In re: Mary E. Spears and Rosa A. Eliades

921 F.3d 224
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 16, 2019
Docket18-1279; 18-1315
StatusPublished
Cited by24 cases

This text of 921 F.3d 224 (In re: Mary E. Spears and Rosa A. Eliades) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re: Mary E. Spears and Rosa A. Eliades, 921 F.3d 224 (D.C. Cir. 2019).

Opinion

Tatel, Circuit Judge:

Abd Al-Rahim Hussein Muhammed Al-Nashiri is currently detained at Guantanamo Bay, where he faces capital charges before a military commission. These petitions concern the conduct of Colonel Vance Spath, the military judge who presided over Al-Nashiri's case for four years. Shortly into his tenure-and without disclosing it to Al-Nashiri and his lawyers-Spath applied for employment as an immigration judge in the U.S. Department of Justice. Then, after receiving a job offer but before retiring from the military, Spath found himself locked in a dispute with Al-Nashiri's defense lawyers, three of whom sought to leave the case. Al-Nashiri now seeks a writ of mandamus vacating commission orders issued by Spath, while two of his former lawyers, Mary Spears and Rosa Eliades, seek a writ of mandamus vacating commission orders refusing to recognize their withdrawal. Because we conclude that Spath's job application to the Justice Department created a disqualifying appearance of partiality, we grant Al-Nashiri's petition for a writ of mandamus, vacate all orders issued by Spath after he applied for the job, and dismiss Spears and Eliades's petition as moot.

I.

Al-Nashiri stands accused of orchestrating al Qaeda's "boats operation" in the Gulf of Aden, a series of plots culminating in a failed attempt to bomb the U.S.S. The Sullivans and the completed bombings of the U.S.S. Cole in late 2000 and the M/V Limburg in 2002. See In re Al-Nashiri ( Al-Nashiri II ), 835 F.3d 110 , 113 (D.C. Cir. 2016). Eighteen people lost their lives and almost fifty were injured in these attacks. See id. at 114 .

Al-Nashiri was captured in 2002, and after spending several years at various CIA "black sites," he was transferred to *227 the U.S. Naval Base at Guantanamo Bay in 2006. See id. at 140-41 (Tatel, J., dissenting). The government charged Al-Nashiri with multiple capital offenses, including murder in violation of the law of war and terrorism, for which it seeks the death penalty. See id. at 114 . After the first military commission convened to try Al-Nashiri disbanded in 2009, the Defense Department convened the second and current commission in 2011.

These ongoing proceedings owe their existence to the Military Commissions Act of 2009 ("MCA"), which establishes a special set of procedures for using "military commissions to try alien unprivileged enemy belligerents." 10 U.S.C. § 948b(a). Borrowing heavily from the procedures governing trial by court-martial, the MCA creates an adversarial system of justice to try unprivileged enemy belligerents, complete with "trial counsel" to "prosecute in the name of the United States," id. § 949c(a); "[d]efense counsel" to represent the accused, id. § 949c(b); and a "military judge" to "preside over [the] military commission," id. § 948j(a). The MCA also establishes several layers of review of commission decisions, including by the United States Court of Military Commission Review ("CMCR"), which hears both interlocutory appeals and appeals from final judgments, see id. §§ 950d, 950f; and by our court, which has "exclusive jurisdiction" to review commission "final judgment[s]" that have been reviewed by the convening authority and the CMCR, id. § 950g(a), and-as evidenced by Al-Nashiri's three previous appearances before this court-jurisdiction to hear mandamus petitions. See Al-Nashiri II , 835 F.3d at 117 (denying petition for writ of mandamus); In re Al-Nashiri ( Al-Nashiri I ), 791 F.3d 71 , 78 (D.C. Cir. 2015) (denying petition for writ of mandamus); In re Al-Nashiri , No. 09-1274, 2010 WL 4922649 , at *1 (D.C. Cir. Nov. 24, 2010) (granting motion for voluntary dismissal of mandamus petition).

Air Force Colonel Vance Spath began presiding over Al-Nashiri's commission in July 2014. But just over a year into his assignment to the case, he applied for a job with the Department of Justice's Executive Office for Immigration Review. Spath, however, never disclosed the fact of his application, much less its details, to Al-Nashiri or to his defense team. Instead, records obtained through a Freedom of Information Act (FOIA) request-documents whose authenticity the government does not dispute-reveal the information we now possess about Spath's job search. See Attachments to Petitioner's Reply Brief in Support of His Petition for a Writ of Mandamus and Prohibition ("Reply Attachments"), In re Al-Nashiri , No. 18-1279 (D.C. Cir. Nov. 28, 2018) (attaching relevant FOIA documents); Order 1, In re Al-Nashiri , No. 18-1279 (D.C. Cir. Jan. 8, 2019) (granting Al-Nashiri's motion to supplement the record). With the benefit of that newly discovered information, along with the record as it appeared to the parties at the time, we now reconstruct a timeline of the relevant events that unfolded in Al-Nashiri's commission proceedings from November 2015 to the present.

A.

Spath submitted his application to an open immigration judge position in the Executive Office for Immigration Review on November 19, 2015.

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921 F.3d 224, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-mary-e-spears-and-rosa-a-eliades-cadc-2019.