United States v. Al-Nashiri

62 F. Supp. 3d 1305, 2014 U.S. CMCR LEXIS 2, 2014 WL 6684582
CourtUnited States Court of Military Commission Review
DecidedOctober 10, 2014
DocketCMCR 14-001
StatusPublished
Cited by2 cases

This text of 62 F. Supp. 3d 1305 (United States v. Al-Nashiri) is published on Counsel Stack Legal Research, covering United States Court of Military Commission Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Al-Nashiri, 62 F. Supp. 3d 1305, 2014 U.S. CMCR LEXIS 2, 2014 WL 6684582 (mc 2014).

Opinion

PUBLISHED OPINION OF THE COURT

PER CURIAM:

The military judge dismissed Specification 2 of Charge TV (Terrorism), Charge VII (Attacking Civilians), Charge VIII (Attacking Civilian Objects), and Charge IX (Hijacking or Hazarding a Vessel or Aircraft) without prejudice. Appellant filed an interlocutory appeal under 10 U.S.C. § 950d(a)(l) because the military judge’s order “terminates proceedings of the military commission with respect to a charge [1306]*1306or specification.” See 2012 Manual for Military Commissions (MMC), Rule for Military Commission (R.M.C.) 908(a)(1). That appeal is now before us.

On September 23, 2014, appellee filed a motion to dismiss appellant’s appeal because it failed to comply with the timeliness requirement of 10 U.S.C. § 950d(e). On September 29, 2014, appellant opposed appellee’s motion. On September 30, 2014, appellee filed a reply; and on October 2, 2014, appellant filed a surreply clarifying and reinforcing its positions. The parties agree that: (1) failure to file notice of appeal within five days of the underlying order results in a jurisdictional impediment to a government appeal; and (2) a request for reconsideration can extend the time for providing notice of appeal, but only if it is filed within five days of the underlying order to be appealed..

Appellee and appellant dispute the computation of when the request for reconsideration was filed, and how the request for reconsideration extends the time for filing notice of appeal. Appellant argues the request for reconsideration was filed within five days of the underlying order, and the clock restarts at' day one when the reconsideration is decided. Appellee contends the request for reconsideration was filed seven days after the underlying order, and the request for reconsideration tolls, but does not restart, the five-day clock when the reconsideration is decided. We conclude that the notice of appeal was filed timely, and appellee’s motion to dismiss appellant’s interlocutory appeal is, denied.

We apply the same standard of review as our superior court in its review of government interlocutory appeals under 18 U.S.C. § 3731. We review de novo whether appellant’s notice of appeal was timely filed; however, “we are nonetheless mindful that the trial court’s subsidiary factual findings are to be upheld unless clearly erroneous.” United States v. Yunis, 859 F.2d 953, 958 (D.C.Cir.1988). See also United States v. Murdock, 667 F.3d 1302, 1306 (D.C.Cir.2012) (quoting United States v. Bailey, 622 F.3d 1, 5 (D.C.Cir.2010)) (‘We ‘review[] the district court’s factual findings for clear error ... [and] give due weight to inferences drawn from those facts by the district court.”). We “defer under an abuse of discretion standard to the” military commission’s “findings of fact ..., including determinations of credibility,” and a “ ‘purely legal question’ ” under [18 U.S.C. § ]3731 is reviewed de novo. United States v. Oruche, 484 F.3d 590, 595 (D.C.Cir.2007) (citations omitted). See also United States v. Rainey, 757 F.3d 234, 247 (5th Cir.2014) (citing United States v. Pratt, 728 F.3d 463, 477 (5th Cir.2013)) (In an appeal under 18 U.S.C. 3731, the appellate court “review[s] the sufficiency of the indictment de novo.”).

Appellant argues that three versions of its motion for reconsideration wefe filed from August 15, 2014, to August 18, 2014, as follows:

[O]n Friday, August 15, 2014, at 4:02 p.m., the government submitted for filing a Motion for Reconsideration of the Commission’s August 11, 2014 Order. ... Two hours later, at 6:06 p.m., the government re-submitted the same Motion for Reconsideration, with minor corrections, primarily to attachments .... On Monday, August 18, 2014, at 3:34 p.m., the government re-submitted the Motion for Reconsideration with additional minor corrections, including to attachments.0

Appellant’s Response to Motion to Dismiss for Lack of Jurisdiction 2 (citations omitted). See also Appellant’s Surreply to Motion to Dismiss for Lack of Jurisdiction 4-7. Appellant provided to our Court three emails, which listed attachments, and the [1307]*1307August 18, 2014 Motion for Reconsideration in support of its position that two Motions for Reconsideration were filed on August 15, 2014, and the third Motion for Reconsideration was filed on August 18, 2014. However, appellant did not provide the emails’ attachments themselves and conceded, “the Motion for Reconsideration was not accepted as filed by the Commission until Monday, August 18, 2014.” Appellant’s Surreply to Motion to Dismiss for Lack of Jurisdiction 4.

Appellee opposes these “facts,” asserting appellant withdrew the August 15, 2014 Requests for Reconsideration “from filing in order to substantively revise the pleadings it would ultimately submit to the Commission three days later. None of these filings, nor any other filing or ‘notice,’ w[ere] ever accepted for filing by the Military Commission” before August 18, 2014. Appellee’s Reply to Motion to Dismiss for Lack of Jurisdiction 2. Because the two August 15, 2014 Motions for Reconsideration were not admitted into evidence at trial level, discussed in the military judge’s, findings, or admitted to our court as an appendix, we are limited to addressing the only Motion for Reconsideration provided to our Court, which is dated August 18, 2014, and has a Certificate of Service attached to it, which is also dated August 18, 2014.

Our Court is restricted to matters of law because this is an interlocutory appeal taken pursuant to 10 U.S.C. § 950d. 10 U.S.C. § 950d(g). We are bound by the military judge’s findings of fact unless clearly erroneous. Murdock, 667 F.3d at 1306; United States v. Bookhardt, 277 F.3d 558, 564 (D.C.Cir.2002); Yunis, 859 F.2d at 958; United States v. Baker, 70 M.J. 283, 291-92 (C.A.A.F.2011); United States v. Gore, 60 M.J. 178, 185 (C.A.A.F. 2004). Because of the paucity of evidence of the two August 15, 2014 Motions for Reconsideration at the trial level, we are limited in our assessment of their relevance. See, e.g., Baker, 70 M.J. at 289-90 (noting that in an interlocutory appeal the appellate court is limited to reviewing matters of law and may not engage in fact finding.). Under these circumstances, we decline to accept appellant’s assertions that either of the two August 15, 2014 Motions for Reconsideration stopped the notice of appeal clock.

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Bluebook (online)
62 F. Supp. 3d 1305, 2014 U.S. CMCR LEXIS 2, 2014 WL 6684582, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-al-nashiri-mc-2014.