In Contentious Split Decision, Appeals Court Upholds Guantánamo Prisoner Ali Hamza Al-Bahlul’s Conspiracy Conviction

29.10.16

Ali Hamza al-Bahlul, in a photo included in the classified military files released by WikiLeaks in April 2011.I wrote the following article for the “Close Guantánamo” website, which I established in January 2012, on the 10th anniversary of the opening of Guantánamo, with the US attorney Tom Wilner. Please join us — just an email address is required to be counted amongst those opposed to the ongoing existence of Guantánamo, and to receive updates of our activities by email.

Last week, in the latest development in a long-running court case related to Guantánamo, the court of appeals in Washington, D.C. (the D.C. Circuit) upheld Ali Hamza al-Bahlul’s November 2008 conviction for conspiracy in his trial by military commission, but in a divided decision that means the case will almost certainly now make its way to the Supreme Court.

Al-Bahlul, a Yemeni, was seized in Afghanistan in December 2001, and taken to Guantánamo, where, in June 2004, he was charged in the first version of the military commissions that were ill-advisedly dragged out of the history books by the Bush administration in November 2001, primarily on the basis that he had made a promotional video for al-Qaeda.

Two years later, the commissions were scrapped after the Supreme Court ruled that they were illegal, but they were subsequently revived by Congress, and in February 2008 he was charged again, and convicted in November 2008, after a trial in which he refused to mount a defense, on “17 counts of conspiracy, eight counts of solicitation to commit murder and 10 counts of providing material support for terrorism,” as I described it at the time.

However, in October 2012, the D.C. Circuit Court threw out the material support conviction against another prisoner, Salim Hamdan, a driver for Osama bin Laden, and in January 2013 al-Bahlul’s conviction was also dismissed. As I explained at the time, “the Court of Appeals vacated his conviction for material support, conspiracy, and another charge, solicitation, citing a supplemental brief filed by the government on January 9, 2013, advising the Court that it took the ‘position that Hamdan requires reversal of Bahlul’s convictions by military commission.’”

Nevertheless, the government appealed to the full court, rather than just the three judges who reached the ruling in January 2013. That hearing took place on September 30, 2013, leading to what I described as “the rather confusing outcome of the government’s appeal” after the ruling was delivered on July 14, 2014.

The en banc court, as I also described it, “confirmed that al-Bahlul’s material support conviction was overturned, and also confirmed that his conviction for soliciting others to commit war crimes was overturned as well.” The judges, as I put it, “agreed that providing material support for terrorism is not a war crime triable by military commission based on conduct occurring prior to 2006, even for a defendant who gave up that argument at trial” — and the same applied to the solicitation charges.

However, “on the third count on which he was initially convicted, conspiracy to commit war crimes, the D.C. Circuit Court rejected a constitutional challenge brought by al-Bahlul, but did so, as the National Law Journal explained, in ‘a fractured ruling that left unclear how future cases against terrorism suspects might proceed.’”

Revealing quite how “unclear” the ruling was, aspects of al-Bahlul’s conspiracy conviction were sent back to the original three-judge panel, and on June 12, 2015, the court “vacated Bahlul’s inchoate conspiracy conviction,” as the Harvard Law School National Security Journal explained, for reasons related to the conflict between federal courts (Article III courts), where material support and conspiracy are crimes, and military commissions, where they are not (or were not until Congress tried to claim that they were, in 2006 and again in 2009).

The court held that, as the Harvard article described it, “1) the claim that Congress encroached upon Article III judicial power by authorizing Executive Branch tribunals to try purely domestic crime of inchoate conspiracy was a structural objection that could not be forfeited and 2) conviction of Bahlul for inchoate conspiracy by law of war military commission violated separation of powers enshrined in Article III.”

The government then petitioned for another en banc hearing, arguing that Congress “did not violate Article III when it codified conspiracy as an offense triable by military commission,” because:

The Constitution confers on Congress extensive war powers that include not only the power to “define and punish . . . offenses against the Law of Nations,” but also the power to declare war, as well as the power to “make all laws which shall be necessary and proper for carrying into execution the foregoing powers.” Congress’s authority to give military tribunals jurisdiction to try alien unlawful enemy combatants for conspiracies to commit war crimes derives from all of these sources.

The court granted the government’s petition, whilst also “vacat[ing] its June 2015 judgment that vacated Bahlul’s conspiracy conviction.” That hearing took place on December 1, 2015, leading to last week’s ruling, by six judges to three, reinstating al-Bahlul’s conspiracy conviction.

As the Center on National Security at Fordham Law School explained in its morning brief the day after the ruling:

Th[e] issue in the case was whether the Constitution allows Congress to make conspiracy to commit war crimes an offense triable by military commissions, despite the fact that conspiracy is not recognized as an international war crime. Four of the six judges in the majority argued that Congress had the constitutional power to authorize conspiracy charges in the military commission. One of the four judges, Brett Kavanaugh, wrote that “wherever one might ultimately draw the outer boundaries of Congress’s authority to establish offenses triable by military commission, the historically rooted offense of conspiracy to commit war crimes is well within those limits.”

However, the ruling lacked a clear majority, as the two other judges who voted to uphold the decision did so for different legal reasons. In dissent, three judges wrote that “although the government might well be entitled to detain al-Bahlul as an enemy belligerent, it does not have the power to switch the Constitution on and off at will.” They added that Bahlul’s prosecution on conspiracy charges “exceeded the scope” of what is allowed for military tribunals under the Constitution.

The Fordham briefing also noted that Michel Paradis, one of al-Bahlul’s attorneys, “said he expected the next step, after consulting with his client, was to attempt to have the case heard by the Supreme Court.”

In the New York Times, Charlie Savage explained how the ruling “salvag[ed] a rare successful outcome for the troubled tribunals system,” but added that “the divided ruling left unresolved a broader legal question that could help determine whether the tribunals system takes root as a permanent alternative to civilian court for prosecuting terrorism suspects, or fades away after the handful of current cases come to an end.”

Savage added, “That question is whether the military commissions can be used to prosecute additional terrorism defendants for conspiracy. That charge, which is useful for trying people suspected of participating in a terrorist organization, is considered a crime under domestic law, but it is not a war crime recognized by international law. Generally, tribunals are used to prosecute war crimes.”

Steve Vladeck, a law professor at the University of Texas, told Charlie Savage, “There is still no resolution of this basic constitutional question that has been dogging the commissions since their inception. The court let this one conviction stand, but in the process, it didn’t actually settle the fight.”

Savage also explained a little more about the ruling, noting that “[f]our of the six judges in the majority — Janice Rogers Brown, Thomas B. Griffith, Brett Kavanaugh and Karen L. Henderson, all of whom were appointed by Republican presidents — argued that Congress had the constitutional power to authorize bringing conspiracy charges in the war crimes court, despite international law,” while “the other two judges in the majority — Patricia Ann Millett and Robert L. Wilkins, both Democratic appointees — agreed that Mr. Bahlul’s conviction should be upheld, but cited different legal reasons specific to his case. They expressed no opinion about the broader issue of conspiracy charges.”

The three dissenting judges were Cornelia T.L. Pillard, Judith W. Rogers and David S. Tatel, all Democratic appointees, who, as Charlie Savage described it, “said conspiracy charges could never be brought in a commission.” He added, “As a result, there was no majority to resolve the bigger question about such charges.”

Note: Steve Vladeck is also the co-editor-in-chief of the very worthwhile Just Security, and also sometimes writes for the generally to be avoided Lawfare, which positions itself as a centrist forum for national security discussions but is actually, in general, rather disturbingly right-wing. Nevertheless, those who want to know more about the intricacies of this latest ruling — and can understand them — are directed to Steve’s latest post, “Al Bahlul and the Long Shadow of Illegitimacy.”

Andy Worthington is a freelance investigative journalist, activist, author, photographer, film-maker and singer-songwriter (the lead singer and main songwriter for the London-based band The Four Fathers, whose debut album ‘Love and War’ and EP ‘Fighting Injustice’ are available here to download or on CD via Bandcamp). He is the co-founder of the Close Guantánamo campaign (and the Countdown to Close Guantánamo initiative, launched in January 2016), the co-director of We Stand With Shaker, which called for the release from Guantánamo of Shaker Aamer, the last British resident in the prison (finally freed on October 30, 2015), and the author of The Guantánamo Files: The Stories of the 774 Detainees in America’s Illegal Prison (published by Pluto Press, distributed by the University of Chicago Press in the US, and available from Amazon, including a Kindle edition — click on the following for the US and the UK) and of two other books: Stonehenge: Celebration and Subversion and The Battle of the Beanfield. He is also the co-director (with Polly Nash) of the documentary film, “Outside the Law: Stories from Guantánamo” (available on DVD here — or here for the US).

To receive new articles in your inbox, please subscribe to Andy’s RSS feed — and he can also be found on Facebook (and here), Twitter, Flickr and YouTube. Also see the six-part definitive Guantánamo prisoner list, and The Complete Guantánamo Files, an ongoing, 70-part, million-word series drawing on files released by WikiLeaks in April 2011. Also see the definitive Guantánamo habeas list, the full military commissions list, and the chronological list of all Andy’s articles.

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6 Responses

  1. Andy Worthington says...

    When I posted this on Facebook, I wrote:

    Here’s my latest article, cross-posted from http://www.closeguantanamo.org, discussing last week’s ruling in the case of Guantanamo prisoner Ali Hamza al-Bahlul. Convicted of war crimes in 2008 for having made an al-Qaeda promotional video, he has been challenging his conviction ever since. It was thrown out by the appeals court in Washington, D.C. in January 2013, but this latest ruling has clawed back one of the charges – conspiracy. It’s probable that the case will now make its way to the Supreme Court, where a decision will be taken about whether conspiracy, a federal crime, can be reassessed as a war crime. The answer ought to be no.

  2. Andy Worthington says...

    For further information about all three version of the military commissions (the 2001, 2006 and 2009 versions), see ‘The Full List of Prisoners Charged in the Military Commissions at Guantánamo’: http://www.andyworthington.co.uk/the-full-list-of-prisoners-charged-in-the-military-commissions-at-guantanamo/

  3. Andy Worthington says...

    Thanks to those of you who’ve been liking and sharing this. It’s actually a court case of huge significance, but it seems not to be really grabbing people in general, for two reasons, I think: firstly, because it is suffering from what I might call the attention enervation that Guantanamo is currently going through, as so often in its history, when people cease to care about the offshore gulag, but also because, sadly, it’s technically quite complicated, and alienates many, if not most non-lawyers.

  4. Andy Worthington says...

    Ironically, the people at Lawfare, who came up with that name to ridicule what they see as lefties raising as many legal hurdles as possible to prevent “robust” decisions being undertaken at a time when we face what they regard (mistakenly) as an unprecedented existential threat, need to be aware that it is their own side that is causing the problems, having conjured into being a system that is so full of holes that it can’t actually function.

  5. Andy Worthington says...

    David Knopfler wrote:

    It’s certainly beyond me to grasp it… It feels like a Humpty Dumpty world on steroids. I would agree that the legal morass is probably close to impossible for the lay person to understand and it appears to me that it’s been that way ever since the US administration decided that they would need to re-adapt and torture their definition of what constitutes “legal” to cover what in most societies and in terms of UN human rights, would be regarded as kidnapping and torture.

  6. Andy Worthington says...

    Thanks for confirming my suspicions, David. One of the things I was able to do when I first began writing about Guantanamo was to unravel the legal – or pseudo-legal – basis for what was happening in the “war on terror” and to explain it for the lay reader. However, when I try to understand and analyse where the litigation has been going in the military commissions cases, it really does seem to be becoming alarmingly opaque. A “Humpty Dumpty world on steroids” is a good description!

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Andy Worthington

Investigative journalist, author, campaigner, commentator and public speaker. Recognized as an authority on Guantánamo and the “war on terror.” Co-founder, Close Guantánamo, co-director, We Stand With Shaker. Also, singer and songwriter (The Four Fathers) and photographer.
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