from the May 18, 2007 edition -
http://www.csmonitor.com/2007/0518/p01s04-usju.html

Padilla terror trial meets world of espionage

In the case against Jose Padilla, a key witness - a CIA agent - testifies
under a pseudonym.

By
<http://www.csmonitor.com/cgi-bin/encryptmail.pl?ID=D7E1F2F2E5EEA0D2E9E3E8E5
F9&url=/2007/0518/p01s04-usju.html> Warren Richey | Staff writer of The
Christian Science Monitor

MIAMI

Spying and gathering intelligence overseas often require deception. In
contrast, testifying under oath in federal court requires telling the truth,
the whole truth, and nothing but the truth. 

But sometimes there are exceptions.

This week at the federal trial of suspected Al Qaeda recruit Jose Padilla, a
covert agent of the Central Intelligence Agency took the witness stand. He
told the jury his name was Tom Langston, but it isn't. And no one informed
the jury that he was testifying under a pseudonym. 

In addition, it appears that Mr. Padilla's lawyers don't know the key
witness's real name at the CIA's request.

Withholding information from a defendant and his counsel at trial is unusual
in American courts, although not unprecedented. But it could raise a
potential issue for appellate court judges to decide whether Padilla's Sixth
Amendment right to confront witnesses against him has been violated. 

To some legal analysts, the episode highlights a danger that the criminal
justice system is straining to accommodate the Bush administration's war on
terror in ways that threaten to undermine traditional civil liberties. 

But others say it appears that US District Judge Marcia Cooke, a Bush
nominee confirmed in 2004, is making a conscientious effort to balance
fair-trial protections against the potential national-security implications
of the Padilla trial. 

Although the CIA agent has testified in open court this week, it is
difficult for the public and the press to understand the full context of the
courtroom encounter. Rulings on the subject by Judge Cooke are under seal in
the secret portion of the Padilla trial docket. 

But the agent's appearance in court closely tracks a series of CIA requests
to the judge. Because the true identity of the agent is classified as
"secret," CIA officials asked that he be able to testify using an alias,
wearing a "light disguise," and that he be permitted to enter the courtroom
through a secure nonpublic entrance. In addition, the CIA asked that the
agent's real name not be disclosed to the defendants or defense counsel. 

"Allowing [the CIA agent] to use a pseudonym is pretty uncontroversial,
especially if it is someone who is an undercover agent," says Robert
Chesney, a national-security law specialist and professor at Wake Forest
School of Law. "The harder question is why is it OK for the defendants to be
limited in their ability to impeach [the CIA agent's] credibility because
they don't really know who the guy is." 

Witness names withheld before

In a public filing to the judge, prosecutors cited a series of cases
withholding a witness's true name. Some involved Mafia trials and
individuals in the witness-protection program. Others involved intelligence
agents. 

In one case, a US marine was convicted of passing classified information to
a Soviet agent. A US intelligence agent testified under a pseudonym and his
real name was never disclosed to the defense. That case was a court-martial
rather than a jury trial in federal court. 

Last year, for a pretrial hearing, two Israeli agents were permitted to
testify using pseudonyms. And in 2005, Saudi intelligence officers offered
videoconferenced testimony under pseudonyms, also in a pretrial hearing. 

In 2004, a federal judge in Illinois permitted a former Iraqi intelligence
officer to testify in a federal court trial using an assumed name. 

"It seems the government is getting pretty much all they asked for," says
Carl Tobias, a professor at the University of Richmond School of Law. 

In the Padilla case, the CIA agent's testimony is important because it
relates to a key piece of evidence: a five-page "Mujahideen Data Form"
Padilla allegedly filled out before he reportedly attended an Al Qaeda
training camp in Afghanistan. 

"The fact that this form even exists proves that Padilla was there,"
Assistant US Attorney Brian Frazier told the jury in his opening statement
on Monday. "Al Qaeda kept files on everything." 

But the government faces a challenge in establishing the authenticity of the
data form. That's where the CIA agent's testimony is crucial. 

The agent is the first US government official to take possession of a large
volume of documents said to have included the Padilla data form. The agent
told the jury that in December 2001 an Afghan drove a twin-cab pickup truck
loaded with documents to a covert CIA office in Afghanistan. The Afghan told
the agent that he'd recovered the documents from an office abandoned by
"Arabs" in Kandahar after the US invasion. 

The agent, who said he could neither read nor speak Arabic, testified that
he examined the documents and then locked them in a secure room before
sending them to the Federal Bureau of Investigation for analysis. It wasn't
until the documents were translated from Arabic to English in the US that
officials discovered the alleged Padilla data form. 

The agent's testimony does not establish the origin of the data forms, only
how the government says it first obtained the documents. The agent's
testimony about how the documents got into the Afghan's pickup truck is
hearsay - based entirely on the statements of the Afghan. Such evidence is
usually inadmissible as proof in a trial. However, in a trial involving
classified information, the judge is empowered to admit evidence that
otherwise might not be admissible. 

One way to establish the origin of the Mujahideen Data Form would be with
testimony from the unidentified Afghan with the pickup truck. But his name
and the name of his tribal leader appeared to be off-limits to Padilla
defense attorney Orlando do Campo during his cross-examination of the CIA
agent. 

Legal analysts say it is probable that the scope of Mr. do Campo's
cross-examination was sharply limited by Judge Cooke in earlier closed-door
hearings designed to prevent defense attorneys from asking questions that
might touch on classified intelligence sources and methods. 

Under the Classified Information Procedures Act, it is up to a judge to
decide how best to balance the need to protect national-security secrets in
the context of a fair trial. 

During his cross-examination, do Campo asked about the possible motives of
the unidentified Afghan who delivered the documents to the CIA. The agent
responded: "I have a difficult time speaking to their motives." 

Fingerprints on the data form

In earlier court filings, defense lawyers have suggested that the Padilla
data form may have been filled out by someone other than Padilla, using two
different kinds of ink typically not found outside North America. 

Federal prosecutors say that tests found Padilla's fingerprints on the form,
proving that he filled it out. But defense lawyers counter that his
fingerprints were found only on the first and last page of the five-page
document. They say the tests show no palm edges or other indications that
Padilla actually filled out the form. And there are many other fingerprints
on the pages, they say. 

"The fingerprint evidence is far more consistent with Mr. Padilla being
shown the form during his three years and eight months of interrogation in
[the military brig in] South Carolina than with having completed the form,"
writes Michael Caruso, another of Padilla's lawyers, in a motion to the
court filed last month. 

Mr. Caruso urged the judge to permit the defense "considerable leeway" to
investigate the chain of custody of the data form and that the defense be
permitted to engage in vigorous cross-examination. That motion appears to
have been denied.

.
 
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