khalfan response to voluntary dismissal motion

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  • 8/10/2019 Khalfan Response to Voluntary Dismissal Motion

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    Case No. No. 14-1325

    UNITED STATES COURT OF APPEALSFOR THE TENTH CIRCUIT

    _________________________________________

    ERIC HOLDER, et. al.

    v.

    KHALFAN KHAMIS MOHAMMED

    This Brief Relates to District Court Case Number:

    1:07-cv-02697-MSK-BNB

    __________________________________________

    On Appeal from the United States District Court

    for the District of Colorado

    (The Honorable Marcia S. Krieger)

    _________________________________________

    Appellee's Response to

    Motion for Voluntary Dismissal of Appeal_________________________________________

    Paul Wolf

    PO Box 46213

    Denver, CO 80201

    (202) 431-6986

    [email protected]

    Counsel for

    Khalfan Khamis Mohammed

    October 31, 2014

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    On October 9, 2014, the Court ordered the parties to file memorandum

    briefs addressing the issue of whether the order being appealed is final and

    appealable where the district court remanded issues for further

    consideration. The next day, on October 10, 2014, the Appellant filed his

    "Brief on Preliminary Jurisdictional Question." The Court had ordered the

    parties to submit their briefs by yesterday, October 30, 2014. The Appellant

    has failed to file a brief as ordered by the Court, and apparently doesn't

    intend to file anything nunc pro tunc.

    The sanction for refusing to file a brief is obvious. The Appellant has

    conceded the arguments in the Appellee's brief and waived any objections.

    See Rohr v. Allstate Financial Services, 529 Fed. Appx. 936, 940 (10th Cir.

    July 18, 2013) (party waived arguments inadequately addressed in its

    opening brief) If the Court determines that it lacks jurisdiction over this

    appeal, then its "only function remaining [will be] that of announcing the fact

    and dismising the case." Steel Co. v. Citizens for a Better Env't, 523 U.S. 83,

    94 (1998). This should not be in the form of a voluntary dismissal, but a per

    curiam order that the Court has dismissed the appeal for lack of jurisdiction.

    Id.

    The Appellant's argument that it should be allowed to voluntarily

    dismiss its appeal has no merit. The Appellant cites to FRAP Rule 42(b),

    which states that:

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    (b) Dismissal in the Court of Appeals. The circuit clerk may dismiss a

    docketed appeal if the parties file a signed dismissal agreement

    specifying how costs are to be paid and pay any fees that are due. But

    no mandate or other process may issue without a court order. An

    appeal may be dismissed on the appellant's motion on terms agreed to

    by the parties or fixed by the court.

    The parties have not signed a dismissal agremment and did not agree on

    terms for dismissal. The Appellee had proposed that the parties could

    simplify the resolution of the appeal by stipulating that the Court of Appeals

    had no jurisdiction. The Appellant refused to stipulate to this, and should

    therefore be made to explain the basis for the appeal.

    The Appellant's Motion for Voluntary Dismissal cannot be taken at

    face value. The Appellant argues that it may moot the issues to avoid a

    judgment:

    While the appeal has been pending, the review of the current SAMs -

    required by regulation, as well as by the district courts decision - has

    been underway, and will be completed by November 24, 2014.

    Appellant's Motion for Voluntary Dismissal at 2. The problem with this

    argument is that the Appellant has always known that Mr. Mohammed's

    SAMs would be renewed in November. Why then, did the Appellant file this

    appeal? The Appellant's strategy was to negotiate with Mr. Mohammed in

    isolation from his attorney, while depriving the District Court of its power to

    order the Appellant to provide status reports. This is unacceptable and the

    Appellant should be called upon to explain a non-frivolous basis for this

    appeal.

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    The Appellee doubts that the Appellant ever had a good faith basis for

    appeal, and views this incident in the context of a dispute over whether

    undersigned counsel may assist Mr. Mohammed in the administrative

    proceedings after the remand. On its face, this appeal appears to have been

    made solely for the purpose of depriving the District Court of jurisdiction.

    See Exhibit 1 to Appellee's Jurisdictional Brief filed on October 10, 2014,

    which reproduces the District Court's Order, at 43. ("In addition, the Court

    will retain jurisdiction over this matter and may, upon appropriate request

    by Mr. Mohammed or of the Courts own accord, require the FBI to provide

    periodic status reports regarding the status of the issues on remand.") 1

    In the meantime, the Appellant met with Mr. Mohammed to negotiate

    a settlement or resolution of his claims, without allowing me to participate.

    See Exhibit A, attached hereto, Plaintiff-Appellee's Reply in Support of his

    Motion for a Status Report. Excluding me from discussions with my client

    1 On October 7, 2014 the District Court issued a minute order, the text of

    which reads: "ORDER denying [405] Motion for Order Directing the

    Defendants to Provide Status Report. This Motion is denied for numerous

    reasons. First, the Court did not retain jurisdiction or require the Defendants

    to file any status reports. Second, the directive to the FBI was re-evaluate the

    SAMS applied to him in the current cycle of SAMs review, which has not

    been concluded. Third, the Court's judgment has been appealed to the TenthCircuit Court of Appeals, and it is not clear that this Court has jurisdiction to

    revise its orders pending appeal. Finally, according to the representations of

    the Plaintiff's trial counsel is not clear that he is authorized to act on behalf

    of the Plaintiff. by Chief Judge Marcia S. Krieger on 10/7/2014. Text Only

    Entry(msk, )" The issue of whether Mr. Mohammed wants undersigned

    counsel to represent him was resolved when Mr. Mohammed wrote letters to

    both the District Court and Court of Appeals, afirming the relationship.

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    violates attorney ethics rules. For this reason, the Appellant's motion should

    be denied.

    The Plaintiff is entitled to sanctions for the frivolous appeal pursuant

    to F.R.A.P. Rule 38. Undersigned counsel will make a separate motion for

    fees at the lodestar rate, once the Appellant has had sufficient time to

    respond. Awarding fees is especially appropriate in this pro bono case, where

    Appellant's claims in District Court were also frivolous, and expensive for me

    to disprove. Whether Mr. Mohammed has been harmed by being deprived of

    counsel during administrative proceedings is an issue we can address in the

    District Court.

    Conclusion

    For the forgoing reasons, the Court should dismiss this appeal for lack

    of jurisdiction, and not because of the Appellant's voluntary dismissal motion.

    Respectfully submitted,

    /s/ Paul Wolf

    ___________________

    Paul Wolf CO Bar #42107

    Attorney for Khalfan Khamis Mohammed

    PO Box 46213

    Denver, CO 80201

    Tel. (202) 431-6986

    Fax N/[email protected]

    October 31, 2014

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    Certificate of Digital Submission

    I hereby certify that with respect to the foregoing

    (1) all required privacy redactions have been made;

    (2) if required to file additional hard copies, that the ECF submission is an

    exact copy of those documents;

    (3) the digital submissions have been scanned for viruses with the most

    recent version of VirusTotal, a commercial virus scanning program.

    /s/ Paul Wolf

    __________________

    Paul Wolf

    Certificate of Service

    I hereby certify that I caused the foregoing document to be

    electronically filed with the Clerk of the Court using CM/ECF on October 31,

    2014. I also certify that the foregoing document is being served this day onall counsel of record registered to receive electronic Notices of Electronic

    Filing generated by CM/ECF.

    /s/ Paul Wolf

    _________________