# Petition for Writ of Certiorari — Rasul v. Myers (No. 09-227)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2010

## Text

Supreme Us.

FIL

“w vo.

Me ge 2 AIG 24 2009

4 OFFICE OF THE CLERK
Jn Ube Clem

Supreme Court of the wittfra States

SHAFIQ RASUL, et al.,

Petitioners,

RICHARD MYERS, Air Force General, et al.,
Respondents.

=

On PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT

Sf
PETITION FOR WRIT OF CERTIORARI
WITH APPENDIX

.

Michael Ratner Eric L. Lewis
Shayana Kadidal Counsel of Record
CENTER FOR BAACH RORINSON &

CONSTITUTIONAL RIGHTS LEWIS PLLC
666 Broadway, 7th Floor 1201 F Street, N.W., Suite 500
New York, New York 10012 Washington, D.C. 20004

212) 614-6438 (202) 833-8900
Counsels for Petitioners Dated: August 24, 2009

THE LEX GROUP®S ¢ 1750 K Street N.W. @ Suite 475 @ Washington, DC 20006
(202) 955-0001 @ (800) 815-3791 @ Fax (202) 955-0022 ¢www.thelexgroupdc.com

QUESTIONS PRESENTED

Whether the Court of Appeals erred in failing
to reach the question of whether detainees at
Guantanamo have the constitutional right not
to be tortured in light of this Court’s vacatur,
on the basis of its decision in Boumediene uv.
Bush, of the Court of Appeals’ previous
decision in this case that detainees have no
constitutional rights?

Whether the Court of Appeals erred in holding
that petitioners’ ciaim for religious abuse and
humiliation at Guantanamo was _ not
actionable under the Religious Freedom
Restoration Act, 42 U.S.C. §2000bb, ef seq.,
because they are not “persons”?

Whether the Court of Appeals erred in holding
that respondents are entitled to qualified
immunity because petitioners’ right not to be
tortured was not “clearly established” at the
time of their detention?

ho

1

PARTIES TO THE PROCEEDING
Petitioners:
Shafiy Rasul
Asif Iqbal
Rhuhel Ahmed
Jamal Al-Harith

Respondents:

Former Secretary of Defense
Donald Rumsfeld

Air Force General Richard Myers (Ret.)
Army Major General Geoffrey Miller (Ret.)
Army General James T. Hill (Ret.)

Army Major General
Michaei E. Dunlavey (Ret.)

Army Brigadier General Jay Hood

Marine Brigadier General Michael Lehnert
Army Colonel Nelson J. Cannon

Army Colonel Terry Carrico

Army Lieutenant Colonel William Cline

Army Lieutenant Colonel Diane Beaver (Ret.)

ill

Intervenors:
None
AmIcl:

The following Amici presented their views to
the Court of Appeals:

The National Institute of Military Justice,
Brigadier General (Ret.) David M. Brahms,
Lieutenant Commander (Ret.) Eugene R.
Fidell, Commander (Ret.) David Glazier,
Elizabeth L. Hillman, Jonathan Lurie, and
Diane Mazur.

Susan Benesch, Lenni B. Benson, Christopher
L. Blakesley, Arturo J. Carlllo, Roger S. Clark,
Marjorie Cohn, Rhonda Copelon, Angela B.
Cornell, Constance de la Vega, Martin
Flaherty, Hurst Hannum, Dina _ Haynes,
Deena Hurwitz, Ian Johnstone, Daniel
Kanstroom, Bert Lockwood, Beth Lyon, Jenny
S. Martinez, Carlin Myer, Noah Benjamin
Novogrodsky, Jamie O’Connell, Jordan J.
Faust, Naomi Roht-Arriaza, Meg
Satterthwaite, Ron Slye, Beth Van Schaack,
David Weissbrodt, and Ellen Yaroshefsky, The
Center for Justice and Accountability, Human
Rights Watch, the Allard K. Lowenstein
International Human Rights Clinic, and
Physicians for Human Rights.

The Baptist Joint Committee for Religious
Liberty, the National Association of
Evangelicals, the National Council of
Churches, the American Jewish Committee,
the Stated Clerk of the General Assembly of
the Presbyterian Church (U.S.A.), the General
Conference of Seventh-Day Adventists, and
the United States Conference of Catholic
Bishops.

Charles Carpenter, Judith Brown Chomsky,
George M. Clarke Iil, Jerry Cohen, Joshua
Colangelo-Bryan, George Daly, Jeffrey Davis,
Josh Denbeaux, Mark Denbeaux, Stuart
Eisenberg, Elizabeth P. Gilson, Candace
Gorman, Eldon Greenberg, C. Clark Hodgson,
Jr., Gaillard : ¥ Hunt, Christopher
Karagheuzoff, Ramzi Kassem, Samuel C.
Kauffman, Ellen Lubell, Howard J. Manchel,
Louis Marjon, Edwin S. Matthews, Brian J.
Neff, Kit A. Pierson, Noah H. Rashkind,
Martha Rayner, Marjorie M. Smith, Clive
Stafford Smith, Mark S. Sullivan, Doris
Tennant, Robert C. Weaver, Angela C. Vigil,
Reprieve, CagePrisoners, and James Yee.

CORPORATE DISCLOSURE STATEMENT

There are no parents or subsidiaries whose
disclosure is required under Rule 29.6.

v1

TABLE OF CONTENTS

Page
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PARTIES TO THE PROCEEDING .....................000 F
CORPORATE DISCLOSURE STATEMENT ............ Vv
TABLE OF CONTENTS.......... poe Ae See a ace V1
pg EY OE Says. 6 by yt. rere X1
PETITION FOR WRIT OF CERTIORARL................ ]
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STATEMENT OF BASIS
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CONSTITUTIONAL PROVISIONS
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PE PRE RRNET E CPE EEE CB csssescsacossccnvscessvrcsceeseees 2
i THE CLAIMS: RELIGIOUS
ABUSE AND TORTURE AT
10 Nog io. 4
IT. THE TORTURE MEMO6 .....................8

I}. DECISIONS OF THE DISTRICT
SIM nes trs.. |

Johnson v. Eisentrager,

$39 U.S. 763 (1950) 11. 15. 33
Malley v. Briggs
175 US. 335 (1986) s4)

O’Lone v. Estate of Shabazz

182 U.S. 342 (1987) 29

Pearson v. Callahan,

Rae we. Th. BOD CZ) onc sss escensceses 13, 16, 17, 18

Rasul v. Bush,
542 U.S. 466 (2004) .............. Seca a ea passim

Rasul v. Myers,
Sia fF. 684 (OC. Civ. 2008) ..........0c5000500.. )

Rasul v. Myers,
O68 F.30 O27 (D.C. Cir. 2008) onc cccicsscccssssisesscss. 1

Reid v. Covert,
BN 0 NE Bsc scene ccncisaniaancnnxvocsardivepansans 33

Saucier v. Katz,
Be GF te, BE CED vices sksviiscoccessarsncanssvs 16, 17

Schlup v. Delo,
ee ks SE ND vised ois sacadedsdacensunccnaxcsose 17

Snyder v. Massachusetts,
ee ee re FE isis kc eeaiesninee 32

Sosa v. Alvarez Machain,
ee TT Te, Ge Ce i cindisseontddnckevmincces 29, 30

United States v. Lanter.

ae Rie BO CE avs vs cihasvavcsndese ousnn neni dy ee

U/nited States v. Rutherford,
Fe ee ID gecko se dn snd hc cdss aso if |

United States v. Verdugo-Urquidez,
454 U.S. 259 (1990) ©... ..50....ccccccecscss. cecaesa eee

X1V

Zadvydas v. Davis,
533 U.5. 676 (200)) ............. vee ier iad

CONSTITUTIONAL PROVISIONS

Ms ah RIE, PIN. Bovis cnciscistics esses tiedsscceaaes
Ms ae. SAP. MORORG. FV oo ciccccosscssicissecsesescevers
RF ate I MW aie isayclavsesusncsscerdtrtasveoaes
Os UE, HS oi she eneeacesenes
St SAIL. CARIN, VILE cision cases cccvsenyecdencees
U.S. CONST. amend. XIV...........
STATUTES

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MR as i EE aa so sedis cavceccsnavievatinsssncaeess
B23 USC. S ZOIOD, Cb BO. occ cnciccescesceccessscscness
RULE

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21, 22, 38

12, 23, 28

.... passim

tne 28

Pere eery

.... passim

TREATY

United Nations Convention Against Torture

and Other Cruel, Inhuman or Degrading
Treatment or Punishment,

2 U.S. Dep’t of State, Treaties in Force at 182
(2007), available at
http://www.state.gov/documents/organization/89668.
TUNE sacs cin scuoenivcanseccunvadensuaacensnbaabecs aaa 9, 30

OTHER AUTHORITY

Brief of the United States as Amicus Curiae,
City of Boerne v. Flores, 1997 U.S. S. Ct.
Brieis LEAS 185 Wan. 10, 1987) ......cccccccesccccessescnces 22

Initial Report of the United States to the
United Nations Committee Against Torture
CU Pee., EB; Te cisincsccvacsssxerceviodaceeenean eee 31

Second Periodic Report of the United States to
the United Nations Committee Against

‘Torture Ulery 6, Fe) 6 ikcisiccnneuncsnoee eee 32

S. Rep. 103-111, as reprinted in 1993
U6 ACC AL, Tei cccnccn sip ubiavedestsacssesaieer ee 21

Uniform Code of Military Justice............... erent 36

PETITION FOR WRIT OF CERTIORARI

Petitioners Shafiq Rasul, Asif Iqbal, Rhuhel
Ahmed, and Jamal Al-Harith respectfully petition
for a writ of certiorari to review the judgment of the
United States Court of Appeals for the District of
Columbia Circuit.

OPINION BELOW

The opinions below are reported as Rasul v.
Myers, 563 F.3d 527 (D.C. Cir. 2009) (Appendix
(“App.”) B), and Rasul v. Myers, 512 F.3d 644 (D.C.
Cir. 2008) (App. E).

STATEMENT OF BASIS FOR JURISDICTION

The United States Court of Appeals for the
District of Columbia Circuit issued its opinion on
remand on April 24, 2009. Petitioners’ application to
this Court to extend the time for filing a petition for
writ of certiorari until August 24, 2009, was granted
on July 9, 2009. App. J. The Court has jurisdiction
pursuant to 28 U.S.C. § 1254(1).

CONSTITUTIONAL PROVISIONS AND
STATUTES INVOLVED

U.S. Const. amend. V.
U.S. Const. amend. VIII.

Religious Freedom Restoration Act, 42 U.S.C.
§ 2000bb, et seq.

2

STATEMENT OF THE CASE

This case seeks damages from former
Secretary of Defense Donald Rumsfeld and various
members of the military chain of command for
torture and religious abuse suffered by petitioners
during their imprisonment at the Guantanamo Bay
Naval Station (‘Guantanamo’) between 2002 and
2004. This is the second time this case has been
before the Court.

In 2008, based upon its now-overruled holding
that alien detainees at Guantanamo possess no
constitutional rights, Boumediene v. Bush, 476 F.3d
981 (D.C. Cir. 2007), rev'd, 553 U.S. __, 128 S. Ct.
2229 (2008), the United States Court of Appeals for
the District of Columbia Circuit directed the
dismissal of petitioners’ claims on grounds that
petitioners are not “persons” entitled to protection of
their right to worship under the Religious Freedom
Restoration Act, 42 U.S.C. § 2000bb, et seq.
(“RFRA”), and are not entitled to be free from torture
under the Fifth Amendment. Rasul v. Myers, 512
F.3d 644 (D.C. Cir. 2008). The Court of Appeals also
held that respondents are immune from lability for
their torture and religious humiliation of petitioners.
By order of December 15, 2008, this Court granted
certiorari, vacated the Court of Appeals’ ruling, and
remanded the case for reconsideration in light of this
Court's decision in Boumedtiene v. Bush, 5538 U.S.

On remand, while stating its view that
Boumedtene is irrelevant to this case because it was
confined only to habeas corpus and therefore aliens
at Guantanamo had no other rights, the Court of
Appeals declined to base its disposition on the
applicability of Boumediene to the constitutional
violations alleged here. The Court of Appeals ruled
instead that this case should be dismissed on
grounds of qualified immunity.

The Court of Appeals’ manifest refusal to
abide by this Court’s mandate and give due effect to
Boumediene on the constitutional issues raised in
this case is reason enough to grant this writ: to
affirm the Court’s authority and compel an inferior
court to abide by its mandate. But there are even
more compelling issues which demand this Court’s
attention, issues at the core of ordered liberty: (i)
whether detainees imprisoned by the United States
at Guantanamo have a right to be free from abuse
and humiliation in the practice of their religion; (1)
whether Guantanamo detainees have a
constitutional right to be free from torture; and (111)
whether public officials who knowingly violate these
rights can escape accountability for their conduct by
raising the shield of qualified immunity when they
cannot assert this defense in good faith.

The torture and religious humiliation of
Muslim detainees at Guantanamo stands as a
uniquely shameful episode in our history. This
petition enables the Court to remedy that stain on
the moral authority of our nation and its laws, to
overrule an obdurately insupportable exercise in
statutory construction that effectively renders these

petitioners, and all other detainees at Guantanamo,
non-persons, and to facilitate accountability for these
terrible acts. Six years ago, Shafiq Rasul petitioned
this Court for the right to challenge his confinement
through habeas corpus. Rasul v. Bush, 542 U.S. 466
(2004) (““Rasul I’). This Court recognized that the
statutory right of habeas corpus extends to
Guantanamo. Id. at 481. Today, he seeks
vindication of his statutory right to religious dignity
and his right under the Constitution not to be
tortured by U.S. government officials. These are
universally recognized, irreducible minima that our
legal system must provide to those under its control.

is THE CLAIMS: RELIGIOUS ABUSE
AND TORTURE AT GUANTANAMO

The complaint below was filed by four
innocent British citizens who were incarcerated at
Guantanamo from January 2002 to March 2004.
App. 185a, 207a. Petitioners never took up arms
against the United States, never received any
military training, and have never been members of
any terrorist group. App. 183a, 19la-92a. They
have never been charged with any crime. App. 185a.
They were never determined to be enemy
combatants. Jd.! Respondents are former Secretary
of Defense Donald Rumsfeld and_ high-ranking
military officers who ordered and_ supervised

The complaint was dismissed on respondents’ motion to
dismiss. Accordingly, at this stage of the proceedings, all
factual allegations of the complaint must be presumed to be
true. Bridge v. Phoenix Bond & Indem. Co., 553 U.S. __, 128 S.
Ct. 2131, 2135 n.1 (2008)

petitioners’ incarceration and mistreatment at
Guantanamo. App. 192a-97a.

Petitioners Rasul, Iqbal, and Ahmed are
boyhood friends from the town of Tipton in England.
App. 197a. At the time they were detained, they
were 24, 20 and 19 respectively. App. 19la-92a.
Iqbal had gone to Pakistan in September 2001 to get
married. App. 198a. Ahmed joined him to be his
best man. Jd. Rasul was in Pakistan studying
computer science. Jd. All three went to Afghanistan
to assist in providing relief for the humanitarian
crisis that arose in 2001. App. 198a-99a. In
Afghanistan they were captured by Afghan warlord
Rashid Dostum, who is widely reported to have
delivered prisoners to U.S. forces for the purpose of
collecting a per capita bounty offered by the U.S.
military. App. 183a, 199a. Dostum delivered Rasul,
Iqbal, and Ahmed into U.S. custody in late 2001.
App. 200a-Ola.

Petitioner Al-Harith was also born and raised
in England. App. 192a. He is a website designer in
Manchester. App. 188a. In 2001, he traveled to
Pakistan for a religious retreat. App. 183a-84a.
When he was advised to leave the country because of
growling animosity toward the British, he booked
passage on a truck to Turkey, from which he planned
to fly home to England. App. 1844. His truck was
huyacked, and Al-Harith was forcibly brought to
Afghanistan and turned over to the Taliban. Jd. He
was accused of being a British spy, imprisoned 1n
isolation, and beaten by his Taliban guards. After
the Taliban fled in the wake of the U.S. invasion of
Afghanistan, the British Embassy’s plans _ to

6

evacuate Al-Harith were preempted when U5S.
forces arrived at the prison and took him into
custody. App. 184a-85a.

All four petitioners were held = and
interrogated by the United States under appalling
conditions in Afghanistan before they were
transported to (Guantanamo, where they were
systematically tortured and abused pursuant to
directives from respondent Rumsfeld and_ the
military chain of command. App. 186a-90a, 201a-
O7a. For more than two years, petitioners were
brutalized by conduct that included:

* repeated beatings (including with rifle
butts and while shackled and
blindfolded);

. prolonged solitary confinement,

including isolation in total darkness;

° deliberate exposure to extremes of heat
and cold:

. threats of attack from unmuzzled dogs;
. forced nakedness;

. repeated body cavity searches:

. denial of food and water:

. deliberate disruption and deprivation of

sleep;

* shackling in painful stress positions for
extended periods;

- injection of unknown substances into
their bodies; and

. deliberate interference with and
denigration of their religious beliefs and
practices, including the _ deliberate
submersion of the Koran in a filthy
toilet bucket.

App. 207a-25a.

Petitioners were deliberately prevented from
fulfilling their daily obligation to pray, as prayers
were frequently interrupted by shouts, taunts, and
the playing of earsplitting music over the camp
public address system. App. 24la. The chaining of
petitioners in the “short-shackling” position was not
only extremely painful but also prevented them from
taking the required posture for prayer. App. 217a-
18a. Forced nakedness violated the Muslim tenet
requiring modesty, particularly during prayer. App.
24la. Petitioners’ beards were shaved forcibly (App.
205a), an infringement of Muslim religious practice.
Desecration of the Koran was frequent and
systematic, with numerous incidents of Korans being
sprayed with high-power water hoses, splashed with
urine, and thrown in the toilet bucket. App. 224a,
241a. These were calculated and illegal displays of
disrespect toward the essential symbol of Islam.

Following their release, petitioners sued
respondents for damages in the United States
District Court for the District of Columbia. App.
179a-82a. The complaint asserted claims for torture,
religious abuse, and other mistreatment under, inter
alia, the Fifth and Eighth Amendments to the
Constitution, customary international law, the
Geneva Conventions, and RFRA. App. 232a-42a.

il. THE TORTURE MEMOS

The insulting of Muslims in their core beliefs
was not the action of rogue guards on the night shift;
it represented a clear and illegal policy choice by
senior U.S. officials systematically to denigrate
detainees Muslim beliefs and cultural practices.
Department of Defense documents reveal that the
Secretary of Defense personally ordered many of
these practices.

In their complaint, petitioners § identified
memoranda and reports generated, received, and
approved by respondents, which outlined, planned,
authorized, and implemented the program of torture
and abuse directed at petitioners and_= other
Guantanamo detainees.’ For example, on December
2, 2002, respondent Rumsfeld approved = a
memorandum specifically intended for
implementation at Guantanamo, authorizing
numerous illegal and unprecedented interrogation
methods, including putting detainees in_ stress

2 Since the filing of the complaint in 2004, numerou
additional memoranda and reports have been made public
further detailing respondents direct role in sanctioning
petitioners’ torture and abuse

9

positions for up to four hours; forcing detainees to
strip naked; intimidating detainees with guard dogs;
interrogating them for 20 hours at a time; depriving
them of sleep; forcing them to wear hoods; shaving
their heads and beards; incarcerating them in
darkness and silence; exposing them to extremes of
hot and cold; and using what was euphemuistically
called “mild, non-injurious physical contact.” App.
187a-88a. Petitioners were subjected to all of these
abusive practices — and more.

Rumsfeld subsequentiy withdrew this
memorandum but quickly commissioned a “Working
Group” to study detainee interrogation practices. In
its March 6, 2003 report, this group addressed the
legal consequences of authorizing these methods.
App. 188a-89a.* It detailed the requirements of
international and domestic law governing
interrogations, including the Geneva Conventions,
the United Nations Convention Against Torture,
customary international law, and numerous sections
of the U.S. criminal code. Id. The report
acknowledged that the described interrogation
techniques and conditions of imprisonment were
illegal, but it reauthorized them and sought to
identify putative “legal doctrines under the Federal
Criminal Law that could render specific conduct,
otherwise criminal not unlawful.” App. 188a
(internal quotations omitted). The purpose of the
report, like the other memos prepared and approved
by respondents, was to assist respondents in evading
recognized legal prohibitions of their intended
conduct. These documents can only be seen as a

A revised version of the Report was issued on April 4, 2003

10

shameful nadir for American law, exposing
respondents’ conscious and calculated awareness
that the practices they durected were illegal and in
violation of clearly established legal rights.

Ill. DECISIONS OF THE DISTRICT
COURT

In the district court, respondents moved to
dismiss the complaint, asserting, inter alia, that
plaintiffs had no rights under the Constitution.
Respondents further contended that they were
entitled to qualified immunity with respect to the
constitutional and RFRA claims. The district court
dismissed petitioners’ constitutional claims based on
qualified immunity, holding that, regardless of
whether detainees have a right not to be tortured
that is protected under the Constitution, such rights
could not have been clearly established until this
Court decided Rasul J. App. 165a.4

The district court denicd respondents’ motion
to dismiss petitioners’ RFRA claim, holding that the
complaint did allege actionable conduct. App. 95a-
96a. As the court observed, “[f]lushing the Koran
down the toilet and forcing [petitioners] to shave
their beards falls comfortably within the conduct
prohibited ... by RFRA.” App. 117a-18a. The court
further held that RFRA’s applicability to U.S.
military facilities and to U.S. civilian and military
officers, including those serving at Guantanamo, was
clear under the plain language of the statute and

' §Petitioners’ Complaint ilso asserted = claim: under

international law and the Geneva Convention These claims

are not at issue in this Petition

1]

therefore well-established at the time _ that
petitioners were abused. App. 118a-22a.

IV. DECISIONS OF THE COURT OF
APPEALS

Respondents filed a timely notice of appeal of
the district court’s order denying dismissal on the
basis of qualified immunity with respect to the
RFRA claim. On petitioners’ request, the district
court certified its decision on the remaining issues
pursuant to Fed. R. Civ. P. 54(b), allowing the
petitioners to cross-appeal. App. 9la-93a.

Based on its now overruled opinion in
Boumediene, 476 F.3d 981, the Court of Appeals held
in 2008 that petitioners had no right under the
Constitution not to be tortured, noting that
“Guantanamo detainces lack constitutional rights
because they are aliens without property or presence
in the United States.” App. 60a. As in Boumediene,
the Court of Appeals invoked its categorical reading
of Johnson v. Hisentrager, 339 U.S. 763 (1950), as
supporting its “property or presence’ requirement
and rejected the proposition that this Court's
decision in Rasul J had distinguished Fisentrager in
the context of Guantanamo. App. 62a-65a. The
Court of Appeals held in the alternative that, even if
Guantanamo detainees had a constitutional right
not to be tortured, that right was not clearly
established and therefore respondents were entitled
to qualiMed immunity. App. 65a-67a

The Court of Appeals reversed the district

court’s ruling that denied respondents’ motion to

12

dismiss the RFRA claims, with the panel majority
holding that petitioners “do not fall with[in] the
definition of ‘person” under RFRA (App. 78a) and
therefore they lacked standing to invoke RFRA’s
protections. The Court of Appeals did not apply
ordinary principles of statutory construction to the
broad term “person.” Instead, it reasoned that
RFRA was in essence a codification of constitutional
free exercise principles, and therefore the word
“person” should be imbued with a constitutional
construction consistent with the Court of Appeals’
reading of this Court’s Fourth and Fifth Amendment
jurisprudence, which, the Court of Appeals
concluded, categorically excluded recognition of any
constitutional rights of aliens at Guantanamo. App.
76a-78a.

Judge Brown wrote a separate concurrence
criticizing the majority’s failure to apply ordinary
principles of statutory construction in reaching its
conclusion that Guantanamo detainees are not
“persons.” Judge Brown observed that the panel
majority’s ruling on the scope of RFRA left the Court
of Appeals, “with the unfortunate and quite dubious
distinction of being the only court to declare those
held at Guantanamo are not ‘person{s].’ This is a
most regrettable holding in a case where plaintiffs
have alleged high-level U.S. government officials
treated them as less than human.” App. 89a
(alteration in original).

On December 15, 2008, this Court granted
certiorari, vacated the judgment below, and
remanded the case to the Court of Appeals for
further consideration in light of the Court’s recent

13

decision reversing the Court of Appeals in
Boumediene. App. D. After supplemental briefing,
the Court of Appeals issued a new per curium
opinion on April 24, 2009. App. B. Despite this
Court’s express instructions that it consider the
effect of Boumediene, the Court of Appeals declined
to base its decision on whether its earlier rejection of
petitioners’ constitutional claims could withstand
analysis under Boumediene. App. 4a-8a. Although
the court expressed its view in dicta that
Boumediene was explicitly confined to habeas
corpus, the court announced that it would avoid
deciding the case based on any consideration of the
constitutional issue and instead would confine its
grounds for dismissal to qualified immunity. App.
8a-Ya. The court justified shifting its grounds for
decision and ignoring this Court’s mandate on the
authority of Pearson v. Callahan, 129 S. Ct. 808
(2009). App. 8a-9a.

REASONS FOR GRANTING THE PETITION

The sordid spectacle of American soldiers
torturing and humiliating captives at Abu Ghraib is
surpassed only by the revelation that = at
Guantanamo similar despicable practices were
conceived, authorized, and systematically
implemented by senior officials of the US.
government. The tragic irony that such inhumanity
could be perpetrated by American officials has
brought shame to our country, has disappointed and
angered our allies, and has emboldened our enemies.
The Court of Appeals’ decision compounds that harm
by holding that these leaders are immune from
having to account for their actions and reiterating,

14

albeit in dicta, that these plaintiffs have no right to
religious dignity or to be free from torture. It now
falls to this Ceart, the last haven for affirmation of
our constitutional order, to hold these officials
responsible and to affirm these fundamental rights.

Without doubt, this is an uncomfortable and
unwelcome task. Yet this Court has been a bulwark
in a series of cases that have refused to allow
Guantanamo to be left as an indelible rebuke to our
claim to be a beacon of freedom. This case presents
a unique and compelling opportunity for this Court
to affirm that torture at Guantanamo was a violation
of fundamental rights and to make clear to inferior
courts that its constitutional jurisprudence
regarding Guantanamo must be taken seriously.
Left in place, the Court of Appeals’ decision will be a
final assertion of judicial indifference in the face of
calculated torture and humiliation of Muslims in
their religion. The decision cannot stand.

[. THE COURT OF APPEALS
REBUFFED THIS COURT'S
MANDATE TO RECONSIDER THIS
CASE IN LIGHT OF BOUMEDIENE.

Despite this Court’s explicit direction to the
Court of Appeals to consider this Court’s intervening
decision in Boumediene in reevaluating petitioners’
claims, the Court of Appeals simply declined to do so.
Instead, the Court of Appeals decided the case on
remand on an alternative ground, namely that
petitioners claims are precluded by qualified
immunity. This disposition misapplies this Court’s
precedent and flouts its authority.

As an initial matter, the Court of Appeals
below ruled that this Court had already decided the
very issue it had framed on remand. According to
the Court of Appeals, since this Court confined its
holding in Boumediene to “the extraterritorial reach
of the Suspension Clause” and “disclaimed any
intention to disturb existing law” as to any other
constitutional provision, it was not open to the Court
of Appeals to apply the Boumediene analysis here.
App. 6a-7a. The court further concluded that it was
beyond its power to determine whether Boumediene
has “eroded the precedential force of Eisentrager and
its progeny” on which it had earlier based its opinion
that petitioners have no constitutional rights. App.
Ta.

In short, the Court of Appcals viewed itself as
precluded by this Court’s precedent from doing
precisely what this Court directed it to do. Plainly,
this Court was fully aware that Boumediene dealt
with habeas corpus, but it nonetheless directed the
Court of Appeals to examine how Boumedtiene
affected the analysis here, where habeas is not in
issue. Yet this appears not to have entered the
Court of Appeals’ calculus. Nor did the Court of
Appeals consider that this Court had itself declared
in Boumediene how the application of Eisentrager
and its progeny must be modified. This Court did
not leave it to the Court of Appeals to determine
whether Eisentrager’s authority had been eroded —
this Court had already clearly held that it had — but
directed it to consider how that erosion affected this

casc.

16

The Court of Appeals fur‘her sought to justify
its refusal to consider the impact of Boumediene on
petitiowers’ constitutional claims on grounds that
Pearson v. Callahan, 129 S. Ct. 808 (2009), allowed
it to avoid the constitutional issues and resolve the
case solely on immunity greunds. Yet Pearson did
not address the circumstance presented here —
where the court below had already ruled that no
constitutional right exicted and its decision was
vacated by this Court with explicit directions to
reconsider that very issue in light of more recent
authority. Moreover, even without regard to this
circumstance, Pearson would not support avoidance
of the constitutional issue here.

Pearson did not reverse the sequence
approved in Saucter v. Katz, 533 U.S. 194 (2001),
which required the courts to resolve the underlying
issue of whether the claimant’s constitutional rights
were violated before reaching the question whether
the defendant has qualified immunity. Pearson
merely held that the Saucier sequence is not “an
inflexible requirement” and the lower courts may
make a reasonable exercise of discretion to reverse it
in appropriate cases. 129 S. Ct. at 813. Pearson
nonetheless reaffirmed that the Saucier sequence “is
often appropriate” and “often beneficial,” and it
described the many circumstances that continue to
favor it, id. at 818, most of which are clearly
applicable here. Yet the Court of Appeals here
invoked Pearson as conferring unfettered authority
for avoiding any constitutional issue without giving
any consideration to the circumstances of the
particular case.

17

A genuine exercise of discretion requires
careful weighing of the competing considerations for
and against the alternative choices. E.g., Am.
Dredging Co. v. Miller, 510 U.S. 443, 455 (1994).
Dissenting in Schlup v. Delo, 513 U.S. 298 (1995),
Justice Scalia observed that an exercise of discretion
“may not be done without considering relevant
factors and giving a ‘justifying reason.” Jd. at 348.
Yet here, the court below made no pretense of
considering whether the specific circumstances of
the instant case favored avoidance of the
constitutional issue by addressing immunity first.
This is the antithesis of the analysis required by
Pearson.

None of the concerns set out in Pearson that
might counsel against reaching the constitutional
issue is present here. This is not a case in which the
issue “is so fact-bound that the decision provides
little guidance for future cases;” it 1s not a case
where the issue is otherwise pending before a higher
court or where it rests on an “uncertain
interpretation of state law;” and it is not a case,
petitioners submit, where the arguments are poorly
presented. Pearson, 129 S. Ct. at 819-20. Instead,
this is precisely the type of case which Pearson itself
recognized should follow the Saucier sequence.

As the Pearson Court observed, the Saucier
two-step procedure reyuiring resolution of the
constitution] issue first “is especially valuable with
respect to questions that do not frequently arise in
cases in which a qualified immunity defense is
unavailable.” Jd. at 818. Here, recognition of the
constitutional right of Guantanamo detainees to be

18

free from torture at the hands of government
officials is largely, if not entirely, “dependent on
cases in which the defendant may seek qualified
immunity.” Jd. at 821-22. This is not a case like the
ones identified by this Court in Pearson where the
constitutional issue is likely otherwise to be
presented in a criminal action, a suit against a
municipality, or an action for injunctive relief. If
courts are allowed to follow the path set by the Court
of Appeals, there may never be a proper occasion for
recognizing the constitutional right at issue here
because qualified immunity will almost invariably be
in issue. The principle that there is a constitutional
right for detainees not to be tortured thus will likely
never be addressed. This is reason enough alone for
granting the writ.

Il. THE COURT OF APPEALS’
DECISION THAT PETITIONERS
ARE NOT “PERSONS” FOR
PURPOSES OF THE RELIGIOUS
FREEDOM RESTORATION ACT
MISAPPLIES THAT STATUTE AND
CONTRAVENES LONGSTANDING
SUPREME COURT AUTHORITY
REAFFIRMED IN BOUMEDIENE.

RFRA provides a cause of action to any
“person” whose religious exercise has been
substantially burdened by the government. App.
176a (42 U.S.C. § 2000bb-1(c)). It precludes the
government or any of its officers from infringing on a
person's exercise of religion, unless the restriction 1s
the “least restrictive means of furthering [al]
compelling governmental interest.” App. 175a (42

19

U.S.C. § 2000bb-1(b)(2)). As the district court
recognized, RFRA on its face provides a cause of
action for petitioners in the circumstances presented
here. The complaint alleged that respondents
deliberately infringed on petitioners’ religious
exercise by, inter alia, interfering with their prayer,
shaving their beards, forcing nudity, and desecrating
their Korans. App. 205a, 224a, 241a.

In its initial decision, the Court of Appeals
rejected the district courts = straightforward
application of RFRA. Instead, it held that, because
Guantanamo detainees have no_ constitutional
rights, they also have no rights under RFRA. On
remand, the court reaffirmed this position in only
shghtly modified form. It held that, because
Guantanamo detainees have no constitutional rights
other than the right of habeas corpus recognized in
Boumediene, they also have no rights under RFRA.
This decision was manifestly wrong for two
independent reasons.

First, the court’s decision on remand is in
sharp conflict with this Court’s authority on
statutory construction. In Rasul I, this Court dealt
with a virtually identical instance of statutory
construction — the question whether the habeas
Statute applied at Guatanamo. Like RFRA, the
habeas statute has a constitutional analog, and thus
the Court was faced. as it is here, with the question
whether the statute should be read to be co-
extensive with the constitutional provision. As the
Court expressly held in Rasul I with respect to the
application of the federal habeas statute to detention
of these petitioners:

20

Considering that [§ 2241] draws no
distinction between Americans and
aliens held in federal custody, there is
little reason to think that Congress
intended the geographical coverage of
the statute to vary depending on the
detainee’s citizenship. Aliens held at
the base, no less than American
citizens, are entitled to invoke the
federal courts’ authority under § 2241.

542 U.S. at 481 (footnote omitted). No less so here.
RFRA, like the habeas statute, draws no distinction
between citizens and aliens, and nothing in RFRA
Suggests any variance in its geographical reach
based on a plaintiff's citizenship.

By its express terms, RFRA protects all
“persons” from government interference with their
exercise of religion. As Judge Brown noted in her
concurrence, the majority’s construction of the term
“persons” to exclude petitioners contradicts the
“fundamental canon of statutory construction” that
“unless otherwise defined, words will be interpreted
as taking their ordinary, contemporary, common
meaning.” App. 83a. Where an unambiguous word
is undefined in a statute, it must be construed “in
accordance with its ordinary or natural meaning.”
FDIC v. Meyer, 510 U.S. 471, 476 (1994). Given its
“ordinary or natural meaning,” “person” is a broad
term that encompasses human beings regardless of
their place of residence or citizenship. Where
Congress intends to limit the term “person” by
citizenship or residence, it knows how to do so.

2]

This Court has expressly instructed that
exceptions are not to be judicially implied into a
statute unless the absence of the exception would
lead to an absurd result. United States v.
Rutherford, 442 U.S. 544, 555 (1979). The Court of
Appeals ignored this instruction and, as it did in its
now-reversed decision in Rasul J, fashioned its own
Guantanamo exception to a statute that includes no
such condition or qualification.

The Court of Appeals’ ruling conflicts as well
with this Court’s construction of the scope of RFRA.
As this Court observed in City of Boerne v. Flores,
521 U.S. 507 (1997), RFRA’s “restrictions apply to
every agency and official .... [and] to all federal and
state law, statutory or otherwise.” Jd. at 532.
Contrary to the Court of Appeals’ conclusion, RFRA
was not enacted merely to be co-extensive with the
First Amendment, which would have made the
statute superfluous. Rather, it was enacted to
supplement the First Amendment by extending
protection to religious practices that this Court had
expressly held were not protected by the First
Amendment. App. 173a-74a (42 U.S.C. § 2000bb);
see S. Rep. 103-111, at 4, as reprinted in 1993
U.S.C.C.A.N. at 1893. Prior to the passage of RFRA,
this Court had held that the First Amendment did
not protect the religious practice of using illegal
drugs against the effect of a law of neutral
application, Employment Div. Dep't of Human
Resources of Or. v. Smith, 494 U.S. 872 (1990), that
it did not protect the rights of military officers to
wear yarmulkes while in uniform, Goldman vu.
Weinberger, 475 U.S. 503 (1986), and that it did not
protect the rights of Muslim prisoners to attend

Friday services, O’Lone v. Estate of Shabazz, 182
U.S. 342 (1987). With its deliberately broad and
unconditional language, RFRA protects these and
many other practices. It applies in prisons; it
applies to the military; it applies to all government
officers wherever situated; it applies to all territories
and possessions of the United States. And,
petitioners submit, it applies in any sctting where
the government exercises unchallenged authority
and control. Far from simply duplicating
constitutional protections, RFRA expressly
supplements and extends protection beyond the
scope of the First Amendment.®

The language of the statute iterates the broad
purpose “to provide a claim or defense to persons
whose religious exercise is substantially burdened by
government.” App. 175a (42 U.S.C. § 2000bb(b)(2)).
The Court of Appeals’ conclusion that RFRA “did not
expand the scope of the exercise of religion beyond
that encompassed by the First Amendment,” App.
73a, 1s thus demonstrably incorrect and entirely at
odds with the purpose, effect, and express language

of RFRA.

But the decision below is wrong for a second,
far more troubling, reason. Having wrongly
concluded that RFRA _ wmerely' codifies’' the
Constitution, the Court of Appeals then compounded
its error by limiting RFRA’s meaning based on its

r

5 This construction of RFRA has been adopted by the Umited
States, which has urged it in this Court. See Brief of the
United States as Amicus Curiae, City of Boerne v. Flores, 1997
U.S. S. Ct. Briefs LEXIS 185, at *70, 71 n.40 (Jan. 10, 1997)
(citing cases).

23

incorrect (and now overruled) construction of Fourth
and Fifth Amendment jurisprudence. Based on its
own decision in Boumediene, in its initial decision
here the Court of Appeals had held that, because
nonresident aliens are not “persons” under the
Fourth or Fifth Amendments, they have no statutory
rignts under RFRA. App. 78a. On remand, while,
on the one hand, declaring that it would not decide
the predicate constitutional issue, the Court of
Appeals, on the other hand, reaffirmed its earlier
construction of RFRA which turned precisely on its
now-vacated holding that detainees at Guantanamo
have no constitutional rights.

As this Court stated in Rasul TJ, and
reaffirmed in reversing Boumediene, the Court of
Appeals was plainly wrong in holding categorically
that Guantanamo detainees have no enforceable
constitutional rights. In Boumediene, this Court
grounded the recognition of those rights’ in
longstanding jurisprudence beginning with the
Insular Cases, e.g., De Lima v. Bidwell, 182 U.S. 1
(1901); Dorr v. United States, 195 U.S. 138 (1904),
and their progeny, which more than a century ago
had determined that the applicability of a
constitutional provision outside the sovereign
territory of the United States “depends upon the
particular circumstances, the practical necessities,
and the possible alternatives which Congress had
before it and, in particular, whether judicial
enforcement of the provision would be impracticable
and anomalous.” Boumecdiene, 128 S. Ct. at 2255
(anternal quotations omitted). Reaffirming its prior
holding in Rasul J, this Court again ruled that the
constitutional right to habeas corpus applies at

‘ ) |

Guantanamo because it is under the government's
“complete and total control.” Jd. at 2262.

Had the Court of Appeals honored this Court's
mandate to reconsider its earlier decision in light of
Boumediene, this would have exposed the false
premise on which the court had construed the
meaning of “persons” in the RFRA statute. In its
initial decision, the Court of Appeals’ syllogism was
that “persons” must be confined to those who enjoy
constitutional rights and cannot include aliens at
Guantanamo because, under the court’s premise,
they categorically have no such rights. In its
decision on remand, the Court of Appeals concluded
that Boumediene’s recognition of Guantanamo
detainees’ constitutional right of habeas was limited
to that single right and refused to examine whether
Boumediene’s analytical basis undercuts the court's
categorical premise. Plainly it does. Like habeas
corpus, the right to be free from official religious
abuse at Guantanamo would certainly not be
“impracticable and anomalous.” Jd. at 2255.

Certiorarl is warranted here not simply
because a lower court fundamentally misconstrued a
statute. Rather, the Court of Appeals has, once
again, directly and obdurately in conflict with this
Court's jurisprudence, rejected the proposition that
detainees have even the most basic of rights and
concluded that government action at Guantanamo is
subject to no constitutional constraints 9 or
accountability.

Since detentions at Guantanamo commenced
in 2002, the Court of Appeals has been faced with

several cases asserting rights on behalf of detainees
[In each instance, the Court of Appeals has held that
detainees do not possess the right being asserted
E..g., Al Odah v. United States, 321 F.3d 1134 (D.C
Cir. 2003); Hamdan v. Rumsfeld, 415 F.3d 33 (D.C.
Cir. 2005); Boumediene, 476 F.3d 981. On certiorari,
this Court has reversed each of those decisions and
affirmed that the detainees possess cognizable rights
under the laws of the United States and under the
Constitution. Rasul J, 542 U.S. at 473; Hamdan v.
Rumsfeld, 548 U.S. 557, 625-26 (2006); Boumediene,
128 S. Ct. at 2262. Nevertheless, despite these
rulings and this Court’s explicit instruction to
reconsider its stance in this case, the Court of
Appeals ignored both the principles of statutory
construction that should have resolved this case in
petitioners’ favor and the clear line of this Court’s
jurisprudence rejecting the Court of Appeals’ blanket
repudiation of detainee rights Petitioners
respectfully submit that an unequivocal affirmation
of this Court’s Guantanamo jurisprudence — and its
unequivocal application to the fundamental rights to
be free from torture and religious abuse — is a critical
reason for the Court to grant review in this case.
Petitioners further submit that a holding that
Guantanamo detainees are not “persons” cannot be
left in place

26

Ill. PRISONERS IN U.S. CUSTODY AT
GUANTANAMO HAVE A
CONSTITUTIONAL RIGHT NOT
TO BE TORTURED, AND
OFFICIALS WHO VIOLATE THAT
RIGHT ARE NOT ENTITLED TO
QUALIFIED IMMUNITY.

Whatever euphemisms are applied, whatever
abstractions are invoked, petitioners were
deliberately tortured at the behest and direction of
the former Secretary of Defense and senior officers
in the chain of command. Respondents conceived
and implemented their program of torture and abuse
in violation of the express policy statements of the
President, applicable military regulations, the
Constitution, U.S. and international law, and any
pretense of honor or decency. Not only should
respondents (or any reasonable officers serving in
respondents’ positions) have known of the ulegality
of their conduct, the complaint is replete with
allegations that respondents in fact did know. They
requested, wrote, and received memorandum after
memorandum, all detailing the various ways in
which their conduct and orders were violations of
applicable law. App. 186a-90a. It was for this very
reason that each report or memorandum tried to
concoct a post hoc basis for immunity for
respondents’ unconstitutional and illegal acts.

in its initial decision, the Court of Appeals
held that petitioners have no constitutional right to
be free of torture inflicted by government officers. In
its decision on remand, the court avoided the
question whether Boumediene undercuts its earler

27

thesis and ruled that in any event the right not to be
tortured was not. clearly established when
petitioners were detained. This Court should make
clear that officials cannot take refuge in
constitutional ignorance or purported ambiguity
when they are attempting to evade rather than
comply with the law.

In Boumediene, this Court rejected the Court
of Appeals’ categorical conclusion that the
Constitution stops at the water's edge and made
clear that its holding was rooted in over a century of
jurisprudence. On remand here, while purporting to
eschew a definitive ruling on the constitutionality of
torture at Guantanamo, the Court of Appeals did not
hesitate to announce its view that Boumediene is
limited to the Suspension Clause and has no
applicability to other constitutional rights. The
court below thereby not only’ disregarded
Boumediene’s underlying analysis and the historical
precedent on which it was explicitly based, but
ignored this Court’s express statement that, like the
rights guaranteed under the Suspension Clause, “the
substantive guarantees of the Fifth and Fourteenth
Amendments” apply to foreign nationals, lke
petitioners, “who have the privilege of litigating in
our courts.” 128 S. Ct. at 2246. Indeed, in reaching
its conclusion, the Court of Appeals disregarded its
own previous decision in Boumediene, which
recognized that there is no principled distinction
between the right to habeas corpus guaranteed
under: the Suspension Clause and other rights
guaranteed under the Constitution. As the Court of
Appeals observed:

28

[T]he dissent offers the
distinction that the Suspension Clause
is a limitation on congressional power
rather than a constitutional right. But
this is no- distinction at _ all.
Coustitutional rights are rights against
the government and, as such, are
restrictions on governmental power.
Consider the First Amendment.... Like
the Suspension Clause, the First
Amendment is framed as a limitation
on Congress: “Congress shall make no
law....” Yet no one would deny that the
First Amendment protects the rights to
free speech and religion and
assembly.... There is the notion that the
Suspension Clause is different from the
Fourth, Fifth, and Sixth Amendments
because it does not mention individuals
and those amendments do (respectively,
“people,” “person,” and “the accused”)....
That cannot be right.

476 F.3d at 993 (internal citations omitted). Thus,
the Court of Appeals accepted in Boumediene that
habeas rights could not be segregated from other
fundamental rights; this Court’s decision in
Boumediene should have made _ analyticaily
impossible the Court of Appeals’ result-driven
holding in the remand of this case.

In view of the Court of Appeals disregard for
Boumediene, it is critical that this Court not just
vacate but strongly reject the Court of Appeals’
earlier contrary ruling, to which it continued to

20

adhere on remand, that respondents’ conduct at
Guantanamo was not constrained by the
Constitution and, accordingly, that they were free to
torture and abuse petitioners without risk of
personal liability.

A. Any Reasonable Officer
Would Know that Torture
and Deliberate Abuse Are
Illegal Under All Sources of
Law.

The Constitution prohibits torture by
government officials of persons in government
custody wherever they may be held. The principle
that government officials cannot torture prisoners is
not new. As long ago as 1936, this Court considered
whether the right not to be tortured was
“fundamental” for the purpose of imposing it on the
States under the Due Process Clause of the
Fourteenth Amendment. Brown v. Mississippi, 297
U.S. 278 (1936). In that case, the Court held that
torture is inconsistent with the “fundamental
principles of liberty and justice which he at the base
of all our civil and political insvitutions.” Jd. at 286
(quoting Hebert v. Louisiana, 272 U.S. 312, 316
(1926)). Thus, the right not to be tortured was
protected by the Fourteenth Amendment, and
torture was banned as a matter of state as well as
federal practice.

Torture 1s also “universally condemned” under
international law. Sosa v. Alvarez Machain, 542
U.S. 692, 762 (2004) (Breyer, J., concurring). U.S.
courts have recognized for more than twenty-five

30

years that no foreign sovereign has the authority to
order torture. In Filartiga v. Pena-Irala, 630 F.2d
876 (2d Cir. 1980), cited with approval by this Court
in Sosa, 542 U.S. at 738 n.29, the Second Circuit
held that “there are few, if any, issues in
international law today on which opinion seems to be
so united as the limitations on a state’s power to
torture persons held in its custody.” 630 F.2d at 881.
“(FJor purposes of civil liability, the torturer has
become like the pirate and slave trader before him
hostis humani generis, an enemy of all mankind.”
Id. at 890.

The United States ts a signatory to the
Convention Against Torture. 2 U.S. Dep’t of State,
Treaties in Force at 182 (2007), available at
http://www.state.gov/documents/organization/89668.
pdf. The U.S. government has repeatedly, officially,
and publicly condemned torture in any and all
circumstances and acknowledged that:

* the prohibition on torture applies to the
U.S. military;

* “{tjorture cannot be _ justified by
exceptional circumstances, nor can it be
excused on the basis of an order from a
superior officer’; and

* “a commanding officer who orders such
punishment would be acting outside the
scope of his or her position and would
be individually liable for the
intentional intliction of bodily and
emotional harm.”

31

Initial Report of the United States to the United
Nations’ Committee Against Torture (Oct. 15, 1999),
App. 246a, 249a (emphasis added).

The U.S. government could not have been
more clear in articulating the scope and nature of its
own obligations:

The United States 1s
unequivocally opposed to the use and
practice of torture. No circumstances
whatsoever, including war, the threat of
war, internal political instability, public
emergency, or an order from a superior
officer or public authority, may be
invoked as a justification for or defense
to committing torture. This is a
longstanding commitment of the United
States, repeatedly reaffirmed at the
highest levels of the USS.
Government.... All components of the
United States Government are
obligated to act in compliance with the
law, including all United States
constitutional, statutory and_ treaty
obligations relating to torture and
cruel, inhuman or degrading treatment
or punishment. The U.S. Government
does not permit, tolerate or condone
torture, or other unlawful practices, by
its personnel or employees under any
circumstances. U.S. laws prohibiting
such practices apply both when the
employees are operating in the United
States and in other parts of the world.

32

Second Periodic Report of the United States to the
United Nations Committee Against Torture (May 6,
2005), App. 255a-56a (emphasis added).

The prohibition against torture is not only
deeply embedded as a matter of policy and
customary international law, it is a bedrock norm of
constitutional law. As the Court noted in Brown,
torture “offends some principle of justice so rooted in
the traditions and conscience of our people as to be
ranked as fundamental.” 297 U.S. at 285 (quoting
Snyder v. Massachusetts, 291 U.S. 97, 105 (1934)).

From the Insular Cases to United States v.
Verdugo-Urquidez, 494 U.S. 259, 277-78 (1990)
(Kennedy, J. concurring), to Rasul I, to Boumediene,
this Court has for more than a century adopted a
functional analysis of what constitutional rights may
be applied outside the United States. That analysis
has never been premised on rigid territorial lines but
on the concept that “fundamental” rights apply
where they can practicably be enforced. And as
Brown teaches, few if any rights are more
“fundamental” than the right of a prisoner not to be
tortured. As Justice Scalia recognized in his dissent
in Zadvuydas v. Davis, 533 U.S. 678 (2001), a case
decided the year before petitioners were sent to
Guantanamo, this norm is so obvious that, even in
the case of aliens who may be entitled to only
minimal constitutional protection, it 1s certain that
“they cannot be tortured.” Jd. at 704 (Scalia, J.
dissenting). In sum, it has been long established
that there is an irreducible constitutional minimum
that government officials owe to human _ beings
under their control — whether citizens or aliens and

33

wherever that control is exercised — and that
minimum necessarily includes the prohibition of
torture.

This Court’s decision in Boumediene reaffirms
the principle that the Constitution’s reach is not
measured by geography but by the practicality of
enforcing its provisions wherever the government
exercises power and control. The test is not whether
petitioners have “property or presence” within the
United States, but whether enforcement of the
Constitution where the petitioner is located would be
“impractical or anomalous.” Particularly pertinent
here, the Supreme Court unequivocally rejected any
construction of Eisentrager as having “adopted a
formalistic, sovereignty-based test for determining
the reach of the Suspension Clause,” because it
would represent “a complete repudiation” of the
“functional approach” taken in the Insular Cases and
Reid v. Covert, 354 U.S. 1 (1957). Boumediene, 128
S. Ct. at 2257-58. The Court characterized the
constricted reading of Eisentrager adopted by the
Court of Appeals as overlooking the “common thread
uniting the Insular Cases, Hisentrager and Reid: the
idea that questions of extraterritoriality turn on
objective factors and _ practical concerns, not
formalism.” Jd. at 2258.

As a result, the Supreme Court reaffirmed its
hoiding in Rasul J that Guantanamo is for all
practical purposes U.S. territory and detainees
should be treated accordingly. It elaborated a
functional test, according protection of fundamental
constitutional rights to detainees as long as the
extension of these rights was not “impracticable or

34

anomalous.” Importantly, it viewed the issue of
detainee rights as one of separation of powers and
rejected the idea that the executive branch could
create a legal black hole where the government could
act without constitutional constraint or reasonable
judicial oversight:

The Constitution grants Congress and
the President the power to acquire,
dispose of, and govern territory, not the
power to decide when and where its
terms apply. Even when the United
States acts outside its borders, its
powers are not “absolute and unlimited”
but are subject “to such restrictions as
are expressed in the Constitution.”
Abstaining from questions involving
formal sovereignty and_ territorial
governance is one thing. To hold the
political branches have the power to
switch the Constitution on or off at will
is quite another.

Id. at 2259 (anternal citations omitted).

On remand, the Court of Appeals, in disregard
of this Court’s direction, refused to reexamine
whether petitioners have a constitutional right to be
free from government-inflicted torture in light of this
Court’s decision in Boumediene, but the court made
it abundantly clear that it continued to adhere to a
territorial view, that the Constitution precludes
recognition of any constitutional rights of these
detainees save the right of habeas corpus. Stated

simply, this is not a_ permissible reading of

35

Boumediene; it 1s an unwillingness to accept its
premises. This Court should not allow this decision
to stand as the last judicial word on torture at
Guantanamo. Nor can such an obdurate reading of
precedent supply a safe harbor for government
officials that knowingly ordered torture.

B. The Court Should Make Clear
that Government Officials
Who Order Torture Are Not
Entitled to Qualified
Immunity.

Equally important to the condemnation of
government-inflicted torture wherever it occurs is
the repudiation of the use of qualified immunity to
insulate misconduct that respondents knew was
legally wrong and morally reprehensible on the
pretext that they did not know it was also
unconstitutional. At its core, qualified immunity
must rest on a genuine good faith belief that the
conduct being challenged was not wrongful. This
case presents the Court with the opportunity to
make clear that qualified immunity cannot be used
as a stratagem to enable government officials to
create a lawless enclave where they can knowingly
engage in despicable practices with impunity.

Respondents knew, as any civilized person
would know, and as their own duties of high
government office and military command require,
that torture and deliberate abuse are wrong and
violate fundamental rights wherever they occur.
They brought detainees to Guantanamo rather than
to a detention facility within our borders in a

36

calculated attempt to circumvent the constitutional
provisions that forbid torture. Their memos
evidence, however, that they were aware that every
source of controlling law, including U.S. criminal law
and the Uniform Code of Military Justice, expressly
prohibited torture and did apply at Guantanamo,
that the conduct they were contemplating was
“otherwise criminal,” and that they were seeking
post hoc rationalizations and concocted defenses that
would somehow render lawful that which was
plainly unlawful. App. 188a-89a. Respondents’
gamble that Guantanamo might be recognized as a
haven for torture — where torture was concededly
illegal but possibly not unconstitutional — is not the
kind of conduct that the doctrine of qualified
immunity is intended to protect.

The Court of Appeals relied on the absence of
any constitutional ruling directly on point that
prohibits torture at Guantanamo. But this Court
has made clear that the lack of a directly applicable
precedent dves not insulate egregious conduct. In
Anderson v. Creighton, 483 U.S. 635 (1987), the
Court unambiguously rejected the proposition that
“an official action is protected by qualified immunity
unless the very action in question has previously
been held unlawful.” Jd. at 640. For a right to be
clearly established, it is enough that “the contours of
the right” are “sufficiently clear that a reasonable
official would understand that what he is doing
violates that right. ... [I]n the light of pre-existing
law, the unlawfulness must be apparent.’ /d. There
can be no doubt that the unlawfulness of torture and
abuse was clear to the Secretary of Defense and
senior military officers.

37

In Hope vu. Pelzer, 536 U.S. 730 (2002), prison
guards shackled prisoners to a hitching post on a hot
day, conduct very similar to the “short-shackling” of
petitioners here. App. 217a. In Hope, the guards
defended the claims against them on the ground that
no decision had established that the Constitution
prohibited the practice. The Court held that the
“obvious cruelty inherent” in the use of the hitching
post and treatment “antithetical to human dignity...
under circumstances that were both degrading and
dangerous” were sufficient to put the guards on
notice of a constitutional violation. 536 U.S. at 745.
In so ruling, the Court noted that defendants
knowingly vioiated their own regulations, which
further put defendants on notice and precluded their
reliance on qualified immunity. The fact that the
specific practice had never been addressed by the
courts did not afford the defendants in Hope an
escape into qualified immunity. That respondents in
this action are senior government officials rather
than prison guards in no way changes the analysis;
if anything, it should apply with greater force here.

Similarly, in United States v. Lanier, 520 U.S.
259 (1997), a state court judge was charged with
criminal constitutional violations pursuant to 18
U.S.C. § 242. Lanier argued that he was not on
notice that the Constitution was implicated in his
criminal conduct — sexual assault of five women who
worked in the courthouse — even though he was
aware that state criminal statutes prohibited such
behavior. In essence, his position was that although
he knew his conduct was wrongful, and even illegal,
he could not have known it was a constitutional
infraction because there was no precedent on point.

38

This Court summarily rejected Lanier’s defense
because the illegality of his conduct, if not its
unconstitutionality, was obvious. Analogizing
Laniers due process defense to an assertion of
qualified immunity, the Court stated, “[t]he easiest
cases don’t even arise. There has never been...[a]
case accusing welfare officials of selling foster
children into slavery; it does not follow that if such a
case arose, the officials would be immune from
damages for criminal] liability.” 520 U.S. at 271
(internal citations and quotations omitted)
(alteration in original). The teaching of Lanier is
clear: the torturer, the “hostis human generis, an
enemy of all mankind,” like the hypothetical child
slaver in Lanier, cannot rely on the absence of a case
on point.

Like the defendant in Lanier, the Court of
Appeals approached the question of qualified
immunity here with a single, narrow question — was
there a case holding that torture at Guantanamo
violated specific provisions of the Constitution”?
Because the court answered this question in the
negative, it held that respondents could not be held
liable, regardless of the illegality of their conduct
under other applicable laws. This is precisely the
approach that this Court rejected in evaluating
Lanier’s substantive due process defense. If the
Court of Appeals had applied the standard
enunciated in Lanier, which would have required it
to accept that, irrespective of a _ constitutional
precedent on point, any reasonable officer would
know that torture was prohibited by every other

source of law, it would have rejected respondents’
qualified immunity defense

39

While the standard is an objective one, good
faith remains at the heart of qualified immunity;
indeed, the terms qualified immunity and “good
faith” immunity are often used interchangeably. See
Harlow v. Fitzgerald, 457 U.S. 800, 815 (1982). Such
immunity is not intended to protect defendants who
engage in deliberately unlawful conduct. Malley v.
Briggs, 475 U.S. 335, 341 (1986). As the Court made
clear in Harlow: “By defining the limits of qualified
immunity essentially in objective terms, we provide
no license to lawless conduct.” 457 U.S. at 819. Yet
a license for lawless conduct — a license to torture,
abuse, and humiliate — is precisely what respondents
sought at Guantanamo. In granting review, this
Court has the opportunity definitively to revoke that
“license,” extend a minimum guarantee of dignity
and decency to the hundreds who remain in
detention at Guantanamo, and reaffirm to the world
that this nation will not excuse torture by our own
officials while condemning it by others.

Respondents selected Guantanamo as
petitioners’ detention facility in a cynical attempt to
avoid accountability for conduct that had long been
held unconstitutional when it occurred in US.
prisons. But Guantanamo is not a Hobbesian
enclave where respondents could violate clear
prohibitions on their conduct imposed by statute and
regulations and then point to «a _ purported
constitutional void as a basis for immunity. It is of
critical importance that this Court strongly affirm
that torture is unequivocally beyond the pale for
officials of the United States, wherever they may be

operating.

40

CONCLUSION
For the foregoing reasons, petitioners
respectfully request that this Court grant the

petition for writ of certiorari.

Respectfully submitted,

/s/
MICHAEL RATNER ERIc L. LEWIS
SHAYANA KADIDAL Counsel of Record
CENTER FOR BAACH ROBINSON &
CONSTITUTIONAL RIGHTS LEWIS PLLC

666 Broadway, 7th Floor 1201 F Street, NW

New York, New York 10012 Suite 500

(212) 614-6438 Washington, DC 20004
(202) 833-8900

Counsels for Petitioners

August 24, 2009

la

APPENDIX A- ENTERED Apnil 24, 2009

United States Court of Appeals
FOR THE DISTRICT OF COLUMBIA CIRCUIT

No. 06-5209 September Term 2008
04cv01864
Filed On: April 24, 2009
Shafiq Rasul, et al.,

Appellants

Richard Myers, Air Force General, et al.,

Appellees

Consolidated with 06-5222

BEFORE: Henderson and Brown, Circuit
Judges, and Randolph, Senior
Circuit Judge

It is ORDERED, on the court’s own motion,
that the judgment of this court filed January 11,
2008, be reinstated, in accordance with the opinion
filed herein this date.

2a

Per Curiam

FOR THE COURT:
Mark J. Langer, Clerk

BY: /#/
Michael C. McGrail
Deputy Clerk

3a

APPENDIX B— ENTERED April 24, 2009

United States Court of Appeals
FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued September 14, 2007 Decided April 24, 2009
No. 06-5209

SHAFIQ RASUL, ET AL.,
APPELLANTS/CROSS-APPELLEES

i

RICHARD MYERS, AIR FORCE GENERAL, ET AL.,
APPELLEES/CROSS-APPELLANTS

Consolidated with
06-5222

On Remand from the United States Supreme Court

Eric L. Lewis, A. Katherine Toomey, Michael
Ratner, and Shayana Kadidal were on_ the

supplemental briets for appellants/cross-appellees.

4a

Michael F. Hertz, Acting Assistant Attorney
General, and Robert M. Loeb and Matthew M.
Collette, Attorneys, were on the suppiemental briefs
for appellees/cross-appellants.

Before: HENDERSON and BROWN, Circuit
Judges, and RANDOLPH, Senior Circuit Judge.

Opinion for the Court filed PER CURIAM.

Concurring opinion filed by Circuit Judge
BROWN.

PER CURIAM: The Supreme Court vacated our
decision in Rasul v. Myers, 512 F.3d 644 (D.C. Cir.
2008) (Rasul J), and remanded the case for further
consideration in light of Boumediene v. Bush, 128 S.
Ct. 2229 (2008). Rasul v. Myers, 129 S. Ct. 763
(2008). We do not believe Boumediene changes the
outcome in Rasul If. We therefore reinstate our
judgment, but on a more limited basis.

We have before us four British nationals who
brought an action alleging that they were illegally
detained and mistreated at the United States Naval
Base at Guantanamo Bay, Cuba, from 2002 until
their release in 2004. They named as defendants
former Secretary of Defense Donald Rumsfeld and
ten senior U.S. military officials. The complaint was
in seven counts. Counts 1, 2, and 3 invoked federal
jurisdiction under the Alien Tort Statute, 28 U.S.C. §
1350, and alleged violations of international law.
Count 4 alleged violations of unspecified provisions
of the Geneva Convention. Counts 5 and 6 asserted
Bivens claims for violations of the Fifth and Eighth

da

Amendments to the Constitution. See Bivens v. Six
Unknown Agents of Fed. Bureau of Narcotics, 403
U.S. 388 (1971). Count 7 alleged a violation of the
Religious Freedom Restcration Act (RFRA), 42
U.S.C. §§ 2000bb et seq.

We affirmed the district court’s dismissal of
Counts 1 to 4 and Counts 5 and 6 and reversed its
denial of the motion to dismiss Count 7. Rasul I, 512
F.3d at 672. We agreed that the district court had no
jurisdiction over Counts 1 to 4.! As to Counts 5 and
6, we ruled against plaintiffs on the merits and held,
in the alternative, that even if plaintiffs had rights
under the Due Process Clause and the Cruel and
Unusual Punishment Clause and even if those rights
had been violated, qualified immunity shields the
defendants because the asserted rights were not
clearly established at the time of plaintiffs’
detention. Jd. at 665—67. As to Count 7, we held that
plaintiffs were not among the protected “person|[s]”
for whom FE. FRA, 42 U.S.C. § 2000bb-1(a)—(b), creates
a private right of action to remedy unjustifiable
government burdens on the exercise of religion. Id.
at 672.

1 We explained that the Westfall Act makes the Federal
Tort Claims Act (FTCA), 28 U.S.C. §§ 2679 et seq., the exclusive
remedy for any damages action for torts committed by a federal
official “while acting within the scope of his office or
employment.” 28 U.S.C. § 2679{b)(1). The Alen Tort Statute
and Geneva Convention claims in Counts 1 to 4 were premised
on alleged tortious conduct within the scope of defendant’s
employment. Rasul J, 512 F.3d at 660, 663. Since plaintiffs
tailed to exhaust their administrative remedies as required by
the FTCA, see McNeil v. United States, 508 U.S. 106, 113
(1993), the district court lacked jwrisdiction over counts 1 to 4.

6a

Plaintiffs do not attempt to show how
Boumediene bears on Counts 1 to 4, and we can see
nothing in the Supreme Court’s decision that could
possibly affect our disposition of those Counts. We
shall therefore reinstate our judgment on Counts 1
to 4. With respect to the remaining three Counts,
plaintiffs argue that Boumediene vitiates our
analysis. The gist of their argument is_ that
Boumediene prescribes a multi-factor, “functional”
test to determine whether aliens in their
predicament can invoke constitutional rights, and
that the rights they assert pass the test. By
extension, they argue that if RFRA murrors a
previous version of the constitutional right of free
exercise, then the same functional approach governs
RFRA’s extraterritorial reach

The main question in Boumediene was
whether a provision in the Military Commissions
Act, Pub. L. No. 109-366, 120 Stat. 2600 (200G)
fcodined in part at 28 U.S.C. § 2241 & note),
depriving federal courts of habeas corpus jurisdiction
over petitions filed by Guantanamo detainees,
violated the clause of the Constitution governing
suspension of the writ, ART. 1, § 9, cl. 2. 128S. Ct. at
2237. Holding that the Suspension Clause extended
to Guanta. ui0, the Court struck down the
jurisdiction-stripping provision of the Military
Commissions Act as an unconstitutional suspension
of the writ. Jd. The Court acknowledged that it had
never before determined that the Constitution
protected aliens detained abroad, id. at 2262, and
explicitly confined its constitutional holding “only” to
the extraterritorial reach of the Suspension Clause,
id. at 2275. The Court stressed that its decision

Va

“does not address the content of the law that governs
petitioners’ detention.” Jd. at 2277 (emphasis added).
With those words, the Court in Boumediene
disclaimed any intention to disturb existing law
governing the extraterritorial reach of any
constitutional provisions, other than the Suspension
Clause. See, e.g., Johnson v. Eisentrager, 339 U.S.
763 (1950) (holding that aliens detained on a U.S.
military base outside sovereign U.S. territory have
no due process rights); United States v. Verdugo-
Urquidez, 494 U.S. 259 (1990) (holding that the
Fourth Amendment does not protect nonresident
aliens against unreasonable searches or seizures
conducted outside sovereign U.S. territory); Pauling
v. McElroy, 278 F.2d 252, 254 n.3 (D.C. Cir. 1960);
People’s Mojahedin Org. of Iran v. U.S. Dep't of
State, 182 F.3d 17, 22 (D.C. Cir. 1999); see also
Kiyemba v. Obama, 555 F.3d 1022, 1026 (D.C. Cir.
2009) (holding that alien detainees at Guantanamo
cannot invoke the Due Process Clause).

Plaintiffs nevertheless maintain that
Boumediene has eroded the precedential force of
Eisentrager and its progeny. Whether that is so is
not for us to determine; the Court has reminded the
lower federal courts that it alone retains the
authority to overrule its precedents. See Rodriguez
de Quijas v. Shearson/Am. Express, Inc., 490 U.S.
477, 484 (1989). A panel of this court is unde~
another constraint: we must adhere to the law of our
circuit unless that law conflicts with a decision of the
Supreme Court. See LaShawn A. v. Barry, 87 F.3d
1389, 1395 (D.C. Cir. 1996) (en banc).

8a

There is another reason why we should not
decide whether Boumediene portends application of
the Due Process Clause and the Cruel and Unusual
Punishment Clause to Guantanamo detainees — and
it is on this ground we will rest our decision on
remand. The doctrine of qualified immunity shields
government officials from civil liability to the extent
their alleged misconduct “does not violate clearly
established statutory or constitutional rights of
which a reasonable person would have known.”
Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982). Our
initial opinion followed the requirement of Saucier v.
Katz, 533 U.S. 194 (2001), that courts must first
determine whecher the aileged facts make out a
violation of a constitutional right; if the plaintiff
satisfies this first step, then the court must
determine whether the asserted right was “clearly
established” at the time of the violation. Jd. at 201.
After our initial decision, the Supreme Court handed
down Pearson v. Callahan, 129 S.Ct. 808 (2009).
Pearson ruled that the Saucier sequence is optional
and that lower federal courts have the discretion to
decide only the more narrow “clearly established”
issue “in hight of the circumstances in the particular
case at hand.” Jd. at 818.

Considerations of judicial restraint favor
exercising the Pearson option with regard to
plaintiffs’ Bivens claims in Counts 5 and 6. The
immunity question is one that we can “rather
quickly and easily decide,” Pearson, 129 S. Ct. at 820
-- and already have. See Rasul I, 512 F.3d 665-67.
We thus follow the “older, wiser judicial counsel ‘not
to pass on questions of constitutionality ... unless
such adjudication is unavoidable.” Pearson, 129

9a

S.Ct. at 821 (quoting Scott v. Harris, 550 U.S. 372,
388 (2007) (Breyer, J., concurring) (quoting Spector
Motor Service, Inc. v. McLaughlin, 323 U.S. 101, 105
(1944))). In view of Saucier, constitutional
adjudication was “unavoidable” when we rendered
our initial decision, but given Pearson that is no
longer true.

Our vacated opinion explained why qualified
immunity insulates the defendants from plaintiffs’
Bivens claims. Rasul J, 512 F.3d at 665-67.
Boumediene does not affect what we wrote. No
reasonable government official would have been on
notice that plaintiffs had any Fifth Amendment or
Eighth Amendment rights. Jd. at 666. At the time of
their detention,? neither the Supreme Court nor this
court had ever held that aliens captured on foreign
soil and detained beyond sovereign U.S. territory
had any. constitutional rights — under the Fifth
Amendment, the Eighth Amendment, or otherwise.
The Court in Boumediene recognized just that: “It is
true that before today the Court has never held that
noncitizens detained by our Government in territory
over which another country maintains de jure

2 All four plaintiffs were released more than four years
before the Supreme Court decided Boumediene, and months
before the Court held even that statutory habeas corpus
jurisdiction extended to Guantanamo. See Rasul v. Bush, 542
U.S. 466, 483-84 (2004). We do not reqg'ure government
employees to anticipate future developments 1n constitutional
law. See Anderson v. Creighton, 483 U.S. 635, 639 (1987);
Butera v. District of Columbia, 235 F.3d 637, 652 (D.C. Cir
2001).

10a

sovereignty have any rights under our Constitution.”
128 S. Ct. at 2262.3

Eisentrager and Verdugo-Urquidez were
thought to be the controlling Supreme Court cases
on the Constitution’s application to aliens abroad.
Eisentrager rejected a habeas petition brought by
German nationals imprisoned at a United States
military base in Germany. 339 U.S. at 778. The
Court held that these alien prisoners, who “at no
relevant time were within any territory over which
the United States is sovereign,” were not entitled to
invoke the protection of the writ or the Fifth
Amendment. Jd. The Court referred nine times to
the decisive fact that the alien prisoners were, at all
relevant times, outside sovereign U.S. territory. See
id. at. 777-78.

3 We wrote in Rasul J that no one had reason to suppose
that Guantanamo was within the territorial sovereignty of the
United States. 512 F.3d at 666-67. The agreement giving the
Untied States an indefinite lease recognized that the lessor, the
Republic of Cuba, retained ultimate sovereignty. See
Agreement Between the United States and Cuba for the Lease
of Lands for Coaling and Naval Stations, Feb. 23, 1903, U.S.-
Cuba, T.S. No. 418, art. II]. The Supreme Court recognized this
in Vermilya-Brown Co. v. Connell, 335 U.S. 377, 381 (1948). See
also Immigration and Nationality Act, 8 U.S.C. § 1101(a)(38).
In fact, before Boumediene, it was clearly established that
“[w]ho is the sovereign, de jure or de facto, of a territory is not a
judicial, but is a political question, the determination of which
by the legislative and executive departments of any
government conclusively binds the judges .. . of that
government. Oe5ctjen v. Cent. Leather Co., 246 U.S. 297, 302
(1918) (quoting Jones v. United States, 137 U.S. 202, 212
(1890)); Vermilya-Brown, 335 U.S. at 380; see also Lin v. United
States, No. 08-5078, slip op. at 8-9 (D.C. Cir. April 7, 2009).

lla

“{(E]mphatic” is how the Court later described
its rejection of the claim that aliens outside the
sovereign territory of the United States are entitled
to due process rights. Verdugo-Urquidez, 494 U.S. at
269 (citing Eisentrager, 339 U.S. at 770). Following
Eisentrager, the Court in Verdugo-Urquidez
concluded that the Fourth Amendment did not
protect nonresident aliens against unreasonable
searches or seizures conducted outside the sovereign
territory of the United States. Jd. at 274-75. The
majority noted that although American citizens
abroad can invoke some constitutional protections,
id. at 270 (citing Reid v. Covert, 354 U.S. 1 (1957)
(plurality opinion)), aliens abroad are in an
altogether different situation. Jd. at 271. The long
line of cases dealing with constitutional rights of
both lawful resident aliens and illegal aliens
establishes “only that aliens receive constitutional
protections when they have come within the
territory of the United States and developed
substantial connections with this country.” Jd. (citing
Plyler v. Doe, 257 U.S. 202, 212 (1982) (The
provisions of the Fourteenth Amendment “are
universal in their application, to all persons within
the territorial jurisdiction ....”) (emphasis added in
Verdugo-Urquidez); Kwong Hai Chew v. Colding, 344
U.S. 590, 596 n. 5 (1953) (“The Bill of Rights is a
futile authority for the alien seeking admission for
the first time to these shores. But once an alien
lawfully enters and resides in this country he
becomes invested with the rights guaranteed by the
Constitution to all people within our borders.”)
(emphasis added in Verdugo-Urquidez)). Those cases
could not help an alien who, like Verdugo-Urquidez
and plaintiffs 1n this case, had at no relevant time

12a

been in the country and had “no previous significant
voluntary connection with the United States,” id.

As Rasul I, 512 F.3d at 666, points out, the
law of this circuit also holds that the Fifth
Amendment does not extend to aliens or foreign
entities without presence or property in the United
States. See People’s Mojahedin, 182 F.3d at 22; 32
County Sovereignty Comm. v. U.S. Dep't of State, 292
F.3d 797, 799 (D.C. Cir. 2002); see also Jifry v. FAA,
370 F.3d 1174, 1182 (D.C. Cir. 2004), cert. denied,
543 U.S. 1146 (2005); Pauling, 278 F.2d at 254 n.3.
We applied this line of authority to Guantanamo
during plaintiffs’ detention. In Al Odah v. United
States, 321 F.3d 1134 (D.C. Cir. 2003), we held that
federal habeas jurisdiction does not extend to
Guantanamo and noted that “[w]Je cannot see why, or
how, the writ may be made available to aliens
abroad when basic constitutional protections are
not.” Jd. at 1141. The Supreme Court reversed that
decision (on statutory grounds) only after plaintiffs’
release. Rasul, 542 U.S. at 483-84.

Discounting the precedents we have just
described, plaintiffs say their position follows from
the century-old Jnsular Cases. A series of Supreme
Court decisions from De Lima vu. Bidwell, 182 U.S. 1
(1901), to Balzac v. Porto Rico, 258 U.S. 298 (1922),
extended “fundamental personal rights’ to
inhabitants of the “unincorporated” U.S. territories,
such as Puerto Rico, Guam and the Philippines. See
generally Dorr v. United States, 195 U.S. 138 (1904).
The United States maintained complete sovereignty

l3a

over these territories,4 and Congress governed the
territories pursuant to its Art. IV, § 3, power to
regulate “Territory or other Property belonging to
the United States.” See Verdugo-Urquidez, 494 U.S.
at 268; Reid, 354 U.S. at 13 (plurality opinion);
Etsentrager, 339 U.S. at 780 (distinguishing Jn re
Yamashita, 327 U.S. 1 (1946), on the ground of “our
sovereignty at that time over these insular
possessions’). Neither factor applies to Guantanamo.
The Jnsular Cases therefore could not have “clearly
established” that constitutional rights extend to
aliens held at Guantanamo.

In short, there was no authority for -— and
ample authority against — plaintiffs’ asserted rights
at the time of the alleged misconduct. The
defendants are therefore entitled to qualified
immunity against plaintiffs’ Bivens claims.5

4 When the United States acquired new territories like
those involved in the Jnsular Cases, either through the treaty
power or the war power, the ties to the “former sovereign [were]
dissolved.” Dorr, 195 U.S. at 141 (quoting Am. Ins. Co. vu. 356
Bales of Cotton, 26 U.S. 511, 542 (1828) (Marshall, C.J.)). The
agreement between the United States and Cuba expressly
disavows such a dissolution of ties to Cuba: “[T]he United
States recognizes the continuance of the ultimate sovereignty of
the Republic of Cuba over the above described areas of land
and water... .” Agreement Between the United States and
Cuba for the Lease of Lands for Coaling and Naval Stations,
Feb. 23, 1903, U.S.-Cuba, T.S. No. 418, art. III.

5 There is an alternative ground fo: dismissing
plaintiffs’ Bivens claims. As Judge Brown noted in her initial
concurrence, federa] courts cannot fashion a Bivens action
when “special factors” counsel against doing so. Rasul J, 512
F.3d at 672-73 (Brown, J., concurring) (quoting Chappel v
Wallace, 462 U.S. 296, 298 (1983)). The danger of obstructing
U.S. national security policy is one such factor. See Sanchez-

14a

This leaves the RFRA claim in Count 7. Our
vacated opinion held as a matter of statutory
interpretation that plaintiffs were not protected
“person[s]” within the meaning of RFRA, 42 U.S.C. §
2000bb-1(a). Boumediene could not possibly have
altered — retroactively — the meaning of RFRA. We
will summarize our analysis in Rasul I.

In enacting RFRA, Congress intended to
incorporate the standard governing free exercise
claims that prevailed before the Supreme Court's
1990 decision in Employment Division v. Smith, 494
U.S. 872 (1990). See City of Boerne v. Flores, 521
U.S. 507, 515 (1997). The aim was to restore what, in
Congress’s view, is the free exercise right the
Constitution guaranteed — in both substance and
scope. We therefore held that the term “person” as
used in RFRA should be read consistently with
similar language in constitutional provisions, as
interpreted by the Supreme Court at the time
Congress enacted RFRA. Rasul J, 512 F.3d at 670—
72. Congress legislated against the background of
precedent establishing that nonresident aliens were
not among the “person[s]” protected by the Fifth
Amendment, Eisentrager, 339 U.S..at 783, and were
not among “the people” protected by the Fourth

Espinoza v. Reagan, 770 F.2d 202, 209 (D.C. Cir. 1985).
Sanchez-Espinoza held that “the special needs of foreign affairs
must stay our hand in the creation of damage remedies against
military and foreign polcy' officials for allegedly
unconstitutional treatment of foreign subjects causing injury
abroad.” Jd. We see no basis for distingu:shing this case from
Sanchez-Espinoza. See Rasul J, 512 F.3d at 673 (Brown, J.,
concurring). Plaintiffs’ Bivens claims are therefore foreclosed on
this alternative basis, which is also unaffected by the Supreme
Court’s Boumediene decision.

15a

Amendment, Verdugo-Urquidez, 494 U.S. at 269. See
also Cuban Am. Bar Ass’n v. Christopher, 43 F.3d
1412, 1428 (llth Cir. 1995) (Cuban and Haitian
refugees at Guantanamo Bay lack First Amendment
rights). Reading RFRA in line with these precedents,
we held that plaintiffs are not protected “person([s]”
under this statute. Rasui J, 512 F.3d at 672. We
reinstate that judgment today.®

For the foregoing reasons, we affirm the
district court’s dismissal of Counts 1, 2, 3, 4, 5 and 6
of plaintiffs’ complaint and reverse the district

court’s denial of defendants’ motion to dismiss Count
7.

So ordered.

6 In the alternative, for the reasons stated in Judge
Brown’s initial concurring opinion, defendants are entitled to
qualified immunity against plaintiffs’ RFRA claim. See Rasul J,
512 F.3d at €76 & n.5. (Brown, J., concurring).

16a

BROWN, Circuit Judge, concurring: I join the
majority opinion in full as to the plaintiffs’ Bivens
claims and to the extent it disposes of plaintiffs’
Religious Freedom Restoration Act (“RFRA”) claims
under the doctrine of qualified immunity. I write
separately because | disagree that the term “person”
limits the scope of the RFRA.

I

The majority reinstates its initial holding that
plaintiffs cannot bring a RFRA claim because they
are not “person|s]” within the meaning of that
statute. See Maj. Op. 10-11 (summarizing its
analysis from Rasul v. Myers, 512 F.3d 644, 668
(D.C. Cir. 2008) (Rasul J). Yet, “[a] fundamental
canon of statutory construction is that, unless
otherwise defined, words will be interpreted as
taking their ordinary, contemporary, common
meaning.” Perrin v. United States, 444 U.S. 37, 42
(1979). RFRA does not define “person,” so we must
look to the word’s ordinary meaning. There is little
mystery that a “person” is “an individual human
being . . . as distinguished from an animal or a
thing.” WEBSTER’S NEW INTERNATIONAL DICTIONARY
1686 (1981). Unlike the majority, I believe Congress
“{did not] specifically imtend[] to vest the term
‘persons’ with a definition ... at odds with its plain
meaning. Rasul v. Rumsfeld, 433 F. Supp. 2d 58, 67
(D.D.C. 2006).

The majority does not point to a single statute
defining “person” so narrowly as to. exclude
nonresident aliens from its ambit, and nothing in
RFRA’s history suggests Congress focused on the

l7a

term’s scope here. RFRA originally provided that
“fgjovernment shall not substantially burden a
person’s exercise of religion” unless such a burden is
“the least restrictive means of furthering [a]
compelling governmental interest.” 42 U.S.C. §
2000bb-1 (1994) (emphasis added). It defined
“exercise of religion” as “the exercise of religion
under the First Amendment to the Constitution.” Jd.
§ 2000bb-2(4) (emphasis added). The reference to the
“First Amendment” made it clear that persons who
did not have First Amendment rights were not
protected by RFRA. Given this clear textual basis,
the term “person” did no work as a limiting
principle—‘First Amendment” did the job.

In the Religious Land Use and
Institutionalized Persons Act (“RLUIPA”) of 2000,
Pub. L. No. 106-274, 114 Stat. 803, Congress
amended RFRA’s definition of “exercise of religion”
to cover “any exercise of religion, whether or not
compelled by, or central to, a system of religious
belief,” and removed the term “First Amendment.”
See id. §§ 7(a), 8(7)(A), 114 Stat. 806, 807. This
change was meant to “clarify[ ] issues that had
generated litigation under RFRA” by providing that
“{rleligious exercise need not be compulsory or
central to the claimant’s religious belief system.”
H.R. REP. No. 106-219, at 30 (1999); see also Adkins
v. Kaspar, 393 F.3d 559, 567-68 & n.34 (5th Cir.
2004) (citing pre-RLUIPA cases requiring “the
religious exercise burdened to be ‘central’ to the
religion”). Congress wanted to expand RFRA’s
protections to a broader range of religious practices,
see Navajo Nation v. U.S. Forest Serv., 479 F.3d
1024, 1033 (9th Cir. 2007); there is no indication it

18a

wanted to broaden the universe of persons protected
by RFRA. However, by removing the term ‘First
Amendment” from RFRA, Congress inadvertently
deleted the textual hook precluding persons who did
not have First Amendment rights from asserting
RFRA claims.

The panel majority attempts to cure the
problem created by Congress’s careless amendment
by constricting the meaning of the term “person.”
This hoils down to a claim that, by removing the
term “First Amendment” from RFRA’s definition of
“exercise of religion,” Congress sub silentio changed
RFRA’s definition of “person.” But this transforms
statutory interpretation into a game of whack-a-
mole: a deleted textual hook does not simply re-
appear in another statutory term.

Finding no other support for its constricted
definition of “person,” the majority turns to decisions
interpreting constitutional provisions: Johnson uv.
Eisentrager, 339 U.S. 763 (1950) (Fifth Amendment),
and United States v. Verdugo-Urquidez, 494 U.S. 259
(1990) (Fourth Amendment). Eltsentrager rejected
this circuit's conclusion that the breadth of the term
“person” in the Fifth Amendment expanded the
coverage of the Due Process Clause beyond its
traditional limits. Nevertheless, nowhere in its
extensive discussion did the Court rely on the
definition of “person.”! Its holding turned on the

1 Simuarly, none of the other Fifth Amendment cases
cited in the majority’s initial opinion, Rasul J, 512 F3d at 668,
rely on the definition of “person.” See Jifry v. FAA, 370 F.3d
1174, 1182-83 (D.C. Cir. 2004) (not mentioning the term
“person” in holding nonresident aliens with insufficient

19a

conventional understanding of the Fifth
Amendment, the “full text” of that Amendment, and
the foreign policy complexities of allowing aliens to
assert constitutional rights. Jd. at 782-83.
Moreover, Eisentrager interpreted the Due Process
Clause; RFRA implements the Free Exercise Clause.
The term “person” does not appear in the Free
Exercise Clause, see U.S. CONST. amend. I
(“Congress shall make no law _ respecting an
establishment of religion, or prohibiting the free
exercise thereof... .”), and thus the definition of
“person” cannot be the reason aliens held abroad do
not have free exercise rights.

Verdugo is even less helpful to the majority.
Unlike LEisentrager, Verdugo did rely on a
definitional analysis, explaining that the Fourth
Amendment did not apply to nonresident aliens
outside of our borders, in part, because “the people”
referred to in the Amendment identifies a “class of
persons who are part of a national community or who
have otherwise developed sufficient connection with
this country to be considered part of that
community.” 494 U.S. at 265 (emphasis added).
While “the people” are merely a “class of persons.”
the relevant inquiry for RFRA purposes is “who are

— ——

contacts do not have Fifth Amendment rights); People’s
Mojahedin Org. of Iran v. U.S. Dep't of State, 182 F.3d 17, 22
(D.C. Cir. 1999) (same for foreign entities).

2 In fact, the Etsentrager Court repeatedly used the
term “person” in its common meaning. See id. at 768 n.1 (citing
cases brought on behalf of “persons,” referring to “German
enemy aliens’); 1d. at 783 (“The Court of Appeals has cited no
authority whatever for holding that the Fifth Amendment
confers rights upon all persons... .”).

20a

‘persons?’ The answer is obvious—‘“persons” are
individual human beings, of whom the American
people are just one class.

IT

While the majority’s approach is untenable,
the plaintiffs still do not prevail. RFRA’s
proscription that “[glovernment shall not
substantially burden a person’s exercise of religion”
and RLUIPA’s new definition of “exercise of religion”
as “any exercise of religion, whether or not compelled
by, or central to, a system of religious belief,” leave
no textual basis for prohibiting suits brought by non-
resident aliens held at Guantanamo, or foreign
nationals who work for American officials on NATO
military bases, or, arguably, jihadists our soldiers
encounter on foreign battlefields. While “statutory
language represents the clearest indication of
Congressional] intent,” we may go beyond the text in
those “rare cases” where a party can show that “the
literal application of a statute will produce a result
demonstrably at odds with the intentions of its
drafters.” Nat'l Pub. Radio, Inc. v. FCC, 254 F.3d
228, 230 (D.C. Cir. 2001).

3 The term “government” provides no lhmiting basis
since RFRA defines this term as including an “official (or other
person acting under color of law) of the United States, or of a
covered entity.” 42 U.S.C. § 2000bb-2(1). Defendants, the
Secretary of Defense and high-ranking mulitary officers, are
unquestionably officials of the United States. Moreover, as the
majority points out, since defendants are officials of the United
States, it is irrelevant whether Guantanamo Bay Naval Base is
a “covered entity.” Rasul J, 512 F.3d at 667 n.19.

2Zla

The unusual drafting history of RFRA and
RLUIPA make this one of those rare cases. RFRA
originally only provided for suits for violation of First
Amendment rights, which did not include intrusions
on the free exercise of those in plaintiffs’ position.
See Cuban Am. Bar Ass'n, Inc. v. Christopher, 43
F.3d 1412, 1428 (11th Cir. 1995). There is no doubt
that RLUIPA’s drafters, in changing the definition of
“exercise of religion,” wanted to broaden the scope of
the kinds of practices protected by RFRA, not to
increase the universe of individuals protected by
RFRA. See H.R. REP. No. 106-219, at 30; Adkins, 393
F.3d at 567-68 & n.34; Navajo Nation, 479 F.3d at
1033. Literal application of RFRA would force us to
hold Congress’s careless drafting inadvertently
expanded the scope of RFRA plaintiffs. Such a result
is “demonstrably at odds with the intentions of
[RLUIPA’s] drafters.” See Nat’ Pub. Radio, 254 F.3d
at 230.

IT]

Accepting plaintiffs’ argument that RFRA
imports the entire Free Exercise Clause edifice into
the military detention context would revolutionize
the treatment of captured combatants in a way
Congress did not contemplate. In drafting RFRA,
Congress was not focused on how to accommodate
the important values of religious toleration in the
military detention setting. If Congress had focused
specifically on this challenge, it would undoubtedly
have struck a different balance: somewhere between
making government officials’ wallets available to
every detainee not afforded the full panoply of free
exercise rights and declaring those in our custody

22a

are not “persons.” It would not have created a RFRA-
like damage remedy, but it likely would have
prohibited, subject to appropriate exceptions,
unnecessarily degrading acts of _ religious
humiliation. It would have sought to deter such acts
not by compensating the victims, but by punishing
the perpetrators or through other administrative
measures. See, e.g., Ronald W. Reagan National
Defense Authorization Act for Fiscal Year 2005, Pub.
L. No. 108-375, §§ 1091 to 1092, 118 Stat. 1811,
2068—71 (2004) (to be codified at 10 U.S.C. § 801
note) (creating an administrative regime to prevent
unlawful treatment oof detainees); Detainee
Treatment Act of 2005, Pub. L. 109-148, § 1003(a),
119 Stat. 2739 (to be codified at 42 U.S.C. § 2000dd)
(“No individual in the custody or under the physical
control of the United States Government, regardless
of nationality or physical location, shall be subject to
cruel, inhuman, or degrading treatment or
punishment.”). Judicial interpretation without text
is at best a stop-gap; at worst, a usurpation. In 2000,
when Congress amended RFRA, jihad was not a
prominent part of our vocabulary and prolonged
military detentions of alleged enemy combatants
were not part of our consciousness. They are now.
Congress should revisit RFRA with these
circumstances in mind.

23a

APPENDIX C —- ENTERED December 22, 2008
United States Court of Appeals
FOR THE DISTRICT OF COLUMBIA CIRCUIT
No. 06-5209 September Term, 2008
SHAFIQ RASUL, ET AL.

APPELLANTS/CROSS-APPELLEES
¥.

RICHARD MYERS, AIR FORCE GENERAL, ET. AL.

APPELLEES/CROSS-APPELLANTS
Consolidated with 06-5222, et al.

Appeals from the United States District Court
for the District of Columbia
(No. 04cv01864)

Before: HENDERSON and BROWN, Circuit
Judges, and RANDOLPH, Senior Circuit Judge.

ORDER

It is ORDERED, on the court’s own motion,
that the parties file supplemental briefs addressing
the effect, if any, of the holding in Boumediene v.
Bush, 128 S.Ct. 2229 (2008), on this court’s opinion

24a

in Rasul v. Myers, 512 F.3d 644 (D.C. Cir. 2008), in
light of Circuit precedent.

The supplemental briefs (not to exceed 15
pages) are to be filed simultaneously 15 days from
the date of this order. Reply briefs (not to exceed 10
pages) are to be filed 10 days thereafter.

The parties are directed to file and serve their
supplemental briefs by hand.

PER CURIAM

FOR THE COURT:
Mark J. Langer, Clerk

BY: /s/
Lynda M. Flippin
Deputy Clerk

APPENDIX D - ENTERED December 15, 2008

Supreme Court of the United States
Office of the Clerk
Washington, DC 20543-0001

William K. Suter
Clerk of the Court
(202) 479-3011

December 15, 2008

Mr. Eric L. Lewis

Baach Robinson & Lewis PLLC
1201 F Street, N.W., Suite 500
Washington, DC 20004

Re: Shafiq Rasul, et al.
v. Richard Myers, et al.
No. 08-235

Dear Mr. Lewis:

The Court today entered the following order in
the above-entitled case:

The petition for a writ of certiorari is granted.
The judgment is vacated and the case is remanded to
the United States Court of Appeals for the District of
Columbia Circuit, for further consideration in light
of Boumediene v. Bush, 553 U.S. (2008),

The judgment or mandate of this Court will
not issue for at least twenty-five days pursuant to

26a

Rule 45. Should a petition for rehearing be filed
timely, the judgment or mandate will be further
stayed pending this Court’s action on the petition for
rehearing.

Sincerely,

William K. Sutter. Clerk

APPENDIX E - ENTERED January 11, 2008

United States Court of Appeals
FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued September 14, 2007
Decided January 11, 2008

No. 06-5209

SHAFIQ RASUL ET'AL.,
APPELLANTS/CROSS-APPELLEES

RICHARD MYERS, AIR FORCE GENERAL ET AL...
APPELLEES/CROSS-APPELLANTS
Consc lidated w it h
06-522?

Appeals from the United States District Court
for the District of Columbia
(No. 04cv01864)

Eric L. Lewis argued the cause for the
appellants/cross-appellees. A. Katherine Toomey
Sarah L. Knapp, Elizabeth A. Wilson, Michael
Ratner, -lennifer M. Green and Shayana Kadidal
were on brief

Sidney S. Rosdeitcher was on bnef for amtei
curtae National Institute of Military Justice et al. in

support of the appellants

28a

William J. Aceves and Paul Hoffman were on
brief for amict curiae International Law Scholars
and Human Rights Organization in support of the
appellants.

Stephen M. Truitt and Michael Rapkin were
on brief for amici curiae Counsel for Guantanamo
Detainees et al. in support of the appellants.

Jerome A. Hoffman and Christopher C. Lund
were on the brief for amici curiae National
Association of Evangelicals et ai. in support of the
cross-appellees.

Jonathan F. Cohn, Deputy Assistant Attorney
General, United States Department of Justice,
argued the cause for the appellees/cross-appellants.
Peter D. Keisler, Assistant Attorney General,
Gregory D. Katsas and Jeffrey S. Bucholtz, Principal
Deputy Associate Attorneys General, and Robert M.
Loeb and Matthew M. Collette, Attorneys, United
States Department of Justice, were on brief. R. Craig
Lawrence, Assistant United States Attorney, entered
an appearance.

Before: HENDERSON, RANDOLPH and
BROWN, Circuit Judges.

Opinion for the court filed by Circuit Judge
HENDERSON.

Separate concurring opinion filed by Curcutt
Judge BROWN.

29a

KAREN LECRAFT HENDERSON, Circuit
Judge: Appellants Shafiq Rasul, Asif Iqbal, Rhuhel
Ahmed and Jamal Al-Harith (plaintiffs or detainees)
sued former Secretary of Defense Donald Rumsfeld
(Rumsfeld) and defendant military officers!
(defendants) under the Alien Tort Statute (ATS), 28
U.S.C. § 1350, the Geneva Conventions, 6 U.S.T.
3316 and 6 U.S.T. 3516, the Fifth and Eighth
Amendments to the United States Constitution and
the Religious Freedom Restoration Act (RFRA), 42
U.S.C. §§ 2000bb et seq., seeking damages for their
alleged illegal detention and torture at the United
States Naval Base at Guantanamo Bay, Cuba
(Guantanamo). The defendants argued in district
court that the ATS and Geneva Conventions claims
were barred by the Federal Employees Liability
Reform and Tort Compensation Act of 1988 (Westfall
Act), Pub. L. No. 100-694, 102 Stat. 4563 (1988)
(amending 28 U.S.C. §§ 2671, 2674, 2679) and that
they were entitled to qualified immunity on the
constitutional and RFRA claims. The district court
agreed that the Federal] Tort Claims Act (FTCA), 28
U.S.C. §§ 2679 et seg., provided the exclusive remedy
for the defendants’ allegedly tortious conduct and
thus granted the defendants’ motion to dismiss the
ATS and Geneva Conventions claims. Rasul uv.
Rumsfeld, 414 F. Supp. 2d 26, 30-36 (D.D.C. 2006).
The district court also dismissed the constitutional
claims, holding that the defendants were entitled to

1 The other appellees include Air Force General Richard
Myers, Army Major General Geoffrey Miller, Army General
James T. Hill, Army Major Genera! Michael E. Dunlavey, Army
Brigadier General Michael Lehnet, Army Colonel] Nelson J.
Cannon, Army Colonel Terry Carrico, Army Lieutenant Colonel
William Cline and Army Lieutenant Colonel Diane Beaver.

30a

qualified immunity from suit. Jd. at 41-44. It denied,
however, the defendants’ motion to dismiss the
RFRA claim. Rasul v. Rumsfeld, 433 F. Supp. 2d 58
(D.D.C. 2006). The plaintiffs now appeal the
dismissal of the ATS, Geneva Conventions and
constitutional claims and the defendants appeal the
denial of their motion to dismiss the RFRA claim.
For the reasons set forth below, we affirm the
district court’s dismissal of the ATS, Geneva
Conventions and constitutional claims and reverse
its denial of the motion to dismiss the RFRA claim.

I.

The complaint alleges the following facts.
Shafiq Rasul (Rasul), Asif Iqbal (Iqbal), Rhuhel
Ahmed (Ahmed) and Jamal Al-Harith (Al-Harith)
are citizens and residents of the United Kingdom.
Compl. {| 1. Rasul, Iqbal and Ahmed allege that in
October 2001 they traveled to Afghanistan from
Pakistan to provide humanitarian relief. Jd. § 35.
They claim that General Rashid Dostum, an Uzbek
warlord allied with the United States as part of the
Northern Alliance, captured them in _ northern
Afghanistan on November 28, 2001 and transferred
them to United States custody in Afghanistan one
mvnth later. Id. 94 2, 42-44. In early 2002, they were
transported to Guantanamo, where they remained
as detainees until their repatriation to the United
Kingdom in 2004. Id. {js 5, 58-65.

Al-Harith asserts that he traveled to Pakistan
on October 2, 2001 to attend a religious retreat. Id. 4
3. Upon being advised to leave the country because
of reported animosity towards British citizens, Al-

3la

Harith alleges that he tried to return to Europe
overland via Iran and Turkey. Jd. According to Al-
Harith, while still in Pakistan, the truck in which
Al-Harith was traveling was hijacked at gunpoint by
Afghans. Jd. He claims he was then forced into
another vehicle which crossed the border into
Afghanistan where he was subsequently turned over
to the Taliban. Jd. Al-Harith asserts that the Taliban
accused him of being a British spy and imprisonec
him. Jd. He claims he was released in 2001 when the
Taliban fell and he contacted British emtkassy
officials to secure his evacuation. Jd. United States
forces, in coordination with British officials, detained
Al-Harith and transported him to Guantanamo in
February 2002. Id. 44 3-4, 63.

On December 2, 2002, defendant Rumsfeld
approved for use at Guantanamo interrogation
techniques such as the use of stress positions,
intimidation by the use of dogs, twenty-hour
interrogation sessions, shaving of detainees’ facial
hair, isolation in darkness and silence and the use of
“mild non-injurious physical contact.” Id. § 9.
Rumsfeld subsequently withdrew approval of these
tactics in April 2003. Jd. § 11. The detainees,
however, allege that they were systematically and
repeatedly tortured throughout their two-year
detention at Guantanamo. Id. {| 4. For example, they
claim they were beaten, shackled in painful stress
positions, threatened by dogs, subjected to extreme
temperatures and deprived of adequate sleep, food,
sanitation, medical care and communication. Jd. € 6.
They also allege that they were harassed while
practicing their religion, td., including forced
shaving of their beards, banning or interrupting

32a

their prayers, denying them copies of the Koran and
prayer mats and throwing a copy of the Koran in a
toilet bucket. Jd. 4] 58, 78, 92, 97, 206.

In addition to Rumsfeld’s approval of these
interrogation techniques, the detainees assert that
the other defendants implemented, supervised and
condoned their torture and detention. See id. 4] 154
(“{[A]}ll [dJefendants were aware that [p]laintiffs were
tortured... .”); 1d. § 155 (“[A]ll [dJefendants took no
steps to prevent the infliction of torture... .”); id 4
156 (“[A]ll [dJefendants authorized and eiicouraged
the infliction of torture ... .”). For example,
plaintiffs allege that defendant Myers, a United
States Air Force General and Chairman of the Joint
Chiefs of Staff, was informed of the torture and
mistreatment of Guantanamo detainees and, as the
senior military officer charged with maintaining the
custody of the detainees, condoned their torture. Id.
“| 20. They assert that defendant Miller, a Major
General in the United States Army, implemented
and condoned the torture and mistreatment of
Guantanamo detainees as the Commander of Joint
Task Force-GTMO. Id. § 21. They claim that
defendant Hill, a General in the United States Army
and Commander of the United States Southern
Command, sought approval for several abusive
interrogation techniques used on them. /d. § 22.
They allege that defendant Dunlavey, a Major
General in the United States Army, implemented
and condoned torture and cruel, inhuman and
degrading acts as the Commander of Joint Task
Force 160/170, which succeeded Joint Task Force-
GTMO at Guantanamo. Id. 4 23. They assert that
defendant Hood, a Brigadier General in the United

33a

States Army, operated the detention facilities at
Guantanamo and had supervisory responsibility for
the detainees as the Commander of Joint Task
Force-GTMO. Id. {| 24. They claim that defendant
Lehnert, a Brigadier General in the United States
Marine Corns, was responsible for the construction
and operatic: of Camp X-Ray and Camp Delta at
Guantanamo and had supervisory responsibility for
detainees. Id. § 25. They allege that defendant
Cannon, 2 Colonel in the United States Army, had
supervisory responsibility for the detainees as
Commander of Camp Delta at Guantanamo. Id. § 26.
They assert that defendant Carrico, also a Colonel in
the United States Army, had _ supervisory
responsibility for the detainees as Commander of
Camp Delta and Camp X-Ray at Guantanamo. Id. |
27. Finally, they claim that defendant Beaver, a
Lieutenant Colonel in the United States Army and
Chief Legal Adviser to defendant Dunlavey, provided
an opinion purporting to justify the torture and
mistreatment of detainees. Jd. { 28.

The plaintiffs were released in March 2004
and returned to the United Kingdom. 7d. {J 5. On
October 27, 2004, they filed a complaint alleging
seven causes of action against defendant Rumsfeld
and the defendant military officers: (1) prelonged
arbitrary detention under the ATS, (2) torture under
the ATS, (3) cruel, inhuman or degrading treatment
under the ATS, (4) violations of the Geneva
Conventions, (5) violations of the Eighth
Amendment, (6) violations of the Fifth Amendment
and (7) violations of RFRA. Compl. 4/4] 159-210. They
claim they suffered physical and_ psychological
trauma as ae result of their detention § at

34a

Guantanamo. Id. 4\{{ 138-140. On March 16, 2005, all
of the defendants moved to dismiss for lack of subject
matter jurisdiction and failure to state a claim
pursuant to Federal Rule of Civil Procedure 12(b)(1)
and (6). Rasul, 414 F. Supp. 2d at 29.

The district court dismissed the ATS, Geneva
Conventions and constitutional claims, concluding,
as discussed infra pp. 11-27 that pursuant to the
Westfall Act, the FTCA provides the exclusive
remedy for torts by a federal official or employee
committed within the scope of his employment.
Rasul, 414 F. Supp. 2d at 31 (citing 28 U.S.C. §
2679(b)(1)). The court held that the ATS and Geneva
Conventions claims were covered by the Westfal! Act
because the defendanis’ authorization,
implementation and supervision of the alleged
torture and detention of the detainees was within
the scope of their employment. Jd. at 32-36. Relying
on the Restatement (Second) of Agency § 228(1)
(1957), the court concluded that the defendants’
conduct was incidental to the conduct authorized, id.
_at 33-34, took place within the time and place
limitations sanctioned by the United States, id. at
34, was done to further the interests of the United
States, id. at 35-36, and was foreseeable, td. at 36. It
further ruled that neither the ATS claims nor the
Geneva Conventions claim fit within one of the
statutory exceptions to the Westfall Act. Id. at 36-38.
Accordingly, because the plaintiffs had failed to
exhaust their administrative remedies as required
by the FTCA, see McNeil v. United States, 508 U.S.
106, 113 (1993) (“The FTCA bar: claimants from
bringing suit in federal court 1.,til they have
exhausted their administrative remecies.”), the court

dismissed the claims under Federal Rule of Civil
Procedure 12(b)(1). Rasul, 414 F. Supp. 2d at 39.

Regarding the two constitutional claims
brought pursuant to Bivens v. Six Unknown Named
Agents of Federal Bureau of Narcotics, 403 U.S. 388
(1971),2. the defendants argued, first, that the
plaintiffs had failed to allege the violation of any
right protected by the Constitution because the
plaintiffs, as Guantanamo detainees, were alicns
locatea outside sovereign United States territory at
the time of the alleged violations and therefore did
not possess any constitutional right. Rasul, 414 F.
Supp. 2d at 39. Even assuming the plaintiffs had
alleged the violation of such a right, the defendants
continued, such a right was not clearly established
at the time of the violations.’ Jd. at 41-44.

2 The holding in Bivens permits a plaintiff to bring an
action in federal court against a federal officer/employee for the
violation of his constitutional rights. 403 U.S. at 389. A Bivens
suit is the federal counterpart of a claim brought pursuant to
42 U.S.C. § 1983 against a state or local officer/employee for the
violation of the claimant’s constitutional rights.

3 In Saucier v. Katz, 533 U.S. 194, 201 (2001) the
Supreme Court affirmed that under the doctrine of qualified
immunity, a federal official alleged to have violated a plaintiff's
constitutional right is shielded from lability if the right was
not clearly established at the time of the violation. See also
Mitchell v. Forsyth, 472 U.S. 511, 517 (1985) (‘“[G]overnment
officials performing discretionary functions, generally are
shielded from lability for civil damages insofar as their conduct
does not violate clearly established statutory or constitutional]
rights of which a reasonable person would have known.”
(quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982))).
Although Saucier involved a section 1983 claim, “the law of
immunity in a Bivens claim against a federal official mirrors

36a

The district court reserved judgment
regarding the defendants’ first argument because, at
the time, the decision in Khalid v. Bush, 355 F.
Supp. 2d 311 (D.D.C. 2005), holding’ that
Guantanamo detainees were not entitled to
constitutional protection, was on appeal. Rasul, 414
F. Supp. 2d at 40-41. It then concluded that the
defendants were entitled to qualified immunity from
suit under Bivens because any constitutional right
the detainees possessed was not clearly established
at the time it was allegedly violated. Jd. at 41.
Relying on the United States Supreme Court’s
holdings in Johnson v. Eisentrager, 339 U.S. 763
(1950), and United States v. Verdugo-Urquidez, 494
U.S. 259 (1990), the district court concluded that
“the Constitution applies only once aliens were
within the territory of the United States and
developed substantial contacts in this country.” /d.
at 44.4 The court noted that “plaintiffs have provided

that in a section 1983 claim against a state official.” Moore v.
Valder, 65 F.3d 189, 192 (D.C. Cir. 1995).

4 In Johnson v. Eisentrager, the Supreme Court held that
German nationals who were convicted of war crimes committed
during World War II and were imprisoned at a United States
army base in Germany had no constitutional right to test the
legality of their detention by way of habeas corpus. In Untted
States v. Verdugo-Urquidez, the Court held that the Fourth
Amendment did not apply to a search by DEA agents of a
Mexican citizen’s residence in Mexico. It summarized
Eisentrager as “reyect{ing}] the claim that aliens are entitled to
Fifth Amendment rights outside the sovereign territory of the
United States” and described other cases involving aliens as
“establishfing] only that aliens’ receive constitutional
protections when they have come within the territory of the
United States and developed substantial connections with this
country.” 494 U.S. at 269, 271.

37a

no case law, and the court finds none, supporting a
conclusion that military officials would have been
aware, in light of the state of the law at the time,
that detainees should be afforded the rights they
now claim.” Id.

The cour reached the opposite conclusion
regarding the plaintiffs’ RFRA claim. Rasul, 433 F.
Supp. 2d at 71. As discussed infra pp. 35-43, RFRA
provides that the “Government shall _ not
substantially burden a person’s exercise of religion”
unless the Government “demonstrates that
application of the burden to the person — (1) is in
furtherance of a compelling governmental interest;
and (2) is the least restrictive means of furthering
that compelling governmental interest.” 42 U.S.C. §
2000bb-1(a)-(b). The district court first considered
whether RFRA applied to Guantanamo. Rasul, 433
F. Supp. 2d at 62-67. It rejected the defendants’
argument that RFRA does not apply
extraterritorially based on its interpretation of 42
U.S.C. § 2000bb-2(2), which defines “Government” to
include “the District of | Columbia, the
Commonwealth of Puerto Rico, and each territory
and possession of the United States.” 42 U.S.C. §
2000bb-2(1), (2) (emphasis added). It reasoned that if
“territory and possession” “is to have any meaning, it
must include lands such as [Guantanamo],” over
which the United States exercises “perhaps as much
control as it possibly could short of ‘ultimate
sovereignty.” Jd. at 65 (quoting Rasul v. Bush, 542
U.S. 466, 475 (2004)). Next, it rejected the
defendants’ assertion that RFRA does not apply to
non-resident aliens. Jd. at 67. It noted that “RFRA
expressly protects the religious exercise of ‘persons,’

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a broadly applicable term, commonly including
aliens.” /d. at 66. It reasoned that “because RFRA
explicitiy applies to ‘persons,’ the defendants, at a
bare minimum, must demonstrate that Congress
specifically intended to vest the term ‘persons’ with a
definition .. . at odds with its plain meaning” and
noted that “the defendants cite no authority to
support their construction of RFRA.” ZJd. at 67.
Accordingly, the district court concluded that “RFRA
applies to U.S. government action at the Naval Base
in Guantanamo Bay.” Jd.

The district court then rejected’ the
defendants’ assertion of qualified immunity from
RFRA liability. Applying the first step of Saucier v.
Katz, 533 U.S. 194, 20) (2001), it held that the facts
alleged constituted a violation of RFRA. 433 F. Supp.
2d at 68-69. Specifically, it found that the
defendants’ alleged harassment of the plaintiffs in
the practice of their religion, including “[f]lushing
the Koran down the toilet and forcing Muslims to
shave their beards,” “falls comfortably within the
conduct prohibited from government action by
RFRA.” Jd. At 69. Applying step two of Saucier, the
district court found that the plaintiffs’ rights under
RFRA were clearly established at the time of the
alleged violations, declaring that “[t]he statute's
unambiguous application to U.S. territories and
possessions should have placed the defendants on
notice that they were prohibited from the alleged
conduct in Guantanamo.” Jd. at 71 (footnote
omitted). While “recognizjing] that the defendants
are not constitutional law scholars well versed on
the jurisdictional reach of RFRA,” it concluded that
“given the abhorrent nature of the allegations and

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given our Nation’s fundamental commitment to
religious liberty, it seems to this court that in this
case a reasonable official would understand that
what he is doing violates that right.” Jd. at 71
(internal quotations and citations omitted).

The plaintiffs appeal the dismissal of the ATS,
Geneva Conventions and Bivens claims pursuant to
28 U.S.C. § 1291. The defendants’ interlocutory
appeal of the denial of qualified immunity on the
RFRA claim is pursuant to the collateral order
doctrine “to the extent that [the denial] turns on an
issue of law.”” Intl Action Ctr. v. United States, 365
F.3d 20, 23 (D.C. Cir. 2004) (quoting Mitchell v.
Forsyth, 472 U.S. 511, 530 (1985)).

Il.

We review the district court's legal
conclusions de novo. Cummings v. Dep’t of the Navy,
279 F.3d 1051, 1053 (D.C. Cir. 2002) (“[Wle apply
the de novo standard of review to the district court's
application of law to undisputed fact[s].” (quoting
Artis v. Greenspan, 158 F.3d 1301, 1306 (D.C. Cir.
1998)) (alterations in Cummings)). We “accept as
true the facts that [the plaintiffs] allege[] in [their]
complaint” in reviewing the. district court's
disposition of the defendants’ motion to dismiss. Jd.
at 1053.

A The ATS Claims
The plaintiffs brought three claims for

violations of the law of nations pursuant to the Alien
Tort Statute (ATS) based on the defendants’ alleged

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infliction of “prolonged arbitrary detention,” Compl.
{4 159-66, “torture,” id. 4] 167-72, and “cruel,
inhuman or degrading treatment.” Jd. §/| 173-79. As
noted earlier, the plaintif

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386017_0848%3A1. Public record. Not legal advice.
