IN RE: GUANTANAMO BAY DETAINEE LITIGATION

Filing 1758

MOTION for Order -- CONSOLIDATED ORDER REGARDING TASK FORCE DISCOVERY by BRUCE VARGO, DAVID M. THOMAS, JR, UNITED STATES OF AMERICA (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order 1, # 3 Text of Proposed Order 2, # 4 Exhibit Perrelli Declaration, # 5 Exhibit Olsen Declaration, # 6 Exhibit Benkert Declaration, # 7 Exhibit Cummings Declaration, # 8 Exhibit Hackett Declaration)(Henry, Terry)

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA _______________________ ) Misc. No. 08-442 (TFH) IN RE: GUANTANAMO ) BAY DETAINEE ) Civil Action Nos. LITIGATION ) ) 02-cv-0828, 04-cv-1136, 04-cv-1164, 04-cv-1937, 04-cv-2022, ) 04-cv-2035, 04-cv-1254, 04-cv-2046, 04-cv-2215, 05-cv-0023, ) 05-cv-0247, 05-cv-0270, 05-cv-0280, 05-cv-0329, 05-cv-0359, ) 05-cv-0392, 05-cv-0492, 05-cv-0520, 05-cv-0526, 05-cv-0569, ) 05-cv-0634, 05-cv-0748, 05-cv-0763, 05-cv-0764, 05-cv-0877, ) 05-cv-0883, 05-cv-0889, 05-cv-0892, 05-cv-0993, 05-cv-0994, ) 05-cv-0998, 05-cv-0999, 05-cv-1048, 05-cv-1189, 05-cv-1124, ) 05-cv-1220, 05-cv-1347, 05-cv-1353, 05-cv-1429, 05-cv-1457, ) 05-cv-1458, 05-cv-1490, 05-cv-1497, 05-cv-1504, 05-cv-1505, ) 05-cv-1506, 05-cv-1509, 05-cv-1555, 05-cv-1592, 05-cv-1601, ) 05-cv-1602, 05-cv-1607, 05-cv-1623, 05-cv-1638, 05-cv-1639, ) 05-cv-1645, 05-cv-1646, 05-cv-1678, 05-cv-1704, 05-cv-1971, ) 05-cv-1983, 05-cv-2010, 05-cv-2088, 05-cv-2104, 05-cv-2185, ) 05-cv-2186, 05-cv-2199, 05-cv-2249, 05-cv-2349, 05-cv-2367, ) 05-cv-2370, 05-cv-2371, 05-cv-2378, 05-cv-2379, 05-cv-2380, ) 05-cv-2381, 05-cv-2385, 05-cv-2444, 05-cv-2479, 06-cv-0618, ) 06-cv-1668, 06-cv-1684, 06-cv-1758, 06-cv-1759, 06-cv-1765, ) 06-cv-1766, 06-cv-1767, 07-cv-1710, 07-cv-2337, 07-cv-2338, ) 08-cv-0987, 08-cv-1085, 08-cv-1101, 08-cv-1104, 08-cv-1153, ) 08-cv-1185, 08-cv-1207, 08-cv-1221, 08-cv-1223, 08-cv-1224, ) 08-cv-1227, 08-cv-1228, 08-cv-1229, 08-cv-1230, 08-cv-1231, ) 08-cv-1232, 08-cv-1233, 08-cv-1235, 08-cv-1236, 08-cv-1237, ) 08-cv-1238, 08-cv-1310, 08-cv-1360, 08-cv-1440, 08-cv-1733, ) 08-cv-1805, 08-cv-2083, 08-cv-1828, 08-cv-1923, 08-cv-2019, _______________________ ) 09-cv-0031, 05-cv-0765, 05-cv-0886, 05-cv-1234, 05-cv-2348, 06-cv-1725, 08-cv-1222, 09-cv-0745, 05-cv-0879, 05-cv-0891, 05-cv-1493, 05-cv-1667, 05-cv-1679, 06-cv-1675, 05-cv-1244, 08-cv-0864 DECLARATION OF THOMAS J. PERRELLI I, Thomas J. Perrelli, for my declaration pursuant to 28 U.S.C. § 1746, depose and say as follows: 1. I am the Associate Attorney General of the United States, the third-ranking

official at the Department of Justice. My duties and responsibilities as Associate Attorney General include oversight of litigation handled by the principal civil litigating divisions of the

U.S. Department of Justice, including the Civil Division, Environment and Natural Resources Division, Antitrust Division, Civil Rights Division, and Tax Division. These oversight responsibilities include the Guantanamo Bay Detainee litigation, a collection of more than 150 habeas corpus cases, now pending before this Court, brought by more than 200 individuals currently detained by the United States Government at the Guantanamo Bay Naval Base.1 2. I submit this declaration in response to orders from a number of judges of this

Court either directing or seeking information concerning the possibility of additional discovery of information being gathered by the Guantanamo Review Task Force ("Task Force"). The purpose of this Declaration is to provide information to the Court to assist it in evaluating (1) the significant trade-offs involved in directing additional discovery into the information collected by the Task Force and (2) the benefits of the Government's proposal for governing such additional discovery. 3. The statements made herein are based on my personal knowledge, and

information made available to me in the course of carrying out my duties and responsibilities as Associate Attorney General. 4. The Attorney General is committed to the prompt and appropriate transfer,

release, or other lawful disposition of the individuals detained at Guantanamo Bay, as directed by the President pursuant to Exec. Order. No. 13,492, 74 Fed. Reg. 4897 (Jan. 22, 2009)), and at the same time is committed to the just and expeditious resolution of the detainees' habeas cases. This Declaration provides information in support of Respondents' proposal for moving forward

This Declaration is not being filed in cases from which I am recused based on my prior employment with Jenner & Block LLP, which represents some petitioners. During my time at Jenner & Block, I did not work on any matters related to the Guantanamo Detainee Litigation. 2

1

with the habeas cases in a manner consistent with both commitments. Specifically, this Declaration provides information in support of the Government's contention that its proposal appropriately balances the legitimate desire of the Executive Branch, the Court, and detainees for a rapid resolution to these matters with the reality that more expansive discovery of information and documents from the Task Force will inevitably delay resolution of these cases.

Comprehensive Searches of Information Compiled by the Task Force Will Necessarily Entail Significant Delays

5.

Estimating the time required to conduct a search of the detainee information to

which the Task Force has access, to locate exculpatory material and other information subject to disclosure or discovery in more than 200 detainees' cases, and then to produce any such material that has not already been made available in these cases, involves a number of variables that cannot be accounted for with precision. Nevertheless, the Justice Department estimates that the time required to conduct a search of the Task Force's principal database (known as the TF Network database) for exculpatory material for all 200 of the petitioners would take four to twelve months to complete, including the time required after completion of the search to clear classified information for production (or produce it in an alternative form). 6. In arriving at this estimate, we assumed that litigation would continue in each of

the habeas cases and, as such, the existing habeas litigation team would need additional resources to undertake a search of this magnitude. In the coming weeks and months, the attorneys litigating the petitions still pending before this Court must complete responses to

3

hundreds of outstanding discovery requests and orders; file an estimated 100 briefs or more on pending or soon-to-be-filed motions; assist in the process of declassifying information from approximately 50 factual returns (including petitioners' statements); prepare for and attend dozens of hearings, including approximately 25 merits hearings; and respond to multiple requests regarding counsel access, among others. 7. At my direction, a member of the habeas litigation team conducted test searches

of information that the Task Force has collected for information pertaining to several detainees (whose habeas petitions have already been favorably adjudicated and whose information the Task Force has already collected). Those test searches yielded between several hundred and tens of thousands of "hits" (documents) each. Searches for credibility information on the hundreds of witnesses the Government is relying on would take more time and effort. Given the multitude of other responsibilities placed on members of the habeas team, if the Court were to determine that comprehensive discovery into the material in the Task Force's principal database would need to be conducted, such discovery would need to be completed by additional attorneys in order to ensure that the habeas team could continue to devote the time and effort required to discharge its myriad other responsibilities in these cases. The Justice Department has estimated, therefore, that, to conduct a review of the Task Force's principal database for exculpatory information alone will require the assignment of an additional 10-20 attorneys, with appropriate security clearances, to the task. 8. Based on recent experience, we estimate that it could take up to three to four

weeks to assemble the attorneys needed for this task. I have been advised that assembling the current habeas litigation team required various outreach efforts by the Justice Department to

4

identify attorneys who could be assigned for a detail to the Guantanamo habeas litigation. All told the process took approximately six weeks; assembling a team of 10-20 attorneys to conduct searches of the Task Force's database may require a similar amount of time, especially considering that each attorney would have to possess, or obtain, a security clearance at the TOP SECRET/SENSITIVE COMPARTMENTED INFORMATION level simply to gain access to the Task Force's secure facility, much less access to the highly classified information in its principal database. 9. Generally speaking, once the necessary team of attorneys is assembled, the

process of searching the Task Force's principal database for exculpatory information would involve assignment of a particular petitioner's case to a search attorney, who would have to spend at least one day reviewing the factual return, and consulting with the litigating attorneys assigned to the case, to familiarize himself or herself sufficiently with the facts of the case, and the witnesses involved, to recognize potentially exculpatory evidence if he or she encountered it. The search attorney (in consultation with litigating attorneys) would also have to develop one or more appropriate sets of search terms, run the search, and then spend several days at the Task Force's facility reviewing the hundreds or thousands of documents retrieved. Once the review is complete, further consultation with the litigating attorneys would likely be necessary for the search attorney to determine whether particular documents contain exculpatory information or not, and whether it constitutes new evidence that the Government has not already disclosed. 10. All told, based on prior experience in several cases in which searches for

exculpatory information were ordered that were significantly broader in scope than those initially required under the Amended Case Management Order (CMO), the Civil Division estimates that a

5

search for exculpatory information in the Task Force's principal database for a typical petitioner's case would require a week (five working days) of attorney time. Including searches for credibility evidence regarding the Government's witnesses in each case could raise the time required to two weeks, depending on the factual complexity of the case and the number of witnesses the Government is relying on. This time could increase to the extent the search extended beyond exculpatory information to other categories of information responsive to discovery orders. Hence, the time required to complete searches of the Task Force's principal database for exculpatory evidence in each of 200 petitioners' cases would take approximately 200-400 weeks of attorney time. Assuming between 10 and 20 attorneys could be dedicated fulltime to the task, the search of the database, once begun, could take an estimated 10-40 weeks to complete for all 200 petitioners. 11. Once exculpatory information is identified, it must then be forwarded to the

agency from which it originated for that agency to determine whether the information may be released consistent with national security. As explained in declarations filed by various intelligence agencies, responsive documents must be reviewed line-by-line to ensure that the information contained therein can be disclosed to properly cleared counsel and the Court, or must be produced in some alternative form. Documents that contain information from multiple sources require separate reviews by each agency that may have equities in the information the document contains. 12. The time required to clear any particular document will thus depend on the

sensitivity of the classified information it contains and the number of agencies that must authorize its release before it can be produced. Based on experience in these cases, documents

6

containing information of a particularly sensitive nature, such as intelligence information obtained from a foreign government, whose permission to disclose the document must be secured, may take from 30 to 60 days to clear. Documents containing information of a less sensitive nature may be cleared for release in as little as a week. Although the clearance process can move forward on a rolling basis as exculpatory information from the Task Force's database is identified, we e