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In the United States Court of Appeals for the Ninth Circuit

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In the United States Court of Appeals for the Ninth Circuit Case: 17-35634, 12/15/2017, ID: 10693337, DktEntry: 11-2, Page 1 of 293 No. 17-35634 In the United States Court of Appeals for the Ninth Circuit MOHAMED SHEIKH ABDIRAHMAN KARIYE; FAISAL NABIN KASHEM; RAYMOND EARL KNAEBLE IV; AMIR MESHAL; STEPHEN DURGA PERSAUD, Plaintiffs-Appellants, v. JEFFERSON B. SESSIONS III, Attorney General of the United States; CHRISTOPHER A. WRAY, Director, Federal Bureau of Investigation; CHARLES H. KABLE IV, Director, Terrorist Screening Center, Defendants-Appellees. PLAINTIFF-APPELLANTS’ EXCERPTS OF RECORD VOLUME II OF IV On Appeal from the United States District Court for the District of Oregon Portland Division Case: 3:10-cv-00750-BR Hina Shamsi [email protected] Hugh Handeyside [email protected] Anna Diakun [email protected] AMERICAN CIVIL LIBERTIES UNION FOUNDATION 125 Broad Street, 18th Floor New York, NY 10004 T. 212.549.2500 F. 212.549.2654 (Additional Counsel on Inside Cover) Case: 17-35634, 12/15/2017, ID: 10693337, DktEntry: 11-2, Page 2 of 293 Ahilan T. Arulanantham [email protected] AMERICAN CIVIL LIBERTIES UNION FOUNDATION OF SOUTHERN CALIFORNIA 1313 West Eighth St. Los Angeles, CA 90017 T. 213.977.9500 F. 213.977.5297 Steven M. Wilker [email protected] TONKON TORP LLP 1600 Pioneer Tower 888 SW 5th Avenue Portland, OR 97204 T. 503.802.2040 F. 503.972.3740 Cooperating Attorney for the ACLU Foundation of Oregon Attorneys for Plaintiffs Mohamed Sheikh Abdirahman Kariye, Faisal Kashem, Raymond Knaeble IV, and Amir Meshal Richard M. Steingard [email protected] LAW OFFICESOF RICHARD M. STEINGARD 800 Wilshire Blvd., Suite 1050 Los Angeles, CA 90017 T. 213. 260.9449 F. 213.260.9450 Joel Leonard [email protected] ELLIOTT, OSTRANDER & PRESTON, PC 707 SW Washington Street, Suite 1500 Portland, OR 97205 T. 503. 224.7112 F. 503.224.7819 Attorneys for Plaintiff Stephen Persaud ii Case: 17-35634, 12/15/2017, ID: 10693337, DktEntry: 11-2, Page 3 of 293 TABLE OF CONTENTS VOLUME I OF IV (ER0001-ER0224) Final Judgment (Docket #358, June 9, 2017) .................................................ER0001 Opinion and Order (Docket #356, Apr. 21, 2017) ..........................................ER0007 Order (Docket #337, Oct. 6, 2017) ................................................................ ER0038 Opinion and Order (Docket #321, Mar. 28, 2017) ........................................ ER0044 Opinion and Order (Docket #136, June 24, 2014) ..........................................ER0106 Opinion and Order (Docket #110, Aug. 28, 2013) .........................................ER0171 Opinion and Order (Docket #69, May 3, 2011) ............................................. ER0209 VOLUME II OF IV (ER0225-ER0509) Plaintiffs’ Notice of Appeal (Docket #362, Aug. 7, 2017) ............................ ER0225 Declaration of Timothy P. Groh in Support of Defendants’ Motion to Dismiss for Lack of Jurisdiction (Docket #350, Jan. 18, 2017) .....................ER0229 Supplemental Declaration of Deborah O. Moore in Support of Defendants’ Motion to Dismiss for Lack of Jurisdiction (Docket #349, Jan. 18, 2017) ................................................................................................. ER0233 Joint Stipulations Regarding Jurisdiction (Docket #347, Dec. 20, 2016) ..... ER0237 Order Granting Defendants’ Motion for Extension of Time to File Supplemental Materials (Docket #334, Aug. 3, 2016) .................................. ER0248 Defendants’ Notice of Lodging Ex Parte, In Camera Materials (Docket #328, May 5, 2016) .......................................................................... ER0250 Declaration of Michael Steinbach in Support of Defendants’ Second Supplemental Memorandum in Support of their Motion for Summary Judgment (Docket #327-1, May 5, 2016) ..................................................... ER0252 Excerpted Transcript of Dec. 9, 2015 Oral Argument (Docket #318) ...........ER0268 iii Case: 17-35634, 12/15/2017, ID: 10693337, DktEntry: 11-2, Page 4 of 293 Declaration of John Giacalone in Support of Defendants’ Reply Brief in Support of their Cross-Motion for Partial Summary Judgment (Docket #304-1, Oct. 19, 2015) ..................................................................... ER0289 Declaration of Amir Meshal in Opposition to Defendants’ Cross-Motion for Summary Judgment (Docket #270, Aug. 7, 2015) ........... ER0302 Declaration of James Austin in Opposition to Defendants’ Cross-Motion for Summary Judgment (Docket #269, Aug. 7, 2015) ........... ER0312 Declaration of Marc Sageman in Opposition to Defendants’ Cross-Motion for Summary Judgment (Docket #268, Aug. 7, 2015) ........... ER0335 Declaration of Michael Steinbach in Support of Defendants’ Cross-Motion for Summary Judgment (Docket #254, May 28, 2015) .......... ER0365 Declaration of G. Clayton Grigg in Support of Defendants’ Cross-Motion for Summary Judgment (Docket #253, May 28, 2015) .......... ER0385 Declaration of Deborah O. Moore in Support of Defendants’ Cross-Motion for Summary Judgment (Docket #252, May 28, 2015) ...........ER0405 Notice Regarding Revisions to DHS TRIP Procedures (Docket #197, Apr. 13, 2015) ................................................................................................ ER0413 DHS TRIP Notification Letter to Mohamed Kariye (Docket #184 Ex. A, Mar. 17, 2015) .................................................................................... ER0418 Response Letter of Mohamed Kariye (Docket #184 Ex. B, Mar. 17, 2015) ................................................................................................ ER0422 Determination Letter to Mohamed Kariye (Docket #184 Ex. C, Mar. 17, 2015) ................................................................................................ ER0445 Redacted DHS TRIP Notification Letter to Stephen Persaud (Docket #180-1, Mar. 13, 2015) .................................................................... ER0450 Redacted Response Letter of Stephen Persaud (Docket #180-2, Mar. 13, 2015) ................................................................................................ ER0454 Determination Letter to Stephen Persaud (Docket #180-3, Mar. 13, 2015) ................................................................................................ ER0474 iv Case: 17-35634, 12/15/2017, ID: 10693337, DktEntry: 11-2, Page 5 of 293 Redacted DHS TRIP Notification Letter to Amir Meshal (Docket #178-1, Mar. 13, 2015) .................................................................... ER0479 Redacted Response Letter of Amir Meshal (Docket #178-2, Mar. 13, 2015) ................................................................................................ ER0483 Determination Letter to Amir Meshal (Docket #178-3, Mar. 13, 2015).. ..... ER0505 VOLUME III OF IV (ER0510-ER0742) Redacted DHS TRIP Notification Letter to Raymond Knaeble (Docket #177-1, Mar. 13, 2015) .................................................................... ER0510 Redacted Response Letter of Raymond Knaeble (Docket #177-2, Mar. 13, 2015) ................................................................................................ ER0513 Determination Letter to Raymond Knaeble (Docket #177-3, Mar. 13, 2015) ................................................................................................ ER0534 Redacted DHS TRIP Notification Letter to Faisal Kashem (Docket #176-1, Mar. 13, 2015) .................................................................... ER0539 Redacted Response Letter of Faisal Kashem (Docket #176-2, Mar. 13, 2015) ................................................................................................ ER0542 Redacted Determination Letter to Faisal Kashem (Docket #176-3, Mar. 13, 2015) ................................................................................................ ER0563 Joint Combined Statement of Agreed Facts Relevant to All Plaintiffs (Docket #173, Mar. 13, 2015) ........................................................ ER0568 Plaintiffs’ Exhibit A to Joint Status Report (Docket #167-1, Feb. 6, 2015) .................................................................................................. ER0578 Plaintiffs’ Exhibit B to Joint Status Report (Docket #167-2, Feb. 6, 2015) .................................................................................................. ER0587 Defendants’ Status Report (Docket #165, Jan. 22, 2015) .............................. ER0590 Case Management Order (Docket #152, Oct. 3, 2014) ................................. ER0595 Parties’ Supplemental Joint Status Report (Docket #148, Sept. 3, 2014) ..... ER0601 v Case: 17-35634, 12/15/2017, ID: 10693337, DktEntry: 11-2, Page 6 of 293 Declaration of Mohamed Sheikh Abdirahman Kariye in Support of Plaintiffs’ Cross-Motion for Partial Summary Judgment and in Opposition to Defendants’ Motion for Partial Summary Judgment (Docket #92-3, Mar. 22, 2013) ...................................................................... ER0620 Declaration of Faisal Nabin Kashem in Support of Plaintiffs’ Cross-Motion for Partial Summary Judgment and in Opposition to Defendants’ Motion for Partial Summary Judgment (Docket #92-4, Mar. 22, 2013) ................................................................................................ ER0625 Declaration of Raymond Earl Knaeble IV in Support of Plaintiffs’ Cross-Motion for Partial Summary Judgment and in Opposition to Defendants’ Motion for Partial Summary Judgment (Docket #92-5, Mar. 22, 2013) ...............................................................................................
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