Memorandum of National Association of Criminal Defense Lawyers and New York State Association of Criminal Defense Lawyers as Amici Curiae In Support of Defendant’s Motion to Dismiss the Indictment.
Argument: Public advocacy by the United States Attorney conflicts with the proper role of a federal prosecutor. Dismissal of the indictment, polling the grand jury, or conducting an evidentiary hearing are appropriate and lawful sanctions for inappropriate prosecutorial grandstanding. The word ‘alleged’ does not talismanically erase prejudice.
Amicus curiae brief of Human Rights Watch and the National Association of Criminal Defense Lawyers.
Argument: The material witness statute, 18 U.S.C. §3114 provides for the arrest and detention of witnesses only when absolutely necessary and for the limited purpose of securing their testimony when material to a criminal proceeding. The statute does not provide for the detention of persons suspected of criminal conduct – but against whom there is insufficient proof to meet the constitutional requirements for arresting or charging criminal suspects – in order to conduct further investigation. In this case, the Department of Justice misused the statue to arrest and detain the plaintiff, a native-born U.S. citizen. The plaintiff (and others) was arrested in the manner of a dangerous criminal suspect (except without Miranda warnings), subjected to coercive custodial interrogations about his own activities without counsel, detained for 15 nights in high-security prisons with convicted criminals, routinely shackled and strip-searched during his detention, and released subject to restrictive conditions. If the DOJ truly viewed the plaintiff as a witness, it could have subpoenaed him or deposed and released him, as provided by the statute.