Armed Conflict Criminal Justice & the Rule of Law Terrorism & Extremism

8/21 Motions Session #7: AE018

Raffaela Wakeman, Wells Bennett
Wednesday, August 21, 2013, 2:39 PM

Your correspondents bid goodbye to Burba’s lakeside picnic tables, just before the military judge announces the resumption of proceedings.  One accused, Ramzi Binal Shibh, has joined the group at the ELC.  That brings the absentee count to two, though Bormann explains that Walid Bin Attash is not in the courtroom but a nearby holding area.  Counsel and paralegals will assist him, she says, by ferrying documents and so forth to Bin Attash as needed.

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Your correspondents bid goodbye to Burba’s lakeside picnic tables, just before the military judge announces the resumption of proceedings.  One accused, Ramzi Binal Shibh, has joined the group at the ELC.  That brings the absentee count to two, though Bormann explains that Walid Bin Attash is not in the courtroom but a nearby holding area.  Counsel and paralegals will assist him, she says, by ferrying documents and so forth to Bin Attash as needed.

Some uncompelling motions to compel remain for AE018, itself a long-pending government motion for a privileged written communications order. One of them concerns guard force testimony; the defense also seeks to compel testimony from LCDR Massucco, but David Nevin and company aren’t awfully worried about securing him with respect to AE018.  This is a long way of saying that, the guard force matter having been thoroughly discussed already, the motions to compel on AE018 are now ripe for decision by the court.

That leaves AE018 itself---which, as the Chief Prosecutor points out, has in some respects been argued already.  At any rate, David Nevin address the court about the government’s proposal to safeguard privileged documents.  He recites the history: the defense submitted its own draft order, and then the government objected to it in some respects.  Edward Ryan, for the prosecution, stands and reminds court and counsel that the draft government order is identical to that already approved by the court in Al-Nashiri.  Why is something different called for here? His crew thus objects to any further revisions or alterations, across the board.

One alteration would affect the definition of “legal mail.”  The government’s proposal envisions all kinds of problems, David Nevin says.  It would count a draft, still unsent letter from KSM to a witness, introducing Nevin as his attorney, as non-legal in nature, for example.  But that’s obviously wrong, Nevin argues.  Ditto the government’s approach to media-generated stuff, which would treat an article appended to lawyer-client correspondence as not subject to any privilege, ever.  Nevin cannot build the trust necessary to a client-lawyer relationship if, for example, passing on an article to KSM won’t implicate legal protection---even in the context of a written communication.  His client’s torture only raises the stakes here, he says.

Whoops: the translator can’t hear the audio feed.  We’re in a ten minute recess to address the problem.

Raffaela Wakeman is a Senior Director at In-Q-Tel. She started her career at the Brookings Institution, where she spent five years conducting research on national security, election reform, and Congress. During this time she was also the Associate Editor of Lawfare. From there, Raffaela practiced law at the U.S. Department of Defense for four years, advising her clients on privacy and surveillance law, cybersecurity, and foreign liaison relationships. She departed DoD in 2019 to join the Majority Staff of the House Permanent Select Committee on Intelligence, where she oversaw the Intelligence Community’s science and technology portfolios, cybersecurity, and surveillance activities. She left HPSCI in May 2021 to join IQT. Raffaela received her BS and MS in Political Science from the Massachusetts Institute of Technology in 2009 and her law degree from Georgetown University Law Center in 2015, where she was recognized for her commitment to public service with the Joyce Chiang Memorial Award. While at the Department of Defense, she was the inaugural recipient of the Office of the Director of National Intelligence’s General Counsel Award for exhibiting the highest standards of leadership, professional conduct, and integrity.
Wells C. Bennett was Managing Editor of Lawfare and a Fellow in National Security Law at the Brookings Institution. Before coming to Brookings, he was an Associate at Arnold & Porter LLP.

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