Al Odah Ex Rel. Al Odah v. United States

559 F.3d 539, 385 U.S. App. D.C. 110, 2009 U.S. App. LEXIS 4538, 2009 WL 564310
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 6, 2009
Docket05-5117, 05-5120, 05-5121, 05-5123, 05-5124, 05-5125, 05-5126, 05-5127
StatusPublished
Cited by50 cases

This text of 559 F.3d 539 (Al Odah Ex Rel. Al Odah v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Al Odah Ex Rel. Al Odah v. United States, 559 F.3d 539, 385 U.S. App. D.C. 110, 2009 U.S. App. LEXIS 4538, 2009 WL 564310 (D.C. Cir. 2009).

Opinion

PER CURIAM:

These consolidated cases come to us with a long history. We now review a 2005 order of the district court compelling disclosure of certain classified information to counsel for certain detainees held at Guantanamo Bay, Cuba. That discovery order was issued well before the Supreme Court, in its June 2008 opinion in Boumediene v. Bush, — U.S. —, 128 S.Ct. 2229, 171 L.Ed.2d 41 (2008), ruled that the writ of habeas corpus is available to these detainees, and well before the district court issued the ease management order that currently governs their habeas proceedings. 1 After issuing the discovery or *541 der, the district court stayed all proceedings in these cases pending resolution of the government’s appeal from the court’s denial of its motion to dismiss the detainees’ habeas petitions. This circuit, in turn, held the government’s appeal from the discovery order in abeyance pending the circuit’s and the Supreme Court’s resolution of other appeals regarding the detainees’ legal status. After the Supreme Court issued Boumediene, the parties filed motions to govern, and this appeal from the discovery order was taken out of abeyance and assigned to the present panel.

The parties now largely agree upon the legal framework that should govern the issuance of discovery orders of this kind, as do we. In accordance with that framework, we remand the discovery order to the district court so that it may consider the findings required before such an order may issue. In so doing, we note several specific points concerning the manner in which a remand under that framework should proceed.

I

We begin with a brief overview of the relevant chronology and then move to a more detailed description of the developments that led to the discovery order at issue here.

A

The Department of Defense (DOD) ordered the detention at the U.S. Naval Base at Guantanamo Bay, Cuba of certain foreign nationals captured abroad after al Qaeda attacked the World Trade Center and the Pentagon on September 11, 2001. Boumediene, 128 S.Ct. at 2241. To determine whether Guantanamo Bay detainees are “enemy combatants,” as defined by DOD, the Deputy Secretary of Defense established Combatant Status Review Tribunals (CSRTs). Id. Each CSRT relied on an administrative record compiled by a military officer to support the government’s case for detention. See Bismullah v. Gates, 501 F.3d 178, 181-82 (D.C.Cir.2007), vacated , — U.S. —, 128 S.Ct. 2960, 171 L.Ed.2d 881 (2008), reinstated, Order, No. 06-1197 (D.C.Cir. Aug. 22, 2008), petitions dismissed for lack of jurisdiction, 551 F.3d 1068 (D.C.Cir.2009). Separate CSRTs concluded that the petitioners here were enemy combatants. To contest their detentions, they filed petitions for writs of habeas corpus in the United States District Court for the District of Columbia.

Roughly two years after the first detainees arrived at Guantanamo, the Supreme Court held that the federal habeas statute, 28 U.S.C. § 2241, applied to their detention. Rasul v. Bush, 542 U.S. 466, 481, 124 S.Ct. 2686, 159 L.Ed.2d 548 (2004). Most of the Guantanamo habeas cases were then consolidated before a single district judge to “coordinate and manage all proceedings ... and to the extent necessary, rule on procedural and substantive issues.” Order at 6, Rasul v. Bush, No. 02-0299 (D.D.C. Aug. 17, 2004). On January 31, 2005, the district court denied the government’s motion to dismiss the petitions for failure to state a claim upon which relief can be granted. In re Guantanamo Detainee Cases, 355 F.Supp.2d 443, 464 (D.D.C.2005), vacated, Boumediene v. Bush, 476 F.3d 981 (D.C.Cir.2007), rev’d, — U.S. —, 128 S.Ct. 2229, 171 L.Ed.2d 41 (2008). The court also granted petitioners’ counsel access to the complete (unredacted) classified factual re *542 turns filed by the government in support of detention. Order Granting Nov. 8, 2004 Mot. to Designate “Protected Information” and Granting Nov. 18, 2004 Mot. for Access to Unredacted Factual Returns at 2, In re Guantanamo Detainee Cases, No. 02-0299 (D.D.C. Jan. 31, 2005) [hereinafter Discovery Order]. The government appealed both orders. The district court then stayed the proceedings “for ‘all purposes’ pending resolution of all appeals in this matter.” Order Granting in Part and Denying in Part Respondents’ Mot. for Certification of Jan. 31, 2005 Orders and for Stay at 2, In re Guantanamo Detainee Cases, No. 02-0299 (D.D.C. Feb. 3, 2005).

While those appeals were pending, Congress twice amended 28 U.S.C. § 2241 to deny the Guantanamo detainees habeas review. First, Congress passed the Detainee Treatment Act of 2005(DTA), Pub.L. No. 109-148, 119 Stat. 2680 (2005), but the Supreme Court held that the provision of the DTA depriving courts of jurisdiction over the detainees’ habeas petitions did not apply to cases pending when the DTA was enacted. Hamdan v. Rumsfeld, 548 U.S. 557, 575-78, 126 S.Ct. 2749, 165 L.Ed.2d 723 (2006). Next, Congress passed the Military Commissions Act of 2006(MCA), Pub.L. No. 109-366, 120 Stat. 2600 (2006) (codified in part at 28 U.S.C. § 2241 & note), but the Supreme Court’s Boumediene decision declared that the detainees have a constitutional right to habeas and struck down the jurisdiction-stripping provision of the MCA as an unconstitutional suspension of the writ. 128 S.Ct. at 2240.

This circuit had held the appeal of the Discovery Order in abeyance pending the outcome of Boumediene. See Order at 1-2, Al Odah v. United States, No. 05-5117 (D.C.Cir. Mar. 17, 2006); see also Order at 1, Al Odah v. United States, No. 05-5117 (D.C.Cir. Aug. 8, 2007). After Boumediene issued, the parties filed motions to govern, and the case was set for supplemental appellate briefing and oral argument. At the same time, the district court made additional preparations to manage the detainee habeas caseload and resolved, through executive session on July 1, 2008, to designate another district judge “to coordinate and manage proceedings in [nearly] all cases involving petitioners presently detained at Guantanamo Bay, Cuba.” See Order at 1-2, In re: Guantanamo Bay Detainee Litigation, No. 08-442, 2008 WL 4533561 (D.D.C. July 7, 2008).

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559 F.3d 539, 385 U.S. App. D.C. 110, 2009 U.S. App. LEXIS 4538, 2009 WL 564310, Counsel Stack Legal Research, https://law.counselstack.com/opinion/al-odah-ex-rel-al-odah-v-united-states-cadc-2009.