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

8/21 Motions Session #9: "Contraband"

Raffaela Wakeman, Wells Bennett
Wednesday, August 21, 2013, 4:42 PM

The prosecutor Edward Ryan stands at the mic as the judge reconvenes the commission.  Visibly impassioned, Ryan presents the government’s argument on AE018. He mentions some attention-grabbing examples of contraband---a pen ink refill which was found in a detainee notebook, an issue of Inspire which contained bomb-making instructions, and was shipped into the camp as legal mail  All these emphasize the high stakes, and weigh in favor of the government’s draft of the order, he says.

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The prosecutor Edward Ryan stands at the mic as the judge reconvenes the commission.  Visibly impassioned, Ryan presents the government’s argument on AE018. He mentions some attention-grabbing examples of contraband---a pen ink refill which was found in a detainee notebook, an issue of Inspire which contained bomb-making instructions, and was shipped into the camp as legal mail  All these emphasize the high stakes, and weigh in favor of the government’s draft of the order, he says.  Even more so, your honor, given the responsibility to ensure national security, which falls on the government alone. Ryan starts to tout the Al-Nashiri communications order, and its effective implementation in that case, as reason to apply that same order here.  But the Judge doesn’t want to go there: Al-Nashiri is not before me, counsel.  Ryan then highlights the lack of balance in the defense’s alternative draft, and the cost of implementing one regime in Al-Nashiri, and another regime in this case.  Will JTF staff really enforce two entirely disparate communications regimes?

Ryan performs a side-by-side of the government’s and the defense’s competing provisions, starting with the rules for “contraband.” Citing Nevin’s concerns, Judge Pohl wants to talk about one particular definition, regarding current political and military events, jihadist activities, and so forth. Would the order be over-restrictive here, by deeming items in the charge sheet, and the like, to be “contraband”? Let’s re-word the proposal, Ryan replies, and add a caveat which would allow such materials if, indeed, they are relevant to defenses in the case. So why not go with Nevin’s language here instead, the judge wonders aloud---that’s precisely what Nevin has in mind. Still, Ryan maintains that Nevin’s re-work is overly inclusive, and reserves far too much leeway to defense counsel.  That’s unacceptable, in the government’s opinion.

The prosecutor ticks off many more of the defense’s mis-edits---one of which, as above, vests total discretion in defense counsel to determine what is privileged.  Obviously, merely placing a cover letter containing an attorney’s attestation of privilege is not sufficient to protect the national security, he points out. Ryan also expresses great surprise at defense counsel’s interpretation of GTMO habeas procedures for written communications. Contra Nevin, these didn’t at all bar content searches of mail, and indeed left it to the JTF commander to define what counts as “contraband” in his camp. After running through a few more provisions of the habeas court’s procedures, Ryan wraps up: the district court’s approach in habeas cases actually mirrors---and thus weighs in favor of---our draft communications order, not the defense’s.

The enthusiastic prosecutor’s monologue is cut short by the Judge, who decides it’s time to recess for the day. We’ll see you here tomorrow, at 0900.

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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