Justice and the Enemy
William Shawcross 
Public Affairs
Dh88
Justice and the Enemy William Shawcross Public Affairs Dh88

Justice and the Enemy: due process must yield to terror fight



This is not a book readers might expect from the best-selling, award-winning, left-leaning author of Sideshow. In that 1979 book, which did much to establish his reputation, the British writer William Shawcross condemned the US expansion of the Vietnam War into Cambodia as "a crime". Over the next 33 years, Shawcross would gradually shift his view of American military policy and the threats facing the West.

In his new book, Justice and the Enemy: Nuremberg, 9/11, and the Trial of Khalid Sheikh Mohammed, Shawcross now asserts that special military tribunals and waterboarding are sometimes necessary techniques to fight terrorism, that the international Geneva Conventions on the protection of prisoners of war are outdated, that conditions at the Guantanamo detention centre in Cuba really aren't that bad, and that George W Bush, the former US president, is actually an unappreciated hero.

Still, if Shawcross is no longer a diehard liberal, he is also not quite a diehard conservative either. While the book lacks original research and resorts to some phony arguments, the author is an intelligent, thoughtful writer who raises important questions (without easy answers) about how to confront a different kind of enemy.

As he writes: “Since 9/11, America’s attempts to balance justice and national security have drawn criticism at home and abroad. Some has been fair but much of it ignores the difficulties and dilemmas that the US government faces in dealing appropriately with terrorists while fulfilling its principal obligation to protect the lives of its own citizens.”

The main thesis of Justice and the Enemy is woven around the story of Khalid Sheikh Mohammed, the Kuwaiti-born so-called "mastermind" of the September 11, 2001 terrorist attacks on the United States. A close ally of Osama bin Laden, KSM – as he is often known – recruited, trained, organised and equipped the men who carried out those atrocities. That wasn't all: he helped finance the 1993 bombing of the World Trade Center in New York and the bombing of a nightclub in Bali in 2002. He also claimed to have helped prepare Richard Reid, the British "shoe bomber" whose attempt to blow up an airplane was thwarted by fellow passengers in 2001. And KSM was almost certainly the person who beheaded the US journalist Daniel Pearl in 2002.

He was captured in Pakistan in 2003 by Central Intelligence Agency and Pakistani security officers. Held in a series of secret “black site” prisons in foreign countries, he refused to confess anything, taunting his captors and threatening more attacks. He was waterboarded multiple times (the exact number is in dispute), a practice which Shawcross grimly describes: “The prisoner is strapped with his head down on a tilted board; his face is wrapped in damp cloth onto which water is poured for 20 to 40 seconds. This gives the sensation of drowning.” While critics call this torture, the classic defence for such a technique is to say that its use may be the only way to get hardened terrorists to reveal crucial information that may prevent future violence.

Apparently the technique worked on KSM, who spewed out “seminars on Al Qaeda’s structures, personnel, logistics, communications, plans, and ambitions”. He was later formally charged with almost 3,000 counts of murder relating to the September 11 attacks alone and the Bush administration prepared to put him on trial through one of the special military tribunals that it had created for terrorist suspects.

By then Barack Obama had been elected president, and 21 months later, in November 2009, his attorney-general, Eric Holder, announced that KSM’s trial would be conducted through the regular US judicial process. Holder explained that this would “teach the entire world about who we are but also the basic principles of the rule of law”.

If that seemed idealistic, it also seemed appropriate. After all, wasn’t that what America was fighting for – to demonstrate the difference between the terrorists’ fanaticism and western values of due process, tolerance and equal justice for all, regardless of religion or the heinousness of the alleged crime? A trial of Khalid Sheikh Mohammed under the US legal system would prove that the American way of life had triumphed after all.

However, Obama reversed Holder’s decision, and today KSM awaits trial before a military commission, to be held at Guantanamo, the political risks considered too high that KSM would get away scot-free in a civil trial.

The key factor here is that many types of evidence are allowed in military tribunals but not civil courts – including hearsay, evidence from coerced confessions, evidence obtained without a warrant, and evidence that had been collected in the chaos of KSM’s arrest in Pakistan, even if the unimpeded legal “chain of custody” had been broken along the way. Moreover, in a regular courtroom, KSM could argue that pretrial publicity made it impossible for him to get a fair trial.

Shawcross also asserts that a military trial would still share some of the basic protections of the civilian version. It would be open to the press, and the verdict “can be appealed all the way through the federal courts to the Supreme Court”.

The worst fears of a regular trial were almost borne out in the first terrorism case to be handled that way, the trial of Ahmed Khalfan Ghailani, a Tanzanian accused of participating in the deadly Al Qaeda bombings of the US embassies in Dar es Salaam and Nairobi in 1998. He was acquitted of 284 murder charges and found guilty of only one charge, conspiracy to destroy US government property.

True, Shawcross concedes, one of the sacred credos of western law is that “it is better for 10 guilty men to go free than to have one innocent man convicted”. But he goes on to ask “whether that generous principle must always be extended to those who have boasted that their principal ambition is to murder their way to a destruction of the rule of law and its replacement by a sectarian dictatorship”.

Or, to put it another way, it’s one thing to extend the protection of the law to people who basically accept the validity of that legal system, even if they try to get away with breaking the laws. But why should a society extend those protections to people who refuse to accept the society’s jurisdiction – indeed, who actively and violently seek to destroy its foundations?

Unfortunately, Shawcross’s biases often undercut his credibility, even while he seems to be looking at both sides of the debate. For instance, almost his first words about attorney-general Holder are that he “was an old friend of President Obama’s” who had “attracted unfavourable publicity” for his role in a controversial pardon granted by then-president Bill Clinton. Of course, the book could just as accurately have introduced Holder as the first African-American attorney-general and a lawyer with experience in both government and corporate fields.

Then he castigates Obama for belittling the 1989 truck-bombing that killed 241 marines at the US base in Beirut, asserting that the president should have clearly stated that Hizbollah, Iran, and Syria were behind the attack. As Shawcross notes, the attack succeeded in its goal “to drive the US out of Lebanon”. What he fails to mention was that it was the Republican president Ronald Reagan who effectively handed over that victory by withdrawing the marines.

Worst of all, this book adds no new research to its rehashing of old newspaper and magazine articles.

Also, the Nuremberg reference in the subtitle is misleading. The Nuremberg trials of Nazi war criminals after the Second World War – where, not coincidentally, Shawcross’s father was the British lead prosecutor – is a secondary thread, and the comparison to Bush’s military tribunals is not particularly original. However, for readers who are not thoroughly schooled in this era of history, it’s interesting to learn of the debate among Franklin Roosevelt, the US president, Winston Churchill, the British prime minister, and the Soviet leader Joseph Stalin about how to handle potential Nazi trials. Stalin proposed a firing squad for tens of thousands of top-ranking German officials.

All those flaws, nevertheless, don't detract from the important questions about fighting terrorism – on the battlefield and in court – raised by Justice and the Enemy, and these questions seem likely to be relevant for some time to come.

Fran Hawthorne is an award-winning US-based author and journalist who specialises in covering the intersection of business, finance and social policy.

Election pledges on migration

CDU: "Now is the time to control the German borders and enforce strict border rejections" 

SPD: "Border closures and blanket rejections at internal borders contradict the spirit of a common area of freedom" 

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Stats at a glance:

Cost: 1.05 billion pounds (Dh 4.8 billion)

Number in service: 6

Complement 191 (space for up to 285)

Top speed: over 32 knots

Range: Over 7,000 nautical miles

Length 152.4 m

Displacement: 8,700 tonnes

Beam:   21.2 m

Draught: 7.4 m

Mercer, the investment consulting arm of US services company Marsh & McLennan, expects its wealth division to at least double its assets under management (AUM) in the Middle East as wealth in the region continues to grow despite economic headwinds, a company official said.

Mercer Wealth, which globally has $160 billion in AUM, plans to boost its AUM in the region to $2-$3bn in the next 2-3 years from the present $1bn, said Yasir AbuShaban, a Dubai-based principal with Mercer Wealth.

Within the next two to three years, we are looking at reaching $2 to $3 billion as a conservative estimate and we do see an opportunity to do so,” said Mr AbuShaban.

Mercer does not directly make investments, but allocates clients’ money they have discretion to, to professional asset managers. They also provide advice to clients.

“We have buying power. We can negotiate on their (client’s) behalf with asset managers to provide them lower fees than they otherwise would have to get on their own,” he added.

Mercer Wealth’s clients include sovereign wealth funds, family offices, and insurance companies among others.

From its office in Dubai, Mercer also looks after Africa, India and Turkey, where they also see opportunity for growth.

Wealth creation in Middle East and Africa (MEA) grew 8.5 per cent to $8.1 trillion last year from $7.5tn in 2015, higher than last year’s global average of 6 per cent and the second-highest growth in a region after Asia-Pacific which grew 9.9 per cent, according to consultancy Boston Consulting Group (BCG). In the region, where wealth grew just 1.9 per cent in 2015 compared with 2014, a pickup in oil prices has helped in wealth generation.

BCG is forecasting MEA wealth will rise to $12tn by 2021, growing at an annual average of 8 per cent.

Drivers of wealth generation in the region will be split evenly between new wealth creation and growth of performance of existing assets, according to BCG.

Another general trend in the region is clients’ looking for a comprehensive approach to investing, according to Mr AbuShaban.

“Institutional investors or some of the families are seeing a slowdown in the available capital they have to invest and in that sense they are looking at optimizing the way they manage their portfolios and making sure they are not investing haphazardly and different parts of their investment are working together,” said Mr AbuShaban.

Some clients also have a higher appetite for risk, given the low interest-rate environment that does not provide enough yield for some institutional investors. These clients are keen to invest in illiquid assets, such as private equity and infrastructure.

“What we have seen is a desire for higher returns in what has been a low-return environment specifically in various fixed income or bonds,” he said.

“In this environment, we have seen a de facto increase in the risk that clients are taking in things like illiquid investments, private equity investments, infrastructure and private debt, those kind of investments were higher illiquidity results in incrementally higher returns.”

The Abu Dhabi Investment Authority, one of the largest sovereign wealth funds, said in its 2016 report that has gradually increased its exposure in direct private equity and private credit transactions, mainly in Asian markets and especially in China and India. The authority’s private equity department focused on structured equities owing to “their defensive characteristics.”

PROFILE OF SWVL

Started: April 2017

Founders: Mostafa Kandil, Ahmed Sabbah and Mahmoud Nouh

Based: Cairo, Egypt

Sector: transport

Size: 450 employees

Investment: approximately $80 million

Investors include: Dubai’s Beco Capital, US’s Endeavor Catalyst, China’s MSA, Egypt’s Sawari Ventures, Sweden’s Vostok New Ventures, Property Finder CEO Michael Lahyani

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Starring: Vidya Balan, Sanya Malhotra

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Rating: Three out of five stars

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The smuggler

Eldarir had arrived at JFK in January 2020 with three suitcases, containing goods he valued at $300, when he was directed to a search area.
Officers found 41 gold artefacts among the bags, including amulets from a funerary set which prepared the deceased for the afterlife.
Also found was a cartouche of a Ptolemaic king on a relief that was originally part of a royal building or temple. 
The largest single group of items found in Eldarir’s cases were 400 shabtis, or figurines.

Khouli conviction

Khouli smuggled items into the US by making false declarations to customs about the country of origin and value of the items.
According to Immigration and Customs Enforcement, he provided “false provenances which stated that [two] Egyptian antiquities were part of a collection assembled by Khouli's father in Israel in the 1960s” when in fact “Khouli acquired the Egyptian antiquities from other dealers”.
He was sentenced to one year of probation, six months of home confinement and 200 hours of community service in 2012 after admitting buying and smuggling Egyptian antiquities, including coffins, funerary boats and limestone figures.

For sale

A number of other items said to come from the collection of Ezeldeen Taha Eldarir are currently or recently for sale.
Their provenance is described in near identical terms as the British Museum shabti: bought from Salahaddin Sirmali, "authenticated and appraised" by Hossen Rashed, then imported to the US in 1948.

- An Egyptian Mummy mask dating from 700BC-30BC, is on offer for £11,807 ($15,275) online by a seller in Mexico

- A coffin lid dating back to 664BC-332BC was offered for sale by a Colorado-based art dealer, with a starting price of $65,000

- A shabti that was on sale through a Chicago-based coin dealer, dating from 1567BC-1085BC, is up for $1,950

Formula Middle East Calendar (Formula Regional and Formula 4)
Round 1: January 17-19, Yas Marina Circuit – Abu Dhabi
 
Round 2: January 22-23, Yas Marina Circuit – Abu Dhabi
 
Round 3: February 7-9, Dubai Autodrome – Dubai
 
Round 4: February 14-16, Yas Marina Circuit – Abu Dhabi
 
Round 5: February 25-27, Jeddah Corniche Circuit – Saudi Arabia
How to wear a kandura

Dos

  • Wear the right fabric for the right season and occasion 
  • Always ask for the dress code if you don’t know
  • Wear a white kandura, white ghutra / shemagh (headwear) and black shoes for work 
  • Wear 100 per cent cotton under the kandura as most fabrics are polyester

Don’ts 

  • Wear hamdania for work, always wear a ghutra and agal 
  • Buy a kandura only based on how it feels; ask questions about the fabric and understand what you are buying
The National's picks

4.35pm: Tilal Al Khalediah
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6.20pm: West Acre
7pm: Flood Zone
7.40pm: Straight No Chaser
8.15pm: Romantic Warrior
8.50pm: Calandogan
9.30pm: Forever Young

COMPANY PROFILE
Name: ARDH Collective
Based: Dubai
Founders: Alhaan Ahmed, Alyina Ahmed and Maximo Tettamanzi
Sector: Sustainability
Total funding: Self funded
Number of employees: 4