Robert L. Swann is an American lawyer and retired career Army colonel. He was the second Chief Prosecutor of the Military Commission at Guantanamo Bay detention camp, serving 2004 to 2006. He followed Fred Borch, who resigned in disgrace, and William Lietzau, acting Chief Prosecutor. [1]
After active duty officer Morris Davis became Chief Prosecutor, Swann remained on the prosecution team. [2] In 2008 he was the lead prosecutor for the Department of Defense in military commission cases of Khalid Sheik Muhammed and Mustafa Ahmed al-Hawsawi. These were put on hold pending 2009 amendments to the Military Commissions Act. The charges were dropped in 2009 when the administration intended to transfer the cases to federal court. Swann intended to try to be appointed to prosecute when the cases were transferred to the civilian justice system. [3] Following the refusal of Congress to go along with a federal trial in New York, the government in 2012 began prosecution of military commissions again.
Swann was appointed as the second Chief Prosecutor of the Guantanamo military commissions, replacing Fred Borch in 2004. [4] [5]
Australian newspapers broke the story in the summer of 2005, that three military lawyers on the prosecution team had criticised Borch's conduct of the prosecution, saying that he was not ensuring due process to defendants. [6] [7] [8] [9] The three prosecutors whose memos were leaked were: Robert Preston, John Carr, and Carrie Wolf. Their memos, written in 2003, were leaked in 2005. Those memos stated:
Preston, Carr and Wolf were all reassigned, as they requested. All three were subsequently promoted.
After the memos were written, the Department of Defense investigated, and said the allegations were unfounded. Although Borch denied their allegations, he resigned his commission in April 2004.
The Department of Defense revised the structure of the Military commission, changes which Swann supported the revisions. In addition, Swann and the new Presiding Officer recommended removal of two other original Commission panel members. [10]
After the memos were leaked in 2005, there was renewed attention to the military commission, but Defense stated that it had already made substantive changes and replaced the top personnel.
On March 31, 2007 The Wall Street Journal published a long article about Stuart Couch, a military prosecutor who had worked under Swann. [11] [12] [13] [14] [15] According to The Wall Street Journal , Couch considered requesting reassignment from the prosecution team, but ultimately requested reassignment from the prosecution of Mohamedou Ould Slahi. While Couch believed that Slahi was guilty, he had come to believe that the confessions and other evidence against Slahi were too tainted by having been obtained by abusive interrogation techniques for them to be admissible as evidence in court. Couch thought that the interrogation techniques had violated the Uniform Code of Military Justice, the United States' own laws, and International treaties to which the United States was a signatory. [12]
Couch and Swann reportedly had a loud and acrimonious confrontation over his decision. [11] [12] The WSG reported that when Swann learned of Couch's moral reservations, he demanded:
What makes you think you're so much better than the rest of us around here?" Further, "An impassioned debate followed, the prosecutor recalls. Col. Swann said the Torture Convention didn't apply to military commissions. Col. Couch asked his superior to cite legal precedent that would allow the president to disregard a treaty. [11] [12]
In 2008 Swann was appointed as the lead prosecutor in what were to be military commission trials of Sheikh Khalid Mohammed and Mustafa Ahmed al-Hawsawi. [2] [3]
Ibrahim Ahmed Mahmoud al Qosi is a Sudanese militant and paymaster for al-Qaeda. Qosi was held from January 2002 in extrajudicial detention in the United States Guantanamo Bay detainment camps, in Cuba. His Guantanamo Internment Serial Number is 54.
Mohamedou Ould Slahi is a Mauritanian engineer who was detained at Guantánamo Bay detention camp without charge from 2002 until his release on October 17, 2016.
Mustafa Ahmed Adam al-Hawsawi is a Saudi Arabian citizen. He is alleged to have acted as a key financial facilitator for the September 11 attacks in the United States.
Salim Ahmed Salim Hamdan is a Yemeni man, captured during the invasion of Afghanistan, declared by the United States government to be an illegal enemy combatant and held as a detainee at Guantanamo Bay from 2002 to November 2008. He admits to being Osama bin Laden's personal driver and said he needed the money.
Colonel Frederic L. Borch was a career United States Army attorney with a master's degree in national security studies, who served as chief prosecutor of the Guantanamo military commissions. He resigned his commission in August 2005 after three prosecutors complained that he had rigged the system against providing due process to defendants. He was replaced by Robert L. Swann
Morris Durham "Moe" Davis is an American retired U.S. Air Force colonel, attorney, educator, politician, and former administrative law judge.
Ahmed Mohammed Ahmed Haza al-Darbi is a citizen of Saudi Arabia who was held in the United States Guantanamo Bay detainment camps, in Cuba from August 2002 to May 2018; in May 2018, he was transferred to Saudi Arabia's custody. He was the only detainee held at Guantanamo released during President Donald Trump's administration.
Stuart Couch is an American lawyer, veteran, and immigration judge. Couch took a conscience driven decision to refuse to prosecute an accused man because he had been tortured by Americans to obtain evidence against him. He was played by Benedict Cumberbatch in a resulting film.
Susan Jean Crawford is an American lawyer, who was appointed the Convening Authority for the Guantanamo military commissions, on February 7, 2007. Secretary of Defense Robert Gates appointed Crawford to replace John D. Altenburg.
Thomas W. Hartmann is an American lawyer and officer in the United States Air Force Reserve. He has 32 years of criminal, commercial and civil litigation experience. Between 1983 and 1991 he was a prosecutor and defense counsel in the Air Force, including duties as Chief Air Force Prosecutor in Asia-Pacific Region. From 1991 to 1996 he was an associate at Bryan Cave LLP and at SBC Communications. In 1996 he became senior counsel for mergers & acquisitions for SBC Communications closing multiple deals worth several billion dollars in U.S., Europe, and South America as well as negotiating a strategic partnering agreement with a global internet service provider. From 1998 onwards he was general counsel for SBC Communications (1999–2001), Orius Corp. (2001–2004) and MxEnergy Inc. (2005–2007) in domestic and international settings. In July 2007 Brigadier General Hartmann was appointed the legal adviser to the convening authority in the Department of Defense Office of Military Commissions. In September 2008, as a result of the expansion of the commission efforts that Hartmann had led, Deputy Secretary of Defense Gordon England elevated Hartmann to become the director of operations, planning, and development for the commissions. Hartmann reported to Susan J. Crawford, a retired judge, who was the convening authority until March 2010.
Attorney Lawrence J. Morris is the chief of staff and counselor to the president at The Catholic University of America and a retired United States Army colonel.
United States v. Khalid Sheikh Mohammed, et al. is the trial of five alleged al-Qaeda members for aiding the September 11, 2001 attacks. Charges were announced by Brigadier General Thomas W. Hartmann on February 11, 2008 at a press conference hosted by the Pentagon. The men charged are Khalid Sheikh Mohammed, Walid bin Attash, Ramzi bin al-Shibh, Ammar al-Baluchi, and Mustafa Ahmad al Hawsawi.
Ralph Harold Kohlmann is an American lawyer and retired United States Marine Corps officer.
Colonel James L. Pohl is an American lawyer and officer in the United States Army.
The United States of America has charged Guantanamo captives before "military commissions", each presided over by a presiding officer.
This page lists trials related to the September 11, 2001, terrorist attacks.
Brian L. Mizer is a United States Navy JAG officer. He is from the State of Nebraska. He attended Creighton University in Omaha, Nebraska, for his undergraduate degree and Case Western Reserve University for his Juris Doctor.
William K. Lietzau is an American lawyer, former U.S. Marine Corps Judge Advocate, and former Director of the Defense Counterintelligence and Security Agency.
Sufyian Ibn Muhammad Barhoumi is an Algerian man who was held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba. The Department of Defense reports that he was born on July 28, 1973, in Algiers, Algeria.
This position has been assigned to Army Colonel Robert L. Swann (succeeding Army Colonel Fred Borch on 20 April 2004). Army Colonel Borch had succeeded Marine Lieutenant Colonel William Lietzau, who was instrumental in the military commission's preparations, as acting chief prosecutor.
Robert L. Swann, 56, a 1977 UofM graduate and retired Army colonel, is the chief prosecutor in the trial of Mustafa Ahmed Adam al Hawsawi. He's one of the 14 high-profile al-Qaida detainees held in Cuba and appeared in a videotape with Osama bin Laden after the 9/11 attacks.
One tea leaf worth reading: Robert L. Swann, one of the chief prosecutors of the original military commission case against the 9/11 co-conspirators, had been widely expected to leave the office after Holder announced his decision to transfer the 9/11 case to civilian court. Swann had spent years developing the military case against the defendants. But Swann is very much still on the job and working on cases, a commission spokesman said Tuesday.