Kiyemba v. Obama
Full Opinion (html_with_citations)
Opinion for the Court filed by Circuit Judge GINSBURG.
Concurring opinion filed by Circuit Judge KAVANAUGH.
Opinion concurring in the judgment in part and dissenting in part filed by Circuit Judge GRIFFITH.
Nine Uighurs held at Guantanamo Bay, in order to challenge their detention, petitioned the district court for a writ of habe-as corpus. Asserting that they feared being transferred to a country where they might be tortured or further detained, they also sought interim relief requiring the Government to provide 30 daysâ notice to the district court and to counsel before transferring them from Guantanamo. The district court entered the requested orders. Kiyemba v. Bush, No. 1:05cv1509 (Sept. 13, 2005); Mamet v. Bush, No. 1:05cv1602 (Sept. 30, 2005). The Government appealed each of the orders and we consolidated its appeals. In light of the Supreme Courtâs recent decision in Munaf v. Geren, â U.S. -, 128 S.Ct. 2207, 171 L.Ed.2d 1 (2008), we now reverse.
I. Background
In granting the request for 30 daysâ notice of any planned transfer, the district court in Mamet noted the detaineeâs fear of being tortured. In Kiyemba the district court did not advert to the detaineesâ fear of harm but entered an order requiring pre-transfer notice lest removal from Guantanamo divest the court of jurisdiction over the detaineesâ habeas petitions.
While this appeal was pending, the Congress passed the Military Commissions Act (MCA), § 7 of which provided:
No court ... shall have jurisdiction to hear or consider an application for a writ of habeas corpus filed by or on behalf of an alien detained by the United States who has been determined by the United States to have been properly detained as an enemy combatant or is awaiting such determination.
Pub.L. No. 109-366, 120 Stat. 2600, 2635-36 (2006) (codified at 28 U.S.C. § 2241(e)(1)). Accordingly, we dismissed the cases for lack of subject matter jurisdiction. Kiyemba v. Bush, 219 Fed.Appx. 7 (D.C.Cir.2007). In Boumediene v. Bush, however, the Supreme Court held § 2241(e)(1) âeffects an unconstitutional suspension of the writâ of habeas corpus. - U.S. -, 128 S.Ct. 2229, 2274, 171 L.Ed.2d 41 (2008). In light of that decision, we vacated our judgment of dismissal and reinstated the Governmentâs appeal. Kiyemba, No. 05-5487 (July 31, 2008).
We begin with the Governmentâs argument that the MCA bars the district court from exercising jurisdiction in their ongoing habeas cases over claims related to the detaineesâ potential transfer. The Government contends the Supreme Court in Boumediene held the first provision of § 7 of the MCA, 28 U.S.C. § 2241(e)(1), unconstitutional only insofar as it purported to deprive the district court of jurisdiction to hear a claim falling within the âcoreâ of the constitutional right to habeas corpus, such as a challenge to the petitionerâs detention or the duration thereof. According to the Governmentâs theory, because the right to challenge a transfer is âancillaryâ to and not at the âcoreâ of habeas corpus relief, § 2241(e)(1) still bars the district court from exercising jurisdiction over the instant claims. In support of its argument, the Government invokes the rule that ordinarily a court should invalidate as little of an unconstitutional statute as necessary to bring it into conformity with the Constitution. See Ayotte v. Planned Parenthood of N. New Eng., 546 U.S. 320, 329, 126 S.Ct. 961, 163 L.Ed.2d 812 (2006) (â[W]e try not to nullify more of a legislatureâs work than is necessary.... Accordingly, the normal rule is that partial, rather than facial, invalidation is the required course.â (internal quotation marks omitted)).
In response, the detainees maintain it was no accident that the Court in Boume-diene avoided making just the sort of fine distinction the Government proposes. They point specifically to the Courtâs caution in Ayotte that âmaking distinctions in a murky constitutional context, or where line-drawing is inherently complex, may call for a far more serious invasion of the legislative domain than we ought to undertake.â Id. at 330, 126 S.Ct. 961 (internal quotation marks omitted).
We think the detainees have the better of the argument. The Court in Boume-diene did not draw (or even suggest the existence of) a line between âcoreâ and âancillaryâ habeas issues, neither of which terms appears in the opinion (apart from the innocuous observation that âHabeas is, at its core, an equitable remedyâ). Rather, the Court stated simply that § 2241(e)(1) âeffects an unconstitutional suspension of the writ.â 128 S.Ct. at 2274.
The Government next argues the second provision of MCA § 7 stripped the district court of jurisdiction. That provision eliminates court jurisdiction over âany other action against the United States or its agents relating to any aspect of the ... transferâ of a detainee. 28 U.S.C. § 2241(e)(2). This case does not come within the reach of § 2241(e)(2), however.
Because a potential transfer out of the jurisdiction of the court is a proper subject of statutory habeas relief, § 2241(e)(2) does not apply to and therefore does not deprive the court of jurisdiction over the claims now before us. Even âwhere a habeas court has the power to issue the writ,â however, the question remains â âwhether this be a case in which [that power] ought to be exercised.â â Munaf, 128 S.Ct. at 2221 (quoting Ex parte Watkins, 28 U.S. (3 Pet.) 193, 201, 7 L.Ed. 650 (1830)). We turn, accordingly, to the merits of the petitionersâ claims.
III. Proper Grounds for Habeas Relief
A court considering a request for preliminary relief must examine four factors: (1) the moving partyâs likelihood of success on the merits; (2) irreparable injury to the moving party if an injunction is denied; (3) substantial injury to the opposing party if an injunction is granted; and (4) the public interest. Belbacha v. Bush, 520 F.3d 452, 459 (D.C.Cir.2008). We review for abuse of discretion the district courtâs weighing of these factors; insofar as âthe district courtâs decision hinges on questions of law,â however, our review is de novo. Serono Labs., Inc. v. Shalala, 158 F.3d 1313, 1318 (D.C.Cir.1998) (internal quotation marks omitted). If the moving party can show no likelihood of success on the merits, then preliminary relief is obviously improper and the appellant is entitled to reversal of the order as a matter of law. See Munaf, 128 S.Ct. at 2220.
The detainees here seek to prevent their transfer to any country where they are likely to be subjected to further detention
A. Fear of Torture
Like the detainees here, the petitioners in Munaf asked the district court to enjoin their transfer because they feared they would be tortured in the recipient country. The Court recognized the petitionersâ fear of torture was âof course a matter of serious concern,â but held âin the present context that concern is to be addressed by the political branches, not the judiciary.â Id. at 2225. The context to which the Court referred was one in which â as here â the record documents the policy of the United States not to transfer a detainee to a country where he is likely to be tortured. Id. at 2226. Indeed, as the present record shows, the Government does everything in its power to determine whether a particular country is likely to torture a particular detainee. Decl. of Pierre-Richard Prosper, United States Ambassador-at-Large for War Crimes Issues ¶¶ 4, 7-8, Mar. 8, 2005.
The upshot is that the detainees are not liable to be cast abroad willy-nilly without regard to their likely treatment in any country that will take them. Under Mu-naf, however, the district court may not question the Governmentâs determination that a potential recipient country is not likely to torture a detainee. 128 S.Ct. at 2226 (âThe Judiciary is not suited to second-guess such determinations â determinations that would require federal courts to pass judgment on foreign justice systems and undermine the Governmentâs ability to speak with one voice in this areaâ). In light of the Governmentâs policy, a detainee cannot prevail on the merits of a claim seeking to bar his transfer based upon the likelihood of his being tortured in the recipient country.
The detainees seek to distinguish Munaf on the ground that the habeas petitioners in that case did not raise a claim under the Convention Against Torture, as implemented by the Foreign Affairs Reform and Restructuring (FARR) Act, 8 U.S.C. § 1231 note. See Munaf, 128 S.Ct. at 2226 n. 6. That distinction is of no help to them, however, because the Congress limited judicial review under the Convention to claims raised in a challenge to a final order of removal. 8 U.S.C. § 1252(a)(4) (âNotwithstanding any other provision of law ... including section 2241 of Title 28, or any other habeas corpus provision, ... a petition for review [of an
B. Prosecution or Continued Detention
To the extent the detainees seek to enjoin their transfer based upon the expectation that a recipient country will detain or prosecute them, Munaf again bars relief. After their release from the custody of the United States, any prosecution or detention the petitioners might face would be effected âby the foreign government pursuant to its own laws and not on behalf of the United States.â Decl. of Matthew C. Waxman, Deputy Assistant Secretary of Defense for Detainee Affairs ¶5, June 2, 2005. It is a longstanding principle of our jurisprudence that â[t]he jurisdiction of [a] nation, within its own territory, is necessarily exclusive and absolute.â Schooner Exch. v. McFaddon, 11 U.S. (7 Crunch) 116, 136, 3 L.Ed. 287 (1812). As the Supreme Court explained in Munaf, the âsame principles of comity and respect for foreign sovereigns that preclude judicial scrutiny of foreign convictions necessarily render invalid attempts to shield citizens from foreign prosecution.â 128 S.Ct. at 2224 (quoting Brown, J., dissenting in part in Omar v. Harvey, 479 F.3d 1, 17 (D.C.Cir.2007)). Munaf therefore bars a court from issuing a writ of habeas corpus to shield a detainee from prosecution and detention by another sovereign according to its laws.
Judicial inquiry into a recipient countryâs basis or procedures for prosecuting or detaining a transferee from Guantanamo would implicate not only norms of international comity but also the same separation of powers principles that preclude the courts from second-guessing the Executiveâs assessment of the likelihood a detainee will be tortured by a foreign sovereign. See id. at 2225 (âEven with respect to claims that detainees would be denied constitutional rights if transferred, we have recognized that it is for the political branches, not the judiciary, to assess practices in foreign countries and to determine national policy in light of those assessmentsâ). Furthermore, the requirement that the Government provide pre-transfer notice interferes with the Executiveâs ability to conduct the sensitive diplomatic negotiations required to arrange safe transfers for detainees. Prosper Decl. ¶ 10 (âLater review in a public forum of the Departmentâs dealings with a particular foreign government regarding transfer matters would seriously undermine our ability to investigate allegations of mistreatment or torture ... and to reach acceptable accommodations with other governments to address those important concernsâ).
IV. Conclusion
The Supreme Courtâs ruling in Munaf precludes the district court from barring the transfer of a Guantanamo detainee on the ground that he is likely to be tortured or subject to further prosecution or detention in the recipient country. The Government has declared its policy not to transfer a detainee to a country that likely will torture him, and the district court may not second-guess the Governmentâs assessment of that likelihood. Nor may the district court bar the Government from releasing a detainee to the custody of another sovereign because that sovereign may prosecute or detain the transferee under its own laws. In sum, the detaineesâ claims do not state grounds for which habeas relief is available. The orders of the district court barring their transfer without notice during the pendency of their habeas cases therefore must be and are
Vacated.
After oral argument in the court of appeals, the Government acknowledged in the district court that it no longer views any of the present petitioners as enemy combatants, whereupon the district court ordered them released into the United States. See In re Guantanamo Bay Detainee Litig., 581 F.Supp.2d 33 (D.D.C.2008). The Government appealed that order, which this court reversed on the ground that the political branches have "the exclusive power ... to decide which aliens may, and which aliens may not, enter the United States,
. The Court actually referred to § 7 without specifying a particular subsection of § 2241(e) but its discussion of the Suspension Clause clearly indicates it was referring only to that part of § 7 codified at § 2241(e)(1).
. Thus, the Court necessarily restored the status quo ante, in which detainees at Guantanamo had the right to petition for habeas under § 2241. See Rasul v. Bush, 542 U.S. 466, 124 S.Ct. 2686, 159 L.Ed.2d 548 (2004); see also Boumediene, 128 S.Ct. at 2266 (identifying § 2241 as "the habeas statute that would govern in MCA § 7âs absenceâ). There is, therefore, no need to decide today whether the present petitions come within "the contours and content of constitutional habeas,â Dis. Op. at 523. See INS v. St. Cyr, 533 U.S. 289, 301 n. 13, 121 S.Ct. 2271, 150 L.Ed.2d 347 (2001) (noting that "what the Suspension Clause protectsâ is a "difficult questionâ).
. The detainees argue the district court in Kiyemba correctly issued the injunction â regardless of their ability to make a showing on the four factors for granting preliminary relief â in order to protect the courtâs jurisdiction over their underlying claims of unlawful detention. In defense of the district court's rationale, the detainees rely upon the All Writs Act, 28 U.S.C. § 1651 (federal courts âmay issue all writs necessary or appropriate in aid of their respective jurisdictionsâ), and upon our opinion in Belbacha, but they overstate the holding in that case. In Belbacha, we held that "when the Supreme Court grants certiorari to review this courtâs determination that the district court lacks jurisdiction, a court can, pursuant to the All Writs Act ... and during the pendency of the Supreme Courtâs review, act to preserve the status quo,â but only, we added, "if a party satisfies the [four] criteria for issuing a preliminary injunction.â 520 F.3d at 457. Belbacha therefore provides no basis for relieving the detainees of the need to satisfy the standard for a preliminary injunction, which, as discussed below, they have failed to do.
. For present purposes, we assume arguendo these alien detainees have the same constitutional rights with respect to their proposed transfer as did the U.S. citizens facing transfer in Munaf. They are not, in any event, entitled to greater rights.
. As in Munaf, we need not address what rights a detainee might possess in the "more extreme case in which the Executive has determined that a detainee is likely to be tortured but decides to transfer him anyway.â 128 S.Ct. at 2226.
. Munaf concerned a specific transfer, but the transferee sovereign's likely treatment of the petitioners was not material to its holding. Contrary to the statement in the dissent, the Court gave not merely "substantial weight to the [GJovernment's determination that the proposed transfer was lawful,â Dis. Op. at 526; it held the judiciary cannot look behind the determination made by the political branches that the transfer would not result in mistreatment of the detainee at the hands of the foreign government. 128 S.Ct. at 2225, 2226.
. Our dissenting colleague agrees the detainees cannot prevail on a claim based upon their likely treatment by a foreign sovereign acting pursuant to its own laws. See Dis. Op. at 525 (â[T]he [G]overnment has submitted sworn declarations assuring the court that any transfer will result in release from U.S. authority. If the [G]overnment's representations are accurate, each transfer will be law
This case involves the Governmentâs proposed release from U.S. custody of detainees whom the Government no longer regards as enemy combatants. It does not involve â and therefore, unlike our dissenting colleague, we express no opinion concerning- â the transfer of detainees resulting in their "continued detention on behalf of the United States in places where the writ does not extend,â Dis. Op. at 524. The Government represents that it is trying to find a country that will accept the petitioners and, in the absence of contrary evidence, we presume public officers "have properly discharged their official duties.â See United States v. Chem. Found., Inc., 272 U.S. 1, 15, 47 S.Ct. 1, 71 L.Ed. 131 (1926). In view of the Government's sworn declarations, and of the detaineesâ failure to present anything that contradicts them, we have no reason to think the transfer process may be a ruse â and a fraud on the court â designed to maintain control over the detainees beyond the reach of the writ.