MEMORANDUM OPINION
LEON, District Judge.
The Department of Justice (“the Department”) has filed a self-described “prophylactic” motion
with this Court on behalf of Respondents (or “the Government”) in all seventeen of the Court’s Guantanamo cases pending as of July 7, 2006,
seeking: (1) authorization to review possible attorney-client communications that might be mixed in among a large trove of documents seized from the Guantanamo detainees by the Naval Criminal Investigative Service (“NCIS”) pursuant to an investigation into a recent series of suicides and prison disturbances; and (2) a judicially approved set of procedures by which the Department may conduct its review and use of these potentially privileged documents.
(See generally
Resp’ts’ Mot. for Procedures Related to Review of Certain Detainee Materials & Req. for Expedited Briefing (“Resp’ts’ Mot.”).
)
Although the Department openly concedes that this Protective Order is in conflict with its stated position that this Court does not have jurisdiction to provide either form of relief as a result of the overarching
jurisdictional issues currently pending before our Circuit Court
(see
Hr’g Tr. at 13-15), it nonetheless, in an abundance of caution, seeks the Court’s relief in the event the Court should decide to exercise jurisdiction under its plenary authority to enforce the previously entered Protective Order, which addresses,
inter alia,
procedures for counsel’s access to their clients in Guantanamo.
(See generally
Am. Prot. Order & Procedures for Counsel Access to Detainees at the U.S. Naval Base in Guantanamo Bay, Cuba (“Am.Prot.Order”).
)
For the following reasons, both prudential and jurisdictional, the Court concludes: (1) that it no longer has jurisdiction to grant the Government relief in the two cases currently on appeal in our Circuit;
(2) that it does not have any basis to act under the circumstances with which it is presented in the four cases where the Protective Order has not been entered; and (3) that as a matter of prudential deference, the Court should not exercise jurisdiction and insinuate itself to provide this form of prophylactic relief in the eight additional cases that are currently stayed pending the outcome of the overarching jurisdictional issues on appeal in our Circuit.
Accordingly, the Respondents’ Motion is DENIED, leaving the Department to establish whatever procedures it believes are not only consistent with the spirit and letter of the Protective Order, but that will withstand judicial review by whatever Court is eventually held to be the appropriate forum to resolve these issues.
FACTUAL BACKGROUND
On June 10, 2006, three detainees at the U.S. Naval Base at Guantanamo Bay, Cuba, were found in their cells, each apparently having committed suicide using torn bed sheets to hang themselves. (Resp’ts’ Mot. at 3.
) Less than a month before these suicides, on May 18, 2006, two detainees reportedly overdosed on medications provided by Guantanamo staff in response to sick calls and general medical treatment; it is believed that these detainees clandestinely stockpiled their medications to make the overdose possible.
(Id.
at 4.) That same day, a number of detainees lodged in a communal housing facility ambushed and attacked guards using weapons fashioned from fans and other materials in the housing bay.
(Id.)
According to Respondents, recent searches of detainee cells have uncovered a systematic hoarding of medications.
(Id.)
Some detainees have been discovered hiding medicine in their waistbands; another in his prosthetic limb.
(Id.)
In response to the events of June 10, 2006, the NCIS initiated an investigation into “the circumstances and cause of death with respect to the recent suicides.”
(Id.)
A preliminary investigation of the cells of the three deceased detainees and of the detainees in the same cell block revealed several notes related to the suicides that had been written on paper and envelopes stamped as attorney-client privileged material.
(Id.
at 5-6.) This discovery led the NCIS to suspect that some detainees might be using paper and envelopes labeled as confidential attorney-client material to communicate with one another without the guards’ knowledge and to expand its investigation to include the possibility of future coordinated suicides.
(Id.
at 5, 8.) This suspicion and resulting investigatory expansion was the initial basis for the NCIS’s global seizure of all written materials from the detainees on June 14, 2006.
(Id.
at 5.)
According to Respondents, the initial sorting of the detainees’ materials made clear that their review and translation would be “a burdensome undertaking given the volume of materials and the apparent multitude of foreign languages.”
(Id.
at 7.) Because the sorting process revealed the likelihood that actual attorney-client communications would be encountered, further review of the material was suspended until procedures and staffing could be developed appropriate for the scope of the undertaking and that would account for the possibility that the review team could encounter potentially privileged attorney-client communications.
(Id.
at 7-8.) Ultimately, the Department filed this Motion on July 7, 2006, seeking judicial authorization and approval of its proposed procedures to conduct its review.
LEGAL BACKGROUND
In the cases of
Khalid v. Bush,
No. 04cv1142, and
Boumediene v. Bush,
No. 04cv1166, this Court was presented with “the novel issue of whether there is any viable legal theory under which a federal court could issue a writ of habeas corpus challenging the legality of the detention of non-resident aliens captured abroad and detained outside the territorial sovereignty of the United States, pursuant to lawful military orders, during a Congressionally authorized conflict.”
Khalid v. Bush,
355 F.Supp.2d 311, 314 (D.D.C.2005). On January 19, 2005, the Court held that there is “no viable theory” under which it could issue the writs of habeas corpus sought by Petitioners in the cases of
Khalid
and
Boumediene.
The Court further found that, “with respect to [Petitioners’] allegations that the
conditions
of their custody might violate existing United States law, such alleged conduct, even if it had occurred, ... does not support the issuance of a writ because, though deplorable if true, it does not render the
custody
itself unlawful.”
Id.
at 324 (emphasis in original). Accordingly, a Final Judgment dismissing the
Khalid
and
Boumediene
habeas petitions was entered on February 18, 2005.
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MEMORANDUM OPINION
LEON, District Judge.
The Department of Justice (“the Department”) has filed a self-described “prophylactic” motion
with this Court on behalf of Respondents (or “the Government”) in all seventeen of the Court’s Guantanamo cases pending as of July 7, 2006,
seeking: (1) authorization to review possible attorney-client communications that might be mixed in among a large trove of documents seized from the Guantanamo detainees by the Naval Criminal Investigative Service (“NCIS”) pursuant to an investigation into a recent series of suicides and prison disturbances; and (2) a judicially approved set of procedures by which the Department may conduct its review and use of these potentially privileged documents.
(See generally
Resp’ts’ Mot. for Procedures Related to Review of Certain Detainee Materials & Req. for Expedited Briefing (“Resp’ts’ Mot.”).
)
Although the Department openly concedes that this Protective Order is in conflict with its stated position that this Court does not have jurisdiction to provide either form of relief as a result of the overarching
jurisdictional issues currently pending before our Circuit Court
(see
Hr’g Tr. at 13-15), it nonetheless, in an abundance of caution, seeks the Court’s relief in the event the Court should decide to exercise jurisdiction under its plenary authority to enforce the previously entered Protective Order, which addresses,
inter alia,
procedures for counsel’s access to their clients in Guantanamo.
(See generally
Am. Prot. Order & Procedures for Counsel Access to Detainees at the U.S. Naval Base in Guantanamo Bay, Cuba (“Am.Prot.Order”).
)
For the following reasons, both prudential and jurisdictional, the Court concludes: (1) that it no longer has jurisdiction to grant the Government relief in the two cases currently on appeal in our Circuit;
(2) that it does not have any basis to act under the circumstances with which it is presented in the four cases where the Protective Order has not been entered; and (3) that as a matter of prudential deference, the Court should not exercise jurisdiction and insinuate itself to provide this form of prophylactic relief in the eight additional cases that are currently stayed pending the outcome of the overarching jurisdictional issues on appeal in our Circuit.
Accordingly, the Respondents’ Motion is DENIED, leaving the Department to establish whatever procedures it believes are not only consistent with the spirit and letter of the Protective Order, but that will withstand judicial review by whatever Court is eventually held to be the appropriate forum to resolve these issues.
FACTUAL BACKGROUND
On June 10, 2006, three detainees at the U.S. Naval Base at Guantanamo Bay, Cuba, were found in their cells, each apparently having committed suicide using torn bed sheets to hang themselves. (Resp’ts’ Mot. at 3.
) Less than a month before these suicides, on May 18, 2006, two detainees reportedly overdosed on medications provided by Guantanamo staff in response to sick calls and general medical treatment; it is believed that these detainees clandestinely stockpiled their medications to make the overdose possible.
(Id.
at 4.) That same day, a number of detainees lodged in a communal housing facility ambushed and attacked guards using weapons fashioned from fans and other materials in the housing bay.
(Id.)
According to Respondents, recent searches of detainee cells have uncovered a systematic hoarding of medications.
(Id.)
Some detainees have been discovered hiding medicine in their waistbands; another in his prosthetic limb.
(Id.)
In response to the events of June 10, 2006, the NCIS initiated an investigation into “the circumstances and cause of death with respect to the recent suicides.”
(Id.)
A preliminary investigation of the cells of the three deceased detainees and of the detainees in the same cell block revealed several notes related to the suicides that had been written on paper and envelopes stamped as attorney-client privileged material.
(Id.
at 5-6.) This discovery led the NCIS to suspect that some detainees might be using paper and envelopes labeled as confidential attorney-client material to communicate with one another without the guards’ knowledge and to expand its investigation to include the possibility of future coordinated suicides.
(Id.
at 5, 8.) This suspicion and resulting investigatory expansion was the initial basis for the NCIS’s global seizure of all written materials from the detainees on June 14, 2006.
(Id.
at 5.)
According to Respondents, the initial sorting of the detainees’ materials made clear that their review and translation would be “a burdensome undertaking given the volume of materials and the apparent multitude of foreign languages.”
(Id.
at 7.) Because the sorting process revealed the likelihood that actual attorney-client communications would be encountered, further review of the material was suspended until procedures and staffing could be developed appropriate for the scope of the undertaking and that would account for the possibility that the review team could encounter potentially privileged attorney-client communications.
(Id.
at 7-8.) Ultimately, the Department filed this Motion on July 7, 2006, seeking judicial authorization and approval of its proposed procedures to conduct its review.
LEGAL BACKGROUND
In the cases of
Khalid v. Bush,
No. 04cv1142, and
Boumediene v. Bush,
No. 04cv1166, this Court was presented with “the novel issue of whether there is any viable legal theory under which a federal court could issue a writ of habeas corpus challenging the legality of the detention of non-resident aliens captured abroad and detained outside the territorial sovereignty of the United States, pursuant to lawful military orders, during a Congressionally authorized conflict.”
Khalid v. Bush,
355 F.Supp.2d 311, 314 (D.D.C.2005). On January 19, 2005, the Court held that there is “no viable theory” under which it could issue the writs of habeas corpus sought by Petitioners in the cases of
Khalid
and
Boumediene.
The Court further found that, “with respect to [Petitioners’] allegations that the
conditions
of their custody might violate existing United States law, such alleged conduct, even if it had occurred, ... does not support the issuance of a writ because, though deplorable if true, it does not render the
custody
itself unlawful.”
Id.
at 324 (emphasis in original). Accordingly, a Final Judgment dismissing the
Khalid
and
Boumediene
habeas petitions was entered on February 18, 2005.
Soon after the Court issued its Final Judgment, Petitioners filed timely notices of appeal in
Boumediene
on February 22, 2005, and in
Khalid
on February 23, 2005.
As new habeas petitions were filed, even after the Court issued its decision dismissing
Khalid
and
Boumediene,
Respondents
moved for — and the Court granted — a stay of the proceedings in each new matter pending the result of the
Khalid/Boumediene
appeals. In their motions to stay, Respondents argued,
inter alia,
that, in light of the pending appeals in
In re Guantanamo Detainee Cases,
Khalid, Bournediene,
and
Hamdan,
[i]t makes no sense for the cases to proceed prior to resolution of the appeals; further proceedings would require the expenditure of significant judicial and other resources that may be avoided as a result of the appeals, and, in any event, such proceedings very likely would have to be revisited or relitigated once the appeals are decided and the Court of Appeals provides guidance regarding handling of the claims in these Guantanamo detainee cases.
(See, e.g., Sliti v. Bush,
No. 05cv429;
Kabir v. Bush,
No. 05cv431, Resp’ts’ Mot. to Stay Proceedings Pending Related Appeals
&
for Continued Coordination (“Resp’ts’ Mot. to Stay”) at 1.) In support of their position, Petitioners’ cited to Judge Kessler’s statement in her stay order in
Al Marri v. Bush:
The opinions resolving Judge Leon’s and Judge Green’s cases encompass and discuss many of the precise issues raised in Respondents’ Motion [to Stay]. Thus, until the Court of Appeals addresses these issues, the law in this Circuit is unsettled, since Judge Green and Judge Leon reached different conclusions about many of the issues before them. Requiring this case to proceed before appellate resolution of those cases therefore would involve an unnecessary expenditure of judicial resources.
(Resp’ts’ Mot. to Stay at 6 (citing
Al Marri,
No. 04cv2035 (GK) (Dkt. No. 26)).)
After months of briefing, on September 8, 2005, our Circuit Court held its first oral argument in the
Khalid/Boumediene
and
In re Guantanamo Detainees Cases
appeals. Before the Circuit Court could issue an opinion, however, on December 30, 2005, Congress enacted the Detainee Treatment Act of 2005, Pub.L. No. 109-148, tit. X, 119 Stat. 2680 (2005) (“DTA”). The Act,
inter alia,
amends 28 U.S.C. § 2241 to remove jurisdiction from the District Court to hear or consider applications for writs of habeas corpus and other actions brought in our Court by or on behalf of aliens detained at Guantanamo Bay, and creates an exclusive review mechanism in the District of Columbia Circuit Court to address the validity of the detention of such aliens held as enemy combatants. DTA § 1005(e)(1), (h)(2). In response, the Department argued that the DTA immediately and retroactively divested our Court of jurisdiction over the detainee habeas cases and, conversely, vested “exclusive” jurisdiction in our Circuit Court “ ‘to determine the validity of any final decision of a Combatant Status Re
view Tribunal that an alien is properly detained as an enemy combatant.’ ”
(Khan v. Bush,
No. 05cv1010, Resp’ts’ Opp’n to Pet’r’s Mot. for Immediate Issuance of Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2243 or, Alternatively, to Issue Order to Show Cause at 1-2 (quoting DTA § 1005(e)(1)).) Indeed, since its passage, the Department has consistently maintained that our Court “has no jurisdictional basis” to afford detainees relief and that affording relief “would be an assertion of jurisdiction and authority in the case inconsistent with the [DTAj’s withdrawal of habeas jurisdiction of this Court and investment of exclusive jurisdiction in the Court of Appeals.”
(See, e.g., Al Yafie v. Bush,
No. 05cv2399, Resp’ts’ Mem. in Opp’n to Pet’rs’ Mot. for Entry of Prot. Order at 2, 3.) Petitioners, disagreeing with Respondents’ interpretation of the Act, have contended that the DTA’s jurisdictional provisions do not apply to habeas petitions pending prior to its enactment. (See,
e.g., Khan v. Bush,
No. 05cv1010, Reply to Govt.’s Opp’n to Mot. Seeking Entry of Prot. Order at 3-5.) In part in response to this clear disagreement, the Court of Appeals ordered additional briefing on the effect of the DTA on the pending appeals and held another round of oral argument on March 22, 2006.
But again before the Circuit Court could issue an opinion on the pending appeals, the legal landscape was altered once more. On June 29, 2006, the U.S. Supreme Court decided
Hamdan v. Rumsfeld,
— U.S. -, 126 S.Ct. 2749, 165 L.Ed.2d 723 (2006), a challenge to a Guantanamo Bay habeas petitioner’s designation for trial by military commission. While the Supreme Court in
Hamdan
held that section 1005(e)(1) of the DTA did apply to habeas petitions pending prior to December 30, 2005, it left open the question of the effect of the exclusive review provisions of the Act on other cases, stating that “[tjhere may be habeas cases that were pending in the lower courts at the time the DTA was enacted that do qualify as challenges to ‘final decision[s]’ within the meaning of subsection (e)(2) or (e)(3). We express no view about whether the DTA would require transfer of such an action to the District of Columbia Circuit.”
Hamdan,
126 S.Ct. at 2769 n. 14.
Thus, with the question of our Court’s jurisdiction still in limbo, the Court of Appeals once again needed to order supplemental briefing — this time at the Department’s request — on the effect of
Hamdan
on the pending appeals. It was not until August 15, 2006, less than two weeks ago, that briefing closed in that matter. The next day, oral argument was heard in these cases.
ANALYSIS
This Court currently has sixteen Guantanamo habeas petitions pending before it
that are in four distinct procedural postures: (1) two that are on appeal to our Circuit (i.e.,
Khalid
and Boumediene); (2) ten that have been stayed pending the appeal in
Khalid
and
Boumediene
and in which the Protective Order has been entered; (3) two that have been stayed and in which no protective order has been entered; and (4) two in which no protective order or stay has been entered.
Both the Department and the detainees’ counsel concede that as to those in the first category, this Court no longer has any jurisdiction.
(See Boumediene v. Bush,
No. 04cv1166, Statement of Boumediene Pet’rs Re: Court’s Order of Aug. 9, 2006; Hr’g Tr. at 13-14.) The Court agrees. The taking of an appeal to our Circuit Court divests this Court of any jurisdiction pending the resolution of the appeal.
Accordingly, as to these cases, this Court simply has no legal basis upon which to assert jurisdiction.
As to the second, third, and fourth categories of cases, Petitioners’ counsel rely upon the existence of an earlier protective order, even in those eases where one has never been entered, as the basis for this Court to exercise its plenary authority to enforce it by ordering the return of the materials in question to each detainee, or at a minimum, to construct procedures that will assure detainees’ counsel’s input in the evaluation of which, if any, documents might be covered by the privilege. Thus, in the final analysis, notwithstanding the overarching jurisdictional 'questions, detainees’ counsel also advocate that this Court should insinuate itself into this situation — regardless of the possibility that the Court of Appeals could conclude, in the aftermath of the DTA and
Hamdan,
that our Court has no jurisdiction over detainee issues whatsoever. Such an approach — for the following reasons — does not strike this Court as prudentially sound under these circumstances.
First, the Protective Order, upon which detainees’ counsel so heavily rely, not only does not specifically address this situation, but was principally designed to accomplish a very different purpose than that for which the detainees seek to employ it: i.e., the protection of'national security informa
tion.
If the detainees were seeking this Court’s involvement under circumstances that the Protective Order either directly-addressed or was designed to protect, it would be a much closer call as to whether this Court should take a position inconsistent with its denial in
Khalid/Boumediene
of judicial review of conditions of detention
and rely upon the Protective Order as a basis to insinuate itself at a time when the ongoing jurisdictional authority of our Court is under consideration in our Court of Appeals.
Moreover, there is nothing about the circumstances of this situation that would or will prevent this, or another court at a later time, from ensuring that any information learned by the Government’s reviewers is never used by the Government against any detainee in the future. Thus, no imminent or future irreparable harm will befall the detainees that might warrant this extraordinary assertion of jurisdiction under these legal and factual circumstances.
Finally, this is
not
a situation where the detainees, in any way, are either being deprived of access to their counsel or deprived of the ongoing system to protect future attorney-client communications that was established by the Protective Order entered in these cases. Simply stated, the documents in question here that
might
be classifiable as attorney-client communications are discrete in number and limited in their time frame. For this Court to insert itself under these circumstances, there needs to be a more fundamental and ongoing infringement of the detainee-attorney relationship that would cause future limitations on their ability to communicate with counsel. That is not the situation here.
Thus, for all of the above reasons, the Court believes it is prudentially better to refrain from asserting its plenary authority over the Protective Order, under circumstances where the Court of Appeals could shortly determine that these matters are
not
the province of this Court. Hopefully, the Department will implement a review system mindful that its merits, undoubtedly, will be reviewed by whatever Court is ultimately held to be responsible for these issues.
Accordingly, for all of the reasons stated above, the Department’s Motion pending in each of the Court’s above-óaptionéd cases is DENIED. An appropriate Order will issue with this Memorandum Opinion.
ORDER
For the reasons set forth in the Memorandum Opinion entered this date, it is, this 28th, day of August 2006, hereby
ORDERED that Respondents’ Motion for Procedures Related to Review of Certain Detainee Materials and Request for Expedited Briefing, filed in each of the above-captioned cases,
see Boumediene v. Bush,
No. 04cv1166 (Dkt. No. 91);
Sliti v. Bush,
No. 05cv429 (Dkt. No. 48);
Kabir v. Bush,
No. 05cv431 (Dkt. No. 24);
Al-Oshan v. Bush,
No. 05cv533 (Dkt. No. 10);
Mammar v. Bush,
No. 05cv573 (Dkt. No. 23);
Al-Sharekh v. Bush,
No. 05cv583 (Dkt. No. 13);
Hamamy v. Bush,
No. 05cv766 (Dkt. No. 16);
Hamoodah v. Bush,
No. 05cv795 (Dkt. No. 17);
Khan v. Bush,
No. 05cv1010 (Dkt. No. 33);
AL Ginco v. Bush,
No. 05cv1310 (Dkt. No. 20);
Ghazy v. Bush,
No. 05cv2223 (Dkt. No. 9);
Rimi v. Bush,
No. 05cv2427 (Dkt. No. 4);
Rumi v. Bush,
No. 06cv619 (Dkt. No. 2), is DENIED.
SO ORDERED.