United States v. Al-Nashiri

222 F. Supp. 3d 1093, 2016 U.S. CMCR LEXIS 2, 2016 WL 9049628
United States Court of Military Commission Review·Decided July 8, 2016·No. CMCR 15-002·Published·Cited by 2 cases

Opinion

PUBLISHED OPINION OF THE COURT

Mitchell, Presiding Judge:

This interlocutory appeal arises from the military judge’s decision “that excludes evidence that is substantial proof of a material fact in the proceeding.” 10 U.S.C. § 950d(a)(2). The procedural history of this case is described in United States v. Al-Nashiri, No. 14-001, slip op. at *2 (USCMCR June 9, 2016). The military judge excluded evidence as to

foreign nationals not on board the USS COLE (DDG 67) but located on the boats servicing USS COLE (DDG 67), individuals located on or around the refueling dolphin and any individuals on wharfs or docks in the area are not included in the definition of “[one or more] persons other than the victim [that] was unlawfully and substantially endangered” for consideration under Aggravating Factor # 1 as to Charge IV.

AE 248G at 3 (second alteration in original). The military judge ruled, “The Prosecution is limited to introducing evidence and arguing the remaining crewmembers onboard the USS COLE at the time of the attack are [the persons] who were unlawfully and substantially endangered as a result of the alleged attack.” AE 248B at 3; AE 248G at 2. We reverse the military judge’s decision excluding the following evidence: on October 12, 2000, foreign-national civilians not on board the USS COLE1 were injured or endangered because of their proximity to the explosion that damaged the USS COLE (hereinafter endangerment to foreign-national civilians). We remand the case to the military commission.

The Parties’ Contentions

Appellant contends that evidence concerning endangerment to foreign-national [1096]*1096civilians is admissible for two reasons. First, on the merits, this evidence is relevant to Specification 1 of Charge IV (Terrorism)2 because it shows the accused’s wanton disregard for and endangerment to foreign-national civilians. See Appellant’s Br. at 20-22, 31-33 (citing Military Commission Rule of Evidence (Mil. Comm. R. Evid.) 401 and 402; United States v. Brown, 597 F.3d 399, 404 (D.C. Cir. 2010); other citations omitted). Second, in the event of a conviction, during the presentencing phase of the trial, this evidence is admissible to establish aggravating factor number one. See Appellant’s Reply Br. at 10-13; Appellant’s Br. at 14-15.

Appellee counters that the admissible evidence to establish Specification 1 of Charge IV (Terrorism) is limited to the deaths of the seventeen U.S. Navy personnel killed as a result of the explosion because they are the only persons described within Specification 1 of Charge IV as being harmed in the explosion. See Appellee’s Br. at 8-19. Appellee argues that appellant improperly increased the scope of Specification 1 of Charge IV and changed their theory of liability when the “bill of particulars” was generated to include endangerment to foreign-national civilians. See id. at 17-23.

Statement of Facts

On September 28, 2011, the Convening Authority referred six charges and seven specifications for trial by a capital military commission pertaining to the explosion in the vicinity of the USS COLE: (I) using treachery or perfidy, 10 U.S.C. § 950t(17); (II) murder in violation of the law of war, id. at § 950t(15); (III) attempted murder in violation of the law of war (two specifications), id. at § 950t(28); (IV) terrorism, id. at § 950t(24); (V) conspiracy to commit terrorism and murder in violation of the law of war, id. at § 950t(29); and (VI) intentionally causing serious bodily injury, id. at § 950t(13). Charge Sheet at 2. On November 9, 2011, the Military Commission arraigned appellee on these charges. Appellant’s Br. at 2 (citing Tr. 49-51).

Specification 1 of Charge IV (Terrorism) mentions the seventeen Sailors who were killed in the explosion that damaged the USS COLE; however, it does not mention foreign-national civilians. Specification 1 of Charge IV alleges:

In that Abd al Rahim Hussayn Muhammad al NASHIRI ..., an alien unprivileged enemy belligerent subject to trial by military commission, did, in or around Aden, Yemen, on or about 12 October 2000, in the context of and associated with hostilities, and in a manner calculated to influence and affect the conduct of the United States government by intimidation and coercion and to retaliate against the United States government, engage in an act that evinced a wanton disregard for human life, to wit: intentionally detonating an explosives-laden boat alongside USS COLE (DDG 67), resulting in the deaths of seventeen persons (see Charge II for a list of deceased) onboard USS COLE (DDG 67).

Charge Sheet at 4 (emphasis added).

On October 31, 2014, appellant provided a bill of particulars relating to Specification 1 of Charge IV, which indicated that [1097]*1097the foreign-national civilians in the vicinity of explosion would provide evidence that Al-Nashiri “engage[d] in an act that evinced a wanton disregard for human life.” Appellant’s Br. at 16-17 (citing AE 248C). Appellant said that Al-Nashiri “chose a heavily populated and trafficked urban space in which to detonate a bomb alongside USS COLE,” Appellant’s Br. at 7, and appellant intended to present “some 27 statements of local Yemeni nationals, scores of photographs, and the eyewitness accounts of several sailors onboard the warship.” Id. at 7-8 (citing AE 248Q at 14-15). Three foreign-national civilians were injured in the blast; however, those injuries were not of sufficient magnitude to constitute “great bodily harm.” Id. at 8, 10 (citations and footnote omitted).

Appellee objected to admission of evidence on the merits concerning Al-Nashiri endangering foreign-national civilians not on board the USS COLE as an amendment of Specification 1 of Charge IV to include a “new theory of liability” that resulted in a “new and different charge.” Appellee’s Br. at 16.

The Military Judge’s Findings and Ruling

The military judge found that Specification 1 of Charge IV stated an offense. See AE 248S (citing AE 248B). The military judge did “not view the aggravating factors of R.M.C. 1004(c) as being elements of the offense.” AE 246B at 2; see United States v. Akbar, 74 M.J. 364, 405 (C.A.A.F. 2015) (holding failure to include aggravating factor in charges was harmless beyond a reasonable doubt because Akbar was already charged with “multiple murder” and Akbar “received actual notice of the aggravating factors prior to his arraignment pursuant to R.C.M. 1004(c)(1) allowing him ample opportunity to prepare for the aggravating factor” (citation omitted)), cert. filed, No. 15-1257 (Apr. 6, 2016).

Appellant agreed with the military judge that the “victims” in Charge I (Using Treachery or Perfidy) are “the 17 deceased and 39 injured Sailors referred to and listed by name on the charge sheet” and not the endangered foreign-national civilians. AE 246B at 3; Tr. 5967-5972. The military judge made findings and ordered as follows:

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United States v. Al-Nashiri, 222 F. Supp. 3d 1093, 2016 U.S. CMCR LEXIS 2, 2016 WL 9049628 (mc 2016).

222 F. Supp. 3d 1093 (United States v. Al-Nashiri) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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