Arar V. Ashcroft
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''Arar v. Ashcroft'', 585 F.3d 559 (2d Cir. 2009), was a
lawsuit A lawsuit is a proceeding by one or more parties (the plaintiff or claimant) against one or more parties (the defendant) in a civil court of law. The archaic term "suit in law" is found in only a small number of laws still in effect today ...
brought by
Maher Arar Maher Arar () (born 1970) is a telecommunications engineer with dual Syrian and Canadian citizenship who has resided in Canada since 1987. Arar was detained during a layover at John F. Kennedy International Airport in September 2002 on his way ...
against the
United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
and various U.S. officials pursuant to the Torture Victim Protection Act (TVPA), and the
Fifth Amendment to the United States Constitution The Fifth Amendment (Amendment V) to the United States Constitution creates several constitutional rights, limiting governmental powers focusing on United States constitutional criminal procedure, criminal procedures. It was ratified, along with ...
. The
United States District Court for the Eastern District of New York The United States District Court for the Eastern District of New York (in case citations, E.D.N.Y.) is the United States district court, federal district court whose territorial jurisdiction spans five List of counties in New York, counties in ...
dismissed Arar's complaint due to lack of personal jurisdiction and national security and foreign policy considerations. This ruling was ultimately upheld by a divided
en banc In law, an ''en banc'' (; alternatively ''in banc'', ''in banco'' or ''in bank''; ) session is when all the judges of a court sit to hear a case, not just one judge or a smaller panel of judges. For courts like the United States Courts of Appeal ...
panel of the
United States Court of Appeals for the Second Circuit The United States Court of Appeals for the Second Circuit (in case citations, 2d Cir.) is one of the thirteen United States Courts of Appeals. Its territory covers the states of Connecticut, New York (state), New York, and Vermont, and it has ap ...
.


Background

Maher Arar Maher Arar () (born 1970) is a telecommunications engineer with dual Syrian and Canadian citizenship who has resided in Canada since 1987. Arar was detained during a layover at John F. Kennedy International Airport in September 2002 on his way ...
was a Canadian citizen who was deported to Syria by the U.S. government. In Syria, he was tortured, forced to falsely confess, and released after one year without being charged. Arar sought a
declaratory judgment A declaratory judgment, also called a declaration, is the legal determination of a court that resolves legal uncertainty for the litigants. It is a form of legally binding preventive by which a party involved in an actual or possible legal ma ...
that defendants' conduct violated his "constitutional, civil, and international human rights," as well as compensatory and punitive damages for the statutory and constitutional violations.


Case

In January 2004, Arar announced that he would be suing then- American Attorney-General
John Ashcroft John David Ashcroft (born May 9, 1942) is an American lawyer, Lobbying, lobbyist, and former politician who served as the 79th United States attorney general under President George W. Bush from 2001 to 2005. A Republican Party (United States), R ...
over his treatment. The Center for Constitutional Rights brought the suit ''Arar v. Ashcroft'' against former Attorney General John Ashcroft, then-
FBI Director The director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation (FBI), a United States federal law enforcement agency, and is responsible for its day-to-day operations. The FBI director is appointed for a ...
Robert Mueller Robert Swan Mueller III (; born August 7, 1944) is an American lawyer who served as the sixth director of the Federal Bureau of Investigation (FBI) from 2001 to 2013. A graduate of Princeton University and New York University, Mueller served a ...
, and then-Secretary of Homeland Security
Tom Ridge Thomas Joseph Ridge (born August 26, 1945) is an American politician and author who served in the Presidency of George W. Bush, George W. Bush administration as the Assistant to the President for Homeland Security from 2001 to 2003 and as the U ...
, as well as numerous U.S. immigration officials including
Immigration and Naturalization Service The United States Immigration and Naturalization Service (INS) was a United States federal government agency under the United States Department of Labor from 1933 to 1940 and under the United States Department of Justice from 1940 to 2003. Refe ...
Commissioner James W. Ziglar. It charged the defendants violated Arar's constitutional right to
due process Due process of law is application by the state of all legal rules and principles pertaining to a case so all legal rights that are owed to a person are respected. Due process balances the power of law of the land and protects the individual p ...
; his right to choose a country of removal other than one in which he would be tortured, as guaranteed under the Torture Victims Protection Act; and his rights under international law. The suit charged that Arar's Fifth Amendment due process rights were violated when he was confined without access to an attorney or the court system, both domestically before being rendered, and while detained by the Syrian government, whose actions were complicit with the U.S. Additionally, the Attorney General and INS officials who carried out his deportation also likely violated his right to due process by recklessly subjecting him to torture at the hands of a foreign government that they had every reason to believe would carry out abusive interrogation. Further, Arar filed a claim under the Torture Victims Protection Act, adopted by the
U.S. Congress The United States Congress is the legislative branch of the federal government of the United States. It is a bicameral legislature, including a lower body, the U.S. House of Representatives, and an upper body, the U.S. Senate. They both ...
in 1992, which allows a victim of torture by an individual of a foreign government to bring suit against that actor in U.S. Court. Arar's claim under the Act against Ashcroft and the INS directors was based upon their complicity in bringing about the torture he suffered. The case was filed in the
United States District Court for the Eastern District of New York The United States District Court for the Eastern District of New York (in case citations, E.D.N.Y.) is the United States district court, federal district court whose territorial jurisdiction spans five List of counties in New York, counties in ...
. In its denial of Arar's petition for certiorari, the Supreme Court upheld the 2nd Circuit's ''en banc'' dismissal the case against the named defendants.


Timeline

January 22, 2004 – The case was filed by the Center for Constitutional Rights in the U.S. District Court for the Eastern District of New York. January 18, 2005 – The U.S. government moved to dismiss the case by asserting the "state secrets" privilege. The government claimed that the reason Arar was deemed a member of Al Qaeda and sent to Syria, instead of Canada, are "state secrets." February 16, 2006 – Judge David G. Trager issued a memorandum and order dismissing the TVPA, torture, and detention claims pursuant to Rule 12(b)(6) of the
Federal Rules of Civil Procedure The Federal Rules of Civil Procedure (officially abbreviated Fed. R. Civ. P.; colloquially FRCP) govern civil procedure in United States district courts. They are the companion to the Federal Rules of Criminal Procedure. Rules promulgated by the ...
, and the Fifth Amendment claim for lack of personal jurisdiction over the defendants. Judge Trager found that national security and foreign policy considerations prevented him from holding the officials liable for carrying out an
extraordinary rendition Extraordinary rendition is a euphemism, euphemistically-named policy of state-sponsored abduction in a foreign jurisdiction and transfer to a third state. The best-known use of extraordinary rendition is in a United States-led program during th ...
even if such conduct violates our treaty obligations or customary international law. September 12, 2006 – Arar filed a Notice of Appeal in the Second Circuit. December 12, 2006 – Attorneys at the Center for Constitutional Rights filed an appeal in the Second Circuit on behalf of Arar. November 9, 2007 – The appeal was argued before the Court of Appeals for the Second Circuit. June 30, 2008 – The majority opinion found that adjudicating Arar's claims would interfere with national security and foreign policy and that as a foreigner who had not been formally admitted to the U.S., Arar had no constitutional due process rights with respect to the government's interference with his access to a lawyer. This was decided by a three judge panel by a 2–1 vote. The court reversed the district court and ruled Arar had shown a
prima facie ''Prima facie'' (; ) is a Latin expression meaning "at first sight", or "based on first impression". The literal translation would be "at first face" or "at first appearance", from the feminine forms of ' ("first") and ' ("face"), both in the a ...
showing sufficient to establish personal jurisdiction over Thompson, Ashcroft, and Mueller, but upheld the dismissal on its merits. August 12, 2008 – The Court of Appeals for the Second Circuit
sua sponte In law, ''sua sponte'' (Latin: "of his, her, its, or their own accord") or ''suo motu/suo moto'' ("on its own motion") describes an act of authority taken without formal prompting by another party. The term is usually applied to actions taken by a ...
issued an order that the case would be reheard
en banc In law, an ''en banc'' (; alternatively ''in banc'', ''in banco'' or ''in bank''; ) session is when all the judges of a court sit to hear a case, not just one judge or a smaller panel of judges. For courts like the United States Courts of Appeal ...
. December 9, 2008 –
En banc In law, an ''en banc'' (; alternatively ''in banc'', ''in banco'' or ''in bank''; ) session is when all the judges of a court sit to hear a case, not just one judge or a smaller panel of judges. For courts like the United States Courts of Appeal ...
hearing was held. November 2, 2009 - The 2nd Circuit United States Court of Appeals, in a 7-4 decision, upheld the ruling by the district court. June 14, 2010 - The
Supreme Court of the United States The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all Federal tribunals in the United States, U.S. federal court cases, and over Stat ...
denied Arar's
petition A petition is a request to do something, most commonly addressed to a government official or public entity. Petitions to a deity are a form of prayer called supplication. In the colloquial sense, a petition is a document addressed to an officia ...
for
certiorari In law, ''certiorari'' is a court process to seek judicial review of a decision of a lower court or government agency. ''Certiorari'' comes from the name of a prerogative writ in England, issued by a superior court to direct that the recor ...
.


References

{{Reflist United States Court of Appeals for the Second Circuit cases United States due process case law 2008 in United States case law 2008 in American politics Canada–United States relations Syria–United States relations Canada–Syria relations Torture in Syria United States District Court for the Eastern District of New York cases