History
  • No items yet
midpage
Al Shimari v. Caci International, Inc.
658 F.3d 413
4th Cir.
2011
Read the full case

Background

  • Four Iraqi detainees alleged CACI contractors, working with U.S. military personnel at Abu Ghraib, conspired to torture and cover up abuse during interrogations.
  • Plaintiffs asserted state-law tort claims including assault, battery, sexual assault, intentional/negligent infliction of emotional distress, and negligent hiring/supervision.
  • The district court denied dismissal and allowed limited discovery regarding immunity and preemption defenses.
  • On interlocutory appeal, the Fourth Circuit reversed and remanded with instructions to dismiss based on federal preemption and displacement of state law under Boyle and Saleh.
  • The court held that tort claims arising from contractor-integrated wartime interrogation activities conflict with uniquely federal interests and are preempted.
  • The opinion emphasizes the war-zone context, the military’s command authority, and the need for military discretion over interrogation policies.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Are the plaintiffs' state-law tort claims preempted by federal law? Plaintiffs contend state tort law should apply; no exclusive federal preemption on wartime contractor actions. Preemption under Boyle/Saleh applies; contractor activities integrated with military operations are displaced by federal war-time interests. Yes; claims are preempted and displaced, warranting dismissal.

Key Cases Cited

  • Boyle v. United Technologies Corp., 487 U.S. 500 (Supreme Court, 1988) (design-discretionary function preemption; uniquely federal interests can displace state tort duties)
  • Saleh v. Titan Corp., 580 F.3d 1 (D.C. Cir., 2009) (combatant activities preemption; battlefield preemption principle for contractors)
  • Mangold v. Analytic Services, Inc., 77 F.3d 1442 (4th Cir., 1996) (derivative absolute immunity for government contractors in certain investigations)
Read the full case

Case Details

Case Name: Al Shimari v. Caci International, Inc.
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Sep 21, 2011
Citation: 658 F.3d 413
Docket Number: 09-1335
Court Abbreviation: 4th Cir.