IN RE: GUANTANAMO BAY DETAINEE LITIGATION

Filing 1135

Memorandum in opposition to re (1004 in 1:08-mc-00442-TFH, 1004 in 1:08-mc-00442-TFH, 1004 in 1:08-mc-00442-TFH, 80 in 1:05-cv-01971-RMC, 80 in 1:05-cv-01971-RMC, 80 in 1:05-cv-01971-RMC) MOTION for Reconsideration MOTION for Certification for interlocatory appeal MOTION to Stay Of This Court's November 6, 2008 Case Management Order filed by MOHAMMED AL-QAHTANI, MANEA AHMED FAHAD AL-QAHTANI, GUANTANAMO BAY DETAINEE LITIGATION. (Kadidal, Shayana)

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IN RE: GUANTANAMO BAY DETAINEE LITIGATION Doc. 1135 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ x : IN RE: : : GUANTÁNAMO BAY : Misc. No. 08-442 (TFH) DETAINEE LITIGATION : : ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ x : MOHAMMED AL QAHTANI, : : Petitioner, : : v. : Civil Action No. 05-1971 (RMC) : GEORGE W. BUSH, et al., : : Respondents. : : ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ x OPPOSITION TO THE GOVERNMENT'S MOTION FOR RECONSIDERATION, AND CROSS-MOTION TO STRIKE HAYDEN DECLARATION AND TO TRANSFER THIS CASE BACK TO THE MERITS JUDGE FOR ALL FURTHER PROCEEDINGS Petitioner Mohammed al Qahtani, by and through his undersigned counsel, respectfully submits this opposition to the government's omnibus motion for reconsideration. See In re Guantánamo Bay Detainee Litig., Misc. No. 08-442 (TFH) (D.D.C.) (misc. dkt. no. 1004) ("Gvt. Motion"). Petitioner al Qahtani also moves to strike the declaration of CIA Director Michael V. Hayden, submitted in camera and ex parte, see id (misc. dkt. no. 1005), and to transfer this case back to Judge Collyer ("Merits Judge") for all further proceedings.1 The government objects to the motion to strike. As to the motion to transfer, the government's position is that Judge Hogan should address the issues related to the CMO and the motion for reconsideration in all of the coordinated habeas cases, including this case. 1 Dockets.Justia.com PRELIMINARY STATEMENT Mohammed al Qahtani, a citizen of Saudi Arabia, was one of the first prisoners transferred to Guantánamo Bay in February 2002. He has been held there without charge or trial longer than most remaining prisoners. He also has one of the oldest remaining cases, filed in October 2005. Despite this, the government did not file any substantive response to his habeas petition for over three years. Finally, on October 28, 2008, the government filed its first and only factual return in this case in compliance with this Court's order. As a result of these delays of any adjudication of his challenge to his detention, Petitioner al Qahtani has been and continues to be indefinitely and unlawfully detained by any standard. On June 12, 2008, the Supreme Court held that the men imprisoned at Guantánamo Bay have a constitutionally-protected right to petition for habeas relief. See Boumediene v. Bush, 128 S. Ct. 2229 (2008). The Court further held unequivocally that "[w]hile some delay in fashioning new procedures is unavoidable, the costs of delay can no longer be borne by those who are held in custody. The [men] in these cases are entitled to a prompt habeas corpus hearing." Id. at 2275. Petitioner al Qahtani's case is now governed by the Habeas Corpus Statute, 28 U.S.C. § 2241 et seq., which sets forth specific guidelines for prompt resolution of his case. Yet the government plainly seeks by its motion for reconsideration to prolong unjustly Petitioner al Qahtani's indefinite detention. The government's motion is simply the latest tactic in a long-standing strategy to deprive Petitioner al Qahtani of any meaningful opportunity to challenge the legality of his detention through habeas. Although Judge Hogan ordered the parties in this case to proceed on an individualized basis ­ and, indeed, invited the government to propose modifications to the Court's November 6, 2008 case management order in the context of this particular case ­ the government made no objection to that mode of proceeding. Rather, 2 now that the Court has ruled and the parties are poised to address the merits of Petitioner al Qahtani's challenge to his detention, the government seeks to continue litigation essentially on a class-wide basis that is contrary to the Court's orders and serves only to delay consideration of the merits of this case. The government's motion should be denied for three reasons: (1) because the government failed to meet and confer with Petitioner al Qahtani's counsel as required by Local Civil Rule 7(m); (2) because the motion fails to establish any basis for reconsideration; and (3) because the motion does not address the particular facts and circumstances of this case, which would not warrant the relief sought by the government ­ i.e., a further indefinite stay ­ if reconsideration were granted.2 Petitioner al Qahtani's cross-motion to strike the classified declaration of CIA Director Michael V. Hayden ("Hayden Declaration" or "Hayden Decl.") should also be granted, and this case should be transferred back to the Merits Judge for all further proceedings, for the reasons below. BACKGROUND On July 2, 2008, this case was transferred to Judge Hogan for coordination and management pursuant to the Resolution of the Executive Session (D.D.C. July 1, 2008). Petitioner al Qahtani objected to the transfer on the ground that it would delay consideration of Petitioner al Qahtani also objects to the government's alternate request to certify these issues for appeal and for a stay pending appeal. There is no legitimate basis for an interlocutory appeal of a case management order pursuant to 28 U.S.C. § 1292(b). Nor do the issues raised in the government's motion present substantial ground for difference of opinion. The government's suggestion that further appellate litigation in the habeas cases would materially advance the litigation also strains credulity in light of its consistent, dilatory tactics. 2 3 the merits of his habeas case. In the nearly five months since then, Petitioner's fears have borne true.3 On July 11, 2008, Judge Hogan entered a scheduling order requiring the government to produce factual returns in each detainee case on a rolling basis. The government failed to comply with that schedule ­ which they had proposed ­ and moved to amend the schedule for production of returns. See In re Guantánamo Bay Detainee Litig., Misc. No. 08-442 (TFH) (D.D.C.) (misc. dkt. no. 317). Judge Hogan granted the motion on September 19, 2008, over the petitioners' objections, but cautioned that "[g]oing forward . . . the government cannot claim as a basis for failing to meet deadlines imposed by this Court that it simply did not appreciate the full extent of the challenges posed." Id. (misc. dkt. no. 466, at 6) (internal quotation marks omitted).4 Petitioner al Qahtani's initial factual return was consequently delayed until October 28, 2008. And when the government finally did produce the return, it attempted unilaterally to designate all non-classified information in the return as "protected" and did not provide an unclassified return, thus preventing Petitioner al Qahtani himself from reviewing the information. Moreover, because no initial unclassified factual return was ever filed in his case, Petitioner al Qahtani himself has never been able to review a single document contained in his return or to know a single allegation lodged by the government to justify his detention. 3 By contrast, all but one of the twenty-three petitioners whose cases have been decided on their merits have been ordered released from Guantánamo Bay. See Mem. Op., Kiyemba v. Bush, No. 05-cv-1509 (RMU) (D.D.C. Oct. 8, 2008) (ordering 17 Uighur petitioners released into the United States); Mem. Order, Boumediene v. Bush, No. 04-cv-1166 (RJL) (D.D.C. Nov. 20, 2008) (ordering 5 of 6 Bosnian-Algerian petitioners released). In pending habeas cases on behalf of other men imprisoned in Guantanamo, the government soon failed to comply once again, and sought further relief from their proposed schedule on October 31, 2008. See In re Guantánamo Bay Detainee Litig., Misc. No. 08-442 (TFH) (D.D.C.) (misc. dkt. no. 917). 4 4 In the meantime, Judge Hogan's July 11, 2008 scheduling order also required the parties to submit briefs addressing the procedural framework to govern these cases. See, e.g., id. (misc. dkt. nos. 206, 231) (petitioners' briefs). Those briefs addressed nearly all of the issues raised in the government's omnibus motion for reconsideration, including issues concerning production of exculpatory evidence and other discovery, the admissibility of hearsay evidence, and whether the government's evidence should be afforded any presumptions. On November 6, 2008, Judge Hogan issued a Case Management Order ("CMO") to govern the coordinated habeas cases. The CMO resolved many of the issues addressed in the parties' procedural framework briefs, and indicated (at p.2 n.1) that the judges to whom the cases are assigned for final resolution "may alter the framework based on the particular facts and circumstances of their individual cases," and "will address procedural and substantive issues not covered in this [CMO]." The week of November 10, 2008, the undersigned counsel reviewed the CMO with Petitioner al Qahtani at Guantanamo and discussed anticipated case preparation with him based upon the government's filing in compliance with the CMO. On November 18, 2008, the government filed its omnibus motion for reconsideration, seeking a blanket stay of all habeas cases coordinated before Judge Hogan regardless of the facts and circumstances of the individual cases, and seeking the opportunity to relitigate issues that were addressed before Judge Hogan in the parties' procedural framework briefs. government's motion made no mention of this case specifically. See Gvt. Motion. On November 21, 2008, Judge Hogan entered an order staying the deadlines in the CMO pending resolution of the government's motion for reconsideration. See In re Guantánamo Bay Detainee Litig., Misc. No. 08-442 (TFH) (D.D.C.) (misc. dkt. no. 1026). The 5 I. THE GOVERNMENT'S BLANKET MOTION FAILS TO PROVIDE ANY BASIS FOR RECONSIDERATION IN THE CONTEXT OF THIS CASE A. The Motion Should Be Denied for Failure to Meet and Confer The government's motion should be denied because counsel for the government failed to meet and confer with undersigned counsel as required by Local Civil Rule 7(m). Simply stated, the government made no good faith attempt to determine whether undersigned counsel objected to the requested relief or to narrow the areas of disagreement in this particular case. On Friday, November 14, 2008, counsel for the government sent an email to an undisclosed list of counsel for habeas petitioners, including undersigned counsel, stating that the government intended to move for reconsideration of Judge Hogan's CMO on the ground that it was "legally inappropriate and unworkable." Ex. 1 (attached hereto). The government offered no further explanation. Nor did the government specify the cases in which it intended to file the motion for reconsideration, even after the undersigned counsel requested that information. Counsel for the government made no attempt to narrow the areas of disagreement in this specific case concerning the forthcoming motion for reconsideration. As the government concedes in its motion for reconsideration, "[m]any [counsel for the petitioners] requested details regarding the motion that the Respondents were not in a position to discuss at the time." Gvt. Motion at 3 n.2. Accordingly, because counsel for the government failed to comply with Local Civil Rule 7(m), the motion for reconsideration should be denied on this basis alone. Rule 7(m) serves important institutional purposes, and the courts should not treat a violation of the rule lightly. See Ellipso, Inc. v. Mann, 460 F. Supp. 2d 99, 102 (D.D.C. 2006).5 See Penobscot Indian Nation v. HUD, Civ. No. 07-1282 (PLF), 2008 WL 635740, at *1 (D.D.C. Mar. 5, 2008) (order granting motion to strike papers filed in violation of Rule 7(m)); Canady v. Erbe Elektromedizin GmbH, 271 F. Supp. 2d 64, 75 n.19 (D.D.C. 2002) (denying plaintiffs' motion to lift stay and awarding fees and costs to defendants); see also United States 6 5 B. The Motion Should Be Denied for Failure to State Any Basis for Reconsideration The government cites Federal Rule of Civil Procedure 54(b) in support of its request for reconsideration of Judge Hogan's CMO. See Gvt. Motion at 10 n.7. But that rule provides no basis for reconsideration here. Rule 54(b) governs motions for reconsideration that do not constitute final judgments. See Singh v. George Washington Univ., 383 F. Supp. 2d 99, 101 (D.D.C. 2005). A court may reconsider an order pursuant to Rule 54(b) only when it "patently misunderstood a party, has made a decision outside the adversarial issue presented to the Court by the parties, has made an error not of reasoning but of apprehension, or where a controlling or significant change in the law or facts [has occurred] since the submission of the issue to the Court." Id. (quoting Cobell v. Norton, 224 F.R.D. 266, 272 (D.D.C. 2004)). In general, a court will only consider a motion for reconsideration when the moving party demonstrates: "(1) an intervening change in the law; (2) the discovery of new evidence not previously available; or (3) a clear error of law in the first order." Keystone Tobacco Co. v. U.S. Tobacco Co., 217 F.R.D. 235, 237 (D.D.C. 2003). Motions for reconsideration should not be used to "relitigate old matters." Niedermeier v. Office of Max. S. Baucus, 153 F. Supp. 2d 23, 29 (D.D.C. 2001) (addressing Rule 59(e)); see also Singh, 383 F. Supp. 2d at 101. The standard for reconsideration is not met here. Indeed, nothing about the government's motion is particularly new. There are no new legal issues presented ­ all were previously addressed at length in the parties' procedural framework briefs ­ and the government does not identify any factual or legal issues that Judge Hogan misunderstood or overlooked in the Court's v. Sci. Applications Int'l Corp., 555 F. Supp. 2d 40, 47 (D.D.C. 2008) (denying motion to strike because party "failed to comply with Rule 7(m) and meet its heavy burden in filing its motion to 7 Case Management Order. Rather, what the government plainly seeks to do is relitigate on a class-wide basis four central issues that have already been addressed in the parties' procedural framework briefs and resolved by Judge Hogan in the CMO: (1) the breadth of the required search for exculpatory evidence; (2) the provision for automatic discovery of petitioner's statements relating to the amended factual returns; (3) the requirement that the government provide counsel and the petitioners themselves with classified information or "adequate substitutes" for classified information; and (4) the procedures governing the use of hearsay, presumptions in favor of the government's evidence, and the standard for an evidentiary hearing. See Gvt. Motion at 2-3.6 In its opposition to the petitioner's motion to strike in Ameziane v. Bush, No. 05-392 (ESH), the government concedes that the issues raised in its motion for reconsideration are the strike"). To the extent the government seeks "clarification" of these and other issues, that request is likewise nothing more than an attempt to relitigate those issues on class-wide basis. For instance, on November 20, 2008, the government filed a notice pertaining to its purported compliance with Part I.D.1 of the CMO. See In re Guantánamo Bay Detainee Litig., Misc. No. 08-442 (TFH) (D.D.C.) (misc. dkt. no. 1022) ("Exculpatory Evidence Statement"). The notice stated that the government had complied with the requirement to produce exculpatory evidence to the extent that the CMO was intended to require a search for exculpatory evidence that is no broader than the search previously conducted by the government ­ an interpretation that conflicts not only with the plain language of the CMO but also with the express orders of Judge Sullivan, Judge Kessler and Judge Walton (who has since stayed the order) requiring a broader search for exculpatory evidence. See Gvt. Motion at 5 (acknowledging these contrary orders); Tr. of Status Hearing at 17, Habishi v. Bush, No. 05-765 (EGS) (D.D.C. Oct. 30 2008) (discussing obligation of government attorneys to search for exculpatory evidence not in their immediate possession). In any case, the government has further acknowledged its failure to provide all exculpatory evidence in its possession. See Gvt. Motion at 17 n.14 (admitting failure to produce all petitioner denials of government's claims); Exculpatory Evidence Statement at 3 n.1 (admitting failure to produce all petitioner denials of government's claims; all agency reports containing exculpatory evidence; and all exculpatory evidence identified after filing of returns). Accordingly, it is Petitioner al Qahtani's position that the government has failed to comply with Part I.D.1 of the CMO, and that this failure does not trigger the time period under Part I.G for him to file a traverse. 6 8 same as the issues addressed in the parties' procedural framework briefs before Judge Hogan: "The issues to be resolved by the Motion for Reconsideration are precisely the types of issues contemplated in the [July 1, 2008] transfer order. Only nine days after the transfer of cases to Judge Hogan, he ordered the parties to brief precisely these issues. The Motion for Reconsideration addresses nothing not addressed in the CMO." In re Guantánamo Bay Detainee Litig., Misc. No. 08-442 (TFH) (D.D.C.) (misc. dkt. no. 1041, at 2). And that is precisely why the standard for reconsideration is not satisfied. C. Even if Reconsideration Were Granted, the Requested Relief Should Be Denied in the Context of This Particular Case The only arguably "new" relief requested by the government includes relief from the deadlines for compliance with the CMO, which the government contends would be unduly burdensome and threaten national security. The government specifically asks the courts to set a schedule for production of unclassified returns, which would require production of an unclassified return in this case by December 12, 2008. See Gvt. Motion at 31. The government also seeks a new schedule for "generalized briefing" regarding a presumption in favor of the government's evidence and the admissibility of hearsay evidence ­ matters already briefed at length before Judge Hogan. Id. In addition, the government seeks a staggered schedule for other proceedings in these cases, which, if accepted, might delay merits hearings in the habeas cases until the end of 2009 or perhaps early 2010.7 Even if reconsideration were granted, which it should not be, these requests should be denied. The government also proposes for this first time in this case to require each petitioner to file a "preliminary traverse" shortly after production of the unclassified return but before any discovery proceeds. Gvt. Motion at 31-32. Petitioner al Qahtani objects to such a procedure, which is plainly intended to afford the government a preview of his trial strategies and counterevidence, and to limit the government's discovery obligations. Such a procedure has already been rejected by Judge Sullivan and Judge Leon in other cases, and should be rejected here. See, 9 7 The government had the opportunity to propose modifications to the CMO in the context of this case. Instead, they have attempted to seek a blanket stay of the deadlines set forth in the CMO. In doing so, the government has failed to address whether its proposed modifications are necessary or relevant in the context of this particular case. For instance, the government argues at length that the CMO's provisions concerning the production of exculpatory evidence and other discovery are improper because they do not require a showing of relevance or materiality, see, e.g., Gvt. Motion at 6, 14, 22-23, and would create undue burden upon the government, see, e.g., id. at 8-10, 17-19. But the government ignores the extensive public record identifying material, exculpatory information concerning the conditions of Petitioner's al Qahtani interrogations at issue in his habeas petition. The government cannot legitimately claim that it would face any unwarranted burden producing documents that have already been identified and gathered in the context of Department of Defense and Department of Justice Office of Inspector General investigations or for congressional inquiries.8 The government also generically questions whether it should be required to produce classified information to counsel for petitioners who lack security clearances at the same classification level as the information at issue. But the government fails to consider that no fewer than three of Petitioner al Qahtani's attorneys currently hold security clearances at the e.g., Tr. of Status Hearing at 17, Habishi v. Bush, No. 05-765 (EGS) (D.D.C. Oct. 30 2008) (Judge Sullivan: "I think that would be inappropriate. I don't think that would be beneficial for the petitioner in this case."); Sliti v. Bush, No. 05-429 (RJL) (D.D.C. Oct. 24, 2008 Status Conference); Ghazy v. Bush, No. 05-2223 (RJL) (D.D.C. Oct. 23, 2008 Status Conference). 8 See. e.g., Senate Armed Forces Committee Hearing, The Origins of Aggressive Interrogation Techniques, June 17, 2008; U.S. Dep't of Justice, Office of Inspector General, A Review of FBI's Involvement in and Observations of Detainee Interrogations in Guantanamo Bay, Afghanistan, and Iraq, May 2008; Legal Advisors' Pretrial Advice, United States of America v. Khalid Sheikh Mohammed, et al, (Military Commission), April 16, 2008; Investigation into FBI Allegations of Detainee Abuse at Guantanamo Bay, Cuba Detention Facility, June 9, 2005 ("Schmidt Report"). 10 "Top Secret//SCI" level or that they have a "need to know" classified information that is exculpatory or otherwise material to Petitioner al Qahtani's case. To the extent the government seeks modifications to the CMO, the Court should require the government to propose those modifications in context of the specific facts and circumstances of this case to determine whether such modifications are necessary or appropriate. Consultation with Petitioner al Qahtani's counsel and attention to the specific circumstances of this case will narrow the issues for litigation. In addition, by moving away from open-ended, generalized concerns that may not be relevant to this case, this case will proceed more quickly and efficiently to proceedings on its merits, including perhaps prompt resolution by motion for summary judgment or a trial. In the meantime, the government should be required to proceed in compliance with the deadlines set forth in the CMO to ensure that this case proceeds expeditiously. Because this is a habeas case, the government bears a higher burden to justify delay than it would in an ordinary civil action. See Boumediene v. Bush, 128 S. Ct. 2229, 2275 (2008) ("While some delay in fashioning new procedures is unavoidable, the costs of delay can no longer be borne by those who are held in custody."); see also Yong v. INS, 208 F.3d 1116, 1119 (9th Cir. 2000) (noting standard of review of district court decision to stay habeas proceeding "is somewhat less deferential than the flexible abuse of discretion standard applicable in other contexts"). The statutory provisions for prompt returns, immediate hearings, and summary disposition of habeas cases expressly require that petitions be heard and decided promptly. See 28 U.S.C. §§ 2241, 2243; see also Braden v. 30th Jud. Cir. Ct. of Ky., 410 U.S. 484, 490 (1973) (noting interests of prisoner and society in "preserv[ing] the writ of habeas corpus as a swift and imperative remedy in all cases of illegal restraint or confinement") (internal quotation marks omitted); Yong, 208 11 F.3d at 1120 ("[H]abeas proceedings implicate special considerations that place unique limits on a district court's authority to stay a case in the interests of judicial economy.") (citing cases). Petitioner al Qahtani has been in prison for nearly seven years without charge or trial and this case should not be stayed any longer. II. THE COURT SHOULD STRIKE THE HAYDEN DECLARATION On November 19, 2008, two of Petitioner al Qahtani's attorneys who hold security clearances at the "Top Secret//SCI" level requested permission to review the Hayden Declaration, submitted in camera and ex parte, at the Secure Facility SCIF. The government denied that request without explanation. Declaration. While the government unquestionably has a substantial interest in preventing the unauthorized disclosure of classified information, it should not be permitted to rely on secret evidence to delay Petitioner al Qahtani's habeas hearing any more than it should be permitted to offer secret evidence in support of Petitioner al Qahtani's detention at a habeas hearing. The Supreme Court was clear in Boumediene v. Bush that an "adversarial character" is necessary to habeas proceedings. See 128 S. Ct. 2229, 2273 (2008). The submission and consideration of a secret declaration deprive Petitioner ­ and the courts ­ of the benefits of the adversarial process in habeas. Cf. Bismullah v. Gates, 501 F.3d 178 (D.C. Cir. 2007) ("We think it clear that this court cannot discharge its responsibility . . . unless a petitioner's counsel has access to as much as is practicable of the classified information regarding his client. Counsel simply cannot argue, nor can the court determine, whether a preponderance of the evidence supports the [government's] status determination without seeing all the evidence."). Accordingly, the Court should strike the Hayden 12 To the extent the government seeks to delay this case based even in part on the Hayden Declaration, that declaration effectively denies Petitioner al Qahtani habeas relief. The government's proposed delay is substantive, not procedural. In other words, delay means more indefinite detention, and that itself is the harm that Petitioner filed a habeas petition in order to remedy three and a half years ago. So grievous is that harm, and so fundamental the right to be protected from it, that the right to impair habeas corpus is limited by the Suspension Clause of the Constitution. Even an adjudicated criminal alien who has never made an entry into the United States, and has no right in law to be here, must be released into the United States when faced with the prospect of indefinite detention. See Clark v. Martinez, 543 U.S. 371, 386 (2005). Indeed, the need for a prompt hearing is never greater than where, as here, a petitioner has been afforded no prior judicial review. See Boumediene, 128 S. Ct. at 2267 ("[C]ommon-law habeas was, above all, an adaptable remedy. . . . It appears that the common-law habeas court's role was most extensive in cases of pretrial and noncriminal detention, where there had been little or no previous judicial review of the cause for detention."); id. at 2269 ("Where a person is detained by executive order, rather than, say, after being tried and convicted in a court, the need for collateral review is most pressing. . . . The intended duration of the detention and the reasons for it bear upon the precise scope of the inquiry. . . . [T]he writ must be effective."); Rasul v. Bush, 542 U.S. 466, 473-75 (2004); INS v. St. Cyr, 533 U.S. 289, 301 (2001); Johnson v. Rogers, 917 F.2d 1283, 1284 (10th Cir. 1990) (recognizing if delay in deciding habeas petitions were routinely permissible, absent good reason, "the function of the Great Writ would be eviscerated"); Jones v. Shell, 572 F.2d 1278, 1280 (8th Cir. 1978) ("The writ of habeas corpus, challenging illegality of detention, is reduced to a sham if the trial courts do not act within a reasonable time."); Cross v. 13 Harris, 418 F.2d 1095, 1105 n.64 (D.C. Cir. 1969) ("This is a habeas corpus proceeding, and thus particularly inappropriate for any delay."). Moreover, the government should not be permitted to rely on an ex parte classified document without establishing good cause to believe that disclosure of the secret information to security-cleared counsel for Petitioner would actually threaten national security. The mere invocation of "national security" is insufficient to prolong the already indefinite detention of Petitioner al Qahtani. Nor would absolute judicial deference on such matters of national security be consistent with the separation of powers. See Coldiron v. DOJ, 310 F. Supp. 2d 44, 53 (D.D.C. 2004) ("No matter how much a court defers to an agency, its review is not vacuous. An agency cannot meet its burden of justifying non-disclosure simply by invoking the phrase `national security.'") (citations and internal quotation marks omitted); Boumediene, 128 S. Ct. at 2277 ("Security subsists, too, in fidelity to freedom's first principles. . . . Within the Constitution's separation-of-powers structure, few exercises of judicial power are as legitimate or as necessary as the responsibility to hear challenges to the authority of the Executive to imprison a person."). III. THIS CASE SHOULD BE TRANSFERRED TO THE MERITS JUDGE FOR ALL FURTHER PROCEEDINGS This case was initially transferred to Judge Hogan for coordination and management, including extensive briefing on the procedural framework for adjudicating the habeas cases. The CMO established a framework to govern these cases, and indicated that the judges of this court may alter that framework based on the particular facts and circumstances of their individual cases. Proceeding on an individual case-by-case basis is the only practical way that the habeas 14 cases will be resolved expeditiously as required by Boumediene and the Habeas Corpus Statute. Accordingly, Petitioner al Qahtani requests that this case be transferred back to the Merits Judge for all further proceedings. If there are further issues that need to be resolved, the Merits Judge is best suited to address those issues in the context of this case and ensure that this case is as promptly as possible. Date: New York, New York November 26, 2008 Respectfully submitted, Counsel for Petitioner: /s/ sdk Gitanjali S. Gutierrez (Pursuant to LCvR 83.2(g)) J. Wells Dixon (Pursuant to LCvR 83.2(g)) Pardiss Kebriaei (Pursuant to LCvR 83.2(g)) Shayana Kadidal (D.C. Bar No. 454248) CENTER FOR CONSTITUTIONAL RIGHTS 666 Broadway, 7th Floor New York, New York 10012 Tel: (212) 614-6485 15 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ x : IN RE: : : GUANTÁNAMO BAY : Misc. No. 08-442 (TFH) DETAINEE LITIGATION : : ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ x : MOHAMMED AL QAHTANI, : : Petitioner, : : v. : Civil Action No. 05-1971 (RMC) : GEORGE W. BUSH, et al., : : Respondents. : : ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ x [PROPOSED] ORDER Having considered the submissions of the parties in the above-captioned matter, the Court rules as follows: For the reasons set forth in Petitioner's cross-motion to strike the declaration of CIA Director Michael V. Hayden, submitted in camera and ex parte (misc. dkt. no. 1005), the motion is hereby GRANTED, and it is FURTHER ORDERED that the declaration shall not be considered in connection with Respondents' Motion for Clarification and Reconsideration of This Court's Nov. 6, 2008 Case Management Order (Dkt. 1004) in the Guantánamo Bay habeas cases; It is FURTHER ORDERED that Respondents' Motion for Clarification and Reconsideration of This Court's Nov. 6, 2008 Case Management Order (Dkt. 1004) is DENIED; It is FURTHER ORDERED that Respondents' alternative Motion for Certification for Appeal Pursuant to 28 U.S.C. § 1292(b) and to Stay Certain Obligations Pending Resolution of the Motion and Any Appeal (Dkt. 1004) is DENIED; and It is FURTHER ORDERED that this case be transferred back to Judge Collyer for all further proceedings. SO ORDERED, this ___ day of ___________ 2008, at Washington, D.C. ______________________________ Hon. Thomas F. Hogan United States District Judge 2

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