Wednesday, June 30, 2010

CAAF Clerk of Court and Rules Committee Chair Share ABA Award

The Judicial Division of the American Bar Association (ABA) has announced that Mr. William DeCicco, Capt, USN (ret), who is the Clerk of Court for the Court of Appeals for the Armed Forces (CAAF), and Georgetown Law Prof. Stephen Goldblatt, Chairperson of the CAAF Rules Advisory Committee, will be honored with the National Conference of Specialized Court Judges' 2010 William R. McMahon Award at the ABA's Annual Meeting in August. Mr. DeCicco and Prof. Goldblatt received this recognition for their efforts to expand CAAF's electronic filing capabilities.

Congratulations to Mr. DeCicco and Prof. Goldblatt!

Tuesday, June 29, 2010

Proposed Changes to Canadian Military Justice System

DND Introduces Amendments To The National Defence Act

June 16, 2010

OTTAWA - The Honourable Peter MacKay, Minister of National Defence, tabled a bill in Parliament today that introduces significant amendments to the National Defence Act . The amendments contained in Bill C-41, the Strengthening Military Justice in the Defence of Canada Act, reflect recommendations made in the 2003 report by the former Chief Justice of the Supreme Court, the late Right Honourable Antonio Lamer, as well as by the Standing Senate Committee on Legal and Constitutional Affairs in their May 2009 report, Equal Justice: Reforming Canada’s System of Courts Martial .

This bill is the Government’s legislative response to the Lamer Report recommendations. Two similar bills, C-7 in 2006 and C-45 in 2008, were introduced by the Government but did not advance beyond First Reading.

“In acting upon the recommendations in the Lamer Report and the Senate Committee’s Report, we are continuing to ensure that the military justice system is effective, fair and transparent. This bill is part of an ongoing process to ensure that the military justice system remains one in which Canadians can have trust and confidence,” said Minister MacKay. “The amendments will also improve the efficiency of the grievance system and the military police complaints process.”

“This legislation further enhances the effectiveness of the military justice system in serving the operational needs of the Canadian Forces,” said Brigadier-General Blaise Cathcart, Judge Advocate General.

The amendments tabled today will:

* further enhance the independence of military judges;
* enhance the flexibility of the court martial system by establishing a reserve military judges panel;
* expand the pool of Canadian Forces members eligible to serve on a court martial panel;
* provide for additional sentencing options, including absolute discharges, intermittent
* entences and restitution orders;
* improve the efficiency of the grievance and military police complaints processes; and
* establish the position of the Canadian Forces Provost Marshal in legislation and specify the Provost Marshal’s responsibilities.

The Lamer Report was the first independent review of the provisions and operation of Bill C-25, which amended the National Defence Act in 1998. The Senate Committee’s report made a number of recommendations relating to the military justice system.

For links to the bill and explanatory materials, see http://www.forces.gc.ca/jag/publications/Pubpages/li-ml-eng.asp.

Tuesday, June 22, 2010

Prof Gary Solis discusses his new book

Professor Gary Solis, an NIMJ Advisor, recently discussed his new book at an event at the American Society for International Law. "The Law of Armed Conflict: International Humanitarian Law" introduces the reader to the law of war in an age of terrorism. Video of the event can be viewed here.

Monday, June 21, 2010

NIMJ Director Lectures at China Military Law Forum


Prof. Beth Hillman, an NIMJ Director, recently participated in a Chinese military law forum in Beijing. During one session, she had the opportunity to present information about NIMJ's mission and the American military justice system.

Sunday, June 20, 2010

Canadian MJ changes

The PR-Canada.Net reports that:
The Honourable Peter MacKay, Minister of National Defence, tabled a bill in Parliament today that introduces significant amendments to the National Defence Act. The amendments contained in Bill C-41, the Strengthening Military Justice in the Defence of Canada Act, reflect recommendations made in the 2003 report by the former Chief Justice of the Supreme Court, the late Right Honourable Antonio Lamer, as well as by the Standing Senate Committee on Legal and Constitutional Affairs in their May 2009 report, Equal Justice: Reforming Canada's System of Courts Martial.

Saturday, June 19, 2010

Limitations of the Military Commissions Structure

Eugene R. Fidell

President, National Institute of Military Justice

Florence Rogatz Lecturer in Law and

Senior Research Scholar in Law

Yale Law School


American Constitution Society 2010 National Convention

Panel on Detainees and Justice

Military Commissions versus Trials within the Federal Court System

Washington, D.C., June 19, 2010



1


In a talk at the Brookings Institution the week before last, Assistant Attorney General David Kris, who heads the National Security Division, commented on the relative merits of trials in the district courts and in courts-martial for international terrorists. His remarks are available on the Justice Department’s website, and I encourage you to read them if you have not already done so.


Mr. Kris identified five factors that argue for using a military forum and five that argue for civilian trials. In the military column he included proof requirements (beyond-a-reasonable-doubt in both systems), the admissibility of confessions, the ability to close the courtroom, the admissibility of hearsay, and classified evidence. In the civilian column he listed certainty and finality, scope, incentives for cooperation, sentencing, and international cooperation. He wisely cautioned that an observer would have to go far deeper into the weeds to reach solid conclusions on any of these points. Nonetheless his list is helpful, and he has done a public service by setting out these considerations to help inform public debate.


I would like to offer a different take—in part at the 50,000-foot level, but in part a worm’s-eye view.


2


At the highest level, it seems to me, the question is whether trials in military courts are likely to generate public confidence in the administration of justice—a factor Mr. Kris mentioned. Obviously this can be an exercise in self-fulfilling prophecy. If many voices are heard singing the praises of military commissions, then perhaps public confidence is boosted. And conversely if there is a chorus of criticism, with people asserting that public confidence cannot be served in such a forum, that in itself can erode public confidence. So there is a conundrum built into the discourse. And yet, the question remains whether these tribunals do or will within a reasonable further period merit public confidence. I will leave it to you to make a judgment, but in order to make that judgment it seems to me that you have to try to isolate the factors that tend to foster or detract from public confidence.


Before I get to those factors, it’s important to focus on who is “the public” for the purpose of this inquiry. Is it only the American electorate, as Mr. Kris suggested (“the American people need to understand, and have confidence in, all of the tools in the toolbox”)? Or does it include people in other democracies, whether or not they have chosen to ally with us in the struggle with al Qaeda? Or does it extend to people who are either quite neutral, or worse yet, favorably disposed to al Qaeda? Let’s assume we are talking about a population that at least shares our core values about the rule of law.


So what affects public confidence in the administration of justice?


· Outcomes that are objectively accurate are a good starting place. That only persons who are guilty are found guilty. And of course that the guilty are actually convicted.

· That sentences are within reason.

· That proceedings are conducted with reasonable dispatch.


A system that failed any of these three tests would hardly earn public confidence, however you define the public.


Taking only these three factors into account, how do the military commissions stack up?


Given the handful of cases to date, it does seem that no innocent persons have been convicted, and—since there have been no acquittals--it is obvious, conversely, that no guilty person has been acquitted.


Sentencing presents a tougher question. Certainly the few sentences that have been handed down have not been draconian. Indeed, some might argue that if anything they have been too lenient, although it is hard to carry the day on that point given the protracted periods of pretrial confinement the accused have experienced. The government tried without success to have the commission reconsider Salim Hamdan’s receipt of credit for time served.


Reasonable dispatch is an even harder case to make. Admittedly, the impediments to conducting trials by military commission have been daunting. Because the Bush Administration elected to proceed as it did, without legislation other than the Authorization for Use of Military Force (rather than amending the military commission aspects of the Uniform Code of Military Justice), litigation was certain. The novelty and nature of the issues made Supreme Court review highly likely, with the delay that entails given the Court’s reluctance to convene in extraordinary sessions. In addition to its fundamental error of proceeding by Military Order in November 2001, the Bush Administration also reduced its own chances of success in the inevitable litigation by failing to make impracticability findings that any reasonable observer would accept as justifying a departure from civilian procedure or even court-martial procedure, as the Court noted in Hamdan v. Rumsfeld.


And yes, when Congress got into the act by passing the Military Commissions Act of 2006, it ensured further delay since the legislation proved defective, as the Court held in Boumediene v. Rumsfeld, requiring yet additional legislation in 2009.


But set all of that aside. Have the commissions proceeded—allowing for these delays—with what any reasonable observer can call reasonable dispatch—or can we expect that going forward? I think not. Why is that? One explanation is the sheer inconvenience of the place of trial (never mind the expense, as General Charles C. Krulak, retired Commandant of the United States Marine Corps observed a week ago in an extraordinary letter to the editor of the Washington Post). General Krulak commented: “The real absurdity of the Guantanamo boondoggle is that we never needed to spend a dime to create it.” He also wrote: “the greatest cost of Guantanamo has been to American global leadership and credibility as a nation that respects the rule of law.” See Charles C. Krulak, Letter to the Editor, U.S. Leadership, Credibility Pay Price of Guantanamo, Wash. Post, June 13, 2010.


I know of no place under the U.S. flag in which sheer geography imposes such hurdles on counsel and other trial participants. No, it’s not easy to make time to visit any client who is behind bars, but in what other setting is the mere act of visiting such a production, with access so pervasively controlled by the government? And I don’t mean just getting into the counsel-interview room: I mean getting to the place of detention itself. It may be only 100 miles or so as the crow flies from Miami to Guantanamo, but it might as well be thousands of miles away.


No wonder these cases have taken forever to move forward. Remember, every motion session involves flying in a substantial case of characters: prosecutors, defense counsel, court reporters, translators, paralegals, security personnel, and judges.


Adding to the delay has been the Defense Department’s delay in generating the detailed rules to govern the proceedings.


Even if one were to subtract all time attributed to the effective advocacy of detainee counsel such as present Acting Solicitor General Neal Katyal, it is impossible to justify the parade-like pace of these proceedings.


3


So far I’ve discussed accuracy in results, reasonableness of sentences, and timeliness. Are there other factors that bear on public confidence in the commissions?


Mr. Kris mentioned certainty as a factor militating in favor of civilian trials. That’s true. Numerous observers have commented on the fact that the participants in the Guantanamo commissions seem to be making it up as they go along. We simply don’t have a body of military commission precedent on which to draw. Earlier this year, one motions session was convened before the Pentagon issued a manual to replace the outdated one issued in 2007 to implement the 2006 Military Commissions Act. Is it difficult to have confidence in legal proceedings where the rules are announced in midstream. This kind of thing in turn builds in further delay—see above. Mr. Kris thinks uncertainty will recede over time. Maybe it would, if we were willing to give these cases an eternity.


How rules of law are made is itself the kind of thing that contributes to or detracts from public confidence. For those of us who thought we were actively participating in the legislative process that led to enactment of the 2006 MCA, it was a bitter experience to learn that the key elements were being worked out behind closed doors. Much the same happened with the 2009 legislation. But that’s Congress, and perhaps there’s no difference between what happened in 2006 and 2009—with the target off the radar screen—and how legislation is typically made in this town.


But the legislation was not the end of it. There were also massive implementing rules, about the size of the Montgomery County telephone directory. Numerous students of the military commissions—myself included—were appalled when the Bush Administration mostly dispensed with notice-and-comment rulemaking for the pre-MCA commissions. Earlier this year, the current Administration dispensed with public comment entirely in promulgating the 2010 Manual for Military Commissions, and failing even to issue an explanatory memorandum—which you and I both know exists—setting forth what had changed from the 2007 version. Observers were on their own in trying to find and understand the changes. (NIMJ conducted a page-by-page comparison, Jonathan Tracy & Mary Weld, Changes to Manual for Military Commissions (2010).) So much for transparency in structuring the administration of justice by military commissions.


Public access to legal proceedings is another potent factor in fostering or eroding public confidence. Where the place of trial is remote and subject to stringent governmental access controls, one would think those in positions of responsibility would bend over backwards to accommodate and indeed, facilitate, public knowledge of the proceedings. (Remoteness also works a hardship on victims.) What, then, to make of the Defense Department’s recent decision to exclude four journalists—including the Miami Herald’s indefatigable Carol Rosenberg, the doyenne of the Guantanamo press corps—on the ground that they had published the name of an interrogator who was called as a witness. Their having done so was said to have violated the Guantanamo media ground rules, but the witness was widely known to have been prosecuted by court-martial and indeed had gone public with the media in his own defense. It is preposterous for the Pentagon to have excluded these journalists, partially if not substantially decapitating the Guantanamo press corps, and thereby depriving the American, Canadian and world public of the benefit of their insights. I hope the Pentagon public affairs apparatus relents and that the federal courts do not have to become involved, but whatever the dénouement, public confidence cannot have been served by this episode.


A legal system that is entitled to respect makes it decisions and the parties’ submissions available in an organized fashion and a timely manner. I invite you to visit the Defense Department’s website for military commissions and draw your own conclusions. The National Institute of Military Justice responded by creating a Military Commission Reporter series to give the bench and bar access to the decisions in user-friendly law-reporter format. Why didn’t the government do this itself?


What are we and others to make of the fact that Congress elected not to confer military commission appellate jurisdiction on our specialized appellate court for military cases, the U.S. Court of Appeals for the Armed Forces? Does a conscious choice like this—routing cases to another court that seems to have been selected only because it has been highly deferential to the Executive and Congress in Guantanamo-related cases—suggest forum-shopping on the grandest scale? What impact does this kind of transparent legislative ploy have on public confidence here or elsewhere?


Finally, our military commission system revolves around an official called a Convening Authority (“CA”), who decides which cases should be prosecuted. The CA is a familiar figure in American military justice, but military commissions do not have to do with maintaining good order and discipline within our forces; they have to do with punishing non-soldiers on the opposing side. Such an arrangement offends settled human rights norms to which our NATO allies subscribe. If part of what we are after is to earn public confidence among the democratic countries with which we share so much, and on which we rely, having a CA—be he who he may (the incumbent has a sterling reputation)--run the show is self-defeating. The power to make prosecutorial decisions should be vested in an independent prosecutor. This is 2010, not 1942.


Could some of these conditions be fixed in a way that was more likely to foster public confidence? Of course. However, at a certain point it becomes too late; an institution becomes tarnished beyond repair. In the case of the military commissions, it’s too late.



4


I will close with one last, disturbing thought. Increasingly we have seen United States citizens engaging in conduct that is not reasonably distinguishable from the kinds of conduct for which we have chosen the military commission as a forum. Unless we are willing to change our rules and subject holders of U.S. citizenship to trial by military commissions, and I hope we are not, this pattern injects an arbitrary discrimination that will be increasingly hard to justify.

Thursday, June 17, 2010

Army and anniversaries

Colonel Charles D. Allen (U.S. Army, Ret.) is the Professor of Cultural Science in the Department of Command, Leadership, and Management at the U.S. Army War College, he reports in the Washington Post:

This week, the U.S. Army marked its 235th birthday on June 14 -- and another anniversary that has a personal meaning to many of us. In 1877, Henry Ossian Flipper became the first African American graduate of West Point, the same school where this May the president and Commander-in-Chief, Barack Obama, delivered the commencement address. That a black man would be elected president 130 years after the first black graduate of West Point would have been beyond the pale for many Americans of that generation and culture. . . .

Flipper's graduation was marked with curiosity, fanfare, and respect by some for his success as a cadet. That respect, however, did not readily translate into a successful Army career. Assigned to the Buffalo Soldiers of 10th Regiment U.S. Cavalry, Flipper was charged and faced courts-martial for embezzlement of funds. Though found not guilty of that charge, he was convicted of conduct unbecoming an officer for filing false official reports and was dishonorably discharged.

Reporting Gitmo - update

AFP reports that:

Four reporters who were banned from covering trials at Guantanamo have been offered an opportunity to be reinstated by requesting it in writing, a Pentagon spokeswoman said Wednesday.

Friday, June 11, 2010

NIMJ Comments on Proposed CAAF Rule Change

NIMJ submitted a comment in response to the proposed CAAF Rule change to Rule 30A(a). NIMJ's submission can be read here.

Tuesday, June 8, 2010

Canadian MJ stats


The Honourable Peter MacKay, Minister of National Defence, today announced that the 2008-2009 Annual Report of the Judge Advocate General (JAG) on the administration of military justice in the Canadian Forces (CF) was tabled on June 7, 2010, in the House of Commons (emphasis added).

Thursday, June 3, 2010

NIMJ Board Member named DC Bar's Pro Bono Lawyer of the Year


NIMJ's Secretary-Treasurer, Mr. Hardy Vieux, has been named as the DC Bar's Pro Bono Lawyer of the Year. Mr. Vieux will be honored at the Annual Business Meeting and Awards Dinner on June 24, 2010. More details can be found here.

Besides all of the tireless work Mr. Vieux does for NIMJ, he works with underprivileged children in the District and went to Haiti as part of a relief mission after the deadly earthquake earlier this year.

Congratulations are in order!

Wednesday, June 2, 2010

International Society for Military Law and the Law of War Seminar in Latvia


I just returned from a week in Riga, Latvia, where I participated in the International Society for Military Law and the Law of War's 8th Seminar for Legal Advisers. Thirty-five nations (including Australia, Saudi Arabia, Rwanda, Norway, Belgium, South Korea, Thailand, and Brazil, to name a few) sent representatives, some of whom traveled for several days just to reach the seminar. Our travel time was rewarded with informative lectures by eminent scholars in the field who addressed the "Responsibilities of Commanders and Legal Advisers in International Operations." They covered piracy, international humanitarian law, dealing with contractors on the battlefield, and host-nation and multi-national cooperation in such operations. Break-out sessions with case studies of current-day issues facing military commanders and their legal advisers reinforced the concepts and the fact that even the experts disagree as to the proper way to resolve certain situations under international law.


Our Latvian hosts ensured that we left Latvia with an understanding of its rich history and photos of some its cultural treasures.


Navy JAG Corps 2010 National Moot Court Competition

The Navy JAG Corps 2010 National Moot Court Competition will be held October 28-30 at Naval Air Station Jacksonville, Florida. Details and the application for registration can be found here.

Tuesday, June 1, 2010

Article 32 Hearing Delayed in Ft. Hood Case

CNN.com is reporting that the investigating officer has delayed the pretrial investigation for Maj Hasan until the fall.

http://www.cnn.com/2010/CRIME/05/31/texas.fort.hood.suspect.court/index.html?hpt=Sbin

Australian developments

Australia.to News reports that:
Attorney-General, Robert McClelland and Minister for Defence, Senator John Faulkner, today announced the Government’s decision to establish a new federal court, the Military Court of Australia, under Chapter III of the Australian Constitution.
The new court will replace the interim measures put in place following the High Court’s decision in Lane v Morrison, which last year invalidated the Australian Military Court established by the previous Government.