Ziglar v. Abbasi

198 L. Ed. 2d 290, 137 S. Ct. 1843, 582 U.S. 120, 26 Fla. L. Weekly Fed. S 655, 2017 U.S. LEXIS 3874, 2017 WL 2621317, 85 U.S.L.W. 4360
Supreme Court of the United States·Decided June 19, 2017·No. 15–1358; 15–1359; 15–1363.·Published·Cited by 2,742 cases

Opinion

Justice KENNEDY delivered the opinion of the Court, except as to Part IV-B.

After the September 11 terrorist attacks in this country, and in response to the deaths, destruction, and dangers they caused, the United States Government ordered hundreds of illegal aliens to be taken into custody and held. Pending a determination whether a particular detainee had connections to terrorism, the custody, under harsh conditions to be described, continued. In many instances custody lasted for days and weeks, then stretching into months. Later, some of the aliens who had been detained filed suit, leading to the cases now before the Court.

The complaint named as defendants three high executive officers in the Department of Justice and two of the wardens at the facility where the detainees had been held. Most of the claims, alleging various constitutional violations, sought damages *1852 under the implied cause of action theory adopted by this Court in Bivens v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388 , 91 S.Ct. 1999 , 29 L.Ed.2d 619 (1971). Another claim in the complaint was based upon the statutory cause of action authorized and created by Congress under Rev. Stat. § 1980, 42 U.S.C. § 1985 (3). This statutory cause of action allows damages to persons injured by conspiracies to deprive them of the equal protection of the laws.

The suit was commenced in the United States District Court for the Eastern District of New York. After this Court's decision in Ashcroft v. Iqbal, 556 U.S. 662 , 129 S.Ct. 1937 , 173 L.Ed.2d 868 (2009), a fourth amended complaint was filed; and that is the complaint to be considered here. Motions to dismiss the fourth amended complaint were denied as to some defendants and granted as to others. These rulings were the subject of interlocutory appeals to the United States Court of Appeals for the Second Circuit. Over a dissenting opinion by Judge Raggi with respect to the decision of the three-judge panel-and a second unsigned dissent from the court's declining to rehear the suit en banc, joined by Judge Raggi and five other judges-the Court of Appeals ruled that the complaint was sufficient for the action to proceed against the named officials who are now before us. See Turkmen v. Hasty, 789 F.3d 218 (2015) (panel decision); Turkmen v. Hasty, 808 F.3d 197 (2015) (en banc decision).

The Court granted certiorari to consider these rulings. 580 U.S. ---- (2016). The officials who must defend the suit on the merits, under the ruling of the Court of Appeals, are the petitioners here. The former detainees who seek relief under the fourth amended complaint are the respondents. The various claims and theories advanced for recovery, and the grounds asserted for their dismissal as insufficient as a matter of law, will be addressed in turn.

I

Given the present procedural posture of the suit, the Court accepts as true the facts alleged in the complaint. See Iqbal, 556 U.S., at 678 , 129 S.Ct. 1937 .

A

In the weeks following the September 11, 2001, terrorist attacks-the worst in American history-the Federal Bureau of Investigation (FBI) received more than 96,000 tips from members of the public. See id., at 667 , 129 S.Ct. 1937 . Some tips were based on well-grounded suspicion of terrorist activity, but many others may have been based on fear of Arabs and Muslims. FBI agents "questioned more than 1,000 people with suspected links to the [September 11] attacks in particular or to terrorism in general." Ibid .

While investigating the tips-including the less substantiated ones-the FBI encountered many aliens who were present in this country without legal authorization. As a result, more than 700 individuals were arrested and detained on immigration charges. Ibid. If the FBI designated an alien as not being "of interest" to the investigation, then he or she was processed according to normal procedures. In other words the alien was treated just as if, for example, he or she had been arrested at the border after an illegal entry. If, however, the FBI designated an alien as "of interest" to the investigation, or if it had doubts about the proper designation in a particular case, the alien was detained subject to a "hold-until-cleared policy." The aliens were held without bail.

Respondents were among some 84 aliens who were subject to the hold-until-cleared policy and detained at the Metropolitan *1853 Detention Center (MDC) in Brooklyn, New York. They were held in the Administrative Maximum Special Housing Unit (or Unit) of the MDC. The complaint includes these allegations: Conditions in the Unit were harsh. Pursuant to official Bureau of Prisons policy, detainees were held in " 'tiny cells for over 23 hours a day.' " 789 F.3d, at 228 . Lights in the cells were left on 24 hours. Detainees had little opportunity for exercise or recreation. They were forbidden to keep anything in their cells, even basic hygiene products such as soap or a toothbrush. When removed from the cells for any reason, they were shackled and escorted by four guards. They were denied access to most forms of communication with the outside world. And they were strip searched often-any time they were moved, as well as at random in their cells.

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Ziglar v. Abbasi, 198 L. Ed. 2d 290, 137 S. Ct. 1843, 582 U.S. 120, 26 Fla. L. Weekly Fed. S 655, 2017 U.S. LEXIS 3874, 2017 WL 2621317, 85 U.S.L.W. 4360 (U.S. 2017).

198 L. Ed. 2d 290 (Ziglar v. Abbasi) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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