Lebron Ex Rel. Padilla v. Rumsfeld

670 F.3d 540, 2012 WL 213352, 2012 U.S. App. LEXIS 1246
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 23, 2012
Docket11-6480
StatusPublished
Cited by91 cases

This text of 670 F.3d 540 (Lebron Ex Rel. Padilla v. Rumsfeld) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lebron Ex Rel. Padilla v. Rumsfeld, 670 F.3d 540, 2012 WL 213352, 2012 U.S. App. LEXIS 1246 (4th Cir. 2012).

Opinion

OPINION

WILKINSON, Circuit Judge:

Plaintiffs Jose Padilla, presently incarcerated due to his conviction after trial for federal crimes of terrorism, and his mother, Estela Lebrón, sue for legal and equitable relief based on Padilla’s prior military detention as an “enemy combatant.” Padilla names as defendants the present Secretary of Defense and a number of former high-level civilian policy-makers in the Defense Department, as well as military officers who implemented their orders. He seeks a declaration that defendants’ policies were unconstitutional, an order enjoining his future designation as an enemy combatant, and nominal damages of one dollar from each defendant. The district court dismissed the action. For the reasons that follow, we affirm.

I.

A.

Plaintiff Jose Padilla is a United States citizen and a member of al Qaeda, who has been an active participant in that organization’s terrorist mission since at least the late 1990s. He stands convicted of conspiring with others within the United States to support al Qaeda’s global campaign of terror, having travelled to Afghanistan in late 2000 to receive combat training at al Qaeda’s al Farooq jihadist camp.

After al Qaeda killed over three thousand people in its September 11, 2001 attacks on the United States, Congress empowered the President to use his war-making authority to defeat this terrorist threat to our nation. See Authorization for Use of Military Force, Pub.L. No. 107-40, 115 Stat. 224 (2001) (“AUMF”). Two administrations have and continue to act pursuant to this authority. See Harold Hongju Koh, Legal Adviser, U.S. Department of State, Address to the Annual Meeting of the American Society of International Law: The Obama Administration and International Law (Mar. 25, 2010) (“[W]e continue to fight a war of self-defense against an enemy that attacked us on September 11, 2001, and *545 before, and that continues to undertake armed attacks against the United States.”)

While the U.S. military was engaged in combat against al Qaeda and its allies in Afghanistan, Padilla orchestrated his return from Afghanistan to the United States via Pakistan, Egypt, and Switzerland, ultimately arriving at Chicago’s O’Hare International Airport on May 8, 2002. There, Padilla was arrested by FBI agents after falsely denying that he had ever visited Afghanistan. Held pursuant to a material witness warrant issued by the U.S. District Court for the Southern District of New York, Padilla was transported to a federal detention center in New York and assigned court-appointed counsel.

On June 9, 2002, acting pursuant to his authority under the AUMF, President George W. Bush issued an order to defendant Donald Rumsfeld, then Secretary of Defense, to detain Padilla as an enemy combatant, the President having determined that Padilla possessed vital intelligence and posed an ongoing threat to the national security of the United States. That day, Padilla was removed from civilian custody and transferred to the Naval Consolidated Brig at Charleston, South Carolina. While in military custody, Padilla claims that he was repeatedly abused, threatened with torture, deprived of basic necessities, and unjustifiably cut off from access to the outside world. Over time, these conditions were relaxed, and he was allowed monitored meetings with his attorneys.

On November 17, 2005, Padilla was indicted on criminal terrorism charges in the Southern District of Florida. The Supreme Court authorized his transfer from the Naval Consolidated Brig into civilian custody on January 4, 2006. See Hanft v. Padilla, 546 U.S. 1084, 126 S.Ct. 978, 163 L.Ed.2d 721 (2006). On August, 16, 2007, Padilla was convicted after trial of one count of conspiracy to murder, kidnap, or maim persons overseas in violation of 18 U.S.C. § 956(a)(1) and two counts of providing material support to al Qaeda in violation of 18 U.S.C. § 2339A. He is presently serving his sentence for those crimes.

B.

Since his 2002 detention, Padilla has received the regular attention of the federal courts. Two days after Padilla’s transfer to military custody, on June 11, 2002, Padilla’s counsel filed a petition for a writ of habeas corpus in the Southern District of New York, challenging that detention. See Padilla v. Bush, 233 F.Supp.2d 564 (S.D.N.Y.2002) (“Padilla I ”). The district court denied the petition, upholding the President’s authority to detain Padilla, but a divided panel of the Second Circuit reversed. See Padilla v. Rumsfeld, 352 F.3d 695 (2d Cir.2003) (“Padilla II”). The Supreme Court vacated Padilla II, ruling that Padilla’s petition should have been filed in South Carolina where he was being held. See Rumsfeld v. Padilla, 542 U.S. 426, 451, 124 S.Ct. 2711, 159 L.Ed.2d 513 (2004) (“Padilla III”).

On July 2, 2004, Padilla refiled his habeas petition in the District of South Carolina. The district court granted Padilla’s petition, holding that he could not be detained as an enemy combatant because he had been captured in the United States. See Padilla v. Hanft, 389 F.Supp.2d 678 (D.S.C.2005) (“Padilla IV”). This court reversed, upholding the President’s authority to detain Padilla under the AUMF. See Padilla v. Hanft, 423 F.3d 386 (4th Cir.2005) (“Padilla V”).

Approximately two months after this decision, while Padilla’s petition for certiorari *546 to the Supreme Court was pending, the government unsealed the indictment in the Southern District of Florida and petitioned this court to vacate its prior opinion and authorize Padilla’s removal into civilian custody. When this court denied the government’s request, see Padilla v. Hanft, 432 F.3d 582 (4th Cir.2005) (“Padilla VI”), the Supreme Court directly authorized the transfer, see Hanft v. Padilla, 546 U.S. 1084, 126 S.Ct. 978, 163 L.Ed.2d 721 (2006) (“Padilla VII ”). The Supreme Court ultimately denied certiorari on Padilla’s habeas claim, concluding that such a constitutional challenge to Padilla’s military detention presented no live case or controversy once he had been transferred to civilian custody. See Padilla v. Hanft, 547 U.S. 1062, 126 S.Ct. 1649, 164 L.Ed.2d 409 (2006) (“Padilla VIII”).

While a wide range of issues were subsequently litigated in Padilla’s criminal case, the only decision relevant to this appeal is United States v. Jayyousi, 657 F.3d 1085 (11th Cir.2011), which affirmed Padilla’s conviction on terrorism charges, but reversed the district court’s sentence, concluding that 208 months’ incarceration was unreasonably low.

C.

Padilla commenced this action on February 9, 2007, while in civilian custody awaiting trial in his criminal case. The claims at issue in this appeal are alleged in his Third Amended Complaint, filed on July 23, 2008.

Padilla claims that, as a U.S.

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670 F.3d 540, 2012 WL 213352, 2012 U.S. App. LEXIS 1246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lebron-ex-rel-padilla-v-rumsfeld-ca4-2012.