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Thread: Key 9/11 Suspect To Be Tried In New York

  1. #251
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    Guantánamo: a place of sometimes-puzzling secrecy

    http://www.miamiherald.com/2013/01/0...sometimes.html

    By CAROL ROSENBERG
    crosenberg@MiamiHerald.com

    When victims of al-Qaida attacks want to talk to reporters at Guantánamo, retired Navy Capt. Karen Loftus squires the so-called “victim family members” to Camp Justice’s press shed and introduces herself as their escort.

    When The New York Post put a spotlight on Loftus’ unique role as victim and witness advocate in the coming Sept. 11 death penalty trial, the native New Yorker willingly posed for a photo at the Brooklyn Bridge.

    So it came as a puzzlement in December when the Pentagon blacked out her name on a military judge’s order compelling her to testify this month in a pre-trial hearing of a Guantánamo death penalty case. The job description in the order made it clear Loftus would be the witness — even with her name covered up.

    So why the secrecy in postings on the Pentagon’s military commissions website, the portal for tribunal documents, whose motto is “Fairness, Transparency, Justice?”

    “I’m following the office policy because I’m a witness,” said Loftus, who works from the Pentagon’s War Crimes prosecutor’s office in Washington, D.C.

    Yes, the woman in charge of arranging travel for victims and witnesses is herself being treated as an anonymous witness in the case of Abd al Rahim al Nashiri, the alleged architect of the October 2000 bombing of the USS Cole — al-Qaida’s attack that killed 17 U.S. sailors.

    Meantime, the episode serves as the latest illustration of the peculiar pick-and-choose transparency that exists in the war court that the Bush and Obama administrations built in the aftermath of the Sept. 11, 2001 attacks.

    The Pentagon’s death penalty trials are months if not years away, and the court is systematically constructing a patchwork of secrecy to surround the security trials that, by order of Congress, are being held outside the United States at the U.S. Navy base in Guantánamo Bay, Cuba.

    The CIA delivered Nashiri to Guantánamo for trial in 2006, according to declassified documents, after agents waterboarded him, threatened his mother, and held a revving drill and cocked gun to his head. But where he was held or anything about the CIA interrogation techniques, which President Obama banned upon taking office —none of these may be revealed in open court by order of the judge. The same is true about what the CIA did to the five accused conspirators in the 9/11 attacks.

    A U.S. government censor sits in the Guantánamo court, his finger on the button of a white-noise machine that can muffle sound if he suspects someone is about to utter a state secret. Spectators hear courtroom conversation on a judicially sanctioned 40-second delay.

    It is in this court that Loftus is being called to testify the week of Jan. 14 about her job. She runs a Pentagon lottery for family members of victims who want to watch the Guantánamo proceedings. She also operates a members-only portal on the Pentagon website and arranges their travel. She travels with the victims from Washington, D.C., to Guantánamo, where she has been seen comforting victims in court, and dining with them at the base pub.

    In court, she can instruct a guard to pull a curtain around the victims inside the spectators gallery to shield them from the searching eyes of other observers. She helps them decide if, or when, they talk to reporters.

    Defense lawyers for Nashiri say they need their own staff member authorized to approach Pentagon-approved victims. Over the prosecution’s objections, defense lawyers got the trial judge’s order for Loftus to testify in court along with a non-government expert on victim-witness relations, Tammy Krause, whose name, perplexingly, is not blacked out in a separate judge’s order.

    As for Loftus’ identity, it’s being “protected from disclosure to the public” because it meets the definition of “general discovery materials,” says Army Lt. Col. Todd Breasseale, a Pentagon spokesman. She’s entitled to anonymity until her “actual testimony,” said Breasseale, who would not elaborate on why a government-salaried worker gets anonymity but the civilian defense witness does not.

    Zachary Katznelson, a sometime Guantánamo court observer as senior attorney with the American Civil Liberties Union’s National Security Project, called the redaction of Loftus’ name an example of “confusing and inconsistent application of opaque rules.”

    If her name had never been made public, and the judge likewise had Krause’s name blacked out prior to testimony, that would make sense, he said.

    But, “her name is already in the record by name and it wasn’t bleeped out in our 40-second delay and it’s already in the transcript,” said Katznelson.

    Katznelson is a lawyer who has filed unlawful detention suits for some of Guantánamo’s captives, and throughout the interview was careful never once to speak Loftus’ name, just in case.

    That’s because lawyers, as well as journalists, must navigate a minefield of rules that can suddenly and inexplicably pop up. In 2010, the Pentagon banned four reporters from covering the war court — for life — for publishing the name of former Army Sgt. Joshua Claus, a military interrogator who was to testify anonymously in a war-court hearing. He previously had been interviewed and identified by name in a Toronto Star article. Some of the reporters hired a lawyer, and the Pentagon relented. Now reporters have to sign 12 pages of ground rules to get access to the Guantánamo court compound. But rule C.3. makes it clear that the Pentagon can’t punish reporters for publishing Loftus’ name.

    The judge, however, can let even people who are identified in the court record by name testify incognito.

    That’s what happened at a 9/11 hearing in October when Army Col. James Pohl, chief of the war court, agreed to let a deputy prison camps lawyer testify anonymously — even though her name, rank and duties are publicly available in uncensored documents at the court. Why? One prosecutor said she was entitled to anonymity as part of the security force. The chief prosecutor argued that, in the absence of a protective order, she should get protection.

    And the protective order, which lays out what can be kept secret is sometimes a secret, too.

    On Dec. 20, Judge Pohl signed a protective order covering “Unclassified Discovery Material” in the Sept. 11 case — outlining the obligations of lawyers and court workers on what they must keep secret in the run-up to the trial. The Pentagon waited a week, until two days after Christmas, to notify the public of the existence of “Protective Order #2.”

    Ever since Barack Obama was elected on a pledge to increase “transparency” in government, then had his lawyers reform the military commissions, the term has become nearly a mantra at Guantánamo. The prison camps that hold 166 captives, all but nine without conviction or charge, already had adopted the motto of “safe, humane, legal, transparent” detention.

    Then the Defense Department spent nearly $500,000 to construct a war court website decorated with “Fairness, Transparency, Justice” on each and every page that posts documents — after the intelligence agencies get up to 15 days to scrub them. Whole filings are secret, notably one by the prosecution in both death-penalty cases that seeks a secret finding from the judge that even the defense lawyers have not seen.

    During a recent talk, the chief prosecutor, Army Brig. Gen. Mark Martins, said that “openness is an absolutely critical” value at the Guantánamo court. “It provides sun, disinfectant, allows people to feel comfortable that corruption is not happening in their processes,” he told a class at the University of Miami Law School in November.

    “But this is also about finding the truth, seeking accountability and also about protecting the public interest, which isn’t always in the advertising of every piece of information,” Martins said. “In the areas of national security, in the areas of privacy information, not all of that should be trotted out in front of everybody. That’s the basic rationale.”

    So, with the blessing of the judge, the names of foreign nations where the CIA held captives are redacted — blacked out — when motions about Nashiri’s overseas capture and treatment are made public. Declassified investigative reports found abuse. But the prosecutor, Martins, has pledged that no involuntary confessions would be used against a war court accused.

    In the case of Loftus, defense lawyers want to have someone from their side trained to approach victims.

    If there’s a conviction, victims typically advise the military jury on whether they want the criminal executed. If there’s a proposal for a plea agreement, victims may want to hear something from the accused, and defense lawyers can serve as go-between.

    As the government’s witness/victim advocate, Loftus is “not a neutral person,” said attorney Rick Kammen, Nashiri’s civilian death penalty defense lawyer. “There may be a whole host of survivors or victims who for varying reasons aren’t as engaged or may be engaged differently. We need to reach out.”

    Asked why the government covered up Loftus’ name in his motion to call her as a witness, he replied: “I can’t possibly imagine.”

    Neither can Nashiri’s Pentagon defender, Navy Lt. Cmdr. Stephen Reyes, who has taken to referring to the nations that might have information about his client’s treatment as “ Redact-istan.” Each and every time a foreign country appears in their filings, the name is redacted, blacked out as a national security secret.

    “This whole ‘Redact-istan, Redact-igate’ issue does show disparate treatment,” says Reyes, who never once in a lengthy interview spoke Loftus’ name. Just in case.

    Carol Rosenberg has covered the war court and prison camps since their inception and was one of the four reporters “banned for life” for a period of time in 2010.
    No One Knows Everything. Only Together May We Find The Truth JG


  2. #252
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    Guantanamo prosecutor wants one charge dropped in 9/11 case

    http://www.reuters.com/article/2013/...90900H20130110

    By Jane Sutton
    MIAMI | Wed Jan 9, 2013 7:15pm EST

    (Reuters) - The chief prosecutor for the Guantanamo war crimes tribunal recommended on Wednesday that the Pentagon drop a conspiracy charge against five prisoners accused of plotting the September 11 attacks on the United States in 2001.

    The prosecutor, Brigadier General Mark Martins, expressed doubts that the conspiracy charge would withstand legal appeal.

    If that charge is dropped, the defendants would still face seven other charges in the tribunal at the Guantanamo Bay U.S. Naval Base in Cuba, including charges of murdering 2,976 people in the attacks, carried out by al Qaeda operatives using hijacked planes.

    They could still be executed if convicted of planning and executing the attacks that propelled the United States into an ongoing global war against al Qaeda and its affiliates.

    The defendants include the accused mastermind of the September 11 attacks, Khalid Sheikh Mohammed, who is alleged to have been al Qaeda's operations chief.

    Defense lawyers had long argued that conspiracy was not recognized as a war crime when the attacks occurred in 2001. The defendants are being tried under a law passed by the U.S. Congress in 2006 and revised in 2009, which designated conspiracy and providing material support for terrorism as war crimes.

    In October, a U.S. appeals court in Washington struck down the material support conviction of deceased al Qaeda leader Osama bin Laden's driver, former Guantanamo prisoner Salim Hamdan, on grounds that the charge could not be applied retroactively to events that occurred in 2001 and earlier.

    A pending appeal on behalf of another Guantanamo convict, al Qaeda videographer Ali Hamza al Bahlul, was expected to bring a similar ruling on the conspiracy charge.

    The Obama administration on Wednesday indicated it would fight to uphold Bahlul's conviction on that charge, a decision that could eventually put the case before the U.S. Supreme Court.

    Martins said dropping the conspiracy charge from the 9/11 case "would remove an issue that could otherwise generate uncertainty and delay resulting from prolonged litigation in the ongoing capital prosecution."

    He made the request to the Pentagon appointee overseeing the Guantanamo prosecutions, retired Vice Admiral Bruce MacDonald.

    "There is a clear path forward for legally sustainable charges," Martins said in a news release. "The remaining charges are well-established violations of the law of war and among the gravest forms of crime recognized by all civilized peoples."

    The defendants are accused of recruiting, training and funding the hijackers who slammed commercial jetliners into the World Trade Center in New York, the Pentagon and a field in Shanksville, Pennsylvania.

    They were captured in 2002 and 2003 and held in secret CIA prisons before being sent to a detention camp at Guantanamo in 2006. Efforts to prosecute them have moved in fits and starts amid controversy over the fairness of the tribunals set up to try non-U.S. citizens outside the regular court system.

    The five men are scheduled to appear before a military judge on January 27 for the next pre-trial hearing at Guantanamo.

    Mohammed and his nephew, defendant Ali Abdul Aziz Ali, are Pakistani citizens. The other defendants are Yemeni citizens Walid bin Attash and Ramzi Binalshibh, and Saudi captive Mustafa al Hawsawi.

    The remaining charges against them are attacking civilians and civilian objects, murder in violation of the law of war, destruction of property in violation of the law of war, hijacking aircraft, intentionally causing serious bodily injury, and terrorism.

    Martins said that dropping the conspiracy charge now "would reduce the potential risks in the prosecution of the 9/11 attacks and allow the case to move forward without unnecessary delay."

    Only seven cases have been completed in the Guantanamo court and four of them involved only charges of conspiracy and material support.
    No One Knows Everything. Only Together May We Find The Truth JG


  3. #253
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    Conspiracy Charges Dropped for 9/11 Suspects

    http://online.wsj.com/article/SB1000...googlenews_wsj

    By JESS BRAVIN
    1/9/2012

    WASHINGTON—Acknowledging a legal flaw, the Defense Department moved Wednesday to drop conspiracy charges against Khalid Sheikh Mohammed and four co-defendants facing trial over the Sept. 11, 2001, terror attacks.

    The action likely will have little effect on the planned trial, because the defendants face separate capital charges for the suicide hijackings that downed four airliners, demolished the World Trade Center and part of the Pentagon and killed 2,976 people. But it exposes another vulnerability for the long-troubled project to create an alternative court system of military commissions to prosecute aliens without affording them the protections of domestic law.

    Historically, military commissions have had jurisdiction only over war crimes. But since the George W. Bush administration, officials have tried to prosecute defendants for offenses that hadn't previously been recognized as violations of the law of war.

    That may have proved fatal to the commissions' only successful prosecution following a contested trial, that of Salim Hamdan, who served as Osama bin Laden's driver before being captured in November 2001.

    In October, the U.S. Court of Appeals for the District of Columbia Circuit threw out Mr. Hamdan's 2008 conviction for providing material support for terrorism, saying that offense had never been classified as a war crime before 2006, when Congress listed it among triable offenses under the Military Commissions Act. The Constitution forbids ex post facto laws—that is, criminalizing conduct after the fact.

    Mr. Hamdan, who was sentenced to five months plus time served, has been home in Yemen since 2009. The Obama administration faces a Friday deadline to decide whether to seek rehearing or appeal the Circuit Court's decision to the Supreme Court.

    In announcing the decision about Mr. Mohammed and the other 9/11 defendants held in Guantanamo Bay, Cuba, Brig. Gen. Mark Martins, the commissions' chief prosecutor, said the same reasoning that doomed the Hamdan conviction also would apply to the conspiracy charges against Mr. Mohammed. The conspiracy charge was rejected by the Nuremberg tribunal that tried Nazi officials after World War II.

    In contrast to conspiracy, "there is a clear path forward for legally sustainable charges," Gen. Martins said. Among other remaining charges, Mr. Mohammed and his fellow defendants are charged with attacking civilians, which has long been recognized as a war crime.

    A lawyer for Mr. Mohammed, Capt. Jason Wright, said by email from Guantanamo that the prosecution's move shows the 9/11 case is political. "Congress and two administrations are intent on having a show trial beyond the reach of the rule of law," Capt. Wright said. "This 'make it up as you go along' process is unfair to the victims, shameful for our country, and contrary to the fundamental principles of a just system."

    Removing conspiracy counts from the military-commissions codebook could impede prosecutions of several lower-profile prisoners at Guantanamo Bay. The Bush administration settled on conspiracy, an elastic crime relatively easy for prosecutors to prove, because it lacked sufficient evidence tying many Guantanamo prisoners to specific attacks.

    Debate is continuing within the Obama administration about whether to appeal the appeals court's Hamdan decision. Gen. Martins has recommended against an appeal, government officials said.

    But the Justice Department made clear Wednesday in a brief in a separate case that it continues to believe the Hamdan decision was flawed. The brief, involving a former al Qaeda propagandist who was convicted of material support for terrorism and conspiracy, said the department wants to preserve "the government's arguments for further review" by the Circuit Court or the Supreme Court.

    Whatever the ultimate outcome, Mr. Hamdan's appeal would have been impossible had he been convicted in federal court, where material support for terrorism has been a crime since the 1990s. A U.S. citizen so prosecuted, John Walker Lindh, currently is serving a 20-year sentence for aiding the Taliban in Afghanistan.
    No One Knows Everything. Only Together May We Find The Truth JG


  4. #254
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    War court prosecutor to abandon conspiracy charge in Sept. 11 trial
    The latest development comes at a time when a federal court is considering the legitimacy of conspiracy as a war crimes charge.

    http://www.miamiherald.com/2013/01/0...o-abandon.html

    By CAROL ROSENBERG
    crosenberg@miamiherald.com

    The Pentagon’s war crimes prosecutor has decided to no longer seek a conspiracy conviction at the Sept. 11 death penalty trial, a move designed to shore up the case after a federal court undercut the authority of the Guantánamo war court three months ago, the Defense Department said Wednesday.

    The announcement means that reputed 9/11 mastermind Khalid Sheik Mohammed and four alleged accomplices would still face a capital trial at the U.S. Navy base in Cuba. The next pre-trial hearing is Jan. 28.

    But the Pentagon would allege seven rather than eight war crimes, notably 2,976 counts of murder — one for each person killed when terrorists hijacked passenger planes and crashed them into the World Trade Center, the Pentagon and a Pennsylvania field on Sept. 11, 2001. Other alleged crimes include terrorism and hijacking aircraft.

    A senior Pentagon official, retired Vice Adm. Bruce MacDonald, has yet to sign off on the move. But the Defense Department statement made clear that the 9/11 prosecutor was trying to drop the conspiracy charge to make the case less vulnerable to civilian court challenge.

    “This action helps ensure the prosecution proceeds undeterred by legal challenge,” Army Brig. Gen. Mark Martins said the statement, which was released Wednesday afternoon.

    At issue is the Oct. 16 ruling by the U.S. Court of Appeals for the District of Columbia Circuit that overturned Guantánamo’s best-known conviction — that of Osama bin Laden’s driver. The federal court said the Pentagon had no authority to prosecute the driver, Salim Hamdan of Yemen, on a charge of “providing material support for terrorism” because his alleged crimes took place between 1996 and Nov. 24, 2001, when he was captured in Afghanistan.

    Congress for the first time defined “providing material support for terrorism” as an international war crime in 2006.

    Now, the federal court is hearing a similar case that argues “conspiracy” also was not an international war crime at the time of the Sept. 11 attacks. That case is an appeal by Ali Hamza al Bahlul, a Yemeni who is the only prisoner among Guantánamo’s 166 captives currently serving a judicially imposed life sentence.

    The conundrum created by the conspiracy charge, and its proposed withdrawal, provided critics with another opportunity to question the war court that President George W. Bush created and President Barack Obama had reformed.

    “Each time the government overreaches, eventually the courts push back. The latest move by the prosecution makes clear that it recognizes the fragility of the entire process,” said Andrea Prasow, senior counterterrorism counsel at Human Rights Watch.

    “The military commissions, even absent conspiracy charges, are still fundamentally flawed,” she added.

    Those charged are: Mohammed, 47, a Pakistani who in a transcript of a secret 2006 military hearing at Guantánamo bragged that he devised the Sept. 11 attacks “from A to Z”; two alleged deputies in the “enterprise,” Ramzi bin al Shibh, 40, and Walid bin Attash, 34, both Yemeni; Mustafa al Hawsawi, 44, a Saudi, and Ammar al Baluchi, 35, a Pakistani.

    Conspiracy is the No. 1 alleged crime on the Pentagon’s Sept. 11 charge sheet — and lays out 167 specifications, a narrative that spanned five years of meetings, training, travel and terror that began in 1996 with bin Laden’s declaring a jihad against America and Mohammed met with bin Laden to propose a plot of hijacking airplanes into buildings.

    The Saudi and Baluchi, who is Mohammed’s nephew, are allegedly implicated in the conspiracy by allegedly helping the 19 Sept. 11 hijackers with wire transfers and travel arrangements to reach U.S. soil.

    "Withdrawal of the conspiracy charge essentially removes the heart of the body of charges currently pending against Mr. al-Hawsawi," said Navy Cmdr. Walter Ruiz, his military defense attorney.

    The Defense Department did not release the new narrative that the prosecution would be pursuing.

    The move left a number of open questions, chief among them whether the Justice Department would ask the U.S. Supreme Court to take on the Hamdan case. It has until Jan. 14 to file a petition with the justices.

    In a federal filing on Wednesday in the Bahlul case, Justice and Defense Department attorneys argued that the Hamdan ruling was wrong. But they said, given that decision, the court should rule swiftly and overturn Bahlul’s conviction, in what appeared to be a bid to move the issue along to the U.S. Supreme Court.

    “In short, particularly with respect to conspiracy, it is plain that Congress authorized the military commission here to try Bahlul for this offense,” the government lawyer wrote.

    Bahlul’s Pentagon paid appellate attorney, Michel Paradis, said he would not discuss the development because the prisoner had asked him not to make comments on the case.
    No One Knows Everything. Only Together May We Find The Truth JG


  5. #255
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    U-turn leaves Guantanamo Bay 9/11 trials in disarray

    http://www.independent.co.uk/news/uk...y-8448768.html

    Friday 11 January 2013

    The Guantanamo Bay trials are in such disarray that nobody may ever be convicted of the 9/11 attacks in New York and Washington, it emerged today.

    The US military base's chief prosecutor, Brigadier General Mark Martins, announced this week that he had asked the Pentagon to drop conspiracy charges against the five men awaiting trial for their part in the 2001 atrocity. The U-turn comes in the wake of an appeal court overturning one existing conviction and looking set to do so for another. Speaking to The Independent, defence lawyers insisted the prosecution was refusing to admit the severity of the move, which they say could fatally undermine the case against five men accused of orchestrating the 2001 attacks on the World Trade Center and the Pentagon – as well as weakening all previous convictions.

    "It is a much bigger deal than they are making it out to be," said Cheryl Bormann, a lawyer for defendant Walid bin Attash. "It is going to make their case far more difficult to prove." She added that demonstrating intent to murder was far more challenging than proving conspiracy.

    Along with lawyers for Mustafa Ahmad al-Hawsawi and Ammar al-Baluchi, Ms Bormann insisted that it would make it harder to convict those accused of supporting roles.

    Bin Attash is suspected of selecting and training several of the hijackers. Along with Khalid Sheikh Mohammed, Ramzi bin al-Shibh, al-Hawsawi and al-Baluchi, he is accused of conspiring to carry out and of executing the 9/11 attacks. Al-Hawsawi's attorney, Commander Walter Ruiz, said: "The withdrawal of the conspiracy charge essentially removes the heart of the body of charges currently pending" against his client. Ms Bormann added: "The prosecutor has been forced to recognise the cases they are challenging are unravelling. I would urge General Martins not to wait until the cases go to the appellate court but actually do his job as prosecutor and dismiss these charges now, as well as recognise the Military Commissions system in its entirety is unfair." Of the 779 men originally incarcerated at Guantanamo Bay, just seven have been found guilty of crimes. Today 166 detainees are still being held at the military base on the island of Cuba, with many, such as the last British inmate, Shaker Aamer, cleared for release.

    In October last year the US Court of Appeals threw out the conviction of Salim Hamdan, who was accused of being Osama bin Laden's driver, citing that providing material support was not a war crime under international rule of law. After submitting his recommendation to withdraw the conspiracy count, Brigadier General Martins said it would leave a "clear path forward", removing a potential legal challenge. He added: "The remaining charges are well-established violations of the law of war and among the gravest forms of crime recognised by all civilised peoples. This action helps ensure the prosecution proceeds undeterred by legal challenge." But defence lawyers said it would leave a hole in the prosecution's case and make it harder to try people who were not linked specifically to the attack.

    The Military Commissions system – set up to try non-Americans suspected of involvement in 9/11 – has already been accused by human rights experts of being illegal and failing to provide basic legal rights to the defendants. Lawyers have complained about the lack of disclosure from the prosecution, say client confidentiality rights are being breached and that funding for investigators or expert witnesses is not forthcoming.
    No One Knows Everything. Only Together May We Find The Truth JG


  6. #256
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    Military Commission Won't Say Whether US Constitution Applies to 9/11 Case

    http://www.huffingtonpost.com/daphne...b_2482314.html

    1/15/2013

    In an opinion not yet publicly released by the Office of Military Commissions, the judge presiding over the trial of the five co-defendants accused of masterminding the September 11, 2001 terrorist attacks has said he won't decide whether the U.S. Constitution applies to the case.

    Defense lawyers had filed a legal motion asking the Guantanamo Bay military commission to clarify whether the U.S. Constitution applies to the war court there, which is preparing to try the men accused of the deadliest terrorist attack ever carried out against the United States. Government prosecutors, however, argued in October that the judge shouldn't decide: "Congress clearly did not intend that every right that applies to U.S. citizens in a U.S. federal court would apply to the accused in a military commission," Clayton Trivett, a Justice Department lawyer, said at a hearing held in the Guantanamo courtroom. "We need to take this up, issue by issue, and we'll get to a determination."

    In an ordinary federal court, the U.S. Constitution not only applies, but reigns supreme: no other laws may conflict with it. In the military commissions, it's not clear, because no judge has ever ruled on which parts of the Constitution apply there, other than the right of a detainee to challenge his detention in a civil proceeding in federal court -- what's known as the right to habeas corpus. Defense lawyers claim that makes it impossible for them to know how to fulfill their ethical obligations to present their clients' best defense.

    No matter. On Tuesday, Colonel James Pohl, the military judge presiding over the September 11 case, ruled in favor of the government: he's decided not to decide whether the Constitution applies. Unfortunately, his opinion isn't publicly available yet, because the Office of Military Commissions still hasn't authorized its public release. Most documents filed in the case are kept under seal for a week or more before they're made available to the public. Some are never made available.

    Defense attorney James Connell, who represents accused co‐conspirator Ammar al Baluchi, said in a statement issued today: "The United States cannot avoid the requirements of the Founding Fathers simply by holding a trial at an overseas military base... The United States must abide by the limitations contained in its foundational document, regardless of where places its tribunal."

    Or not.
    No One Knows Everything. Only Together May We Find The Truth JG


  7. #257
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    Military Judge Rejects Defense Requests at Terror Hearings

    http://www.nytimes.com/2013/01/18/us...ings.html?_r=0

    By CHARLIE SAVAGE
    Published: January 17, 2013

    WASHINGTON — A military judge at the prison at Guantánamo Bay, Cuba, declined this week to rule on whether the Constitution applied to the military tribunal case involving the terrorist attacks on Sept. 11, 2001. The judge also rejected a defense motion to throw out tribunal charges in the case involving the bombing of the American destroyer Cole in 2000.

    The judge, Col. James Pohl of the Army, signed the rulings in the two cases, each of which is in hearings on pretrial motions, on Tuesday, but the documents were not immediately made public.

    In the Sept. 11 case, Colonel Pohl rejected a request by lawyers for the defendants — including Khalid Shaikh Mohammed, the accused architect of the attacks — that he rule that the Constitution is presumed to apply to the trial and that the burden of proving that any particular provision did not apply would rest with prosecutors.

    He wrote that defense lawyers were seeking an “advisory opinion,” a ruling on an abstract legal matter that is not tied to a specific dispute, which judges in the American legal tradition do not issue. He said that it may be appropriate to weigh the question later in the case if it arises in connection to a particular issue.

    The extent that Constitutional rights — like the right to subpoena defense witnesses and to confront prosecution witnesses — apply to the commissions could be a major battleground. Tribunal rules give prosecutors control over defense subpoenas and have looser restrictions against hearsay evidence, statements made outside court by people who are not available for cross-examination.

    In the Cole bombing case against Abd al-Rahim al-Nashiri, Colonel Pohl rejected a defense request that he throw out the charges because there was no armed conflict between the United States and Al Qaeda in Yemen at the time of the attack, October 2000, and the United States did not go to war in response to it, so charges could be brought only in civilian court, not in a tribunal.

    Colonel Pohl said that to the extent the question was a legal one, he owed deference to the judgment of the executive and legislative branches that “the United States government had simply been slow to recognize the existence of a state of hostilities then existing between the United States and Al Qaeda and its affiliates and franchises.” He cited a 2009 statute in which Congress gave tribunals jurisdiction over offenses that took place before the Sept. 11 attacks and the authorization to use military force against Al Qaeda.

    Still, he said, whether hostilities existed at the time of the Cole bombing was also a “question of fact” that prosecutors must prove to the military jury.
    No One Knows Everything. Only Together May We Find The Truth JG


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    U.S. won't drop conspiracy charge against 9/11 plot suspects

    http://www.reuters.com/article/2013/...90H19G20130118

    By Jane Sutton
    MIAMI | Fri Jan 18, 2013 4:07pm EST

    (Reuters) - The Pentagon appointee overseeing the Guantanamo war crimes court refused on Friday to drop conspiracy charges against five accused plotters of the September 11 attacks despite the chief prosecutor's concerns that the charge might not withstand appeals.

    The decision announced by the Pentagon means the alleged mastermind of the hijacked plane attacks, Khalid Sheikh Mohammed, and four other captives could be tried on a charge that the prosecutor acknowledged might not have been recognized as a war crime when the attacks occurred in 2001.

    In addition to the conspiracy charge, the defendants face murder and other charges that could lead to their execution if they are convicted in the tribunal at the Guantanamo Bay U.S. Naval Base in Cuba.

    The chief prosecutor, Brigadier General Mark Martins, asked the Pentagon appointee, Retired Admiral Bruce MacDonald, to dismiss the conspiracy count last week. The prosecutor said doing so would remove uncertainty that could taint or delay the case.

    But MacDonald said on Friday that "dismissal at this time would be premature" because an appellate decision on the validity of the conspiracy charge was still pending in a Washington court.

    Defense lawyers have argued for years that conspiracy was not recognized as a war crime in 2001, when al Qaeda operatives slammed hijacked passenger jets into the World Trade Center in New York, the Pentagon and a field in Pennsylvania.

    The defendants are being tried under a law passed by the U.S. Congress in 2006 and revised in 2009, which designated conspiracy and providing material support for terrorism as war crimes.

    CONVICTION STRUCK DOWN
    In October, a U.S. appeals court in Washington struck down the material support conviction of deceased al Qaeda leader Osama bin Laden's driver, former Guantanamo prisoner Salim Hamdan, on grounds that the charge could not be applied retroactively to events that occurred in 2001 and earlier.

    A pending appeal on behalf of another Guantanamo convict, al Qaeda videographer Ali Hamza al Bahlul, was expected to bring a similar ruling on the conspiracy charge.

    But the Obama administration said last week that it would fight in court to uphold Bahlul's conspiracy conviction and MacDonald said it would be premature to drop the conspiracy charge in the 9/11 case before the appeals court ruled.

    Part of MacDonald's role as "convening authority" for the Guantanamo tribunal is to decide what charges are referred for trial.

    Martins, the chief prosecutor, declined to comment on Friday. A Pentagon spokesman, Lieutenant Colonel Todd Breasseale, said the disagreement between MacDonald and the prosecutor was "an example of the legal rigor" and debate that is encouraged within the system.

    James Connell, a defense lawyer for Mohammed's nephew, defendant Ali Abdul-Aziz Ali, said it showed that MacDonald lacked the neutrality his role requires and demonstrated the unfairness of the tribunal established to try foreign captives outside the regular U.S. courts.

    "They have a stake in this outcome and they've decided that they want these charges to go forward even though the chief prosecutor thinks they're not legally viable," Connell said.

    Defense lawyers also have asked the judge presiding over the trial at Guantanamo to drop the conspiracy charge and prosecutors did not object. That request was pending.

    In addition to the conspiracy charge, the defendants face seven other charges, including terrorism, hijacking aircraft and murdering 2,976 people.

    Mohammed and his nephew Ali are Pakistani citizens. The other defendants are Yemeni citizens Walid bin Attash and Ramzi Binalshibh, and Saudi prisoner Mustafa al Hawsawi.

    They were captured in 2002 and 2003 and held in secret CIA prisons before being sent to a detention camp at Guantanamo in 2006.
    No One Knows Everything. Only Together May We Find The Truth JG


  9. #259
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    The 9/11 Trials Could Drag on for Years

    http://www.motherjones.com/mojo/2013...uld-drag-years

    —By Adam Serwer
    | Fri Jan. 18, 2013 12:37 PM PST

    The Defense Department on Friday refused prosecutors' request to drop conspiracy from the list of charges facing 9/11 mastermind Khalid Sheikh Mohammed and his co-defendents, a decision that could drag the entire process out for years.

    Prosecutors at Guantanamo Bay wanted to drop the conspiracy charges because there's a good chance those charges will be thrown out if the 9/11 defendants are convicted and appeal. Last October, a federal appeals court overturned the conviction of Salim Hamdan, Osama bin Laden's former limo driver, who had been the first Gitmo detainee to be tried and convicted by military commission. The opinion, written by a conservative judge appointed by George W. Bush, strongly suggested that charging terror suspects with conspiracy in military commissions is unconstitutional if the conspiracy occurred before Congress made conspiracy a war crime. The Constitution forbids ex post facto (after the fact) prosecutions—that is, trying people for acts that were not crimes when they were committed. The laws governing military commissions trials were passed after the 9/11 attacks. "The Court of Appeals had it absolutely right that military commissions cannot try defendants for conduct that is not a war crime," says ACLU attorney Zachary Katznelson.

    The Department of Defense released a statement Thursday saying that "dismissal at this time would be premature, as the viability of conspiracy as a chargeable offense in trials by military commission is still pending appellate review." That's true, but if the appeals court decision survives, and the 9/11 defendants are convicted anyway, they could easily appeal the verdict, even possibly securing a new trial, explains Andrea Prasow, a former defense counsel for Hamdan now with Human Rights Watch. "That would mean many more years of litigation," she says. "The victims of 9/11 have already waited more than 11 years for justice—they shouldn't have to wait another decade to achieve some finality."

    None of this would have been a problem if the alleged 9/11 conspirators had been tried in civilian court, where there's no dispute over the legitimacy of conspiracy charges in terrorism cases.
    No One Knows Everything. Only Together May We Find The Truth JG


  10. #260
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    Pentagon, prosecution disagree on dropping 9/11 conspiracy charge
    Rebuffed by a senior Pentagon official, who’s taking a wait-and-see approach, the 9/11 prosecutor wants a judge to scratch a conspiracy charge from the death-penalty case.

    http://www.miamiherald.com/2013/01/1...-disagree.html

    By CAROL ROSENBERG
    1/18/2013

    In a sign of disunity at the Pentagon over the coming Sept. 11 trial, a senior Defense Department official on Friday refused to scratch a conspiracy charge from the death penalty case, a move sought by the prosecution to make any future conviction less vulnerable to civilian appeal.

    Army Brig. Gen. Mark Martins, the chief war crimes prosecutor, disclosed on Jan. 9 that he decided not to pursue the conspiracy charge in the Pentagon’s highest profile Guantánamo case to “ensure the prosecution proceeds undeterred by legal challenge.”

    But retired Navy Vice Adm. Bruce MacDonald, a lawyer who has oversight of the war court, refused to remove the charge in a decision announced on Friday afternoon, said Army Lt. Col. Todd Breasseale, a Pentagon spokesman.

    The development is the latest tug-of-war over how to put on trial alleged Sept. 11 mastermind Khalid Sheik Mohammed, the former CIA captive who was waterboarded 183 times, and four other alleged trainers and financiers of the 19 men who hijacked four planes on Sept. 11, 2001, killing nearly 3,000 people.

    Attorney General Eric Holder wanted the men tried in a traditional federal court, before a civilian judge and jury in New York City. Congress blocked the trial. So Holder turned the case over to the Pentagon.

    Now the civilian courts are looking at the authority of the tribunals created by President George W. Bush and reformed by President Barack Obama. One question is whether conspiracy is a war crime. It’s not in international courts, and the prosecutor has said a civilian court might overturn a conspiracy conviction. He wants to use the other more well-established war crimes charges — murder, terrorism and attacking civilians.

    That threat of a conviction being overturned on appeal is real.

    A civilian court in October overturned the 2007 Guantánamo conviction of Osama bin Laden’s driver, Salim Hamdan. His military jury found him guilty of providing material support for terror, a war crime created in 2006, for crimes that occurred before his capture, in 2001. Congress also created conspiracy as a war crime in 2006 — five years after the Sept. 11 attacks.

    MacDonald “noted that dismissal at this time would be premature,” said Breasseale, “as the viability of conspiracy as a chargeable offense in trials by military commission is still pending appellate review.”

    But Martins may have already anticipated Friday’s setback to his ambition of more narrowly tailoring the Sept. 11 trial.

    On Wednesday, he filed a sealed motion entitled “Government Motion to Make Minor Changes to the Charge Sheet” asking the war court judge, Army Col. James Pohl, to use his authority to scratch the conspiracy charge. It was still under seal Friday, but attorney Jay Connell, defending alleged 9/11 conspirator Ammar al Baluchi, said the motion includes a copy of the charge sheet with Charge No. 1, Conspiracy, scratched out with a trademark military prosecutor’s “Z.”

    In the motion, prosecutors propose to retain a 167-item narrative that describes the alleged “conspiracy” — but as a free-floating introduction of sorts that goes on for 17 pages before it reaches the first charge brought to trial, Attacking Civilians. Murder and terrorism follow.

    The flurry of filings comes as lawyers prepare for Jan. 28-31 pre-trial hearings in the case.

    Connell’s client, Baluchi, allegedly assisted some of the hijackers with travel arrangements and money transfers. Connell contends that the case against his client “is much weaker without a conspiracy count. The allegations against Mr. al Baluchi is that he was a logistical supporter at most.”

    He also decried MacDonald’s decision to keep the conspiracy charge, over the wishes of the chief prosecutor. MacDonald’s title is “convening authority,” a role that’s uniquely military in that it gives a senior official oversight of a prosecution.

    “The Convening Authority’s decision to require a charge to go forward when the Chief Prosecutor says that it is not legally viable demonstrates that the Convening Authority is in no way a neutral body,” said Connell. “The Convening Authority’s attempt to drive the prosecution forward shows that the military commission structure is fundamentally unfair.”

    The current Sept. 11 hearings set the conditions for the trial, more than a year away, before a jury of U.S. military officers.

    In a separate ruling, Pohl refused to decide a fundamental legal question looming over the case — how many protections of the U.S. Constitution the Guantánamo defendants get.

    Defense lawyers asked the judge to rule that the Constitution is presumed to apply, unless the prosecution succeeds in court in stripping away certain rights. Pohl wrote that the lawyers were seeking an “advisory opinion,” and then noted, as he has said repeatedly in court, that he doesn’t issue those. Instead, he said, he would only rule on a specific question, as it comes up in the case.

    Prosecutors have argued that the Constitution does not broadly apply at the war court, and that the U.S. Supreme Court has only granted Guantánamo detainees the right to have a civilian court review their detention.
    No One Knows Everything. Only Together May We Find The Truth JG


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