Dhiab v. Obama , 70 F. Supp. 3d 486 ( 2014 )


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  •                             UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    ABU WA' EL (JIHAD) DHIAB,
    Petitioner,
    v.                                        Civil Action-No. 05-1457 (GK)
    BARACK H. OBAMA, et al.
    Respondents.
    MEMORANDUM OPINION
    Pursuant       to   Federal    Rule     of Civil       Procedure     2 4 and Local
    Rule     of    Civil    Procedure      7 (j),    Hearst       Corporation,        Inc.,    ABC,
    Inc.,    Associated Press,            Bloomberg L. P.,        CBS Broadcasting,            Inc.,
    The Contently Foundation,               Dow Jones & Company,              Inc.,   First Look
    Media,       Inc., Guardian US, The McClatchy Company, National Public
    Radio,       Inc.,    The New York Times              Company,   Reuters America LLC,
    Tribune       Publishing Company,         LLC,        USA TODAY,     and The Washington
    Post    ("Press Applicants" or "Intervenors") seek to intervene and
    to   unseal      twenty-eight     videotapes           that   have    been entered          into
    the record of the above captioned matter.
    Before       filing   their      Motion        to   Intervene      and    to      Unseal
    Videotape        Evidence,      Intervenors            conferred      with    counsel        for
    Petitioner Abu Wa'el           (Jihad)        Dhiab    ("Petitioner" or "Dhiab") and
    with     the     Government           ("the     Government''         or    "Respondents") .
    Petitioner          consents       to        the   intervention            and    does    not   oppose
    unsealing the videotapes. Intervenors' Mot. at 1 [Dkt. No. 263].
    The Government             does    not object to               Press Applicants'           Motion to
    Intervene,         but the Government opposes unsealing the videotapes.
    Intervenors' Mot. at 1; Resp'ts' Opp'n at 2.
    Upon consideration of Intervenors'                                Motion to Intervene and
    to Unseal Videotape Evidence,                        Respondents'              Opposition to      Press
    Applicants'         Motion        to    Unseal       Videotape            Evidence,      Intervenors'
    Reply,      and the entire record herein,                       and for the reasons stated
    below,      Intervenors'           Motion to          Intervene           is   hereby granted and
    Intervenors'           Motion           to     Unseal          is        hereby     granted,         with
    modifications.
    I.     BACKGROUND
    A.         Factual Background
    Wa' el      (Jihad)    Dhiab,          a citizen of Syria,                 has been held by
    the    United       States        Government         in    a    detention         facility      at    the
    United States Naval Base in Guantanamo Bay, Cuba since as early
    1
    as    2002.        [Dkt.    No.    1].         In 2009,        the Guantanamo Review Task
    Force cleared Mr.             Dhiab for release from his ongoing detention
    at    Guantanamo       Bay.        [Dkt.       No.    175].         To    this    day,    he    remains
    imprisoned there.             In protest             of his         indefinite      detention,        Mr.
    Dhiab has been on a long-term hunger strike.                                   [Dkt. No. 175].
    Petitioner alleges that the "precise date" of his transfer
    to Guantanamo Bay is "unknown to [his] counsel, but known to
    Respondents." [Dkt. No. 1 at ~ 23].
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    On    April          9,    2013,        the    Government               notified           Mr.     Dhiab's
    counsel that,                     in response to his on-going hunger strike,                                       it had
    begun to feed Mr.                         Dhiab nasogastrically against his will.                                      [Dkt.
    No.        17 5] .          Mr.     Dhiab    continues         to    undergo                 enteral      feeding      when
    the        Government               deems       it    necessary.         Alka         Pradhan            Decl.    at     28    U.S. C
    .          §    1350,    and    international          law.
    [ Dkt.      No.    1] .   His    Petition further                alleged that the conditions
    of    his     confinement         violated the                 Fifth Amendment        to    the    United
    States Constitution.               [ Dkt. No. 1] .
    On    July       30,    2013,        Mr.        Dhiab    and    several      other       hunger-
    striking detainees                submitted a motion to                   enjoin the Government
    from continuing to enterally feeding them.                                  [ Dkt.   No.    17 5] . This
    Court denied the Motion for a Preliminary Injunction for lack of
    subject matter jurisdiction.                        [Dkt. No. 183].
    On February 11,            2014,       our Court of Appeals held that this
    Court does          have    subject matter                 jurisdiction to           hear Guantanamo
    Bay       detainees'            challenges               to      the     conditions         of      their
    confinement.          See Aamer v.             Obama,          
    742 F.3d 1023
    ,        1038   (D.C.      Cir.
    2014) .
    -4-
    Accordingly,         on April        18,     2014,       Mr.     Dhiab        again    filed       a
    Motion for       a    Preliminary Injunction,                  requesting that the Court
    enjoin     the       Government        from      enterally         feeding            him     and     from
    forcibly       extracting       him     from      his     cell.        [Dkt.    No.     203].        After
    Petitioner renewed his Motion,                     the Government disclosed that it
    possessed videotapes                of Mr.       Dhiab' s      forced-feedings               and     FCEs.
    [ Dkt . No. 217] .
    On May 13,          2014,    Petitioner filed an Emergency Motion for
    an order compelling the Government to preserve videotapes of Mr.
    Dhiab's     forced-feedings            and       forcible        cell     extractions              and    to
    produce     those         videotapes        to     Petitioner's           counsel.           [Dkt.       No.
    217].    On May 23,          2014,    the Court granted Petitioner's Motion in
    part,    and     directed       the    Government           to    produce        to     Petitioner's
    counsel "all videotapes made between April 9,                                  2013 and February
    19'     2014,        that     record        both        [Mr.     Dhiab' s]        Forcible            Cell
    Extractions and subsequent enteral feeding."                              [Dkt. No.           225]. The
    Government        complied           with     that       Order,         and      later         provided
    additional videotapes to Petitioner's counsel.                                 [Dkt No. 250].
    In a series of filings beginning June 14,                               2014,        Petitioner
    placed 28 videotapes in the judicial record for this case.                                           [Dkt.
    Nos.    252,     262,       267].    The    Government           produced        four        additional
    videotapes           to      Petitioner          and        asserts            that         "they        are
    substantially the same as the                    [other]       28 videos." Resp'ts' Opp'n
    at 4 n.3.
    -5-
    The videotapes have been classified at the "secret" level,
    RDML Butler Decl. at                    ~       7, based on the Government's belief that
    the contents of these twenty-eight videotapes "could reasonably
    be    expected         to    cause              serious    damage        to    national          security       if
    disclosed[,]"               
    Id. at ~
       5. Thus,       in accordance with the Court's
    standing         protective             order        applicable           to     all       Guantanamo          Bay
    detainee habeas proceedings,                          the videotapes have been placed on
    the Court's docket under seal.                            [Dkt. No. 57          ~    47]       (requiring all
    documents        containing             classified              information          to    be    filed    under
    seal).
    On June 20,            2014,             Intervenors filed their Motion to Unseal
    Videotape          Evidence                 filed         in      this         proceeding's            record.
    Intervenors'        Mot.          at 8.          Members of the news media may properly
    intervene for the purpose of seeking to unseal judicial records.
    See   In    re    Guantanamo                Bay Detainee           Lit.,       
    624 F. Supp. 2d 27
    ,    31
    (D. D.C.    2009)       ("Detainee Lit.                   I");     See also Wash.                Post Co.       v.
    Robinson,        
    935 F.2d 282
    ,          289-90        (D.C.    Cir.       1991).       Neither       the
    Government        nor        Petitioner             oppose        Press       Applicants'          Motion       to
    Intervene.        Resp'ts'              Opp'n       at     2     n.1.     Therefore,            Intervenors'
    Motion shall be granted.
    II.    Standard for Unsealing Judicial Records
    A.         The First Amendment Right to Judicial Records
    The    First          Amendment's              express       guarantees             of    free   speech,
    freedom of the press,                       and the right to petition the government
    -6-
    carry with them an implicit right of public access to particular
    government           information.       Richmond           Newspapers        Inc.     v.    Virginia,
    448    u.s.    555, 575-76 (1980).              Our Court of Appeals has held that
    "[t] he       first    amendment        guarantees          the     press     and    the     public      a
    general right of access to court proceedings and court documents
    unless there are compelling reasons demonstrating why it cannot
    be     observed."       Washington        Post       v.     Robinson,        
    935 F.2d 2
    82,     2 87
    (D.C. Cir. 1991)      (emphasis added).
    As Judge Hogan explained in Detainee Lit.                              
    I, 624 F. Supp. 2d at 35
    , in order to determine whether a particular proceeding and
    related        judicial       records    are     subject           to    the public's        right      of
    access,       courts     apply a        two-part          test,     commonly referred to                as
    the     test     of    "experience        and    logic,"            Press-Enterprise             Co.    v.
    Superior Court,           
    478 U.S. 1
    ,    8-9        (1986)        ("Press-Enterprise II").
    The first prong of that test asks whether there is a history of
    access to the proceeding.                 Press-Enterprise 
    II, 478 U.S. at 8-9
    .
    The     second        prong     considers        whether           public      access       "plays       a
    significant positive role in the functioning of the particular
    process in question." 
    Id. Failure at
    either stage of the test is
    fatal     to     a    First     Amendment        public        access        claim.        See    United
    States v. El-Sayegh, 
    131 F.3d 158
    , 161 (D.C. Cir. 1997) . 2
    2
    In addition to the First Amendment right of access to
    judicial records, the Supreme Court has recognized a common law
    right "to inspect and copy judicial records." Nixon v. Warner
    Communications, Inc., 
    435 U.S. 589
    , 597 (1978); see also In re
    -7-
    The    public's          right     of     access,    once     established,            is     a
    qualified one.          Limits on the public's right to acc.ess judicial
    records     are       appropriate        only     upon    the     demonstration         of        an
    "overriding interest based on findings that closure is essential
    to   preserve         higher     values.n       Press-Enterprise       Co.     v.     Superior
    Court,    
    464 U.S. 501
    ,     510     (1984)      ("Press-Enterprise           In) .    "The
    [overriding]          interest    [must]      be articulated along with findings
    specific enough that a reviewing court can determine whether the
    closure order was properly entered.n 
    Id. The party
           seeking        closure       must     show     a     "substantial
    probabilityn of harm to an "overriding interestn which has been
    identified;       even     a     "reasonable         likelihoodn    of       harm    does        not
    suffice. Press Enterprise 
    II, 478 U.S. at 14
                           (California statute
    providing       for    closure     of preliminary hearings               "upon      finding a
    reasonable likelihood of substantial prejudicen placed "a lesser
    NBC,   
    653 F.2d 609
    ,   612   (D.C. Cir. 1981). Although courts
    traditionally   avoid   constitutional   questions if  adequate
    statutory or common law relief is available, our Court of
    Appeals has made clear that courts should look first to the
    Constitutional right of access where judicial records are at
    issue. Washington Post v. Robinson, 
    935 F.2d 282
    , 288 n.7 (D.C.
    Cir. 1991) ("Appellant also claims that there is a common law
    right of access to court records and documents. Like our sister
    circuits, however, we reach the constitutional issues raised in
    the appeal because of the different and heightened protections
    of access that the first amendment provides over common law
    rightsn) . Because the Court finds that Intervenors have a
    Constitutional right of access to the videotapes at issue, it
    need not reach Intervenors' common law claim.
    -8-
    burden on the defendant than the                               'substantial probability'                 test
    which .           . is called for by the First Amendment.").
    Any limit on public access that a court does impose must be
    "narrowly tailored to serve that interest." Press Enterprise I,
    
    4 64 U.S. at 510
    .        Complete      closure           of    the     judicial      record     is
    proper      only         in     the     absence          of    any        alternatives          that     would
    provide adequate protection. 
    Robinson, 935 F.2d at 290
    .
    B. Court Discretion to Seal Judicial Records
    In     a    trio        of    cases--Bismullah,                Parhat,       and Ameziane--our
    Court of Appeals developed the standard for determining whether
    information             on     the    docket       of     Guantanamo             Bay    detainee        habeas
    cases may be             sealed        from public             disclosure.             In    order to     keep
    judicial          records           under        seal,        "the        [G]overnment          first     must
    demonstrate             what     kind       of    information             requires          protection     and
    why,   and then must show exactly what information in the case at
    hand it seeks to protect." Ameziane v.                                    Obama,       
    699 F.3d 488
    ,       495
    (D.C. Cir. 2012)               (emphasis in original).
    First,          in Bismullah v.             Gates,       
    501 F.3d 178
    ,                187-89 vacated
    
    554 U.S. 913
       (2008),        reinstated,            Order,       No.    06-1197       (D.C.    Cir.
    Aug.   22,        2008),       petitions          dismissed           for    lack       of    jurisdiction,
    
    551 F.3d 1068
                   (D.C.    Cir.       2009)    the Court of Appeals considered
    how and when to protect the sensitive information common to the
    Guantanamo Bay detainee habeas cases and made clear                                              that "[i]t
    is the court,            not the Government,                   that has discretion to seal a
    -9-
    judicial record,             which the public ordinarily has the right to
    inspect       and    copy."       (internal           citations       omitted).       Accordingly,
    the Court rejected a Government proposal that would have granted
    it the authority to determine unilaterally whether unclassified
    information is "protected" and therefore kept under seal. 
    Id. Second, in
    Parhat v. Gates, 
    532 F.3d 834
    , 852-53 (D.C. Cir.
    2008),    the Court of Appeals further explained that in order to
    maintain       records       under      seal,         the    Government        must       provide      an
    "explanation          tailored       to        the     specific       information         at      issue"
    rather than "spare,               generic assertions of the need to protect
    information."          The     Court       rejected          the    Government's          motion       to
    protect       from         public       disclosure           "all      nonclassified              record
    information that             it   has     labeled law enforcement                    sensitive,        as
    well     as    the     names      and      identifying             information       of     all     U.S.
    government          personnel       mentioned           in    the     record."        
    Id. at 235
    (internal          quotation      marks        omitted.)       The     Court     concluded          that
    "[b] y resting its motion on generic claims,                                equally applicable
    to all of the more                than one hundred other detainee cases now
    pending       in     this    court,        the       government       effectively           'proposes
    unilaterally          to    determine          whether       information        is    protected.'"
    
    Id. (citing Bismullah,
    501 F.3d at 188).
    Third,       in Ameziane           v.    Obama,       
    699 F.3d 488
    ,      494-95        (D.C.
    Cir.   2010)        (citing 
    Parhat, 532 F.3d at 853
    )             (internal quotation
    marks omitted), the Court set out a two-part test to govern the
    -10-
    sealing       of   judicial          records        in detainee         cases:       the    Government
    must put forth "at a minimum,                        [1] a specific, tailored rationale
    for    protecting          a    general        category         of    information,          and     [2]     a
    precise designation of each particular item of information that
    purportedly         falls       within       the     category described.'"                   The    Court
    observed       that          "the         narrower       the        category        for     which         the
    government         seeks       protection,          the     more      likely    the       government's
    rationale          will        be     sufficiently             tailored[,]"          although,            the
    government need not provide "a .Specific and distinct rationale
    addressed. to each detainee's                       situation." 
    Arneziane, 699 F.3d at 495
    .
    III. ANALYSIS
    A.      Whether the Qualified Right of Access to Judicial
    Records Extends to Classified Documents
    The Court is well aware,                      as the Government has emphasized,
    that in no case involving Guantanamo Bay detainees has any court
    ordered        disclosure              of         classified          information           over          the
    Government's         opposition.              However -- to be clear -- that does
    not    mean    that       in    a    given        factual      situation       no    court        has     the
    discretion to do so if warranted.                           Quite the contrary. Our Court
    of Appeals has stated that it is the judiciary's responsibility,
    when    ruling          on      an        issue     as      overwhelmingly            important            as
    diminution         of   our         precious       First    Amendment          rights,       to    ensure
    that    classification               of     the    items       in    question,       i.e.,        the     FCE
    -11-
    3
    videos,       is proper.         See McGehee v.           Casey,    
    718 F.2d 1137
    ,             1148
    (D.C. Cir. 1983).
    Following the two-step test of Press-Enterprise II,                                   Judge
    Hogan in Detainee Lit. I first determined that "access to habeas
    proceedings has been historically available."                             Detainee Lit.             
    I, 624 F. Supp. 2d at 35
    . Recognizing that "the D.C. Circuit has been
    silent        on   the    issue,"    Judge   Hogan        noted    that    "other Circuits
    have     opined      and    uniformly     held      that     the    public       has     a     First
    Amendment right of access to civil proceedings and records," 
    Id. at 36,
       and concluded that         "[a]    petition for             a writ of habeas
    corpus is a civil proceeding[,]" 
    Id. at 35
    (citing                               Fay v. Noia,
    372    u.s.    391, 423 (1963)).
    Under      Press-Enterprise II' s           second prong,          the Court           found
    "that        'public access plays a          significant positive                 role       in the
    functioning'         of these habeas proceedings." Detainee Lit.                             I,    
    62 4 F. Supp. 2d at 36
        (quoting Press-Enterprise              
    II, 478 U.S. at 8
    ).
    "Publicly disclosing the factual returns                      [produced in the habeas
    proceedings]             would      enlighten       the      citizenry           and         improve
    3
    The fact the judicial records sought are videotapes, rather
    than written documents, does not affect the analysis. See, e.g.,
    In re ABC, 
    537 F. Supp. 1168
    , 1170 n.4 (D.D.C. 1982) (the right
    of access "extends to records which are not in written form, for
    example, videotapes"); cf. United States v. Graham, 
    257 F.3d 143
    , 153-54 (2d Cir. 2001)     (videotape relied upon by court
    subject to common law access right even though not admitted into
    evidence); Application of CBS, Inc., 
    828 F.2d 958
    (2d Cir. 1987)
    (common law access right applies to videotape of deposition
    presented to jury); United States v. Criden, 
    648 F.2d 814
    (3d
    Cir. 1981) (same).
    -12-
    perceptions of the proceedings' fairness." 
    Id. at 37
                                          (citing New
    York     Times      Co.      v.    United       States,     
    403 U.S. 713
    ,       728     (1971)
    (Stewart,     J.,     concurring)            (observing       that     in        the    areas        of
    national          defense         and     international           relations,               "the        only
    effective restraint upon executive policy and power ... may lie
    in     an    enlightened           citizenry")).          Moreover,        "[d]isclosing                the
    factual returns to the public would also benefit both parties.
    The    government's           detention        decisions            would       gain        the
    legitimacy that accompanies transparency." Detainee Lit.                                          
    I, 624 F. Supp. 2d at 37
    . 4
    Respondents            deny    that      the     qualified            right       of     access
    identified         by     the     Court     in    Detainee        Lit.     I     extends          to    the
    videotapes at issue here.                  They contend,          first,        that the history
    of     access     to    habeas         corpus     proceedings        and       records       does       not
    extend to classified information.                        Second,     pointing to dicta in
    Detainee Lit.           
    I, 624 F. Supp. 2d at 37
                 ("any positive role would
    be severely diminished if the public gains access to classified
    information"),            the     Government       argues     that       when    a     document         has
    been deemed classified by the Executive Branch,                                  that fact alone
    should bind the court to conclude that public access would not
    play a significant positive role. Resp'ts' Opp'n at 18-21.
    4
    While the factual returns at issue in Detainee Lit. I were
    not classified, the Government argued that they should have been
    deemed "protected" and therefore not subject to public 
    access. 624 F. Supp. 2d at 38
    .
    -13-
    By applying the test            of experience and logic directly to
    classified information, the Government misreads Press Enterprise
    
    llr 478 U.S. at 8-9
    .    Courts     must    consider       the      history      and
    virtues of access to particular proceedings, not the information
    that may arise during those proceedings. See Press-Enterprise 
    II 478 U.S. at 8-9
             (comparing the history and virtues of open jury
    trials with the necessary "secrecy of grand jury proceedings"J.
    Once the right of access to a proceeding has been established,
    courts may use narrowly tailored measures to protect compelling
    interests,      like the          safeguarding of sensitive information.                     See
    
    Robinson, 935 F.2d at 290
    (D.C. Cir. 1991).
    In    addition       to     misconstruing        Press-Enterprise             II,    the
    Government's arguments,              if accepted,       would displace the Court's
    power    to    seal    its    own    record,     putting       that    authority       in    the
    Government's         hands    alone.        However,     the     Court     of    Appeals       in
    
    Busmillah, 501 F.3d at 188
    ,    clearly stated that             "[i] t     is   the
    court, not the Government that has discretion to seal a judicial
    record."
    The Fourth Circuit,           in In re Washington Post Co.,                   
    807 F.2d 383
    ,     391-92       (4th    Cir.     1986),        concluded    that       although         the
    Executive has the sole authority to determine what information
    is properly classified for its purposes,                       only the judiciary has
    the discretion to seal or unseal a                      judicial record.          While the
    Court     admitted      to    being    "troubled                      by   the    risk       that
    . -14-
    disclosure of classified information could endanger the lives of
    both Americans            and     their       foreign        informants,             [it    was]       equally
    troubled by the            notion           that    the     judiciary should                abdicate          its
    decision-making responsibility to the executive branch whenever
    national     security concerns                 are present.              History teaches us how
    easily the         spectre        of    a    threat        to     'national          security'         may be
    used to justify a wide variety of repressive government actions.
    A blind acceptance by the courts of the government's insistence
    on   the     need    for        secrecy,           without        notice        to     others,         without
    argument,          and      without            a      statement             of         reasons,            would
    impermissibly compromise                     the    independence           of     the      judiciary and
    open the door to possible abuse." 
    Id. (emphasis added).
    B.        Application of Press Enterprise II and Parbat to the
    Twenty-Eight Video Tapes
    The   Government            identifies         five        means         by which            release    of
    the videotapes would give rise to a                               substantial probability of
    harm   to    a    compelling           interest:           ( 1)    the    videos           could      aid     the
    development of countermeasures to                            FCEs;       ( 2)    depictions            of camp
    infrastructure in the videos could allow detainees or others to
    disrupt the camp;               ( 3)   detainees might respond to release of the
    videos      by    deliberately              trying     to       behave      in       such       a    way    that
    necessitates        greater            use    of     the        FCEs;     (4)        the    videos         could
    "inflame         Muslim         sensitivities               overseas"             or       be        used      as
    propaganda;         (5)    release           of     the     videotapes            could      subject          Mr.
    -15-
    Dhiab to       "public       curiosity"             and "could affect             the    practice       of
    other        states    in      this       regard,          which        would     in     turn     dilute
    protections afforded U.S.                     service personnel in ongoing overseas
    contingency operations and future                          conflicts." Resp'ts'                Opp'n at
    27.
    1.      The Government's Burden
    In    order     to     seal       the        judicial           record    and     defeat     the
    public's       qualified       right          of    access,        the    Government          carries    a
    heavy burden.          It must put forth "at a minimum,                            [1]    a    specific,
    tailored           rationale       for        protecting           a      general        category       of
    information,          and    [2]    a    precise        designation          of   each        particular
    i tern of information that purportedly falls                                within the          category
    described."          
    Ameziane, 699 F.3d at 494-95
           (citing      
    Parhat, 532 F.3d at 853
    )         (internal quotation marks omitted).                           The reasons it
    gives        for     protecting           the       information            must     demonstrate          a
    "substantial probability of                        harm"     to    an    "overriding interest."
    Press-Enterprise 
    II, 478 U.S. at 14
    .
    As     already       noted,           the      fact       that     the     Government        has
    unilaterally deemed information classified is not sufficient to
    defeat the public's right.                     See 
    Bismullah, 501 F.3d at 188
    .          Even
    when    the        Government's          reasons        for       classification         point     to    a
    substantial          probability         of     harm,      the     Court     must      assure     itself
    that the       justifications given are "rational and plausible." See
    
    McGehee, 718 F.2d at 1149
    . The Government must provide "reasoned
    -16-
    and    detailed        explanations"          and     courts         "must                    satisfy
    themselves                   that the       [Government]            in fact had good reason
    to classify." 
    Id. at 1148-49.
    In short,       it is our responsibility,                     as judges,         as part of
    our    obligation           under    the     Constitution,               to    ensure       that     any
    efforts to limit our First Amendment protections are scrutinized
    with    the     greatest       of     care.     That      responsibility               can     not    be
    ignored or abdicated.
    Therefore,           when     the     sealed      facts           are    already       public,
    maintaining       documents          under     seal       is        only       appropriate         when,
    despite what          the    public already           knows,         the      documents'       release
    would still give rise to a substantial probability of harm.                                          See
    
    Robinson, 935 F.2d at 291-92
                 (unsealing a plea agreement because
    Government's          concerns       that     "release         of    a     plea    agreement         may
    threaten an ongoing criminal                  investigation~             or the safety of the
    defendant and his family" were unfounded when "the fact that the
    plea    agreement       was        entered    into       in    exchange          for    McWilliams'
    cooperation was already within the public knowledge."); see also
    In re The Herald Co.,                73.4    F.2d 93,         101    (2d Cir.1984)            ("Though
    the basis       for    apprehending harm to                   the defendant            is    apparent,
    the    record    raises        a    question        as   to     whether          the    information
    sought to be kept confidential has already been given sufficient
    public exposure to preclude a closure order on this account.").
    -17-
    Our Court of Appeals has cautioned that while "it is our
    customary policy to accord deference to the President in matters
    of    foreign    affairs                    [the]    detainee       cases    are    unique."
    
    Ameziane, 699 F.3d at 494
            (emphasis added)             (internal citations
    and quotation marks omitted) .                "Because of the independent role
    carved out for the judiciary, and our concomitant obligation to
    balance the needs of the government against the rights of the
    detainee,       and   also    to    preserve         to    the     extent    feasible      the
    traditional right of public access to judicial records grounded
    in the First Amendment, we exercise greater caution in deciding
    to defer." 
    Id. The Court
    must give deference when it is due, but
    "deference is not equivalent to acquiescence." Campbell v.                                U.S.
    Dep't of Justice, 
    164 F.3d 20
    , 30 (D.C. Cir. 1998).
    This     Court     viewed      the    initial        28     videos    made    by    the
    Government,      and has      read,     re-read,          and carefully analyzed the
    Declaration of          Rear Admiral        Richard W.           Butler,    which   contains
    the   Government's        justification        for     opposing       disclosure     of    the
    forced-feeding and FCE videos in this case, as well as Exhibit 1
    attached to his Declaration.
    In     reviewing      Rear     Admiral        Butler's        justifications        for
    closure,      the Court finds -- as it will now detail -- that most
    of them are       unacceptably vague,               speculative,       lack specificity,
    or are just plain implausible.
    -18-
    2.         The Government's Concerns
    a.        Development of Countermeasures
    At     several             points,       the     Declaration            relied        on    by      the
    Government refers to the possibility that "detainees and other
    enemies"     may        develop         countermeasures            to    the        FCE   and      forced-
    feeding procedures. RDML Butler Decl. at                            ~    12; accord.             
    Id. at ~
    ~
    11-14.      Nowhere              does        the     Government          specify          what         these
    "countermeasures" may be or what form they might take.
    Paragraph             13     discusses          enteral       feeding           videos,          which
    depict,     among other things,                     "the layout of the enteral feeding
    space,     location of equipment that                       [according to the Government]
    could be used as a weapon,                         and the number of personnel involved
    [in the enteral              feeding process] . "            The declaration states that
    the "release of any footage of this type provides the enemy with
    opportunity            to     search          for     weaknesses             and     vulnerabilities
    exposing         FCE        and     medical          personnel          to     possible           attack."
    (emphasis        added).           Paragraph          13    also    states           that        "[p]ublic
    release     of    FCE       videos       could                provide detainees                  with the
    ability     to     devise          new       ways     to    thwart           the    enteral        feeding
    process [.]"       However,         the       detainees      subjected to             forced-feeding
    are already intimately familiar with the enteral feeding process
    and   facilities.            Moreover,         the    Government         has        already       released
    substantial            information            relating        to        the        feeding        process,
    including        the    layout          of   and     equipment      in        the    enteral       feeding
    -19-
    5
    space.       It strains credulity to conclude that release of these
    videos       has    a    substantial           probability of             causing      the    harm the
    Government predicts.
    Paragraphs 11, 12, 14, and 17 of the Declaration all amount
    to a claim that release of the "videos" "poses risk to military
    personnel          as     detainees            and     other      enemies      armed         with     such
    information             can     develop        countermeasures            to     FCE     tactics       and
    procedures [, ] " 
    Id. at '][
    12.      Paragraph 17,            in particular,            claims
    that     upon       release          of    the        "videos"       detainees         could        obtain
    information         from        relatives        that        would    help     them      develop       FCE
    "countermeasures." This                    statement         is   particularly difficult                to
    understand.         The        fact       of    the    matter        is   that     all       detainees'
    communications                with    outsiders         are       closely      monitored        by     the
    personnel at Guantanamo Bay. 6
    5
    See, e.g., DVIDS, Joint Medical Group (Apr. 10, 2013),
    available at http://www.dvidshub.net/image/920530/joint-medical-
    group#.U9Qkv4BdWvO       (picture     of      feeding     chair);
    http://www.dvidshub.net/image/920537/joint-medical-
    group#.U9QlL4BdWvO (picture of enteral feeding preparation kit);
    http://www.dvidshub.net/image/920535/joint-medical-
    group#.U9QldiBdWv0                                        (same) ;
    http://www.dvidshub.net/image/920549/joint-medical-
    group#.U9Pq3oBdWvO (gallery of sixteen images showing 1 among
    others, "medical stay area inside the Joint Medical Group"); see
    also Joint Task Force Guantanamo Bay, Cuba, Joint Medical Group,
    MEDICAL MANAGEMENT OF DETAINEES ON HUNGER STRIKE (March 5, 2013)
    [Dkt. 203-7] .
    6
    P. Finn & J. Tate, Guantanamo Bay detainees' family members
    may be allowed to visit, Wash. Post (May 11, 2011), available at
    http://www.washingtonpost.com/national/Guantanamo-bay-
    detaineesfamily-members-may-be-allowed-to-
    visit/2011/05/11/AFGAMtsG_story.html (reporting that the "[a] 11·
    -20-
    More generally, it is not sufficient to say that release of
    the    videotapes       "poses           risk    to    military           personnel"       because
    enemies "can develop countermeasures." RDML Butler Decl.                                     at     Id. at         
       14 ("Divulging videos of [FCEs and enteral
    feedings]       could    reasonably              be    expected       to     result        in     the
    development of countertactics") .                     The Government's burden is to
    show     a    "substantial             probability"         of     harm     to     a     compelling
    interest. Press Enterprise 
    II, 478 U.S. at 14
               (statute providing
    for closure of preliminary hearings "upon finding a reasonable
    likelihood of substantial prejudice" placed "a lesser burden on
    the defendant than the substantial probability test which .
    is called for by the First Amendment.").
    Furthermore,      the           Government's         claim    that        release    of    the
    videos       would   lead         to     unspecified         FCE     "countermeasures"             is
    implausible. The detainees are already familiar with the tactics
    used to extract them from their cells and enterally feed them,
    and    detailed      descriptions               of    the     procedures           are     publicly
    available on the internet. 7
    conversations   [between  detainees   and  their   families] are
    monitored by the military").
    7
    See Joint Task Force Guant2mamo Bay, Cuba, Joint Medical
    Group, MEDICAL MANAGEMENT OF DETAINEES ON HUNGER STRIKE (March
    5, 2013) [Dkt. 203-7]; Joint Task Force - Guant2mamo, CAMP DELTA
    STANDARD OPERATING PROCEDURES §§ 24.1-24.3       (Mar. 1, 2004),
    available                                                     at
    http://www1.umn.edu/humanrts/OathBetrayed/sop_2004.pdf
    (procedures governing Immediate Reaction Force ("IRF") teams at
    Guantanamo).
    -21-
    The       Government    notes     that       some        elements     of   the    FCE
    procedure are performed outside the detainees' view. RDML Butler
    Decl. at     ~    12. But those procedures, described in minute detail,
    8
    are already in the public sphere.                   Bureau of Prison regulations,
    on which the           Guantanamo    Bay regulations            are modeled,      Resp' ts'
    9
    Opp. 3; Bogdan Decl. at~ 4, are public,                         as are analogous state
    10
    regulations.           One fact the government specifically worries about
    -- that the videos would show the number of guards involved in
    the FCE procedure,          Resp'ts'    Opp'n at 5; RDML Butler Decl.                   at   ~
    10 -- is easy to locate on-line. 11
    Given what is already available to the public and known to
    the detainees,         it simply is not plausible to argue that release
    of   the    videos will       give   rise    to an additional              probability of
    harm   by    encouraging       the     development         of    FCE   countermeasures.
    8
    
    Id. 9 See
    Federal Bureau of Prisons Program Statement P55 66. 0 6,
    Subject: Use of Force and Application of Restraints; 28 C.F.R. §
    552.21 et seq.
    10
    See, e.g., Cal. Dep't of Corr. & Rehab., Operations Manual
    §                  51020.12.3,             available                at
    http://www.cdcr.ca.gov/regulations/Adult_Operations/DOM_TOC.html;
    Fla.         Admin.      Code    §33-602.210,       available       at
    http://florida.eregulations.us/rule/33-602.210; Minn.       Dep't of
    Corr. , Policies, Directives, and Instructions Manual, available
    at
    http://www.doc.state.mn.us/DocPolicy2/html/DPW_Display_TOC.asp?O
    pt=301.081.htm.
    II
    Joint   Task   Force     Guantanamo,   CAMP   DELTA STANDARD
    OPERATING PROCEDURES §§ 24.1-24.3 (Mar. 1, 2004), available at
    http://www1.umn.edu/humanrts/OathBetrayed/sop_2004.pdf         ("There
    will be primary and alternate [Immediate Reaction             ("IRF")]
    team [ s] designated for each camp. IRF teams consist of five
    guards . ") .
    -22-
    
    Robinson, 935 F.2d at 2
    92            (unsealing plea agreement because it
    was not "evident how such disclosure could pose any extra threat
    to    the    safety        of        [the    defendant]      and       his    family"       when    the
    defendant's cooperation with the government was public knowledge
    "already validated by an official source")                             (emphasis added).
    b.             Disclosure of the           Physical       Layout       of    Camp
    Infrastructure
    A number of paragraphs in Rear Admiral Butler's Declaration
    argue    that      release of the              "videos" would allow adversaries to
    reconstruct         considerable             portions       of   the    camp    infrastructure,
    thereby threatening the security of the camps.                                  See,       e.g. , RDML
    Butler      Decl.    at     ']['][    10,    15.    Intervenors        note    that    significant
    information about the infrastructure of the Guantanamo camp is
    already in the public domain.                         Unlike the information about the
    FCEs,    which is similar to but distinct from the information in
    the     videos        themselves,                  Intervenors        contend        that      public
    information         about       the     infrastructure           of    the    camp    is    the    same
    information the Government here attempts to seal. Moreover, they
    point       out     that        the         Government      itself       has     released          this
    information. 12
    12
    C. Rosenberg, A prison camps primer, Miami Herald (June 15,
    2014),                         available                       at
    http://www.miamiherald.com/2014/06/15/2558413/web-extra-a-
    prison-camps-primer. html   (describing   layout  and  details of
    various camps within Guantanamo); R. Johnson, Inside Gitmo: An
    Exclusive Tour of the Most Notorious Prison on Earth, Business
    Insider        (Apr.      25,        2013),      available     at
    -23-
    For     example,          the      Government          has      released       pictures     of
    cellblocks          and    medical         facilities,           surveillance          rooms,     and
    actual       pictures       of         several    camps,        which     include        images    of
    13
    medical      facilities.                The     Government          claims     that    release     of
    images of medical facilities could allow detainees to find items
    that    might       be    used     as     weapons       and     that    public        knowledge    of
    infrastructural information could facilitate disruption of good
    order and discipline within the camps.                              In the face of what the
    Government      has       already        released,        its       concerns    are     simply not
    ~rational     or plausible." See 
    McGehee, 718 F.2d at 1148
    .
    Ameziane           made         clear     that         courts     may      consider        the
    Government's         own     prior        release        of    information        when     choosing
    whether to seal a                record.       
    Ameziane, 699 F.3d at 498
        (Although
    ~it    was error to rely on third parties'                            purported knowledge of
    his    cleared status [,]"               ~it    would have been proper to consider
    whether       the        government            already        had     publicly        acknowledged
    http://www.businessinsider.com/gitmo-guantanamo-bay-photo-tour-
    2013-4?op=1    (providing    photographs    of   various    parts   of
    Guantanamo, including a medical treatment room and occupied
    cellblocks) ;  Explorer:    Inside   Guantanamo,   NAT' L GEOGRAPHIC
    CHANNEL (Apr. 5, 2009) (~Inside Guantanamo I"), at 3:38-4:44,
    11:38-14:27, 18:30-19:30, 25:34-28:00, 36:09-37:17 (cellblock),
    2:13-3:38, 14:39-15:06, 18:00-18:29 (exterior and interior of
    holding cells), 37:19-34 (force-feeding chair), available at
    https://www.youtube.com/watch?v=B4J6_tCy8To;      see    also   Inside
    Guantanamo, 60 MINUTES (Nov. 3, 2013) (~Inside Guantanamo II"),
    at 2:46-3:11 (cellblock), 9:53-10:22 (exterior and interior of
    holding cells),     10:23-30   (surveillance room),     available at
    http://www.cbsnews.com/news/inside-Guantanamo/.
    13     
    Id. -24- Ameziane's
            clearance            for         transfer.").               Accordingly,         the
    Government        cannot    meet        its        burden     by        simply    asserting        that
    information regarding the infrastructure of the camp is critical
    to national security when it has already released the very same
    information to        the public.             
    Ameziane, 699 F.3d at 4
    95   requires
    the     Government    to    provide           "a    specific,       tailored rationale              for
    protecting a general category of information" and identify "each
    particular item of information that purportedly falls within the
    category." It has failed to do so.
    c.     Use of the Videos as Propaganda
    Paragraphs 18,          21,    22,    23,    and 24 all warn that the publi~
    release of FCE and enteral feeding "videos," not necessarily Mr.
    Dhiab' s   videos,        would prove useful as propaganda for Al Qaeda
    and its affiliates              and could increase anti -American sentiment,
    thereby placing the              lives of United States                       service members        at
    risk.
    As we have seen in recent years,                          terrorists of all stripes
    and ideologies have long been attempting to create anti-American
    sentiment     abroad       by    using        publications          as        recruiting material
    for new members.
    However, courts have long rejected arguments to abridge the
    First    Amendment        that        would     give       rise    to     a    "heckler's        veto."
    Brown v.     Louisiana,          
    383 U.S. 131
    ,    133     n.1       (1966).     The    rights
    afforded     by    the     First        Amendment           cannot       be     defeated        "simply
    -25-
    because       [the       rights            exercised]          might     offend   a     hostile    mob."
    Forsyth Cnty.,            Ga. v. Nationalist Movement,                        
    505 U.S. 123
    , 134-35
    (1992).      As   was     aptly stated in ACLU v.                          Department of Defense,
    
    389 F. Supp. 2d 547
    ,                       576    (S.D.N.Y.       2005),      "[t]errorists                do
    not need pretexts for their barbarism." 14 Accordingly,                                         "fear of
    blackmail is         not a               legally sufficient argument to prevent                        [the
    court]       from performing a statutory command [,]" 
    Id. at 57
    5, much
    less, complying with a Constitutional mandate.
    d.              Detainee       Behavior       that    Would    Require        More
    FCEs
    The Government also contends that if any videotapes of FCEs
    were    to    be    released,                  other    prisoners      would be more           likely    to
    engage        in      disruptive                      behavior,        endangering           themselves,
    Guantimamo         Bay     staff           and,        eventually,       national      security.       RDML
    Butler Decl.         at       <]I    16;       Resp' ts'      Opp' n at 27.     This    justification
    for     denying      the            public's          First    Amendment       right    of    access     to
    judicial       records              fails        to    show     a   substantial        probability       of
    harm.
    Paragraph 18                of RDML Butler's                Declaration claims          that    "if
    video    recordings                 of    forced       cell     extractions" were            released    to
    the public,         detainees                  would become         aware    of this     and react by
    14
    Congress subsequently passed legislation that temporarily
    exempted the photos at issue in ACLU from disclosure under the
    Freedom of Information Act. See Protected National Security
    Documents Act of 2009, 123 Stat. 2184, Pub. L. 111-83, Title V,
    § 565 (Oct. 28, 2009). Pursuant to the language of the statute,
    that temporary exemption later expired.
    -26-
    behaving        in    ways        "likely       [to]    result       in    more     [FCEs] ."    This
    argument fails to show a substantial probability of harm and is
    entirely too speculative to defeat the public's right of access.
    Intervenors' Motion does not ask that all videotapes of all FCEs
    performed at Guantanamo Bay be released to the public. They ask
    only to        unseal       those       tapes    that    compose      the particular        record
    for this proceeding. Nothing in this Court's decision would give
    Guantanamo           Bay        detainees       the    unilateral          right    to   publicize
    videos of their own FCEs.
    e.      Public     Curiosity                   and       International
    Reputation
    What the Government means when it worries that "any portion
    of the     videotapes             containing an          image   of the         Petitioner could
    expose    him        to     public      curiosity"       is   not     immediately        apparent.
    Opp'n at 28. Mr.                Dhiab has been clear that he wishes release of
    the videotapes.                 It is hard to believe that Mr.                     Dhiab -- whose
    particular       videos           are     the    only     ones   at        issue         would     be
    offended or distressed by knowing that the public was                                      able to
    view     his     treatment           at     Guantanamo        Bay.        Given    the   extensive
    publicity about his situation,                         and the fact that on any number
    of occasions his lawyers have talked to members of the press to
    describe his plight,                 the Government's concern that he would be
    harmed in any way by release of the videos is not plausible.
    -27-
    Rear Admiral Butler claims in Paragraph 20 that release of
    "videos,        of     detainees          subject      to     forced       cell    extraction         or
    enteral feeding would raise serious questions by United States
    allies and partners and others in the international community as
    to whether the United States is acting in accordance" with what
    he    states      is      our     country's         "longstanding           policy       to    protect
    detainees        from      public         curiosity,         consistent       with       the     Geneva
    Conventions."
    The Government's claim,                   if accepted,          would turn the Third
    Geneva Convention on its head. Rather than a source of rights to
    humane treatment, Article 13 would become a means to shield from
    public     view      treatment            that   Mr.    Dhiab        (and    undoubtedly          other
    detainees)       believe to be inhumane. Am. Civil Liberties Union v.
    Dep't of Def.,            
    543 F.3d 59
    ,        91    (2d Cir.          2008)    cert.       granted,
    judgment        vacated         on    other       grounds,          558     u.s.        1042     (2009)
    ("Release of the photographs [showing mistreatment of Abu Ghraib
    prisoners]        is      likely      to     further        the     purposes       of    the     Geneva
    Conventions          by    deterring         future         abuse    of     prisoners.          To    the
    extent the public may be 'curious' about the Army photos,                                         it is
    not   in    a     way      that      the     text      of    the     Conventions          prohibits;
    curiosity about enemy prisoners being subjected to mistreatment
    through     the        streets       is     different        in     kind    from        the    type    of
    concern    the       plaintiffs           seek to      inspire.")           (internal         citations
    and quotation marks omitted).
    -28-
    6.        Personally Identifying Information about Members
    of the FCE Team and the Possibility of Covert
    Communication
    The    Government          contends,       Resp'ts'    Opp'n at              9-10,   29,        and
    Intervenors        acknowledge,              Intervenors'        Reply        at     20-21,      that
    protection        of     the     identities       of    Guantanamo        Bay        staff       is     a
    legitimate        goal.        Such    protection,       however,        does        not    require
    complete sealing of the videotapes.                       Adequate protection can be
    provided     by    appropriate           audio    and    visual     edits,          for    example,
    screening        names     and        voices,    blurring        faces
    \
    and     identifying
    portions     of    uniforms,           and     blacking-out       written           materials          on
    walls.     The    Government's          concerns       regarding        the    possibility of
    covert     communications through the                   released videos             can likewise
    be so addressed. Complete closure is only appropriate when there
    are no reasonable alternatives.                   
    Robinson, 935 F.2d at 290
    . That
    is not the case here.
    IV.   CONCLUSION
    For the foregoing reasons,                  Intervenors' Motion to Intervene
    and   to    Unseal        Videotape           Evidence      is     hereby          granted        with
    specified conditions.
    October 3, 2014                                        Glad``~
    United States District Judge
    Copies to: attorneys on record via ECF
    -29-
    

Document Info

Docket Number: Civil Action No. 2005-1457

Citation Numbers: 70 F. Supp. 3d 486, 42 Media L. Rep. (BNA) 2628, 2014 U.S. Dist. LEXIS 140684, 2014 WL 4954458

Judges: Judge Gladys Kessler

Filed Date: 10/3/2014

Precedential Status: Precedential

Modified Date: 11/7/2024

Authorities (19)

united-states-v-howard-l-criden-harry-p-jannotti-louis-c-johanson-and , 648 F.2d 814 ( 1981 )

American Civil Liberties Union v. Department of Defense , 389 F. Supp. 2d 547 ( 2005 )

Campbell v. United States Department of Justice , 164 F.3d 20 ( 1998 )

Brown v. Louisiana , 86 S. Ct. 719 ( 1966 )

Nixon v. Warner Communications, Inc. , 98 S. Ct. 1306 ( 1978 )

Forsyth County v. Nationalist Movement , 112 S. Ct. 2395 ( 1992 )

The Washington Post v. Honorable Deborah Robinson , 935 F.2d 282 ( 1991 )

Bismullah v. Gates , 551 F.3d 1068 ( 2009 )

Ralph W. McGehee v. William Casey, Director, Cia , 718 F.2d 1137 ( 1983 )

United States v. El-Sayegh, Hani , 131 F.3d 158 ( 1997 )

New York Times Co. v. United States , 91 S. Ct. 2140 ( 1971 )

Press-Enterprise Co. v. Superior Court of Cal., Riverside ... , 104 S. Ct. 819 ( 1984 )

In Re Guantanamo Bay Detainee Litigation , 624 F. Supp. 2d 27 ( 2009 )

Application of American Broadcasting Companies , 537 F. Supp. 1168 ( 1982 )

American Civil Liberties Union v. Department of Defense , 543 F.3d 59 ( 2008 )

In Re Application of National Broadcasting Company, Inc., ... , 653 F.2d 609 ( 1981 )

United States v. Darryl T. Graham, Anthony F. Leonardo, Jr.,... , 257 F.3d 143 ( 2001 )

In Re Application of Cbs, Inc., Applicant-Appellant. United ... , 828 F.2d 958 ( 1987 )

Press-Enterprise Co. v. Superior Court of Cal., County of ... , 106 S. Ct. 2735 ( 1986 )

View All Authorities »