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N E W S
Secret Injustice: The Harpal Singh Case
Part II - Shadows

October 26, 2003: California, USA
by sikhsentinel.com

continuation from
Secret Injustice: The Harpal Singh Case
Part 1 - Flashback

September 17, 2003: California, USA

Harpal Singh had friendships and acquaintances with many key players in the Khalistan movement which were in place long before any of them became politically involved following the 1984 attack on Darbar Sahib. With their long-standing trust for him, Harpal Singh was able to successfully walk between two worlds - that of the moderate Khalistanis and the militant Khalistanis.

Harpal Singh considers himself a non-violent activist who can influence prominent figures in the movement. But his influence and activism got him in trouble with the Indian authorities. After enduring several episodes of barbaric torture, Harpal Singh escaped from India with his wife Rajwinder Kaur in 1993.The couple applied for asylum upon landing in New York. While their asylum petition was being processed, Harpal Singh continued to work on the Khalistan movement from the United States.

The U.S. government had been aware of Harpal Singh's presence in the United States since his first arrival in 1989, but it was eight years later that they arrested him. The government, under the Immigration and Naturalization Service claimed that he was a threat to national security, a charge Harpal Singh denies. After an appearance with an Immigration judge in 1997 and a subsequent appeal before the Board of Immigration Appeals in 2000, Harpal Singh's case is now under another appeal with the 9th U.S. Circuit Court of Appeals in San Francisco. If this decision does not go his way, Harpal Singh and his attorney will file a petition to be heard by the Supreme Court of the United States.

Secret evidence

The INS is seeking to deport Harpal Singh back to India. To defeat his applications for asylum, the INS brought in secret evidence. Neither Harpal Singh nor his attorney have ever seen the secret evidence against him. Any discussion of that evidence in the successive court rulings is also a secret.

Professor David Cole of Georgetown University Law Center, Washington D.C., an attorney who has defended 13 noncitizens in such cases, told the Bay Guardian newspaper, "There's just no way to have a fair proceeding when the government presents its evidence behind closed doors and the foreign national then has to try to respond to what he thinks might be back there - without knowing what the evidence is, who said it, when it was said, or what it's about."

"One of my clients said it was like fighting shadows."

The INS brought some serious charges against Harpal Singh. Court documents made available from his attorney, Robert Jobe, reveal that the INS's case centered around charges that Harpal Singh was engaged in terrorist activities - that he provided "material support" to terrorist organizations and that he was a threat to the security of the United States. They also claimed that Harpal Singh was instrumental in the kidnapping of Romanian diplomat Liviu Radu in October 1991.

When this case was finally heard in April 1997, Immigration Judge Dana Marks Keener stated: "[The INS] leveled serious allegations against Harpal Singh…but they have calculatedly done so in a forum that requires the least amount of evidence for such charges."

A spokesperson for Robert Jobe told The Sikh Sentinel that they believe a good deal of this evidence consists of FBI analyses of conversations Harpal Singh had from his own home telephone and from secret witnesses who testified in the case.

Retroactive law

In the early 1950s, the U.S. Supreme Court upheld the use of secret evidence in cases involving immigrants suspected of crimes or political associations that posed a threat to national security. When President Clinton signed the Antiterrorism and Effective Death Penalty Act (AEDPA) in 1996, the use of secret evidence was further expanded to include cases involving alleged terrorists. AEDPA had a direct impact on immigration law. Before its passing, the only condition which would bar an asylum grant was if the applicant were a convicted felon. With AEDPA, the INS can use secret evidence to charge an applicant with terrorist activity and detain immigrants for years without filing criminal charges against them.

The biggest issue with using AEDPA in this case is that the vast majority of the activities Harpal Singh is being tried for preceded its passage. Harpal Singh's actions were perfectly legal at the time they were committed. Jobe argued that there was nothing in the wording of AEDPA that specifically states it could be applied retroactively, it is prominent by its omission and intentionally left out. Yet that is exactly what the Immigration Judge did in judging Harpal Singh.

The first decision - 1999

In asylum cases, the Judge must consider whether the applicant is a "refugee." A refugee is a person who would face persecution if returned to the country they fled. In Harpal Singh's case there was no doubt, considering the horrific torture he had endured in India.

The Judge described Harpal Singh as an "impressive witness." His detailed testimony was supported, undisputed, by medical evaluation. Professor Cynthia Mahmood testified that Harpal Singh was among a select group of Khalistani activists who would be at serious risk if returned to India, even killed.

The INS argued that the country conditions in India had changed dramatically in the six years since Harpal Singh left Punjab because of the successful suppression of the Khalistani movement by the Indian authorities, often by brutal force. And because of the improved conditions, Harpal Singh should be deported back to India.

The Judge sided with Harpal Singh.

She was convinced that Harpal Singh had endured "truly despicable persecution at the hands of the Indian authorities." And to ensure compliance with the 1967 United Nations Protocol Relating the Status of Refugees, the Judge decided Harpal Singh could not be deported even if he were involved in terrorist activities. She stated: "[Withholding deportation] would fulfill our moral and statutory obligation as a nation to afford protection to refugees without regard to political considerations."

The Judge also concluded that Harpal Singh was likely to be tortured in India and therefore, eligible for relief under the Torture Convention. Emma Winger, a spokesperson for Harpal Singh's lawyer, told The Sikh Sentinel that the requirements for getting relief under the Torture Convention - which means that Harpal Singh cannot be deported for fear of torture and possibly death - are very strict; and because he was given relief, it makes a strong statement about the seriousness of human rights abuses by the Indian government.

Harpal Singh was deemed a refugee who would not be deported back to India, but withholding deportation did not mean he could be released into the United States. That could only happen if he were granted asylum. With asylum, a refugee is granted permission to bring immediate family to the United States, work in the United States, obtain a Green Card for permanent residence status, and eventually become a citizen. Essentially, the refugee is given a new life in the U.S.

The only thing in his way now was the new immigration rule under AEDPA which the Judge decided to apply to this case. If an applicant is found to be engaged in any terrorist activity that threatens the security of the United States, the Judge could deny asylum.

Both Harpal Singh and the INS presented witnesses and documentation to support their interpretations of the scope of his activities, but many of the differences in their views of the evidence were a matter of perspective and political opinion.

The Judged found Harpal Singh to have engaged in terrorist activity by providing "material support" to militants.

The Judge said Harpal Singh provided potential donors with the telephone number of a money transfer service used to funnel money into Pakistan, he gave a small amount of his own money to the leaders in Pakistan, and "he crossed the legal line when he raised funds for individuals he knew (or should have known) had committed or might be planning to commit terrorist activities. The Judge stated, "He cannot hide behind a 'don't ask, don't tell' legal fiction." He had "a duty to monitor the use of funds… if he wanted to be assured they were being used only for humanitarian purposes." The Judge deemed Harpal Singh's fundraising activities constituted "material support."

The Judge also stated that Harpal Singh provided communication support when he worked out ways to connect phone calls to Daljit Singh and Paramjit Singh in Pakistan while avoiding detection by the Indian government. The communications support, she said, also constituted "material support."
Harpal Singh told The Sikh Sentinel that he presented evidence to show that the money he donated was used for humanitarian purposes, but the Judge did not accept his claim, although no evidence was presented to show that the money went directly for terrorist activities.

The Judge did give him a break when she stated: "His decision to view this action through rose colored glasses is a rationalization, not an outright lie."
Jobe made the argument that because none of the organizations that Harpal Singh had been associated with were designated as 'foreign terrorist organizations,' he could not have engaged in terrorist activity. Even today, there are no pro-Khalistan groups on the United States government's list of foreign terrorist organizations. Although Harpal Singh was associated with Paramjit Singh's Khalistan Commando Force and Daljit Singh's Sikh Student Federation, neither is on the list. This is highly significant because they did not meet the requisite that they pose a threat to the security of the United States.

The Judge did not agree, probably because these groups were militant.

Based on all the evidence presented, unclassified and classified (secret), the Judge found that Harpal Singh "distorted or minimized situations where he agreed with militancy and where his actions crossed the acceptable line." In the December 19, 1999 decision, the Immigration Judge concluded that Harpal Singh was a refugee who did "engage in terrorist activities" and could be barred from asylum because of his fundraising activities and his work as a communications link.

But this was not the end. The Judge could reserve favorable discretion in considering asylum if she concluded that Harpal Singh was not a danger to the security of the United States.

The INS offered a surprising statement for the security argument. They said that the level of danger to national security need not be very significant "because the government of India is a government friendly to the United States, any of [Harpal Singh's] activities that endanger the security of India present a danger to the security of the United States. This statement said it all. The INS was pursuing Harpal Singh for purely political reasons.
The Judge, however, did not agree with the INS.

The purpose of the United States asylum law, she said, is humanitarian, not political in nature, and any political fallout from any particular decision should be ignored. In fact Professor Cynthia Mahmood provided uncontested testimony that militant Khalistanis were not a threat the United States government, nor to Indian officials visiting the United States. She based her opinion on the "respect Khalistanis have for the United States."

The Judge concluded that Harpal Singh was not a danger to the security of the United States.

Harpal Singh is a Khalistani. He was educated and trained as an attorney and has assisted pro bono in human rights cases while in the Punjab. The Judge felt that Harpal Singh played a constructive role in the community. He had openly campaigned for the United Nations to recognize the Punjab as a disputed territory. She also acknowledged that although the Khalistani movement's use of violent tactics was neither endorsed nor condoned, those tactics were not simply incidents of random lawlessness, but rather deliberate political maneuvers. "A de facto civil war has raged in the Punjab, with military and strategic targets. The struggle for Khalistan is an example of where one side calls those involved freedom fighters and their opponents call them terrorists." The Judge recognized the political legitimacy of this struggle and factored that into considering a favorable exercise of discretion.

The Judge considered Harpal Singh a credible witness, she believed he was viciously tortured in India and blocked his deportation, and she did not consider Harpal Singh a threat to the security of the United States; but in the end she took a leap from that opinion and made an upset ruling.
For reasons more fully attributed to the secret evidence, the Judge found Harpal Singh to have a lack of candor regarding his involvement in terrorist activities. Based on her discretion alone, the Judge denied Harpal Singh's application for asylum.

In the remaining items of the ruling, the Judge ruled in favor of Harpal Singh in deciding that instead of participating in the kidnapping of the Hungarian diplomat Radu, he was actually key in getting him released. And Rajwinder Kaur, Harpal Singh's wife who was accused of much the same allegations, was granted everything - asylum, withholding deportation, and relief under the Torture Convention. The Judge went so far as to call the INS allegation that she was a national security threat "preposterous."

Appeal

Both Harpal Singh and the INS appealed the Immigration Judge's decision. Harpal Singh appealed the denial of asylum decision and the INS appealed the blocking of deportation decision.

Harpal Singh's lawyer, Robert Jobe, held a press conference in February 2000 after filing the appeal.

Robert Jobe: "If there were any substance to these charges, any real substance, and if the FBI could prove [Harpal Singh's] involvement in a court of law without relying on the sleazy secret evidence, they would bring criminal charges, I'm sure… In this particular case, it's a miraculous thing, but [Harpal Singh] prevailed, despite the use of their classified [secret] evidence. He convinced the Immigration Judge that those allegations had no merit, that he was not a danger to the security of the United States. And despite the fact that he prevailed, even though he didn't see the classified evidence, he was able to rebut it. The immigration service is continuing to press this classified evidence and its appeal. We find that to be just despicable, frankly. Given the circumstances of this case, when a man's life is at stake, the only way that I could describe their tactics in this case…is, it's despicable."

David Cole, a constitutional lawyer at Georgetown University, has represented a number of people who faced detention based on secret evidence. He says that in his experience the U.S. government uses this tactic against people who are not in any real sense a threat to national security.

David Cole: "I've represented, over the last decade or so, thirteen people, against whom the government has sought to use secret evidence. The government alleged that all thirteen were threats to national security and should be detained and deported for that reason… And what it ultimately came down to in almost every case was that the government said: these people are a threat to national security, not for what they did, but for the organizations with which they are affiliated or associated. Not that they did anything bad, but that the groups have done something bad and we want to attribute the acts of the group to the individual where we have no evidence whatsoever, that the individual's actually furthered any illegal or terrorist activity. And that's obviously a power that makes the FBI's job easier, in a sense. They don't have to, you know, do the hard work to figure out if someone is engaged in criminal activity if they just establish that the person has affiliates with the wrong people, they can turn the matter over to the INS and seek to deport the person."

INS spokesperson Russell Bergeron said it's the agency's obligation, however, to present this evidence to the court. "In these rare instances where pertinent, important classified evidence is presented to us by outside agencies, this is the only mechanism currently provided to us, under the law to present this important evidence, this admissible evidence, to the courts. He was not clear about what "outside agencies" meant, but it is probable that it refers to agencies outside the United States.

Impact on Sikhs and minority communities

According to David Cole, virtually all secret evidence cases are against Arabs or Muslims or those perceived to be Arab. They wonder whether they are being singled out because of their political affiliations or personal associations. This only furthers the anxiety or suspicion that these communities have against authority - the FBI - and it makes the work of government officials more difficult; there is less cooperation between the government and the community.

An additional serious concern is that the impact of secret evidence use constitutes an impediment to free speech in the communities. The Arab-American and American-Muslim communities are aware of the political nature of the secret evidence deportation. These secret evidence deportation procedures also affect Sikhs, although the Sikh community may not be very aware of it yet. People are not willing to engage in political debate if their views are not popular or do not mesh with those of the government. It is political repression of whole communities.

The stunning second decision, 2001

The Board of Immigration Appeals overturned all the favorable rulings by Immigration Judge Keener. According to Emma Winger from the attorney's office, the Board reviewed the Judge's decision and made its own decision. They did not review the evidence, not even the secret evidence, independently. They denied asylum to Harpal Singh and his wife Rajwinder Kaur, and they seek to deport them back to India.

What's next

Currently, the Ninth U.S. Circuit Court of Appeals is reviewing Harpal Singh's case and has ordered the Department of Homeland Security (under which the INS is now incorporated) to share its classified evidence with the court. Both the INS and Harpal Singh have completed making their arguments before the Court. A decision is expected soon.

Meanwhile, Harpal Singh is still in a Northern California jail. Rajwinder Kaur works in a factory, just making ends meet. She lives in Seattle, Washington, north of California, with their eight-year-old son. Rajwinder told The Sikh Sentinel that she was "just passing time." She comes to visit her husband often after work. Neither Harpal Singh nor Rajwinder Kaur has seen their daughter whom they left behind in India over ten years ago. Only with an asylum verdict can they bring her here. Harpal Singh said, "This has been very painful. The U.S. government tries to pin any movement to terrorism. We are freedom fighters."

His last thoughts in our final 15-minute conversation were of his kids. His last statement was: "The worst part is I cannot wear my turban." When asked if he would leave the U.S. if he were released, he said, "No, I want to stay here."

Comment:
Since 9/11, the government has expanded its use of secret evidence with the passage of the USA Patriot Act, signed into law by President George W. Bush on October 2001. This act goes beyond the AEDPA in that it can be applied retroactively. It allows deportation of immigrants who are associated with organizations that have not been formally listed as terrorist organizations. Immigrants and citizens can be detained indefinitely without charge or right to a lawyer, based on secret evidence.

related links:
The American Inquisition http://www.pulpsyndicate.com/view.php?story_id=921
Making contact http://www.radioproject.org/archive/2000/0016.html
Secret Evidence Repeal Act to be Reintroduced http://www.adc.org/action/2001/26march2001.htm

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