Armed Conflict Criminal Justice & the Rule of Law Terrorism & Extremism

8/21 Motions Session #4: Mulling Over More Massucco Testimony

Raffaela Wakeman, Wells Bennett
Wednesday, August 21, 2013, 11:52 AM

Another series of motions to compel awaits us, this one bearing on AE031, the defense’s motion to dismiss the case for unlawful influence.

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Another series of motions to compel awaits us, this one bearing on AE031, the defense’s motion to dismiss the case for unlawful influence.

The first in the series belongs to Ruiz, and seeks testimony from LCDR Massucco---the JTF Staff Judge Advocate, who often testifies to the accuseds’ absence from court.  The witness thus has extensive contact with high value detainees.  Thus he knows about the seizure of attorney-client materials from Al-Hawsawi, Ruiz’s client.  But the prosecution resists his production, claiming that Massucco has testified about such subjects already.  That’s true, Ruiz says.  But one document was received from Al-Hawsawi’s legal bin, and Ruiz wants to ask about the incident in particular.  Ditto a book authored by Noam Chomsky, which Al-Hawsawi read.

The court wonders about the connection between the seizure, Massucco, and unlawful influence.  The ongoing invasion of attorney-client privilege is part of the unlawful influence, Ruiz seems to say.  That leaves Judge Pohl still wondering: how do events of May 2013 in the camp count as “unlawful influence” under law?  The key for Ruiz is a deliberate effort to undermine the judgment of defense counsel.  Repeated searches certainly do that, and thus meet the legal test.  The guard force, moreover, can’t search a legal bin without direction from above.  And any impediment to the formation of an attorney-client relationship naturally must bear on counsel’s judgment too, Ruiz goes on.  A final point of emphasis: Ruiz’s handwritten counsel notes, which described filed and expected motions, were seized from Al-Hawsawi.  That hasn’t been addressed in any prosecution materials, or in past witness testimony from Massucco; and that’s surely an interference with our attorney-client relationship, authorized by higher-ranking, influence-wielding officials.

Consider the factual predicate for Massucco’s testimony, argues Groharing.  The lawyer has spoken to him, and discovered that Massucco played no role in the inquiry into seizures of legal materials.  Which is to say, Massucco knows nothing more today than he did at the time of his earlier testimony.  The defense thus hasn’t articulated any basis for recalling him.

No, we have articulated such a basis, Ruiz rejoins: Massucco’s knowledge today is vastly different, as he has explained.  Thus ends argument on AE031V.

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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