Filed with Court Security Officer 7/6/07
Cleared for Public Filing 7/9/07
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
____________________________________
)
FADHEL HUSSEIN SALEH HENTIF, )
also listed as Fadil Husayn Salih Hintif, )
)
HAYKAL MOHAMMED SALEH )
HENTIF, )
as Next Friend of Mr. Hentif, )
)
Petitioners/Plaintiffs, )
v. ) CIVIL ACTION NO. 06-CV-01766 (HHK)
)
GEORGE W. BUSH, et al., )
)
Respondents. )
____________________________________)
NOTICE REGARDING ACTIVITY IN THIS CASE AND OTHER GUANTANAMO
CASES AND MOTION FOR TEMPORARY RESTRAINING ORDER AND
PRELIMINARY INJUNCTION REQUIRING RESPONDENTS TO PROVIDE
COUNSEL FOR PETITIONER AND THE COURT WITH THIRTY DAYS’ ADVANCE
NOTICE OF INTENDED REMOVAL OF PETITIONER FROM GUANTANAMO
On June 6, 2007, Petitioner Hentif filed a motion requesting that this Court (1) stay this
habeas action pending Petitioner’s exhaustion of his remedies in the Court of Appeals under the
Detainee Treatment Act of 2005, Pub. L. No. 109-148, 119 Stat. 2680 (“DTA”), and (2) hold this
action in abeyance pending Petitioner’s exhaustion of remedies and the filing of a renewed peti-
tion for certiorari with the Supreme Court to review the Court of Appeals’ jurisdictional holding
in Boumediene v. Bush, 476 F.3d 981 (D.C. Cir. 2007) (“Boumediene”), or the Supreme Court’s
resolution of the same jurisdictional issue as presented in a pending petition for certiorari in
Hamdan v. Rumsfeld, No. 06-1169, and an original habeas petition in In re Ali, No. 06-1194.
When the Supreme Court initially denied certiorari in the Boumediene case, it indicated that ex-
haustion under the DTA is necessary before Petitioner Hentif’s habeas claims can be addressed.
Thus, Petitioner Hentif noted his intention to file for relief under the DTA in his June 6 motion.
Case 1:06-cv-01766-UNA Document 23 Filed 07/09/2007 Page 1 of 10
2
But on June 29, 2007, before Petitioner Hentif filed a petition for relief under the DTA,
the Supreme Court reconsidered its earlier decision and granted the renewed petitions for certio-
rari in Boumediene v. Bush, 476 F.3d 981 (D.C. Cir. 2007). (Boumediene and Al Odah are con-
solidated.) Presumably because it granted certiorari in Boumediene, the Supreme Court has also
withheld action on the original habeas petition in In re Ali, S. Ct. No. 06-1194, which also chal-
lenges the Court of Appeals’ decision in Boumediene.
The grant of certiorari in Boumediene means that the Supreme Court is likely to resolve
the jurisdictional issues presented by the Guantanamo cases without requiring Petitioner Hentif
to pursue a DTA filing – a process that Petitioner contends violates his right of habeas corpus
and constitutional protections – and thus obviates Petitioner’s reasons for filing for relief under
the DTA. The procedures afforded Petitioner Hentif under the DTA of 2005 are and will always
be a fundamentally inadequate substitute for habeas corpus rights. Petitioner believes that the
procedures set out in the DTA are so flawed that he cannot receive a fair determination of
whether he is properly held by the United States government.
Thus, in light of the Supreme Court’s action, Petitioner Hentif does not intend to file for
relief under the DTA at this time. Instead, Petitioner respectfully submits this notice of recent
activity in further support of his pending stay-and-abey motion and his opposition to the gov-
ernment’s pending motion to dismiss, and moves this Court to grant his counsel 30 days’ notice
of intended transfer from Guantanamo Bay Naval Base in Cuba. This relief will protect Peti-
tioner until the issues central to this habeas case are resolved. Recent press developments re-
garding the uncertainty of Guantanamo’s future cause Petitioner to reasonably believe that he
may be at immediate risk of being transferred to an unknown location where he could be held
indefinitely without due process of law and potentially tortured or otherwise treated in an abusive
Case 1:06-cv-01766-UNA Document 23 Filed 07/09/2007 Page 2 of 10
3
manner. The requested notice will allow Petitioner Hentif to seek relief from this Court if neces-
sary and allow this Court to preserve its jurisdiction pending Supreme Court review of the
Boumediene and Al Odah cases.
I. Recent Activity in Guantanamo Cases Supports Granting Petitioner Hentif’s Stay-
and-Abey Motion and Denying the Government’s Motion to Dismiss
First, the possibility that the Supreme Court will reverse the Court of Appeals’ decision
and permit petitioners to pursue their habeas actions militates in favor of staying these actions at
least until the Supreme Court decides Boumediene.
Second, the D.C. Circuit issued an order in Al Ginco v. Bush, D.C. Cir. No. 06-5191, on
June 7, 2007, making clear that this Court has jurisdiction to grant Petitioner’s stay-and-abey
motion and may deny the government’s motion to dismiss. In the order, the D.C. Circuit (1) de-
nied the government’s motion to vacate this Court’s orders requiring the government to provide
the petitioners’ counsel with advance notice of any intended removal of the petitioners from
Guantanamo, and (2) denied the government’s motion to dismiss the habeas petitions. The Court
stated:
The district court may consider in the first instance respondents’ motion to dismiss and
petitioners’ motions to stay and hold in abeyance, which are currently pending before the
district court in the actions underlying these consolidated appeals.
(Ex. 1.) The D.C. Circuit’s order makes clear that this Court retains jurisdiction over this case
unless and until this Court dismisses this case, and that this Court need not dismiss this case but
may grant Petitioner’s stay and abey motion.
II. 30 Days’ Notice of Transfer is Appropriate to Protect Petitioner Against Rendition
and Abuse
Petitioner Hentif requests that his counsel be given thirty days’ advance notice of any
transfer to provide his counsel with an opportunity to contest his removal from Guantanamo and
to preserve the jurisdiction of this Court in this matter. On information and belief, Respondents
Case 1:06-cv-01766-UNA Document 23 Filed 07/09/2007 Page 3 of 10
4
have contemplated or are contemplating removing Petitioner to foreign territories where he could
be tortured or held indefinitely without due process of law. The requested relief will allow Peti-
tioner Hentif to seek relief from this Court if necessary and allow this Court to preserve its juris-
diction pending Supreme Court review of the Boumediene and Al Odah cases.
A. Petitioner Hentif Is in Danger of Being Transferred to an Unknown Location
Where He Faces Possible Torture and Indefinite Detention Without Due
Process of Law
Petitioner Hentif is a Yemeni national who has been held at Guantanamo for around five
years. Respondents may at any time transfer Petitioner Hentif to a foreign jurisdiction where he
may be detained indefinitely, abused, or even tortured.
For years, the press has reported on Pentagon plans to transfer more than half of the de-
tainees at Guantanamo to countries having abominable human rights records, such as Saudi Ara-
bia, Afghanistan, and Yemen. See Douglas Jehl, Pentagon Seeks to Transfer More Detainees
from Base in Cuba, New York Times, March 11, 2005. The government now appears to be exe-
cuting that plan. Recent press reports regarding mounting internal pressures to close the deten-
tion facilities at Guantanamo place Petitioner Hentif in grave danger of being moved to an undis-
closed location. See AP, Democrats Plan to Close Guantanamo, June 29, 2007 (“The White
House says Bush has already decided to close the U.S. prison in Cuba and transfer more than 370
terrorism suspects elsewhere.”). Within the last six months, dozens detainees were transferred to
foreign governments, including Saudi Arabia, Afghanistan, and Yemen, among others. See Press
Releases, Dep’t of Defense, Detainee Transfer Announced (Dec. 14, 2006; Dec. 17, 2006; Feb.
21, 2007; Mar. 1, 2007; Mar. 26, 2007; Mar. 30, 2007; Apr. 26, 2007; May 19, 2007).
Petitioner Hentif has reason to fear that he will be transferred into the custody of the gov-
ernment of Yemen or a third country for continued illegal detention without due process of law.
On information and belief, a number of detainees have been removed to countries where they
Case 1:06-cv-01766-UNA Document 23 Filed 07/09/2007 Page 4 of 10
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have been imprisoned and denied access to the courts.1 In the past, the U.S. government has
contemplated transferring “large numbers of Afghan, Saudi, and Yemeni detainees from the mili-
tary’s Guantanamo Bay, Cuba, detention center into new U.S.-built prisons in their home coun-
tries.” Dana Priest, Long-Term Plan Sought For Terror Suspects, Wash. Post, Jan. 2, 2005, at
A1.
Petitioner Hentif also has reason to fear that he will be transferred to a country where he
will be tortured or detained indefinitely without due process of law. Upon information and belief,
the United States has secretly removed detainees and others suspected of terrorist activities to
other countries to be interrogated or detained without complying with extradition or other legal
processes. This practice, known as “rendition” or “extraordinary rendition,” is understood to be
used to facilitate interrogation by subjecting detainees to torture.
Reports by reputable news organizations such as the Washington Post and the BBC have
documented the repeated transfer detainees by the U.S. government into the custody of foreign
governments that employ inhumane interrogation techniques. According to the Washington Post,
Since September 11, the U.S. government has secretly transported dozens of peo-
ple suspected of links to terrorists to countries other than the United States, by-
passing extradition procedures and legal formalities, according to Western diplo-
mats and intelligence sources. The suspects have been taken to countries . . .
whose intelligence services have close ties to the CIA and where they can be sub-
jected to interrogation tactics – including torture and threats to families – that are
illegal in the United States, the sources said. In some cases, U.S. intelligence ana-
lysts remain closely involved in the interrogation, the sources said.
1 In its December 17 press release, the government states that “approximately 85 detainees remain at Guantanamo
who the U.S. Government has determined eligible for transfer or release” – almost a third of the population of the
prison. Id. The press release notes that the government “expects that there will continue to be other transfers” of
detainees. Id. On information and belief, there is a substantial likelihood that Petitioner Hentif is among the detain-
ees slated for transfer.
Case 1:06-cv-01766-UNA Document 23 Filed 07/09/2007 Page 5 of 10
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Rajiv Chanrasekaran & Peter Finn, U.S. Behind Secret Transfer of Terror Suspects, Wash. Post,
Mar. 11, 2002, at A1. Detainees may be brought to countries that are known to practice torture.
See, e.g., Megan K. Stack & Bob Drogin, Detainee Says U.S. Handed Him Over for Torture,
L.A. Times, Jan. 13, 2005, at A1.
B. Petitioner Hentif Is Entitled to a Preliminary Injunction Granting 30 Days’
Notice of Impending Transfer From Guantanamo to His Counsel and the
Court
Petitioner Hentif’s request meets the most fundamental purpose of preliminary injunctive
relief: “to preserve the status quo between the parties pending a final determination of the merits
of the action.” 13 Moore’s Federal Practice 3d, § 65.20 (2004). Under the All Writs Act, 28
U.S.C. § 1651(a), this Court has the inherent power “to issue injunctions to protect its jurisdic-
tion.” Envtl. Def. Fund v. EPA, 485 F.2d 780, 784 n.2 (D.C. Cir. 1973).
Each of the four factors to be weighed in awarding preliminary injunctive relief favors
the Petitioner’s request for 30 days’ notice of transfer: (1) Petitioner Hentif will suffer irreparable
harm if the injunction is denied; (2) no harm will be suffered by Respondents if the injunction is
granted; (3) Petitioner Hentif is likely to succeed on the merits of his claims; and (4) there is a
clear public interest in preventing the United States Government from rendering individuals to
foreign countries for illegal detention and torture. See Serono Labs., Inc. v. Shalala, 158 F.3d
1313, 1317-18 (D.C. Cir. 1998). These factors are balanced on a sliding scale; “if the arguments
for one factor are particularly strong, an injunction may issue[.]” Id.
Petitioner Hentif’s request should be granted because he faces a clear and present threat
of severe and irreparable harm if transferred. He faces prospective harm of two types: personal
bodily harm and legal harm. First, Petitioner Hentif may suffer immeasurable and irreparable
personal bodily harm – from detention to torture to possible death – at the hands of a foreign
government. Second, and without doubt, Petitioner Hentif will be harmed legally if transferred,
Case 1:06-cv-01766-UNA Document 23 Filed 07/09/2007 Page 6 of 10
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as transfer to another country circumvents his right to adjudicate the legality of his detention in
this Court. Transfer would “eliminate any opportunity for [Petitioner] to ever obtain a fair adju-
dication of [his] ‘fundamental right to test the legitimacy of [his] executive detention.’” Memo-
randum Opinion [Granting Motion for 30 Days’ Notice], Civil Action No. 04-1254 (HHK), Doc.
No. 11 (D.C. Dist., June 3, 2005). The severity of the harm Petitioner Hentif would suffer if
transferred weighs heavily in favor of granting his request for 30 days notice.
By contrast, Respondents, who have already held Petitioner Hentif for several years, need
only to provide counsel and the Court with adequate notice of any intended removal of Petitioner
Hentif from Guantanamo. This request does not place a substantial burden on Respondents, and
Respondents can suffer no conceivable harm from complying with this request.
In addition, Petitioner Hentif will likely succeed on the merits of his claims. Petitioner
has properly invoked the jurisdiction of this Court.2 See Rasul v. Bush, 124 S. Ct. 2686, 2698
(2004). The Supreme Court has already ruled that detainees have stated actionable claims under
the Due Process Clause and the Geneva Conventions. See Hamdan v. Rumsfeld, 126 S.Ct. 2749
(2006). For the United States Government to remove Petitioner Hentif to a country that would
afford no such protections would be to flout the Supreme Court’s rulings and defeat jurisdiction
over petitioner. Such a transfer would also violate basic international legal norms embodied not
only in the Geneva Conventions but also in the International Covenant on Civil and Political
Rights and the Convention Against Torture and Other Cruel and Degrading Treatment and Pun-
ishment.
2 The Military Commissions Act, which became law after this case was filed, does not apply to this pending case.
But this issue has been extensively briefed elsewhere and will be addressed by the Supreme Court in the Boumedi-
ene and Al Odah cases soon. The Court need not address this complicated issue to grant this simple request for 30
days notice of transfer, particularly when the severity of harm factor weighs so heavily in favor of granting it.
Case 1:06-cv-01766-UNA Document 23 Filed 07/09/2007 Page 7 of 10
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Finally, public policy favors requiring Respondents to provide advance notice to counsel
and the Court of any intended removal of Petitioner from the Court’s jurisdiction. The public
good requires that a federal litigant – properly before the Court and represented by counsel – be
provided with a meaningful opportunity to contest his transfer into the hands of those who might
torture him or detain him indefinitely. The relief Petitioner requests will not impede Respon-
dents’ efforts to transfer Petitioner to an appropriate location. Alternative agreements have been
worked out in cases where the government needed to accelerate the 30-day period and a prisoner
was being transferred to an acceptable location. Instead, Petitioner Hentif requests this relief to
provide a means of seeking relief from this Court before he is transferred to a place where he
might be tortured or further held without process.
III. Conclusion
For the foregoing reasons, and the reasons earlier set forth by Petitioner Hentif, this Court
should grant Petitioner’s stay-and-abey motion and deny the government’s motion to dismiss. In
addition, this Court should grant Petitioner Hentif’s motion for 30 days’ notice of intended trans-
fer of Petitioner from Guantanamo Bay Naval Base in Cuba.
Dated: July 6, 2007. Respectfully submitted,
Counsel for Petitioner:
/s/ Brent N. Rushforth
Brent N. Rushforth, DC Bar No. 331074
Kit A. Pierson, DC Bar No. 398123
Sarah B. Pojanowski, DC Bar No. 502036
Jenny L. Workman, DC Bar No. 502584
Elizabeth Arora
HELLER EHRMAN LLP
1717 Rhode Island Avenue, NW
Washington, DC 20036
Tel: (202) 912-2000
Fax: (202) 912-2020
Case 1:06-cv-01766-UNA Document 23 Filed 07/09/2007 Page 8 of 10
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Gitanjali S. Gutierrez (Pursuant to LCvR 83.2(g))
CENTER FOR CONSTITUTIONAL RIGHTS
66 Broadway, 7th Floor
New York, New York 10012
Tel: (212) 614-6439
Fax: (212) 614-6499
Case 1:06-cv-01766-UNA Document 23 Filed 07/09/2007 Page 9 of 10
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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
____________________________________
)
FADHEL HUSSEIN SALEH HENTIF, )
also listed as Fadil Husayn Salih Hintif, )
)
HAYKAL MOHAMMED SALEH )
HENTIF, )
as Next Friend of Mr. Hentif, )
)
Petitioners/Plaintiffs, )
v. ) CIVIL ACTION NO. 06-CV-01766 (HHK)
)
GEORGE W. BUSH, et al., )
)
Respondents. )
____________________________________)
CERTIFICATE OF SERVICE
I hereby certify that, on this 6th day of July, 2007, I caused a true and correct copy of the
NOTICE REGARDING ACTIVITY IN THIS CASE AND OTHER GUANTANAMO
CASES AND MOTION FOR TEMPORARY RESTRAINING ORDER AND
PRELIMINARY INJUNCTION REQUIRING RESPONDENTS TO PROVIDE
COUNSEL FOR PETITIONER AND THE COURT WITH THIRTY DAYS’ ADVANCE
NOTICE OF INTENDED REMOVAL OF PETITIONER FROM GUANTANAMO to be
served by filing with the Court Security Officer, with notice of filing on the ECF system pro-
vided to:
TERRY M. HENRY
ANDREW WARDEN
JUDRY SUBAR
United States Department of Justice
Civil Division, Federal Programs Branch
20 Massachusetts Ave., N.W.
Washington, DC 20530
Tel: (202) 514-4107
Fax: (202) 616-8470
Attorneys for Respondents
/s/ Brent N. Rushforth
Case 1:06-cv-01766-UNA Document 23 Filed 07/09/2007 Page 10 of 10