José Padilla (prisoner)
October 18, 1970 |
Brooklyn, New York, United States
|Criminal charge||Criminal conspiracy (multiple)|
|Criminal penalty||(Re)sentenced to 21 years in prison|
|Criminal status||Incarcerated at ADX Florence, Colorado|
José Padilla (born October 18, 1970), also known as Abdullah al-Muhajir (i/ / ahb-DUL-ə-al-moo-HAH-jeer) or Muhajir Abdullah, is a United States citizen from Brooklyn, New York, who was convicted in federal court of aiding terrorists.
Padilla was arrested in Chicago on May 8, 2002, on suspicion of plotting a radiological bomb ("dirty bomb") attack. He was detained as a material witness until June 9, 2002, when President George W. Bush designated him an enemy combatant and, arguing that he was not entitled to trial in civilian courts, had him transferred to a military prison. Padilla was held for three and a half years as an "enemy combatant." He alleged that he was subjected to what were called enhanced interrogation techniques. After pressure from civil liberties groups, the charge was dropped, and his case was moved to a civilian court.
On January 3, 2006, Padilla was transferred to a Miami, Florida, jail to face criminal conspiracy charges. On August 16, 2007, a federal jury found him guilty of conspiring to kill people in an overseas jihad, and to fund and support overseas terrorism. Government officials had earlier claimed Padilla was suspected of planning to build and explode a "dirty bomb" in the United States, a plot they had foiled, but he was never charged with this crime.
On January 22, 2008, Padilla was sentenced by Judge Marcia G. Cooke of the United States District Court for the Southern District of Florida to 17 years and four months in prison. His mother, Estela Ortega Lebron, was relieved. She announced that they would appeal the sentence: "You have to understand that the government was asking for 30 years to life sentence in prison. We have a chance to appeal, and in the appeal we're gonna do better."
On September 9, 2014, the federal appeals court ruled that the first sentence was too lenient, and sentenced Padilla to 21 years.
- 1 Early life
- 2 Marriage and family
- 3 Afghanistan-Pakistan
- 4 Arrest
- 5 2002 memos
- 6 Habeas corpus
- 7 Indictment
- 8 Criminal proceedings
- 9 Criticism of his conviction
- 10 Civil proceedings
- 11 Names
- 12 Timeline
- 13 See also
- 14 References
- 15 External links
- 16 Further reading
Jose Padilla was born in Brooklyn, New York to Estella Obregon and her husband, whose ancestors were from Puerto Rico. The family later moved to Chicago, Illinois. As a youth, Padilla joined the Latin Kings street gang and was arrested several times. During his gang years, he maintained several aliases, such as José Rivera, José Alicea, José Hernandez, and José Ortiz. As a 14-year-old juvenile, he was convicted of aggravated assault and manslaughter after a gang member died whom he had kicked in the head.
After serving his last jail sentence, Padilla converted to Islam. One of his early religious instructors was an Islamic teacher who professed a nonviolent philosophy, and Padilla appeared at the time to be faithful to his mentor's teachings. While living in Fort Lauderdale, Florida, Padilla attended the Masjid Al-Iman mosque, as did Adham Amin Hassoun, "for most of the 1990s and [they] were reportedly friends."
U.S. authorities accused Hassoun of associating with radical Islamic fundamentalists, including Al-Qaeda. Hassoun, a Lebanese-born Palestinian, was arrested in 2002 for overstaying his visa and was charged in 2004 with providing material support to terrorists. By that time Hassoun had already been charged with perjury, a weapons offense, and other offenses.
Marriage and family
Broward County court records show that on July 1, 1994, Padilla changed his name to one word: "Ibrahim." He was married under that name to Cherie Maria Stultz on January 2, 1996. They divorced in March 2001, according to court records. In January 2001, she had placed an ad in a local business newspaper, serving notice she was seeking divorce. Their divorce papers identify him as Jose Ibrahim Padilla.
Padilla married an Egyptian woman named Shamia'a, and they had two sons together. When he was arrested in 2002, the boys were infants. At his bail hearing, his wife and children were believed to be overseas.
According to press reports in 2002, Padilla had been in the Afghanistan–Pakistan region in 2001 and early 2002. At the time, the Defense Department said that Abu Zubaydah, then believed to be a top al-Qaeda official, had led the US to Padilla.
Padilla was alleged to have been trained in the construction and employment of radiologic weapons - "dirty bombs" - at an al-Qaeda safe house in Lahore, Pakistan. Padilla and Binyam Mohammed, a United Kingdom resident, were alleged to have been recruited at the Lahore safe house to travel to the United States to launch terrorist attacks.
However, more recent evidence suggests that the "dirty bomb" plot was likely a ruse to get out of Pakistan and based on an internet joke website purporting to describe how to build an H-bomb by swinging buckets of uranium as fast as possible. A 2003 CIA memo notes that the satirical article "is filled with countless technical inaccuracies which would likely result in the death of anyone attempting to follow the instructions, and definitely would not result in a nuclear explosion".
Padilla traveled to Egypt, Saudi Arabia, Afghanistan, Pakistan, and Iraq. On his return, he was arrested by U.S. Customs agents at Chicago's O'Hare International Airport on May 8, 2002, and held as a material witness on a warrant issued in the state of New York stemming from the September 11, 2001 attacks.
On June 9, 2002, two days before District Court Judge Michael Mukasey was to issue a ruling on the validity of continuing to hold Padilla under the material witness warrant, President George Bush issued an order to Secretary Donald Rumsfeld to detain Padilla as an "enemy combatant." Padilla was transferred to a military brig in Charleston, South Carolina without any notice to his attorney or family. The order "legally justified" the detention using the 2001 AUMF passed in the wake of September 11, 2001 (formally "The Authorization for Use of Military Force Joint Resolution" (Public Law 107-40)) and opined that a U.S. citizen detained on U.S. soil can be classified as an enemy combatant. (This opinion is based on the decision of the United States Supreme Court in the case of Ex parte Quirin, a case involving the detention of eight German spies operating in the United States while working for Nazi Germany during World War II).
According to the text of the ensuing decision from the U.S. Court of Appeals for the Second Circuit, Padilla's detention as an "enemy combatant" (pursuant to the President's order) was based on the following reasons:
- Padilla was "closely associated with al Qaeda," a designation for loosely knit insurgent groups sharing common ideals and tactics, "with which the United States is at war";
- He had engaged in "war-like acts, including conduct in preparation for acts of international terrorism";
- He had intelligence that could assist the United States in warding off future terrorist attacks; and
- He was a continuing threat to American security.
Shortly after September 26, 2002, the top political appointees David Addington, Alberto Gonzales, John A. Rizzo, William Haynes II, two Justice Department lawyers, Alice S. Fisher and Patrick F. Philbin, and then-Special Counsel to the General Counsel of the Department of Defense Jack Goldsmith flew to Camp Delta to view Mohammed al-Kahtani, then to Charleston, South Carolina to view Padilla, and finally to Norfolk, Virginia to view Yaser Esam Hamdi, who had been subjected to coercive techniques including solitary confinement. It was later learned that top administration officials had earlier discussed and approved the use of enhanced interrogation techniques for the CIA. They were consulting with DOD agents to discuss techniques that might be used against the detainees in military custody. Later that year, additional "harsh techniques" were used on these three and other prisoners.
In October 2008, 91 pages of memos drafted in 2002 by officers at the Naval Consolidated Brig, Charleston were made public. The memos indicate that officers were concerned that the isolation of solitary confinement and lack of stimuli were causing the prisoner Yasser Hamdi mental anguish and threatened his sanity. The memos also state that Padilla and a third prisoner, Ali Saleh Kahlah al-Marri, were held in similar conditions at the Brig.
Because Padilla was being detained without any criminal charges being formally made against him, he, through his lawyer, made a petition for a writ of habeas corpus to the United States District Court for the Southern District of New York, naming then Secretary of Defense Donald Rumsfeld as the respondent to this petition. The government filed a motion to dismiss the petition on the grounds that
- Padilla's lawyer was not a proper "next Friend" to sign and file the petition on Padilla's behalf.
- Commander Marr of the South Carolina brig, and not U.S. Secretary Rumsfeld, should have been named as the respondent to the petition.
- The New York court lacked personal jurisdiction over the named respondent Secretary Rumsfeld who resides in Virginia.
The New York District Court disagreed with the government's arguments and denied its motion. However, the court declared that President Bush had constitutional and statutory authority to designate and detain American citizens as "enemy combatants." It held that Padilla had the right to challenge his "enemy combatant" designation and detention in the course of his habeas corpus petition, although immediate release was denied. Both Padilla and the government made an interlocutory appeal to the United States Court of Appeals for the Second Circuit.
On December 18, 2003, the Second Circuit declared that
- Padilla's lawyer is a proper "next friend" to sign and file the habeas corpus petition on Padilla's behalf because she, as a member of the bar, had a professional duty to defend her client's interests. Further, she had a significant attorney-client relationship with Padilla and was far from being some zealous "intruder" or "uninvited meddler," as described by the government.
- Secretary Rumsfeld can be named as the respondent to Padilla's habeas corpus petition, although South Carolina's Navy Commander Marr had immediate physical custody of Padilla, because there have been past cases where national-level officials have been named as respondents to such petitions.
- The New York District Court had personal jurisdiction over Secretary Rumsfeld although Rumsfeld resided in Virginia and not New York because New York's "long arm statute" is applicable to Secretary Rumsfeld, who was responsible for Padilla's physical transfer from New York to South Carolina.
- Despite the legal precedent set by ex parte Quirin, "the president lacked inherent constitutional authority as commander in chief to detain American citizens on American soil outside a zone of combat." The Second Circuit relied on the case of Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579 (1952), where the U.S. Supreme Court had ruled that President Truman, during the Korean War years, could not use his position and power as commander in chief, created under Article 2, Section 2, of the U.S. Constitution, to seize the nation's steel mills on the eve of a nationwide steelworkers strike. The extraordinary government power to curb civil rights and liberties during crisis periods, such as times of war, lies with Congress and not the president. Article 1, Section 9, Clause 2, of the U.S. Constitution grants Congress, and not the president, the power to suspend the right of habeas corpus during a period of rebellion or invasion.
Declaring that without clear congressional approval (per illegal enemy combatant," the court ordered that Padilla be released from the military brig within 30 days. But, the court had stayed the release order pending the government's appeal to the U.S. Supreme Court.), President Bush cannot detain an American citizen arrested in the United States and away from a zone of combat as an "
U.S. Supreme Court
On February 20, 2004, the Supreme Court agreed to hear the government's appeal. The Supreme Court heard the case, Rumsfeld v. Padilla, in April 2004, but on June 28, 2004, the court dismissed the petition on technical grounds because
- It was improperly filed in federal court in New York instead of South Carolina, where Padilla was being detained.
- The Court held that the petition was incorrect in naming the secretary of defense as the respondent for habeas corpus purposes instead of the commanding officer of the naval brig who was Padilla's direct custodian.
District Court for South Carolina
The case was refiled in the U.S. District Court for the District of South Carolina, and on February 28, 2005, the court ordered that the government either charge or release Padilla. On June 13, 2005, the Supreme Court denied the government's petition to have his case heard directly by the court, instead of the appeal being first heard by the U.S. Court of Appeals for the Fourth Circuit in Richmond, Virginia.
On September 9, 2005, a three-judge panel of the Fourth Circuit ruled that President Bush had the authority to detain Padilla without charges. An opinion written by judge J. Michael Luttig cited the joint resolution by Congress authorizing military action following the September 11, 2001, attacks, as well as the June 2004 ruling concerning Yaser Hamdi.
Attorneys for Padilla and civil liberties organizations, filing amicus curiae briefs, argued that the detention was illegal. They said it could lead to the military holding anyone, from protesters to people who check out what the government considers the wrong books from the library. The Bush administration denied the allegations. The defense argument noted that the congressional military authorization (the Authorization for Use of Military Force Against Terrorists) pertained only to nations, organizations, or persons whom the president "determines planned, authorized, committed, or aided the September 11, 2001, attacks, or harbored such organizations or persons." They advanced a reading of this language would suggest a Congressional limitation to the military power would assure an appropriately narrow range of detainees and that the power to detain would last only so long as the Congressional authorization was not revoked or remained in effect by its terms. Similarly, they noted that the Yaser Hamdi Supreme Court case (Hamdi v. Rumsfeld) upon which the court relied, required a habeas corpus hearing for any alleged enemy combatant who demands one, claiming not to be such a combatant, which would require additional judicial or military tribunal oversight over each such detention.
The argument in the general public concerning the legality of Padilla's detention examined one of the provisions of the Military Commissions Act of 2006 enacted on October 17, 2006, which states:
Except as otherwise provided in this chapter, and notwithstanding any other law [emphasis added] (including section 2241 of title 28, United States Code, or any other habeas corpus provision), no court, justice, or judge shall have jurisdiction to hear or consider any claim or cause of action whatsoever, including any action pending on or filed after the date of enactment of this chapter, relating to the prosecution, trial, or judgment of a military commission convened under this section, including challenges to the lawfulness of the procedures of military commissions under this chapter.
The Military Commissions Act of 2006 does not apply by its terms to José Padilla, since he is a U.S. citizen. Other provisions of the Military Commissions Act of 2006 may provide civil and criminal amnesty to those involved in his case, who might otherwise face civil rights lawsuits or criminal liability for unlawfully detaining someone. The immunity provisions may be tested in a civil suit brought by Padilla against John Yoo of the Office of Legal Counsel, Department of Justice (discussed below).
On November 22, 2005, CNN reported that Padilla had been indicted in federal court on charges he "conspired to murder, kidnap, and maim people overseas." Padilla's lawyer correlated the indictment's timing as avoidance of an impending Supreme Court hearing on the Padilla case: "The administration is seeking to avoid a Supreme Court showdown over the issue." None of the original allegations made by the U.S. government three years prior, which had contributed to Padilla's being held the majority of the time in solitary confinement, was part of the indictment, nor was there any charge related to incidents within the United States.
Democracy Now said:
"Attorney General Alberto Gonzales announced Padilla is being removed from military custody and charged with a series of crimes" and "There is no mention in the indictment of Padilla's alleged plot to use a dirty bomb in the United States. There is also no mention that Padilla ever planned to stage any attacks inside the country. And there is no direct mention of Al-Qaeda. Instead the indictment lays out a case involving five men who helped raise money and recruit volunteers in the 1990s to go overseas to countries including Chechnya, Bosnia, Somalia and Kosovo. Padilla, in fact, appears to play a minor role in the conspiracy. He is accused of going to a jihad training camp in Afghanistan but his lawyers said the indictment offers no evidence he ever engaged in terrorist activity."
Considering Padilla was held for years in military custody with no formal charges, many observers were shocked by the charges finally brought by the Bush presidential administration. Critics said such a process would allow the U.S. government to detain citizens indefinitely without presenting the cause that would eventually be tried.
On December 21, 2005, the U.S. Court of Appeals for the Fourth Circuit refused to authorize a transfer from the Navy brig to civil court. The court suggested that the administration was manipulating the federal court system with "intentional mooting" in order to avoid Supreme Court review. It said that the "shifting tactics in the case threatens [the government's] credibility with the courts."
The Solicitor General Paul Clement said that the federal appeals court decision "defies both law and logic." He asked the Supreme Court authorize immediate transfer on December 30, 2005. This was one day after Padilla's lawyers filed a petition charging the president with overstepping his authority.
On January 3, 2006, the U.S. Supreme Court granted a Bush administration request to transfer Padilla from military to civilian custody. Padilla was transferred to a federal prison in Miami while the Supreme Court decided whether to accept his appeal of the government's authority to keep US citizens it designates "enemy combatants" in open-ended military confinement without benefit of trial.
On April 3, 2006, the Supreme Court declined, with three justices dissenting from denial of certiorari, to hear Padilla's appeal from the 4th Circuit Court's decision. It left the 4th Circuit court's ruling that the president had the power to designate and detain him as an "enemy combatant" without charges and with disregard to habeas corpus.
Padilla was indicted on three criminal counts in the Miami, Florida, criminal proceeding. He pleaded not guilty to all charges. The trial commenced on May 15, 2007, and lasted for 3 months.
Partial dismissal of counts against Padilla
Two weeks after the presiding judge claimed prosecutors were "light on facts" in their conspiracy allegations, the government dismissed one of its three charges against Padilla and dismissed another in part. The count of conspiracy to murder (punishable by life imprisonment) was dismissed on August 16, 2006, on the grounds that it was duplicative of the other two counts pending against him. The second count was conspiracy to materially aid terrorists under 18 U.S.C. § 371 (punishable by five years in prison) and the third was 18 U.S.C. § 2339A (punishable by 15 years in prison). The trial court ordered that the government elect a single criminal statute in its second count of the indictment.
Delays in prosecution
Two additional motions filed in October 2006, argued that the case should be dismissed because the government took too much time between arresting Padilla and charging him. In essence, the argument was that for constitutional speedy trial purposes, the arrest took place prior to his detention as an enemy combatant and not when he was transferred to civilian custody.
Mental competency hearing
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In January 2007 a mental competency hearing was scheduled for Padilla for February 22, 2007. Two mental health experts hired by the defense to conduct a competency evaluation concluded Padilla was not mentally fit for trial; a third evaluation submitted by the Bureau of Prisons found him mentally competent. The judge ordered that Sandy Seymour, technical director of the Charleston brig; Craig Noble, brig psychologist; Andrew Cruz, brig social worker; four employees of the Miami federal detention center; and a Defense Department lawyer appear at the hearing.
On February 22, 2007, at the competency hearing, Dr. Angela Hegarty, a psychiatrist hired by Padilla's defense, said that after 22 hours of examining Padilla, she believed that he was mentally unfit to stand trial. She said that he exhibited “a facial tic, problems with social contact, lack of concentration and a form of Stockholm syndrome." She diagnosed his condition as post-traumatic stress disorder (PTSD). She told the court, "It's my opinion that he lacks the capacity to assist counsel. He has a great deal of difficulty talking about the current case before him." In cross examination, federal prosecutor John Shipley noted that Padilla had a score of zero on Hegarty's post-traumatic stress disorder test and pointed out that this information was omitted in her final report. Hegarty said that this omission was an error on her part. Another psychiatrist hired by the defense testified along the same lines. The Miami Herald reported that a "U.S. Bureau of Prisons psychiatrist who believes Padilla is fit to face trial and Defense Department officials—are expected to testify at the ongoing hearing before U.S. District Judge Marcia Cooke."
Conviction and sentencing
On August 16, 2007, after a day and a half of deliberations, the jury found Padilla guilty on all counts. He was scheduled to be sentenced on December 5, 2007, but his sentencing was postponed to January due to the death of a family member of the judge scheduled to sentence him. He was sentenced on January 22, 2008, to 17 years and 4 months in federal prison. His co-defendants received 15-year, eight-month and 12-year, 8-month sentences respectively.
Before receiving his permanent prison assignment, Padilla was placed in the Federal Detention Center, Miami, facility. Padilla was serving his sentence at ADX Florence "Supermax" prison in Florence, Colorado. Padilla, prisoner number 20796-424, and has a projected release date of 08-06-2025.
Direct appeal of criminal conviction
As of February 28, 2008, Padilla had appealed his conviction and sentence, and the government had cross-appealed. The Wall Street Journal said in an editorial, "the lawyers suing for Padilla aren't interested in justice. They're practicing 'lawfare,' which is an effort to undermine the war on terror by making U.S. officials afraid to pursue it for fear of personal liability." In January 2012, the Fourth Circuit Court of Appeals upheld a lower court decision and his case has been ruled on numerous times.
Sentence ruled too lenient
On September 19, 2011, a three-judge panel of the 11th U.S. Circuit Court of Appeals threw out the 17-year prison sentence imposed on Padilla, ruling that the sentence was too lenient. They sent the case back to the lower court for a new sentencing hearing. The Court said, "Padilla's sentence of 12 years below the low end of the [sentencing] guidelines range reflects a clear error of judgment about the sentencing of this career offender."On September 9, 2014, the district court sentenced Padilla to 21 years.
Criticism of his conviction
Andrew Patel, Padilla’s lawyer, said after the guilty verdict,
“What happened in this trial, I think you have to put it in the context of federal conspiracy law, where the government doesn’t have to prove that something happened, but just that people agree that something should happen in the future. In this case, it was even more strained. The crime charged in this case was actually an agreement to agree to do something in the future. So when you’re dealing with a charge like that, you’re not going to have—or the government’s not going to be required to produce the kind of evidence that you would expect in a normal criminal case.”
Andy Worthington wrote,
"[Seventeen] years and four months seems to me to be an extraordinarily long sentence for little more than a thought crime, but when the issue of Padilla's three and half years of suppressed torture is raised, it's difficult not to conclude that justice has just been horribly twisted, that the president and his advisers have just got away with torturing an American citizen with impunity, and that no American citizen can be sure that what happened to Padilla will not happen to him or her. Today, it was a Muslim; tomorrow, unless the government's powers are taken away from them, it could be any number of categories of 'enemy combatants' who have not yet been identified."
Timothy Lynch of the Cato Institute raised several issues related to the Padilla seizure in an amicus brief he filed to the Supreme Court. In it, he asks questions such as whether the president can lock up any person in the world and then deny that person access to family, defense counsel, and civilian court review; and objects to the use of "harsh conditions" and "environmental stresses." He questioned whether such techniques can be employed against anyone once the president gives an order. Those legal questions remain unsettled. Lynch argued that, by abruptly moving Padilla from the military brig and transferring him into the civil criminal justice system, the Bush administration was able to forestall Supreme Court review of the president’s military powers.
A 2012 editorial in the Wall Street Journal describes efforts of the ACLU and others on Padilla's behalf as "lawfare." It said that the court ruling throwing out a lawsuit filed for Padilla as a "victory for legal sanity."
On January 4, 2008, Padilla and his mother filed suit against John Yoo in the U.S. District Court, Northern District of California (Case Number CV08 0035). The complaint sought damages based on the alleged torture of Padilla, and attributed this treatment as having been authorized by Yoo's legal opinions issued in August 2002, known as the Torture memos. The claim was that Yoo caused Padilla's damages by authorizing his alleged torture through his memoranda.
On June 12, 2009, the trial court held that the complaint should not be dismissed for failure to state a claim, because if everything stated in the complaint was taken as true, it stated grounds for Yoo to be liable to Padilla for civil damages. But on February 17, 2011, the District Court dismissed another suit by Padilla against other former officials (including Leon Panetta who was Secretary of Defense at the time of the hearing) that had been brought on February 9, 2007. Lebron v. Rumsfeld, 764 F.Supp.2d 787 (D.S.C.). On January 23, 2012, the U.S. Court of Appeals for the Fourth Circuit affirmed this dismissal.
In May 2012, the U.S. 9th Circuit Court of Appeals ruled that Yoo could not be held accountable for Padilla's treatment because, though his treatment might have amounted to torture, it was not defined as such legally in 2002–2003 when it occurred.
According to his attorney and others, Padilla has changed the pronunciation of his surname from the typical // pə-DEE-yə to // pə-DIL-ə. (See also Ll.) In Puerto Rico, where Padilla's father is from, Padilla is a family name of Sephardic Jewish origin.
Padilla's Arabic name Abdullah al-Muhajir, which he began using during his jail sentence, literally means "Abdullah the migrant". "Al-Muhajir" is a laqab (epithet) rather than an adopted family name. Padilla is not related to or known to be connected in any way to Abu Hamza al-Muhajir.
- March 2002: Khalid Shaikh Mohammed, reputed mastermind of the September 11 attacks and Al-Qaida's operational planner and organizer, allegedly suggests José Padilla target high-rise buildings that use natural gas with a radiological "dirty bomb."
- May 8, 2002: Padilla arrives at Chicago's O'Hare International Airport after an overseas trip, carrying $10,526, a cell phone and e-mail addresses for al-Qaeda operatives. He is arrested on a material witness warrant.
- June 9, 2002: Padilla is designated as an "enemy combatant" and transferred to the Defense Department.
- Shortly after September 26, 2002, top political appointees David Addington, Alberto Gonzales, John A. Rizzo, William J. Haynes, II, his assistant Jack Goldsmith, and two Justice Department lawyers, Alice S. Fisher and Patrick F. Philbin, flew to Camp Delta to view Mohammed al-Kahtani, to Charleston, South Carolina to view Padilla, and finally to Norfolk, Virginia, to view Yaser Esam Hamdi; they consulted with their interrogators over the process and to see how the prisoners were holding up. The Office of Legal Counsel in August 2002, in what became known as the Torture Memos, had authorized the CIA to use certain enhanced interrogation techniques, and some of these had been used against al-Khatani, Hamdi and Padilla.
- December 18, 2003: In Padilla's habeas corpus case, the United States Court of Appeals for the Second Circuit orders Padilla to be released from military custody within 30 days and if the government chooses, tried in civilian courts.
- January 22, 2004: The Second Circuit suspends its ruling after the Bush administration appeals the case to the U.S. Supreme Court.
- March 3, 2004: Lawyers for Padilla are permitted for the first time to meet with him since his incarceration in June 2002 at a naval brig.
- June 28, 2004: In a 5-4 decision, the Supreme Court rules that Padilla should have filed his appeal in federal court in Charleston, S.C., because he is being held at a Navy brig there, rather than in New York, and remands the case to that district court.
- September 9, 2005: A three-judge panel of the United States Court of Appeals for the Fourth Circuit rules in the habeas corpus case that the government can continue to hold Padilla indefinitely.
- October 25, 2005: Padilla appeals the 4th Circuit Appeals court decision to the Supreme Court. The Bush administration's deadline for filing arguments is November 28.
- November 22, 2005: Padilla is indicted by a federal grand jury in Miami on charges that he conspired to "murder, kidnap and maim" people overseas. The charges do not include any allegations of a "dirty bomb" plot or other plans for U.S. attacks.
- December 21, 2005: United States Court of Appeals for the Fourth Circuit, in an opinion authored by Circuit Judge J. Michael Luttig, chastises the administration for using one set of facts to justify holding Padilla without charges and another set to persuade a grand jury in Florida to indict him. Luttig said the administration has risked its "credibility before the courts."
- January 4, 2006: Supreme Court agrees to let the military transfer Padilla to Miami, Florida to face criminal charges, overruling the Fourth Circuit.
- January 12, 2006: Padilla pleads not guilty to charges alleging he was part of a secret network that supported Muslim terrorists. The charges could bring a life in prison sentence. He was never charged for the alleged bomb plot.
- April 3, 2006: Supreme Court rejects Padilla's appeal, although Chief Justice John Roberts and other key justices said that they would be watching to ensure Padilla receives the protections "guaranteed to all federal criminal defendants."
- August 16, 2006: Federal trial court in Miami dismisses conspiracy to murder charges against Padilla, leaving the most serious charge still pending, a charge that could bring a 15-year prison sentence.
- October, 2006: Padilla moves to dismiss the federal criminal case against him, alleging that he had been tortured while in custody and that proceedings had been delayed too long from his arrest in May 2002.
- January 30, 2007: The United States Court of Appeals reverses the August 2006 decision and reinstates the conspiracy to murder charge, which has a potential life sentence.
- May 15, 2007: Trial commences in federal trial court.
- July 13, 2007: Prosecution rests case in federal criminal trial.
- August 16, 2007: Jury reaches verdict in federal criminal trial. Padilla is found guilty on all charges relating to conspiracy.
- January 4, 2008: Padilla commences civil suit in California against John Yoo, author of the Torture Memos while in the OLC.
- January 22, 2008: Padilla is sentenced to 17 years, 4 months in prison on the criminal charges of conviction by the U.S. District Court.
- June 12, 2009: Padilla's civil suit against John Yoo is sustained by U.S. District judge in California.
- September 19, 2011: 11th U.S. Circuit Court of Appeals ruled that the sentence imposed by a Miami federal judge was too lenient and sent the case back for a new sentencing hearing.
- May, 2012: 9th U.S. Circuit Court of Appeals ruled that, based on the decision in Boumediene v. US (2008, John Yoo could not be held accountable for Padilla's treatment while in custody, as the treatment had not at the time been legally defined as torture, and Yoo had qualified immunity in his government role.
- Military Commissions Act of 2006
- List of Puerto Ricans
- List of Guantánamo Bay detainees
- List of notable converts to Islam
- Islamist terrorism
- "Padilla given long jail sentence", BBC NEWS
- "Jose Padilla Prison Sentence", Chicago Tribune, 9 September 2014
- Saunders, Debra J. (2004-04-27). "Padilla's Life and Times". San Francisco Chronicle. Retrieved 2007-01-25.
- ["'Dirty Bomb' Suspect's Criminal Record."] CNN. June 11, 2002
- Sontag, Deborah. "Terror Suspect's Path From Streets To Brig", New York Times, April 25, 2004.
- Candiotti, Susan; Mark Potter (2002-06-15). "Feds arrest man linked to 'dirty bomb' suspect". CNN. Retrieved 2007-01-25.
- "Two Defendants Charged in Florida with Providing Material Support to Terrorists", United States Department of Justice/
- "Judge Refuses To Set Bail For Padilla", Fox News, February 17, 2006.
- Goodnough, Abby. "Prosecutors Are Wrapping Up Case Against Padilla; Arresting Agents Testify", New York Times. July 13, 2007
- New York Times photo
- Pepe Escobar (2002-07-13). "PART 4: Tracking al-Qaeda in Europe". Asia Times. Retrieved 2010-10-20.
Suspected "dirty bomber" Jose Padilla, alias Abdullah al-Muhajir, an American citizen, took a bomb-making course in an al-Qaeda safe house in Lahore and met key al-Qaeda operatives in Karachi last March.
- Joanne Mariner (2008-08-25). "A UK Window into CIA Abuses". Findlaw. Retrieved 2010-10-20.
The military commission charges that have been sworn against [Binyam] Mohamed allege that he attended an Al Qaeda training camp in Afghanistan, and later received training in building remote-controlled explosive devices in Pakistan. While living at an Al Qaeda safe house in Lahore, Pakistan, the charges say, Mohamed allegedly agreed to be sent to the United States to conduct terror operations.[dead link]
- Donna Leinwand, Jack Kelley (2002-06-). "U.S. citizen arrested in 'dirty bomb' plot". USA Today. Retrieved 2010-10-20.
A Defense Department official said Abu Zubaydah, a top al-Qaeda official in U.S. custody, led U.S. authorities to Al Muhajir—possibly to try to sow fear in the United States by showing that al-Qaeda had recruited an American. Al Muhajir met Zubaydah in Afghanistan last year and then traveled to Pakistan, where he studied how to assemble a radioactive bomb at an al-Qaeda safe house in Lahore, a senior U.S. law enforcement official said. Weeks later, Al Muhajir met with senior al-Qaeda leaders in Karachi.Check date values in:
- Bob Drogin, Josh Meyer, Eric Lichtblau (2002-06-16). "Al Qaeda Gathering Strength in Pakistan". Los Angeles Times. Retrieved 2010-10-20.
U.S. officials say that Padilla, who used the Muslim name Abdullah al Muhajir, studied bomb-making early this year at an Al Qaeda safe house in Lahore, met with senior Al Qaeda officials in March at another safe house in Karachi and traveled elsewhere in the country. Pakistani police arrested Padilla's alleged accomplice in Rawalpindi. Although Padilla's role was not known at the time, U.S. and Pakistani officials raided the Lahore safe house where he had stayed as well as suspected Al Qaeda compounds in several other cities March 28. Abu Zubeida [Abu Zubaydah], Al Qaeda's operations chief, and several of his senior aides were captured after a shootout that night at a house in Faisalabad.
- Thomas Joscelyn (2009-03-18). "Gitmo's General: The U.S. can't risk releasing detainee Ghassan Abdullah al Sharbi". The Weekly Standard. Retrieved 2010-10-20.
As Gordon Cucullu explains in his book 'Inside Gitmo: The True Story Behind the Myths of Guantánamo Bay,' al Sharbi translated the dirty bomb instructions for Mohamed and Padilla at an al Qaeda safe house in Lahore, Pakistan.
- Taylor, Adam (9 December 2014). "The CIA claimed its interrogation policy foiled a ‘dirty bomb’ plot. But it was too stupid to work.". The Washington Post. Retrieved 13 December 2014.
- "Authorization for Use of Military Force: Padilla v. Bush:, Jose Padilla under the Joint Resolution", The Syracuse Journal of International Law and Commerce, Syracuse University College of Law.
- Mayer, Jane, "The Dark Side: The Inside Story of How the War on Terror Turned Into a War on American Ideals," 2008. p. 199
- Cratty, Carol (2008-10-08). "Military concerned for detainee's sanity, records show". CNN. Archived from the original on 2008-10-09. Retrieved 2008-10-08.
- Holding, Reynolds (2003-12-19). "Courts affirm rights of terror suspects / Judges reject Bush policies on prisoners in Cuba and U.S.". San Francisco Chronicle. p. A-1. Retrieved 2007-01-25.
- Hirschkorn, Phil (March 1, 2005). "Federal judge: Charge Padilla or release him". CNN.
- "Court upholds Padilla detention". Washington Times. September 9, 2005.
- Arena, Kelli; Terry Frieden; Phil Hirschkorn (2005-11-22). "Terror suspect Padilla charged". CNN. Retrieved 2007-01-25.
- Barbash, Fred (2005-11-22). "Padilla's Lawyers Suggest Indictment Helps Government Avoid Court Fight". Washington Post. Retrieved 2007-01-25.
- Amy Goodman, Andrew Patel, Bill Goodman (2005-11-23). Why did the Bush Administration Hold Jose Padilla for 3 Years as an Enemy Combatant? No Mention of al Qaeda or Plot to Attack U.S. in Indictment (RTSP/RDP video; mp3 audio). Democracy Now. Retrieved 2007-01-25.
- McCaffrey, Shannon (2005-11-23). "Indictment of Padilla unveiled". OC Register. Retrieved 2007-01-25.
- Greenhouse, Linda (2006-01-05). "Justices Let U.S. Transfer Padilla to Civilian Custody". New York Times. Retrieved 2007-01-25.
- Hirschkorn, Phil (2005-12-22). "Court rejects government request to move 'enemy combatant'". CNN. Retrieved 2007-01-25.
- Meyer, Josh (2005-12-29). "U.S. asks justices to transfer Padilla". Seattle Times (Los Angeles Times). Retrieved 2007-01-25.
- Lichtblau, Eric (2005-12-29). "Supreme Court Is Asked to Rule on Terror Trial". New York Times. Retrieved 2007-01-25.
- Stout, David (April 3, 2006). "Justices, 6-3, Sidestep Ruling on Padilla Case". New York Times.
- "Jose Padilla Trial Begins"
- "Judge agrees Padilla terror case ‘light on facts’ / Prosecutors ordered to back up their assertion defendants conspired to injure, kill". MSNBC (Associated Press). 2006-06-21. Retrieved 2007-01-25.
- St. Onge, Jeff (2007-01-31). "Appeals Court Renews Charge Against Padilla". New York Sun. Retrieved 2007-02-16.
- Blum, Vanessa (2007-02-16). "Judge says 3 from Navy brig must testify at terror suspect's sanity hearing". Sun-Sentinel. Retrieved 2007-02-16.
- "Interview with forensic psychiatrist Dr. Angela Hegarty: An Inside Look at How U.S. Interrogators Destroyed the Mind of Jose Padilla". DemocracyNow. 2007-08-16. Retrieved 2010-07-24.
- "Padilla 'not fit to stand trial'". BBC. 2007-02-22. Retrieved 2007-02-22.
- Weaver, Jay (2007-02-22). "Terror suspect hearing gets under way". Miami Herald. Archived from the original on 2007-02-25. Retrieved 2007-02-22.
- "Padilla sentenced on terror charges." MSNBC.com.
- "Padilla sentenced on terror charges", MSNBC
- McMahon, Paula and Tonya Alanez. ""Rothstein's dive from Bahia Drive: Miami detention center humbles lifestyle of disgraced attorney", The Palm Beach Post, December 8, 2009. Retrieved on December 30, 2009.
- Jose Padilla To Supermax
- Padilla Sent To Colorado Supermax Prison
- "Let's get ready to rumble"
- "'Lawfare' Loses Big", Wall Street Journal
- "US court says 17-year prison sentence for terror plotter Jose Padilla is too short", Global Winnipeg
- "Court says Padilla sentence too lenient". Reuters (Reuters). September 19, 2011. Retrieved 19 September 2011.
- "Jose Padilla’s Attorney Calls Guilty Verdict "Huge Tragedy," Vows Appeal",Interview with Democracy Now, Friday, August 17, 2007
- Paul Craig Roberts, "Padilla Jury Opens Pandora’s Box", Lew Rockwell
- Andy Worthington "Why Jose Padilla’s 17-year prison sentence should shock and disgust all Americans", Andy Worthington » Blog Archive »
- "Brief of the Cato Institute as Amicus Curiae in Support of Respondents", Cato Institute
- "Jose Padilla and how American justice functions", Salon
- "'Lawfare' loses big".
- Yoo, John (2008-01-19). "Terrorist Tort Travesty". Wall Street Journal. pp. Page A13. Retrieved 2008-02-10.
Last week, I (a former Bush administration official) was sued by José Padilla—a 37-year-old al-Qaeda operative convicted last summer of setting up a terrorist cell in Miami. Padilla wants a declaration that his detention by the U.S. government was unconstitutional, $1 in damages, and all of the fees charged by his own attorneys.
- Anderson, Curt (2008-01-04). "Padilla Sues Ex-Bush Official Over Memos". Associated Press. Archived from the original on 2008-01-07. Retrieved 2008-02-10.
- Cassell, Elaine (2008-01-04). "Jose Padilla's Suit Against John Yoo: An Interesting Idea, But Will It Get Far?". Findlaw. Retrieved 2008-02-10.
- Lebron v. Rumsfeld, http://pacer.ca4.uscourts.gov/opinion.pdf/116480.P.pdf
- Rosenthal, Andrew, "Tortured Logic", The New York Times, 3 May 2012.
- Donna Newman (2005-11-22). Does Not Rhyme With "Tortilla" (WMA audio). Washington Post. Retrieved 2007-01-25.
- Jose Padilla: legal news and resources. JURIST
- Interview with Donna Newman, Counsel for Alleged Dirty Bomber Jose Padilla in Guernica Magazine (guernicamag.com)
- Village Voice article on the Padilla/Oklahoma City connection
- 'A travesty of justice: Jose Padilla found guilty' from www.wsws.org
- Terror suspect's arrest puts Hispanics on edge
- "The Unjust Detention of Jose Padilla", Commentary by Joanne Mariner in FindLaw, September 14, 2005
- "Jose Padilla and the Milligan Problem", JURIST, October 27, 2005
- "Charging Padilla: Mootness and Chief Justice Rehnquist", JURIST, November 23, 2005
- Padilla's Real Message: The Grace Period is Over (op-ed by Padilla habeas counsel Jonathan Freiman), JURIST, April 4, 2006
- Shackling of Jose Padilla and other case documents at cryptome.org
- "A Trial for Thousands Denied Trial", Commentary by Naomi Klein in The Nation, March 12, 2007
- Amy Goodman interviews forensic psychiatrist Dr. Angela Hegarty, who spent 22 hours with José Padilla. on Democracy Now, August 16, 2007.
- Amy Goodman talks to one of Jose Padilla’s attorneys, Andrew Patel, about the verdict. on Democracy Now, August 17, 2007.
- Convicting Padilla: Bad News for All Americans—Especially Journalists, by Dave Lindorff, CounterPunch, 17 August 2007
- Full Coverage of Jose Padilla at Mother Jones, May 22, 2007 (Internet Archive)
- Robert Searles Walker, HABEAS CORPUS WRIT OF LIBERTY, English and American Origins and Development (2006), pp. 126–138 for a general review of the Padilla Case up to the beginning of the trial in the Miami Federal District Court of Judge Cooke.
- Anderson, Curt (2007-01-24). "Judge: Lawyer Leaked Padilla Transcripts". Associated Press. Retrieved 2007-01-25.
- Lewis, Neil A. (2005-03-01). "Judge Says Terror Suspect Can't Be Held as an Enemy Combatant". New York Times.
- Markon, Jerry (2005-09-10). "U.S. Can Confine Citizens Without Charges, Court Rules". Washington Post. p. A01. Retrieved 2007-01-25.
- Sontag, Deborah (2007-01-04). "In Padilla Wiretaps, Murky View of ‘Jihad’ Case". New York Times. Retrieved 2007-01-25.