Abdah v. Bush

CourtDistrict Court, District of Columbia
DecidedAugust 28, 2020
DocketCivil Action No. 2004-1254
StatusPublished

This text of Abdah v. Bush (Abdah v. Bush) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Abdah v. Bush, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UTHMAN ABDUL RAHIM MOHAMMED UTHMAN,

Petitioner,

v. Civil Action No. 04-cv-1254 (RCL)

DONALD J. TRUMP, et al.,

Respondents.

MEMORANDUM OPINION

Petitioner Uthman Abdul Rahim Mohammed Uthman (ISN 27) (“Uthman”), a Yemeni

national, challenges his continued detention at the United States Naval Station at Guantanamo Bay,

Cuba. After his capture near Tora Bora in December 2001 and subsequent transfer to U.S.

authorities, Uthman was taken to Guantanamo, where he remains in custody. This Court previously

granted Uthman’s petition for writ of habeas corpus, finding the Government could not

demonstrate by a preponderance of the evidence that Uthman was part of al Qaeda. Abdah v.

Obama, 708 F. Supp. 2d 9, 13, 23 (D.D.C. 2010) (Kennedy, H., J., presiding). On review, the D.C.

Circuit reversed, finding the Government’s evidence “more than sufficient” to justify Uthman’s

detention. Uthman v. Obama, 637 F.3d 400, 404 (D.C. Cir. 2011). The Supreme Court denied

Uthman’s petition for writ of certiorari. Uthman v. Obama, 567 U.S. 905 (2012). Uthman now

argues that the Authorization for Use of Military Force (AUMF) does not authorize his continued

detention, which he labels “punitive” and “excessive,” and that his detention violates the Due

Process Clause of the Fifth Amendment to the U.S. Constitution.

Currently before the Court is Uthman’s Motion to Grant Petition for Writ of Habeas Corpus

(“motion” or “petition”). ECF No. 1072. After considering the motion, opposition, reply, and

1 supplemental briefs, the Court finds Uthman’s continued detention lawful, and therefore DENIES

his Motion to Grant Petition for Writ of Habeas Corpus.

I. BACKGROUND

Petitioner Uthman Abdul Rahim Mohammed Uthman is a Yemeni national. Uthman, 637

F.3d at 402. In December 2001, Uthman was captured “at the Afghan-Pakistani border near Tora

Bora,” along with perhaps twenty or thirty others. Id. at 402, 402 n.1. Among these were “two al

Qaeda members who were Osama bin Laden bodyguards and another man who was a Taliban

fighter.” Id. at 402. At the time of his capture, al Qaeda forces had gathered at Tora Bora “to wage

a major battle against the United States and its allies.” Id. On suspicion Uthman was a member of

al Qaeda, he was transferred to Guantanamo in January 2002, where he remains today. Id.

In 2004, Uthman filed a petition for writ of habeas corpus in the U.S. District Court for the

District of Columbia challenging his detention. Id. Uthman claimed that though he was in

Afghanistan at the time of his capture, he “was not part of Al Qaeda,” but instead had journeyed

there “to teach the Quran to children.” Abdah, 708 F. Supp. 2d at 13. Applying circuit precedent,

the District Court determined that Uthman’s detention would be lawful so long as the Government

could show Uthman’s membership in al Qaeda was “more probable than not.” Id. (quoting United

States v. Mathis, 216 F.3d 18, 28 (D.C. Cir. 2000)). After reviewing the evidence, the District

Court found that “Uthman (1) studied at a school at which other men were recruited to fight for Al

Qaeda; (2) received money for his trip to Afghanistan from an individual who supported jihad; (3)

traveled to Afghanistan along a route also taken by Al Qaeda recruits; (4) was seen at two Al

Qaeda guesthouses in Afghanistan; and (5) was with Al Qaeda members in the vicinity of Tora

Bora after the battle that occurred there.” Abdah, 708 F. Supp. 2d at 22. Despite this “quite

incriminating” evidence, the District Court concluded upon “close examination” that it was “not

sufficient to carry respondents’ burden.” Id. at 23. In the Court’s view, the Government had leveled

2 merely a charge of “guilt by association” against Uthman. Id. Accordingly, it granted Uthman’s

petition for writ of habeas corpus. Id.

On review, the D.C. Circuit reversed. Uthman, 637 F.3d at 402 (Kavanaugh, J.). Surveying

both the District Court’s findings and uncontested facts from the record, it found that evidence of

Uthman’s membership in al Qaeda easily satisfied the preponderance standard, and thus that his

detention was lawful. Id. at 404. Specifically, the D.C. Circuit noted,

• “Uthman was captured in December 2001 in the vicinity of Tora Bora, an isolated, mountainous area where al Qaeda forces had gathered to fight the United States and its allies. • When captured, Uthman was traveling with a small group of men, two of whom were al Qaeda members and bodyguards for Osama bin Laden and one of whom was a Taliban fighter. • Leading up to his capture, Uthman’s journey began at a religious school in Yemen where al Qaeda had successfully recruited fighters. The two al Qaeda members who were later captured with Uthman, as well as the Taliban fighter captured with Uthman, also attended the Furqan Institute. • Uthman traveled to Afghanistan along a route used by al Qaeda recruits. • Uthman lied to hide the fact that someone else paid for his travel to Afghanistan. • While in Afghanistan, Uthman was seen at an al Qaeda guesthouse.” Id. at 404.

The D.C. Circuit thought that Uthman’s attempt to explain away these facts as nothing

more than a series of innocent coincidences “strain[ed] credulity.” Id. at 407. It would require

believing that Uthman was “a kind of Forrest Gump in the war against al Qaeda”—always just so

happening to appear in places of extraordinary significance to the war on terror. Id. Unwilling to

indulge that remarkable claim, the panel overturned the judgment below and remanded with

instructions to deny his petition. Id. at 407–08. The Supreme Court then denied his petition for

writ of certiorari. Uthman, 567 U.S. at 905.

Fourteen years after his initial petition and seven years after the panel decision, Uthman

filed the focus of this Opinion: his Motion to Grant Petition for Writ of Habeas Corpus. ECF No.

3 1072. The government then filed its response, ECF No. 1075, and Uthman his reply. ECF No.

1078. With the briefing complete, the motion is now ripe for review.

II. LEGAL STANDARDS

Uthman’s previous habeas petition centered on a question of fact—whether he was more

likely than not an operative of al Qaeda. Abdah, 708 F. Supp. 2d at 12–13. His present challenge

presents mostly questions of law—whether the uncontested duration of his detention is

“excessive,” “punitive,” exceeds the scope of the AUMF, or violates Due Process. Motion at 5,

10, 15, ECF No. 1072. The Court will examine the merits of each claim according to the relevant

legal doctrines in the sections that follow. The Court must also consider whether the conflict in

which Uthman was captured continues today; a factual determination that will inform its legal

analysis. As a general proposition, the Government must only demonstrate such facts by a

preponderance of the evidence. Ali v. Trump, 959 F.3d 364, 372 (D.C. Cir. 2020) (citing Uthman,

637 F.3d at 403 n.3; Awad v. Obama, 608 F.3d 1, 11 (D.C. Cir. 2010) (“Lest there be any further

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