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

Hamdan, And Bahlul, And Suleiman, Oh My!

Raffaela Wakeman
Monday, March 12, 2012, 12:07 PM

Some court documents came in over the weekend: Salim Ahmed Hamdan has filed his reply brief in his appeal in the D.C. Circuit Court. You can read it in full here. The summary of the argument is excerpted here:

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Some court documents came in over the weekend: Salim Ahmed Hamdan has filed his reply brief in his appeal in the D.C. Circuit Court. You can read it in full here. The summary of the argument is excerpted here:

The Government now admits that the crime of which Petitioner was convicted, Providing Material Support for Terrorism (“MST”), is not an offense against the “Law of Nations.” Under the Define and Punish Clause, U.S. Const. art. I, § 8, cl. 10, Congress’s power to punish offenses by military commission is limited to law of war offenses, a subset of international law, i.e., the “Law of Nations.” The Government’s belated concession—after insisting for five years that MST is a war crime—establishes that the military commission that convicted Petitioner was without subject matter jurisdiction over the offense of MST. The Government tries to avoid the consequences of its admission by arguing that Congress’s general war powers allow it to expand military commission jurisdiction over offenses purportedly recognized by an invented body of law it calls the “U.S. common law of war.” It contends that MST is such an offense. Alternatively, it claims that the Necessary and Proper Clause can supplement the Define and Punish Clause to allow a non law of war offense like MST to be tried by military commission. Neither argument has merit. Unambiguous Supreme Court precedent anchors Congress’s power to establish law of war military commissions to the Define and Punish Clause, and rejects reliance on the Necessary and Proper Clause to expand the jurisdiction of military commissions. Likewise, the “U.S. common law of war” is a fiction that has no basis in law and is barred by longstanding precedent repudiating federal common law crimes. Adopting either of these arguments would dangerously expand the jurisdiction of military commissions, encroaching on a core judicial function of Article III courts in violation of separation of powers.
Next, the Government contends Petitioner’s conviction did not violate ex post facto, based on its reasoning by analogy that crimes other than MST provided “fair notice” MST could be criminalized as well. But MST was not “defined” by Congress until five years after the charged conduct; the Government’s attempts to justify retroactive application of that criminal sanction are unpersuasive. Finally, the Government responds to Petitioner’s equal protection argument by maintaining that Constitutional due process does not apply at Guantanamo. This argument cannot be squared with Boumediene v. Bush, 553 U.S. 723 (2008), which renders those constitutional protections applicable here.
Read Hamdan's initial brief here, the government's brief (and Steve's analysis) here, and several amici briefs here. Oral argument is scheduled for May 3. Ali Hamza Suliman Ahmad Al Bahlul filed his brief in the D.C. Circuit Court as well. The questions posed to the court in that case are:

1. Whether this law-of-war commission had jurisdiction over charges of conspiracy, solicitation, and material support for terrorism, which were not recognized offenses against the law of war at the time of Mr. Bahlul’s conduct.

2. Whether Mr. Bahlul’s conviction violates the First Amendment, where his trial centered on a political film and the jury convicted him on the basis of political advocacy that did not rise to the level of criminal incitement.

3. Whether the Military Commissions Act, whose procedures apply to aliens alone, violates the equal protection component of due process.

Read Bahlul's brief here.

Earlier, the government had argued in favor of dismissing Bahlul's appeal, but the 3-judge panel ruled against the motion back in February. Ben covered the back-and-forth here and here, and we covered the CMCR's ruling here, here, here, and here. Oral argument hasn't yet been scheduled.

And finally, Abdulrahman Abdou Abou Al Ghaith Suleiman has submitted a petition for rehearing en banc in the D.C. Circuit.

Suleiman poses two questions that, in his opinion, warrant a rehearing/rehearing en banc in the D.C. Circuit under the Federal Rule of Appellate Procedure 35(a)(2):

1. Is the argument that the AUMF does not authorize the government to detain Suleiman merely because he was found to be “part of” the Taliban waived because Suleiman’s lawyer failed to raise it below?

2. Are the constitutional arguments waived because Suleiman’s lawyer failed to raise them below?

The court affirmed the district court's opinion back in February. Read Ben's analysis of Judge Griffith's opinion here and Wells' oral argument recap here.


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.

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