The Military Commissions Act of 2009 (MCA 2009): Overview and Legal Issues
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Ghailani, Ahmed Khalfan Verdict
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE NOVEMBER 17, 2010 ELLEN DAVIS, EDELI RIVERA, JESSIE ERWIN PUBLIC INFORMATION OFFICE (212) 637-2600 AHMED KHALFAN GHAILANI FOUND GUILTY IN MANHATTAN FEDERAL COURT OF CONSPIRING IN THE 1998 DESTRUCTION OF UNITED STATES EMBASSIES IN EAST AFRICA RESULTING IN DEATH Al Qaeda Terrorist And First Guantanamo Detainee To Be Tried In Civilian Court Faces Possible Life Sentence In January PREET BHARARA, the United States Attorney for the Southern District of New York, announced that AHMED KHALFAN GHAILANI was found guilty today for his role in the 1998 bombings of the United States Embassies in Kenya and Tanzania that took the lives of 224 people, including 12 Americans. GHAILANI, 36, a Tanzanian national and the first detainee held at the Guantanamo Bay Naval Base in Cuba to be tried in a civilian court, was found guilty of conspiring to destroy property and buildings of the United States, following a five week trial before U.S. District Judge LEWIS A. KAPLAN. GHAILANI faces a mandatory minimum sentence of 20 years in prison and a maximum sentence of life on this count. GHAILANI was acquitted of the remaining counts against him. "Ahmed Ghailani was today convicted of conspiring in the 1998 destruction of the United States Embassies in Kenya and Tanzania, causing death as a result," said United States Attorney PREET BHARARA. "He will face, and we will seek, the maximum sentence of life without parole when he is sentenced in January. I want to express my deep appreciation for the unflagging commitment, dedication, and talent of the agents who so thoroughly investigated this case and the prosecutors who so ably tried it." According to the evidence presented at trial, previous court proceedings in this case, and documents filed in Manhattan federal court: GHAILANI was first indicted on December 16, 1998, by a federal grand jury in the Southern District of New York. -
Download Legal Document
Case 1:10-cv-00436-RMC Document 49-3 Filed 08/09/13 Page 1 of 48 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) AMERICAN CIVIL LIBERTIES ) UNION, et al., ) ) Plaintiffs, ) ) v. ) Civil Action No. 1:1 0-cv-00436 RMC ) CENTRAL INTELLIGENCE AGENCY, ) ) Defendant. ) -----------------------J DECLARATION OF AMY E. POWELL I, Amy E. Powell, declare as follows: 1. I am a trial attorney at the United States Department of Justice, representing the Defendant in the above-captioned matter. I am competent to testify as to the matters set forth in this declaration. 2. Attached to this declaration as Exhibit A is a true and correct copy of a document entitled "Attorney General Eric Holder Speaks at Northwestern University School of Law," dated March 5, 2012, as retrieved on August 9, 2013 from http://www.justice.gov/iso/opa/ag/speeches/ 2012/ag-speech-1203051.html. 3. Attached to this declaration as Exhibit B is a true and correct copy of a Transcript of Remarks by John 0. Brennan on April30, 2012, as copied on August 9, 2013 from http://www.wilsoncenter.org/event/the-efficacy-and-ethics-us-counterterrorism-strategy/ with some formatting changes by the undersigned in order to enhance readability. Case 1:10-cv-00436-RMC Document 49-3 Filed 08/09/13 Page 2 of 48 4. Attached to this declaration as Exhibit C is a true and correct copy of a letter to the Chairman of the Senate Judiciary Committee dated May 22, 2013, as retrieved on August 9, 2013 from http://www.justice.gov/slideshow/AG-letter-5-22-13 .pdf. -
1. (SI/NF) Personalinformation: Placeofbirth: Kasala, Sudan (SU
SECRET NOFORN 20301011 DEPARTMENT OF DEFENSE JOINT TASK FORCE GUANTANAMO GUANTANAMO BAY, CUBA APO AE 09360 JTF GTMO- CG 11 October2005 MEMORANDUMFORCommander United States SouthernCommand, 3511NW Avenue, Miami, FL 33172. SUBJECT : Recommendation for Continued Detention Under Control (CD) for Guantanamo Detainee, ISN: ( S) JTF GTMO DetaineeAssessment 1. ( SI/ NF) Personal Information: JDIMS ReferenceName: Zamir Muhammed Aliases and Current / True Name: Muhammed Noor Uthman, Akrima, Abu AlHareth , Farouq AlKamari Place of Birth: Kasala, Sudan (SU ) Dateof Birth: 1 January 1962 Citizenship: Sudanese 29.04 2005 InternmentSerial Number(ISN) 00000707DP 2. (FOUO) Health: Detaineeis in good health. He has refused treatment for latent TB, but has no significant medical issues. Detaineedoes suffer from seasonal allergic rhinitis, but it is easily controlled by medications. He has no known drug allergies. 3. SI/NF ) JTF GTMO Assessment: a . (S ) Recommendation : JTF GTMO recommends this detainee for Continued Detention Under Control (CD) . b . ( SI Summary: JTF GTMO previously assessed detainee as Retain in Control ( ) on 27 August 2004. CLASSIFIED BY: MULTIPLE SOURCES REASON : 12958 SECTION 1.5(C ) DECLASSIFY ON : 20301011 SECRETI 20301011 SECRET // 20301011 JTF GTMO -CG SUBJECT : Recommendation for Continued Detention Under Control ( CD) for Guantanamo Detainee , ISN: 000707DP (S) Detainee is assessed as a probable member ofAl-Qaida. Senior Al-Qaida members identified detainee as a senior trainer at the Khaldan training camp near Khowst, Afghanistan (AF) . Detainee trained hundreds of jihadists including high-level Al-Qaida terrorists. Detainee worked under senior Al- Qaida lieutenant, Abu Zubaydah, who directed Khaldan camp. He admitted being Khaldan Camp facilitator Ibn Sheikh Al assistant. Detainee was a primary weapons trainer and supply officer for the camp. -
Forensic Mental Health Evaluations in the Guantánamo Military Commissions System: an Analysis of All Detainee Cases from Inception to 2018 T ⁎ Neil Krishan Aggarwal
International Journal of Law and Psychiatry 64 (2019) 34–39 Contents lists available at ScienceDirect International Journal of Law and Psychiatry journal homepage: www.elsevier.com/locate/ijlawpsy Forensic mental health evaluations in the Guantánamo military commissions system: An analysis of all detainee cases from inception to 2018 T ⁎ Neil Krishan Aggarwal Clinical Psychiatry, Department of Psychiatry, Columbia University Medical Center, Committee on Global Thought, Columbia University, New York State Psychiatric Institute, United States ABSTRACT Even though the Bush Administration opened the Guantánamo Bay detention facility in 2002 in response to the September 11, 2001 attacks in the United States, little remains known about how forensic mental health evaluations relate to the process of detainees who are charged before military commissions. This article discusses the laws governing Guantánamo's military commissions system and mental health evaluations. Notably, the US government initially treated detaineesas“unlawful enemy combatants” who were not protected under the US Constitution and the United Nations Convention Against Torture and Other Forms of Cruel, Inhuman or Degrading Treatment, allowing for the use of “enhanced interrogation techniques.” In subsequent legal documents, however, the US government has excluded evidence obtained through torture, as defined by the US Constitution and the United Nations Convention Against Torture. Using open-source document analysis, this article describes the reasons and outcomes of all forensic mental health evaluations from Guantánamo's opening to 2018. Only thirty of 779 detainees (~3.85%) have ever had charges referred against them to the military commissions, and only nine detainees (~1.16%) have ever received forensic mental health evaluations pertaining to their case. -
Unclassified//For Public Release Unclassified//For Public Release
UNCLASSIFIED//FOR PUBLIC RELEASE --SESR-Efll-N0F0RN- Final Dispositions as of January 22, 2010 Guantanamo Review Dispositions Country ISN Name Decision of Origin AF 4 Abdul Haq Wasiq Continued detention pursuant to the Authorization for Use of Military Force (2001), as informed by principles of the laws of war. AF 6 Mullah Norullah Noori Continued detention pursuant to the Authorization for Use of Military Force (2001), as informed by principles of the laws of war. AF 7 Mullah Mohammed Fazl Continued detention pursuant to the Authorization for Use of Military Force (2001 ), as informed by principles of the laws of war. AF 560 Haji Wali Muhammed Continued detention pursuant to the Authorization for Use of Military Force (2001 ), as informed by principles of the laws of war, subject to further review by the Principals prior to the detainee's transfer to a detention facility in the United States. AF 579 Khairullah Said Wali Khairkhwa Continued detention pursuant to the Authorization for Use of Military Force (2001), as informed by principles of the laws of war. AF 753 Abdul Sahir Referred for prosecution. AF 762 Obaidullah Referred for prosecution. AF 782 Awai Gui Continued detention pursuant to the Authorization for Use of Military Force (2001), as informed by principles of the laws of war. AF 832 Mohammad Nabi Omari Continued detention pursuant to the Authorization for Use of Military Force (2001 ), as informed by principles of the laws of war. AF 850 Mohammed Hashim Transfer to a country outside the United States that will implement appropriate security measures. AF 899 Shawali Khan Transfer to • subject to appropriate security measures. -
Prosecuting a Pre-9/11 Terrorist: the Legal Limits of Military Commissions
PROSECUTING A PRE-9/11 TERRORIST: THE LEGAL LIMITS OF MILITARY COMMISSIONS DEBORAH PEARLSTEIN* It is an interesting moment to step back and assess how the mil- itary commission trials have progressed in the thirteen years since the trials were originally conceived by presidential order in 2001.1 I had the privilege of being among the first group of human rights monitors to visit Guantanamo Bay in 2004 to witness the opening hearings of an earlier generation of military commission trials, and I have watched the trials closely since then.2 Military commissions in their various forms have had multi- ple trips to the federal courts, including a trip to the Supreme Court in 2006.3 They have been the subject of two major pieces of federal legislation—the Military Commissions Act of 2006, and the Military Commissions Act of 2009, which have sub- stantially revised the rules surrounding commission proceed- ings.4 Today, the commissions boast a truly distinguished chief prosecutor in General Mark Martins, who is an extraordinary lawyer, among other things. In many respects, the commissions are vastly fairer procedurally than they were when they were conceived in 2001 and 2002.5 Yet the central problem remains: The legal complexity of pursu- ing a novel system of military commission trials, or war crimes * Associate Professor of Law, Cardozo Law School, Yeshiva University. This essay was adapted from remarks given at the 2014 Federalist Society Annual Stu- dent Symposium at the University of Florida in Gainesville, Florida. 1. See Military Order of November 13, 2001, Detention, Treatment, and Trial of Cer- tain Non-Citizens in the War Against Terrorism, 66 Fed. -
True and False Confessions: the Efficacy of Torture and Brutal
Chapter 7 True and False Confessions The Efficacy of Torture and Brutal Interrogations Central to the debate on the use of “enhanced” interrogation techniques is the question of whether those techniques are effective in gaining intelligence. If the techniques are the only way to get actionable intelligence that prevents terrorist attacks, their use presents a moral dilemma for some. On the other hand, if brutality does not produce useful intelligence — that is, it is not better at getting information than other methods — the debate is moot. This chapter focuses on the effectiveness of the CIA’s enhanced interrogation technique program. There are far fewer people who defend brutal interrogations by the military. Most of the military’s mistreatment of captives was not authorized in detail at high levels, and some was entirely unauthorized. Many military captives were either foot soldiers or were entirely innocent, and had no valuable intelligence to reveal. Many of the perpetrators of abuse in the military were young interrogators with limited training and experience, or were not interrogators at all. The officials who authorized the CIA’s interrogation program have consistently maintained that it produced useful intelligence, led to the capture of terrorist suspects, disrupted terrorist attacks, and saved American lives. Vice President Dick Cheney, in a 2009 speech, stated that the enhanced interrogation of captives “prevented the violent death of thousands, if not hundreds of thousands, of innocent people.” President George W. Bush similarly stated in his memoirs that “[t]he CIA interrogation program saved lives,” and “helped break up plots to attack military and diplomatic facilities abroad, Heathrow Airport and Canary Wharf in London, and multiple targets in the United States.” John Brennan, President Obama’s recent nominee for CIA director, said, of the CIA’s program in a televised interview in 2007, “[t]here [has] been a lot of information that has come out from these interrogation procedures. -
A. Supreme Court Precedent ...55
United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued October 22, 2014 Decided June 12, 2015 No. 11-1324 ALI HAMZA AHMAD SULIMAN AL BAHLUL, PETITIONER v. UNITED STATES OF AMERICA, RESPONDENT On Petition for Review from the United States Court of Military Commission Review Michel Paradis, Counsel, Office of the Chief Defense Counsel, argued the cause for petitioner. With him on the briefs were Mary R. McCormick, Counsel, and Major Todd E. Pierce, JA, U.S. Army (Ret.). Jeffrey T. Renz was on the brief for amici curiae First Amendment Scholars and Historians and The Montana Pardon Project in support of petitioner. Agnieszka M. Fryszman was on the brief for National Institute of Military Justice as amicus curiae in support of petitioner. McKenzie A. Livingston was on the brief for amici curiae Robert D. Steele and other former members of the Intelligence 2 Community in support of petitioner. Robert Barton and Thomas J. McIntosh were on the brief for amicus curiae Professor David W. Glazier in support of petitioner. Jonathan Hafetz was on the brief for amici curiae Asian American Legal Defense and Education Fund, et al., in support of petitioner. John F. De Pue, Attorney, U.S. Department of Justice, argued the cause for respondent. With him on the brief were Steven M. Dunne, Chief, Appellate Unit, and Joseph Palmer, Attorney. Francis A. Gilligan, Office of Military Commission, Lisa O. Moreno and Jeffrey M. Smith, Attorney, U.S. Department of Justice, entered appearances. James A. Schoettler Jr. was on the brief for amici curiae Former Government Officials, et al., in support of respondent. -
The Constitutional and Political Clash Over Detainees and the Closure of Guantanamo
UNIVERSITY OF PITTSBURGH LAW REVIEW Vol. 74 ● Winter 2012 PRISONERS OF CONGRESS: THE CONSTITUTIONAL AND POLITICAL CLASH OVER DETAINEES AND THE CLOSURE OF GUANTANAMO David J.R. Frakt ISSN 0041-9915 (print) 1942-8405 (online) ● DOI 10.5195/lawreview.2012.195 http://lawreview.law.pitt.edu This work is licensed under a Creative Commons Attribution-Noncommercial-No Derivative Works 3.0 United States License. This site is published by the University Library System of the University of Pittsburgh as part of its D- Scribe Digital Publishing Program and is cosponsored by the University of Pittsburgh Press. PRISONERS OF CONGRESS: THE CONSTITUTIONAL AND POLITICAL CLASH OVER DETAINEES AND THE CLOSURE OF GUANTANAMO David J.R. Frakt Table of Contents Prologue ............................................................................................................... 181 I. Introduction ................................................................................................. 183 A. A Brief Constitutional History of Guantanamo ................................... 183 1. The Bush Years (January 2002 to January 2009) ....................... 183 2. The Obama Years (January 2009 to the Present) ........................ 192 a. 2009 ................................................................................... 192 b. 2010 to the Present ............................................................. 199 II. Legislative Restrictions and Their Impact ................................................... 205 A. Restrictions on Transfer and/or Release -
Closing the Guantanamo Detention Center: Legal Issues
Closing the Guantanamo Detention Center: Legal Issues Michael John Garcia Legislative Attorney Jennifer K. Elsea Legislative Attorney R. Chuck Mason Legislative Attorney Edward C. Liu Legislative Attorney May 30, 2013 Congressional Research Service 7-5700 www.crs.gov R40139 CRS Report for Congress Prepared for Members and Committees of Congress Closing the Guantanamo Detention Center: Legal Issues Summary Following the terrorist attacks of 9/11, Congress passed the Authorization for the Use of Military Force (AUMF), which granted the President the authority “to use all necessary and appropriate force against those ... [who] planned, authorized, committed, or aided the terrorist attacks” against the United States. Many persons subsequently captured during military operations in Afghanistan and elsewhere were transferred to the U.S. Naval Station at Guantanamo Bay, Cuba, for detention and possible prosecution. Although nearly 800 persons have been held at Guantanamo since early 2002, the substantial majority of Guantanamo detainees have been transferred to another country for continued detention or release. Those detainees who remain fall into three categories: (1) persons placed in non-penal, preventive detention to stop them from rejoining hostilities; (2) persons who face or are expected to face criminal charges; and (3) persons who have been cleared for transfer or release, whom the United States continues to detain pending transfer. Although the Supreme Court ruled in Boumediene v. Bush that Guantanamo detainees may seek habeas corpus review of the legality of their detention, several legal issues remain unsettled. In January 2009, President Obama issued an Executive Order to facilitate the closure of the Guantanamo detention facility within a year. -
AI Media Briefing Guantanamo Anniversary
AMNESTY INTERNATIONAL MEDIA BRIEFING DECEMBER 2011 Guantánamo 10th anniversary: Timeline 2001 11 September – Nearly 3,000 people are killed when four hijacked planes are crashed into the World Trade Center in New York, the Pentagon, and a field in Pennsylvania. Amnesty International considers the attacks to constitute a crime against humanity. 14 September – US Congress passes a resolution, Authorization for Use of Military Force (AUMF), giving the President unprecedented authorization to use force against "nations, organizations and individuals" whom he determined were connected in any way with the attacks or with future acts of international terrorism. 17 September – US President George W Bush signs a memorandum authorizing the CIA to set up detention facilities outside the USA and containing specific information relating to the sources and methods by which the CIA was to implement this detention programme. This memorandum remains classified. 18 September – President Bush signs the AUMF into law. 7 October – The USA leads military action against the Taleban government and members of al- Qa’ida in Afghanistan. 13 November – President Bush issues a military order on the "Detention, Treatment and Trial of Certain Non-Citizens, in the War Against Terrorism", ordering the Secretary of Defense to find an “appropriate location” to hold non-US nationals in indefinite custody without charge. The order seeks to prohibit any detainee held under it from seeking any remedy in any proceeding in any US, foreign or international court. If any detainee were to be tried, the trial would be by military commission – a body created by the executive, not an independent or impartial ordinary court. -
Military Commissions: a Place Outside the Law’S Reach
MILITARY COMMISSIONS: A PLACE OUTSIDE THE LAW’S REACH JANET COOPER ALEXANDER* “We have turned our backs on the law and created what we believed was a place outside the law’s reach.” Colonel Morris D. Davis, former chief prosecutor of the Guantánamo military commissions1 Ten years after 9/11, it is hard to remember that the decision to treat the attacks as the trigger for taking the country to a state of war was not inevitable. Previous acts of terrorism had been investigated and prosecuted as crimes, even when they were carried out or planned by al Qaeda.2 But on September 12, 2001, President Bush pronounced the attacks “acts of war,”3 and he repeatedly defined himself as a “war president.”4 The war * Frederick I. Richman Professor of Law, Stanford Law School. I would like to thank participants at the 2011 Childress Lecture at Saint Louis University School of Law and a Stanford Law School faculty workshop for their comments, and Nicolas Martinez for invaluable research assistance. 1 Ed Vulliamy, Ten Years On, Former Chief Prosecutor at Guantanamo Slams ‘Camp of Torture,’ OBSERVER, Oct. 30, 2011, at 29. 2 Previous al Qaeda attacks that were prosecuted as crimes include the 1993 bombing of the World Trade Center, the Manila Air (or Bojinka) plot to blow up a dozen jumbo jets, and the 1998 embassy bombings in East Africa. Mary Jo White, Prosecuting Terrorism in New York, MIDDLE E.Q., Spring 2001, at 11, 11–14; see also Christopher S. Wren, U.S. Jury Convicts 3 in a Conspiracy to Bomb Airliners, N.Y.