RICHARD W. ROBERTS, Chief Judge.
Guantánamo detainee Abd Al Rahim Hussayn Muhammad Al Nashiri submitted an amended petition
Al Nashiri is a Saudi national who was seized in October 2002 by local authorities in the United Arab Emirates. Petr.'s Supp. Pet. for Habeas ("Petr.'s Supp. Pet.") ¶¶ 5, 13. He was eventually taken into the custody of the Central Intelligence Agency ("CIA") in 2002. Id. ¶ 13. In May 2003, while Al Nashiri was in CIA custody, the United States named him as an unindicted co-conspirator in a criminal indictment in the Southern District of New York. That indictment alleges that he was part of a terrorist group in Yemen that conspired to bomb marine vessels, including the U.S.S. Cole and U.S.S. The Sullivans. In September 2006, Al Nashiri was publicly transferred to the U.S. Naval Station at Guantanamo Bay. Id. In December 2008, a Department of Defense civil servant referred to as the "Convening Authority,"
On April 20, 2011, Col. Edward Regan sent another charging document to the
On July 15, 2011, Al Nashiri filed a formal request to the Convening Authority to not convene a military commission trial against Al Nashiri for the offenses alleged in the charging document arguing that they neither occurred in the context of nor were related to the hostilities mentioned in 10 U.S.C. § 950p(c). However, on September 15, 2011, the Convening Authority issued charges based on nine of the 11 allegations contained in the charging document. Petr.'s Supp. Pet. ¶ 23. Those nine charges are the current charges pending against Al Nashiri and carry a maximum penalty of death. They allege he played a role in three attacks allegedly perpetrated by al Qaeda: the 2000 attempted bombing of the United States Navy destroyer USS The Sullivans; the October 2000 bombing of the United States Navy destroyer USS Cole that killed seventeen American sailors; and the 2002 bombing of a French oil tanker that killed one crew member. See Respts.' Cross-Mot. to Hold in Abeyance ("Respts.' Mot."), Exhibit A ("Charge Sheet"). The charges also allege that Al Nashiri "assisted in [an] Al Qaeda plot, simultaneous attacks on United States embassies in Kenya and Tanzania in East Africa[.]" Charge Sheet at 7, Charge V ¶ 5. On August 30, 2012, Al Nashiri moved before the military commission's chief trial judge to have the charges against him dismissed because the events they were based upon were not hostilities countenanced by 10 U.S.C. § 950p(c). Petr.'s Supp. Pet. ¶ 24. The chief trial judge denied that motion in January 2013. Id.
Al Nashiri now moves to amend his petition for habeas corpus to add claims seeking judicial review of the lawfulness of the military commission trial against him, and moves for an injunction halting the military commission trial. Al Nashiri argues that none of the crimes that are alleged against him took place in the context of a recognized war, and that without connection to a recognized armed conflict, the military cannot "remove" his habeas case from the federal courts and adjudicate it within a military commission. Petr.'s Supp. Pet. ¶ 1. The respondents oppose those motions, and move to hold in abeyance Al Nashiri's habeas petition for the duration of the military commission trial.
The Supreme Court has held that since habeas is an equitable remedy, prudential concerns such as comity and the orderly administration of justice may "`require a federal court to forgo the exercise of its habeas corpus power.'" Munaf v. Geren, 553 U.S. 674, 693, 128 S.Ct. 2207, 171 L.Ed.2d 1 (2008) (quoting Francis v. Henderson, 425 U.S. 536, 539, 96 S.Ct. 1708, 48 L.Ed.2d 149 (1976)). "`Federal courts normally will not entertain habeas petitions by military prisoners unless all available military remedies have been exhausted.'" Khadr v. Obama, 724 F.Supp.2d 61, 64-65 (D.D.C.2010) (quoting Schlesinger v. Councilman, 420 U.S. 738, 758, 95 S.Ct. 1300, 43 L.Ed.2d 591 (1975)); see also Al Odah v. Bush, 593 F.Supp.2d 53, 57 (D.D.C.2009) (stating that "[c]ourts
Abstention under Councilman "is appropriate only to the extent that this Court's consideration of [Al Nashiri's habeas petition] would interfere with the military commission proceeding." Id. at 66. "Such interference is possible where the claims raised in a habeas petition could overlap with the military commission's inquiries." Id. (citing Al Odah, 593 F.Supp.2d at 59). Here, the military commission is expressly charged with determining whether Al Nashiri's charged acts fall within the coverage of the statute. See 10 U.S.C. § 948d. The military commission must determine whether Al Nashiri was an "alien unprivileged enemy belligerent." 10 U.S.C. § 948c. An "unprivileged enemy belligerent" is defined under the Military Commissions Act as an individual who is not a citizen of the United States, who is not a prisoner of war under the Third Geneva Convention, and who: "(A) has engaged in hostilities against the United States or its coalition partners; (B) has purposefully and materially supported hostilities against the United States or its coalition partners; or (C) was a part of al Qaeda at the time of the alleged offense." 10 U.S.C. § 948a(1),(6),(7). Al Nashiri's primary challenge to his detention in his supplemental habeas petition is that his charged conduct is not covered by the statute. See Petr.'s Supp. Pet. ¶¶ 1, 27 (stating that "[n]one of the factual allegations against Petitioner relate to events that occurred `in the context of and were associated with hostilities[.]'"). That determination necessarily overlaps with a prime determination the military commission must make. Proceeding with the habeas petition, then, would interfere with the military commission trial.
Al Nashiri advances several arguments against the respondents' motion.
Here, Al Nashiri's military commission trial will occur in a system established by Congress that constructs safeguards aimed at protecting Al Nashiri's interests. For example, Al Nashiri will be guaranteed the assistance of an appointed military counsel as well as the right to retain civilian counsel. See 10 U.S.C. §§ 948k, 949c. He will have the right to challenge for cause any and all members of the military commission itself and the appointed judge. 10 U.S.C. § 949f. He will be entitled to invoke the presumption of innocence, to engage in discovery, to obtain and present exculpatory evidence, and to call witnesses on his behalf. 10 U.S.C. §§ 949j, 9491(c)(1); see also Khadr, 724 F.Supp.2d at 66 ("the Military Commissions Act of 2009 gives a defendant [t]he opportunity to obtain witnesses and evidence ... comparable to the opportunity available to a criminal defendant in a court of the United States under Article III of the Constitution") (internal quotation omitted). Further, the military commission system guarantees an appeal of right to the U.S. Court of Appeals for the District of Columbia Circuit, a court "consisting of civilian judges `completely removed from all military influence or persuasion,'" cf. Councilman, 420 U.S. at 758, 95 S.Ct. 1300, with respect to "matters of law, including the sufficiency of the evidence to support the verdict[,]" and to determine the validity of a final judgment rendered by a military commission and approved by the Convening Authority. 10 U.S.C. § 950g. The military commission trial contains sufficient procedures and protection to warrant abstention by this court.
Because traditional principles of comity and judicial economy support abstaining from exercising equitable jurisdiction over Al Nashiri's habeas petition while his military commission trial is pending, it is hereby
ORDERED that the respondents' motion [237] to hold Al Nashiri's habeas petition in abeyance be, and hereby is, GRANTED. The clerk is DIRECTED to STAY and ADMINISTRATIVELY CLOSE this case. It is further
ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed order within ten days after the petitioner's military commission trial is concluded. It is further
ORDERED that the petitioner's motion [228] for a preliminary injunction be, and hereby is, DENIED. It is further
ORDERED that the petitioner's motion [230] for leave to amend his petition for habeas be, and hereby is, GRANTED. It is further