Donald Vance v. Donald Rumsfeld

701 F.3d 193, 2012 U.S. App. LEXIS 23084, 2012 WL 5416500
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 7, 2012
Docket10-1687, 10-2442
StatusPublished
Cited by160 cases

This text of 701 F.3d 193 (Donald Vance v. Donald Rumsfeld) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Donald Vance v. Donald Rumsfeld, 701 F.3d 193, 2012 U.S. App. LEXIS 23084, 2012 WL 5416500 (7th Cir. 2012).

Opinions

EASTERBROOK, Chief Judge.

This appeal presents the question whether the federal judiciary should create a right of action for damages against soldiers (and others in the chain of command) who abusively interrogate or mistreat military prisoners, or fail to prevent improper detention and interrogation. Both other courts of appeals that have resolved this question have given a negative answer. Lebron v. Rumsfeld, 670 F.3d 540 (4th Cir.2012); Doe v. Rumsfeld, 683 F.3d 390 (D.C.Cir.2012); Ali v. Rumsfeld, 649 F.3d 762 (D.C.Cir.2011). Another circuit declined to create a damages remedy against intelligence officials who turned a suspected terrorist over to another nation for interrogation. Arar v. Ashcroft, 585 F.3d 559, 571-81 (2d Cir.2009) (en banc). We agree with those decisions.

I

In 2005 and 2006 Donald Vance and Nathan Ertel worked in Iraq for Shield Group Security (later known as National Shield Security), a private firm that provided protective services to businesses and [196]*196governmental organizations. (This factual narration comes from the complaint, whose allegations we must accept for current purposes.) Vance came to suspect that Shield was supplying weapons to groups opposed to the United States. He reported his observations to the FBI. Ertel furnished some of the information that Vance relayed. Persons who Vance and Ertel suspected of gun-running retaliated by accusing Vance and Ertel of being arms dealers themselves. Military personnel arrested them in mid-April 2006. (The complaint does not specify which day the arrests occurred.)

According to the complaint, plaintiffs were held in solitary confinement and denied access to counsel. Their interrogators used “threats of violence and actual violence, sleep deprivation and alteration, extremes of temperature, extremes of sound, light manipulation, threats of indefinite detention, denial of food, denial of water, denial of needed medical care, yelling, prolonged solitary confinement, incommunicado detention, falsified allegations and other psychologically-disruptive and injurious techniques.” Vance and Er-tel were provisionally classified as “security internees” and called before a Detainee Status Board, but they were not allowed to present evidence — and the military officials running the proceedings refused to look at files on their computers that Vance and Ertel say would have established their innocence of arms-dealing charges. Nor did the Board contact the FBI, even though Vance and Ertel said that agents would verify their story.

The Board concluded on April 29, 2006, that Ertel should be released. Nonetheless he was held for another 18 days, during which interrogators continued to use harsh techniques. He was released on May 17, 2006. Vance remained in solitary confinement until his release on July 20, 2006, and was subjected to sleep deprivation, prolonged exposure to cold, intolerably loud music, “hooding,” “walling” (placing a person’s heels against a wall and slamming his body backward into that wall), threats of violence, and other techniques that caused physical or mental pain. The Army Field Manual forbids several of these techniques, which it classifies as “physical torture,” “mental torture,” or “coercion.” See Army Field Manual: Intelligence Interrogation 1-8 (1992). Whether any of the techniques constitutes “torture” within the meaning of 18 U.S.C. § 2340(1), which makes torture by interrogators a crime, is a subject on which the parties’ briefs do not join issue, and which we therefore do not address.

The Detainee Status Board eventually concluded that both Vance and Ertel are innocent of the allegations that had been made against them. Neither was charged with a crime.

In December 2006 Vance and Ertel filed this suit against persons who conducted or approved their detention and interrogation, and many others who had supervisory authority over those persons. The defendants included Secretary of Defense Donald Rumsfeld. Plaintiffs alleged that Secretary Rumsfeld had authorized the use of harsh interrogation methods in Iraq and contended that he is personally liable in damages — even though plaintiffs also alleged that they had never been accused of being enemy combatants and therefore were not within the scope of Secretary Rumsfeld’s authorization. They also sued the United States, seeking the return of all property that had been seized from them in Iraq.

Rumsfeld asked the district court to dismiss the complaint, presenting three principal arguments: that federal law does not establish an action for damages on account of abusive military interrogation; that the [197]*197complaint does not plausibly allege his personal involvement in plaintiffs’ detention and interrogation; and that he is entitled to qualified immunity. The district court ruled against all of these contentions. 694 F.Supp.2d 957 (N.D.Ill.2010). Rumsfeld has appealed under the doctrine of Mitchell v. Forsyth, 472 U.S. 511, 105 S.Ct. 2806, 86 L.Ed.2d 411 (1985), which treats the rejection of an immunity defense as a final decision for the purpose of 28 U.S.C. § 1291.

The United States also moved to dismiss the complaint, contending that the “military authority exception” to the Administrative Procedure Act, 5 U.S.C. § 701(b)(1)(G), bars the suit against it. Section 701(b)(1)(G) prohibits judicial review of “military authority exercised in the field in time of war or in occupied territory”. The district court concluded that this language does not apply — at least, does not prevent Vance and Ertel from engaging in discovery that they contend would show the statute’s inapplicability — and denied the motion to dismiss. 2009 WL 2252258, 2009 U.S. Dist. Lexis 67349 (N.D.Ill. July 29, 2009). The district court later certified this order for interlocutory appeal under 28 U.S.C. § 1292(b), see 2010 WL 2136657, 2010 U.S. Dist. Lexis 51973 (N.D.Ill. May 26, 2010), and a motions panel accepted the appeal.

A merits panel reversed the district court’s decision with respect to the United States but affirmed with respect to Rumsfeld’s claim of immunity. 653 F.3d 591 (7th Cir.2011). We granted Rumsfeld’s request for rehearing en banc and vacated the panel’s opinion and judgment; this set aside both aspects of its decision.

II

Both the district court and the panel concluded that it is appropriate to create a private right of action for damages against persons in the military chain of command. See generally Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). The lead argument in former Secretary Rumsfeld’s brief contests this conclusion. Because the basis of appellate jurisdiction is the district court’s rejection of an immunity defense, however, we must consider whether we are authorized to address the merits.

The answer is yes. The Supreme Court held in Siegert v. Gilley, 500 U.S. 226, 232, 111 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
701 F.3d 193, 2012 U.S. App. LEXIS 23084, 2012 WL 5416500, Counsel Stack Legal Research, https://law.counselstack.com/opinion/donald-vance-v-donald-rumsfeld-ca7-2012.