United States v. Mohammad

391 F. Supp. 3d 1066
CourtSpecial Court under the Regional Rail Reorganization Act
DecidedMay 14, 2019
DocketCMCR 17-003, CMCR 18-003, CMCR 18-004 and CMCR 19-002
StatusPublished

This text of 391 F. Supp. 3d 1066 (United States v. Mohammad) 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
United States v. Mohammad, 391 F. Supp. 3d 1066 (reglrailreorgct 2019).

Opinion

Opinion for the Court Pollard, Presiding Judge:

Ali Abdul-Aziz Ali (also known as Ammar al Baluchi) (Ali) is one of the defendants being tried before a military commission at Naval Station Guantanamo Bay, Cuba on charges related to his alleged role in the attacks of September 11, 2001. Some of the charged offenses are capital.

Ali, in three separate matters pending before us, moves to disqualify all judges on this Court for an alleged failure to maintain their independence from the Department of Defense (the "Department"). In a fourth motion, he moves to dismiss the government's pending interlocutory appeal making the same lack of independence argument.1 The facts underlying each motion are the same.

In 2015, in my capacity as a CMCR Judge, I voluntarily asked that an ethics complaint directed at me be sent to the attention of the applicable ethics office within the Department "for whatever investigation and action, if any, [it] deemed appropriate." The referral then was sent to the Department's Standards of Conduct Office (SOCO).

Ali now argues that by doing this I compromised the entire Court's independence because my actions subjected all *1069CMCR judges to the Department's ethical supervision. This is so, he says, because ethical supervision allows the Department to control the Court's judges. According to Ali, this results in a loss of judicial independence, creates an appearance of bias, and disqualifies all CMCR judges from hearing his mandamus petitions pending before us in CMCR Case Nos. 18-003, 18-004, and 19-002. Ali asks the Court to waive jurisdiction over these petitions and refer them to the Court of Appeals for the District of Columbia Circuit (D.C. Circuit). In CMCR Case No. 17-003, Ali says that the asserted loss of judicial independence requires the dismissal of the government's pending appeal.

For the reasons that follow, the motions are denied.

I. Background

Ali's motions arise from misconduct allegations directed at me that Omar Khadr made in 2015. Khadr, who pled guilty to war crimes, subsequently challenged his conviction in this Court. I am a member of the panel hearing Khadr's appeal, which is still pending.2

Khadr filed multiple motions from 2014 through 2016 asking me to recuse myself or seeking my disqualification. The predicate for the motions can be traced to (1) the fact that I am a civilian judge who serves part-time, as needed, and continues to practice law in my private capacity; and (2) the absence of sufficient statutory infrastructure for the Court in the Military Commission Act of 2009 (MCA), see 10 U.S.C. § 948a et seq ., or elsewhere.

I denied Khadr's motions.3 Khadr then filed a mandamus petition in the D.C. Circuit seeking a writ disqualifying me for reasons that are unrelated to Ali's motions before the Court. The D.C. Circuit denied the petition. See In re Khadr , 823 F.3d 92, 95-96 (D.C. Cir. 2016).

In his petition brief filed with the D.C. Circuit on November 18, 2015, Khadr alleged that I was engaged in misconduct by "exploiting [my] status as a federal judge ... [to] recruit[ ] clients to [my] law firm." D.C. Cir. 14-1227 Khadr Br. 13 (D.C. Cir. 14-1227, Doc. No. 1584074). I concluded the allegation was unfounded. However, I had an "obligation to protect the Court as an institution." CMCR 13-005 Referral 2 (Nov. 24, 2015) (Referral) App. A. Accordingly, in order to promote public confidence in the integrity and independence of the Court, see United States v. Microsoft Corp. , 253 F.3d 34, 113 (D.C. Cir. 2001), I decided it was necessary for someone other than me to assess Khadr's contention that I was using my judgeship for private gain. I, therefore, referred Khadr's allegation "to the attention of the ethics officers who are responsible for the United States Court of Military Commission Review." Referral 2.

The CMCR is the fifth Article I court of record created by Congress.4 It is an independent Court. Its decisions are not reviewable by anyone within the Executive Branch. They are appealable only to the D.C. Circuit and, upon a grant of a Writ of Certiorari, to the Supreme Court. 10 U.S.C. § 950(g). The civilian judges report to no one within the Executive *1070Branch. They can be removed only for cause.5 The military appellate judges in their capacity as CMCR judges also report to no one in the Executive Branch. They have statutory protection from at will removal by their respective Services. See 10 U.S.C. § 949b(4). In contrast, the CMCR's predecessor was an agency review panel created by the 2006 MCA. Its judges were at will appointees of the Secretary of Defense. See Khadr , 62 F. Supp. 3d at 1316-17.

The MCA has no pay or tenure provisions for the civilian judges. Compare 10 U.S.C. § 950f with 10 U.S.C. §§ 941 - 945 (Court of Appeals for the Armed Forces). There is no statutory provision that provides the CMCR with administrative or staff support. For example, there is no provision for court staff, law clerks, offices, or its own information technology. There is no statutory authority for the Court to have and manage a budget. Thus, by default, this Court must look to the Department when in need of administrative and staff support.

Like the judges on the other Article I courts,6 CMCR judges must file certain financial disclosures required by the Ethics in Government Act (EGA). However, there is no statute addressing which agency or department should provide support for CMCR judges in this regard or, when necessary, provide them with ethical guidance. By statute, our brother and sister Article I judges file EGA reports with the Judicial Conference. See 5 U.S.C. Appx. §§ 103(h)(1)(B) and 109(8). When in need of ethical advice, judges on the Court of Appeals for the Armed Forces, for example, look to the Administrative Office of the United States Courts (AOC), the same office that provides ethical advice to, and support for, Article III judges. However, the statutory scheme does not specifically include civilian CMCR judges in the class of judges who file their disclosures with the Judicial Conference and whom AOC supports.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Microsoft Corp.
253 F.3d 34 (D.C. Circuit, 2001)
United States v. Specialist CEY BRISTOL J. WILLIAMS
75 M.J. 663 (Army Court of Criminal Appeals, 2016)
In re: Omar Khadr
823 F.3d 92 (D.C. Circuit, 2016)
In re: Khalid Shaikh Mohammad
866 F.3d 473 (D.C. Circuit, 2017)
In re: Mary E. Spears and Rosa A. Eliades
921 F.3d 224 (D.C. Circuit, 2019)
Khadr v. United States
62 F. Supp. 3d 1314 (Military Commission Review, 2014)
Camreta v. Greene
179 L. Ed. 2d 1118 (Supreme Court, 2011)
United States v. Taylor
67 M.J. 578 (Air Force Court of Criminal Appeals, 2008)
United States v. Heldt
668 F.2d 1238 (D.C. Circuit, 1981)
In re Al-Nashiri
791 F.3d 71 (D.C. Circuit, 2016)
United States v. Bolado
34 M.J. 732 (U.S. Navy-Marine Corps Court of Military Review, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
391 F. Supp. 3d 1066, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mohammad-reglrailreorgct-2019.