In the Supreme Court of the United States
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Nos. 15-1358, 15-1359, and 15-1363 In the Supreme Court of the United States JAMES W. ZIGLAR, PETITIONER v. AHMER IQBAL ABBASI, ET AL. JOHN D. ASHCROFT, FORMER ATTORNEY GENERAL, ET AL., PETITIONERS v. AHMER IQBAL ABBASI, ET AL. DENNIS HASTY, ET AL., PETITIONERS v. AHMER IQBAL ABBASI, ET AL. ON WRITS OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT JOINT APPENDIX IAN HEATH GERSHENGORN RACHEL MEEROPOL Acting Solicitor General Center for Constitutional Department of Justice Rights Washington, D.C. 20530-0001 666 Broadway [email protected] New York, N.Y. 10012 (202) 514-2217 [email protected] (212) 614-6432 Counsel of Record Counsel of Record for Petitioners Ashcroft and for Respondents Mueller PETITIONS FOR WRITS OF CERTIORARI FILED: MAY 6 AND MAY 9, 2016 CERTIORARI GRANTED: OCT. 11, 2016 Additional Counsel Listed on Inside Cover WILLIAM ALDEN MCDANIEL, JR. Ballard Spahr LLP 300 E. Lombard St. Baltimore, Md. 21202 [email protected] (410) 528-5600 Counsel of Record for Petitioner Ziglar JEFFREY A. LAMKEN MoloLamken LLP The Watergate, Suite 660 600 New Hampshire Ave., N.W. Washington, D.C. 20037 [email protected] (202) 556-2000 Counsel of Record for Petitioners Hasty and Sherman TABLE OF CONTENTS Page Court of appeals docket entries ............................................. 1 District court docket entries ................................................ 17 Office of the Inspector General, U.S. Department of Justice, The September 11 Detainees: A Review of the Treatment of Aliens Held on Immigration Charges in Connection with the Investigation of the September 11 Attacks (Apr. 2003) .............................. 34 Office of the Inspector General, U.S. Department of Justice, Supplemental Report on September 11 Detainees’ Allegations of Abuse at the Metropoli- tan Detention Center in Brooklyn, New York (Dec. 2003) ......................................................................... 336 (I) UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Docket Nos. 13-981, 13-999, 13-1002, 13-1003, and 13-1662 IBRAHIM TURKMEN, AKHIL SACHDEVA, AHMER IQBAL ABBASI, ANSER MEHMOOD, BENAMAR BENATTA, AHMED KHALIFA, SAEED HAMMOUDA, AND PURNA BAJRACHARYA, ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED, PLAINTIFFS-APPELLEES-CROSS-APPELLANTS v. DENNIS HASTY, FORMER WARDEN OF THE METROPOLITAN DETENTION CENTER, MICHAEL ZENK, FORMER WARDEN OF THE METROPOLITAN DETENTION CENTER, JAMES SHERMAN, FORMER METROPOLITAN DETENTION CENTER ASSOCIATE WARDEN FOR CUSTODY, DEFENDANTS-APPELLANTS JOHN ASHCROFT, FORMER ATTORNEY GENERAL OF THE UNITED STATES, ROBERT MUELLER, FORMER DIRECTOR, FEDERAL BUREAU OF INVESTIGATION, JAMES W. ZIGLAR, FORMER COMMISSIONER, IMMIGRATION AND NATURALIZATION SERVICE, DEFENDANTS-CROSS-APPELLEES SALVATORE LOPRESTI, FORMER METROPOLITAN DETENTION CENTER CAPTAIN, JOSEPH CUCITI, FORMER METROPOLITAN DETENTION CENTER LIEUTENANT, DEFENDANTS DOCKET ENTRIES (1) 2 DOCKET DATE NUMBER PROCEEDINGS 3/15/13 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Dennis Hasty, FILED. [880930] [13-981] [Entered: 03/19/ 2013 03:11 PM] * * * * * 3/18/13 5 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant James Sherman, FILED. [881478] [13-999] [Entered: 03/20/ 2013 09:26 AM] * * * * * 4/25/13 1 NOTICE OF CIVIL APPEAL, [ from case with district court docket, on behalf 13-1662] of Appellants Purna Bajracharya, Benamar Benatta, Saeed Hammou- da, Ahmed Khalifa, Anser Meh- mood, Akhil Sachdeva and Ibrahim Turkmen, FILED. [924303] [13-1662] [Entered: 05/01/2013 12:07 PM] * * * * * 4/25/13 5 AMENDED NOTICE OF APPEAL, [ from case with copy of district court docket, on 13-1662] behalf of Appellant Purna Bajra- charya, Benamar Benatta, Saeed Hammouda, Ahmed Khalifa, Anser Mehmood, Akhil Sachdeva and Ibra- him Turkmen, FILED. [924331] [13- 1662] [Entered: 05/01/ 2013 12:17 PM] 3 DOCKET DATE NUMBER PROCEEDINGS 5/10/13 95 MOTION, to extend time, to con- solidate appeals, on behalf of Appel- lee Ahmer Abbasi, Purna Bajra- charya, Benamar Benatta, Saeed Hammouda, Ahmed Khalifa, An- ser Mehmood, Akhil Sachdeva and Ibrahim Turkmen in 13-981, FILED. Service date 05/10/2013 by email. [933979] [13-981, 13-999, 13- 1002, 13-1003] [Entered: 05/10/2013 01:19 PM] 5/16/13 100 MOTION ORDER, granting motion to consolidate appeals [95] filed by Appellee Ibrahim Turkmen, Akhil Sachdeva, Ahmer Abbasi, Anser Mehmood, Benamar Benatta, Ah- med Khalifa, Saeed Hammouda and Purna Bajracharya in 13-981, by Christopher F. Droney, Circuit Judge., FILED. [939129] [100] [13- 981, 13-999, 13-1002, 13-1003] [En- tered: 05/16/2013 09:01 AM] 5/16/13 102 MOTION ORDER, granting mo- tion to consolidate appeals [933941- 3] filed by Appellant Ibrahim Turk- men, Akhil Sachdeva, Anser Meh- mood, Benamar Benatta, Ahmed Khalifa, Saeed Hammouda and Pur- na Bajracharya, by Christopher F. Droney, Circuit Judge., FILED. 4 DOCKET DATE NUMBER PROCEEDINGS [939140] [102] [13-1662] [Entered: 05/16/2013 09:09 AM] 5/16/13 103 NOTE: See lead case, 13-981, con- taining complete set of docket en- tries. [939474] [13-1662] [Entered: 05/16/2013 11:06 AM] 5/16/13 104 CAPTION, consolidate appeals, AMENDED. [939486] [13-981, 13- 999, 13-1002, 13-1003, 13-1662] [En- tered: 05/16/2013 11:09 AM] * * * * * 6/24/13 108 CAPTION, Ahmer Abbasi, Plaintiff- Appellee-Cross-Appellant, AMEN- DED. [973176] [13-981] [Entered: 06/24/2013 11:51 AM] * * * * * 12/17/13 210 DEFERRED APPENDIX, volume 1 of 2, on behalf of Appellant-Cross- Appellee James Sherman in 13-981, Appellant James Sherman in 13-999, FILED. Service date 12/17/2013 by CM/ECF. [1116947] [13-981, 13- 999, 13-1002, 13-1003, 13-1662] [En- tered: 12/17/2013 04:02 PM] 12/17/13 211 DEFERRED APPENDIX, volume 2 of 2, on behalf of Appellant-Cross- Appellee James Sherman in 13-981, Appellant James Sherman in 13-999, FILED. Service date 12/17/2013 5 DOCKET DATE NUMBER PROCEEDINGS by CM/ECF. [1117099] [13-981, 13- 999, 13-1002, 13-1003, 13-1662] [En- tered: 12/17/2013 05:01 PM] 12/26/13 213 FINAL FORM BRIEF, on behalf of Cross-Appellee John Ashcroft and Robert Mueller in 13-981, Appellee John Ashcroft and Robert Mueller in 13-1662, FILED. Service date 12/26/2013 by CM/ECF. [1122326] [13-981, 13-1662] [Entered: 12/26/ 2013 08:48 PM] 12/26/13 214 CORRECTED BRIEF, on behalf of Cross-Appellee John Ashcroft and Robert Mueller in 13-981, Appellee John Ashcroft and Robert Mueller in 13-1662, FILED. Service date 12/26/2013 by CM/ECF. [1122327] [13-981, 13-1662] [Entered: 12/26/ 2013 08:54 PM] 12/27/13 215 FINAL FORM BRIEF, on behalf of Cross-Appellee James W. Ziglar, FILED. Service date 12/27/2013 by CM/ECF, US mail. [1122689] [13- 981, 13-999, 13-1002, 13-1003, 13- 1662] [Entered: 12/27/2013 01:05 PM] 12/30/13 216 DEFECTIVE DOCUMENT, Cor- rected Brief, [214], on behalf of Cross-Appellee John Ashcroft and Robert Mueller, FILED. [1123165] 6 DOCKET DATE NUMBER PROCEEDINGS [13-981] [Entered: 12/30/2013 10:45 AM] * * * * * 12/31/13 219 FINAL FORM BRIEF, on behalf of Appellee-Cross-Appellant Ahmer Abbasi, Purna Bajracharya, Bena- mar Benatta, Saeed Hammou- da, Ahmed Khalifa, Anser Meh- mood, Akil Sachveda and Ibrahim Turkmen in 13-981, FILED. Ser- vice date 12/31/2013 by CM/ECF. [1123971] [13-981, 13-999, 13-1002, 13-1003, 13-1662] [Entered: 12/31/ 2013 09:55 AM] 12/31/13 220 FINAL FORM REPLY BRIEF, on behalf of Appellee-Cross-Appellant Ahmer Abbasi, Purna Bajracharya, Benamar Benatta, Saeed Hammou- da, Ahmed Khalifa, Anser Meh- mood, Akil Sachveda and Ibrahim Turkmen in 13-981, FILED. Ser- vice date 12/31/2013 by CM/ECF. [1123993] [13-981, 13-999, 13-1002, 13-1003, 13-1662] [Entered: 12/31/ 2013 10:07 AM] 12/31/13 221 FINAL FORM BRIEF, on behalf of Appellant-Cross-Appellee James Sherman in 13-981, Appellant James Sherman in 13-999, FILED. Ser- vice date 12/31/2013 by CM/ECF. 7 DOCKET DATE NUMBER PROCEEDINGS [1124154] [13-981, 13-999, 13-1002, 13-1003, 13-1662] [Entered: 12/31/ 2013 11:38 AM] 12/31/13 222 FINAL FORM REPLY BRIEF, on behalf of Appellant-Cross-Appellee James Sherman in 13-981, Appellant James Sherman in 13-999, FILED. Service date 12/31/2013 by CM/ ECF. [1124156] [13-981, 13-999, 13- 1002, 13-1003, 13-1662] [Entered: 12/31/2013 11:38 AM] 12/31/13 223 FINAL FORM BRIEF, on behalf of Appellant-Cross-Appellee Dennis Hasty, FILED. Service date 12/31/ 2013 by CM/ECF. [1124325] [13- 981, 13-999, 13-1002, 13-1003, 13- 1662] [Entered: 12/31/2013 02:49 PM] 12/31/13 224 FINAL FORM REPLY BRIEF, on behalf of Appellant-Cross- Appellee Dennis Hasty, FILED. Service date 12/31/2013 by CM/ ECF. [1124326] [13-981, 13-999, 13- 1002, 13-1003, 13-1662] [Entered: 12/31/2013 02:50 PM] 1/2/14 225 FINAL FORM BRIEF, on behalf of Cross-Appellee John Ashcroft and Robert Mueller in 13-981, Appellee John Ashcroft and Robert Mueller in 13-1662, FILED. Service date 8 DOCKET DATE NUMBER PROCEEDINGS 12/26/2013 by CM/ECF. [1125196] [13-981, 13-1662] [Entered: 01/02/ 2014 04:41 PM] 1/6/14 226 CURED DEFECTIVE DOCU- MENT: BRIEF, [216], on behalf of—John Ashcroft and Robert Muel- ler in 13-999, FILED. [1125968] [13-981, 13-999, 13-1002, 13-1003, 13- 1662] [Entered: 01/06/2014 11:54 AM] * * * * * 5/1/14 254 CASE, before RSP, RR, RCW, C.JJ., HEARD. [1214414] [13-981, 13-999, 13-1002, 13-1003, 13-1662] [Entered: 05/01/2014 12:38 PM] * * * * * 6/17/15 266 OPINION, affirming in part, re- versing in part and remanding to the district court for further proceed- ings, by RSP, RR, RCW, C.JJ., FILED.