Khalid Qassim v. Donald Trump
Opinion
Khalid Ahmed Qassim, who has been held at the Guantanamo Bay Naval Base in Cuba for seventeen years, appeals the district court's denial of his petition for a writ of habeas corpus. On appeal, Qassim presses a due process challenge to the government's use of undisclosed classified information as a basis for his detention. In denying Qassim's motion
in limine
concerning the use of undisclosed information, the district court ruled that, as an alien Guantanamo detainee, Qassim has no rights under the Fifth Amendment's Due Process Clause. In so ruling, the district court relied on this court's 2009 decision in
Kiyemba v. Obama
,
The district court's ruling that binding circuit precedent denies Qassim all rights to due process was in error.
Kiyemba
did not so hold. That decision ruled only that the Due Process Clause does not invest detainees who have already been granted habeas corpus with a substantive due process right to be released into the United States. That decision did not decide, or have any occasion to address, what constitutional procedural protections apply to the litigation of a detainee's habeas corpus petition in the first instance. Nor has any other decision of this circuit adopted a categorical prohibition on affording detainees seeking habeas relief any constitutional procedural protections. The governing law, in fact, is that Qassim and other alien detainees must be afforded a habeas process that ensures "meaningful review" of their detention.
Boumediene v. Bush
,
Beyond that, resolution of Qassim's specific due process challenge to the government's
*525
withholding of classified information would be premature precisely because the parties and the district court operated under a faulty understanding of circuit precedent. We instead are constrained to remand the case for further proceedings to be conducted within the correct legal framework and to develop the needed factual record.
Pullman-Standard v. Swint
,
I
A
In response to the terrorist attacks against the United States perpetrated on September 11, 2001, Congress enacted the Authorization for Use of Military Force, Pub. L. No. 107-40,
Petitioner Qassim is a Yemeni citizen. In 1999, he was recruited by a known al Qaeda and Taliban recruiter to travel from Yemen to Afghanistan for military-style training. He traveled to Afghanistan and twice received training at the al Qaeda-run Al-Farouq training camp. 1
In October 2001, when the United States began bombing Afghanistan in response to the September 11th attacks, Qassim was on the front lines with the Taliban near Bagram, Afghanistan. After the front lines broke, Qassim retreated to an al Qaeda-affiliated guest house and then to the Tora Bora region, a cave complex in the mountains of Eastern Afghanistan. Qassim spent twenty days in Tora Bora and was present for a nighttime visit from Osama bin Laden.
Qassim was arrested by Afghan police, who handed him over to United States authorities in December 2001. Qassim's name was later found during raids of al Qaeda safehouses and an al Qaeda residence in Pakistan. On May 1, 2002, the United States moved Qassim to its detention facility at Guantanamo Bay, where he has remained.
B
Shortly after the Supreme Court held in
*526
Rasul v. Bush
,
Qassim's habeas case has a long and winding history. While Qassim's habeas petition was pending in district court, Congress enacted the Detainee Treatment Act of 2005, Pub. L. No. 109-148,
Congress then passed the Military Commissions Act of 2006, which purported to strip the federal courts of jurisdiction over pending habeas cases from detainees at Guantanamo Bay. Pub. L. No. 109-366,
In the wake of Boumediene , Qassim and the government agreed to indefinitely stay his case while the standards and procedures for litigating Guantanamo habeas cases were worked out in other pending cases.
And so Qassim waited. And waited. For eight years, his case remained in limbo. Finally, in February 2017, Qassim attempted to spur action on his case by moving for the entry of final judgment without factual findings. In Qassim's view, this court's precedent preordained the denial of his habeas petition, so he asked the district court to enter judgment in an effort to obtain en banc or Supreme Court review overturning that precedent.
The district court denied the motion, reasoning that factual findings needed to be made before final judgment could be entered and the case could proceed to appellate review. Recognizing Qassim's desire to proceed expeditiously to appeal, the district court advised the parties to propose a procedure that would allow for a prompt disposition of the case on the basis of a sufficient factual record.
Qassim then proposed to the government pre-trial and trial procedures that, among other things, would allow for the disclosure of classified materials to his counsel and for the sharing with Qassim of an "adequate substitute" for such materials. Supp. App'x 38. Under Qassim's plan, the government would be unable to rely on any information that had not been disclosed to justify Qassim's detention.
The government rejected Qassim's proposal, suggesting instead that the parties proceed by way of a stipulated factual record. Under the government's framework, the parties' stipulations would allow the district court to "make findings of fact and conclusions of law," while still preserving Qassim's right to appeal certain aspects of a case management order and a protective order that the district court issued in 2008 to establish procedures for the adjudication of Guantanamo Bay habeas corpus petitions. Supp. App'x 64-65.
Qassim acquiesced to the government's proposal on the condition that his right to assert a due process claim would be preserved *527 for appeal. Public J.A. 27-28; see also Supp. App'x 48 (email explaining government's view that the parties should adopt a procedure that preserved the issues Qassim wished to challenge on appeal without having to relitigate in district court pertinent circuit decisions and the procedures governing Guantanamo habeas cases). 2
In the face of a series of district court rulings holding that the Kiyemba ruling categorically denied Guantanamo Bay detainees the protections of the Due Process Clause, Qassim filed a motion in limine . 3 In that motion, he asked the district court to resolve his habeas petition "without regard to the premise that 'the due process clause does not apply to aliens without property or presence in the sovereign territory of the United States.' ( Kiyemba v. Obama , 555 F.3d [at] 1026 [) ]." Unclass. J.A. 423. In addition, Qassim asked the district court not to rely on any evidence "that was not provided in advance and in writing to [him] [and] * * * that was not accompanied by the full disclosure of all information in the government's possession bearing on the weight, provenance, and accuracy of the evidence claimed to justify petitioner's detention[.]" Unclass. J.A. 423.
The district court denied the motion in limine , reading this court's decision in Kiyemba as establishing that Qassim had no right to due process. See Public J.A. 18-19. The district court then entered final judgment based on the parties' stipulated facts and denied Qassim's habeas petition. Included in those stipulations was a reiteration of Qassim's objection to the application of Kiyemba to deny him due process protections, and a reservation of his right to challenge that decision on appeal. See Public J.A. 28. Qassim filed a timely notice of appeal.
II
Qassim argues on appeal that denying him or his attorneys access to the classified evidence that the government is using to detain him violates the Due Process Clause of the Fifth Amendment, and that this court should recognize due process protections for Guantanamo Bay habeas petitioners.
Although we cannot accept either proposition on the record before us, we agree with Qassim that his case has thus far been adjudicated within an erroneous legal framework. The district court should not have applied Kiyemba as a categorical bar on constitutional procedural protections *528 in habeas litigation for foreign detainees at Guantanamo Bay. Because that flawed premise on which this case was litigated prevented the district court from developing the concrete record necessary for resolution of the particular evidentiary due process question that Qassim presses, we remand for the district court to consider in the first instance whether and how the Due Process Clause applies to Qassim's request that he or his counsel be allowed to see classified information relevant to his detention.
A
The district court's denial of Qassim's motion in limine and the entry of judgment against Qassim were both predicated on that court's conclusion that Kiyemba firmly closed the door on procedural due process claims for Guantanamo Bay detainees. That was error.
Kiyemba
neither presented nor decided the question of whether Guantanamo detainees enjoy procedural due process protections under the Fifth Amendment (or any other constitutional source,
see, e.g.
, Suspension Clause, U.S. Const. Art. I, § 9, cl. 2 ) in adjudicating their habeas petitions. In fact,
Kiyemba
was not about the procedures for litigating habeas petitions
at all
. In
Kiyemba
, the central habeas question of the government's authority to detain the petitioners had already been resolved. The government conceded that the
Kiyemba
detainees, who were Chinese Uighurs, could not lawfully be held as enemy combatants.
Instead, the issue on appeal in
Kiyemba
was the narrow question of what remedy could be given once the government conceded that it could not lawfully hold those detainees. Specifically, because Kiyemba and his fellow petitioners argued that they could not be returned to their country of origin due to a fear of torture or execution,
Kiyemba
,
Nor could Kiyemba have slammed the door on the Constitution's procedural protections for Guantanamo Bay detainees in the adjudication of their habeas petitions. The Supreme Court's decision in Boumediene was explicit that detainees must be afforded those "procedural protections" necessary (i) to "rebut the factual basis for the Government's assertion that he is an enemy combatant,"
*529
To be fair to the district court,
Kiyemba
did say at one point that "the due process clause does not apply to aliens without property or presence in the sovereign territory of the United States."
Doubly so when deciding constitutional questions. "[C]ourts must choose the narrowest constitutional path to decision."
Association of American Railroads v. United States Dep't of Transp.
,
*530
Tellingly, no subsequent decision of this court has read
Kiyemba
as walling off Guantanamo Bay detainees from all constitutional procedural protections.
See
Aamer v. Obama
,
That is all a long way of saying that this court's decision in Kiyemba did not answer a question that was never asked. Circuit precedent leaves open and unresolved the question of what constitutional procedural protections apply to the adjudication of detainee habeas corpus petitions, and where those rights are housed in the Constitution (the Fifth Amendment's Due Process Clause, the Suspension Clause, both, or elsewhere).
B
Qassim argues that the Due Process Clause applies to him and requires that he and his counsel be afforded access to classified information underlying the government's decision to detain him so that Qassim can confront and challenge it in his habeas petition.
Under long-established principles of constitutional avoidance, courts must "avoid the premature adjudication of constitutional questions" and "not * * * pass on questions of constitutionality * * * unless such adjudication is unavoidable[.]"
Matal v. Tam
, --- U.S. ----,
The rule against the "premature adjudication of constitutional questions,"
Matal
,
Qassim's quest to see the classified information underlying his detention falls squarely within the category of premature constitutional questions. The case management order and protective order entered in *531 this case provide a mechanism for the exchange of classified information. For example, the case management order creates a presumption that the government will turn over to the petitioner's security-cleared counsel all reasonably available exculpatory evidence in its possession and, on request, all documents used to justify the petitioner's detention, unless the government moves for an exception to withhold particular classified documents. See Amended Case Management Order 2-3, Unclass. J.A. 415-416. While the protective order generally prevents detainees themselves from reviewing the classified information, Qassim's counsel has the right to request that information be declassified or, according to the government, to share that information with Qassim either with the government's "prior concurrence" or the court's "express permission." Gov. Br. 10.
The parties invoked none of those discovery procedures. Instead, operating under the premise that Kiyemba disentitled Qassim to constitutional due process, judgment was entered based on a factual record that expressly preserved the due process question for review. See, e.g. , Factual Stipulations 2-3, Public J.A. 27-28 (citing Kiyemba for the proposition that "the due process clause does not apply to aliens detained at Guantanamo Bay," noting Qassim's view that this case was wrongly decided, and reserving Qassim's right to challenge it); see also, e.g. , Supp. App'x 48 (email setting out government's view that parties should proceed by way of factual stipulations while still allowing Qassim to reserve rights for appeal).
As a result, the parties never tested the disclosure procedures in the case management and protective orders. Complicating matters further, the government has advised for the first time on appeal that, were Qassim to pursue the available procedures, he might "receive[ ] most or all of the information to which he * * * claims due process entitles him." Gov. Br. 14. Of course, we would have expected the government to have told Qassim and the district court that before proposing that the parties set up an appeal to this court based on an incomplete record. 6
But that is water under the bridge. What matters for present purposes is that, unless and until specific discovery requests are made and ruled upon, it is impossible at this juncture for this court to determine (i) which information would be disclosed under the district court's case management order and the government's newly found optimism on appeal about available disclosures; (ii) whether any information that might be withheld even implicates possible constitutional disclosure obligations,
cf.
Gagnon v. Scarpelli
,
*532
Brady v. Maryland
,
To be sure, following the district court's procedures and litigating any discovery disputes might not give Qassim all of the information to which he believes he is entitled. Still, allowing for the discovery process to take its ordinary course and for a factual record to be developed would narrow and frame the constitutional question presented, providing the crystallization and "clarity needed for effective adjudication."
Socialist Labor Party
,
Without a decision from the district court addressing the constitutional question in the particular context of a concrete discovery dispute, it would be "premature,"
Matal
,
Accordingly, we reverse and remand to the district court.
See, e.g.
,
Brown v. Plaut
,
* * * * *
For the foregoing reasons, the district court's judgment denying Qassim's habeas petition is reversed and the case is remanded for further proceedings consistent with the opinion of this court.
So ordered.
This factual background is drawn from the joint stipulation of facts between the parties. Qassim has conceded these facts for purposes of this appeal only, and has reserved the right to contest them in subsequent proceedings.
At every step of this litigation, Qassim reserved his right to raise on appeal his claim that he is entitled to procedural due process in his habeas proceedings. See, e.g. , Motion for Entry of Judgment 2-3, Dkt. 1093 (explaining intention to challenge due process language in Kiyemba en banc and, if necessary, at the Supreme Court); Motion in Limine 4, Unclass. J.A. 425 (arguing that "Guantanamo detainees are entitled to the procedural protections of the Due Process Clause in petitioning for habeas corpus relief"); id. at 6, Unclass. J.A. 427 n.1 (noting "that some of the evidence upon which the government relies to support its ongoing detention of [Qassim] consists of documents that are redacted in part or in full, which have not been seen or read by Qassim or his counsel," and arguing that "[d]ue process requires a timely disclosure of all the evidence against Qassim and a fair opportunity to challenge and rebut such evidence"); Prehearing Br. 5, Supp. App'x 79 (arguing that "Guantanamo Detainees Are Entitled to Due Process"); District Ct. Tr. 4, Public J.A. 4 (arguing that "Mr. Qassim is entitled to the protections of the due process clause").
See, e.g.
,
Rabbani v. Obama
,
This statement has been read broadly by numerous district court judges.
See supra
n.3;
Ali v. Trump
,
The Supreme Court citations that
Kiyemba
pointed to in making its statement about the application of the Due Process Clause to aliens likewise confirm that the decision was not addressing the procedural protections due in habeas corpus proceedings.
See
Kiyemba
,
The government claims that it did not rely on anything contained in the classified material to justify Qassim's detention. But that is hardly the end of the legal question. Neither Qassim nor the court are bound to take the government's word for it.
See
Al Odah v. United States
,
Reference
- Full Case Name
- Khalid Ahmed QASSIM, Appellant v. Donald J. TRUMP, President of the United States, Et Al., Appellees
- Cited By
- 12 cases
- Status
- Published