Michel Paradis is the lead attorney
representing Bahlul during his appeals.
President
Bush signed an
executive order authorizing military commissions to try enemy fighters captured
in the War on Terror in November 2001. Military Commissions are war crimes
trials.
Bahlul was
charged under the military commissions created by that executive order in 2004.
The case was put on hold while another Guantanamo prisoner, Salim Hamdan,
challenged the legality of the commissions. In 2006 the Supreme Court declared that
version of the military commissions system was illegal in Hamdan v Rumsfeld.
In 2006
Congress passed the Military Commissions Act, creating the second version of
the military commissions.
In 2008
Bahlul was charged with and convicted of conspiracy, solicitation to murder,
and material support for terrorism.
In October 2012 the DC
Appeals court decided
the appeal of another prisoner in a similar case, Salim Hamdan. Hamdan had been convicted of material support for terrorism,
which the Military Commissions Act said was a war crime prior its passage.
Hamdan was convicted for actions which took place between 1996 and 2001.
The US Constitution bars the government from passing ex post facto laws which define crimes that apply to actions made before the law was passed.
The US Constitution bars the government from passing ex post facto laws which define crimes that apply to actions made before the law was passed.
The court
looked for evidence material support for terrorism was a war crime at the time
of Hamdan’s conduct. The relevant statues authorized war crimes courts to try
defendants for the crimes of spying, aiding the enemy, and violating “the law
of war.”
The appeals court concluded the “law of war” meant the international law of war, which did not include material support for terrorism.
The appeals court concluded the “law of war” meant the international law of war, which did not include material support for terrorism.
Hamdan’s
conviction was overturned. That decision of the Appeals court is known as
Hamdan II to distinguish it from Hamdan v Rumsfeld.
When
Bahlul’s appeal made it to the DC Appeals court, the court did not have the
ability to overturn the precedent it created in Hamdan II. The government
conceded as much and Bahlul’s convictions were overturned.
The government asked for all of the judges in the DC Appeals court to hear the
case, a rare procedure known as an En Banc appeal. The appeals court agreed.
The
government argued that while Bahlul’s crimes did not violate the international
law of war, they did violate the US domestic or common law of war. The
government did concede, however, that the Ex Post Facto clause of the US Constitution
applies to the Guantanamo military commissions. The case was argued in
September 2013.
The court
released its decision in July 2014.
The En Banc
court decided
Bahlul had forfeited his right to have his challenge reviewed De Novo, which would
mean the court would answer the question directly, because he did not make the
argument at his trial. The court said they would instead review the challenge
for plain error. In plain error review an appeal can only succeed if the
government’s mistake seriously affects the fairness, integrity, or public
reputation of judicial proceedings.
The En Banc
appeals court ruled insufficient historical precedent existed to show material
support for terrorism or solicitation were war crimes under the US common law
of war at the time of Bahlul’s conduct. Those convictions were vacated.
The court
did find, however, there was sufficient precedent to uphold his conspiracy
conviction under plain error review.
The
defendants in the Lincoln assassination trial were found guilty in a military
commission of conspiracy, among other charges, in 1865.
Eight undercover
agents for Nazi Germany were convicted in a military commission in 1942 for
entering the United States with the goal of destroying US war industries and
facilities. They were convicted of conspiracy, among other charges.
The Supreme
Court upheld their conviction in Ex
Parte Quirin. The court did not decide the legitimacy of their conspiracy
conviction because the court determined at least one of the specifications of
one of the other charges qualified as a violation of the law of war.
Two more Nazi
spies were convicted of conspiracy among other crimes in a military
commission in 1945. That conviction was upheld
by an appeals court in 1956.
Based on
this historical evidence, the En Banc court upheld
Bahlul’s conspiracy conviction.
The court
then sent Bahlul’s remaining appeals back to the original appeals court panel.
Oral
arguments in that hearing took place in October 2014. Bahlul’s lawyers argue
Congress lacks the power under Article 1 of the US Constitution to make crimes
triable by military commission that are not international war crimes.
They also
argue Article III only allows civilian courts to try purely domestic crimes.
Because military commission trials are part of the Executive Branch, Bahlul’s
attorneys say allowing them to try domestic crimes poses a direct threat to the
separation of powers at the heart of the US Constitution.
The
government disagrees. The appeals court has not yet ruled on these challenges.
If Bahlul’s
conspiracy conviction is overturned he will almost certainly continue to be
imprisoned at Guantanamo as an enemy combatant under the 2001 AUMF.
I discussed
Bahlul’s appeal with David Frakt who represented Bahlul at his trial, but not
during his appeals, on Public Occurrences in February 2014. (That part of the video begins at 2 minutes 57 seconds.)
The national
security law blog Lawfare has dedicated two podcasts to covering Bahlul’s
appeal. The first covers the En
Banc ruling. The second covers the oral
arguments in his most recent appeal. Lawfare also has a well-organized collection
of key documents in Bahlul’s case.
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