Trials related to the September 11 attacks
Encyclopedia

Zacarias Moussaoui

Zacarias Moussaoui
Zacarias Moussaoui
Zacarias Moussaoui is a French citizen who was convicted of conspiring to kill citizens of the US as part of the September 11 attacks...

 was in jail in Minnesota when the September 11 attacks unfolded. On December 11, 2001, Moussaoui was indicted
Indictment
An indictment , in the common-law legal system, is a formal accusation that a person has committed a crime. In jurisdictions that maintain the concept of felonies, the serious criminal offence is a felony; jurisdictions that lack the concept of felonies often use that of an indictable offence—an...

 by a federal grand jury
Grand jury
A grand jury is a type of jury that determines whether a criminal indictment will issue. Currently, only the United States retains grand juries, although some other common law jurisdictions formerly employed them, and most other jurisdictions employ some other type of preliminary hearing...

 in United States District Court
United States district court
The United States district courts are the general trial courts of the United States federal court system. Both civil and criminal cases are filed in the district court, which is a court of law, equity, and admiralty. There is a United States bankruptcy court associated with each United States...

 for the Eastern District of Virginia
United States District Court for the Eastern District of Virginia
The United States District Court for the Eastern District of Virginia is one of two United States district courts serving the Commonwealth of Virginia...

 on six federal charges: conspiracy to commit acts of terrorism transcending national boundaries, conspiracy to commit aircraft piracy, conspiracy to destroy aircraft, conspiracy to use weapons of mass destruction, conspiracy to murder United States employees, and conspiracy to destroy property. The indictment of Zacarias Moussaoui named as unindicted co-conspirators Ramzi Bin al-Shibh and Mustafa al-Hawsawi, among others, for their role in the attack "to murder thousands of innocent people in New York
New York City
New York is the most populous city in the United States and the center of the New York Metropolitan Area, one of the most populous metropolitan areas in the world. New York exerts a significant impact upon global commerce, finance, media, art, fashion, research, technology, education, and...

, Virginia
Virginia
The Commonwealth of Virginia , is a U.S. state on the Atlantic Coast of the Southern United States. Virginia is nicknamed the "Old Dominion" and sometimes the "Mother of Presidents" after the eight U.S. presidents born there...

 and Pennsylvania
Pennsylvania
The Commonwealth of Pennsylvania is a U.S. state that is located in the Northeastern and Mid-Atlantic regions of the United States. The state borders Delaware and Maryland to the south, West Virginia to the southwest, Ohio to the west, New York and Ontario, Canada, to the north, and New Jersey to...

."

On January 12, 2002, Moussaoui refused to enter any plea to the charges and so Judge Leonie Brinkema entered pleas of not guilty. A hearing was held on April 22, 2002, to determine his right to self-representation, for by then Moussaoui had declined the assistance of his court-appointed attorneys, and asked to defend himself. At another hearing on June 13, 2002, Brinkema deemed him competent to defend himself and allowed the case to move forward. However, Moussaoui later requested the occasional assistance of attorneys to help him with technical issues.

Moussaoui admitted his involvement with al-Qaeda, but claimed he was not involved in the 9/11 attacks. Rather, he claimed that he was preparing for a separate attack. Khalid Sheikh Mohammed had earlier told investigators that Moussaoui met with him prior to September 11, but that he, Mohammed, chose not to use him. No evidence directly linking Moussaoui to the 9/11 attacks has yet been released.

The trial highlighted a tension in the United States between the judiciary and national security
National security
National security is the requirement to maintain the survival of the state through the use of economic, diplomacy, power projection and political power. The concept developed mostly in the United States of America after World War II...

. Moussaoui made requests for access to confidential documents and the right to call captive al-Qaeda members as witnesses, notably bin al-Shibh, Khalid Shaikh Mohammed
Khalid Shaikh Mohammed
Khalid Sheikh Mohammed is a Kuwait-born militant in U.S. custody in Guantánamo Bay for alleged acts of terrorism, including mass murder of civilians....

, and Mustafa Ahmed al-Hawsawi. Both requests were claimed by prosecutors to be potential threats to national security. Brinkema denied the motion to access confidential documents, although Moussaoui was permitted to use several al-Qaeda prisoners as witnesses.

Brinkema put the death penalty "off limits" on October 2, 2003, in reply to government defiance of her order to provide access to Moussaoui's witnesses. The Fourth Circuit Court of Appeals reversed the Brinkema ruling, holding that the US government could use summaries of interviews/interrogations of these witnesses. On March 21, 2005, the United States Supreme Court, without comment, declined to hear Moussaoui's pre-trial appeal
Appeal
An appeal is a petition for review of a case that has been decided by a court of law. The petition is made to a higher court for the purpose of overturning the lower court's decision....

 of the Fourth Circuit's decision, returning the case to Brinkema.

On April 22, 2005, in one of the court sessions near the end of that phase of the proceedings, Moussaoui surprised the whole audience by pleading guilty to all charges, while at the same time denying having any intention to produce a massacre like 9/11. He said that it was not his conspiracy, and that he intended to free Sheikh Omar Abdel-Rahman
Omar Abdel-Rahman
Sheikh Omar Abdel-Rahman , commonly known in the United States as "The Blind Sheikh", is a blind Egyptian Muslim leader who is currently serving a life sentence at the Butner Medical Center which is part of the Butner Federal Correctional Institution in Butner, North Carolina, United...

. According to Moussaoui, his master plan was to hijack a Boeing
Boeing
The Boeing Company is an American multinational aerospace and defense corporation, founded in 1916 by William E. Boeing in Seattle, Washington. Boeing has expanded over the years, merging with McDonnell Douglas in 1997. Boeing Corporate headquarters has been in Chicago, Illinois since 2001...

 747-400, since the plane is one of a few that could reach Afghanistan
Afghanistan
Afghanistan , officially the Islamic Republic of Afghanistan, is a landlocked country located in the centre of Asia, forming South Asia, Central Asia and the Middle East. With a population of about 29 million, it has an area of , making it the 42nd most populous and 41st largest nation in the world...

 from the US without any intermediate stops.

On February 6, 2006, Moussaoui shouted "I am al-Qaeda. They do not represent me; they are Americans," referring to his attorneys while being escorted from the courtroom in front of 120 potential jurors
Jury
A jury is a sworn body of people convened to render an impartial verdict officially submitted to them by a court, or to set a penalty or judgment. Modern juries tend to be found in courts to ascertain the guilt, or lack thereof, in a crime. In Anglophone jurisdictions, the verdict may be guilty,...

.

In March 2006, during the Moussaoui trial, several premises made headlines, including FBI agents stating that the bureau was aware, years before the attacks in 2001, that al-Qaeda planned to use planes to destroy important buildings, and Brinkema's decision to consider dismissal of the death penalty. Brinkema announced her decision in response to a violation by the attorney for the Transportation Security Administration, Carla Martin
Carla Martin
Carla J. Martin is an American lawyer.-Background:Martin graduated cum laude from the University of Tennessee at Knoxville '. Martin earned her law degree from the Washington College of Law at American University in Washington D.C. in 1989...

, of a pretrial order barring witnesses from exposure to any opening statements or trial testimony. Martin had e-mailed seven Federal Aviation Administration
Federal Aviation Administration
The Federal Aviation Administration is the national aviation authority of the United States. An agency of the United States Department of Transportation, it has authority to regulate and oversee all aspects of civil aviation in the U.S...

 officials describing opening statements of the prosecution and commentary on government witnesses from the start of the testimony, effectively 'coaching the witnesses'. Brinkema said, "In all the years I've been on the bench, I have never seen such an egregious violation of a rule on witnesses," and described the situation as a "significant error by the government affecting the... integrity of the criminal justice system of the United States in the context of a death case." However, days later, under significant media attention, Brinkema decided not to dismiss the case, and instead ruled that witnesses could not testify and the government would be allowed to continue to seek the death penalty.

On March 27, 2006, Moussaoui testified that he and "shoe bomber" Richard Reid had planned to crash a hijacked airplane into the White House
White House
The White House is the official residence and principal workplace of the president of the United States. Located at 1600 Pennsylvania Avenue NW in Washington, D.C., the house was designed by Irish-born James Hoban, and built between 1792 and 1800 of white-painted Aquia sandstone in the Neoclassical...

 in the September 11 attacks. No direct connection between Moussaoui and Reid had ever before been alleged, and this testimony contradicted earlier testimony by Moussaoui that he had been intended for an operation after September 11. When asked why he had previously lied, he stated that "You're allowed to lie for jihad. You're allowed any technique to defeat your enemy." There has been commentary in the mainstream media that Moussaoui's preference to die as an identified 9/11 plotter rather than receive a life sentence as a member of an unrealized scheme throws doubt on his self-admitted connection to 9/11.

Since Moussaoui was in jail in Minnesota when the September 11 attacks unfolded in seeking a death sentence, prosecutors were required to prove that he "intentionally participated in an act... and the victim died as a direct result of the act." Moussaoui admitted he knew about the attacks and did nothing to stop them.

Having entered a guilty plea, Moussaoui was eligible for the death penalty. Germany said it would not release evidence against Moussaoui unless the US promised not to seek death as punishment. On April 27, 2005, French Justice Minister Dominique Perben
Dominique Perben
Dominique Perben is a French politician. Born in Lyon, he was French Minister of Transportation from 2005 to 2007. He was previously Minister of Justice , Minister of Civil Service and Administration and Minister of Overseas France .Perben has been a Deputy in the National Assembly for the fifth...

 said, "When France gave elements of information about Mr Moussaoui to the American justice, I obtained a written engagement of the United States not to use these elements to require or execute the death penalty."

On March 13, 2006, Brinkema recessed the death-penalty case against Moussaoui because of a breach against the rules on witnesses. Seven FAA officials were previously sent emails by TSA
Transportation Security Administration
The Transportation Security Administration is an agency of the U.S. Department of Homeland Security that exercises authority over the safety and security of the traveling public in the United States....

 attorney Carla Martin
Carla Martin
Carla J. Martin is an American lawyer.-Background:Martin graduated cum laude from the University of Tennessee at Knoxville '. Martin earned her law degree from the Washington College of Law at American University in Washington D.C. in 1989...

 outlining the prosecution's opening statements and providing commentary on government witnesses from the first day of testimony. Martin was placed on administrative leave over the incident and may face contempt of court charges. On March 14, 2006, Brinkema ruled that the prosecution could continue to seek the death penalty against Moussaoui, but could not use key witnesses coached by Martin. On April 3, 2006, the jury in his case decided that Moussaoui was eligible for the death penalty.

At Moussaoui's sentencing trial, FBI agent Greg Jones testified that prior to the attacks, he urged his supervisor, Michael Maltbie, "to prevent Zacarias Moussaoui from flying a plane into the World Trade Center." Maltbie had refused to act on 70 requests from another agent, Harry Samit, to obtain a warrant to search Moussaoui's computer.

On May 3, 2006, the jury reached a verdict: that Moussaoui be sentenced to life in prison without the possibility of parole. Moussaoui was sentenced to six consecutive life terms on May 4, as Judge Brinkema expressed her belief that the sentence was an appropriate one, inasmuch as it would deprive Moussaoui of "martyr
Martyr
A martyr is somebody who suffers persecution and death for refusing to renounce, or accept, a belief or cause, usually religious.-Meaning:...

dom in a great big bang of glory" and of the "chance to speak again", after Moussaoui entered the courtroom proclaiming his victory and asserting that the United States would "never get Osama bin Laden". As he was leaving the courtroom he said, "America, you lost and I won." And he clapped his hands twice. A single juror saved Moussaoui from death. The foreman of the 12-person federal jury told The Washington Postthat the panel voted 11-1, 10-2 and 10-2 in favor of the death penalty on the three charges for which Moussaoui was eligible for execution.http://www.washingtonpost.com/wp-dyn/content/article/2006/05/11/AR2006051101884.html A unanimous vote on any one of the three terrorism charges was required to return a death sentence.

On May 8, 2006, Moussaoui filed papers with the federal court in Alexandria, Virginia requesting to withdraw his guilty plea, stating that his earlier claim of participation in the September 11 plot was a "complete fabrication." He said that he was "extremely surprised" that he was not sentenced to death. "I now see that it is possible that I can receive a fair trial even with Americans as jurors," he said. However, federal sentencing rules forbid pleas to be withdrawn after a sentence has already been executed, and Moussaoui had already waived his rights to appeal
Appeal
An appeal is a petition for review of a case that has been decided by a court of law. The petition is made to a higher court for the purpose of overturning the lower court's decision....

.

On May 13, 2006, a group of US marshals ordered Moussaoui out of his holding cell in Alexandria
Alexandria
Alexandria is the second-largest city of Egypt, with a population of 4.1 million, extending about along the coast of the Mediterranean Sea in the north central part of the country; it is also the largest city lying directly on the Mediterranean coast. It is Egypt's largest seaport, serving...

, Virginia
Virginia
The Commonwealth of Virginia , is a U.S. state on the Atlantic Coast of the Southern United States. Virginia is nicknamed the "Old Dominion" and sometimes the "Mother of Presidents" after the eight U.S. presidents born there...

 and flew him, via Conair
Justice Prisoner and Alien Transportation System
The Justice Prisoner and Alien Transportation System , nicknamed "Con Air", is an agency of the federal government of the United States charged with the transportation of persons in legal custody between prisons, detaining centers, courthouses, and other locations. It is the largest prison...

, from Virginia to Colorado to begin serving his sentence at the supermax United States Penitentiary Administrative Maximum Facility
ADX Florence
The United States Penitentiary Administrative Maximum Facility is a supermax prison for men that is located in unincorporated Fremont County, Colorado, United States, south of Florence. It is unofficially known as ADX Florence, Florence ADMAX, Supermax, or The Alcatraz of the Rockies...

, located in Florence
Florence, Colorado
The City of Florence is a Statutory City located in Fremont County, Colorado, United States. The population was 3,653 at the 2000 census.ADX Florence, the only federal Supermax prison in the United States, is located south of Florence in an unincorporated area in Fremont County...

, Colorado
Colorado
Colorado is a U.S. state that encompasses much of the Rocky Mountains as well as the northeastern portion of the Colorado Plateau and the western edge of the Great Plains...

. The facility - considered the most secure federal penitentiary—is called the "Alcatraz of the Rockies
Rocky Mountains
The Rocky Mountains are a major mountain range in western North America. The Rocky Mountains stretch more than from the northernmost part of British Columbia, in western Canada, to New Mexico, in the southwestern United States...

". He is federal prisoner number 51427-054.

On July 31, 2006, the 1,202 exhibits presented during the case of United States v. Zacarias Moussaoui were posted online, marking the first time the exhibits of a criminal case in US courts were so published.

On November 20, 2007, Judge Brinkema publicly stated that the US government had provided incorrect information about evidence in the Moussaoui trial and that due to those actions, she was considering ordering a new trial in a related terrorism case, that of Ali al-Timimi, a Virginia Muslim cleric. Brinkema said that she could no longer trust the CIA and other government agencies on how they represent classified evidence in terror cases after Moussaoui case prosecutors admitted that the CIA had assured her that no videotapes or audiotapes existed of interrogations of certain high-profile terrorism detainees, but later, in a letter made public Nov. 13, two such videotapes and one audio tape were made known.

Mounir El Motassadeq

Mounir El Motassadeq
Mounir El Motassadeq
Mounir el-Motassadeq was accused of being a member of al-Qaeda and of assisting some of the organizers of the September 11, 2001 attacks. He was initially convicted of involvement in the attack, but his sentence was set aside on appeal, then reinstated on further appeal...

, a Moroccan living in Germany who belonged to the Hamburg cell
Hamburg cell
The Hamburg cell was, according to U.S. and German intelligence agencies, a group of radical Islamists based in Hamburg, Germany that included students who eventually came to be key operatives in the 9/11 attacks...

 apartment owned by Mohamed Atta
Mohamed Atta
Mohamed Mohamed el-Amir Awad el-Sayed Atta was one of the masterminds and the ringleader of the September 11 attacks who served as the hijacker-pilot of American Airlines Flight 11, crashing the plane into the North Tower of the World Trade Center as part of the coordinated attacks.Born in 1968...

 and lived in by many other people who would later go on to lead the September 11, 2001 attacks, in February 2003 was convicted in Germany of over 3,000 counts of accessory to murder
Murder
Murder is the unlawful killing, with malice aforethought, of another human being, and generally this state of mind distinguishes murder from other forms of unlawful homicide...

 in direct relation to the September 11 attacks, but the conviction was rejected on appeal. Though the German Justice Ministry pressed the United States
United States
The United States of America is a federal constitutional republic comprising fifty states and a federal district...

 to allow Ramzi bin al-Shibh to testify, the US refused, and the verdict and sentence were set aside.

Motassadeq was re-tried and convicted on August 19, 2005 of "membership in a "terrorist organization". That conviction was also rejected in appeal.http://today.reuters.com/business/newsarticle.aspx?type=tnBusinessNews&storyID=nL19618150,http://www.cbc.ca/world/story/2005/08/19/Moroccan_convicted050819.html,http://www.suntimes.com/output/terror/cst-nws-cell20.html,http://www.guardian.co.uk/september11/story/0,11209,1552975,00.html

On February 7, 2006, Germany's Federal Constitutional Court
Federal Constitutional Court of Germany
The Federal Constitutional Court is a special court established by the Grundgesetz, the German basic law...

 ordered an early release of Motassadeq. The highest court of Germany ruled there was an absence of proof that Motassadeq was informed about the September 11
September 11, 2001 attacks
The September 11 attacks The September 11 attacks The September 11 attacks (also referred to as September 11, September 11th or 9/119/11 is pronounced "nine eleven". The slash is not part of the pronunciation...

 terrorist plot.http://news.bbc.co.uk/2/hi/europe/4690712.stm

On November 15, 2006, the German Federal Supreme Court ruled on the appeals: They considered the evidence as sufficient to prove that Motassadeq knew about and was involved in the preparation of the plan to hijack the planes and is hence guilty of accessory
Accessory (legal term)
An accessory is a person who assists in the commission of a crime, but who does not actually participate in the commission of the crime as a joint principal...

 in 246 counts of murder
Murder
Murder is the unlawful killing, with malice aforethought, of another human being, and generally this state of mind distinguishes murder from other forms of unlawful homicide...

. This is the number of victims that died in the planes but does not include the victims on ground. The Oberlandesgericht (state supreme court) in Hamburg
Hamburg
-History:The first historic name for the city was, according to Claudius Ptolemy's reports, Treva.But the city takes its modern name, Hamburg, from the first permanent building on the site, a castle whose construction was ordered by the Emperor Charlemagne in AD 808...

 then took up the trial again in order to decide on the sentencing.http://www.sueddeutsche.de/,tt2m3/deutschland/artikel/765/91674/ Two days later, the Federal Supreme Court also revoked the release order and Motassadeq was arrested again. On January 8, 2007, he was sentenced by the Oberlandesgericht Hamburg to 15 years in prison, the maximum sentence possible under German law. The Federal Constitutional Court of Germany
Federal Constitutional Court of Germany
The Federal Constitutional Court is a special court established by the Grundgesetz, the German basic law...

 did not accept to revise his case. On May 2 the Federal Court of Justice of Germany
Federal Court of Justice of Germany
The Federal Court of Justice of Germany in Karlsruhe is the highest court in the system of ordinary jurisdiction in Germany. It is the supreme court in all matters of criminal and private law...

 rejected a plea for revision. His lawyers are currently thinking about both calling upon the European Court of Human Rights
European Court of Human Rights
The European Court of Human Rights in Strasbourg is a supra-national court established by the European Convention on Human Rights and hears complaints that a contracting state has violated the human rights enshrined in the Convention and its protocols. Complaints can be brought by individuals or...

 and trying to get the case reopened - his two ultimate legal choices left.http://de.wikinews.org/wiki/Revision_im_El-Motassadeq-Prozess_abgewiesen

Khalid Sheikh Mohammed, Ramzi bin al-Shibh, Mustafa Ahmad al-Hawsawi, Ali Abd al-Aziz Ali and Walid Bin Attash

On February 11, 2008, US Department of Defense
United States Department of Defense
The United States Department of Defense is the U.S...

 charged Khalid Sheikh Mohammed as well as Ramzi bin al-Shibh, Mustafa Ahmad al-Hawsawi, Ali Abd al-Aziz Ali and Walid Bin Attash for the September 11 attacks under the military commission
Guantanamo military commission
The Guantanamo military commissions are military tribunals created by the Military Commissions Act of 2006 for prosecuting detainees held in the United States Guantanamo Bay detainment camps.- History :...

 system, as established under the Military Commissions Act of 2006
Military Commissions Act of 2006
The United States Military Commissions Act of 2006, also known as HR-6166, was an Act of Congress signed by President George W. Bush on October 17, 2006. Drafted in the wake of the Supreme Court's decision on Hamdan v...

.

These individuals were arrested in 2002-2003 in Pakistan
Pakistan
Pakistan , officially the Islamic Republic of Pakistan is a sovereign state in South Asia. It has a coastline along the Arabian Sea and the Gulf of Oman in the south and is bordered by Afghanistan and Iran in the west, India in the east and China in the far northeast. In the north, Tajikistan...

 and held by CIA in undisclosed locations
Black site
In military terminology, a black site is a location at which an unacknowledged black project is conducted. Recently, the term has gained notoriety in describing secret prisons operated by the United States Central Intelligence Agency , generally outside of U.S. territory and legal jurisdiction. It...

.

On September 6, 2006, American President George W. Bush
George W. Bush
George Walker Bush is an American politician who served as the 43rd President of the United States, from 2001 to 2009. Before that, he was the 46th Governor of Texas, having served from 1995 to 2000....

 confirmed, for the first time, that the CIA had held "high-value detainees" in secret interrogation centers. He also announced that fourteen senior captives, including Khalid Sheikh Mohammed, were being transferred from CIA custody, to military custody, at Guantanamo Bay and that these fourteen captives could now expect to face charges before Guantanamo military commissions.

In a September 29, 2006 speech, President Bush
George W. Bush
George Walker Bush is an American politician who served as the 43rd President of the United States, from 2001 to 2009. Before that, he was the 46th Governor of Texas, having served from 1995 to 2000....

 stated "Once captured, Abu Zubaydah
Abu Zubaydah
Abu Zubaydah is a Saudi Arabian citizen, sentenced to death in Jordan and currently held in U.S. custody in Guantanamo Bay, Cuba.Not neutral: Arrested in Pakistan in March 2002, he has been in US custody for more than eight years, four-and-a-half of them spent incommunicado in solitary confinement...

, Ramzi bin al-Shibh, and Khalid Sheikh Mohammed were taken into custody of the Central Intelligence Agency. The questioning of these and other suspected terrorists provided information that helped us protect the American people. They helped us break up a cell of Southeast Asia
Southeast Asia
Southeast Asia, South-East Asia, South East Asia or Southeastern Asia is a subregion of Asia, consisting of the countries that are geographically south of China, east of India, west of New Guinea and north of Australia. The region lies on the intersection of geological plates, with heavy seismic...

n terrorist operatives that had been groomed for attacks inside the United States. They helped us disrupt an al Qaeda operation to develop anthrax
Anthrax
Anthrax is an acute disease caused by the bacterium Bacillus anthracis. Most forms of the disease are lethal, and it affects both humans and other animals...

 for terrorist attacks. They helped us stop a planned strike on a US Marine camp in Djibouti
Djibouti
Djibouti , officially the Republic of Djibouti , is a country in the Horn of Africa. It is bordered by Eritrea in the north, Ethiopia in the west and south, and Somalia in the southeast. The remainder of the border is formed by the Red Sea and the Gulf of Aden at the east...

, and to prevent a planned attack on the US Consulate in Karachi
Karachi
Karachi is the largest city, main seaport and the main financial centre of Pakistan, as well as the capital of the province of Sindh. The city has an estimated population of 13 to 15 million, while the total metropolitan area has a population of over 18 million...

, and to foil a plot to hijack passenger planes and to fly them into Heathrow Airport and London's Canary Wharf
Canary Wharf
Canary Wharf is a major business district located in London, United Kingdom. It is one of London's two main financial centres, alongside the traditional City of London, and contains many of the UK's tallest buildings, including the second-tallest , One Canada Square...

."

In March 2007, Mohammed testified before a closed-door hearing in Guantánamo Bay. According to transcripts of the hearing released by the Pentagon, he said "I was responsible for the 9/11 operation, from A to Z." The transcripts also show him confessing to: organizing the 1993 World Trade Center bombing; the Bali nightclub bombings; and Richard Reid's attempted shoe bombing. He also confessed to planning attacks on Heathrow Airport and Big Ben clock tower
Clock Tower, Palace of Westminster
Big Ben is the nickname for the great bell of the clock at the north end of the Palace of Westminster in London, and is generally extended to refer to the clock or the clock tower as well. It is the largest four-faced chiming clock and the third-tallest free-standing clock tower in the world...

 in London, Pearl's murder in 2002, and planned assassination
Assassination
To carry out an assassination is "to murder by a sudden and/or secret attack, often for political reasons." Alternatively, assassination may be defined as "the act of deliberately killing someone, especially a public figure, usually for hire or for political reasons."An assassination may be...

 attempts on Pope John Paul II
Pope John Paul II
Blessed Pope John Paul II , born Karol Józef Wojtyła , reigned as Pope of the Catholic Church and Sovereign of Vatican City from 16 October 1978 until his death on 2 April 2005, at of age. His was the second-longest documented pontificate, which lasted ; only Pope Pius IX ...

, Pervez Musharraf
Pervez Musharraf
Pervez Musharraf , is a retired four-star general who served as the 13th Chief of Army Staff and tenth President of Pakistan as well as tenth Chairman of the Joint Chiefs of Staff Committee. Musharraf headed and led an administrative military government from October 1999 till August 2007. He ruled...

 and Bill Clinton
Bill Clinton
William Jefferson "Bill" Clinton is an American politician who served as the 42nd President of the United States from 1993 to 2001. Inaugurated at age 46, he was the third-youngest president. He took office at the end of the Cold War, and was the first president of the baby boomer generation...

.

Khalid Sheikh Mohammed as well as Ramzi bin al-Shibh, Mustafa Ahmad al-Hawsawi, Ali Abd al-Aziz Ali and Walid Bin Attash have reportedly been charged with the murder of almost 3000 people, terrorism and providing material support for terrorism
Providing material support for terrorism
Providing material support for terrorism is a provision of the USA PATRIOT Act which prohibits material support to groups designated as terrorists. The four types of support described are “training,” “expert advice or assistance,” “service,” and “personnel.” In June 2010 the United States Supreme...

 and plane hijacking; as well as attacking civilian objects, intentionally causing serious bodily injury and destruction of property in violation of the law of war. The charges against them list 169 overt acts allegedly committed by the defendants in furtherance of the September 11 events".
The charges include 2,973 individual counts of murder—one for each person killed in the 9/11 attacks.http://news.bbc.co.uk/2/hi/americas/7437164.stm

The US government is seeking the death penalty, which would require the unanimous agreement of the commission judges.

Possible guilty plea

On December 8, 2008, Khalid Sheikh Mohammed and his four co-defendants told the judge stating that they wished to confess and plead guilty to all charges. The plea will be delayed until mental competency hearings
Competency evaluation (law)
In the United States criminal justice system, a competency evaluation is an assessment of the ability of a defendant to understand and rationally participate in a court process....

 for Mustafa Ahmad al-Hawsawi and Ramzi bin al-Shibh can be held; Mohammed said, "We want everyone to plead together."
Spencer Ackerman
Spencer Ackerman
Spencer Ackerman is an American national security reporter and blogger. He began his career at The New Republic and currently writes for Wired magazine's national security blog, ....

, writing in the Washington Independent, reported that Presiding Officer Stephen Henley had to consider whether he was authorized to accept guilty pleas.

Transfer of the Case to a Civilian Court

On 13 November 2009 US Attorney General Eric Holder
Eric Holder
Eric Himpton Holder, Jr. is the 82nd and current Attorney General of the United States and the first African American to hold the position, serving under President Barack Obama....

 announced that Khalid Sheikh Mohammed, Ramzi Bin al-Shibh, Walid bin Attash, Ali Abdul Aziz Ali and Mustafa Ahmed al-Hawsawi will all be transferred to the U.S. District Court for the Southern District of New York for trial. He also expressed confidence that an impartial jury would be found "to ensure a fair trial in New York."

On 21 January 2010 all charges have been withdrawn in the military commissions against the five suspects in the Sept. 11, 2001 terror attacks being held at Guantanamo Bay. The charges were dropped "without prejudice" - a procedural move that allows federal officials to transfer the men to trial in a civilian court and also leaves the door open, if necessary, to bring charges again in military commissions.

In February 2010 Fox News reported that the legal counsel of Khalid Sheikh Mohammed, and the legal counsel of several other captives, was halted without warning.
The attorneys had made the trip to Guantanamo in the usual manner—a trip that requires advising authorities of the purpose of their trip. However, upon their arrival in Guantanamo, they were informed they were no longer allowed to see their clients. They were told that letters to their clients, telling them that they had travelled to Cuba, to see them, could not be delivered, as they were no longer authorized to write to their clients. Camp authorities told them that since the charges against their clients had been dropped, while the Department of Justice
United States Department of Justice
The United States Department of Justice , is the United States federal executive department responsible for the enforcement of the law and administration of justice, equivalent to the justice or interior ministries of other countries.The Department is led by the Attorney General, who is nominated...

 figured out where to charge them, they no longer needed legal counsel. Camp authorities told them that, henceforward, all access to the captives had to be approved by Jay Johnson, the Department of Defense
United States Department of Defense
The United States Department of Defense is the U.S...

's General Counsel.
Fox reported that during earlier periods when the charges had been dropped the captives had still been allowed to see their attorneys. Fox claimed that questions they asked camp authorities lead to the captives' access to their attorneys being restored.

Transfer of the case back to a military commission

On 7 January 2011 US President Barack Obama
Barack Obama
Barack Hussein Obama II is the 44th and current President of the United States. He is the first African American to hold the office. Obama previously served as a United States Senator from Illinois, from January 2005 until he resigned following his victory in the 2008 presidential election.Born in...

 signed National Defense Authorization Act which explicitly prohibits the use of US Defense Department funds to transfer detainees from Guantanamo Bay to the United States or other countries. It also bars Pentagon funds from being used to build facilities in the United States to house detainees, as the president originally suggested. The move essentially barred the administration from trying detainees in civilian courts. The president objected to the provision in the bill before signing it, calling it "a dangerous and unprecedented challenge to critical executive branch authority" but also said his team would work with the US Congress to "seek repeal of these restrictions."

On 4 April 2011 Attorney General Eric Holder
Eric Holder
Eric Himpton Holder, Jr. is the 82nd and current Attorney General of the United States and the first African American to hold the position, serving under President Barack Obama....

 announced that Khalid Sheikh Mohammed and four other 9/11 terror suspects will face a military trial at the Guantanamo Bay detention facility. In announcing his decision, Holder blasted Congress for imposing restrictions on the Justice Department's ability to bring the men to New York
New York
New York is a state in the Northeastern region of the United States. It is the nation's third most populous state. New York is bordered by New Jersey and Pennsylvania to the south, and by Connecticut, Massachusetts and Vermont to the east...

 for civilian trials. "After thoroughly studying the case, it became clear to me that the best venue for prosecution was in federal court. I stand by that decision today," Holder said. "As the president has said, those unwise and unwarranted restrictions (imposed by Congress) undermine our counterterrorism efforts and could harm our national security. Decisions about who, where and how to prosecute have always been - and must remain - the responsibility of the executive branch." Holder insisted, "We were prepared to bring a powerful case against Khalid Sheikh Mohammed and his four co-conspirators - one of the most well-researched and documented cases I have ever seen in my decades of experience as a prosecutor." He added, "Had this case proceeded in Manhattan
Manhattan
Manhattan is the oldest and the most densely populated of the five boroughs of New York City. Located primarily on the island of Manhattan at the mouth of the Hudson River, the boundaries of the borough are identical to those of New York County, an original county of the state of New York...

or in an alternative venue in the United States, as I seriously explored in the past year, I am confident that our justice system would have performed with the same distinction that has been its hallmark for over 200 years." Holder had promised to seek the death penalty for each of the five men and on 4 April he warned that it is an "open question" if such a penalty can be imposed by a military commission if the defendants plead guilty.

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