Dr. Sami Al-Arian Leaves The United States

unnamedIn the conclusion of ten years of intense litigation, Dr. Sami Al-Arian and his wife Nahla boarded a plane last night and left the United States for Turkey. He arrived in Istanbul a couple hours ago. I was Dr. Al-Arian’s lead criminal defense counsel in Virginia until all charges were eventually dropped by the United States Department of Justice against him. I have received many calls from the media over the last couple of days and I have declined to respond because Dr. Al-Arian was represented by an immigration law team after the criminal proceedings concluded. I wanted to defer to those lawyers in any media comments, as I have since handed over the case last year. Dr. Al-Arian issued the statement below this morning.


Dr. Al-Arian’s case raised troubling due process, academic freedom, and free speech issues. He is a Palestinian-American civil rights activist who was also a computer engineering professor at University of South Florida (USF). He had a successful academic career at USF and held permanent resident status since March 1989. He applied for U.S. citizenship and even campaigned for George W. Bush in the 2000 presidential election.

Dr. Al-Arian was indicted in February 2003 on 17 counts under the Patriot Act, but a jury acquitted him on 8 counts and deadlocked on the remaining 9 counts. The trial was handled by Dr. Al-Arian’s Florida trial attorneys, the late Bill Moffitt and Linda Moreno, who did an incredible job.

It was later revealed that jury overwhelmingly supported acquittal. The jurors 10-2 for acquittal on the remaining counts. Tapped out of money and wanting closure, Dr. Al-Arian agreed to a plea bargain that admitted to one of the charges in exchange for a promise that after a maximum of incarceration of 57 months, he would be allowed to leave the country by April 2007. (Amnesty International would later condemn his incarceration as “gratuitously punitive” and inhumane). He pleaded guilty to one count of conspiracy to contribute services to or for the benefit of the Palestine Islamic Jihad (PIJ), a Specially Designated Terrorist organization, in violation of 18 U.S.C. § 371. However, that contribution was described as hiring a lawyer for his brother-in-law during his immigration battle in the late 1990s; sponsoring a Palestinian historian in 1994 to conduct research in the U.S.; and withholding information from a U.S. journalist during a 1995 interview. Many noted at the time that none of those acts were clearly criminal.

Notably, many saw the deal as nothing more than the Justice Department seeking some face saving measure of punishment after its defeat in Tampa and many felt that Dr. Al-Arian should not have signed it. However, he wanted to continue with his academic career and be with his family, including young children. Yet, rather than fulfilling that commitment, the Justice Department called him to a grand jury for additional testimony in Northern Virginia. Dr. Al-Arian objected that he was assured that he would not be forced into any additional proceedings and many viewed the grand jury was a “perjury trap” where the prosecutors would charge on any statement that could be alleged to be inaccurate or untrue. He refused.

The Virginia litigation began in 2006 in Alexandria Virginia. The litigation would be intense for years as we sought to enforce his plea agreement but the federal court insisted that he would have to testify and the Justice Department secured a civil contempt order on November 16, 2006. This was appealed to the United States Court of Appeals for the Fourth Circuit. It was after the Fourth Circuit decision that I was brought on a lead criminal defense counsel. The Justice Department continued to call Dr. Al-Arian and effectively prolong his incarceration under civil contempt rules.

Dr. Al-Arian engaged in a series of hunger strikes, including a 60-day hunger strike on January 22, 2007 in protest to his treatment and there was an international movement in support of his release.

In addressing the proceedings in Virginia, we took the unusual step of hiring a former FBI polygraphed to ask Dr. Al-Arian every known question about the investigation into an organization called IIIT in Virginia, purportedly the reason for his being called before the grand jury (Notably, not a single indictment for IIIT would come out of the grand jury proceedings which lasted for years and was viewed by many defense lawyers as a runaway investigation and fishing expedition). We even solicited from the Justice Department. The polygraph showed that Dr. Al-Arian had little knowledge of the matters under investigation and he passed every question as answering truthfully. We submitted the results to the Justice Department. We also received additional questions from the Justice Department and submitted a sworn affidavit on those questions. It was clear that Dr. Al-Arian was not withholding information. Indeed, any information that he had was ridiculously out of date given his years of incarceration in solitary confinement and tight restrictions on communications.

Eventually, the civil contempt sanction was lifted, but the Justice Department then, on June 26, 2008, indicted him on two counts of criminal contempt, for unlawfully and willfully refusing court orders that he testify. On September 2, 2008, we were able to secure his release from jail and a court order for Dr. Al-Arian to be subject to house arrest. It was a major change in the case. We were able to later lift the restrictions of monitoring on the home confinement.

On March 9, 2010, Judge Leonie Brinkema postponed the criminal contempt trial, pending our motion to dismiss the charges in the case on the grounds of the plea agreement, flaws in the indictment, prosecutorial abuse, selective prosecution and other grounds. We also asked the Justice Department to investigate the professional misconduct in the case (which it declined to do). The litigation over the indictment continued until, on June 27, 2014, Assistant U.S. Attorney Gordon D. Kromberg moved to dismiss the indictment.

Dr. Al-Arian leaves behind five children and grandchildren. His children are highly successful in their own right, including multiple books and impressive academic work. The family has been a rock of support for Dr. Al-Arian throughout these incredibly trying years. Nahla and the family formed a tight, protective circle to get through these traumatic years. After the release in 2008, Dr. Al-Arian became a doting grandfather and stayed with his children in Virginia.

I met with Dr. Al-Arian and Nahla shortly before they left the country. They were already missing their children and grandchildren, but excited to start a new chapter in their life. It is not clear whether he will resume teaching in Turkey but he is likely to continue his writing and lecturing in some form. Despite being subjected to extremely cruel treatment and conditions, he is not bitter and remains committed to the principles of freedom that first drew him to the United States. Indeed, his family is an American success story with five children who have secured advanced degrees from leading universities and will remain in the United States in teaching, journalism and other fields. It has been a particular pleasure to get to know them and watch their professional advancement over the course of this litigation.

The Al-Arian case will remain a chilling chapter in our history. The treatment of Dr. Al-Arian after his acquittal on most of the charges was widely viewed as a shocking abuse of the system and a flagrant violation of agreement reached with the Justice Department. The Justice Department put unprecedented effort into the Florida prosecution and suffered one of its greatest trial defeats in an area where convictions were taken for granted. The later proceedings were viewed as retaliatory and abusive by prosecutors. It also showed how the civil and contempt laws can be used to abuse individuals and leave them with little recourse or rights. Justice ultimately prevailed but the cost to Dr. Al-Arian and his family was prohibitively high. The Virginia litigation was not about Dr. Al-Arian’s views or associations. It was about due process and how we handle criminal trials and plea agreements in this country. The United States reached a deal with this man that committed his country to allowing him to leave following his jail stint. No matter how one feels about Dr. Al-Arian’s writings or beliefs, we should honor our agreements as a nation. Instead, the Justice Department broke that deal and then daisy-chained contempt citations to prolong his incarceration. It was abusive and it was wrong. It is now over.

Dr. Al-Arian and his wife will start anew in Turkey. He told me in our final meeting how very grateful he was to his many friends and supporters for what they gave to him. He remained optimistic about the future and spoke of his continued faith in the fundamental civil liberties that define our country. We spoke of how long this process proved since we first met in a holding cell in Virginia. At the time, he was weak from his hunger strike and we knew little about each other. Over the years, our respective families grew and the world has changed in so many different ways. It felt like a 1000 years ago when Sami was brought in from solitary confinement for our first meeting. I wish him and Nahla all the best in the next chapter of their life together. They clearly leave these shores with a heavy heart despite the pain of the prosecution. This country took much but also gave much to their family. They are now again fully in control of their future together.

Here is Dr. Al-Arian’s final statement:

February 4, 2015

A Statement by Dr. Sami A. Al-Arian

To my dear friends and supporters,

After 40 years, my time in the U.S. has come to an end. Like many immigrants of my generation, I came to the U.S. in 1975 to seek a higher education and greater opportunities. But I also wanted to live in a free society where freedom of speech, association and religion are not only tolerated but guaranteed and protected under the law. That’s why I decided to stay and raise my family here, after earning my doctorate in 1986. Simply put, to me, freedom of speech and thought represented the cornerstone of a dignified life.

Today, freedom of expression has become a defining feature in the struggle to realize our humanity and liberty. The forces of intolerance, hegemony, and exclusionary politics tend to favor the stifling of free speech and the suppression of dissent. But nothing is more dangerous than when such suppression is perpetrated and sanctioned by government. As one early American once observed, “When the people fear their government, there is tyranny; when the government fears the people, there is liberty.” Because government has enormous power and authority over its people, such control must be checked, and people, especially those advocating unpopular opinions, must have absolute protections from governmental overreach and abuse of power. A case in point of course is the issue of Palestinian self-determination. In the United States, as well as in many other western countries, those who support the Palestinian struggle for justice, and criticize Israel’s occupation and brutal policies, have often experienced an assault on their freedom of speech in academia, media, politics and society at large. After the tragic events of September 11th, such actions by the government intensified, in the name of security. Far too many people have been targeted and punished because of their unpopular opinions or beliefs.

During their opening statement in my trial in June 2005, my lawyers showed the jury two poster-sized photographs of items that government agents took during searches of my home many years earlier. In one photo, there were several stacks of books taken from my home library. The other photo showed a small gun I owned at the time. The attorney looked the jury in the eyes and said: “This is what this case is about. When the government raided my client’s house, this is what they seized,” he said, pointing to the books, “and this is what they left,” he added, pointing to the gun in the other picture. “This case is not about terrorism but about my client’s right to freedom of speech,” he continued. Indeed, much of the evidence the government presented to the jury during the six-month trial were speeches I delivered, lectures I presented, articles I wrote, magazines I edited, books I owned, conferences I convened, rallies I attended, interviews I gave, news I heard, and websites I never even accessed. But the most disturbing part of the trial was not that the government offered my speeches, opinions, books, writings, and dreams into evidence, but that an intimidated judicial system allowed them to be admitted into evidence. That’s why we applauded the jury’s verdict. Our jurors represented the best society had to offer. Despite all of the fear-mongering and scare tactics used by the authorities, the jury acted as free people, people of conscience, able to see through Big Brother’s tactics. One hard lesson that must be learned from the trial is that political cases should have no place in a free and democratic society.

But despite the long and arduous ordeal and hardships suffered by my family, I leave with no bitterness or resentment in my heart whatsoever. In fact, I’m very grateful for the opportunities and experiences afforded to me and my family in this country, and for the friendships we’ve cultivated over the decades. These are lifelong connections that could never be affected by distance.

I would like to thank God for all the blessings in my life. My faith sustained me during my many months in solitary confinement and gave me comfort that justice would ultimately prevail.

Our deep thanks go to the friends and supporters across the U.S., from university professors to grassroots activists, individuals and organizations, who have stood alongside us in the struggle for justice.

My trial attorneys, Linda Moreno and the late Bill Moffitt, were the best advocates anyone could ask for, both inside and outside of the courtroom. Their spirit, intelligence, passion and principle were inspirational to so many.

I am also grateful to Jonathan Turley and his legal team, whose tireless efforts saw the case to its conclusion. Jonathan’s commitment to justice and brilliant legal representation resulted in the government finally dropping the case.

Our gratitude also goes to my immigration lawyers, Ira Kurzban and John Pratt, for the tremendous work they did in smoothing the way for this next phase of our lives.

Thanks also to my children for their patience, perseverance and support during the challenges of the last decade. I am so proud of them.

Finally, my wife Nahla h​as been a pillar of love, strength and resilience. She kept our family together during the most difficult times. There are no words to convey the extent of my gratitude.

We look forward to the journey ahead and take with us the countless happy memories we formed during our life in the United States.

186 thoughts on “Dr. Sami Al-Arian Leaves The United States”

  1. This sounds like shocking prosecutorial misconduct.

    I don’t know what Dr Al-Arian’s opinions are, or if I agree with him. But he has the right to voice his opinion. I am very sorry that our country failed to uphold that right, and treated him unfairly. Thank goodness a jury did the right thing.

    This is a harbinger of times to come unless we get serious about protecting our right to free speech.

  2. Paul C … my “pain” has been greatly relieved by winning in both cases cited…the IRS and the idiots in Finance vis a vis US Bank. First rule of dealing with the IRS…do not respond to any documents you receive…forward to good lawyers and let them become your proxy agents in accord with IRS rules. Among other things, if you respond in any way, directly, even just a grunt over the telephone, you just re-set the Statue of Limitations time clock to zero. They are very good with the “teases” in their missives…don’t respond, let your lawyers do it. That said, “if you can afford it” is prerequisite. I am honestly sorry for those who can’t afford it…and I was v-e-r-y one of them.

  3. Until voters show that abuses like this will negatively impact the supervising officials’ ability to be elected/re-elected, such abuses will continue. The same is true of police abuses on a local level. If the mayor and city council believe police abuse will lose significant numbers of votes, they hire and support a police chief who will institute policies which discourage such abuse.

  4. Firstly, if Obama had stepped in he would have been the target of a barrage of ‘overstepping his authority’ attacks.

    Secondly, there is something inherently wrong with the system of law that allows some, the rich, corporations, and the DOJ to use it as a weapon against those with a limited arsenal. The guy was ruined financially and forced to give up for ‘his’ big picture. He was thrown out of the very ideal of why he came to the US.

    With as ambiguous a set of charges he should have been allowed to fight to the end with the government picking up the tab if he was proven innocent and him going to jail and being responsible for the tab if he was to be proven guilty.

    Lawyers take cases on contingency all the time. We are forced to listen adds of them along with cartoons convincing us to take pharmaceuticals unrelentingly. Why should this be so different. The system and the DOJ here differ from those countries we look down on only in the language they speak. If this was Russia, we would all be slapping ourselves on the back for not being like that, us. This is a travesty.

    The DOJ supposedly represents the law. Why should it be able to act outside of the law? Yeah, I know, we’re at war and this guy could be dangerous.

    1. issac wrote: “The DOJ supposedly represents the law. Why should it be able to act outside of the law? Yeah, I know, we’re at war and this guy could be dangerous.”

      Sami Al-Arian founded a group on campus known as World and Islam Studies Enterprise (WISE). His director was Ramadan Shallah. Shallah eventually left Tampa and was revealed to be the head of the Palestinian Islamic Jihad just six months later. Don’t you think it would be appropriate to investigate Sami Al-Arian and his other associates living in the U.S. over this? When questioned about it, Al-Arian lied and claimed he did not know Shallah was involved in something actually happening (as if the Jihad he supports is only theoretical?). Wiretapping evidence in the trial proved he did know and had lied about it in order to cover it up. The trial also revealed that he used coded language in many of his communications. Al-Arian admits to this.

      Notably, in the plea bargain, Al-Arian admitted to knowing that his brother-in-law Mazen Al-Najjar, Bashir Nafi, and Ramadan Shallah, were associated with the Palestinian Islamic Jihad leadership and that he acted to cover this up. He also admitted to knowing that the Palestinian Islamic Jihad was committing violence.

  5. As an alumni from the University of South Florida, I initially was very shocked when news broke about this case. I have followed this case with interest and have even made visits to the mosque in Tampa where Sami Al-Arian attended.

    My sense is that Sami Al-Arian did work with the Islamic Jihad movement in Palestine. He was just very smart about it and hid under the cover of free speech activism. Sami’s final statement here is very unsettling. He only talks about free speech, whereas his indictments involved working with Islamic Jihad. Why does he not use this opportunity to claim he never helped fund or provide services to the PIJ, or that he is against Islamic Jihad? If I were innocent, that is where I would direct my speech. Instead, his final statement reeks of a guilty man covering his tracks. All we have is his signed plea agreement where Al-Arian admits conspiring to help people associated with Palestinian Islamic Jihad and covering up his knowledge of the PIJ associations by lying. Sami Al-Arian admitted to being associated with PIJ during the late 1980s and early to mid 1990s. But, of course, we are all suppose to just accept that he lied in the plea bargain in order to stop further prosecution and to get out of jail and be deported. I guess our differences on this case depend upon which lies we choose to believe.

  6. It’s interesting that in an article this long and this detailed about the case of Dr. Al-Arian, it doesn’t mention once that he was, in fact, deported. Why?

  7. Paul C … you might be right in this case, but I am not privy to the defendant’s finances. I do have some experience dealing with the IRS, with very a good legal team, and know how it nearly tapped me out…fact is I did have to rely on a friend for financial assistance. That was some $60-$80K, at the time, I could have made far better use of, if not dueling with the IRS over issues that had nothing to do with any personal taxes I failed to pay. The implied charges were solely fiduciary in nature…e.g., I didn’t handle the funds of a company to their liking…and as the CFO at the time, I was the goat.

    A similar thing happened when I retired from my US Army position, also a fiduciary issue…and the same legal team brought an end to that as well, because some of the Army financial folks broke the law regarding the sanctity of formally obligated funds….so the US Bank came after me, since I was the “Authorizing Official” in the transaction. We did not fight US Bank, but the idiots in two offices who simply broke the law by using obligated funds for purposes other than those intended. Good lawyers are not in expensive, and at times you need the best you can afford. I would never ever have coped a plea to something I did not do. Without the very good legal team, that refusal could have been a disaster for me.

    1. Aridog – I feel your pain about the IRS. In my one adversarial dealing with them I found they had no sense of humor.

  8. Poor man, I’m glad he’s out of the hands of unscrupulous prosecutors with Islamaphobia.

  9. Reading this history of these trials and the government abuse, I feel like I’ve just read a Kafka novelette set in a Stalinesque Russian milieu.

    Our elected government and the unelected bureaucrats who control our lives are out of control. Someone (somewhat facetiously) said the other day that Chris Kyle should have taken up his craft in Washington DC where he could have done the American people some real good.

    Note to the NSA etc…..he was joking and I am joking. (carefully looking over my shoulder and out the window)…….really just a joke….really.

    1. DBQ and Aridog – they deadlocked on 9 charges (out of 17). He took a plea to something that is really not a crime, but that is his choice, he is a fully functioning adult (college professor). He was able to muster an able legal team all the way through this, I am sure he would have been able to at a second trial.

  10. Tapped out of money and wanting closure, Dr. Al-Arian agreed to a plea bargain that admitted to one of the charges in exchange for a promise …

    That fact of life alone is something I find distressing. Yes, I get it when it is a career criminal, who is likely guilty of far more than he/she is charged with in a case. No, I don’t get it when it is a sole alternative when the money runs out, in the fce of ultiple over charges at hand. Prosecutors are thus inclined to over-charge, as an extortion tactic, when a realistic lessor charge would do and let the jury sort it out.

  11. One of the problems w/ our justice system is the playing field is not level. In civil litigation, money means power over underfunded adversaries. In the criminal justice system, the govt. is the wealthiest litigant in EVERY case. The govt. has a money tree, called the Taxpayer Oak. And, they can shake it @ will.

  12. Paul:

    Your comment: “The professor made a calculated decision and that is on him.” is naive.

    What do you do when you are out of money?

    After a valiant defense, you have emptied your bank accounts, your friends and family have contributed what they can, and the financial well is dry.

    Now you rely on a public defender – typically a young, overworked individual with little experience, who graduated at the bottom third of his law school class.

    Answer, you plea bargain because that way you will probably get out of prison before you die.

    You take an idealistic position, but the real world is a lot harsher than you comment suggests.

    1. Steve – I would like to move to the British system where lawyers take turns prosecuting and defending. I spent some brief time in the criminal legal system and was there long enough to leave the law for something cleaner.

      They plea bargain because it saves them time and money, you plea bargain because you might see sunlight before you die. I am against the process to begin with. It is perverted. As they say, there is no justice in the justice system.

      However, in this case, the professor agreed to a sentence of 57 months plus deportation. The fact that the DOJ screwed him after that is horrible, but at least they finally deported him.

  13. If a government prosecutor gets you in his sights (for any reason), you are done for.

    Few of us have the resources to fight the government’s unlimited resources. The comment in the column: “Tapped out of money…” describes where most of us will be in fighting any government prosecution.

    Even if we win, we lose; we will have spent everything that we have and our families will pay the financial price into the next generation.

    Is that justice?

    Dr. Al-Arian must be a unique individual; most people in his shoes would be embittered and angry.

    Who wouldn’t be when vengeful bureaucrats destroy your life?

  14. I am of two minds here. One, I think plea bargains should be abolished. You prove it or you don’t. The professor made a calculated decision and that is on him. Two, I am surprised the Obama administration actually deported someone.

  15. “I came to the United States because I valued living as a free person, one who is able to advocate in a democratic society. Unfortunately, the U.S. has been turning into a less free society, a police and surveillance state, especially after 9/11.” — Sami Al-Arian

    And he is right. Most Americans aren’t paying attention.

    Sami Al-Arian, Professor Who Defeated Controversial Terrorism Charges, is Deported from U.S.

    By Murtaza Hussain and Glenn Greenwald

    From The Intercept posting:

    Speaking to The Intercept, Al-Arian said that he harbored no resentment despite his ordeal and that he now feels “at peace” with the conclusion of his legal ordeal.

    Describing his visceral, firsthand experience of America’s eroding democratic values Al-Arian said, “I came to the United States because I valued living as a free person, one who is able to advocate in a democratic society. Unfortunately, the U.S. has been turning into a less free society, a police and surveillance state, especially after 9/11.”

    “However, I’m very encouraged by the millions of Americans who are pushing back against the forces of intolerance and exclusionary politics. I leave hopeful that the tide is turning because as history has seen, when the truth is made known to them, Americans do not support oppression and discrimination.”

  16. What does it say about the state of our system of justice when one find’s Erdogan’s Turkey a far more secure environment for the freedoms that the United States was founded on.

  17. What can one say to this man. Sorry doesn’t cut it. While torturers run free and enjoy lives of luxury and respect, the DOJ spent years and millions persecuting him. Sorry doesn’t cut it but it is all I have. I am deeply sorry and ashamed. I wish you happiness in your new life.

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