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

8/21 Motions Session #5: Zipping Through Motions to Compel

Raffaela Wakeman, Wells Bennett
Wednesday, August 21, 2013, 12:06 PM

Ruiz remains at the podium to argue another compulsion motion, AE031F (which also is styled 032H and 133E, given its relevance not merely to AE031, but to other motions, too).

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Ruiz remains at the podium to argue another compulsion motion, AE031F (which also is styled 032H and 133E, given its relevance not merely to AE031, but to other motions, too).

This, the lawyer says, arose in connection with testimony by CAPT Thomas Welsh, formerly JTF GTMO’s Staff Judge Advocate.  This demonstrated, among other things, that JTF staff manage detention operations as well as intelligence operations---but that the Joint Intelligence Group Task Force was dissolved.  Ruiz had no time or opportunity test Welsh’s claims in this respect, and thus seeks further information about the issue, and about Welsh’s credibility.

Clay Trivett, a prosecutor, stands.  CDR Ruiz’s sole purpose is to impeach Welsh’s testimony, he says.  But Welsh certainly didn’t say there’s no JTF intelligence operations these days, only that a certain intelligence activity was discontinued. That’s what our documents show, at any rate.  Okay, well if that is true, asks Judge Pohl, then why not give Ruiz the documents?  Common sense: if there’s no harm in doing so, then maybe you ought to hand over the material.  Trivett thinks that the court could review the materials first, before authorizing any production.  And that’s how we’ll proceed, evidently.

That was easy.  On to AE031M ,which seeks to compel testimony from guards who conducted a search of Al-Hawsawi’s legal bins.  Ruiz wants to learn why they did so, and under what authority---hence the link to the underlying motion regarding unlawful influence.  He touches on the requests only so briefly.

Maj. Robert McGovern wants AE031M to be denied, as the guards’ testimony is neither relevant or necessary to the larger motion’s resolution.  The searches in question postdate the filing of the latter, to begin with.  In any event, defense counsel already know the “whys” and the “hows” behind the search: all this is detailed in the Commander’s report on the search episode---and the defense and court already have the report in hand.  There’s no reason to go beyond that, even if the defense can show relevance.

Two remaining motions to compel are withdrawn; there's a bit more about residual motions to compel, regarding Breslin's predecessor as legal advisor, and regarding Convening Authority communications.  Argument on the 31 series therefore comes to a record-settingly brisk end---for Guantanamo litigation, anyway.

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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