MCOP

Afghan money changer pleads for release from Guantanamo Bay

Haji Wali Mohammed, an Afghan money changer, seeks release from Guantanamo Bay

Haji Wali Mohammed, an Afghan money changer, seeks release from Guantanamo Bay

This morning an Afghan who traded currency with the Taliban formally asked the U.S. to release him from Guantanamo Bay after over 14 years of imprisonment.

Haji Wali Mohammad, who is referred to as “Wali Mohammed” or “Mr. Mohammed” by his U.S. Government personal representative and his private counsel, hopes that the PRB will find that he is not a threat to US national security, and that the U.S. Government will thus release him from Guantanamo Bay. A detainee may either be repatriated to his home country, or resettled to a third country.

There seems to be agreement across the board that Wali Mohammed operated a currency exchange business and conducted financial transactions in the 1990s, when the government of Afghanistan was under Taliban control, and that some of the transactions involved Taliban members or Taliban controlled entities, and there seems to be agreement that transactions with certain entities occurred before, during and after the Taliban was in control.

The U.S. government noted:

We assess with moderate confidence that AF-560 conducted financial transactions for Usama Bin Ladin in 1998 and 1999, either directly or through his ties to the Taliban, and was probably motivated by financial gain. We note identifying details for AF-560 have been corroborated, but there has been minimal reporting on AF-560’s transactions completed on behalf of Bin Ladin. Efforts to link AF-560 to Bin Ladin are complicated by several factors, including incomplete reporting, multiple individuals with AF-560’s name-Haji Wali Mohammad, and lack of post-capture reflections. AF-560 was captured on 24 January 2002.

The U.S. government continued:

AF-560 during his detention has never made statements clearly endorsing or supporting al·Qa’ida or other extremist ideology, but probably has a pragmatic view of the role the Taliban held in Afghanistan. He most likely judged that it was prudent to work with, rather than against, the Taliban Government in the 1990s. During his detention, AF-560 appears to have formed a more liberal view of politics in Afghanistan and has said the Taliban will have to change if they want to remain viable in the country, including changing their policy on women’s rights and education.

Countering, the Wali Mohammed’s private counsel contended:

Wali Mohammed’s business was currency exchange. He bought and sold currency in Pakistan and the UAE with the aim of capitalizing on differences in exchange rates. As he has freely admitted, in late 1997 and early 1998, he entered into a partnership to pursue such a currency arbitrage with the Central Bank of Afghanistan -then under the control of the Taliban government. As Wali Mohammed has said, and as an expert on his behalf confirmed ,such partnerships were commonplace before, during, and after the Taliban regime. Wali Mohammed described, and the expert confirms, the sudden and significant volatility in the value of the Pakistani rupee in 1998.

The result was a catastrophic loss -roughly a half-million of the $1.5 million the Central Bank had invested. After the Taliban government learned of the loss, investigators fired the head of the Central Bank, threatened Wali Mohammed with prison, actually imprisoned his cousin, and forced the entire loss on him – in violation of the terms of the deal. This is not the kind of treatment one would expect of someone who was part of or of any importance to the Taliban.

The disastrous failure of the Central Bank transaction also makes it implausible that Wali Mohammed conducted financial transactions for Osama Bin Ladin thereafter -leaving aside that Mr. Mohammed speaks little Arabic and bin Ladin spoke no Pashto. Two intelligence experts on behalf of Mr. Mohammed -one, the former Director of Human Intelligence Collection for the DIA; and the other, a former DIA intelligence analyst, identities expert, and, after the 9/11 attacks, a CIA contractor and charter member of the Terrorist Threat Integration Center, the National Counter Terrorism Center, and the Advanced Analytics Team -have shown, consistent with the Detainee Profile, that the identification of Mr. Mohammed is problematic .Even the late Taliban leader, Mullah Akhtar Mansour, reportedly carried a passport bearing the name “Wali Mohammed.”

This Periodic Review Board (PRB) was ordered pursuant to a 2-11 Executive Order for Guantanamo detainees.

Indiana McKinney involvement in this PRB

This morning’s PRB had no representation by the Periodic Review Board Project (PRBP) of the Indiana University McKinney School of Law. To date, I am the sole individual from the PRBP monitoring PRBs on site, and I have attended several PRBs over the last several months. Postings about these PRBs can be found here.

We nominated Mr. Jeffrey Meding, a McKinney Juris Doctor graduate, to attend today’s hearings, but his request to attend and monitor has not been granted. We are in discussions with the Periodic Review Secretariat (www.prs.mil) further to seek permission for Mr. Meding to attend PRBs, and for others affiliated with our PRB project (PRBP) to attend, particularly when I am not able to attend.

As it happens, in any event, I did not receive my usual clearance from the Pentagon to attend today’s PRB, though I submitted my request to attend last week. Typically, a day or so before the PRB, the Pentagon sends cleared observers an e-mail with details about permissions, logistics, and rules. I did not receive such and e-mail yesterday before this morning’s (25th) scheduled PRB.

We look forward to clarity in the process, and full opportunities to cover PRBs, under one or more of the various categories of persons / entities permitted to observe PRBs – whether media, non-media NGO, non-media individual.

As I did not attend this morning’s hearings, at this point I do not know whether Wali Mohammed actually attended his PRB this morning, or indeed whether the PRB went forward as scheduled. I cannot comment on his apparent demeanor, his looks or clothing, his interaction or non-interaction with the others in the room, whether there were any technical or other difficulties, or anything else of note regarding this PRB. I cannot comment on the efficiency of our usual Pentagon escorts this morning, though it is likely that all went like clockwork, as is typical, from pickup at the Pentagon’s Visitor Center, through badge clearances, winding-hall walking, and escort to the Pentagon’s exit post-hearing.

But as for the PRB hearings themselves, reading the text of submitted documents before the hearings does not provide a full picture of the hearing. Reading transcripts post-hearings does not provide a full picture of the hearing. Reading news reports or postings by NGOs also does not offer a full picture of the hearing. Short of being present in the PRB room at Guantanamo Bay, the best place to observe PRB hearings is in the closed, secure conference room at the Pentagon. In that room, you can see and hear in a way that is more helpful than just reading.

Standing in front of Camp Justice.

Jeff Meding in front of GTMO’s Camp Justice.

Mr. Meding was the first Indiana University McKinney Affiliate to travel to Guantanamo Bay, Cuba on behalf of the Military Commission Observation Project (MCOP) of the Indiana University McKinney School of Law.

Mr. Meding’s PRB participation on behalf of the McKinney Law School’s PBRP was approved by the MCOP Advisory Council. Furthermore, the Office of General Counsel of Indiana University cleared our Pentagon travelers for PRB purposes. We now await the Pentagon’s grant of permission for us to send IU McKinney Affiliates to observe PRBs at the Pentagon.

Again, we hope that we receive permission to have full representation at the PRBs that are being broadcast to the Pentagon, typically on Tuesday and Thursday mornings.

My PRB posts

Many of my PRB postings can be found here:

https://gitmoobserver.com/blog/

Jeffrey Meding’s Guantanamo Bay posts

Following are some posts by Jeff Meding from his 2012 mission to Guantanamo Bay, Cuba to monitor U.S. Military Commission hearings on behalf of the Military Commission Observation Project of the Indiana University McKinney School of Law:

https://gitmoobserver.com/2014/03/21/gtmo-impressions-jeff-meding-2/

https://gitmoobserver.com/2014/04/12/12-april-2014/

https://gitmoobserver.com/2014/04/14/14-april-2014-1st-day-of-hearings/

https://gitmoobserver.com/2014/04/15/15-april-2014-2nd-day-of-hearings/

https://gitmoobserver.com/2014/04/17/16-april-2014-hearing-adjourned-until-thursday/

https://gitmoobserver.com/2014/04/18/17-april-2014-final-day-of-hearings-selected-pics/

Additional PRB & PRBP Information

Additional information about PRBs can be found here:

https://gitmoobserver.com/blog/

Additional Information abour the Guantanamo Bay Periodic Review Board Project can be found at:

https://gitmoobserver.com/prbs/

 

PS:  The full U.S. government unclassified statement on Wali Mohammed is here:

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The full Personal Representative Statement & Private Counsel Statement are here:

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By George Edwards

Lawyers Korolev and Kubal Join Guantanamo Observer Advisory Council

Edwards, Korolev & Kubal Join MCOP Advisory Council

Left to right: Professor Edwards (Gitmo Observer Founder); Mr. Leontiy Korolev; Mr. Matt Kubal. Korolev & Kubal are new members of the Gitmo Observer Advisory Council. Professor Edwards is an ex oficio member. The photo was taken in the International Human Rights Law Academic Center at Indiana University McKinney School of Law.

Two Indiana lawyers, Leontiy Korolev and Matt Kubal, were recently appointed as members of the Advisory Council of the U.S. Military Commission Observation Project (MCOP), also known as the Gitmo Observer. The Project, which focuses on U.S. tribunals established at Guantanamo Bay, Cuba, is housed at the Program in International Human Rights Law of Indiana University McKinney School of Law.

Professor George Edwards, who founded the project, said “our Gitmo Observer Advisory Council is a very important part of our overall Project, as it helps us carry out our mandates.”

Regarding the project missions, Professor Edwards said: “Our Military Commission Observation Project’s missions include sending our members to Guantanamo Ba, Cuba (Gitmo) to attend, observe, analyze, critique and report on war crimes tribunals held there. Our Indiana University McKinney School of Law students, faculty, staff and graduates travel to Guantanamo Bay, Cuba, and play important roles related to rights and interests of all stakeholders in the process.”

The Advisory Council guides the Gitmo Observer in fulfilling the project’s responsibilities under the Pentagon’s Convening Authority grant of NGO Observation Status for the Guantanamo Bay U.S. Military Commission hearings. The Advisory Council helps manage The Gitmo Observer site and related social media, screens and selects observers for travel to hearings at Guantanamo Bay & Ft. Meade, and develops resources to educate and train selected observers and others.

Professor Edwards, Mr. Korolev, and Mr. Kubal each recently traveled to Guantanamo Bay, Cuba to monitor hearings. Edwards and Korolev each also recently traveled to Ft. Meade, Maryland to monitor Guantanamo Bay hearings that were simultaneously video-cast by secure link from the Guantanamo Bay courtroom to the Post Theater at Ft. Meade.

In addition to work related to the Guantanamo Bay Military Commissions, Professor Edwards has also undertaken an examination of the Periodic Review Boards (PRBs), through which assessments are made regarding whether specific detainees are subjected to justifiable continued detention when no charges have been or will be filed against them in a U.S. Military Commission.  More about PRBs can be found on the Pentagon’s Periodic Review Secretariat website, and at the Human Rights First website. Professor Edwards’ forthcoming book — The Guantanamo Bay Reader — also examines PRBs, as does the Guantanamo Bay Fair Trial Manual.

30 May 2016 Hearing in 9/11 case — Monday at Camp Justice, Guantanamo Bay, Cuba

Leontiy Korolev at Guantanamo Bay, Cuba on Memorial Day, 30 May 2016

Leontiy Korolev at Guantanamo Bay, Cuba on Memorial Day, 30 May 2016

On Monday, 30 May 2016, the U.S. Military Commission held the first day of this week’s pre-trial hearings in the case against the 5 alleged masterminds of the 9/11 attack on the World Trade Center and Pentagon. I was sitting in the Guantanamo Bay courtroom during today’s hearings, which were fascinating.

This post will share about the substance of today’s hearings. Near the end of this post I will share some of my personal observations and opinions about the proceedings and process.

May 30 2016 9/11 Hearing

Yes, it is Memorial Day, but the Judge made it a while ago clear that today’s hearings would take place.

The hearings started with a discussion of the schedule of motions to be argued this week.  The following is a list of some of the motions that will be argued, in the order they will be argued, at least as of the end of Monday’s public hearing. Each motion is assigned an “AE number”.

AE 380:   Whether or not Walid bin ‘Attash can remove his counsel.

AE 161: Defendants motion for release of unredacted copies of unclassified information.

AE 400: Defense motion for the release of full transcript of the open hearing which government redacted after the fact.

AE 018W: Defense motion to correct problems with the legal mail regime.

AE 018Y: Prosecution motion to block communications between defendants and other except through JTF-GTMO Protocol.

AE 152: bin al Shibh motion for Contempt of the Government for not stopping the “harassing noises and vibrations”.

AE 422: Prosecution motion to depose victim’s family members during October 2016 hearing.

 

Witnesses

As of now both the defense and prosecution will present witnesses for the 152 motion.  The defense will present two current detainees, one on Thursday morning, and one on Thursday evening.

I have no doubt that both detainees will present captivating testimony, but the potential presence of one of the detainees is is particularly noteworthy.

Abu Zubaydah

Abu Zubaydah

Abu Zubaydah has not been seen since his 2002 capture by the CIAhttp://www.miamiherald.com/news/nation-world/world/americas/guantanamo/article80052562.html

The Prosecution will present a former Camp commander on Friday morning.

 

Late start to hearings

There was a bit of a late start to the hearings today, in part because there were new guards assigned to secure the proceedings.  This fact was brought up several times during the hearings today, most notably after the lunch break when counsel for Khalid Shaik Mohammad (“KSM”) stated that the guards would turn down the A/C in KSM’s holding cell.  [Side note, I was able to go into one of the holding cells as part of the tour of Camp Justice on Sunday (he was not there).]  Bin ‘Attash actually jumped into the conversation twice expressing his displeasure with the situation.  This lead to a “that’s enough Mr. bin ‘Attash”, from Judge Pohl.

A Brief Overview of Some of the Hearings on the Motions

AE 380: bin ‘Attash audibly confirmed that he would like to remove his counsel and later followed up by saying that in 2013 he was able to remove an assistant D.A.G. from his team.  He argued that he should be able to remove the current assistant attorney, Mr. Schwartz as well.  The issue is whether or not the defendant can remove non-statutorily required counsel.  The Judge gave defense 2 weeks to file a brief showing why such counsel cannot be removed from the defense team up request from bin ‘Attash.

AE 161: There are laws that allow the government to redact certain information from disclosure.  The defense argues that the prosecution is overstepping its bounds because information is being withheld improperly and the redacted information makes it impossible for the defense to use some of the documents they receive.  For example, in one discovery response the prosecution redacted administrative information from the provided documents, which made difficult to match up the documents with their respective attachments.

AE 400: This was a continuation of oral arguments on a motion that I heard argued when I travelled to Ft. Meade in February, 2016.  The controversy revolves around an open hearing held on 30 October 2015.  After the 30 October 2016 hearing, a redacted transcript was released.  The Defense and media companies filed a motion to release the entire unredacted transcript.  I published an earlier blog on the motion on 22 February 2016. I found it interesting that this motion may be one of the few times when news outlets such as Fox, MSNBC, and New York Times are all on the same side of an issue.  In today’s hearing the parties argued weather or not the discussion of the redacted information can be had in an open session.  The defense argued that it could, the prosecution argued the opposite.  The Judge stated they will meet in a closed session (505 hearing) to determine if the substantive hearing (806 hearing) can be held in open session.

David Nevin and KSM

David Nevin and KSM

David Nevin, Learned Counsel for KSM, requested that KSM be present at both, the hearing to determine if there should be a closed hearing, and at the closed hearing if one is held.  The Judge ruled that KSM cannot be present at the 505 hearing, but withheld a ruling regarding the 806.  He later denied the request for KSM to be present at the 806 hearing as well.

AE 428: The defense filed a motion for a continuance because various members of the different defense teams have not received proper clearance from the government to view certain evidence.   The prosecution argued that a continuance is not necessary because some of the necessary clearance forms were not filed properly.  The Judge did not grant a continuance but did bring up a point worth discussing – judicial economy.  If clearance is given after many issues have been litigated to conclusion, motions to reconsider will be filed for each such issue since the granted clearance would create new evidence.  New evidence bolsters the case for reconsideration of a previously litigated issue.

Backs of tents where NGOs live at Camp Justice.

Tents in Camp Justice where NGOs live at Guantanamo Bay. The Defense had ordered that its lawyers and staff not live at Camp Justice due to concerns about possible carcinogens.  The order was lifted prior to this week’s hearings.

AE 426: This motion dealt with the habitability of facilities at Guantanamo Bay.  Specifically, this motion dealt with the presence of toxins at Camp Justice, which happens to be the place where I will be living for for the next week.  Here is a Link to an article discussing various carcinogens found in the soil at Camp Justice as well as an Order forbidding defense staff from sleeping at Camp Justice.

AE 018W and AE 018Y: The hearings on these motions dealt with the transmission of communications by defendants to third parties through the defendants’ counsel.  Defense argued that it should be able to transmit any unclassified documents to third parties, or alternatively there should be a specific process they can follow to determine what communications can be cleared for release.

Mustafa al-Hasawi, defendant # 5 in the 9/11 case

Mustafa al-Hasawi, defendant # 5 in the 9/11 case

However, Counsel for Hawsawi (defendant # 5 in the 9/11 case) made it clear Hawsawi would not agree to any such process, they would especially not agree to any such process unless the process was transparent and those involved in any review were identified. Counsel for Hawsawi argued that the government is not releasing certain communications because it does not like the message, not because the communications are a threat to national security.  The AE 018 motions dealt with a handful of communications that were provided to third parties including a defendant’s family and the White House.

AE 183: Defense argued that defendants should be able to call their attorney from Camp Justice whenever necessary, and vice versa.  Currently there is no efficient way for the defense counsel to communicate with their client without being in the same location.  Prosecution argued that there is no way to establish a secure connection between the detainees and their counsel. Some research into the current logistics, including any security hurdles, of the communication between defendant and counsel both in person and from the U.S. would likely lead to interesting findings.

My Personal Observations

There just is not enough time to process and report in a meaningful way my experience so soon after the end of the first day’s hearings. I feel very grateful to finally be here and have the opportunity to observe these hearings and interact with the other people here.

All five defendants were present on the first day of hearings.  KSM wore his cameo jacket as a statement to show that he is a combatant.  There does not seem to be a simple explanation here for anything, while KSM’s attire at first seems to be just a statement in support of the actions he has allegedly committed, there are deeper issues at play.  For example, since KSM is a combatant, he, based on precedent, should be able to wear his uniform in a military trial.  Denying his request to do so, may impinge on his right to a fair trial. This article briefly touches on the KSM’s attire choice.  I also noticed that Hawsawi sat on his pillow, presumably to minimize discomfort caused by events occurring during his detention.

Our NGO group was able to return from lunch in time to catch the end of the defendants’ and one defense counsel’s prayer session.  During the prayer, each defendant had two guards standing back to back.  One in the direction of the defendant, and another facing the opposite way.  My first thought was that the guards were there to protect everyone from the defendants.  I quickly realized how insane that thought was.  Given the circumstances, the detainees are very powerless.  The main reason for the guards, in my mind, is to protect the detainees.

Unrelated Personal Observation

We have had some issues with connectivity which partly explains the reason for not posting more about my travel and arrival.  There are 8 ethernet jacks in the NGO lounge for NGO observers to use to hook up to the internet.  Only two of them worked over the weekend, and even those two are still very slow.  There are many rights and interests that come into play with what may seem like an “inconvenience”.  For example, NGOs have an interest to report the ongoings at Guantanamo Bay to the outside world.  The public has an interest to know the ongoings at Guantanamo Bay.  The defendants have a right to a public trial. Both the Government and the prosecution have an interest in allowing the public to be aware of the ongoings at Guantanamo Bay.  All of these rights and interests are effected by a slow and inconsistent internet connection.  Additional unrelated point — there is an active bee hive a few feet away from the entry to the NGO Lounge.  The NGO Lounge is the only place where internet connection is available to NGO Observers at Camp Justice.  Other than the internet, the experience here has been excellent.  Everyone we have encountered has been pleasant including our escort, drivers, members of the media, and the attorneys for both sides.

Many of the ideas above are based on my memory and understanding of the 30 May 2016 hearing and related motions and transcripts. The foregoing is my opinion in my own personal capacity, and my blog posts and other comments are my own and do not necessarily reflect those of the Indiana University McKinney School of Law or anyone else, for that matter.

Leontiy Korolev, J.D., Indiana University McKinney School of Law

Participant, Military Commission Observation Project (MCOP), Program in International Human Rights Law (PIHRL), Indiana University McKinney School of Law