Professional Documents
Culture Documents
OF
MILITARY COMMISSION REVIEW
Before
B. Brand, D. Conn, T. Gallagher, J. Hoffman,
J. Perlak, and M. Sims 1
UNITED STATES )
) APPELLANT’S
Appellee ) MOTION TO
) DISQUALIFY
v. )
)
)
SALIM AHMED HAMDAN ) CMCR CASE NO. 09-002
)
Appellant ) DATE: January 24, 2011
)
)
UNITED STATES ) MEMORANDUM
)
Appellee ) OF
)
v. ) RECUSAL
)
)
SALIM AHMED HAMDAN ) CMCR CASE NO. 09-002
)
Appellant ) DATE: JANUARY 21, 2011
)
For the reasons set forth in the Memorandum of Recusal filed today in the
case of United States v. al Bahlul, I recuse. Appendix.
Copy to:
Convening Authority, OMC
Judges in United States v. Hamdan
Appellate Counsel
UNITED STATES COURT
OF
MILITARY COMMISSION REVIEW
UNITED STATES )
) MEMORANDUM
Appellee )
) OF
v. )
) RECUSAL
)
ALI HAMZA AHMAD )
SULIMAN AL BAHLUL )
) CMCR CASE NO. 09-001
Appellant )
) DATE: JANUARY 21, 2011
For the reasons set forth infra, I recuse from consideration of the motion
to disqualify, and from participation in the review of this case on appeal.
Introduction
1
Though the r easons for recusal are typ ically no t d isclo sed, due to the un iqu e circu mstan ces
of th is case, as fur th er descr ib ed in fra , I f ind it appropr iate to do so.
Assignments from 2007 to present
2
JAG No tice 5450 is availab le at www.j ag.n avy.mil/lib rary/no tices/5450.pdf.
2
JAG Notice 5450 provides that the CJDON may not serve as the reporting
senior for any judge with whom such duty constitutes a judicial encumbrance or
conflict. As the regulation specifically anticipates service by the CJDON on the
USCMCR, it prohibits reporting on any USCMCR judges with whom CJDON
would serve. In such event, the Navy JAG remains the reporting senior of those
judges.
Two provisions of the 2006 MCA address establishment of the CMCR and
assignment of CMCR appellate judges. Subsections 950f(a) and (b) of the MCA
provide:
3
(b) Appellate Military Judges.—The Secretary shall assign appellate
military judges to a Court of Military Commission Review. Each appellate
military judge shall meet the qualifications for military judges prescribed
by section 948j(b) of this title or shall be a civilian with comparable
qualifications. No person may serve as an appellate military judge in any
case in which that person acted as a military judge, counsel, or reviewing
official.
3
Th e Apr il 27, 2010, version of the Manua l for Milita ry Comm issions ( MM C) d ef in es
“app ellate military judg e” more n arrowly, limiting th is term to co mmi ssion ed officers of the
ar me d for c es who ar e app e llate judg es. R. M. C. 103( a)(2 ). S ee a lso R.M.C. 1201(b)(5)
( co mpo sition of USMCR p anels).
4
designation as CJDON, resulted in no statutory disqualification of my preceding
CMCR assignment under the 2006 MCA. 4
Regulations
On January 18, 2007, the Secretary of Defense approved the Manual for
Military Commissions (MMC), including Rule for Military Commissions
(R.M.C.) 1201(b)(1). That rule reiterates the statutory qualifications of the 2006
MCA, and requires each Judge Advocate General to nominate four appellate
military judges meeting those statutory qualifications. The use of the term
“appellate military judges” follows the statutory usage, and so should be read as
identifying the position on the CMCR for which the nominee is intended, rather
than the position in which a nominee is presently serving.
As the Appellant correctly points out, however, the Regulation for Trial
by Military Commission (RTMC), promulgated by the Secretary of Defense on
April 27, 2007, addresses a number of matters, including establishment of the
CMCR, qualifications of military appellate judges, the composition of the Court,
and the nominating process. RTMC ¶ ¶ 25-2a and b track, and in part quote, the
2006 MCA provisions for the establishment and qualifications of judges. 5 It is
RTMC ¶ 25-2c that first references the composition of the CMCR as composed
of CCA judges.
4
Th e 2009 MCA b ecame eff ectiv e on O c tob er 28, 2009, includ ing a specif ic p rov is ion for
th e con tinuation of app ellate military judg es in itially assigned und er the 2006 MCA. Act Oct.
28, 2009, P.L. 111-84 , D iv A , Title XVIII, § 1804, 123 Stat. 2612, prov id es th at an y
appellate military judg e or o th er du ly appo inted app e llate judg e on th e Court of Military
Co mmission Rev iew pursu an t to ch ap ter 47A o f title 10, Un ited States Cod e [ 10 U SCS §§
948 a e t s eq.] (a s in eff ec t on th e d ay b efor e th e d a te of th e e na c tme n t of th is A c t), sh a ll b e
d eemed to have been d etailed or appo in ted to th e Un ited States Court of Military Co mmission
Rev iew pu rsu an t to ch apter 47A o f title 10, Un ited States Cod e [10 U SCS §§ 948a e t s eq . ]
( as so a me n d ed ) .
5
25-2. ESTA BLISHING THE CMCR
a. Estab lishing th e court. Th e Secretary of Defense sh all esta b lish a Court o f Military
Co mmission Rev iew ( CMCR). The Cour t shall b e co mposed of one or mo r e p an e ls and each
su ch p an e l sh all b e co mposed o f not less th an three app e llate military judg es (see R .M .C.
1201 ).
b . Qua lifications. In accordan ce w ith 10 U.S.C. § 948j(b), a military app e llate judg e “sh a ll
b e a co mmi s s ion ed off ic er of th e arme d fo rc es who is a me mb e r o f th e b ar of a F ede ra l cou r t,
or a me mb er o f th e b ar of th e h igh es t cou r t of a S ta te, and who is ce r tif ied to b e qu a lif ied for
du ty und er section 826 of th is title (article 26 of th e Un iform Cod e o f Military Ju stice) as a
military judg e in g en eral courts-martial b y th e Judg e Advo cate Gen eral of th e arme d fo rce of
wh ich su ch military judg e is a me mb er” or a civ ilian with co mp arab le qu alif ications. No
p erson ma y serv e as an appellate military judg e in an y case in wh ich that p erson acted as a
military judg e, counsel or rev ie w in g o f f ic e r , in th a t c a s e .
5
25-2c. Appellate military judges. The CMCR will consist of judge
advocates who are currently certified and detailed as appellate military
judges of the services’ Courts of Criminal Appeals (CCAs), or civilians of
comparable qualifications. Each Judge Advocate General will nominate
four appellate military judges for duty as appellate judges on the CMCR.
Appellate military judges serving on the CCAs will serve as appellate
judges on the CMRC as long as their tour of duty continues with their
respective service Court of Criminal Appeals. When a military judge
serving on a CCA is reassigned from the CCA, the service Judge Advocate
General will nominate a replacement appellate military judge for duty as
an appellate judge on the CMCR. The Secretary of Defense shall appoint
military judges to the CMCR from among appellate military judges
nominated by each Judge Advocate General and from civilians of
comparable qualifications designated by the Secretary.
6
Th e Se cr e tar y h a s prov id ed a h iera rc h y of regu la tor y s truc tur e, o f wh ich th e RTMC is th e
bo tto m tier. RTMC 1-1 prov id es “Th is Regu lation fo r tr ial b y military co mmission
(h ereinafter Regu la tion) p rescribes po licies and prov isions fo r ad min istration for military
co mmissions and imp lemen ts the Ma nual for Military Co mmission s, Un ited States, 2007
( M. M. C.). . . . In case of an y conf lict b e tween th is Regu lation and th e ru les and p rocedur es
pr es cr ib ed by th e M. C.A. and M. M.C., the la tter two w ill alw a ys b e con tro lling ove r th is
Regu lation.” Id. at ¶ 1-1 a. Fur thermo r e, “[ t]h is Regu lation is no t in tend ed to, and do es no t,
c re a te an y subs tan tiv e righ t enfor c ea b le b y an y p ar ty. ” Id . at ¶ 1-1b. Wh ile it shou ld no t be
6
Structural Protection for the Independence of the UCMCR Judges
Thus, I remain within the statutory and regulatory protections for military
judges, and I am explicitly charged with remaining impartial and ensuring
judicial independence. The judges with whom I serve on the USCMCR are also
protected by JAG Notice 5450, which provides that, in any case in which I, as
CJDON, would be in conflict with any other judge for whom I serve as reporting
senior, the JAG serves as reporting senior. As a result, I do not now serve, and
have never served, as the reporting senior for any judge on the USCMCR.
Additionally, while there are a range of administrative duties associated with my
current position, including serving as Chair of the Judicial Screening Board
(composed of multiple senior Navy and Marine Corps judge advocates who vote
independently on nominees), and as Rules Counsel for complaints of judicial
misconduct, none of those duties have, as yet, raised a conflict in the cases
presently pending before this Court. However, as my participation over the past
year in matters of judicial policy and management are manifest in specific cases
in the future (if, in fact, any duty creates a conflict), and in the event I am
designated as the Assistant Judge Advocate General of the Navy later this year,
there will be a more challenging landscape upon which to identify and avoid
potential conflicts. Those prospective conflicts, however, are not present now,
in the cases pending before this Court. Thus, in all aspects, the judicial
independence of USCMCR judges, including this judge, has been assured.
d ispu ted th at a p ar ty h as s tand ing to con tes t a judg e’s statutor y qu alif ication s, th er e appear s
to b e no su ch r igh t to ch a lleng e th e Se cr e ta r y’s a c tion und er th e RT MC, par ticu lar ly wh en
su ch action is con s is tent w ith the sup er ior MCA and MMC.
7
Recusal Considerations
8
the former North Carolina Speaker of the House to charges related to soliciting
and accepting cash from chiropractors, intending to reward them with
connections with the business of state government. In this context, the defendant,
Black, challenged the judge, asserting inter alia that the judge’s prior role as a
lawyer in a state redistricting matter showed a bias against Black’s party
affiliation. The judge found no merit in these or other assertions, and
determined recusal was not required as a matter of law. The judge nevertheless
recused as a matter of discretion “to promote the public confidence in the
administration of justice.” Id. at 669. See also United States v. Bobo, 323 F.
Supp 2d. 1238, 1242-43 (N.D. Ala. 2004) (judge, second cousin of current
governor, presiding over high profile trial of former governor, recused in order
to mitigate distrust of decisions of all branches of government viewed as
“dangerous to our evolving experiment in self-governance through a
representative democracy”).
9
Conclusion
For the foregoing reasons, and with the utmost confidence in the integrity,
intellect, and industry of my colleagues, I recuse from consideration of the
Appellant’s Motion to Disqualify, and in the consideration of this case on
appeal.
Appendix A-B
Copy to:
USCMCR Appellate Judges
Convening Authority, OMC
Appellate Counsel
Clerk of Court
10
Appendix
A
Appendix