Fawzi Khalid Al Odah v. United States

CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 7, 2010
Docket09-5331
StatusPublished

This text of Fawzi Khalid Al Odah v. United States (Fawzi Khalid 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
Fawzi Khalid Al Odah v. United States, (D.C. Cir. 2010).

Opinion

s f V x i t ~ S ate5 aourf of appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued April 6,2010 Decided June 30,2010

FAWZIKHALIDABDULLAH FAHAD ODAH,DETA~NEE AL AND KEIALED ODAH, AL NEXTFRIEND OF FAWZI KHALID ABDULLAH FAHAD ODAH, AL APPELLANTS

UNITEDSTATES AMERICA, AL., OF ET APPELLEES

Appeal from the United States District Court for the District of Columbia (NO. 1:02-cv-00828-CKK)

David J. Cynanzon argued the cause for appellants. With him on tlne briefs were Mattlzew J. Maclean and Tlzol~zasG. Alleiz.

Clzarles W Scarborough, Attorney, U. S. Department of Justice, argued the cause for appellees. With hiin on the brief were Ialz Heath Gershengom, Deputy Assistant Attori~ey General, and Robert M. Loeb, Attomey. Atigtist E. Flentje, Attomey, entered an appearance. Before: SENTELLE, Clzief Judge, ROGERSand GARLAND, Circuit Judges.

Opinion for the Court filed by Clzief Judge SENTELLE.

SENTELLE, Chief Judge: Fawzi Khalid Abdullah Fahad a1 Odah, a detainee at Guailtanamo Bay, Cuba, and his next friend appeal from the district court's denial of his petition for a writ of habeas corpus. Appellants contend that the preponderance of the evidence standard employed by the district court is unconstitutioi~al. That argument is foreclosed by precedent. Appellants hrther coiltend that the district court erred in admitting hearsay evidence. Again, controlling precedent is against them. Lastly, they argue that the evidence is insufficient to show that a1 Odah was "part o f ' a1 Qaeda and Taliban forces. We hold that the evidence is sufficient to support the district court's finding. Accordingly, we affirm the district court's denial of a1 Odah's petition for a writ of habeas corpus.

I. BACKGROUND

The legal framework that governs habeas petitions from detainees held at Guantanaino Bay, Cuba has been thoroughly explained in Al-Bihani v. Obama, 590 F.3d 866, 869 (D.C. Cir. 2010)andAwadv.Obama,No.09-5351, F.3d ,slipop. at 2-3 (D.C. Cir. June 2, 2010). As relevant to this appeal, Boullzediene v. Bush, 128 S. Ct. 2229 (2008), held that federal courts have jurisdiction over habeas petitions from individuals detained at Guantanamo Bay, Cuba. The Azrtlzorizationfor Use o Militaly Force, Pub. L. No. 107-40, 115 Stat. 224 (200 1) f ("AUMF"), provides:

That the President is authorized to use all necessary and appropriate force against those nations, organizations, or persons he determines planned, authorized, committed, or aided the terrorist attacks that occurred on September 11,2001, or harbored such orgailizations or persons, in order to prevent any future acts of international terrorisin against the United States by such nations, organizatioils or persons.

This gives the United States government the authority to detain a persoil who is found to have been "part o f ' a1 Qaeda or Taliban forces. See Awad, slip op. at 19; Al-Bihani, 590 F.3d at 871-72; see also Barhounzi v. Obanza, No. 09-5383, F.3d , slip op. at 12-14 (D.C. Cis. June 11,2010).

A. Factual Background

Fawzi Khalid Abdullah Fahad a1 Odah ("a1 Odah") was born ill Kuwait City, Kuwait in 1977. In August of 2001, a1 Odah traveled to Afghanistan. A1 Odah, a teacher, contends that he went there to do charity work and teach the Koran to the poor and needy for two weeks before the start of his next school year. The government coiltends that a1 Odah's purpose in making the trip was to join the Taliban in its fight against the Northern Alliance.

On August 13,2001, a1 Odah paid cash for a one-way ticket and flew from Kuwait to Dubai, United Arab Emirates. The next day, he paid cash for a one-way ticket and flew froin Dubai to Karachi, Pakistan. A1 Odah stayed in Karachi for a day or two, and then paid cash for a one-way ticket and flew from Karachi to Quetta, Pakistan. A1 Odah then traveled by car froin Quetta, Pakistan to Spill Buldak, Afghanistan.

Buldak, a1 Odah met with a man named was an official wi bail government. A1 Odah claii~zsthat he inet with seeking guidance on where he could teach the Koran. The United States asserts that a1 Odali sought out a Taliban official to find information on joining a1 Qaeda and the Taliban. A1 Odah contends that Etook him around the countryside to teach at several schools in the area. The government argues, and tlie district court found, that this contention was not credible because a1 Odah could not provide tlie names of ally of the students he taught, the names of any of the schools at which he taught, or the naines of aiiy of his fellow teachers.

- After some period of time, took a1 Odali to a Taliban-run camp for a day. While at this camp, a1 Odah admits that he engaged in target shooting with a Kalashnikov AK-47 rifle. At some point (exactly when is unclear), a1 Odah then traveled with from Spin Buldak to Kandahar.

A1 Odali was in Kandahar on the day of tlie September 11, 2001 terrorist attacks. After September 11, on 'S recoi~lmendation, Odali rented a car and drove from Kandaliar a1 to Logar Province, Afghanistan. A1 Odali argues that he made this trip to try to stay safe and get out of Afghanistan. The governillent points out that if a1 Odah felt unsafe, he could have left Afghanistan more quickly by retracing the route by which he arrived.

While in Logar Province, a1 Odah sought out man recommei~ded b y . The evidence a1 Odah stayed in Logar Province a t ' s home, free of charge, for about a month. A1 Oda passport, and other documents with . There is no evidence as to what a1 Odah did during this month.

After his time in Logar Province, a1 Odali, at suggestion, traveled to Jalalabad, Afghanistan. In Ja Odah stayed with a man named . There were a number of other people staying in s house. Some of the inen there carried weapons. A1 Oda11 stayed at 'S out ten days. At some point during these ten days, gave a1 Odah a Kalashnikov AK-47 rifle.

A1 Odah the11 left Jalalabad and, on foot, headed through the White Mountains in the Tora Bora region. He traveled with a group of about 150 men, some of whom were armed. A1 Odah carried his AK-47 with him throughout this journey. The group wit11 which a1 Odah was traveling was attacked by US and allied air strikes, but a1 Odah himself was never injured.

When a1 Odah reached the Afghanistan-Pakistan border, he was detained by Pakistani guards. The exact date he was detained is disputed, but it was sometime between mid- November and mid-December 2001. At the time of his capture, a1 Odah still had his AK-47 wit11 him. A1 Odah was transferred to US custody, and has been detained at Guantanaino Bay, Cuba since early 2002.

Since a1 Odah's initial detention, additional incriminating evidence has come to light.

Additionally, a1 Odah's name and phone number appeared on a document on a1 Qaeda's official website. - - - -

Lastly, a1 Odah's passport, which he left with in Logar Province, was later recovered from an a1 Qaeda safehouse in Kar an. Also at this safehouse, an individual nained was captured.

B . Procedural Background

On May 1,2002, a1 Odah, through his next friend, Khaled a1 Odah, along wit11 eleven other Guantanamo Bay detainees filed a petition for a writ of habeas corpus in the United States District Court for the District of Columbia. Since then, the liabeas petitions have been the subject of extended litigation involving jurisdictional questions. See Rasul v. Bush, 215 F. Supp. 2d 55 (D.D.C. 2002); Al-Odah v. United States, 321 F.3d 1134 (D.C. Cir. 2003); Rasul v.

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