Al-Marri v. Hanft

378 F. Supp. 2d 673, 2005 U.S. Dist. LEXIS 19255, 2005 WL 1719110
CourtDistrict Court, D. South Carolina
DecidedJuly 8, 2005
DocketCIV.A. 2:042257HFFRSC
StatusPublished
Cited by5 cases

This text of 378 F. Supp. 2d 673 (Al-Marri v. Hanft) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Al-Marri v. Hanft, 378 F. Supp. 2d 673, 2005 U.S. Dist. LEXIS 19255, 2005 WL 1719110 (D.S.C. 2005).

Opinion

MEMORANDUM OPINION AND ORDER

FLOYD, District Judge.

1. INTRODUCTION

This is a 28 U.S.C. § 2241 habeas corpus action. The Court has jurisdiction over the matter pursuant to 28 U.S.C. § 1331. Pending before the Court is Petitioner Ali Saleh Kahlah al-Marri’s (Petitioner) 1 motion for summary judgment as to counts one and three of his petition. 2 The sole question before the Court today is whether the President of the United States (President) is authorized to detain a non-citizen *674 as an enemy combatant under the unique circumstances presented here.

II. FACTUAL AND PROCEDURAL HISTORY

The United States District Court for the Central District of Illinois succinctly stated the relevant facts of this matter in Al-Marri v. Bush, 274 F.Supp.2d 1003 (C.D.Ill.2003):

Al-Marri is a Qatari national who legally entered the United States on September 10, 2001, with his wife and children. He had previously obtained a bachelor’s degree from Bradley University in Peoria, Illinois, in the early 1990s, and was returning to the United States to obtain a master’s degree from Bradley.
On December 12, 2001, al-Marri was arrested by FBI agents in Peoria at the direction of the U.S. Attorney’s Office for the Southern District of New York as a material witness in the investigation of the September 11, 2001, terrorist attacks. He was then transferred to New York City.
Al-Marri was formally arrested on a criminal complaint charging him with credit card fraud on January 28, 2002. On February 6, 2002, he was indicted and charged with possession of 15 or more unauthorized or counterfeit access devices with intent to defraud in the United States District Court for the Southern District of New York. He pled not guilty, and the case followed the normal course of litigation. On January 22, 2003, al-Marri was charged in a second indictment with two counts of making a false statement to the FBI, three counts of making a false statement in a bank application, and one count of using a means of identification of another person for purposes of influencing the action of a federally insured financial institution. He also entered a plea of not guilty to the second indictment and succeeded in having the two indictments consolidated.
Al-Marri initially waived any objection to venue in the Southern District of New York, but later withdrew his waiver after obtaining new.counsel. He then moved to dismiss the indictments on grounds of improper venue. On May 12, 2003, al-Marri’s motion was granted and the indictments were dismissed for improper venue. However, a new criminal complaint had been filed under seal in [the Central District of Illinois] on May 1, 2003, and al-Marri was arraigned on that complaint on May 13, 2003. He was then transferred back to Peoria, where a grand jury indicted him on the same counts that had been charged in the two indictments in the Southern District of New York. Al-Marri was arraigned and a pretrial conference was set for July 2, 2003, with a jury trial to begin on July 21, 2003.
On June 23, 2003, President Bush designated al-Marri as an enemy combatant and directed that he be transferred to the control of the Defense Department for detention. 3 That same morning, the *675 U.S. Attorney’s Office moved to dismiss the indictment with prejudice, and the motion was granted. Al-Marri’s counsel then requested that the [c]ourt stay the case to prevent any attempt to transfer him from the jurisdiction until he could file a habeas petition. However, the [cjourt determined that as the case had been dismissed with prejudice, it lacked jurisdiction to issue any type of a stay. The [cjourt did obtain the U.S. Attorney’s agreement to inform counsel of the location to which al-Marri was to be moved, and counsel has been so advised. The U.S. Attorney also agreed to provide both the [cjourt and al-Marri’s counsel with advance notice if al-Marri was going to be moved to any location outside of the United States so that counsel could seek an emergency injunction in the appropriate court. Al-Marri was then immediately transferred into military custody and transported to the Naval Consolidated Brig in Charleston, South Carolina, where he continues to be held.
On July 8, 2003, al-Marri’s counsel filed a § 2241[pjetition on his behalf, as it is undisputed that al-Marri is unavailable to sign it for himself. In response, the Government moved to either dismiss or transfer the [pjetition to the District of South Carolina, raising essentially three arguments: (1) the [pjetition has not been properly brought on al-Marri’s behalf; (2) no proper respondent with custody over al-Marri is present within this Court’s territorial jurisdiction; and (3) venue over the action appropriately lies in South Carolina, where he is detained.

Id. at 1004-05.

The District Court for the Central District of Illinois granted the Government’s motion to dismiss on the ground that the petition had been filed in an improper venue. Id. at 1010. The Court of Appeals for the Seventh Circuit affirmed, Al-Marri v. Rumsfeld, 360 F.3d 707 (7th Cir.2004), and the Supreme Court denied Petitioner’s writ of certiorari, Al-Marri v. Rumsfeld, — U.S. —, 125 S.Ct. 34, 160 L.Ed.2d 11 (2004).

On July 8, 2004, Petitioner filed the present petition for writ of habeas corpus, raising five claims: 1) unlawful detention; 2) right to counsel; 3) right to be charged; 4) denial of due process; and 5) unlawful interrogation. Subsequently, on March 3, 2005, Petitioner filed the present motion for summary judgment as to counts one and three.

III. STANDARD OF REVIEW

Rule 56(c) of the Federal Rules of Civil Procedure provides that summary judgment “shall be rendered forth with if the pleadings, depositions, answers to interrogatories and admissions on file, together with affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” The moving party bears this initial burden of informing the Court of the basis for its motions, and identifying those portions of the record “which it believes demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The Court reviews the record by drawing all inferences most favorable to the party opposing the motion.

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Related

Al-Marri v. Pucciarelli
534 F.3d 213 (Fourth Circuit, 2008)
Al-Marri Ex Rel. Berman v. Wright
443 F. Supp. 2d 774 (D. South Carolina, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
378 F. Supp. 2d 673, 2005 U.S. Dist. LEXIS 19255, 2005 WL 1719110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/al-marri-v-hanft-scd-2005.