Al Bahlul v. United States

374 F. Supp. 3d 1250
CourtSpecial Court under the Regional Rail Reorganization Act
DecidedMarch 21, 2019
DocketCMCR 16-002
StatusPublished
Cited by4 cases

This text of 374 F. Supp. 3d 1250 (Al Bahlul v. United States) is published on Counsel Stack Legal Research, covering Special Court under the Regional Rail Reorganization Act primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Al Bahlul v. United States, 374 F. Supp. 3d 1250 (reglrailreorgct 2019).

Opinion

Opinion filed by Hutchison, Judge:

*1255This case is before us on remand from the Court of Appeals for the District of Columbia Circuit (D.C. Circuit). That Court returned this case to us after affirming appellant Al Bahlul's conspiracy to commit war crimes conviction,1 and vacating his convictions for solicitation and providing material support for terrorism. Al Bahlul v. United States , 767 F.3d 1, 31 (D.C. Cir. 2014) (en banc) ( Bahlul II ), aff'd en banc per curiam , 840 F.3d 757, 759 (D.C. Cir. 2016) ( Bahlul III ), cert. denied , --- U.S. ----, 138 S.Ct. 313, 199 L.Ed.2d 232 (2017).2 The D.C. Circuit's mandate directs us "to determine the effect, if any, of the two vacaturs on sentencing." Id.

Before us, the appellant argues that his sentence is inappropriate for his remaining offense, and that we cannot be confident that, but for the error affecting his case, he would have received a sentence of confinement for life. He also raises two other issues not directly related to the D.C. Circuit's mandate: First, he challenges his remaining conviction for conspiracy to commit war crimes. He asserts that the vacatur of the two other charges casts doubt on the legality of the remaining charge, which survived the D.C. Circuit's scrutiny only because that court found that the appellant's ex post facto challenge had been forfeited. On remand, the appellant urges that our more generous scope of review allows us to perform a de novo review now, even though the D.C. Circuit has affirmed the conviction. The appellant's second new issue is a motion to dismiss his case altogether for lack of subject-matter jurisdiction. He claims that his commission lacked jurisdiction because the Convening Authority's appointment was statutorily and constitutionally improper, and that she was therefore without any authority to convene a military commission.

The government argues that we may reassess the appellant's sentence and that we should affirm the appellant's sentence to confinement for life. The government further argues that the appellant is not entitled to a de novo review of his remaining conviction, and that we should not now consider his newest challenge to the Convening Authority's appointment contending it is not jurisdictional.

Our task, then, is first to determine what arguments we may properly consider given the procedural posture of the case. We conclude that a de novo review of the appellant's remaining conviction is beyond the scope of our review on remand. We further conclude that we should consider the appellant's jurisdictional claim and his argument that his sentence is inappropriate to his remaining offense. We decide both of these issues in the government's favor.

*1256I. Scope of review on remand

The D.C. Circuit directed us to determine the effect, if any, of the two vacaturs on the appellant's sentence. Bahlul II , 767 F.3d at 31. The two additional issues raised by the appellant-the request for a de novo review of the remaining conviction and the jurisdictional question-are not plainly within the scope of our review on remand.

A. De novo review of remaining conviction

We first ask if a de novo review of the appellant's remaining conviction is within the scope of our review. We approach this question with two closely-related concepts: the law-of-the-case doctrine and the mandate rule.

The " 'law-of-the-case' doctrine refers to a family of rules embodying the general concept that a court involved in later phases of [litigation] should not reopen questions decided ... by that court or a higher one in earlier phases." Crocker v. Piedmont Aviation , 49 F.3d 735, 739 (D.C. Cir. 1995). Our superior court further explained that:

When there are multiple appeals taken in the course of a single piece of litigation, law-of-the-case doctrine holds that decisions rendered on the first appeal should not be revisited on later trips to the appellate court. The Supreme Court has instructed the lower courts to be loathe to reconsider issues already decided in the absence of extraordinary circumstances such as where the initial decision was clearly erroneous and would work a manifest injustice.

LaShawn A. v. Barry , 87 F.3d 1389, 1393 (D.C. Cir. 1996) ( LaShawn II ) (en banc) (internal citations and quotation marks omitted).

The "mandate rule is [simply] a 'more powerful version' of the law-of-the-case doctrine." Indep. Petroleum Ass'n v. Babbitt , 235 F.3d 588, 597 (D.C. Cir. 2001) (quoting LaShawn II , 87 F.3d at 1393 ). Under the mandate rule, "an inferior court has no power or authority to deviate from the mandate issued by [a superior] appellate court." Briggs v. Penn. R.R. , 334 U.S. 304, 306, 68 S.Ct. 1039, 92 L.Ed. 1403 (1948) ; see also United States v. Kpodi , 888 F.3d 486, 491 (D.C. Cir. 2018) ("A district court commits legal error and therefore abuses its discretion when it fails to abide by ... the mandate rule."). "In long-running litigation like this, [we] are especially constrained because [we] may not 'do anything which is contrary to the letter or spirit of the mandate.' " Morley v. CIA , 894 F.3d 389, 401 (D.C. Cir. 2018) (citation omitted).

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Related

Ali Hamza Ahmad al Bahlul v. United States
967 F.3d 858 (D.C. Circuit, 2020)
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Cite This Page — Counsel Stack

Bluebook (online)
374 F. Supp. 3d 1250, Counsel Stack Legal Research, https://law.counselstack.com/opinion/al-bahlul-v-united-states-reglrailreorgct-2019.