In re: Mustafa Al Hawsawi

955 F.3d 152
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 10, 2020
Docket19-1100
StatusPublished
Cited by8 cases

This text of 955 F.3d 152 (In re: Mustafa Al Hawsawi) 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: Mustafa Al Hawsawi, 955 F.3d 152 (D.C. Cir. 2020).

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued November 12, 2019 Decided April 10, 2020

No. 19-1100

IN RE: MUSTAFA AHMED AL HAWSAWI AND KHALID SHAIKH MOHAMMAD, PETITIONERS

Consolidated with 19-1117

On Petition for Writ of Mandamus and Prohibition and Petition for a Writ of Mandamus to the United States Court of Military Commission Review and the Military Commission

Suzanne M. Lachelier, Senior Attorney, Office of Military Commissions Defense Organization, argued the cause for petitioner Mustafa Ahmed Al Hawsawi. Edwin A. Perry, Trial Attorney, argued the cause for petitioner Walid M. Mubarak Bin 'Atash. With them on the petitions and the joint reply were Rita Radostitz, Senior Trial Attorney, Walter B. Ruiz and Sean M. Gleason, Attorneys, and Lt. Col. Derek A. Poteet, Office of the Chief Defense Counsel.

Jeffrey M. Smith, Attorney, U.S. Department of Justice, argued the cause and filed the opposition to the petitions for writs of mandamus. Sharon Swingle, Attorney, entered an appearance. 2 Before: HENDERSON and TATEL, Circuit Judges, and GINSBURG, Senior Circuit Judge.

Opinion for the Court filed by Circuit Judge HENDERSON.

KAREN LECRAFT HENDERSON, Circuit Judge: The petitioners are being tried before a military commission at Guantanamo Bay, Cuba, for their alleged roles in the September 11th terrorist attacks. They seek writs of mandamus vacating all orders issued by the former presiding military judge, Marine Corps Colonel Keith Parrella, because of the appearance of partiality that they claim was created by his earlier work at the United States Department of Justice (DOJ), his acquaintance with one of the military commission prosecutors, the possibility that he might seek a position with the DOJ in the future and his alleged lack of candor regarding potential grounds for disqualification. Because it was neither clear nor indisputable that Parrella was obligated to recuse himself, we deny the petitions.

I. Background

Khalid Shaikh Mohammad (Mohammad), Walid Muhammad Salih Mubarak bin ‘Atash (bin ‘Atash) and Mustafa Ahmed Adam al Hawsawi (Hawsawi) are three of the five defendants being tried before a twelve-member United States Military Commission at Guantanamo Bay created pursuant to the Military Commissions Act of 2009 (Commission), see 10 U.S.C. §948b, for their alleged roles in the September 11th terrorist attacks (we refer to the petitioners collectively as the “Guantanamo defendants” unless otherwise noted). United States Army Colonel James Pohl was initially detailed to preside on the Commission but, in 2018, Pohl stepped down and detailed United States Marine Corps Colonel Keith Parrella (Parrella) to preside in his place. Upon assuming that position, Parrella provided the Guantanamo defendants 3 with a short summary of his career. The summary recited that in 2014 Parrella served as a counterterrorism prosecutor in the DOJ’s Counterterrorism Section (CTS) as part of a nine-month fellowship.

The defendants sought discovery regarding the fellowship, but the prosecution declined to provide it. They then moved to compel discovery, asserting that Parrella “possessed a personal bias or prejudice concerning a party, has served as a counsel in the same general case, and/or has expressed an opinion concerning the guilt or innocence of the Accused.” Bin ‘Atash Petition at 6. The Commission held a hearing on the motion. Before the hearing, Parrella distributed a copy of his U.S. Marine Corps Fitness Report that discussed his DOJ fellowship. At the hearing, the defendants conducted a voir dire of Parrella.

The voir dire focused on Parrella’s work at the CTS and his relationship with members of the prosecution team. 1 Parrella indicated that he was co-detailed to several terrorism- related cases while with the CTS but he explained that he did not work on any matter involving the Commissions, the September 11th attacks or al-Qaeda. In response to questioning, Parrella stated that he had some limited interaction with the FBI and CIA, namely conducting document review at warehouses or facilities controlled by

1 Approximately forty lawyers worked in the CTS at the time of Parrella’s fellowship. Many of the prosecutors who appear before the Commission were, and are, assigned from the DOJ’s National Security Division (NSD), of which the CTS is a part. While assigned to the Commission, the prosecutors conduct their work from the Office of the Chief Prosecutor of the Office of Military Commissions. 4 those agencies. He declined to provide further details, citing lack of memory and his duty of confidentiality.

Parrella also indicated that he was familiar with a member of the defendants’ prosecution team, Jeffrey Groharing. Parrella and Groharing first met when they were both stationed in San Diego during the late 90s and early 2000s. Parrella indicated that the two had little interaction at that time and were best described as “acquaintance[s].” 9/11: Khalid Shaikh Mohammad et al. (2) Military Commission Transcript 20505 (Sept. 10, 2018) (unofficial). Parrella and Groharing interacted again in 2007 and 2008, when they twice competed together on a four-man team in an endurance race called the “Wilderness Challenge.” Parrella stated that he organized the team and selected Groharing as a member based on his reputed athletic ability. Other members of the team interviewed by the Guantanamo defendants explained that Groharing was included on the team on the recommendation of one of the other members. The team did not train together and met only for the two races. 2 Finally, Parrella indicated that he saw Groharing “a couple of times” while they were both at the DOJ (Parrella as a CTS fellow, Groharing as a Commission prosecutor) and at a Marine Corps Ball Ceremony. Commission Tr. at 20509.

2 The Guantanamo defendants suggest that Parrella misrepresented the extent of his interactions with his “Wilderness Challenge” teammates. At best, the Guantanamo defendants’ suggestion is accurate only in a technical sense. Parrella explained that members of the team met up only for the race, but other team members explained that they did in fact meet the day before the race to walk the course. They stated that members of the team who were stationed together trained together but it is undisputed that Parrella and Groharing were not and did not. 5 The Guantanamo defendants moved to recuse Parrella, which motion he denied. A month later Hawsawi again sought Parrella’s recusal. He relied on the same grounds as the original motion but also alleged that Parrella was evasive in his voir dire responses. Parrella also denied that motion. Hawsawi then petitioned for a writ of mandamus before the Court of Military Commission Review (CMCR) 3 and Mohammad petitioned separately. See Hawsawi v. United States, 389 F. Supp. 3d 1001, 1003 (CMCR 2019). Bin ‘Atash, after conducting his own investigation of Parrella’s background, moved to disqualify and transfer Parrella before Douglas K. Watkins, Chief Judge of the Military Commissions. Chief Judge Watkins did not respond to that motion other than to acknowledge receipt. Parrella denied bin ‘Atash’s motion as procedurally improper and without merit. Shortly thereafter, Parrella’s detail as a military judge ended for an unrelated, routine reason (the beginning of a new assignment). Hawsawi then petitioned our court for mandamus relief. The CMCR subsequently denied Hawsawi’s and Mohammad’s mandamus petitions. See Hawsawi, 389 F. Supp. 3d at 1014. Mohammad then joined Hawsawi’s petition. Bin ‘Atash separately filed a mandamus petition with our court and the petitions were consolidated. See Order, In re Hawsawi (D.C. Cir. May 31, 2019). We now consider the consolidated petitions.

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Bluebook (online)
955 F.3d 152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-mustafa-al-hawsawi-cadc-2020.