Al Shimari v. Caci International, Inc.
658 F.3d 413
4th Cir.2011Background
- 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)
