Al Odah v. United States

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Al Odah v. United States is a court case filed by the Center for Constitutional Rights and co-counsels challenging the legality of the continued detention as enemy combatants of Guantanamo detainees. It was consolidated with Boumediene v. Bush (2008), which is the lead name of the decision.

Contents

The case was a continuation of the landmark Center for Constitutional Rights case Rasul v. Bush (2004). That decision determined that Guantanamo detainees had to be provided an opportunity before an impartial tribunal to challenge the grounds of their detention. Since that decision, Congress passed the Military Commissions Act of 2006, which restricted detainees from filing habeas corpus petitions in federal court.

Al Odah is an umbrella effort, incorporating sixteen habeas corpus petitions. It was consolidated under Boumediene v. Bush , which shared habeas issues. Oral arguments were heard by the Supreme Court on December 5, 2007, and was one of the most anticipated cases before the Court in its term. [1] [2] [3] [4] [5] [6]

The decision, striking down that provision of the Military Commissions Act of 2006, was handed down on 12 June 2008. The Supreme Court ruled that detainees can appeal habeas corpus in civilian federal courts. [7] [8]

Case History

Al Odah v. United States was originally filed by the Center for Constitutional Rights and co-counsel in April 2002 on behalf of twelve imprisoned Kuwaitis, including Fawzi Al Odah, seeking the right of habeas corpus. A government motion to dismiss the petition was granted on July 30, 2002, by Judge Colleen Kollar-Kotelly of the US District Court for D.C. The Center for Constitutional Rights appealed the case, which had been consolidated with the other two leading habeas corpus petitions, Rasul v. Bush and Habib v. Bush. On March 11, 2003, the D.C. Circuit Court of Appeals dismissed the case.

On November 10, 2003, the Supreme Court granted certiorari to the three leading habeas petitions, consolidated under the name Rasul v. Bush. On June 28, 2004, the Supreme Court issued a landmark decision on the subject of Guantanamo detainees. In Rasul v. Bush, the Court determined that with respect to Guantanamo, the right to habeas corpus does not depend on citizenship. This decision affirmed the jurisdiction of the U.S. court system over Guantanamo cases, as it ultimately had jurisdiction over the custodians of the detainees. It affirmed the right of detainees to challenge their detention before an impartial tribunal. Following this decision, the Court remanded the habeas petitions to lower courts for decisions.

On July 7, 2004, the Department of Defense established Combatant Status Review Tribunals (CSRTs), military forums created as a substitute for the judicial process in U.S. civilian and military courts. The Bush administration has consistently asserted that the detainees at Guantanamo do not have the right to due process and established the CSRT process as an alternative to review charges and determine if detainees were to be classified as enemy combatants.

Following the establishment of the tribunals, the government filed motions to dismiss pending habeas corpus cases, on the basis that the cases should be heard by the CSRT system. The District Court Judge Richard J. Leon dismissed two cases assigned to him on this basis on January 19, 2005. Days later, on January 31, Judge Joyce Hens Green, who had been assigned in 2004 to coordinate all the habeas corpus petitions following the Rasul v. Bush decision, ruled that detainees are entitled to constitutional protections, and that the CSRT system is inadequate to the task.

On December 30, 2005, Congress passed the Detainee Treatment Act (DTA). In accordance with the Bush administration goals, the DTA removed Guantanamo habeas corpus cases from the jurisdiction of the US Circuit Court for D.C. and gave authority over these cases to the CSRT and military commission system set up by the Department of Defense.

In January 2006, government lawyers moved to dismiss pending habeas cases, arguing that the DTA should be applied retroactively. The affected cases included Al Odah and Boumediene at the US circuit court level, and Hamdan v. Rumsfeld at the level of the Supreme Court.

On June 29, 2006, the Supreme Court ruled in Hamdan that the DTA cannot be applied retroactively. It determined that the military commissions created by the executive branch violate both military law under the Uniform Code of Military Justice and the Geneva conventions, to which the US is signatory and incorporated them into law. It ruled that the executive branch did not have the authority to set up a separate judicial system. The Supreme Court decision meant that Boumediene and Al Odah could continue in the U.S. civilian court system.

In response to the Hamdan ruling, Congress passed the Military Commissions Act of 2006 (MCA) to authorize a new form of military commissions; the president signed it on October 17, 2006. The MCA described the CSRT review process as a substitute for habeas proceedings in U.S. courts and excluded the judicial review of claims challenging detention by non-citizens determined by their CSRTs to be enemy combatants or to be awaiting such determination. On February 20, 2007, the US Court of Appeals for the District of Columbia ruled that the Boumediene and Al Odah plaintiffs, as non-citizens, were not entitled to habeas review due to the passage of the Military Commissions Act.

The Center for Constitutional Rights and its co-counsel appealed the consolidated cases to the Supreme Court. Initially, the Court refused to hear the case, advising attorneys and plaintiffs to exhaust the review process set up by the DTA. But, less than two months later, in its first reversal in 60 years, the Supreme Court agreed to hear the consolidated Boumediene and Al Odah case during the 2007–2008 term. [9]

Commentators have speculated that a widely publicized insider condemnation in November 2007 of the CSRT system was the catalyst for the Supreme Court's reversal. Lieutenant Colonel Stephen Abraham, an Army Reserve officer who had been a panelist on a Combatant Status Review Tribunal, strongly criticized the process in a written affidavit of June 2007, saying that evidence was insufficient and that panelists had been pressured to find detainees were enemy combatants. [10] He described the CSRT system as deeply flawed, saying that it relies on evidence that would not be permissible in a court of law and that it is designed to return a guilty verdict. Abraham submitted his affidavit to the Supreme Court on June 22, 2007, just days before the Court reversed its decision and added the Boumediene and Al Odah case to their 2007-2008 docket. [11] Referring specifically to the Al Odah CSRT hearings, in which he participated, Abraham said, "What were purported to be specific statements of fact lacked even the most fundamental earmarks of objectively credible evidence." [12]

The Supreme Court heard oral arguments on the case on December 5, 2007. Demonstrators dressed in detainee-like orange jumpsuits and black hoods assembled outside the building. [13] The day in court was widely reported in the United States and international media.

Petitioners' and Respondents' briefs

The petitioners characterized the Guantanamo Bay detention camp as "an international symbol of the Executive branch's contempt for the rule of law and a deep stain on the reputation of the United States at home and abroad." The petitioners' brief argues that the men at Guantanamo are entitled to habeas corpus, and that the Military Commission Act violates the Constitution's suspension clause. The brief argues that the Combatant Status Review Tribunals and Military Commissions do not satisfy the requirements of habeas corpus. The petitioners conclude that detainees should be given a "searching judicial review of the factual and legal bases for their detentions." [14]

In their brief, the government respondents argue that the Military Commissions Act eliminated federal court jurisdiction over Guantanamo habeas petitions. In addition, the respondents' legal team submits that the Military Commissions Act does not violate the suspension clause and that the plaintiffs should exhaust the review system set up by the DTA before challenging its legitimacy. [15]

Al Odah in the news

The Supreme Court hearing of the Boumediene v. Bush and Al Odah v. US case was widely recognized in the media as a serious test of the Bush administration's policy with regard to Guantanamo and detainee rights. Fox News described Boumediene v. Bush and Al Odah as "one of the highest-profile cases the Supreme Court will hear this year." [16] The IPS reported that "the decision of the nine justices" on the Boumediene v. Bush and Al Odah case "could bring the entire administration's detention policy down in flames -- or not." [17] The New York Times Editorial Board addressed the case in their October 23 editorial, "The Supreme Court Showdown of the Year." The Times said "it is important for the Supreme Court to make clear that the detainees have a constitutional right to have a judge determine whether they are being properly held." [1] The Village Voice wrote on November 6 that "we will know by the end of the court's term next year whether this Supreme Court...will continue to enforce the essential American principle that none of us is above the law—not even the person who strides to the music of 'Hail to the Chief.'" [18]

The New York Times previewed the December 5, 2007 oral arguments, saying that what is at stake in the case "is whether the Supreme Court itself will continue to have a role in defining the balance [of liberty versus security] or whether, as the administration first argued four years ago, the executive branch is to have the final word".

The Defense Department announced the transfer of Fawzi al-Odah to the Kuwaiti government. It wasn't immediately clear how Kuwait will handle al-Odah's case, including if he'll be freed totally. [19]

Detainees whose cases were consolidated with al Odah v. U.S.

Some cases amalgamated with al Odah v. U.S. [20]
065 Omar Rajab Amin
205 Nasser Nijer Naser Al Mutairi
213 Khalid Abdullah Mishal Al Mutairi
217 Abdulaziz Sayer Owain Al Shammari
220 Abdullah Saleh Ali Al Ajmi
228 Abdullah Kamal Abdullah Kamal Al Kandari
229 Mohammed Funaitel Al Dihani
232 Fawzi Khalid Abdullah Fahad Al Odah
551 Fwad Mahmoud Al Rabiah
552 Fayiz Mohammed Ahmed Al Kandari
568 Adil Zamil Abdull Mohssin Al Zamil

Military Commissions Act

The Military Commissions Act of 2006 mandated that Guantanamo captives were no longer entitled to access the US civil justice system, so all outstanding habeas corpus petitions were stayed. [21]

Boumediene v. Bush

On June 12, 2008, the United States Supreme Court ruled, in Boumediene v. Bush, that the Military Commissions Act could not remove the right for Guantanamo captives to access the US Federal Court system. It said that all previous Guantanamo captives' habeas petitions were eligible to be re-instated.

On July 18, 2008 David J. Cynamon filed a "PETITIONERS' STATUS REPORT" in Al Odah, v. United States (Civil Action No. CV 02-0828 (CKK)) on behalf of Fawzi Khalid Abdullah Fahad Al Odah, Fayiz Mohammed Ahmen Al Kandari, Khalid Abdullah Mishal Al Mutairi, and Fouad Mahmoud Al Rabiah. [22] He wrote that they were the four remaining Kuwaiti captives in Guantanamo, and that none of the four men had been cleared for release. He wrote that the government had completed "factual returns" for all four men—but those factual returns had contained redacted sections.

On 12 December 2008 DoJ official John Battaglia filed a "NOTICE OF SERVICE OF UNCLASSIFIED, PROTECTED FACTUAL RETURN" with regard to Faez Mohammed Ahmed al-Kandari (ISN 552) in Civil Action No. 02-CV-0828 (CKK). [23] Battaglia sought to have the unclassified factual return designated as "protected information". He added: "Respondents, however, do not object to petitioner's counsel sharing the unclassified factual return with the petitioner-detainee in this case."

Related Research Articles

Rasul v. Bush, 542 U.S. 466 (2004), was a landmark decision of the United States Supreme Court in which the Court held that foreign nationals held in the Guantanamo Bay detention camp could petition federal courts for writs of habeas corpus to review the legality of their detention. The Court's 6–3 judgment on June 28, 2004, reversed a D.C. Circuit decision which had held that the judiciary has no jurisdiction to hear any petitions from foreign nationals held in Guantanamo Bay.

<span class="mw-page-title-main">Combatant Status Review Tribunal</span> Tribunals of US detainees at Guantanamo Bay

The Combatant Status Review Tribunals (CSRT) were a set of tribunals for confirming whether detainees held by the United States at the Guantanamo Bay detention camp had been correctly designated as "enemy combatants". The CSRTs were established July 7, 2004 by order of U.S. Deputy Secretary of Defense Paul Wolfowitz after U.S. Supreme Court rulings in Hamdi v. Rumsfeld and Rasul v. Bush and were coordinated through the Office for the Administrative Review of the Detention of Enemy Combatants.

Hamdan v. Rumsfeld, 548 U.S. 557 (2006), is a United States Supreme Court case in which the Court held that military commissions set up by the Bush administration to try detainees at Guantanamo Bay violated both the Uniform Code of Military Justice (UCMJ) and the Geneva Conventions ratified by the U.S.

Asif Iqbal is a British citizen who was held in extrajudicial detention as a terror suspect in the United States Guantanamo Bay detainment camps in Cuba from early 2002 to 9 March 2004.

<span class="mw-page-title-main">Fouzi Khalid Abdullah Al Odah</span> Kuwaiti former Guantanamo Bay detainee (born 1977)

Fouzi Khalid Abdullah Al Odah is a Kuwaiti citizen formerly held in the United States Guantanamo Bay detainment camps, in Cuba. He had been detained without charge in Guantanamo Bay since 2002. He was a plaintiff in the ongoing case, Al Odah v. United States, which challenged his detention, along with that of fellow detainees. The case was widely acknowledged to be one of the most significant to be heard by the Supreme Court in the current term. The US Department of Defense reports that he was born in 1977, in Kuwait City, Kuwait.

<span class="mw-page-title-main">Yasim Muhammed Basardah</span> Yemeni Guantanamo detainee

Yasim Muhammed Basardah is a citizen of Yemen who was detained in the United States's Guantanamo Bay detention camps, in Cuba. His Guantanamo Internment Serial Number is 252. Basardah was an informant for the interrogators in Guantanamo where he was rewarded with his own cell, McDonald's apple pies, chewing tobacco, a truck magazine and other "comfort items".

<span class="mw-page-title-main">Ridah Bin Saleh Al Yazidi</span> Tunisian Guantanamo Bay detainee (born 1965)

Ridah Bin Saleh Bin Mabrouk al-Yazidi is a citizen of Tunisia held in extrajudicial detention in the United States Guantanamo Bay detainment camps, in Cuba since the day it opened, on January 11, 2002. Al Yazidi's Guantanamo detainee ID number is 38.

<span class="mw-page-title-main">Ibrahim Othman Ibrahim Idris</span> Sudanese Guantanamo detainee (1961–2021)

Ibrahim Othman Ibrahim Idris was a citizen of Sudan, formerly held in extrajudicial detention in the United States' Guantanamo Bay detainment camps, in Cuba. His detainee ID number was 036.

<span class="mw-page-title-main">Tarek Ali Abdullah Ahmed Baada</span> Yemeni detainee

Tarek Ali Abdullah Ahmed Baada is a citizen of Yemen, who was formerly held in extrajudicial detention in the United States Guantanamo Bay detainment camps, in Cuba. His detainee ID number is 178. Joint Task Force Guantanamo counter-terrorism analysts estimated that Baada was born in 1978 in Shebwa, Yemen.

Adil Hadi al Jazairi Bin Hamlili is a citizen of Algeria who was held in extrajudicial detention in the United States Guantanamo Bay detainment camps, in Cuba. The US Department of Defense reports that Bin Hamlili was born on 26 June 1976, in Oram (Oran) [sic] Algeria. His Guantanamo Internment Serial Number was 1452.

Abdel Hamid Ibn Abdussalem Ibn Mifta Al Ghizzawi is a citizen of Libya who was held from June 2002 until March 2010 in the Guantanamo Bay detainment camps, in Cuba because the United States classified him as an enemy combatant. His internment number was 654.

Boumediene v. Bush, 553 U.S. 723 (2008), was a writ of habeas corpus petition made in a civilian court of the United States on behalf of Lakhdar Boumediene, a naturalized citizen of Bosnia and Herzegovina, held in military detention by the United States at the Guantanamo Bay detention camps in Cuba. The case underscored the essential role of habeas corpus as a safeguard against government overreach, ensuring that individuals cannot be detained indefinitely without the opportunity to challenge the legality of their detention. Guantánamo Bay is not formally part of the United States, and under the terms of the 1903 lease between the United States and Cuba, Cuba retained ultimate sovereignty over the territory, while the United States exercises complete jurisdiction and control. The case was consolidated with habeas petition Al Odah v. United States. It challenged the legality of Boumediene's detention at the United States Naval Station military base in Guantanamo Bay, Cuba as well as the constitutionality of the Military Commissions Act of 2006. Oral arguments on the combined cases were heard by the Supreme Court on December 5, 2007.

Stephen Abraham is an American lawyer and officer in the United States Army Reserve. In June 2007, he became the first officer who had served on a Combatant Status Review Tribunal to publicly criticize its operations. He said the evidence provided did not meet legal standard, and the members of the panels were strongly pressured by superiors to find that detainees should be classified as enemy combatants. Abraham served in the Office for the Administrative Review of the Detention of Enemy Combatants.

In United States law, habeas corpus is a recourse challenging the reasons or conditions of a person's detention under color of law. The Guantanamo Bay detention camp is a United States military prison located within Guantanamo Bay Naval Base. A persistent standard of indefinite detention without trial and incidents of torture led the operations of the Guantanamo Bay detention camp to be challenged internationally as an affront to international human rights, and challenged domestically as a violation of the Due Process Clause of the Fifth and Fourteenth amendments of the United States Constitution, including the right of petition for habeas corpus. On 19 February 2002, Guantanamo detainees petitioned in federal court for a writ of habeas corpus to review the legality of their detention.

<span class="mw-page-title-main">David H. Remes</span> American lawyer (born 1954)

David H. Remes is an American lawyer.

Guantanamo Bay detainees have been allowed to initiate appeals in Washington, D.C., courts since the passage of the Detainee Treatment Act of 2005 (DTA) closed off the right of Guantanamo captives to submit new petitions of habeas corpus. It substituted a right to a limited appeal to Federal Courts of appeal in Washington, D.C. The Act allowed detainees to challenge whether their Combatant Status Review Tribunals had correctly followed the rules laid out by the Department of Defense.

<i>Al Odah v. Bush</i>

Civil Action No. 02-cv-0299 is a habeas corpus petition submitted on behalf of several Guantanamo captives.

<span class="mw-page-title-main">Tolfiq Nassar Ahmed Al Bihani</span> Saudi Arabian Guantanamo Bay detainee

Tolfiq Nassar Ahmed Al Bihani is a citizen of Saudi Arabia held in the United States's Guantanamo Bay detention camps, in Cuba. His Guantanamo Internment Serial Number is 893.

Al Joudi v. Bush (Civil Action No. 05-cv-301) is a United States District Court for the District of Columbia case. On February 9, 2005, a Petition for a Writ of Habeas Corpus was filed on behalf of four Guantanamo detainees: Majid Abdulla Al Joudi, Yousif Mohammad Mubarak Al-Shehri, Abdulla Mohammad Al Ghanmi and Abdul-Hakim Abdul-Rahman Al-Moosa, before US District Court Judge Gladys Kessler. It was one of over 200 habeas corpus petitions filed in the US District Court on behalf of detainees held in the Guantanamo Bay detention camp in Cuba, seeking release. On March 26, 2008, Judge Gladys Kessler dismissed the petition as moot.

References

  1. 1 2 The Supreme Court Showdown of the Year, The New York Times , October 23, 2007
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  6. Farah Stockman (June 23, 2007). "Officer criticizes military tribunals: Affidavit cites problems at Guantanamo Bay". The Boston Globe . Archived from the original on 2008-07-24. Retrieved 2007-06-24.
  7. Justices Rule Terror Suspects Can Appeal in Civilian Courts
  8. "Transcript of Supreme Court oral arguments for Boumediene v. Bush (No. 06-1195) and Al Odah v. US (06-1196)" (PDF). Archived from the original (PDF) on 2015-09-24. Retrieved 2017-06-27.
  9. CCR: Al Odah Case Page
  10. "Guantanamo Whistleblower Launches New Attack on Rigged Tribunals", The Huffington Post , November 20, 2007
  11. Gitmo Panelist Slams Hearing Process, CBS , June 23, 2007
  12. Stephen Abraham (June 15, 2007). "Declaration of Stephen Abraham" (PDF). United States Department of Justice. p. 8. Archived (PDF) from the original on 11 May 2008. Retrieved 2008-05-08.
  13. "Court Divided After Day One of Guantanamo Case", NPR , December 6, 2007
  14. Brief for the Petitioners, Center for Constitutional Rights
  15. Brief for the Respondents, Center for Constitutional Rights
  16. Exclusive: Clement Previews Detainee Case Before Supreme Court, Fox News , November 7, 2007
  17. Gitmo Policy Faces Another Supreme Court Test Archived 2007-11-22 at the Wayback Machine , IPS , November 21, 2007
  18. Bush's Man Mukasey Archived 2007-12-09 at the Wayback Machine , The Village Voice , November 6, 2007
  19. Man tied to al Qaeda released from Guantanamo after 12 years, CNN, October 5, 2014
  20. "RESPONDENTS' RESPONSE TO COURT'S AUGUST 7, 2006 ORDER" (PDF). United States Department of Defense. August 15, 2006. Archived from the original (PDF) on 2008-06-27. Retrieved 2008-06-23.
  21. Peter D. Keisler, Douglas N. Letter (2006-10-16). "NOTICE OF MILITARY COMMISSIONS ACT OF 2006" (PDF). United States Department of Justice. Archived from the original on 2 October 2008. Retrieved 2008-09-30.{{cite news}}: CS1 maint: bot: original URL status unknown (link)
  22. David J. Cynamon (2008-08-19). "Guantanamo Bay Detainee Litigation: Doc 88 -- petitioners' status report" (PDF). United States Department of Justice. Archived from the original (PDF) on 2008-12-01. Retrieved 2008-08-23.
  23. John Battaglia (2008-12-12). "Guantanamo Bay Detainee Litigation: Doc 1265 -- NOTICE OF SERVICE OF UNCLASSIFIED, PROTECTED FACTUAL RETURN" (PDF). United States Department of Justice. Archived from the original (PDF) on 2009-03-01. Retrieved 2008-12-20.