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Hussein v. Obama
2011 U.S. Dist. LEXIS 125434
D.D.C.
2011
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Background

  • Ahmed Hussein (ISN 690) is detained at Guantanamo Bay and filed a habeas petition challenging detention as not statutorily authorized by the AUMF.
  • Government contends Hussein was detainable under the AUMF due to travel to Afghanistan and association with al-Qaeda, the Taliban, or related forces.
  • The merits hearing occurred May 25–Sept. 1, 2010; the court considered evidence, filings, and exhibits from both sides.
  • Hussein’s alleged activities include travel from Yemen to Pakistan, Kabul, Quetta, Faisalabad and Lahore, with significant stays at Jama’at al-Tablighi mosques and interactions with Taliban guards.
  • Evidence relied upon includes circumstantial items such as stays at Jama’at mosques, possession of a Kalashnikov rifle from Taliban guards, and post-September 11 conduct.
  • Court applies a preponderance-of-the-evidence standard to determine whether Hussein was ‘part of’ al-Qaeda or the Taliban under the AUMF and denies the petition.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Hussein was part of al-Qaeda or Taliban forces under the AUMF Hussein was not part of those forces; his activities were humanitarian and noncombatant. Evidence shows Hussein engaged with Taliban/al-Qaeda structures and supported their cause. Yes, detention justified under AUMF; government evidence sufficient.
What is the appropriate evidentiary standard for detention under the AUMF A less-than-preponderance standard may be sufficient according to certain circuits. Preponderance of the evidence is required and constitutional here. Preponderance of the evidence applies and is satisfied.
Whether the government adequately weighed the circumstantial evidence linking Hussein to terrorist organizations Circumstantial items are inconclusive when considered alone. Together, the circumstantial evidence is damning and probative. The evidence collectively supports detention.
Whether the court should credit Hussein's exculpatory explanations for his actions Hussein's explanations negate allegations of affiliation. Explanations are implausible or false exculpatory statements. Explanations rejected; credibility determined against Hussein.

Key Cases Cited

  • Boumediene v. Bush, 553 U.S. 723 (U.S. 2008) (habeas rights for Guantanamo detainees; no jurisdiction-stripping validity)
  • Hamdi v. Rumsfeld, 542 U.S. 507 (U.S. 2004) (preponderance-like burden shifting for enemy-combatant status)
  • Almerfedi v. Obama, 654 F.3d 1 (D.C. Cir. 2011) (Jama’at al-Tablighi ties and circumstantial evidence can establish detentions)
  • Sulayman v. Obama, 729 F. Supp. 2d 26 (D.D.C. 2010) (presence near battle lines and weapon training as probative detention factors)
  • Awad v. Obama, 608 F.3d 1 (D.C. Cir. 2010) (preponderance standard constitutional in Guantanamo habeas)
  • Al-Bihani v. Obama, 590 F.3d 866 (D.C. Cir. 2010) (preponderance standard and detainee categorization considerations)
  • Al-Adahi v. Obama, 613 F.3d 1102 (D.C. Cir. 2010) (credibility of admissions and evidence weighing in detention decisions)
  • Odah v. United States, 611 F.3d 8 (D.C. Cir. 2010) (detention authority under AUMF when government shows enemy-combatant status)
  • Parhat v. Gates, 532 F.3d 834 (D.C. Cir. 2008) (evidence standards for determining enemy-combatant status)
  • Greenwich Collieries v. Dir., Office of Workers’ Comp. Programs, 990 F.2d 730 (3d Cir. 1993) (preponderance standard and burden on movants)
Read the full case

Case Details

Case Name: Hussein v. Obama
Court Name: District Court, District of Columbia
Date Published: Oct 12, 2011
Citation: 2011 U.S. Dist. LEXIS 125434
Docket Number: Civil Action No. 05-2104(RBW)
Court Abbreviation: D.D.C.