Judge orders more disclosure about what happened to daughter of plaintiff in “no-fly” trial

One of the most disturbing aspects of the trial last month in Dr. Rahinah Ibrahim’s lawsuit challenging her placement on the US government’s “no-fly” list was what happened to Dr. Ibrahim’s daughter, Ms. Raihan binti Mustafa Kamal.

Ms. Mustafa Kamal, a lawyer and member of the Malaysian bar, was born in the US and is a US citizen.  She accompanied her mother to the airport in Kuala Lumpur in March 2005 when, after having been allowed to travel from the US to Malaysia (and after being assured that the “mistake” that led to her arrest when she tried to leave San Francisco had been corrected), Dr. Ibrahim was prevented from board a flight back to the US.

The government defendants had been notified that Ms. Mustafa Kamal might testify at her mother’s trial, as an eyewitness to these events.  But the day before the trial, when Ms. Mustafa Kamal tried to board a flight in K.L. that would connect her to San Francisco, she was denied boarding as a result of a message sent to the airline by US Customs and Border Protection (CBP), one of the defendants in the lawsuit. Ms. Mustafa Kamal never made it to the US for her mother’s trial.

The afternoon following the conclusion of the trial, Judge William Alsup held a hearing behind closed doors at which the government defendants presented a written declaration and in-person testimony about what happened to Ms. Mustafa Kamal from Maureen Dugan, Director of the CBP’s “National Targeting Center”.  That declaration and that testimony are likely to have provided the most detailed explanation yet provided in any US legal proceeding as to the mechanisms by which an entry on a “watchlist” is translated into messages to, and action by, an airline that denies boarding to an individual.

After this hearing, Judge Alsup offered Dr. Ibrahim opportunities to request that he re-open the case the presentation of evidence to allow Ms. Mustafa Kamal time to make another attempt to travel to the US to testify. But Dr. Ibrahim’s lawyers declined that offer:

At the closed hearing on Friday, December 6, 2013, regarding the travel difficulties of plaintiff’s daughter, Raihan Mustafa Kamal, the Court allowed plaintiff the opportunity to consider whether to re-open evidence for Ms. Mustafa Kamal to testify. Because of concerns about the safety and liberty of Ms. Mustafa Kamal were she to attempt to travel to the United States, plaintiff elects to proceed on the evidence presented at the trial.

As we noted at the time, the most obvious potential concern for Ms. Mustafa Kamal is that she might be allowed to fly to the US, but then not allowed to return to Malaysia, where she lives and works.

The transcript of the December 6, 2013 hearing, along with the rest of the transcripts of closed portions of the trial, remains sealed, at least for now, pending the possibility of government appeals. In addition, despite Judge Alsup’s orders that any sealed written filings in the case musty be accompanied by versions redacted for publication or public summaries, no public summary or redacted version of Ms. Dugan’s declaration has been filed.

Judge Alsup has now ordered the government defendants to file a public version of Ms. Dugan’s declaration about what happened to Ms. Mustafa Kamal by January 28, 2013.  We expect that the government’s redactions will, as usual, be excessive and unjustified. But at a minimum, this will compel the government to further refine exactly what about this case it thinks need to be kept secret from the public, and why.

5 Responses to “Judge orders more disclosure about what happened to daughter of plaintiff in “no-fly” trial”

  1. Papers, Please! » Blog Archive » Defendants in “no-fly” case ignore judge’s deadline to make their arguments public Says:

    [...] to testify at her mother’s trial, is due to be made public a week from today. Judge Alsup has ordered the government defendants to file a redacted public version of the sworn declaration submitted by Ms. Maureen Dugan, the [...]

  2. Papers, Please! » Blog Archive » Does a US citizen need the government’s permission to return to the US? Says:

    [...] Ms. Dugan. That declaration was filed “under seal”, but after his verdict Judge Alsup reiterated his order that a  summary or redacted version of each sealed document, specifically including Ms. [...]

  3. Papers, Please! » Blog Archive » Government finally admits plaintiff was on the “no-fly” list Says:

    [...] boarding when she tried to fly to the US to attend and testify at her mother’s trial, is due to be filed by the government tomorrow. There’s still been no public explanation of what, if any, valid basis US Customs and Border [...]

  4. Papers, Please! » Blog Archive » Decision in first “no-fly” trial finally unsealed Says:

    [...] to observe and testify at her mother’s trial. (Previous reporting about Ms. Mustafa Kamal here, here, and [...]

  5. Papers, Please! » Blog Archive » FBI tells Dr. Ibrahim she’s not on the “no-fly” list Says:

    [...] observe and testify at her mother’s trial. (Previous reporting about Ms. Mustafa Kamal here, here, and [...]

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