Sabrina De Sousa: “Patriots” till investigations and prosecutions by foreign courts…

Posted: 12:12 am ET

 

We’ve previously blogged about the case of Sabrina De Sousa, a naturalized U.S. citizen born in India who served as a Foreign Service Officer for the U.S. State Department from 1998 to 2009.  In August 1998, she was assigned to the U.S. Embassy in Rome, Italy as a Political Officer, Second Secretary.  In May 2001, she was transferred to the U.S. Consulate in Milan as a Consular Officer for a tour of duty scheduled to end in May 2004. In dismissing the case against De Sousa filed against the State Department, United States District Judge, Beryl A. Howell on January 5, 2012 issued an opinion –here’s the important part:

“The facts underlying this case are troubling in many ways. The plaintiff served the government and the people of the United States in the Foreign Service for a decade. During the course of her service to this country, she was accused and convicted in absentia of committing a crime in a foreign nation, not for any personal gain, but at the alleged behest of the United States government. According to her allegations, she requested the government’s assistance to counter the charges against her in Italy, but received none and was instead “[e]ffectively abandoned and left to fend for herself.” Am. Compl. at 2. Following her foreign conviction, she faces the risk of arrest and imprisonment if she travels outside the United States, which is a particular hardship in her case both because of the impact on her professional options and because she is a naturalized citizen with family members living abroad. Then, when the plaintiff sought judicial review in this Court, the government did little to minimize the “logistical obstacles” presented by the need to protect against the inadvertent disclosure of classified information, but rather denied her counsel the use of a secure computer to draft filings and “threatened” the continuation of her counsel’s security clearance. ECF No. 63 at 13 n.6. The message that this scenario sends to civilian government employees serving this country on tours of duty abroad is a potentially demoralizing one.”

In a July 2013 interview with McClatchyDC, Ms. De Sousa confirmed that she worked under cover for the CIA in Milan.

Confirming for the first time that she worked undercover for the CIA in Milan when the operation took place, Sabrina De Sousa provided new details about the “extraordinary rendition” that led to the only criminal prosecution stemming from the secret Bush administration rendition and detention program launched after the Sept. 11, 2001, attacks.
[…]
Among the allegations made by De Sousa in a series of interviews with McClatchy:

– The former CIA station chief in Rome, Jeffrey Castelli, whom she called the mastermind of the operation, exaggerated Nasr’s terrorist threat to win approval for the rendition and misled his superiors that Italian military intelligence had agreed to the operation.

– Senior CIA officials, including then-CIA Director George Tenet, approved the operation even though Nasr wasn’t wanted in Egypt and wasn’t on the U.S. list of top al Qaida terrorists.

– Condoleezza Rice, then the White House national security adviser, also had concerns about the case, especially what Italy would do if the CIA were caught, but she eventually agreed to it and recommended that Bush approve the abduction.

[…]
“I don’t have any of the cables with me. Please put that down,” De Sousa added with a nervous laugh, her unease reflecting the Obama administration’s unprecedented crackdown on leaks of classified information to journalists.
[…]
De Sousa, 57, a naturalized U.S. citizen from India’s state of Goa, was one of 23 Americans convicted in absentia in 2009 by a Milan court for Nasr’s abduction. She received a five-year sentence. An appeals court in 2011 added two more years, and Italy’s Supreme Court upheld the sentence. Nineteen of the Americans, De Sousa said, “don’t exist,” because they were aliases used by the CIA snatch team.

The case drew fresh attention this month when Panama detained Robert Seldon Lady, the CIA’s former Milan station chief, whom the Italian court had sentenced to nine years in prison. But Panama released him within 24 hours and allowed him to fly to the United States, rather than wait for Italy to request his extradition.

Another convicted American, Air Force Col. Joseph Romano, who oversaw security at Aviano, the U.S. base from which Nasr was flown out of Italy, received a seven-year term. But Italian President Giorgio Napolitano pardoned him in April under U.S. pressure.

The Bush and the Obama administrations, however, have refused to ask Italy to do the same for De Sousa, who insists that she qualified for diplomatic immunity as a second secretary accredited to the U.S. Embassy in Rome.
[…]
[H]er treatment, she said, provides a warning to U.S. employees serving around the world. If they get prosecuted while doing their jobs, she said, “You have no protection whatsoever. Zero.”

An old piece from 2013 but worth reading again, given that the new CIA appointee called officials who waterboarded patriots. Ms. De Sousa writes on Twitter, “Patriots” till investigations and prosecutions by foreign courts…then abandoned.

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US Mission New Zealand: USS Sampson Supports Kaikoura Earthquake Relief Efforts

Posted: 1:55  am ET

On November 13 we blogged that the US Embassy in Wellington issued an emergency message for New Zealand following a 7.8 earthquake and tsunami warning.  Citing New Zealand’s prime minister, John Key, the USG said that there were 1,200 tourists in Kaikoura — a town of about 3,800 — when the earthquake struck. The tourist town has reportedly been completely cut off from the rest of the island due to landslides and flooding.

On November 15, the US Embassy’s updated message says to direct anyone with friends or family in Kaikoura to make their way to the Takahanga Marae Welfare Centre to register with the Red Cross to be on the evacuation list. On November 16, the amphibious sealift vessel HMNZS Canterbury evacuated around 450 people out of Kaikoura to Christchurch. The NZ Defence Force said that the Royal New Zealand Air Force’s 3 Squadron evacuated another 60 people and delivered two tonnes of aid to Kaikoura, bringing to about 660 the total number of people evacuated from the quake-damaged town.  Surveillance aircraft from the United States Navy and the Japan Maritime Self-Defense Force also conducted surveys of quake-damaged areas, focusing particular attention on inland and railway routes.

Ships from Australia, Japan, Canada, Singapore including the the United States’ USS Sampson were already traveling to New Zealand to take part in the International Naval Review to celebrate the 75th anniversary of the Royal New Zealand Navy. When the earthquake struck, the ships were diverted from the planned celebration to assist in humanitarian efforts.

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US Embassy Wellington Issues 7.8 Earthquake and Tsunami Emergency Message For New Zealand

Posted: 5:19 pm PT
Updated: 10:25 pm PT to include the ambassador’s statement

On November 14, the US Embassy in Wellington issued the following Security Message for U.S. citizens traveling or residing in New Zealand:

The U.S. Geological Service has reported a 7.8 magnitude earthquake in North Canterbury, New Zealand on the South Island in the early hours of Monday morning.  Its epicenter was 15 km north-east of Culverden, close to Hanmer Springs, at 12:02 AM local time.  Military helicopters have been dispatched to the town of Kaikoura on the east coast to assess the damage and help those worst hit.  Prime Minister John Key has confirmed that there have been two fatalities.  Wellington City Council has asked workers based in the city center to stay home today “owing to potential damage to buildings and disruptions to public transport”.

At 8:13 AM, the Ministry of Civil Defence & Emergency Management announced a tsunami marine and beach threat from Napier to north of Dunedin, Cook Straight coastal areas, and The Chatham Islands.  The threat for all other regions has been lifted.  All previous threat regions will experience unusually strong currents for some time.  Areas under ‘Marine and Beach Threat’ can expect unusually strong currents and unpredictable water flows near the shore.  This means a threat to beach, harbor, estuary, and small boat activities.  The severity of currents and changing water flows will vary within a particular coastal area and over the period this warning is in effect.  People in Napier to north of Dunedin, Cook Straight coastal areas, and The Chatham Islands areas should:

  1. Stay out of the water (sea, rivers, and estuaries, including boating activities).
  2. Stay off beaches and shore areas.
  3. Do not go sightseeing.
  4. Share this information with family, neighbors, and friends.
  5. Listen to the radio and/or TV for updates.
  6. Follow instructions of local civil defense authorities.
  7. If beach threat is forecasted for your area, take appropriate evasive action.

We strongly recommend that U.S. citizens traveling to or residing in New Zealand enroll in the Department of State’s Smart Traveler Enrollment Program (STEP) at https://step.state.gov/step.  STEP enrollment gives you the latest security updates and makes it easier for the U.S. embassy or nearest U.S. consulate to contact you in an emergency.

U.S. Ambassador Gilbert said that USG employees are all accounted for but they are still trying to locate those who are on vacation.

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US Embassy Kuwait: Construction Vehicle as Weapon Targets U.S. Military Personnel

Posted: 4:12 am ET

 

On October 9, the US Embassy in Kuwait issued a Security Message to US Citizens in Kuwait about a failed terrorist attack against deployed U.S. troops:

U.S. Embassy Kuwait confirms that what at first appeared to be a routine traffic accident involving three deployed U.S. military personnel on a Kuwaiti highway on Thursday, October 6, was in fact an attempted terrorist attack.  An Egyptian national deliberately rammed a construction vehicle into a passenger vehicle containing the three U.S. personnel.  The Egyptian driver was incapacitated by the impact.  The three U.S. military personnel, who were uninjured, pulled the driver from his vehicle, which had caught fire.  The perpetrator was subsequently hospitalized and is in Kuwaiti custody.

We are not aware of specific, credible threats against private U.S. citizens in Kuwait at this time.  Nonetheless, this attack serves as a reminder to maintain a high level of vigilance, and the Embassy advises U.S. citizens to review their personal security plans and remain alert to their surroundings at all times.

Read in full here.

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Rose @Gottemoeller Moves to @NATO as First Female Deputy Secretary General

Posted: 1:40 am ET

In June 2016, NATO Secretary General Jens Stoltenberg announced the appointment of Rose Gottemoeller as the next Deputy Secretary General. ‎She will succeed Ambassador Alexander Vershbow, who took up his position in February 2012. She will be the first woman to hold this key position. She will assume her new position this month.  Below is her official bio via state.gov:

Rose E. Gottemoeller was sworn in as the Under Secretary for Arms Control and International Security (T) on March 7, 2014As Under Secretary, Gottemoeller advises the Secretary on arms control, nonproliferation and disarmament. She had served as Acting in this position since February 7, 2012. While Acting, Gottemoeller continued to serve as Assistant Secretary of State for the Bureau of Arms Control, Verification and Compliance, a position she was appointed to on April 6, 2009. She was the chief U.S. negotiator of the New Strategic Arms Reduction Treaty (New START) with the Russian Federation, which entered into force on February 5, 2011.

Prior to the Department of State, in 2000, she became a senior associate with the Carnegie Endowment for International Peace, where she also served as the Director of the Carnegie Moscow Center (January 2006 – December 2008).

In 1998-2000, as Deputy Undersecretary of Energy for Defense Nuclear Nonproliferation and before that, Assistant Secretary and Director for Nonproliferation and National Security, she was responsible for all nonproliferation cooperation with Russia and the Newly Independent States.

Prior to her work at the Department of Energy, Ms. Gottemoeller served for 3 years as Deputy Director of the International Institute for Strategic Studies in London. From 1993 to 1994, she served on the National Security Council staff as Director for Russia, Ukraine, and Eurasia Affairs, with responsibility for denuclearization in Ukraine, Kazakhstan, and Belarus. Previously, she was a social scientist at RAND and a Council on Foreign Relations International Affairs Fellow. She has taught on Soviet military policy and Russian security at Georgetown University.

Ms. Gottemoeller received a B.S. from Georgetown University, and a M.A. from George Washington University. She is fluent in Russian.

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USDOJ Drops US Embassy Yemen Passport Revocation Case Sans Explanation

Posted: 2:16 am ET

 

On October 13, 2015, the U.S. District Court of the Northern District of California ordered the State Department to return the U.S. passport of Yemeni-American Mosed Shaye Omar which was revoked “based on the involuntary statement he provided at the U.S. Embassy in Sana’a on January 23, 2013.” (See Court orders @StateDept to return Yemeni-American’s improperly revoked U.S.passport). In February 2016, the U.S. District Court of the Northern District of California issued a cross motions for summary judgment: “This lawsuit presents the question of whether the United States government may revoke a United States citizen’s passport based solely on a purported “confession” that the citizen did not write, dictate, read, or have read to him, but did in fact sign. On the record before the Court, the answer is no.” (see more Omar v. Kerry, et.al: Passport Revocation “Arbitrary and Capricious,” New Hearing Ordered Within 60 Days).

On October 5, 2016, the United States Attorney for the Northern District of California asked to drop the case “without prejudice.”  We’re wondering how many more of these revocation cases would mow be dropped and sealed in court.

Via Politico:

Federal prosecutors — acting abruptly and without public explanation — have moved to drop a controversial criminal passport fraud case that critics alleged stemmed from coercive interrogations at the U.S. embassy in Yemen.

Earlier this year, a grand jury in San Francisco indicted Mosed Omar on passport fraud charges linked to a statement he signed during a 2012 visit to the U.S. diplomatic post in the unstable Middle Eastern nation.
[…]

Thursday afternoon, prosecutors submitted a brief court filing asking to drop the criminal case “without prejudice,” meaning it could be refiled. U.S. District Court Judge Charles Breyer will need to approve the dismissal of the case.

Spokesmen for the U.S. Attorney’s Office in San Francisco did not respond to messages seeking an explanation for the sudden move.
[…]
In response to a query Thursday from POLITICO, a spokesman for State Inspector General Steve Linick confirmed that an inquiry is underway into the allegations about improper passport revocations

“In June 2016, State OIG’s Office of Evaluations and Special Projects initiated a review of the Department’s processes of passport confiscations and revocations at the US Embassy Sanaa, Yemen,” spokesman Doug Welty said. He offered no additional details on the review.

If the case against Omar went forward, prosecutors might have been obligated to turn over to the defense some or all records of the IG review. That prospect may have contributed to the proposed dismissal, but there was no direct indication.

Read more:

 

Related posts:

 

 

 

#HurricaneMatthew Closes US Embassies in Haiti, Jamaica, and The Bahamas; USAID Activates DART

Posted: 1:44 am ET

 

Due to Hurricane Matthew, the State Department has authorized the voluntary evacuation of authorized family members of U.S. government employees from the The Bahamas, Jamaica, and Haiti. A Travel Alert for Cuba recommends that U.S. citizens defer travel to eastern Cuba.

Alert October 3, 2016 Cuba Travel Alert
Warning October 2, 2016 Haiti Travel Warning
Warning October 1, 2016 Jamaica Travel Warning
Warning October 1, 2016 The Bahamas Travel Warning

 

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US Embassy Kinshasa Now on ‘Ordered Departure’ For Family Members of USG Employees

Posted: 1:20 am ET

 

On September 29, the State Department issued a new Travel Warning for the Democratic Republic of Congo (DRC). It also announced the evacuation of family members of U.S. Government employees assigned to the U.S. Embassy in Kinshasa. Below is an excerpt:

The U.S. Department of State warns U.S. citizens of continued instability in the Democratic Republic of Congo (DRC).  The potential for civil unrest is high in parts of Kinshasa and other major cities.  As a result of the deteriorating security situation, family members of U.S. government personnel have been ordered to leave the country beginning September 29.  Most official U.S. government travel to the DRC has been halted.  The U.S. Embassy is able to provide limited emergency services to U.S. citizens in the DRC.  This replaces the Travel Warning dated August 8, 2016.

On September 19 and 20, violent clashes around the election process erupted between security forces and demonstrators, resulting in the loss of life and the destruction of property. Very poor transportation infrastructure throughout the country and poor security conditions make it difficult for the U.S. Embassy to provide consular services anywhere outside of Kinshasa. 

Armed groups, bandits, and some elements of the Congolese armed forces continue to operate in:

  • North Kivu
  • South Kivu
  • Bas-Uele
  • Haut-Uele
  • Ituri
  • Tanganyika
  • Haut-Lomami

These groups kill, rape, kidnap, pillage, steal vehicles, and carry out military or paramilitary operations in which civilians can be indiscriminately targeted. Kidnapping for ransom is common, particularly in areas north and west of Goma, North Kivu. Congolese military and United Nations forces operate throughout North and South Kivu and near the DRC’s borders with the Central African Republic and the Republic of South Sudan, particularly in and around Garamba National Park. Travelers in the region may encounter troop movements, armored vehicles and attack helicopters.

Travelers are frequently detained and questioned by poorly trained security forces at official and unofficial roadblocks and border crossings throughout the country, especially near government buildings and installations in Kinshasa. Be cautious if you are stopped by security forces. Requests for bribes are extremely common, and security forces have occasionally injured or killed people who refuse to pay. In the past year, several U.S. citizens have been illegally detained by government forces or robbed of their valuables while being searched.

Read in full here.

Plus this:

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Congress Overturns Obama Veto, Blames Obama For Not Telling Elected Morons of “Potential Consequences”

Posted: 3:43 pm ET

 

Back in April 2016, the NYT did a piece about Saudi Arabia warning of economic fallout if Congress passes the 9/11 bill. Secretary Kerry and top officials from State and the Pentagon warned Congress of potential legal jeopardy for Americans overseas if countries counter with retaliatory legislations:

Obama administration officials counter that weakening the sovereign immunity provisions would put the American government, along with its citizens and corporations, in legal risk abroad because other nations might retaliate with their own legislation. Secretary of State John Kerry told a Senate panel in February that the bill, in its current form, would “expose the United States of America to lawsuits and take away our sovereign immunity and create a terrible precedent.”
[…]
In a closed-door briefing on Capitol Hill on March 4, Anne W. Patterson, an assistant secretary of state, and Andrew Exum, a top Pentagon official on Middle East policy, told staff members of the Senate Armed Services Committee that American troops and civilians could be in legal jeopardy if other nations decide to retaliate and strip Americans of immunity abroad. They also discussed the Saudi threats specifically, laying out the impacts if Saudi Arabia made good on its economic threats.

President Obama wrote a letter to the Congress explaining the potential consequences of the 9/11 bill.

President Obama said that his opposition to JASTA is based primarily on its potential impact on the United States. No, it’s not because he’s a Muslim.  The sovereign immunity principles protect all nations but the United States, more than any other country in the world, is active in a lot more places. As we’ve pointed out previously, the State Department has diplomatic and consular presence in over 280 locations worldwide, and the U.S. military has 662 known military overseas bases in 38 foreign countries. In short, the sovereign immunity protection benefits the United States more than any other country in the world.

The CIA director said that “the principle of sovereign immunity protects US officials every day, and is rooted in reciprocity.”  If we don’t afford this protection to other countries, other countries will not afford this same protection to American citizens, or the U.S. government overseas.

The Embassy of Saudi Arabia in Washington D.C., understandably has the best collection of those who called on Congress warning of potential consequences of the 9/11 bill. Let’s borrow the following infographic depicting General Dunford. His letter is also appended below:

Secretary of Defense Ash Carter warned of potential consequences:

Former top government officials from both Democratic and Republican administrations warned of potential consequences:

The Senate and the House went and voted for it anyway.

Even if they know that there are serious potential consequences for our country down the road.

So 97 senators voted for the bill.  Then 28 of those senators wrote a letter saying they’ll work to “mitigate” its unintended consequences. They did not say how. Only that they’ll work on it.

Except that they’ve gone home to campaign.  The Senate will meet 15 times between now and November 15 but all those will be pro forma meetings with no business conducted.

So, the override has now angered some countries. Surprise.

But before they all left home for their break — the Republican Majority Leader in the Senate stood before the cameras to blame President Obama — who vetoed the bill — for failure to communicate the “potential consequences.”

President Obama on CNN:

The veto override was a political vote, is there any doubt? The only senator who voted “no” was the one not running for re-election.  Not only was it a political vote, it appears that they passed a bill that opened a can of worms, throw chaos to the wind, put our people and global interests at risks, and appears toothless as heck from the looks of it.

Just Security’s Steve Vladeck (@steve_vladeck) who is also a professor of law at the University of Texas School of Law writes that “even if a plaintiff could obtain a judgment against a foreign sovereign like Saudi Arabia under the Senate-passed version of JASTA (that is, if they somehow avoid a perpetual stay), they would still have a devil of a time executing that judgment (and would have to base such execution on a different waiver of attachment immunity).” Read his long primer on JASTA and his piece, The Senate Killed JASTA, Then Passed It… which discusses the changes between the original bill and the version approved by the Congress.

Why perpetual stay? Because it says so in the bill that our elected representatives  passed:

screen-shot-2016-09

 

A stay that can last 180 days, which can be renewed for addition 180 days and can be recertified to provide additional extensions to the stays.  These cases could potentially just go on forever, wouldn’t it? So the 9/11 families’ court cases could be in perpetual stay in U.S. courts but that would not preclude other countries from inacting retaliatory legislations against the United States.

Today, this happened. The case is DeSimone v. Kingdom of Saudi Arabia, 16-cv-1944, U.S. District Court, District of Columbia (Washington).

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@StateDept Terminates Evacuation Orders For U.S. Mission Turkey

Posted: 1:51 am ET

 

On September 23, the State Department updated its Travel Warning for Turkey urging American citizens to carefully consider the risks of travel in the country. The notice also informs the public of the termination of the evacuation orders for family members of USG employees posted in Turkey:

The U.S. Department of State continues to warn U.S. citizens of increased threats from terrorist groups throughout Turkey. U.S. citizens should avoid travel to southeast Turkey and carefully consider the risks of travel to and throughout the  country. The U.S. Department of State is updating this Travel Warning to reflect the September 23, 2016 decision to end the authorization for the voluntary departure of family members of employees posted to the U.S. Embassy in Ankara and the U.S. Consulate General in Istanbul, which was made following the July 15, 2016 attempted coup. In addition, effective September 24, 2016, the Department of State is ending the ordered departure of family members of U.S. government personnel posted to the Consulate in Adana and family members of U.S. government civilians in Izmir. The Department of State will authorize employed adult dependents (21 year or older) of employees to return to Adana.

U.S. citizens should still carefully consider the need to travel to Turkey at this time. The Department continues to monitor the effects of the ongoing State of Emergency; recent terrorist incidents in Ankara, Istanbul, Gaziantep, and throughout the Southeast; recurring threats; visible increases in police or military activities; and the potential for restrictions on movement as they relate to the safety and well-being of U.S. citizens in Turkey. Delays securing consular access to U.S. citizens detained or arrested by security forces, some of whom also possess Turkish citizenship, continue.

Just a couple of days  prior to the Travel Warning, the US Embassy in Ankara issued a security message saying that there were reports of a police investigation into a terror cell in Gaziantep.  The information suggests the terrorists are possibly targeting shopping centers, Starbucks, Big Chef Restaurants and or other businesses catering to Western customers.   U.S. citizens in Gaziantep are advised to exercise caution when patronizing these sorts of businesses and to avoid them if possible.

 

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