PAUL L. FRIEDMAN, District Judge.
This matter is before the Court on the motion of petitioner Hussain Salem Mohammad Almerfedi, for relief under Rule 60(b) of the Federal Rules of Civil Procedure. Petitioner seeks relief from the mandate and judgment of the court of appeals instructing this Court to deny the petition for a writ of habeas corpus. Petitioner asks the Court to reopen these proceedings for further discovery and, if appropriate upon the completion of discovery, additional motions and an evidentiary hearing. The government has filed an opposition to petitioner's motion, and petitioner has filed a reply. The Court heard oral argument on October 24, 2012.
Petitioner filed his habeas corpus petition on August 16, 2005. This Court held a three-day merits hearing on March 3, 4, and 5, 2010 and granted the petition for a writ of habeas corpus by Opinion and Order of July 8, 2010. See Almerfedi v. Obama, 725 F.Supp.2d 18 (D.D.C.2010). The government appealed, and on June 10, 2011 the court of appeals reversed and remanded with instructions to deny the petition. See Almerfedi v. Obama, 654 F.3d 1 (D.C.Cir.2011). Petitioner then filed a petition for a writ of certiorari in the United States Supreme Court, which denied
Petitioner seeks relief from judgment on the basis of documents produced to his counsel after the conclusion of the merits hearing on five separate occasions, from March 10, 2011 through December 4, 2011. Petitioner argues that the documents produced were at all times within the government's possession and that the exculpatory material included within these documents shows that the government's key witness in support of petitioner's continued detention had been severely mistreated at Guantanamo, casting serious doubt on the reliability of his statements. Petitioner's Motion for Relief at 3. Other documents produced by the government characterize this key witness [redacted] Id. at 3-4. In addition, petitioner points to another document that has recently become public, a 2009 report by the Inspector General of the Department of Defense concerning the use of mind-altering drugs on some Guantanamo detainees. Id. at 5.
Rule 60(b) of the Federal Rules of Civil Procedure provides that a court may relieve a party from a final judgment or order for a variety of reasons, two of which are relevant here. Rule 60(b)(2) provides for relief based on "newly discovered evidence that, with reasonable diligence, could not have been discovered in time to move for a new trial under Rule 59(b)." FED.R.CIV.P. 60(b)(2). Rule 60(b)(3) provides for relief based on "fraud (whether previously called intrinsic or extrinsic), misrepresentation, or misconduct by an opposing party." FED.R.CIV.P. 60(b)(3). Petitioner does not allege fraud or misrepresentation, but he does allege misconduct on the part of the government. The Court concludes that petitioner is not entitled to relief on either theory in the circumstances presented here.
In order to receive relief from a final judgment or order under Rule 60(b)(2), a moving party must demonstrate that (1) the newly discovered evidence is of facts that existed at the time of the trial or merits proceeding; (2) the party seeking relief was "justifiably ignorant of the evidence despite due diligence"; (3) the evidence is admissible and is "of such importance that it probably would have changed the outcome"; and (4) the evidence is not merely cumulative or impeaching. Duckworth v. United States, 808 F.Supp.2d 210, 216 (D.D.C.2011). See also Hope 7 Monroe Street Ltd. Partnership v. RIASO L.L.C., 473 B.R. 1, 7 (D.D.C.2012); Epps v. Howes, 573 F.Supp.2d 180, 185 (D.D.C. 2008); Canady v. Erbe Elektromedizin GmbH, 99 F.Supp.2d 37, 44 (D.D.C.2000). The Court will assume for purposes of analysis and decision that petitioner has met the first, second, and fourth elements of this test. It must conclude, however, that the exculpatory evidence produced by the government to petitioner after the hearing concluded (copies of which now have been provided to the Court) would not satisfy the third element — that is, the evidence is not of such an importance that it probably would have changed the outcome of the proceedings. Rule 60(b)(2) therefore can provide no relief to petitioner.
Petitioner argues that the five sets of disclosures contain result-altering exculpatory information concerning the primary witness against him at his merits hearing, Humoud al-Jadani, generally referred to as ISN-230. Petitioner asserts that these documents thoroughly undermine the credibility and reliability of ISN-230 because he was severely abused and mistreated at Guantanamo and is [redacted]
Despite petitioner's arguments to the contrary, see Petitioner's Reply at 3-4, a review of the court of appeals' June 10, 2011 opinions makes clear that the appellate court did not view any statements of ISN-230 as necessary to its decision. Thus, whether he is a demonstrated liar, was tortured, or was treated with mind-altering medications would not have changed the outcome. Judge Silberman's opinion, for himself and Judge Kavanaugh, makes that abundantly clear. The court did not rely on the testimony of ISN-230 but rather on "three facts" — independent of ISN-230's statements — that it concluded "when considered together" were adequate to carry the government's burden of proof by a preponderance of the evidence. Almerfedi v. Obama, 654 F.3d at 6.
The opinion of Judge Rogers, concurring in part and concurring in the judgment, confirms and underscores this conclusion. She agreed with the majority's determination that there was sufficient credible evidence independent of ISN-230's statements for the government to satisfy its burden of proof and to support the court's judgment to reverse and remand. See Almerfedi v. Obama, 654 F.3d at 8-9 (Rogers,
To obtain relief from a final judgment or order under Rule 60(b)(3), the moving party must show by "clear and convincing evidence" (1) that the other party engaged in fraud, misrepresentation, or misconduct; and (2) that this misconduct prevented the moving party from fully and fairly presenting his case. Hope 7 Monroe Street Ltd. Partnership v. RIASO L.L.C., 473 B.R. at 10; see also Duckworth v. United States, 808 F.Supp.2d at 216; Canales v. A.H.R.E., Inc., 254 F.R.D. 1, 12 (D.D.C.2008). In this case, petitioner does not allege fraud or misrepresentation but misconduct. It is established that failure to disclose materials requested in discovery may constitute misconduct within the meaning of Rule 60(b)(3). Summers v. Howard University, 374 F.3d 1188, 1193 (D.C.Cir.2004) (citing Anderson v. Cryovac, Inc., 862 F.2d 910, 923 (1st Cir.1988)). And proof of "nefarious intent or purpose" is not required to show misconduct. Anderson v. Cryovac, 862 F.2d at 923. As the D.C. Circuit has made plain, however, misconduct alone is not sufficient to justify setting aside a final judgment or order; the victim of the misconduct must also demonstrate actual prejudice. Summers v. Howard University, 374 F.3d at 1193. More specifically, once misconduct is shown by clear and convincing evidence, the moving party must also show that the misconduct "substantially ... interfered with the aggrieved party's ability fully and fairly to prepare for and proceed to trial." Anderson v. Cryovac, Inc., 862 F.2d at 924 (emphasis in original); see id. at 923 (moving party must show that misconduct "foreclosed full and fair preparation or presentation of its case").
While the habeas corpus petition in this case was filed in 2005, nothing much happened until 2009 because of litigation in the court of appeals and the Supreme Court. In August of 2009, this Court granted the government's motion to stay the case in its entirety, which stay included a stay of all discovery. In November 2009, with discovery motions still pending, petitioner asked the Court to lift the stay and for an expedited briefing schedule and an
The merits hearing began on March 3, 2010 and concluded on March 5, 2010. The government complied with the Court's March 1, 2010 Order by providing discovery on a rolling basis through the end of the hearing and even beyond (since some documents had been discovered but not yet cleared for disclosure by March 5, 2010). To the extent there have been five subsequent disclosures of exculpatory material, those disclosures were properly made pursuant to the last sentence of this Court's March 1, 2010 Order. Thus, the procedural history of this case makes plain that there was no misconduct on the part of the government — let alone clear and convincing evidence of misconduct — but rather compliance with the Court's orders in view of the expedition requested by petitioner.
As for actual prejudice, petitioner argues (1) that ISN-230's credibility was material to the court of appeals' decision, and (2) that "[h]ad the Government searched for and produced exculpatory information with reasonable due diligence, it might well have found and produced additional exculpatory evidence relating not just to ISN-230's credibility, but also to other issues in the case." Petitioner's Reply at 10. The Court already has rejected the first argument, see supra at 3-5, and while the test under Rule 60(b)(3) does not require a probable change in the outcome of proceedings, there can be no prejudice where the new information could not have affected the legal basis for the decision being challenged. See Hope 7 Monroe Street Ltd. Partnership v. RIASO L.L.C., 473 B.R. at 11. As for petitioner's second argument, it is not only based on pure speculation but falls far short of a demonstration of prejudice by clear and convincing evidence.
For the foregoing reasons, Petitioner's Motion for Relief under Rule 60(b) of the Federal Rules of Civil Procedure is hereby DENIED.
SO ORDERED.