Ricardo M. Urbina
   HOME

TheInfoList



OR:

Ricardo M. Urbina (; born 1946) is a former
United States district judge The United States district courts are the trial courts of the United States federal judiciary, U.S. federal judiciary. There is one district court for each United States federal judicial district, federal judicial district, which each cover o ...
of the
United States District Court for the District of Columbia The United States District Court for the District of Columbia (in case citations, D.D.C.) is a federal district court in the District of Columbia. It also occasionally handles (jointly with the United States District Court for the District of ...
.


Education and career

Urbina earned a bachelor's degree from
Georgetown University Georgetown University is a private university, private research university in the Georgetown (Washington, D.C.), Georgetown neighborhood of Washington, D.C. Founded by Bishop John Carroll (archbishop of Baltimore), John Carroll in 1789 as Georg ...
in 1967. He received his
juris doctor The Juris Doctor (J.D. or JD), also known as Doctor of Jurisprudence (J.D., JD, D.Jur., or DJur), is a graduate-entry professional degree in law and one of several Doctor of Law degrees. The J.D. is the standard degree obtained to practice law ...
from the
Georgetown University Law Center The Georgetown University Law Center (Georgetown Law) is the law school of Georgetown University, a private research university in Washington, D.C. It was established in 1870 and is the largest law school in the United States by enrollment and ...
in 1970. He began his legal career as a
public defender A public defender is a lawyer appointed to represent people who otherwise cannot reasonably afford to hire a lawyer to defend themselves in a trial. Several countries provide people with public defenders, including the UK, Hungary and Singapore, ...
. He worked for the
Public Defender Service for the District of Columbia The Public Defender Service (PDS) for the District of Columbia provides legal defense to individuals on a court-appointed basis for criminal (at the trial and appellate levels) and delinquency cases indigent adult and juvenile defendants/ responde ...
from 1970 to 1972 and was in private practice in Washington, D.C., from 1972 to 1974. He was on the faculty of
Howard University Law School Howard University School of Law (Howard Law or HUSL) is the law school of Howard University, a private, federally chartered historically black research university in Washington, D.C. It is one of the oldest law schools in the country and the oldes ...
from 1974 to 1981. In 1981, he became an Associate Judge of the
Superior Court of the District of Columbia The Superior Court of the District of Columbia, commonly referred to as DC Superior Court, is the trial court for the District of Columbia, in the United States. It hears cases involving criminal and civil law, as well as family court, landlor ...
, serving until his appointment to the United States District Court.


Federal judicial service

Urbina was nominated by President
Bill Clinton William Jefferson Clinton ( né Blythe III; born August 19, 1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and agai ...
on March 22, 1994, to a seat on the
United States District Court for the District of Columbia The United States District Court for the District of Columbia (in case citations, D.D.C.) is a federal district court in the District of Columbia. It also occasionally handles (jointly with the United States District Court for the District of ...
vacated by Judge
Aubrey E. Robinson Jr. Aubrey Eugene Robinson Jr. (March 30, 1922 – February 27, 2000) was a United States federal judge, United States district judge of the United States District Court for the District of Columbia. Education and career Born in Madison, New Jersey, ...
He was confirmed by the Senate on June 15, 1994, and received commission on June 16, 1994. He assumed senior status on January 31, 2011, and retired on May 31, 2012.


Notable cases


''Omar v. Harvey''

Urbina was assigned as the judge in '' Omar v. Harvey'', in which Shawqi Ahmad Omar, an American citizen, captured and detained in Iraq by United States military forces operating as part of the
Multi-National Force-Iraq Multinational may refer to: * Multinational corporation, a corporate organization operating in multiple countries * Multinational force, a military body from multiple countries * Multinational state, a sovereign state that comprises two or more na ...
, filed a petition for a
writ of habeas corpus ''Habeas corpus'' (; from Medieval Latin, ) is a recourse in law through which a person can report an unlawful detention or imprisonment to a court and request that the court order the custodian of the person, usually a prison official, t ...
preventing the U.S. military from transferring him from U.S. military custody at
Camp Cropper Camp Cropper was a holding facility for security detainees operated by the United States Army near Baghdad International Airport in Iraq. The facility was initially operated as a high-value detention site (HVD), but has since been expanded incre ...
into the custody of Iraqi authorities for trial on terrorism charges in the Central Criminal Court of Iraq. Urbina issued an ''ex parte''
temporary restraining order An injunction is a legal and equitable remedy in the form of a special court order that compels a party to do or refrain from specific acts. ("The court of appeals ... has exclusive jurisdiction to enjoin, set aside, suspend (in whole or in par ...
requiring that Omar "not be removed from United States custody" and later converted the order into a
preliminary injunction An injunction is a legal and equitable remedy in the form of a special court order that compels a party to do or refrain from specific acts. ("The court of appeals ... has exclusive jurisdiction to enjoin, set aside, suspend (in whole or in par ...
. The government appealed, and the D.C. Circuit, in a 2–1 decision, affirmed that the District Court had habeas jurisdiction under the
U.S. Supreme Court 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 U.S. federal court cases, and over state court cases that involve a point o ...
precedent in '' Hirota v. MacArthur'' and that Omar's case could be reviewed because he had not yet been convicted by a foreign court. The case ultimately reached the U.S. Supreme Court, which heard this matter together with ''Munaf v. Geren'', 553 U.S. 674 (2008). The Court unanimously affirmed Judge Urbina's conclusion that the habeas corpus statute, 28 U.S.C. § 2241(c)(1), extends to U.S. citizens held overseas by American forces subject to an American chain of command, even if acting as part of a multinational coalition, but also found that habeas corpus provided the petitioners with no relief because "habeas corpus does not require the United States to shelter such fugitives from the criminal justice system of the sovereign with authority to prosecute them."


Guantanamo Bay detainees

In ''
Rasul v. Rumsfeld Shafiq Rasul, Asif Iqbal, Ruhal Ahmed, and Jamal Al-Harith, four former Guantánamo Bay detainees, filed suit in 2004 in the United States District Court in Washington, DC against former Secretary of Defense Donald Rumsfeld. They charged that i ...
'' (2006), Urbina found that British detainees at Guantanamo Bay could not bring a civil lawsuit against government officials under the
Alien Tort Statute The Alien Tort Statute ( codified in 1948 as ; ATS), also called the Alien Tort Claims Act (ATCA), is a section in the United States Code that gives federal courts jurisdiction over lawsuits filed by foreign nationals for torts committed in viola ...
or the
Geneva Conventions upright=1.15, Original document in single pages, 1864 The Geneva Conventions are four treaties, and three additional protocols, that establish international legal standards for humanitarian treatment in war. The singular term ''Geneva Conven ...
for alleged torture and mistreatment. Urbina did, however, find that the detainees could sue under the
Religious Freedom Restoration Act The Religious Freedom Restoration Act of 1993, Pub. L. No. 103-141, 107 Stat. 1488 (November 16, 1993), codified at through (also known as RFRA, pronounced "rifra"), is a 1993 United States federal law that "ensures that interests in religiou ...
for alleged restraints on their religious free expression. That later judgment was then reversed by the
United States Court of Appeals for the District of Columbia Circuit The United States Court of Appeals for the District of Columbia Circuit (in case citations, D.C. Cir.) is one of the thirteen United States Courts of Appeals. It has the smallest geographical jurisdiction of any of the U.S. federal appellate cou ...
. Urbina presided over a number of
habeas corpus ''Habeas corpus'' (; from Medieval Latin, ) is a recourse in law through which a person can report an unlawful detention or imprisonment to a court and request that the court order the custodian of the person, usually a prison official, t ...
petitions submitted on behalf of prisoners at the
Guantanamo Bay detention camp The Guantanamo Bay detention camp ( es, Centro de detención de la bahía de Guantánamo) is a United States military prison located within Guantanamo Bay Naval Base, also referred to as Guantánamo, GTMO, and Gitmo (), on the coast of Guant ...
. In October 2008, he ordered the release of a small group of Uighur detainees from Guantanamo into the United States because they are no longer regarded as
enemy combatant Enemy combatant is a person who, either lawfully or unlawfully, engages in hostilities for the other side in an armed conflict. Usually enemy combatants are members of the armed forces of the state with which another state is at war. In the case ...
s.


''Saeed Hatim v. Barack Obama''

On December 16, 2009, Urbina ordered
Guantanamo captive The Guantanamo Bay detention camp ( es, Centro de detención de la bahía de Guantánamo) is a United States military prison located within Guantanamo Bay Naval Base, also referred to as Guantánamo, GTMO, and Gitmo (), on the coast of Guant ...
" Saeed Hatim" to be released. According to
Carol Rosenberg Carol Rosenberg is a senior journalist at ''The New York Times.'' Long a military-affairs reporter at the ''Miami Herald'', from January 2002 into 2019 she reported on the operation of the United States' Guantanamo Bay detention camps, at its nav ...
, writing in the ''
Miami Herald The ''Miami Herald'' is an American daily newspaper owned by the McClatchy Company and headquartered in Doral, Florida, a List of communities in Miami-Dade County, Florida, city in western Miami-Dade County, Florida, Miami-Dade County and the M ...
'' Urbina's release order was sealed, and it "brought the so-called habeas corpus scorecard to 32 losses and nine victories by the Pentagon of detainee challenges from Guantánamo Bay, Cuba." Dean Boyd, a Department of Justice spokesman, told Rosenberg the Government was reviewing its options in how to react to the ruling.


Blackwater Baghdad shootings prosecution

On December 31, 2009, a month before five
Blackwater Worldwide Blackwater was an American private military company founded on December 26, 1996 by former Navy SEAL officer Erik Prince. It was renamed Xe Services in 2009 and known as Academi since 2011 after it was acquired by a group of private investors. ...
security guards implicated in the September 2007, Nisour Square, Baghdad, shooting incident were to go on trial, Urbina dismissed the case. Urbina said that the prosecutors improperly relied upon statements the guards gave to State Department investigators. The guards were required to make the statements if they wanted to keep their jobs—thus making them inadmissible under the Fifth Amendment. The immunity issue was a problem that lawyers for the government anticipated as long as a year ago when they briefed Congress on the matter. Judge Urbina dismissed the indictment of the five men who pleaded not guilty to voluntary manslaughter and firearms violations: Paul Slough, Evan Liberty, Dustin Heard, Donald Ball and Nicholas Slatten. In 2011, a federal appeals court overruled Urbina, reinstated the charges against four out of the five men. In 2014, all four were convicted.


''Heller v. District of Columbia''

A
District of Columbia ) , image_skyline = , image_caption = Clockwise from top left: the Washington Monument and Lincoln Memorial on the National Mall, United States Capitol, Logan Circle, Jefferson Memorial, White House, Adams Morgan, ...
resident, Dick Anthony Heller filed suit against the District challenging the constitutionality of its laws regulating gun registration and gun restriction. Urbina dismissed ''Heller v. District of Columbia'' in 2010 and upheld the constitutionality of the statute. The dismissal was appealed and overturned in a 2–1 vote. The case eventually made its way to the U.S. Supreme Court, which in a 5–4 vote sided with Heller and declare the District's regulations unconstitutional.


''Electronic Privacy Information Center v. U.S. Department of Homeland Security''

The
Transportation Security Administration The Transportation Security Administration (TSA) is an agency of the United States Department of Homeland Security (DHS) that has authority over the security of transportation systems within, and connecting to the United States. It was created ...
has taken several thousand images of individuals passing through the
Full Body Scanner A full-body scanner is a device that detects objects on or inside a person's body for security screening purposes, without physically removing clothes or making physical contact. Unlike metal detectors, full-body scanners can detect non-metal o ...
to demonstrate its effectiveness to TSA employees. The
EPIC Epic commonly refers to: * Epic poetry, a long narrative poem celebrating heroic deeds and events significant to a culture or nation * Epic film, a genre of film with heroic elements Epic or EPIC may also refer to: Arts, entertainment, and medi ...
sued the
DHS The United States Department of Homeland Security (DHS) is the U.S. federal executive department responsible for public security, roughly comparable to the interior or home ministries of other countries. Its stated missions involve anti-terr ...
for the release of the images. Urbina sided with the TSA, arguing that a release of the images would threaten national security.http://www.cnn.com/2011/US/01/12/airport.scanner.images/index.html From CNN. accessed 1/12/11


See also

*
List of Hispanic/Latino American jurists This is a list of Hispanic/Latino Americans who are or were judges, magistrate judges, court commissioners, or administrative law judges. If known, it will be listed if a judge has served on multiple courts. Other topics of interest * List ...


References


External links

* * {{DEFAULTSORT:Urbina, Ricardo M. 1946 births Living people Georgetown University Law Center alumni Hispanic and Latino American judges Judges of the United States District Court for the District of Columbia Judges presiding over Guantanamo habeas petitions Lawyers from New York City Judges of the Superior Court of the District of Columbia United States district court judges appointed by Bill Clinton 20th-century American judges 21st-century American judges Public defenders