Ali Saleh Kahlah Al-Marri
Court Cases
The Brennan Center for Justice is representing Ali Saleh Kahlah al-Marri in two cases involving the U.S. government. Al-Marri v. Pucciarelli, a habeas corpus action, challenges the President's claim to unchecked authority to indefinitely detain a legal resident in the United States without any charge of wrongdoing. In Al-Marri v. Gates, the Brennan Center is contesting Mr. al-Marri's treatment and conditions of confinement since he was declared an "enemy combatant" in 2003.
Al-Marri v. Pucciarelli case documents | Al-Marri v. Gates case section
Al-Marri v. Pucciarelli
In Brief – Mr. al-Marri, a citizen of Qatar and legal U.S. resident, was arrested in Peoria, Illinois, in 2001 as a material witness in the FBI's investigation of 9/11. In 2002, he was charged with credit card fraud and other criminal offenses. Shortly before his criminal trial commenced in June 2003, the President declared him an "enemy combatant" and moved him to a Navy Brig in South Carolina, where the government has subjected him to torture and other cruel treatment. Five years later, Mr. al-Marri still remains in solitary confinement without charge.
Question Presented – Does the President have legal authority to detain a legal resident arrested in the United States without charge by declaring him an "enemy combatant"? This case challenges the President’s assertion of unchecked executive detention power over all individuals in the United States.
Procedural History – The case was heard en banc in the Fourth District Court on October 31, 2007. We are presently awaiting the decision.
Additional Detail – Ali Saleh Kahlah al-Marri is the only person detained as an “enemy combatant” in the United States. Mr. al-Marri, a citizen of Qatar and a legal U.S. resident, has been imprisoned without a trial and without due process since he was arrested in Peoria, Illinois, in December 2001. Mr. al-Marri came to the United States with his wife and five children to obtain a masters degree at Bradley University in Peoria, Illinois. After he was arrested, he was charged with credit card fraud and other criminal offenses. Mr. al-Marri asserted his innocence and prepared to contest the charges at trial. But, in June 2003, shortly before his trial was scheduled to commence, and on the eve of a hearing to suppress illegally seized evidence, the President signed a one-page order declaring Mr. al-Marri an “enemy combatant” and directing his transfer to a Navy Brig in South Carolina, where he was held incommunicado and interrogated for more than a year. At the Brig, Mr. al-Marri was subjected to torture and other cruel, inhuman, and degrading treatment. He remains in solitary confinement at the Brig under severe restrictions and has not seen his family in nearly five years, and has spoken to them only a couple of times.
Although Mr. al-Marri was arrested at his home in the middle of the United States, the President claims the power to hold him indefinitely as an “enemy combatant” based upon second- and third-hand allegations that he is an “al Qaeda sleeper agent.” No evidence was presented to sustain these allegations, many of which appear to have been gained through torture. Further, the President asserted that the Military Commissions Act of 2006 strips the federal courts of their historic habeas corpus review over his challenge to his detention. If so, any of the millions of immigrants in the United States can be swept off the streets and locked in a military jail without access to the courts.
Mr. al-Marri’s case challenged the President’s assertion of unchecked
executive detention power over all individuals in the United States. In
the Administration’s view, the President has the authority to arrest
and detain individuals without charge, without due process, and without
meaningful judicial review. Congress, however, has not authorized such
unchecked executive detention authority and the Constitution squarely
prohibits it.
The Brennan Center has long argued that America’s criminal justice
system can and should handle cases in which individuals are accused of
terrorism. [see Secrecy Problem in Terrorism Trials]
As the Brennan Center has explained, working within our established
constitutional framework — a framework that dates to the Nation’s
founding more than 200 years ago — is the best way to protect both
liberty and national security.
On June 11, 2007, in a two to one ruling by the Fourth Circuit Court of Appeals, the Court held that the President lacks legal authority to detain Mr. al-Marri without charge; all three judges ruled that Mr. al-Marri is entitled to traditional habeas corpus protections which give him the right to challenge his detainment in a U.S. Court.
On August 22, 2007, the Fourth
Circuit Court of Appeals, granted the government's petition for rehearing en
banc. The case was argued by Jonathan Hafetz before the full Fourth
Circuit on October 31, 2007, and is pending decision.
A more detailed description of Mr. al-Marri’s case and the important issues it raises can be found in Mr. al-Marri’s brief on appeal. Numerous amici, or friends of the court, submitted briefs in support of al-Marri’s challenge, including former senior Justice Department officials, prominent legal experts from a variety of fields, leading human rights organizations, and top civil rights and immigrant groups.
Lawrence S. Lustberg at Gibbons, P.C., Mark A. Berman at Hartmann Doherty Rosa & Berman, LLC, and Andrew J. Savage III of Savage & Savage, P.A., are co-counsel with the Brennan Center on these cases.
Related Case Documents
Fourth Circuit 28J Filings
- Al-Marri v. Pucciarelli (28(j) Letter Gov't Resonse re: Jurisdiction) (6/30/08)
- Al-Marri v. Pucciarelli (28(j) Letter re: Jurisdiction) (6/16/08)
- Al-Marri v. Pucciarelli (28(j) Letter Gov't Response) (5/22/08)
- Al-Marri v. Pucciarelli (28(j) Letter re: Destruction of Evidence) (5/13/08)
- Al-Marri v. Pucciarelli (28(j) Letter Gov't Response) (4/10/08)
- Al-Marri v. Pucciarelli (28(j) Letter re: Yoo Memo) (4/7/08)
- Al-Marri v. Wright (Rule 28(j) Letter addressing Hamdan v. Bush) (12/15/06)
Fourth Circuit En Banc
- Al-Marri v. Wright (Unofficial Transcript of Oral Argument) (10/31/07)
- Al-Marri v. Wright (Order Granting Petition for Rehearing En Banc) (8/22/07)
- Al-Marri v. Wright (Appellant's Response to Petition for Rehearing) (8/15/07)
- Al-Marri v. Wright (Gov't Petition for Rehearing En Banc) (6/27/07)
Fourth Circuit Decision and Related Material
Fourth Circuit Party Briefs on Merits- Al-Marri v. Wright (Reply Brief of Appellant) (1/17/07)
- Al-Marri v. Wright (Gov't Opposition Brief on Appeal) (1/05/07)
- Al-Marri v. Wright (Corrected Appellant Brief) (11/28/06)
- Al-Marri v. Wright (Brief on Appeal) (11/13/06)
- Al-Marri v. Wright (Gov't Reply on Motion to Dismiss) (12/29/06)
- Al-Marri v. Wright (Response to Gov't's Motion to Dismiss) (12/12/06)
- Al-Marri v. Wright (Gov't Motion to Dismiss under the MCA) (11/13/06)
Fourth Circuit Amicus Briefs
Opposing Motion to Dismiss:
- Al-Marri v. Wright (Brief of NADCL) (12/19/06)
- Al-Marri v. Wright (Brief of Retired Generals and Admirals) (12/19/06)
- Al-Marri v. Wright (Brief of Civil Rights and Immigrant Organizations) (12/12/06)
- Al-Marri v. Wright (Brief of Law Professors) (12/12/06)
- Al-Marri v. Wright (Brief of Human Rights First and Human Rights Watch) (12/12/06)
- Al-Marri v. Wright (Brief of Civil Rights and Immigrant Organizations) (11/20/06)
- Al-Marri v. Wright (Brief of U.S. Criminal Scholars and Historians) (11/20/06)
- Al-Marri v. Wright (Brief of Specialists in the Law of War) (11/20/06)
- Al-Marri v. Wright (Brief of Human Rights First and Human Rights Watch) (11/20/06)
- Al-Marri v. Wright (Brief of Senior DOJ Officials) (11/20/06)
Fourth Circuit Joint Appendix
Al-Marri v. Gates
In Brief – Mr. al-Marri was placed in solitary confinement upon his transfer to the U.S. Naval Brig in South Carolina, in June 2003, and forced to endure painful stress positions, extreme sensory deprivation, as well as threats of violence and death while being detained incommunicado for 16 months. In August 2005, Mr. al-Marri filed this lawsuit to challenge his unlawful and unconstitutional conditions of confinement and mistreatment.
Procedural History – In the course of this lawsuit, the government unlawfully destroyed videotapes and other important electronic and paper records documenting the military's interrogation and treatment of Mr. al-Marri. To prevent futher destruction of the 50+ interrogation recordings and other evidence [see New York Times article on tape destruction], attorneys for Mr. al-Marri filed a motion with the Court to prevent further destruction of evidence. That motion is still pending.
In March 2008, Mr. al-Marri requested an interim order addressing his prolonged isolation, which is irreversibly harming his mental health, denying him meaningful contact with his family, and preventing him participating meaningfully in his defense. In April 2008, a magistrate judge recommended denial of the motion. Mr. al-Marri has appealed to a district judge and is awaiting his decision. That appeal is still pending.
Related Case Documents
Conditions of Confinement Preservation Motion
- Al-Marri v. Gates (Reply Brief with Exhibits) (5/19/08)
- Al-Marri v. Gates (Gov't Opposition to Preservation Motion with Exhibits) (4/30/08)
- Al-Marri v. Gates (Preservation Motion with Exhibits) (3/20/08)
Motion for Interim Relief from Prolonged Isolation and Other Unlawful Conditions of Confinement
- Al-Marri v. Gates (Reply with Exhibit) (6/3/08)
- Al-Marri v. Gates (Gov't Response to Objections with Pucciarrelli Exhibit) (5/27/08)
- Al-Marri v. Gates (Objections to Report and Recommendation with Exhibit) (5/6/08)
- Al-Marri v. Gates (Report & Recommendation Denying Interim Relief) (4/22/08)
- Al-Marri v. Gates (Reply to Gov't Opposition to Conditions with Exhibits) (4/21/08)
- Al-Marri v. Gates (Gov't Opposition to Motion for Interim Relief with Exhibits) (4/14/08)
- Al-Marri v. Gates (Conditions Motion with Exhibits) (3/18/08)
- Al-Marri v. Rumsfeld (Gov't Reply Motion to Dismiss) (12/30/05)
- Al-Marri v. Rumsfeld (Opposition to Defendants' Motion to Dismiss) (12/5/05)
- Al-Marri v. Rumsfeld (Motion to Dismiss the Complaint) (10/27/05)
Complaint
- Al-Marri v. Rumsfeld (Complaint) (8/8/05)
