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Esmail v. Obama
395 U.S. App. D.C. 64
| D.C. Cir. | 2011
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Background

  • Esmail, a Yemeni detainee at Guantanamo, was captured in December 2001 and transferred to U.S. custody in January 2002.
  • In 2004, Esmail filed a petition for a writ of habeas corpus in the District of Columbia District Court, which denied relief.
  • The government sought to justify detention under the Authorization for Use of Military Force based on Esmail's affiliation and actions.
  • The district court found that Esmail was more likely than not part of al Qaeda at the time of capture, relying on multiple factual grounds.
  • Esmail challenged arguments about voluntary statements and corroboration, but the court’s conclusion rested on the overall evidentiary record.
  • The DC Circuit affirmed, holding that the evidence supported that Esmail was part of al Qaeda, and thus detentions were authorized.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Esmail was part of al Qaeda at capture Esmail argues lack of sufficient linkage to al Qaeda. Defendants contend evidence shows substantial connection to al Qaeda. Esmail was more likely than not part of al Qaeda.
Whether coercive statements or lack of corroboration affect the decision Statements were voluntary and should be scrutinized for corroboration. Record sufficient independent facts; coercion/corroboration do not defeat detention. Not necessary to resolve due to sufficient facts supporting conclusion.
What standard governs review of the ultimate issue Petitioner contends standard would require more rigorous scrutiny. Court should review de novo the ultimate question of being part of al Qaeda. Ultimate issue reviewed de novo; district court findings reviewed for clear error.

Key Cases Cited

  • Bensayah v. Obama, 610 F.3d 718 (D.C. Cir. 2010) (detention authorized for those functionally part of al Qaeda)
  • Barhoumi v. Obama, 609 F.3d 416 (D.C. Cir. 2010) (review standard for habeas detainees; de novo ultimate issue)
  • Al-Adahi v. Obama, 613 F.3d 1102 (D.C. Cir. 2010) (evidence considerations and standard for habeas; relevance of each fact)
  • Awad v. Obama, 608 F.3d 1 (D.C. Cir. 2010) (evidentiary standards; consideration of multiple factors)
  • Al-Bihani v. Obama, 590 F.3d 866 (D.C. Cir. 2010) (evidence linking detainee to al Qaeda and related groups)
  • Uthman v. Obama, 637 F.3d 400 (D.C. Cir. 2011) (Tora Bora travel and association appreciably indicates al Qaeda ties)
Read the full case

Case Details

Case Name: Esmail v. Obama
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Apr 8, 2011
Citation: 395 U.S. App. D.C. 64
Docket Number: 10-5282
Court Abbreviation: D.C. Cir.