Arkan Ali v. Donald Rumsfeld

649 F.3d 762, 396 U.S. App. D.C. 381, 2011 U.S. App. LEXIS 12483
Court of Appeals for the D.C. Circuit·Decided June 21, 2011·No. 07-5178, 07-5185, 07-5186, 07-5187·Published·Cited by 168 cases

Opinions

Opinion for the Court filed by Circuit Judge HENDERSON.

Dissenting opinion filed by Senior Circuit Judge EDWARDS.

KAREN LECRAFT HENDERSON, Circuit Judge:

Four Afghan and five Iraqi citizens captured and subsequently held in Afghanistan and Iraq, respectively, by the United States military sued Donald Rumsfeld, former Secretary of the United States Department of Defense, and three high-ranking Army officers1 (collectively, defen[765]*765dants) under the Fifth and Eighth Amendments to the United States Constitution, the Alien Tort Statute (ATS), 28 U.S.C. § 1350, and the Third and Fourth Geneva Conventions, 6 U.S.T. 3316 and 6 U.S.T. 3516, seeking damages and declaratory relief as the result of their treatment while in U.S. custody. The district court granted the defendants’ motion to dismiss all six claims and the plaintiffs appeal the dismissal of their constitutional and ATS claims only. For the reasons set forth below, we affirm the district court’s judgment.

I.

The amended complaint alleges the following facts. Arkan Mohammed Ali is an Iraqi citizen who was held at Abu Ghraib and other military facilities in Iraq for almost one year, from approximately July 2003 to June 2004. Am. Compl. ¶ 17. He alleges he was beaten to the point of unconsciousness; stabbed and mutilated; stripped naked, hooded and confined in a wooden phone booth-sized box; subjected to prolonged sleep deprivation enforced by beatings; deprived of adequate food and water and subjected to mock execution and death threats. Id. Thahe Mohammed Sabar is an Iraqi citizen who was held at Abu Ghraib and other military facilities in Iraq for about six months from approximately July 2003 to January 2004. Id. ¶ 18. He alleges he was severely beaten, sexually assaulted and humiliated, deprived of adequate food and water, intentionally exposed to dangerously high temperatures for prolonged periods and subjected to mock executions and death threats. Id. Sherzad Kamal Khalid is an Iraqi citizen who was held at Abu Ghraib and other military facilities in Iraq for about two months from approximately July 2003 through September 2003. Id. ¶ 19. He alleges he was frequently and severely beaten,, sexually assaulted and threatened with anal rape, deprived of adequate food and water, intentionally exposed to dangerously high temperatures and subjected to “mock executions, death threats ... and prolonged sleep deprivation enforced by beatings.” Id. Ali H. is an Iraqi citizen who was held at Abu Ghraib and other military facilities in Iraq for about four weeks from August to September 2003. Id. ¶ 20. He alleges the U.S. military intentionally withheld and delayed necessary medical treatment, intentionally inflicted “pain after surgery by dragging him from one location to another and forcefully ripping away the surgical dressing,” intentionally exposed him to infection by leaving his surgical wound half-bandaged and deprived him of adequate food and water. Id. Najeeb Abbas Ahmed is an Iraqi citizen who was held at Abu Ghraib and other military facilities in Iraq for two separate periods, the first from approximately May 2003 to July 2003 and the second from approximately July 2003 through December 2003. Id. ¶ 21. He alleges U.S. soldiers held a gun to his head, threatened him with death and with life imprisonment at Guantanamo Bay, sexually assaulted him, stepped and sat on his body while he was in extreme restraints, humiliated him by chanting racial epithets while videotaping and photographing him, held him in an outdoor cage at temperatures exceeding approximately 120 degrees Fahrenheit, intentionally deprived him of sleep for prolonged periods, confiscated medication for his high blood pressure and heart disease and intentionally deprived him of medical care after he “suffered more than one heart attack and a possible stroke in detention.” Id. Mehboob Ahmad is a citizen of Afghanistan who was held by the U.S. military at the detention facility located at Bagram Air Force Base (Bagram) and at other military [766]*766facilities in Afghanistan for approximately five months from June to November 2003. Id. ¶ 22. He alleges U.S. soldiers placed him in restraints and positions calculated to cause pain, intimidated him with a vicious dog, questioned him while he was naked, threatened his family and subjected him to sensory deprivation. Id. Said Nabi Siddiqi is a citizen of Afghanistan who was also held at military facilities in Afghanistan, including Bagram and the Kandahar detention facility, from July to August 2003. Id. ¶ 23. He alleges he was beaten, placed in restraints and positions calculated to cause pain, subjected to “verbal abuse of a sexual nature,” humiliated by being photographed naked, denied water, intentionally deprived of necessary medication, intentionally exposed to dangerous temperatures for prolonged periods and deprived of sleep. Id. Mohammed Karim Shirullah is a citizen of Afghanistan who was held at Bagram and other military facilities in Afghanistan for approximately six months, from December 2003 to June 2004. Id. ¶ 24. He alleges he was beaten, placed in restraints and positions calculated to cause pain, interrogated and photographed while naked, subjected to sensory deprivation and placed in solitary confinement for an extended period, denied medical care for injuries caused by abuse, intentionally exposed to extreme temperatures for prolonged periods, doused with cold water and deprived of sleep. Id. Haji Abdul Rahman is a citizen of Afghanistan who was held at Ba-gram and other military facilities in Afghanistan for approximately five months, from December 2003 to May 2004. Id. ¶25. He alleges he was questioned and photographed while naked, subjected to complete sensory deprivation for twenty-four hours, placed in solitary confinement and deprived of sleep. Id.

The plaintiffs originally filed separate actions in four different jurisdictions — the District of Connecticut, the Northern District of Illinois, the District of South Carolina and the Southern District of Texas. By an order dated June 17, 2005, the Judicial Panel on Multidistrict Litigation transferred the cases to the district court of the District of Columbia for coordinated and consolidated pretrial proceedings pursuant to 28 U.S.C. § 1407. The plaintiffs filed an amended complaint on January 5, 2006. They allege the defendants:

(1) formulated or implemented policies and practices that caused the torture and other cruel, inhuman or degrading treatment of Plaintiffs; and (2) had effective command and control of U.S. military personnel in Iraq and/or Afghanistan and knew and had reason to know of torture and abuse by their subordinates and failed to promptly and effectively prohibit, prevent and punish unlawful conduct.

Id. ¶ 26. The plaintiffs asserted six causes of action in the district court; five asserted claims for violations of (1) the Due Process Clause of the Fifth Amendment, (2) the Fifth Amendment and Eighth Amendment prohibitions against cruel and unusual punishment, (3) the law of nations prohibition against torture, (4) the law of nations prohibition against cruel, inhuman or degrading treatment and (5) the Geneva Conventions. Am. Compl. ¶¶ 235-59.

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Arkan Ali v. Donald Rumsfeld, 649 F.3d 762, 396 U.S. App. D.C. 381, 2011 U.S. App. LEXIS 12483 (D.C. Cir. 2011).

649 F.3d 762 (Arkan Ali v. Donald Rumsfeld) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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