General Docket US Court of Appeals for the Second Circuit LEAD SET COANRQ EXP C30544 K10 2 N Court of Appeals Docket #: 03-2235 Filed: 4/21/03 Nsuit: 2530 PRISONER PET-Habeas Corpus Padilla v. Rumsfeld, et al Appeal from: U.S. District Court - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Case type information: 1) Prisoner Petition 2) Federal 3) Habeas Corpus - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Lower court information: District: 0208-01: 02-cv-4445 Trial Judge: Michael B. Mukasey, Chief Judge Date Filed: 6/12/02 Date order/judgment: 4/9/03 Date NOA filed: 4/21/03 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Fee status: waived - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Prior cases: None Current cases: Lead Member Start End Cross-appeal: 03- 2235 03- 2438 7/23/03 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Panel Assignment: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Docket as of November 14, 2003 1:35 am Page 1 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al JOSE PADILLA Andrew G. Patel, Esq. Petitioner - Appellee- 212-349-0230 Cross-Appellant 13th Fl. [COR NTC ret] Law Office of Andrew G. Patel, Esq. 111 Broadway New York, NY 10006 Donna R. Newman, Esq. 212-229-1516 Suite 1103 [COR LD NTC ret] Law Office of Donna R. Newman, Esq. 121 W. 27th St. New York, NY 10001 v. UNITED STATES OF AMERICA Christine H. Chung, Esq. Respondent - Appellant- 212-637-2271 Cross-Appellee [COR LD NTC ret] U.S. Attorney's Office Southern District of New York 1 St. Andrews Plaza Attn: Brenda Lewis, Legal Secretary New York, 10007 GEORGE W. BUSH Christine H. Chung, Esq. Respondent - Appellant- (See above) Cross-Appellee [COR LD NTC ret] DONALD H. RUMSFELD Christine H. Chung, Esq. Respondent - Appellant- (See above) Cross-Appellee [COR LD NTC ret] M. A. MARR, Commnader Christine H. Chung, Esq. Respondent - Appellant- (See above) Cross-Appellee [COR LD NTC ret] Paul D. Clement, Esq. [COR LD NTC ret] U.S. Dept. of Justice Office of the Solicitor General 950 Pennsylvania, N.W. Washington, DC 20530 ------------------------- Docket as of November 14, 2003 1:35 am Page 2 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al THE CATO Jonathan M. Freiman, Esq. Amicus Curiae 203-498-4584 [COR LD NTC ret] Lawyers Committee for Human Rights P.O. Box 1832 New Haven, CT 06508-1832 Jenny S. Martinez, Esq. 650-725-2749 [COR NTC ret] Stanford Law School 559 Nathan Abbott Way Bldg Lawshl Stanford, CA 94305-8610 PROFESSORS OF LAW Wallace A. Showman, Esq. Amicus Curiae 212-246-6820 29th Fl. [COR LD NTC ret] Law Office of Wallace A. Showman, Esq. 1350 6th Ave. New York, NY 10019 CENTER FOR CONSTITUTIONAL Barbara J. Olshansky, Esq. RIGHTS 212-614-6439 Amicus Curiae [COR LD NTC ret] Center for Constitutional Rights 666 Broadway New York, NY 10012 Jenny S. Martinez, Esq. (See above) [COR ret] SPARTICIST LEAGUE Rachel H. Wolkenstein, Esq. Amicus Curiae 212-406-4252 Ste. 2411 [COR LD NTC ret] Law Office of Rachel Wolkenstein, Esq. 67 Wall St. New York, NY 10005 PARTISAN DEFENSE COMMITTEE Rachel H. Wolkenstein, Esq. Amicus Curiae (See above) [COR LD NTC ret] ASSOCIATION FOR THE BAR OF THE Benito Romano, Esq. CITY OF NEW YORK 212-728-8000 Amicus Curiae [COR LD NTC ret] Docket as of November 14, 2003 1:35 am Page 3 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al Willkie, Farr & Gallagher 787 7th Ave. New York, NY 10019-6099 AMERICAN BAR ASSOCIATION Alfred P. Carlton, Jr., Esq. Amicus Curiae 312-988-5000 [COR LD NTC ret] American Bar Association 750 N. Lake Shore Dr. Chicago, IL 60611 JOHN J. GIBBONS, Hon. David W. Debruin, Esq. Amicus Curiae 202-639-6000 [COR LD NTC ret] Jenner & Block 601 13th St., N.W. Washington, DC 20005 Jenny S. Martinez, Esq. (See above) [COR NTC ret] NATHANIEL R. JUDGE, Hon. David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] ABNER J. MIKVA, Hon. David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] WILLIAM A. JUDGE, Hon. David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] H. LEE JUDGE, Hon. David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] Docket as of November 14, 2003 1:35 am Page 4 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al HAROLD R. TYLER, Hon. David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] DONALD FRANCIS DONOVAN David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] SCOTT GREATHEAD David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] ROBERT E. JUCEAM David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR ret] PHILIP ALLEN LACOVARA David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] ROBERT TODD LANG David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] ROBERT M. PENNOYER David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Docket as of November 14, 2003 1:35 am Page 5 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al Jenny S. Martinez, Esq. (See above) [COR NTC ret] BARBARA PAUL ROBINSON David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] WILLIAM D. ZABEL David W. Debruin, Esq. Amicus Curiae (See above) [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] AMERICAN CIVIL RIGHTS UNION Robin Goldfaden, Esq. Amicus Curiae 212-549-2660 [COR LD NTC ret] American Civil Liberties Union 125 Broad St. New York, NY 10004-2400 Jenny S. Martinez, Esq. (See above) [COR NTC ret] THE NEW YORK CIVIL LIBERTIES Robin Goldfaden, Esq. UNION (See above) Amicus Curiae [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] EXPERTS ON THE LAW OF WAR Allison Marston Danner, Esq. Amicus Curiae 615-322-6762 [COR LD NTC ret] Vanderbilt University Law School 131 21st Ave. S. Nashville, TN 37203-1181 Jenny S. Martinez, Esq. (See above) [COR NTC ret] NATIONAL ASSOCIATION OF Joshua L. Dratel, Esq. CRIMINAL DEFENSE LAWYERS, 212-732-0707 Docket as of November 14, 2003 1:35 am Page 6 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al Amicus Curiae 28th Floor [COR LD NTC ret] Law Office of Joshua L. Dratel, Esq. 14 Wall St. New York, NY 10005 Jenny S. Martinez, Esq. (See above) [COR NTC ret] NEW YORK STATE ASSOCIATION OF Joshua L. Dratel, Esq. CRIMINAL DEFENSE LAWYERS (See above) Amicus Curiae [COR LD NTC ret] Jenny S. Martinez, Esq. (See above) [COR NTC ret] PUBLIC DEFENDER SERVICE OF THE Timothy P. O'Toole, Esq. DISTRICT OF COLUMBIA 202-824-2523 Amicus Curiae [COR LD NTC ret] Public Defender Service for the District of Columbia 633 Indiana Ave., NW Washington, DC 20004 Jenny S. Martinez, Esq. (See above) [COR NTC ret] WASHINGTON LEGAL FOUNDATION Richard A. Samp, Esq. Amicus Curiae 202-588-0302 [COR LD NTC ret] Washington Legal Foundation 2009 Massachusetts Ave., N.W. Washington, DC 20036 ALLIED EDUCATIONAL FOUNDATION Richard A. Samp, Esq. Amicus Curiae (See above) [COR LD NTC ret] WALTER JONES Richard A. Samp, Esq. Amicus Curiae (See above) [COR LD NTC ret] LAMAR SMITH Richard A. Samp, Esq. Amicus Curiae (See above) [COR LD NTC ret] JOHN SWEENEY Richard A. Samp, Esq. Amicus Curiae (See above) [COR LD NTC ret] Docket as of November 14, 2003 1:35 am Page 7 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al NEW YORK COUNCIL OF DEFENSE Richard A. Greenberg, Esq. LAWYERS [COR LD NTC ret] Amicus Curiae New York Council of Defense Lawyers 950 3rd Ave. New York, NY 10022 212-308-7900 Docket as of November 14, 2003 1:35 am Page 8 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al Official Caption 1/ ------------------ Docket No. [s] :03-2235(Lead), 03-2438(con) JOSE PADILLA, Donna R. Newman, as Next Friend of Jose Padilla, Petitioner-Appellee-cross-Appellant, V. DONALD RUMSFELD, Respondent-Appellant-cross-Appellee. ------------------ Authorized Abbreviated Caption 2/ ------------------ Docket No. [s] :03-2235 PADILLA V. RUMSFELD ------------------ ------------------------------------------- 1/ Fed. R. App. P. Rule 12 [a] and 32 [a]. 2/ For use on correspondence and motions only. Docket as of November 14, 2003 1:35 am Page 9 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al 4/21/03 Copy of notice of appeal and district court docket entries on behalf of Appellant USA, Appellant George W. Bush, Appellant Donald H. Rumsfeld, Appellant M. A. Marr filed. (COANRQ fed - hc ;fee wai ) [03-2235] (pr25) [03-2235] 4/21/03 Appellant USA, Appellant George W. Bush, Appellant Donald H. Rumsfeld, Appellant M. A. Marr motion to expedite appeal, to allow interlocutory appeal FILED (w/pfs). [2318802-2] (pr25) [03-2235] 4/28/03 Appellee Jose Padilla motion to allow interlocutory appeal, to expedite appeal FILED (w/pfs). [2323376-2] (pr25) [03-2235] 4/28/03 Letter dated 4/28/03 received from attorney Donna Newman stating that attorney Andrew Patel and her were appointed CJA attorney by the district court. (pr25) [03-2235] 5/16/03 Record on appeal filed. (Original papers of district court.) (pr25) [03-2235] 5/19/03 Letter sent to Appellee Jose Padilla, Appellant USA, Appellant George W. Bush, Appellant Donald H. Rumsfeld, Appellant M. A. Marr: informing parties that the record on appeal has been filed with this Court. (pr25) [03-2235] 5/20/03 Record on appeal received in records room from team. (1 volume). (red) [03-2235] Docket as of November 14, 2003 1:35 am Page 10 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al 6/10/03 Appellant petitions, pursuant to 28 U.S.C. &1219(b), for leave to appeal the district court orders dated December 4, 2002, and March 11, 2003 and to expedite the interlocutory appeal if permitted. Appellee-cross-appellant petitions, pursuant to &1292(b), for leave to appeal the portion of the district court order finding that the President had the authority to order the military to seize and detain Padilla as an unlawful combatant and that the Government need only present "some evidence" in support of its decision. Upon due consideration, it is ORDERED that the petitions are granted. Both parties have demonstrated that the district court orders involved controlling questions of law as to which there are substantial grounds for difference of opinion and that "an immediate appeal from the [district court] order may materially advance the ultimate termination of the litigation." See U.S.C. & 1292(b). It is further ORDERED that the motion to expedite the appeal is granted. Opening briefs by both sides shall be filed no later that July 22, 2003. Response briefs by both shall be filed by no later that August 12, 2003. Reply briefs by both sides shall be filed by no later than September 1, 2003. Counsel are hereby advised that oral argument in this matter will be heard on a date set by the Court no earlier than the week of October 13, 2003. (Before:RJM, JAC, Droney)(By:AH) (pr25) [03-2235] 6/10/03 EXPEDITED case flag set. (pr25) [03-2235] 6/10/03 Prisoner scheduling order #1 filed. Petitioners briefs and appendix due on 7/22/03, Respondents briefs due on 8/12/03. Reply briefs by both sides shall be filed by no later than September 1, 2003. Argument as early as week of 10/13/03. (SEE MOTION ORDER FILED 6/10/03) (pr25) [03-2235] 6/11/03 Notice to counsel of order filed 6/10/3 (pr25) [03-2235] 6/11/03 Certified copy of the order of 6/10/03 issued to the district court. (pr25) [03-2235] 6/25/03 Certified copy of receipt returned from the district court. (reg) [03-2235] 7/11/03 Movant The Cato motion for admission pro hac vice of: Jonathan M. Freiman FILED (w/pfs). [2380426-1] (pr25) [03-2235] 7/15/03 Order FILED GRANTING motion for admission pro hac vice [2380426-1] by Movant The Cato, endorsed on motion form dated 7/11/03. (AH) (pr25) [03-2235] 7/15/03 Notice to counsel of order filed 7/15/3. (pr25) [03-2235] Docket as of November 14, 2003 1:35 am Page 11 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al 7/16/03 Letter received from attorney Donna Newman stating that she will be unavailable for argument from 10/17/03 - 11/01/03 and requests that argument not be scheduled until after 11/1/03. (pr25) [03-2235] 7/22/03 Appellant USA, Appellant George W. Bush, Appellant Donald H. Rumsfeld, Appellant M. A. Marr brief FILED with proof of service. (shelves 60 & 65)) (pr25) [03-2235] 7/22/03 Appellant USA, Appellant George W. Bush, Appellant Donald H. Rumsfeld, Appellant M. A. Marr appendix filed w/pfs. . (pr25) [03-2235] 7/23/03 The CAPTION PAGE for this appeal has been AMENDED. (pr25) [03-2235] 7/23/03 Letter received from attorney Donna Newman stating that a draft version of Padilla's opening brief was submitted in error and a final version (official) version will resubmitted which contains typographical corrections (no substantive changes). (pr25) [03-2235] 7/23/03 Amicus Curiae Professors of Law in 03-2235 motion for leave to file oversized brief FILED (w/pfs). [2389436-1] (pr25) [03-2235] 7/23/03 Appellee Jose Padilla in 03-2235 motion for leave to file oversized brief FILED (w/pfs). [2389486-1] (pr25) [03-2235] 7/23/03 Appellee Jose Padilla in 03-2235 brief RECEIVED. (pr25) [03-2235] 7/24/03 The CAPTION PAGE for this appeal has been AMENDED. (pr25) [03-2235 03-2438] 7/25/03 Letter dated 7/23/03 received from attorney Donna Newman stating that her office by mistake submitted incorrect version of Jose Padilla's brief (which contained typos). She will submit corrected briefs soon. (pr25) [03-2235] 7/25/03 Order FILED GRANTING motion for leave to file oversized brief [2389486-1] by Appellee Jose Padilla, endorsed on motion form dated 7/23/03. (AH) (pr25) [03-2235] 7/25/03 Movant Center for Constitut in 03-2235 motion to file brief as amicus curiae, for leave to file oversized brief FILED (w/pfs). [2391412-2] (pr25) [03-2235] 7/28/03 Notice to counsel of order filed 7/25/03. (pr25) [03-2235] Docket as of November 14, 2003 1:35 am Page 12 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al 7/28/03 Amicus Curiae The Cato in 03-2235 brief received. Problem: motion to file oversized brief pending. (pr25) [03-2235] 7/28/03 Amicus Curiae The Cato in 03-2235 motion for leave to file oversized brief FILED (w/pfs). [2392621-1] (pr25) [03-2235] 7/29/03 Amicus Curiae Center for Constitut in 03-2235 brief received. Problem: motion to file oversized brief is pending at this time. (pr25) [03-2235] 7/29/03 Amicus Curiae Sparticist League in 03-2235, Amicus Curiae Partisan Defense Committee in 03-2235 motion for leave to file oversized brief FILED (w/pfs). [2393010-1] (pr25) [03-2235] 7/29/03 Amicus Curiae Sparticist League in 03-2235, Amicus Curiae Partisan Defense Co in 03-2235 brief received. Problem: motion pending. (pr25) [03-2235] 7/29/03 Amicus Curiae Association for the in 03-2235 motion for leave to file oversized brief FILED (w/pfs). [2393188-1] (pr25) [03-2235] 7/29/03 Amicus Curiae Association for the in 03-2235 brief received. Problem: motion pending. (pr25) [03-2235] 7/30/03 Appellee-Cross-Appellant Jose Padilla in 03-2235 brief filed with proof of service. (pr25) [03-2235] 7/30/03 Order FILED GRANTING motion for leave to file oversized brief [2389436-1] by Amicus Curiae Professors of Law, endorsed on motion form dated 7/23/03. (pr25) [03-2235] 7/30/03 Amicus Curiae American Bar Associa in 03-2235 brief filed with proof of service. (pr25) [03-2235] 7/30/03 Letter received from attorney Paul Wolfson for Amicus American Bar Assoc. stating that both parties have consented to his amicus brief. (pr25) [03-2235] 7/31/03 Notice to counsel of order filed 7/30/3 (pr25) [03-2235] 7/31/03 Amicus Curiae John J. Gibbons, et al,in 03-2235, motion for leave to file oversized brief FILED (w/pfs). [2395200-1] (pr25) [03-2235] 7/31/03 Amicus Curiae John J. Gibbons, et al in 03-2235 brief received. Problem: motion for oversized brief pending. (pr25) Docket as of November 14, 2003 1:35 am Page 13 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al [03-2235] 7/31/03 Notice of appearance form on behalf of David W. Debruin in 03-2235 , Esq., received. (Orig. to Calendar) (pr25) [03-2235] 7/31/03 Cover letter received with amicus briefs from Judge John J. Gibbons, et al., from attorney Sharon M. McGowan. Letter states that this brief is being timely filed, per rule 26(a)(2). (pr25) [03-2235] 7/31/03 Amicus Curiae American Civil in 03-2235, Amicus Curiae New York Civil Liber in 03-2235 brief filed with proof of service. (pr25) [03-2235] 7/31/03 Amicus Curiae Experts on the Law in 03-2235 brief filed with proof of service. (pr25) [03-2235] 7/31/03 Cover letter received from attorney Allison Danner, stating that both parties have consented to the amicus brief (pr25) [03-2235] 7/31/03 Amicus Curiae Experts on the Law in 03-2235 motion for admission pro hac vice of: Allison M. Danner FILED (w/pfs). [2395402-1] (pr25) [03-2235] 7/31/03 Amicus Curiae Professors of Law in 03-2235 brief filed with proof of service. (pr25) [03-2235] 8/4/03 Order FILED GRANTING motion to file brief as amicus curiae [2391412-1] by Amicus Curiae Center for Constitut, endorsed on motion form dated 7/25/03., GRANTING motion for leave to file oversized brief [2391412-2] by Amicus Curiae Center for Constitut, endorsed on motion form dated 7/25/03. (Before:RCW)(By:LBP) (pr25) [03-2235] 8/4/03 Notice to counsel of order filed 8/4/3. (pr25) [03-2235] 8/4/03 Order FILED GRANTING motion for leave to file oversized brief [2392621-1] by Amicus Curiae The Cato, endorsed on motion form dated 7/28/03. (Before:RCW)(LBP) (pr25) [03-2235] 8/4/03 Notice to counsel of order filed 8/4/3. (pr25) [03-2235] 8/4/03 Amicus Curiae Center for Constitut in 03-2235 brief filed with proof of service. (pr25) [03-2235] 8/4/03 Amicus Curiae The Cato in 03-2235 brief filed with proof of service. (pr25) [03-2235] Docket as of November 14, 2003 1:35 am Page 14 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al 8/5/03 Notice of appeal acknowledgment letter from Jonathan M. Freiman for Amicus Curiae The Cato in 03-2235 received. (pr25) [03-2235] 8/7/03 Order FILED GRANTING motion for admission pro hac vice [2395402-1] by Amicus Curiae Experts on the Law, endorsed on motion form dated 7/31/03. (LBP) (pr25) [03-2235] 8/7/03 Notice to counsel of order filed 8/7/3. (pr25) [03-2235] 8/8/03 Movant NACDL in 03-2235, Movant NYSACDL in 03-2235 motion to file brief as amicus curiae, for leave to file oversized brief, to file late FILED (w/pfs). [2402849-3] (pr25) [03-2235] 8/11/03 Amicus brief from NACDL & NYSACDL received. Problem: motion pending. (pr25) [03-2235] 8/12/03 Appellee-Cross-Appellant Jose Padilla in 03-2235 brief filed with proof of service. (pr25) [03-2235] 8/12/03 Appellant-Cross-Appellee USA in 03-2235, Appellant-Cross-Appellee George W. Bush in 03-2235, Appellant-Cross-Appellee Donald H. Rumsfeld in 03-2235, Appellant-Cross-Appellee M. A. Marr in 03-2235 brief FILED with proof of service. (pr25) [03-2235] 8/19/03 Movant Public Defender Service in 03-2235 motion to file brief as amicus curiae FILED (w/pfs). [2408944-1] (pr25) [03-2235] 8/19/03 Public Defender Service for District of Columbia brief received. Problem: motion pending. (pr25) [03-2235] 8/20/03 Order FILED GRANTING motion for leave to file oversized brief [2395200-1] by Amicus Curiae John J. Gibbons, Nathaniel R. Jones, Abner J. Mikva, William A. Norris, H. Lee Sarokin, Harold R. Tyler, endorsed on motion form dated 7/31/03. (RSP) (pr25) [03-2235] 8/20/03 Order FILED GRANTING motion for leave to file oversized brief [2393188-1] by Amicus Curiae Association for the, endorsed on motion form dated 7/29/03., (RSP) (pr25) [03-2235] 8/20/03 Notice to counsels of orders filed 8/20/3. (pr25) [03-2235] 8/20/03 Amicus Curiae Sparticist League in 03-2235 brief filed with proof of service. (pr25) [03-2235] Docket as of November 14, 2003 1:35 am Page 15 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al 8/20/03 Amicus Curiae Association for the in 03-2235 brief filed with proof of service. (pr25) [03-2235] 8/20/03 Amicus Curiae John J. Gibbons, et al, in 03-2235, Amicus brief filed with proof of service. (pr25) [03-2235] 8/20/03 Order FILED GRANTING motion for leave to file oversized brief [2393010-1] by Amicus Curiae Sparticist League, Partisan Defense Co, endorsed on motion form dated 7/29/03.(RSP) (pr25) [03-2235] 8/21/03 Order FILED GRANTING motion to file brief as amicus curiae [2408944-1] by Movant Public Defender Service, motion form dated 8/19/03. (AH) (pr25) [03-2235] 8/21/03 Notice to counsel of order file 8/21/03. (pr25) [03-2235] 8/21/03 Amicus Curiae Public Defender Service in 03-2235 brief filed with proof of service. (pr25) [03-2235] 8/21/03 Cover letter received with amicus brief from attorney Richard Samp (Washington Legal Foundation, et al.). Letter states that both sides consented to this amicus brief (pr25) [03-2235] 8/21/03 Amicus Curiae Washington Legal in 03-2235, Amicus Curiae Allied Educational in 03-2235, Amicus Curiae Walter Jones in 03-2235, Amicus Curiae Lamar Smith in 03-2235, Amicus Curiae John Sweeney in 03-2235 brief filed with proof of service. (pr25) [03-2235] 8/22/03 Order FILED GRANTING motion to file brief as amicus curiae [2408944-1] by Amicus Curiae Public Defender Ser, endorsed on motion form dated 8/19/03., GRANTING motion to file brief as amicus curiae [2402849-1] by Amicus Curiae NACDL, NYSACDL, endorsed on motion form dated 8/8/03., GRANTING motion for leave to file oversized brief [2402849-2] by Amicus Curiae NACDL, NYSACDL, endorsed on motion form dated 8/8/03. (AH) (pr25) [03-2235] 8/22/03 Notice to parties of order filed 8/22/3. (pr25) [03-2235] 8/22/03 Order FILED GRANTING motion to file late [2402849-3] by Amicus Curiae NACDL, NYSACDL, endorsed on motion form dated 8/8/03. (SS) (pr25) [03-2235] 8/22/03 Amicus Curiae NACDL in 03-2235, Amicus Curiae NYSACDL in 03-2235 brief filed with proof of service. (pr25) [03-2235] 8/25/03 Notice to counsel of order filed 8/22/3. (pr25) Docket as of November 14, 2003 1:35 am Page 16 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al [03-2235] 8/26/03 Proposed for argument the week of 11/3/03. (ca90) [03-2235 03-2438] 8/26/03 Amicus brief for the New York Council of Defense Lawyers in Support of Petitioner-Appellee/Cross-Appellant received. Problem: motion for extension of time. (pr21) [03-2235] 8/26/03 Amicus Curiae New York Council in 03-2235 motion file late brief FILED (w/pfs). [2414650-1] (pr25) [03-2235] 9/2/03 Appellee-Cross-Appellant Jose Padilla in 03-2235 motion for leave to file oversized brief FILED (w/pfs). [2419581-1] (pr25) [03-2235] 9/2/03 Appellee-Cross-Appellant Jose Padilla in 03-2235 reply brief received. Problem: motion to file oversized brief pending. (pr25) [03-2235] 9/2/03 Appellant-Cross-Appellee USA in 03-2235, Appellant-Cross-Appellee George W. Bush in 03-2235, Appellant-Cross-Appellee Donald H. Rumsfeld in 03-2235, Appellant-Cross-Appellee M. A. Marr in 03-2235 reply brief filed with proof of service. (pr25) [03-2235] 9/3/03 **ORIGINAL**Argument as early as week of 10/13/03. (ca91) [03-2235] 9/3/03 Appellee-Cross-Appellant Jose Padilla in 03-2235 reply brief filed with proof of service. (pr25) [03-2235] 9/4/03 Order FILED GRANTING motion for leave to file oversized brief [2419581-1] by Appellee-Cross-ApJose Padilla, endorsed on motion form dated 9/2/03. (AH) (pr25) [03-2235] 9/4/03 Notice to counsel of order filed 9/4/3. (pr25) [03-2235] 9/9/03 Proposed for argument the week of 11/17/03 A Panel. (ca93) [03-2235] 9/10/03 Order FILED GRANTING motion to file late brief [2414650-1] by Amicus Curiae New York Council, endorsed on motion form dated 8/26/03. (AH)(Before:BDP) (pr25) [03-2235] 9/10/03 Notice to counsel of order filed 9/10/3. (pr25) [03-2235] Docket as of November 14, 2003 1:35 am Page 17 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al 9/10/03 Amicus Curiae New York Council in 03-2235 brief filed with proof of service. (pr25) [03-2235] 9/17/03 Letter received from AUSA Christine Chung asking the Court not schedule argument for 10/14/03, 11/3 - 11/4/03 or 11/12/03. (pr25) [03-2235] 9/25/03 Appellee-Cross-Appellant Jose Padilla in 03-2235 28(J) letter FILED. (pr25) [03-2235] 10/3/03 Letter dated 9/30/03 received from Donna Newman asking that argument not be scheduled for 11/24/03 - 11/25/03. (pr25) [03-2235] 10/8/03 B PANEL/ Set for argument on 11/17/03 . [03-2235] (ca90) [03-2235] 10/20/03 Amicus Curiae The Cato in 03-2235, Amicus Curiae Center for Constitut in 03-2235, Amicus Curiae John J. Gibbons in 03-2235, Amicus Curiae Nathaniel R. Jones in 03-2235, Curiae Abner Mikva in 03-2235, Amicus Curiae William A. Norris in 03-2235, Amicus Curiae H. Lee Sarokin in 03-2235, Amicus Curiae Harold R. Tyler in 03-2235, Amicus Curiae Donald Francis Donovan in 03-2235, Amicus Curiae Scott Greathead 03-2235, Amicus Curiae Robert E. Juceam in 03-2235, Amicus Curiae Philip Allen Lacovara in 03-2235, Amicus Curiae Robert Todd Lang in 03-2235, Amicus Curiae Robert M. Pennoyer in 03-2235, Amicus Curiae Barbara Paul Robinson in 03-2235, Amicus Curiae William D. Zabel in 03-2235, Amicus Curiae American Civil in 03-2235, Amicus Curiae New York Civil Liber in 03-2235, Amicus Curiae Experts on the Law in 03-2235, Amicus Curiae NACDL in 03-2235, Amicus Curiae NYSACDL in 03-2235, Amicus Curiae Public Defender Ser in 03-2235, oral argument FILED (w/pfs). [2457949-1] (pr25) [03-2235] 10/20/03 Notice of appearance form on behalf of Jenny S. Martinez, Esq., received. (Orig. to Calendar) (pr25) [03-2235] Docket as of November 14, 2003 1:35 am Page 18 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al 10/23/03 Order FILED GRANTING motion to allow oral argument Padilla 25 minutes, Rumsfeld 40 minutes and Gibbons 15 minutes. [2457949-1] by Appellant-Cross-AUSA, George W. Bush, Donald H. Rumsfeld, M. A. Marr, Amicus Curiae The Cato, Professors of Law, Center for Constitut, Sparticist League, Partisan Defense Co, Association for the, American Bar Associa, John J. Gibbons, Nathaniel R. Jones, Abner J. Mikva, William A. Norris, H. Lee Sarokin, Harold R. Tyler, Donald Francis Donovan, Scott Greathead, Robert E. Juceam, Philip Allen Lacovara, Robert Todd Lang, Robert M. Pennoyer, Barbara Paul Robinson, William D. Zabel, American Civil, New York Civil Liber, Experts on the Law, Appellee-Cross-ApJose Padilla, Amicus Curiae NACDL, NYSACDL, Public Defender Ser, Washington Legal, Allied Educational, Walter Jones, Lamar Smith, John Sweeney, New York Council, endorsed on motion form dated 10/20/03. (ca96) [03-2235] 10/24/03 Notice to counsel/Parties re:order. (ca96) [03-2235] 10/30/03 Order filed stating " The Court directs the Attorneys for the respondent, Secretary of Defense Donald Rumsfeld, to produce copies of the sealed declarations of Special Advisor to the Under Secretary of Defense for Policy Michael II Mobbs and Vice Admiral Lowell E. Jacoby for the Court's reveiw on or before November 10, 2003. (FG) (pr25) [03-2235] 11/1/03 Letter received from AUSA Eric Bruce, in response to this Court's order of 10/30/03. (pr25) [03-2235] 11/5/03 REVISED Set for argument on 11/17/03, Ceremonial Courtroom, 500 Pearl St., 9th Floor. (10am) [03-2235, 03-2438] (ca90) [03-2235 03-2438] 11/7/03 Order filed stating : The parties are directed to divide its forty-minutes argument time as follows: see original order for additional information, FOR THE COURT (CA) (ca90) [03-2235] 11/7/03 Notice to counsel order dated 11/7/03. (ca90) [03-2235] 11/7/03 Letter dated 11/3/03 received from attorney Newman which requests the Court not review sealed declarations of Michael Mobbs and Vice Admiral Lowell E. Jacoby. (pr25) [03-2235] 11/7/03 Order filed stating "The request made in the letter dated November 3, 2003 not to review the sealed declarations of Michael H. Mobbs and Vice Admiral Lowell E. Jacoby unless counsel for Padilla are also allowed access to these declarations is hereby DENIED". (ca96) [03-2235] Docket as of November 14, 2003 1:35 am Page 19 LEAD SET COANRQ EXP C30544 K10 2 N 03-2235 Padilla v. Rumsfeld, et al 11/10/03 Notice to counsel/parties re:order, (ca96) [03-2235] 11/12/03 Letter dated 11/12/03 received from attorney Donna Newman advising court of how petitioner will proceed at oral argument, in light of this Court's order of 10/23/03. (pr25) [03-2235] 11/13/03 Order filed in response to Attorney Donna Newman's Faxed letter of 11/12/03 (SEE copy of order for complete text)(By:RBM) (pr25) [03-2235] 11/17/03 Case heard before POOLER, B.D. PARKER, WESLEY, C.JJ . (TAPE: Transcript available) (ca97) [03-2235] 11/19/03 Letter received from attorney Donna Newman asking for videotape of argument. (pr25) [03-2235] 11/20/03 Order filed stating " ...The parties are further directed to furnish three copies of all legislative history so identified to the Clerk of the Court for distribution to the panel on or before November 28, 2003..."(SEE COPY OF ORDER FOR COMPLETE TEXT).(By:RBM)(Before:RSP, BDP, RCW) (pr25) [03-2235] 11/21/03 Letter received from Aaron Orcutt requesting an oral argument tape. Fee Paid. Forward to Calendar. Receipt # 170773. (ret) [03-2235] 11/21/03 Letter received from Hilary Ley requesting an oral argument tape. Fee pd. Forwarded to calender. 170786. (rev) [03-2235] 11/26/03 Copy of approved request for transcripts of arguement, received. (pr25) [03-2235] 12/1/03 Papers responding to this Court's order of November 20, 2003 received from Appellant-Cross-Appellee USA in 03-2235, Appellant-Cross-Appellee George W. Bush in Appellant-Cross-Appellee Donald H. Rumsfeld in 03-2235, Appellant-Cross-Appellee M. A. Marr in 03-2235, Appellant-Cross-Appellee USA in 03-2438 received. (Submitted by Deputy Solicitor General Paul D. Clement). (pr20) [03-2235 03-2438] 12/3/03 Papers (in response to this Court order of 11/20/03) from Appellant-Cross-Appellee USA in 03-2235, Appellant-Cross-Appellee George W. Bush in Appellant-Cross-Appellee Donald H. Rumsfeld in 03-2235, Appellant-Cross-Appellee M. A. Marr in 03-2235, Appellee-Cross-Appellant Jose Padilla in 03-2235 received. (pr25) [03-2235] 12/18/03 Judgment of the district court is AFFIRMED in part, REVERSED & REMANDED in part by published signed opinion filed. (RSP, BDP) [03-2235] (pr25) [03-2235] 12/18/03 Judge Wesley DISSENTING in a separate opinion filed. (pr25) [03-2235] 12/18/03 Judgment filed. [Entry Date: 12/18/03] (pr25) [03-2235] {{ Update 12/27/2003 08:38:12 - CBG }}