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By Wiz on Wednesday, July 24, 2002 - 01:15 am:

    Evidence Against Suspect From 9/11 Is Called Weak

    July 20, 2002
    By DAVID JOHNSTON and PHILIP SHENON

    WASHINGTON, July 19 - Since December, when the government
    indicted Zacarias Moussaoui as the first man charged in the
    Sept. 11 attacks, an unusual gulf has opened between what
    prosecutors have charged in court and what investigators
    are saying privately about what they can prove about him.

    Prosecutors have charged that Mr. Moussaoui played a direct
    role in the Sept. 11 hijackings, and some officials have
    said they believe he was supposed to be on one of the four
    planes. But investigators now say the evidence is not so
    clear. In fact, they say they believe he may been in the
    United States to take part in a different plot.

    That gap has opened wider in recent days with Mr.
    Moussaoui's rambling, combative and often confusing
    statements in court. He has declared his allegiance to Al
    Qaeda and asserted that, if allowed to plead guilty, he
    would provide a grand jury with an authoritative insider's
    account of the hijacking plot - even though at other points
    he said he was not involved.

    If the judge in his case, Leonie M. Brinkema, allows Mr.
    Moussaoui to plead guilty at a hearing scheduled for
    Thursday, Mr. Moussaoui would follow John Walker Lindh, the
    Taliban warrior, in short-circuiting the prosecution. If
    that happens, each case would have begun with broad
    assertions that were never proven in court.

    Government officials say they have no direct evidence that
    Mr. Moussaoui had a role in the hijackings. From the
    beginning the evidence has been circumstantial. Now, some
    government officials, in interviews, are saying that
    prosecutors overreached when they charged that Mr.
    Moussaoui was a direct participant with Osama bin Laden and
    Al Qaeda in the conspiracy to kill thousands of people on
    Sept. 11.

    With Attorney General John Ashcroft's counterterrorism team
    anxious to demonstrate its aggressive approach, federal
    prosecutors have dismissed the internal criticisms, saying
    that the case against Mr. Moussaoui is strong and that
    prosecutors had won convictions in jury trials with less
    evidence than they have against Mr. Moussaoui.

    But Mr. Moussaoui's erratic recent performances in court
    proceedings have upset the Justice Department's effort to
    bring him to trial in an orderly legal process. Instead,
    Mr. Moussaoui has managed to raise even more doubts, not
    only about his emotional and mental competence to stand
    trial and act as his own lawyer, but also about whether
    someone with his apparent instabilities could provide a
    credible account of his own activities.

    Government trial lawyers and F.B.I. agents often disagree
    about the weight of evidence in criminal cases, but usually
    it is the Federal Bureau of Investigation that is arguing
    for a tougher charge. In this case, some prosecutors have
    said that the F.B.I. has been especially eager to depict
    Mr. Moussaoui as a minor figure, in part, because the
    bureau hoped to dampen the controversy about whether it
    acted properly last summer, when it refused to seek a
    warrant to search Mr. Moussaoui's laptop computer. The
    computer was not searched until after the Sept. 11 attacks.


    The government has yet to produce a witness against Mr.
    Moussaoui. What they do know is that he received a wire
    transfer from Ramzi bin al-Shibh, a Yemeni who, according
    to the indictment, acted as a financial conduit for the
    plot. In addition, Mr. Moussaoui's movements in the months
    before he was arrested were almost identical to those of
    the 19 hijackers.

    But investigators have said they have failed to find
    evidence that Mr. Moussaoui ever met Mohamed Atta, the
    plot's ringleader, or any other hijacker - or that he
    communicated with any of them by e-mail, telephone or
    letter. Still, Mr. Moussaoui's associate, Hussein al-Attas,
    has told the authorities that Mr. Moussaoui had said it was
    acceptable to kill civilians who harmed Muslims.

    Investigators have said they have no precise understanding
    of why Mr. Moussaoui entered the United States, although
    they are convinced he was a Islamic militant who arrived to
    take part in some kind of terror operation. The
    investigators have speculated that whoever recruited him
    may have not told him anything about the operation he was
    to take part in.

    Some officials still suspect that Mr. Moussaoui was meant
    to be the 20th hijacker on Sept. 11 and was recruited late
    in the plot when Mr. al-Shibh failed to obtain a visa to
    enter the United States. If so, he would probably have been
    a fifth man on the hijack team that seized United Airlines
    Flight 93, which crashed in Pennsylvania with four
    hijackers on board; the other planes were comandeered by
    five hijackers. But this remains little more than a
    suspicion.

    Lately, some other investigators suspect that Mr. Moussaoui
    might instead have been recruited for a different, still
    unknown, operation, speculating that the Sept. 11 hijack
    teams had already been selected before Mr. Moussaoui
    entered the United States. Because he had taken flight
    lessons and had information in his computer about
    crop-dusting aircraft, these investigators suspect that he
    was meant to take part in an attack involving one of those
    planes.

    In his court appearance this week, Mr. Moussaoui's often
    ranting statements seemed to support that theory. He
    confessed that he was part of Al Qaeda, was loyal to Mr.
    bin Laden and had joined in terrorism conspiracies. But he
    repeated his claim that he had "no participation" in the
    Sept. 11 conspiracy.

    Nonetheless, Mr. Moussaoui, who is acting as his own
    lawyer, has offered to testify before a federal grand jury
    to reveal what he knows about the Sept. 11 conspiracy and
    Al Qaeda.

    But prosecutors and the judge in the case have treated his
    offer with skepticism, especially given his initial demand
    - now dropped - that the appearance be televised and that
    he be accompanied into the jury room with a Muslim lawyer
    of his choosing.

    Edward B. MacMahon, one of the team of court-appointed
    lawyers that Mr. Moussaoui has tried to dismiss, said in an
    interview that in the course of representing Mr. Moussaoui,
    the Justice Department had never approached the defense
    team with a request that Mr. Moussaoui submit to an
    interrogation or consider a plea bargain that would require
    his cooperation.

    That, Mr. MacMahon said, suggested that the department
    understood that Mr. Moussaoui was a low-level conspirator
    who knew little, if anything, about the terrorist network.

    http://www.nytimes.com/2002/07/20/national/20MOUS.html?ex=1028485982&ei=1&en=69127cf3fb800ffb


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