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Memorandum Opposing Motion to Dismiss Case 2:15-cv-00286-JLQ Document 28 Filed 02/11/16 1 La Rond Baker, WSBA No. 43610 2 [email protected] AMERICAN CIVIL LIBERTIES UNION OF WASHINGTON FOUNDATION 3 901 Fifth Avenue, Suite 630 4 Seattle, WA 98164 Phone: 206-624-2184 5 6 Dror Ladin (admitted pro hac vice) Steven M. Watt (admitted pro hac vice) 7 Hina Shamsi (admitted pro hac vice) 8 Jameel Jaffer (admitted pro hac vice) AMERICAN CIVIL LIBERTIES UNION FOUNDATION 9 125 Broad Street, 18th Floor 10 New York, New York 10004 11 Paul Hoffman (admitted pro hac vice) 12 Schonbrun Seplow Harris & Hoffman, LLP 723 Ocean Front Walk, Suite 100 13 Venice, CA 90291 14 Attorneys for Plaintiffs 15 16 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF WASHINGTON 17 18 SULEIMAN ABDULLAH SALIM, No. 2:15-CV-286-JLQ MOHAMED AHMED BEN SOUD, OBAID 19 ULLAH (AS PERSONAL PLAINTIFFS’ 20 REPRESENTATIVE OF GUL RAHMAN), MEMORANDUM IN 21 OPPOSITION TO Plaintiffs, DEFENDANTS’ MOTION 22 TO DISMISS v. 23 Note On Motion Calendar: 24 JAMES ELMER MITCHELL and JOHN “BRUCE” JESSEN 25 April 22, 2016, 9:00 a.m., at Spokane, Washington 26 Defendants. 27 AMERICAN CIVIL LIBERTIES MEMORANDUM OPPOSING UNION OF WASHINGTON FOUNDATION MOTION TO DISMISS 901 Fifth Ave, Suite 630 Seattle, WA 98164 (No. 2:15-CV-286-JLQ) – Page | i (206) 624-2184 Case 2:15-cv-00286-JLQ Document 28 Filed 02/11/16 1 TABLE OF CONTENTS 2 INTRODUCTION .................................................................................................. 1 3 4 LEGAL STANDARD ............................................................................................. 2 5 ARGUMENT .......................................................................................................... 2 6 I. PLAINTIFFS’ CLAIMS ARE JUSTICIABLE. ..................................... 2 7 A. Prisoner abuse and torture are not unreviewable 8 political decisions. ......................................................................... 3 9 B. Plaintiffs’ claims are judicially manageable. ................................ 7 10 II. DEFENDANTS ARE NOT ENTITLED TO IMMUNITY. ................. 10 11 12 A. Defendants are not entitled to Yearsley immunity. ..................... 13 13 B. Defendants are not entitled to Filarsky immunity. ..................... 16 14 III. THE COURT HAS JURISDICTION OVER PLAINTIFFS’ 15 ATS CLAIMS. ...................................................................................... 20 16 A. Plaintiffs’ claims sufficiently touch and concern the 17 United States to establish jurisdiction. ........................................ 20 18 B. Plaintiffs state valid claims under the ATS. ................................ 24 19 1. Plaintiffs have stated claims for torture under 20 the ATS. ............................................................................ 25 21 2. Plaintiffs have stated claims for non-consensual 22 human experimentation under the ATS. ........................... 27 23 IV. DEFENDANTS’ ATTEMPT TO DISMISS MR. RAHMAN’S 24 CLAIMS IS GROUNDLESS. ............................................................... 30 25 CONCLUSION ..................................................................................................... 30 26 CERTIFICATE OF SERVICE ............................................................................. 32 27 AMERICAN CIVIL LIBERTIES MEMORANDUM OPPOSING UNION OF WASHINGTON FOUNDATION MOTION TO DISMISS 901 Fifth Ave, Suite 630 Seattle, WA 98164 (No. 2:15-CV-286-JLQ) – Page | ii (206) 624-2184 Case 2:15-cv-00286-JLQ Document 28 Filed 02/11/16 1 TABLE OF AUTHORITIES 2 Cases 3 Abdullahi v. Pfizer, 4 562 F.3d 163 (2d Cir. 2009) .............................................................................. 27 5 Al Haramain Islamic Found., Inc. v. U.S. Dep’t of Treasury, 6 686 F.3d 965 (9th Cir. 2012) ................................................................................5 7 Al Shimari v. CACI Premier Tech., Inc., 8 758 F.3d 516 (4th Cir. 2014) ................................................................. 21, 22, 23 9 Al Shimari v. CACI, 10 2012 WL 123570 (C.A.4) .................................................................................. 12 11 Ali v. Rumsfeld, 12 649 F.3d 762 (D.C. Cir. 2011) .......................................................................... 11 13 Am. Civil Liberties Union v. Clapper, 14 785 F.3d 787 (2d Cir. 2015) .................................................................................5 15 Avendano-Hernandez v. Lynch, 16 800 F.3d 1072 (9th Cir. 2015) ..............................................................................9 17 Baker v. Carr, 18 369 U.S. 186 (1962) ........................................................................................ 3, 7 19 Boumediene v. Bush, 20 553 U.S. 723 (2008) .............................................................................................4 21 Bowoto v. Chevron Corp., 557 F.Supp.2d 1080 (N.D. Cal. 2008) .................................................................9 22 23 Cabalce v. Thomas E. Blanchard & Associates, Inc., 797 F.3d 720 (9th Cir. 2015) ............................................................................. 16 24 25 Campbell-Ewald Co. v. Gomez, 136 S. Ct. 663 (2016) ...................................................................... 10, 12, 13, 14 26 27 AMERICAN CIVIL LIBERTIES MEMORANDUM OPPOSING UNION OF WASHINGTON FOUNDATION MOTION TO DISMISS 901 Fifth Ave, Suite 630 Seattle, WA 98164 (No. 2:15-CV-286-JLQ) – Page | iii (206) 624-2184 Case 2:15-cv-00286-JLQ Document 28 Filed 02/11/16 1 Corrie v. Caterpillar, Inc., 2 503 F.3d 974 (9th Cir. 2007) ................................................................................6 3 Doe I v. Cisco Sys., Inc., 4 66 F. Supp. 3d 1239 (N.D. Cal. 2014) .............................................................. 24 5 Doe I v. Nestle USA, Inc., 766 F.3d 1013 (9th Cir. 2014) ....................................................................... 2, 20 6 7 Doe v. Exxon Mobil Corp., 69 F. Supp. 3d 75 (D.D.C. 2014) ...................................................................... 21 8 9 Doe v. Qi, 349 F. Supp. 2d 1258 (N.D. Cal. 2004) ...............................................................9 10 11 Doe v. Saravia, 348 F. Supp. 2d 1112 (E.D. Cal. 2004) ............................................................. 27 12 13 Filarsky v. Delia, 132 S. Ct. 1657 (2012) ...................................................................................... 12 14 Gomez v. Campbell-Ewald Co., 15 768 F.3d 871 (9th Cir. 2014) ................................................................. 12, 16, 17 16 Hamdan v. Rumsfeld, 17 548 U.S. 557 (2006) .............................................................................................4 18 Hamdi v. Rumsfeld, 19 542 U.S. 507 (2004) .............................................................................................5 20 Hilao v. Estate of Marcos, 21 103 F.3d 789 (9th Cir. 1996) ............................................................................. 25 22 In re Estate of Ferdinand Marcos Human Rights Litig., 23 25 F.3d 1467 (9th Cir. 1994) ................................................................................8 24 In re Hanford Nuclear Reservation Litig., 25 534 F.3d 986 (9th Cir.2008) .............................................................................. 16 26 INS v. Chadha, 27 462 U.S. 919 (1983) .............................................................................................6 AMERICAN CIVIL LIBERTIES MEMORANDUM OPPOSING UNION OF WASHINGTON FOUNDATION MOTION TO DISMISS 901 Fifth Ave, Suite 630 Seattle, WA 98164 (No. 2:15-CV-286-JLQ) – Page | iv (206) 624-2184 Case 2:15-cv-00286-JLQ Document 28 Filed 02/11/16 1 Ireland v. United Kingdom, 2 25 Eur. Ct. H.R. (ser. A) (1978) .................................................................. 18, 19 3 Jama v. I.N.S., 4 22 F.Supp.2d 353 (D.N.J.1998) ............................................................................9 5 Jensen v. Lane Cty., 222 F.3d 570 (9th Cir. 2000) ............................................................................. 17 6 7 Kadic v. Karadzic, 70 F.3d 232 (2d Cir. 1995) ...................................................................... 8, 18, 25 8 9 Kaplan v. Cent. Bank of Islamic Republic of Iran, 961 F. Supp. 2d 185 (D.D.C. 2013) .....................................................................7 10 11 Kiobel v. Royal Dutch Petroleum Co., 133 S. Ct. 1659 (2013) ................................................................................ 20, 23 12 13 Koohi v. United States, 976 F.2d 1328 (9th Cir. 1992) ......................................................................... 5, 8 14 Lang v. Texas & P. Ry. Co., 15 624 F.2d 1275 (5th Cir. 1980) ........................................................................... 30 16 Little v. Barreme, 17 6 U.S. (2 Cranch) 170 (1804) ........................................................................ 6, 15 18 Malinowski v. DeLuca, 19 177 F.3d 623 (7th Cir. 1999) ............................................................................. 17 20 Mastafa v. Chevron Corp., 21 770 F 3d 170 (2d. Cir. 2014) ............................................................................. 22 22 McCullum v. Tepe, 23 693 F.3d 696 (6th Cir. 2012) ............................................................................. 17 24 Mujica v. AirScan Inc., 25 771 F.3d 580 (9th Cir. 2014) ............................................................................. 20 26 Mwani v. Bin Laden, 27 947 F.Supp.2d 1 (D.D.C.
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