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2/14 Hearing #1: A Complaint from Bin Attash About Attorney-Client Material

Raffaela Wakeman, Wells Bennett
Thursday, February 14, 2013, 9:31 AM
Romance is in the air---and waves of the purest judicial authority---as Judge Pohl calls our session to order.  The five men accused of planning 9/11 are present in the courtroom, along with lawyers for defense and prosecution alike.  Ditto representatives of the FBI. An accused, Walid bin Attash, stands.  Why is he standing, the court asks Cheryl Bormann, one of his lawyers.  It has to do with the seizure of materials from bin Attash’s legal bin that she brought to the attention of the court yesterday: stamped items, already reviewed, were grabbed.

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Romance is in the air---and waves of the purest judicial authority---as Judge Pohl calls our session to order.  The five men accused of planning 9/11 are present in the courtroom, along with lawyers for defense and prosecution alike.  Ditto representatives of the FBI. An accused, Walid bin Attash, stands.  Why is he standing, the court asks Cheryl Bormann, one of his lawyers.  It has to do with the seizure of materials from bin Attash’s legal bin that she brought to the attention of the court yesterday: stamped items, already reviewed, were grabbed.  The lawyer is irate, and insists on both an ex parte hearing and a remedy. The Chief Prosecutor is visibly concerned, though he explains his distance from the issue, which is the responsibility of JTF, and not his office. Nonetheless, JTF has officials who can get to the bottom of the issue---at least until a written communications order is entered in this case.  Bormann again: what gives here?  This week, while CAPT Welsh testified that JTF never seized privileged communications, JTF was busy seizing privileged stuff---including documents directly relevant to defenses in this case.  And she’s not interested in bureaucratic niceties.  She wants a judicial remedy, now.  The defense can’t do its job under these conditions, she says---and her client is still standing in apparent protest. Judge Pohl says we'll turn to Lt. CDR Massucco, the official in question, afterward Vice Admiral MacDonald's testimony, which is certainly not enough for bin Attash, who speaks (in Arabic, his words here translated): “in the name of God, there is an important thing for you.”  Judge Pohl orders the man to sit.  He doesn’t: he hasn’t been sent here to testify, he adds.  The court warns bin Attash sternly, cautioning that he could be taken out of the courtroom, adding that bin Attash is fearful of more seizures of legal materials, while the accused are here in court. David Nevin wants the seizure issue up front.  It cannot wait until after MacDonald's testimony, he says, as JTF appears to be seizing and re-reviewing materials already stamped during the baseline review.  This issue goes to our ability to represent these men, as the discussion of the Guidelines yesterday illustrated.  The most important of these called for the establishment of a trust relationship--which JTF appears to be crippling in its handling of attorney-client documents.  One of MacDonald’s duties as Convening Authority, Nevin reminds the court, is to ensure the sanctity of these proceedings.  Wouldn’t he, therefore, insist on resolving mail issues now?  The question is lost on the court, who reminds counsel that procedural issues in the court are for his resolution alone, and not for MacDonald.  Binalshibh’s lawyer, James Harrington, joins Nevin’s remarks, as do other counsel. The court still sees no prejudice in starting with the Convening Authority, counsel’s argument notwithstanding.  So that’s what we’ll do: start with the Convening Authority, who appears via video.

Raffaela Wakeman is a Senior Director at In-Q-Tel. She started her career at the Brookings Institution, where she spent five years conducting research on national security, election reform, and Congress. During this time she was also the Associate Editor of Lawfare. From there, Raffaela practiced law at the U.S. Department of Defense for four years, advising her clients on privacy and surveillance law, cybersecurity, and foreign liaison relationships. She departed DoD in 2019 to join the Majority Staff of the House Permanent Select Committee on Intelligence, where she oversaw the Intelligence Community’s science and technology portfolios, cybersecurity, and surveillance activities. She left HPSCI in May 2021 to join IQT. Raffaela received her BS and MS in Political Science from the Massachusetts Institute of Technology in 2009 and her law degree from Georgetown University Law Center in 2015, where she was recognized for her commitment to public service with the Joyce Chiang Memorial Award. While at the Department of Defense, she was the inaugural recipient of the Office of the Director of National Intelligence’s General Counsel Award for exhibiting the highest standards of leadership, professional conduct, and integrity.
Wells C. Bennett was Managing Editor of Lawfare and a Fellow in National Security Law at the Brookings Institution. Before coming to Brookings, he was an Associate at Arnold & Porter LLP.

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