Khalid Qassim v. Donald Trump (En Banc Order) ( 2018 )

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FOR THE DISTRICT OF COLUMBIA CIRCUIT
No. 18-5148 September Term, 2017
I :04-cv-O1 194-U NA
Filed On: August 14, 2018
Khalid Ahmed Qassim,
Appellant
V.
Donald J. Trump, President of the United
States, et al.,
Appellees
BEFORE: Garland, Chief Judge; Henderson, Rogers**, Tatel**, Griffith,
Kavanaugh*, Srinivasan, Millett, Pillard, Wilkins, and Katsas*,
Circuit Judges
ORDER
Upon consideration of appellant’s petition for initial hearing en banc, the
response thereto, and the reply; appellees’ motion for leave to file a surreply and the
lodged surreply; and the absence of a request by any member of the court for a vote on
the petition, it is
ORDERED that the motion for leave to file a surreply be granted. The Clerk is
directed to file the lodged document. It is
FURTHER ORDERED that the petition for initial hearing en banc be denied.
Per Curiam
FOR THE COURT:
Mark J. Langer, Clerk
BY: Is!
Ken Meadows
Deputy Clerk
*
Circuit Judges Kavanaugh and Katsas did not participate in this matter.
**
A statement by Circuit Judge Rogers, concurring in the denial of initial hearing en
banc, is attached to this order.
**
A statement by Circuit Judge Tatel, concurring in the denial of initial hearing en banc,
is attached to this order.
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FOR THE DISTRICT OF COLUMBIA CIRCUIT
No. 18-5148 September Term, 2017
RoGERs, Circuit Judge, concurring in the denial of initial hearing en banc:
Petitioner seeks initial en banc review contending that since the Supreme Court’s
decision in Boumediene v. Bush, 553 U.S. 723 (2008), holding that detainees in the
military prison at Guantanamo Bay are “entitled to the privilege of habeas corpus to
challenge the legality of their detention,” Id. at 771, and that a “habeas court must have
the power to order the conditional release of an individual unlawfully detained,” Id. at
779, opinions by this Court have “effectively nullified Boumediene,” Pet. 4. Petitioner
states that he seeks initial en banc review because “panel decisions have created a
hollow habeas regime that leaches all substance out of the Supreme Court’s governing
precedents and effectively shuts down habeas corpus as a remedy for any
Guantanamo detainees.” Pet. 4-5. Indeed, members of the Court have expressed
concern that the law of this circuit has “compromised the Great Writ as a check on
arbitrary detention,” Kiyemba v. Obama, 555 F.3d 1022, 1032 (D.C. Cit. 2009) (Rogers,
J., dissenting in part and concurring in part), and “has stretched the meaning of the
[Authorization for Use of Military Force] and the [National Defense Authorization Act] so
far beyond the terms of these statutory authorizations that habeas proceedings.
afforded [to detainees] are functionally useless,” All v. Obama, 736 F.3d 542, 553-54
(D.C. Cir. 2013) (Edwards, J., concurring in the judgment); see also Hussain v. Obama,
718 F.3d 964, 972 (D.C. Cit. 2013) (Edwards, J., concurring in the judgment); Latifv.
Obama, 677 F.3d 1175, 1206 (D.C. Cir. 2012) (Tatel, J., dissenting); Abdah v. Obama,
630 F.3d 1047 (D.C. Cir. 2011) (statement by Griffith, J., joined by Rogers, J., Tatel, J.,
dissenting from the denial of rehearing en banc). Because a panel is bound by existing
circuit precedent, see LaShawn A. v. Barr,’, 87 F.3d 1389, 1397 (D.C. Cit. 1996),
petitioner’s initial en banc request is not unreasonable. Nonetheless, in the ordinary
course, initial panel review would assist the Court in evaluating the merits of the habeas
petition. See, e.g., infra Concurring Statement by Judge Tatel.
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FOR THE DISTRICT OF COLUMBIA CIRCUIT
No. 18-5148 September Term, 2017
TATEL, Circuit Judge, concurring in the denial of initial hearing en banc: In
Boumediene v. Bush, 553 U.S. 723 (2008), the Supreme Court held that the
Suspension Clause guarantees detainees held under executive authority at the United
States Naval Station at Guantánamo Bay the right to petition federal courts for
“meaningful review of both the cause for detention and the Executive’s power to
detain,” Id. at 783. Observing that some detainees had “been in custody for six years
with no definitive judicial determination as to the legality of their detention,” Id. at 797,
the Court declared that “the costs of delay [couldJ no longer be borne by those who are
held in custody,” Id. at 795. Six years have become sixteen, and the prospect of relief
remains largely illusory. As petitioner here points out, when it comes to Guantánamo,
this court has reversed each and every recent grant of habeas relief it has considered
on the merits. See Pet. 4. Petitioner believes something has gone awry in this court’s
jurisprudence, and I agree that the en banc court has reason to consider whether we
have faithfully implemented Boumediene’s holding.
This case, however, gives us no occasion to do so at present. Petitioner asks us
to take the extraordinary step of revisiting several circuit precedents before either the
district court or an appellate panel has had an opportunity to consider how those
precedents apply to the evidentiary record in this case. Indeed, petitioner has attempted
to short-circuit the facifinding process altogether by stipulating that at least three circuit
precedents mandate the denial of habeas relief when applied to this record.
According to petitioner, two of these cases, Al-A dahi v. Obama, 613 F.3d 1102
(D.C. Cir. 2010), and Al-Bihani v. Obama, 590 F.3d 866 (D.C. Cir. 2010), divest the
district court of its role as facifinder by requiring that “certain government evidence.
be given decisive weight.” Pet. 12; see also Id. at 14 (reading these cases to establish
that “the government’s ‘reasonable belief’ that a detainee visited a guest house
frequented by Al Qaeda or the Taliban, or attended a training camp, is sufficient by
itself to justify continued detention” and that “[n]o further inquiry by the district court is
permitted”). Petitioner is mistaken. As the government itself concedes, those
decisions “speak only to the probative value” of certain evidence, and nothing in them
treats “the government’s reasonable belief alone. . . as decisive or conclusive.” Resp.
6. Whatever else Al-Adahi and Al-Bihani might stand for, in other words, they do not
create a per se rule that the presence of any particular evidence—let alone the specific
mix of record evidence presented here—requires any particular factual finding or legal
conclusion.
To be sure, the third case, Latif v. Obama, 677 F.3d 1175 (D.C. Cir. 2012), which
affords a presumption of regularity to an intelligence report despite the district court’s
finding “a serious question as to whether [it] accurately reflect[ed] [the subject’s] words,”
presents a more formidable obstacle, Id. at 1206 (Tatel, J., dissenting) (quoting Abdah
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FOR THE DISTRICT OF COLUMBIA CIRCUIT
No. 18-5148 September Term, 2017
(Latif) v. Obama, No. I :04-cv-01254, 2010 WL 3270761, at *9 (D.D.C. July 21, 2010)).
But this is not, as petitioner seems to believe, because Latif requires courts to “defer to
the Executive’s. version of the facts.” Pet. 14. Indeed, as the government
. .
recognizes, “Latif emphasized that the presumption ‘implies nothing about the truth of
the underlying non-government source’s statement’ and ‘does not compel a
determination that the record establishes what it is offered to prove.” Resp. 8 (quoting
Latit 677 F.3d at 1180—81). What the government leaves unacknowledged, however, is
the central problem with Latif: it requires courts to presume the accuracy, albeit not the
truth, of documents “produced in the fog of war by a clandestine method that we know
almost nothing about”—just as they presume the accuracy of, say, ordinary “tax
receipts”—and thus unjustifiably shifts the burden of proof to the detainee. Latif 677
F.3d at 1208 (Tatel, J., dissenting). Given that we know so little about the “highly
secretive process” for producing such documents and that “we have no basis on which
to draw conclusions about the general reliability of its output,” Id. at 1209, this court
should, at the appropriate time, reconsider whether these documents merit the
presumption that Latif affords them, especially given the potentially grave
consequences of inaccuracy, see Al Mutairi v. United States, 644 F. Supp. 2d 78, 84
(D.D.C. 2009) (noting that the government maintained “for over three years” that a
detainee “manned an anti-aircraft weapon in Afghanistan based on a typographical
error in an interrogation report”).
Ultimately, however, Latffs implications for petitioner’s case would also benefit
from initial review by a panel of this court and, likely, factfinding by the district court.
Although the record contains documents that I believe, for the reasons I gave in Latif
merit no presumption of accuracy, the district court might yet conclude “after careful
scrutiny” and after consulting corroborating evidence present here but lacking in Latif
that some of those documents “are reliable,” regardless of any presumption. Latit 677
F.3d at 1209 (Tatel, J., dissenting). Until the district court has had the opportunity to
assess the record as a whole in the first instance, intervention by the en banc court is
unwarranted.
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