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

8/22 Motions Sessions #7: Is the Convening Authority Constitutional?

Raffaela Wakeman, Wells Bennett
Thursday, August 22, 2013, 3:17 PM

Our recess-ette is done, and all the same folks from earlier are here---save Al-Hawsawi, who remains absent.

Does the Convening Authority unconstitutionally act as both prosecutor and judge at Guantanamo?  The question arises in connection with AE091, a defense motion to dismiss.  Posing it forcefully is a task for J. Connell III, one of the lawyers for Ammar al-Baluchi.

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Our recess-ette is done, and all the same folks from earlier are here---save Al-Hawsawi, who remains absent.

Does the Convening Authority unconstitutionally act as both prosecutor and judge at Guantanamo?  The question arises in connection with AE091, a defense motion to dismiss.  Posing it forcefully is a task for J. Connell III, one of the lawyers for Ammar al-Baluchi.

It’s a facial challenge, he says, stemming from the unlawful mixing of prosecutorial and judicial functions.  That mixing is evident on the face of a signature Connell demonstrative, which summarizes various of the Convening Authority’s powers.  It can, for example, confer witness immunity and receive legal advice from the Chief Prosecutor’s supervisor (like a prosecutor);  or detail panel members or suspend a sentence (like a judge).   That can make for unfair outcomes, as when the Convening Authority approves a pretrial agreement with one defendant, who must later testify against a co-defendant.  Anticipating a counterargument, Connell emphasizes: it matters not that Convening Authority procedures have been found lawful in the courts martial setting, given the concededly constitutional purpose of disciplining members of the armed forces. (He has in mind the D.C. Circuit’s Curry decision, which batted away a due process challenge to the UCMJ’s convening rules.)  There’s no disciplinary hook for the commissions, however, says Connell.  Those seek only retributive justice, against accused in terrorism cases.  Overall point: the legal justifications for the Convening Authority mechanism, though persuasive with regard to courts martial, just don’t hold up here.  The court lobs a question or three to Connell, which he answers along the above lines---and then he sits.

With due respect to Mr. Connell’s advocacy, says the Chief Prosecutor, we will rest on our briefs---subject, of course, to your questions.  Connell, good-naturedly, declines an invitation to “rebut himself,” as he puts it.

So much for the roles of prosecutor and judge.  AE091 thus formally enters the trial judiciary’s hopper.  Once it does, court and counsel housekeep a bit, to no one’s surprise: it appears that Bormann’s client, Walid Bin Attash, will supplement a pending motion, the latter filed by lawyers for another accused, Mustafa Al-Hawsawi.  Connell, explaining, cites the defense’s inability to seek joinder via email.  At any rate, we’ll now move on.

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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