37

Padilla arrived at MCC on May 14, 2002. The following day he met Donna Newman, his court appointed attorney, when he was arraigned before Judge Mukasey at the federal courthouse in New York. Over the next several weeks the two met repeatedly; they were permitted to review the Ennis affidavit on which the material witness warrant was based, and Newman filed a motion arguing that material witnesses in grand jury proceedings cannot legally be held in detention. Judge Mukasey was due to rule on that motion on June 11. On Sunday, June 9, 2002, President Bush signed a military order designating Padilla as an "enemy combatant" and ordering the Justice Department to transfer him into the custody of the Secretary of Defense, and Judge Mukasey granted the government's application to vacate the material witness warrant. Newman was not informed her client had been seized by the military until shortly before Ashcroft's Moscow announcement the following day. She would not see Padilla again for almost two years.

Meanwhile, in Pakistan the British government was growing uneasy about its lack of access to Binyam Mohamed. SyS agents wanted to meet with him again after the May 17 interview, but the US had hinted he would soon be transferred to Afghanistan. On June 11, the same day President Bush was declaring Jose Padilla "a bad guy," SyS asked where he was and requested to reinterview him, and the U.S. responded that his transfer was imminent and asked that the British wait to interview Mohamed when he was in Afghanistan. A month later, an SyS telegram expresses frustration that it has received no further information on Mohamed's whereabouts and requests urgent information about his location. On July 15, the U.S. again told the SyS he would soon be sent to Afghanistan, where they would be able to see him. Another request by SyS for an update on July 31 went unanswered.38 Finally, "[o]n August 12, 2002, the SyS sought information from the SIS. They asked if on their routine visits to Bagram the SIS could check whether three individuals, including BM were at Bagram; the telegram stated "*** appear to have no information on his current whereabouts exclam."39

Around this time, Mohamed's brother and sister, both U.S. residents, received visits from FBI agents; when they asked where their brother was, the agents suggested he was in the custody of the Pakistani government. For the next several months, the siblings repeatedly sought further information from both the FBI and the Pakistani consulate in New York.40

By then, Binyam Mohamed was not in Pakistan. On Friday July 19, 2002 Mohamed was flown on a commercial Pakistani International Airlines flight from Karachi to Islamabad, accompanied by two Pakistani officials but unrestrained. When the flight landed he was handcuffed and driven, first by bus then by pickup truck, to a detention facility where he was held until around 10 p.m. on Sunday night.41 Then, as recorded in his attorney's notes,

On July 21 st , 2002, Binyam was taken to a military airport in Islamabad. There were two others with him. He was blindfolded, but it was very quiet. He was held there for about two hours.

Once there, he was turned over to the Americans. The U.S. soldiers were dressed in black, with masks, wearing what looked like Timberland boots. They stripped him naked, took photos, put fingers up his anus, and dressed him in a tracksuit. He was shackled, with earphones, and blindfolded.

He was put into a U.S. plane—he cannot say the size, but is sure it was some kind of official or military plane, rather than anything civilian, since it was so quiet on board before take off that there were not many others on it.

He was tied to the seat for the roughly 8 to 10 hour flight.42

Though the routine followed exactly the protocol described in the CIA's December 30, 2004 "Background Paper on CIA's Combined Use of Interrogation Techniques," Mohamed was not bound for a secret CIA prison. And despite the fact that he had been identified publicly in the U.S. as the accomplice of Jose Padilla, who was now being held as an "enemy combatant," he was not headed either to Bagram or Guantánamo. Instead,

He was flown to an airport in Morocco where he arrived on July 22 nd . While he was blindfolded, he is sure there were two other prisoners on the flight.

He believes it may have been near Rabat.

Binyam believes that there was a U.S. military base near it.43

Flight records obtained in a 2006 investigation by Dick Marty, the Swiss Rapporteur on Secret Detentions for the Parliamentary Assembly of the Council of Europe, confirm that on July 21, 2002 a CIA-operated Gulfstream V jet with the registration number N379P took off from Islamabad and flew to Rabat, Morocco.44

When the flight landed, Mohamed was put in a van and driven for 45 minutes to a Moroccan interrogation facility, where he says the purpose of his extraordinary rendition was immediately made clear:

When I got to Morocco they said some big people in al-Qaida were talking about me. They talked about Jose Padilla and they said I was going to testify against him and big people. They named Khalid Sheikh Mohammed, Abu Zubaydah, and Ibn Sheikh al-Libi. It was hard to pin down the exact story because what they wanted changed from Morocco to when later I was in the Dark Prison, to Bagram and again in Guantánamo Bay.

They told me that I must plead guilty. I'd have to say I was an al-Qaida operations man, an ideas man. I kept insisting that I had only been in Afghanistan a short while. "We don't care," was all they'd say. 45

Matthew Alexander 02/16/10: It’s interesting that the interrogators asked Mohamed to plead guilty. At this point, he is still being interrogated for intelligence purposes, not law enforcement. There is no guilt or innocence in an intelligence interrogation. In fact, a good interrogator does not bring up such a subject in an interrogation or shifts the blame off the detainee. The interrogators may be mixing up a law enforcement technique taught in the Reid Course (a civilian interrogations training program) which instructs interrogators to never allow a suspect to assert his innocence and to consistently assume the suspect is guilty, never allowing doubt. This would be a mistake in an intelligence setting such as Mohamed’s.

In his May 2005 conversation with his attorney in Guantánamo and in statements and interviews since, Mohamed has provided detailed and harrowing accounts of his treatment at this and another prison in Morocco over the next 18 months. He described his "torture team" for his attorney, which included several Moroccans and one woman, "Sarah the Canadian," who was supposedly flown in to act as an intermediary.

The "Canadian" called "Sarah" came today. She said she was supposedly a "third party" only interested in talking to me, because I had refused to talk to the Moroccans and the Americans, so maybe I would talk to a Canadian.

"If you don't talk to me, then the Americans are getting ready to carry out the torture. They're going to electrocute you, beat you, and rape you." She seemed blasé about this, as if this was something normal. I listened to her, but I said I would not talk today.

A few days later:

Today "Sarah" came in with Mohammed, a Moroccan.

They had brought pictures, all of British people. "This is the British file," they said. "Sarah" picked up the pictures of two British people—Yusuf Jamaici and Amin Mohammed—and told their whole story, about how they were suspected of being al Qaida and other stuff.

They also brought pictures of about 25 of the "most wanted" al Qaida people. "I don't know these people."

"I'm giving you a last chance to think about cooperating with the U.S.," said 'Sarah.' They left me alone for a day to think about it, with no interrogation.46

At the end of this "softening up" phase, Mohamed was given to believe he would soon be released and returned to England. He was handcuffed as though he was about to be transported. Then, without warning, he was violently beaten. After that, Mohamed told his attorney, "the circle of torture began.

They'd ask me a question. I'd say one thing. They'd say it was a lie. I'd say another. They'd say it was a lie. I could not work out what they wanted to hear.

They say there's this guy who says you're the big man in al Qaida. I'd say it's a lie. They'd torture me. I'd say, okay it's true. They'd say, okay, tell us more. I'd say, I don't know more. They'd torture me again.47

Matthew Alexander 02/16/10: It’s not unethical in an interrogation to assert a false accusation against a detainee as long as that assertion does not violate the law or threaten the detainee. In this instance, the interrogators could have started by using a lawful, valid approach called Establish Your Identity, listed in the Army Field Manual. In this approach, the interrogator asserts that a detainee is more (or less) important than they suspect. It’s a legal, ethical interrogation technique. However, the torture is inexcusable and appalling and counters the technique’s effectiveness by reinforcing reasons why Mohamed should not be truthful in establishing his identity.

After several such sessions, interspersed with beatings, one of his interrogators cut off his clothes with a scalpel and tied him against the wall.

They took the scalpel to my right chest. It was only a small cut. Maybe an inch. At first I just screamed because the pain was just…I was just shocked, I wasn't expecting…

Then they cut my left chest. This time I didn't want to scream because I knew it was coming.

Marwan got agitated at this. "Just go ahead with the plan."

One of them took my penis in his hand and began to make cuts. He did it once, and they stood still for maybe a minute, watching my reaction. I was in agony, crying, trying desperately to suppress myself, but I was screaming. I remember Marwan seemed to smoke a cigarette, throw it down, and start another.

They must have done this 20 to 30 times, in maybe two hours. There was blood all over. :: Article nr. 64747 sent on 03-apr-2010 06:38 ECT

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