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AL WARAFI v. Obama
2011 U.S. Dist. LEXIS 126798
D.D.C.
2011
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Background

  • Petitioner Mukhtar Al Warafi was detained by the United States on the al-Qaeda/Taliban nexus; the court previously found he was more likely than not part of the Taliban at capture.
  • Petitioner argued he was permanently and exclusively engaged as a medic under Article 24 of the First Geneva Convention, seeking protection from detention.
  • The DC Circuit remanded to determine whether petitioner satisfied Article 24 and AR 190-8, §3-15(b)(1)-(2) requirements for permanent medical personnel.
  • At remand, petitioner produced a second declaration claiming full-time medic work under Dr. Abdul Aziz with no military duties.
  • Respondents argued petitioner failed to prove permanent, exclusive medical status due to lack of proper identification and armlet/card as required by Article 40 and AR 190-8.
  • The court held that Article 24 status requires formal identification; petitioner lacked such identification, so he could not be treated as permanent medical personnel.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Al Warafi is permanently and exclusively engaged as a medic under Article 24 and AR 190-8 Al Warafi claims permanent medic status via full-time medical work with Dr. Aziz. Respondents contend no permanent status due to lack of formal identification and armlet/card. Denied; no Article 24 status due to lack of identification.
Who bears the burden of proving status under Article 24/AR 190-8 Burden shifts to petitioner once government shows Taliban affiliation. Burden remains with government unless Article 24 status is proven as applicable. Burden on petitioner to prove Article 24/AR 190-8 status after government proves Taliban affiliation.
Whether proper identification is required to prove Article 24 status Functional proof suffices to show exclusive medical work. Identification is essential under Article 40 and GC Commentary. Identification is required; armlet and identity card are needed to prove Article 24 status.

Key Cases Cited

  • Hamdi v. Rumsfeld, 542 U.S. 507 (2004) (burden-shifting framework for detainees after government proves enemy-combatant status)
  • Al-Bihani v. Obama, 590 F.3d 866 (D.C. Cir. 2010) (detention authority under AUMF informed by laws of war; Geneva Conventions relevance)
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Case Details

Case Name: AL WARAFI v. Obama
Court Name: District Court, District of Columbia
Date Published: Sep 1, 2011
Citation: 2011 U.S. Dist. LEXIS 126798
Docket Number: Civil Action 09-2368 (RCL)
Court Abbreviation: D.D.C.