Florida Plea Bargain Revisited As Legal Battle Rages On

Government must hand over important information on 2006 Plea Bargain / Other motions put off for another hearing

Judge Leonie BrinkemaFebruary 5, 2009 – Alexandria, VA – An important hearing was held today in the criminal contempt case of Dr. Sami Al-Arian. Although Judge Leonie Brinkema of the Eastern District of Virginia (EDVA) had originally been expected to rule on several motions submitted by both the defense and government, she postponed her decision.Instead, the judge chose to focus on the defense’s motion to compel discovery, that is, to force the government to hand over crucial evidence regarding Dr. Al-Arian’s original plea agreement concluded in 2006. In a move that could prove pivotal to Dr. Al-Arian’s defense, Judge Brinkema granted that request.
Since Dr. Al-Arian was first called before a grand jury in October 2006, his attorneys have argued that the Florida plea bargain exempts Dr. Al-Arian from having to cooperate with the government (including testifying). During the negotiations over the plea agreement in early 2006, Dr. Al-Arian’s then-attorneys submitted affidavits saying that Dr. Al-Arian’s non-cooperation was non-negotiable. In a subsequent hearing held in November of that year, government prosecutor Terry Zitek stated in no uncertain terms that the cooperation clause was deliberately removed: “It’s not there, and we’re [the government] not…complaining that the defendant Al-Arian has refused to cooperate.” To date, the government has not turned in any evidence on the plea negotiations, nor has it tried to rely on earlier drafts of the agreement which contain the cooperation clause that was ultimately removed.

Alexandria Courthouse

Over the government’s strenuous objections, Judge Brinkema maintained that the facts in “this unique case” are incomplete and that she could not proceed without more information from the record. She further said that she saw “a hole in this case,” given that the prosecution has, until now, not submitted any evidence regarding what transpired in the 2006 plea negotiations. The judge also stressed that, since this is now a criminal case, it is critical that she possess all the relevant information.

Today’s ruling will compel the government to produce facts and documents that will help determine whether Dr. Al-Arian was acting in good faith when he maintained that his plea agreement exempted him from having to testify before subsequent grand juries. In addition, the judge noted that, should the case move to the point of sentencing, this information would likely be necessary.

Eyebrows were raised when the lead government prosecutor himself, Gordon Kromberg, conceded in court today that the government had in fact removed the cooperation clause from the plea bargain upon the insistence of Dr. Al-Arian. Mr. Kromberg, however, tried to argue that the Eastern District of Virginia was not bound by the terms of the agreement. The judge, for her part, pointed out that the plea agreement was concluded with the Department of Justice (DOJ) as a whole, and that the DOJ could not be allowed to “compartmentalize” itself and that the understanding of the plea agreement is indeed “at the heart of the case.”

Beyond the issue of the Florida plea agreement, the next step in the case will be for the judge to revisit the remaining motions submitted by Dr. Al-Arian, as they will determine what defenses will be allowed during the March 9th trial. In an earlier hearing, Judge Brinkema denied the government’s motion which sought to bar Dr. Al-Arian from arguing that he was acting on the advice of his attorney’s counsel when he decided to refuse to testify before a grand jury on March 20th, 2008. Nevertheless, the government has asked the judge to reconsider.

Around twenty friends and supporters attended the hearing today, some hailing from as far away as Tampa, Florida. The Tampa Bay Coalition for Justice and Peace would like to thank all those who came, as well as everyone else who was there in spirit. Every bit of support does make a difference.

The March 9th trial is fast approaching. The next hearing (which has yet to be scheduled) will also be very important, since the judge is expected to decide what defenses will be allowed in trial. Further updates will be provided in the near future.

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