By Dan Christensen and Anthony Summers
Two Florida newspapers have asked a Fort Lauderdale federal judge to deny the Justice Department’s effort to shut down a Freedom of Information lawsuit seeking records from an FBI investigation into apparent terrorist activity in Sarasota shortly before 9/11.
BrowardBulldog.org filed the suit in September 2012 alleging the government was improperly withholding records on the matter. The government, after unexpectedly releasing 31 highly censored pages last spring, argued the court should end the case due to national security considerations and asserted that a “reasonable search” had determined “there are no agency records being improperly withheld.”
Court papers filed Tuesday by attorneys for The Miami Herald and the Sarasota Herald-Tribune say they were intervening “to stress that the outcome of this case is a matter of intense interest to the media and the public generally.” The newspapers also argued that “government officials charged with investigating terrorist connections in our state must also be held fully accountable.”
“The Broward Bulldog has provided this court with ample evidence establishing that the FBI could not have possibly conducted adequate searches in response to its federal Freedom of Information Act request,” said the joint brief filed by Tampa attorneys Carol LoCicero, Rachel Fugate and Mark Caramanica. “The stakes are simply too great to accept as a matter of law the government’s vague, often second hand conclusions as to the adequacy of its document searches.”
The newspapers’ friend-of-the-court brief asks U.S. District Judge William J. Zloch not to be “too quick” to accept an agency’s claim that it conducted “an appropriate search,” citing examples where records that should have been produced were not.
One cited case involves the conservative watchdog group, Judicial Watch, which sued in 2012 seeking records about the Obama Administration’s alleged coordination with the producers of Zero Dark Thirty, the motion picture about the hunt for Osama bin Laden. Allegations had been made that the White House provided the filmmakers with access to highly sensitive national security records in order to burnish President Obama’s reputation prior to the 2012 election.
A judge ordered the CIA to produce records about the matter, “but it was only months later that additional ‘overlooked’ documents were produced that included illuminating correspondence among the White House, the Department of Defense and the CIA suggesting a coordinated effort to provide a heightened level of access to the filmmakers and a desire that the administration be portrayed positively.”
Broward Bulldog.org, represented in the suit by Miami attorney Thomas Julin, first disclosed the existence of the FBI’s Sarasota investigation in September 2011.
The story reported how, a decade earlier, the FBI had found direct ties between 9/11 hijackers and a young Saudi couple, Abdulaziz and Anoud al-Hijji, who appeared to have hurriedly departed their upscale home in a gated community in the weeks before 9/11 – leaving behind cars, furniture, clothing, a refrigerator full of food and an open safe in the master bedroom.
Anoud al-Hijji is the daughter of the home’s owner, Esam Ghazzawi, a long-time adviser to a senior Saudi prince. Ghazzawi was also a focus of FBI interest after 9/11 when agents sought to lure him back to the U.S. from Saudi Arabia to close the transaction when the home was sold, according to a lawyer for the homeowner’s association.
Agents searched gatehouse logbooks and license plate snapshots and found evidence that vehicles used by the hijackers, including ringleader Mohamed Atta, had visited the home, according to a counterterrorism agent who spoke on condition of anonymity. A sophisticated analysis of incoming and outgoing phone calls to the home also established links to Atta and other terrorists, including Adman Shukrijumah, the agent said.
Shukrijumah, a former Miramar resident, is currently on the FBI’s “most wanted” list and the State Department is offering a $5 million reward for information leading to his capture.
The FBI publicly acknowledged its investigation but said it had found nothing connecting the al-Hijjis to 9/11.
Former Florida Sen. Bob Graham, who chaired Congress’ Joint inquiry into the attacks, has said the FBI never informed Congress or the subsequent 9/11 Commission about its Sarasota investigation.
The story has taken several twists since news of the investigation first broke.
In February 2012, Florida Department of Law Enforcement documents obtained using the state’s public records law showed that in April 2004 Wissam Hammoud, a now imprisoned “international terrorist associate” then under arrest in Hillsborough County, told the FBI that al-Hijji considered Osama bin Laden a “hero” and may have known some of the hijackers who trained at a flight school in Venice, about 10 miles from the al-Hijji residence. Hammoud also told the FBI then that al-Hijji had introduced him to Shukrijumah at a soccer game at a local mosque prior to 9/11. Hammoud confirmed making those statements in an interview.
Al-Hijji was reached in London in 2012 where he worked for Aramco Overseas, the European subsidiary of Saudi Aramco, the state oil company. He told The Telegraph that he knew Hammoud, but denied any involvement with terrorists. He called 9/11 “an awful crime.”
One year ago, six months after the lawsuit was filed, the FBI suddenly made public 31 redacted pages about its Sarasota investigation. The records flatly contradicted the Bureau’s earlier public statements that it had found no evidence connecting the al-Hijjis to the hijackers. Instead, the FBI records said the family had “many connections” to “individuals associated with the terrorist attacks on 9/11/2001.”
The declassified documents tied three individuals, with names blanked out, to the Venice flight school where Atta and fellow hijacker Marwan al-Shehhi trained. One of those individuals was described as a relative of the al-Hijjis, whose names were also redacted.
Last June, the Justice Department moved to end the lawsuit, citing national security. A senior FBI official told the judge disclosure of certain classified information about the Sarasota Saudis “would reveal current specific targets of the FBI’s national security investigations.”
The FBI did not explain how an investigation that it previously said had found no connection between those Saudis and the 9/11 attacks involved information so secret that its disclosure “could be expected to cause serious damage to national security.”
Anthony Summers is co-author with Robbyn Swan of The Eleventh Day, an account of 9/11 that was a finalist for the 2012 Pulitzer Prize for History.
Charlotte Greenbarg / March 31, 2014 1:41 pm
It’s all about money. Both parties are involved with the Saudi money and we’re left holding the bag and the notes of condolence.