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Detainee Policy

A Symbol of “Extraordinary Rendition” Returns to the U.S.

*Cross-posted from The Huffington Post

Tomorrow, a German man arrives at John F. Kennedy international airport. This seemingly unremarkable event is in fact a moment of personal bravery that ought to spur national contrition.

Khaled E-Masri, the arriving German national, tried to come to the United States once before. When he arrived, he was hauled aside, imprisoned, and then promptly deported back to his home in Germany.

His crime? Being a danger to the United States? On one of the federal government famous (and multitudinous) watch lists? Hardly. Khaled El-Masri was declined entry because he had been mistakenly kidnapped by the United States in 2003, taken to a U.S. base in Afghanistan, brutally interrogated, and detained long after the government--at its highest levels--knew him to be wholly innocent of any wrongdoing, or even tangential connection to terrorism. Khaled El-Masri was refused entry because he was an embarrassment: A public symbol, renowned across the world outside American borders, of the wretched consequences of America's "extraordinary rendition" policy.

Despite Secretary of State Condoleezza Rice's promise that intelligence errors would be addressed, and when necessary remedied through the federal courts, Mr. El-Masri has been denied any meaningful acknowledgment of his ordeal. While declining to comment on the El-Masri case in particular, the American ambassador to Germany has offered regrets for any mistakes that "may have been made." And the German government reports that American officials tried to buy Mr. El-Masri's silence, rather than acknowledging their terrible incompetence.

The Bush Administration's approach to national security is one of "take no prisoners, have no regrets." Claims of unfettered executive power, after all, fit ill with the mounting evidence of incompetence and sloppiness that the El-Masri case too acutely illustrates.

And since acknowledging its error would undermine its recklessly unilateral vision of national-security policy-making, the Administration is twisting other branches of government to hide its sins.

If Mr. El-Masri is allowed to enter the United States he will have the chance to see his case argued in court. Lawyers from the ACLU who represent Mr. El-Masri will argue on Tuesday before the United States Court of Appeals for the Fourth Circuit that Mr. El-Masri is entitled to a remedy for his nightmare. (Full disclosure: in my capacity at the Brennan Center, I am counsel for a group of retired American diplomats who have filed an amicus brief arguing that the denial of a judicial forum to Mr. El-Masri causes grievous harm to American standing in the world).

The ACLU lawyers in question are superlative--but they face an uphill slog. The District Court denied Mr. El-Masri's case on national security grounds before any discovery had began, and the Government will argue that it was right to do so.

Before the (notoriously conservative) Fourth Circuit, government lawyers will contend that any confirmation or denial by the United States or its officials of the facts in Mr. El-Masri's case will harm the nation's security.

This is despite the fact that Mr. El-Masri has told his tale to the world's press without rebuttal from the United States. It is despite a plethora of physical evidence--including chemicals found in Mr. El-Masri's hair that prove he was taken to Afghanistan and flight logs that confirm his tale. Despite the fact that another prisoner held in Afghanistan has confirmed Mr. El-Masri's story. Despite the fact that several other governments and the intergovernmental Council of Europe are conducting active inquiries into his case. Despite all this, the Government insists that to say one word about this most shameful of public tales would undercut our collective well-being by violating "state secrets."

The "state secrets" argument that the Government makes in the El-Masri case has recently been rejected by three district courts in litigation concerning the NSA wiretapping. In these case, judges pointed out that Government cannot take a fact that is squarely in the public domain and simply recharacterize it as "secret." The same logic should allow Mr. El-Masri his day in court.

Indeed, the "state secrets" privilege has from its inception been more about covering up government malfeasance and incompetence than it has been about protecting national security. Historian Louis Fisher has recently shown that the 1953 Supreme Court case in which the government first successfully pressed the "state secrets" privilege involved no real national security issue: Rather, the privilege was used to conceal government incompetence that would have been the basis of tort liability.

More recently, the Government invoked the state secrets privilege last month in the case of Guantánamo detainee Majid Khan, arguing that Khan not be allowed to talk to his lawyer because he might reveal the techniques used to interrogate him. State secrets, in other words, is a nice euphemism for "how we torture."

Imagine what it takes for Mr. El-Masri to get on a plane to the United States--to the country that tore a months-long hole in his life, that treated him as less than a human being, but something disposable, something close to a nullity. He deserves better than this. He deserves better than a "state secrets" argument that adds insult to the injuries already inflicted, an argument that wrongly discards the human entitlements of Mr. El-Masri, but also treats the American people, and the broader world public, as fools and an irrelevance.

Aziz Huq: "A Symbol of 'Extraordinary Rendition' Returns to the U.S." (pdf) 

Tags: Justice, Liberty & National Security, Detainee Policy

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Who Watches the Home Front?

*Cross-posted from The Huffington Post

Oversight is the rallying cry of the new Democrat Class of '06. But there's a danger that the policy area most obviously in need of real accountability - our domestic national security agenda - will get short shrift in the rush to address the Iraq debacle.

Legislators moved quickly on Iraq. Legislation to revive the Special Inspector General for Iraq Reconstruction has already been flagged for the lame-duck Congress. Inquiry into the myriad iniquities that make out America's Iraq policy is a no-brainer for the new Congress. And Rumsfeld's "resignation" is a sure sign that the Administration is battoning down the hatches in preparation for some heavy weather.

While Iraq is of unquestionable importance, there's also a pressing need for oversight on domestic security issues: How are our intelligence agencies and military behaving closer to home? So far, too little attention has been paid to this question.

For at least the past three years, the American public has been hearing stories of torture, the "extraordinary rendition" of suspects to torture, disappearance, detention, and warrantless surveillance. But to date, Congress has conducted no substantial inquiry into the full facts around any of these policy areas. In consequence, the executive branch has been able to control the narrative.

For example, with respect to torture, a plethora of internal executive branch investigations have produced fragmentary, and likely misleading, reports on the connection between political appointees in Washington, who developed legal justifications for torture, and interrogators out in the field, who put those justifications into practice. There is a need for sustained oversight that goes beyond the current quagmire in Iraq. We need to know not only how we have gone wrong - and violated core individual rights - of innocent men and women over the past five years, but also how we can avoid those same mistakes in the future.

This oversight is especially important because the policies at issue - torture, "extraordinary rendition," wiretapping - were fashioned without congressional input or oversight: So they will likely continue unabated, with the attendant harms this causes, until Congress steps in.

At a minimum, we need serious and substantial inquiries soon into the following topics:

  • The activities of all military intelligence gathering agencies in the United States. It's not just the NSA we need to worry about. Several months ago, Walter Pincus of the Washington Post wrote a series of superlative articles about a military agency called CIFA, or the "Counter-Intelligence Field Activities." This agency had been collecting reams of data on civilians in the United States, including anti-war protesters. There has never been a full accounting of CIFA's role or responsibilities - let alone the kind of synoptic overview of what military intelligence is doing in the United States, which the American public are long overdue.
  • The actual interrogation policies of the CIA, and any military intelligence agencies that are engaged in detention and interrogation policies. Startling, the White House continues to resist disclosure of even the most generic documents on this matter, documents whose disclosure poses no risk of compromising national security. For example, there is an August 2002 Justice Department memo, a sibling to the infamous "torture memo" of the Office of Legal Counsel, which analysis a series of specific interrogation tactics (Waterboarding? Cold cell? "long time standing"? Is this where the Vice President gets his impression that waterboarding is just dandy--and legal?). Did the Justice Department find these tactics all legal? Ethical? Did it even ask the ethical question? We don't know until we see the memo and see how it was operationalized.
  • Our relations with foreign intelligence agencies: The Who's, the What's, and the How's. It is by now clear that the United States maintains standing relationships with the world's most brutal and anti-democratic intelligence agencies, including Syria's, Egypt's, and Jordan's. There has been virtually no disclosure - and scant public debate - about what we are doing supporting the least democratic elements in countries we are supposed to be supporting democracy in.

These are the tips of the proverbial iceberg. Finding out how deep the iceberg runs is the task of oversight. It's about time we started getting some answers.

Aziz Huq: "Who Watches the Home Front?" (pdf) 

Tags: Justice, Liberty & National Security, Checks & Balances, Detainee Policy, Privacy & Profiling

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Hurry Up and Wait: The Torture Legislation and the November ‘06 Elections

*Cross-posted from The Huffington Post

Two weeks ago, the White House led a chorus baying for the blood of anyone who stood in the way of the President's Military Commission Act stood in the way of defending America. After five years' inaction on detainees and interrogation issues, the White House discovered a need for speedy action. But a week after the House and Senate voted on the bill, the enrolled bill is still sitting on President Bush's desk... No law has changed--yet. As thousands hit the streets to protest Congress's endorsement of cruel and inhumane interrogation techniques, and detention without end, it's worth asking: Why the delay? What does it tell us about the legislation, or the upcoming election campaign?

First and foremost, the delay illustrates a simple fact: There was no pressing need to act. The only pressing need driving enactment of the Military Commissions Act--with its frontal assault on rules against torture, indefinite detention, and fair trials--was the prospect of November elections.

The Administration pointed to two pressing needs in its campaign for the legislation: First, it wanted President Bush's "program" of coercive interrogations in secret CIA prisons around the world to go forward. Second, it wanted trials by new military commissions for those held at the Guantánamo Bay to begin again.

But were either of these needs in fact pressing? The Administration's own behavior suggests not.

A senior intelligence official quoted in the Washington Post explained that "there is no one in CIA custody today" who could be subject to the coercive techniques allowed by the Act. Setting aside the question whether torture works as a means of securing accurate intelligence--it doesn't--it thus appears that the CIA is not now holding anyone who might have information to prevent an incipient attack. Like many previous announcement about incipient terrorist threats, the timing of the White House's warnings had more to do with politics than threat predication.

The idea that there's a pressing need to begin military commissions is even more transparently false. According to Defense Department spokesman Bryan Whitman, no trials are imminent. It will take at least until next year to rewrite rules, assign judges, and make the necessary arrangements for trials.

This legislation, in other words, had nothing to do with an immediate need. Instead, we now have repeated confirmation that the Administration, when confronted by real evidence of threats to American civilians, has simply failed to act. From the aching minutes that President Bush first took to register and respond to the news of the 9/11 attacks to the painful and disastrously inadequate response to Katrina, this Administration's record speaks for itself.

Recent revelations confirm this. Bob Woodward's new book State of Denial thus exposed the fact that CIA chief George Tenet and Cofer Black (who faced off against bin Laden in Sudan) warned Condoleezza Rice in the starkest terms of the looming assault--in a meeting the Secretary of State cannot even recall. Woodward's revelation echoes Ron Suskind's account in The One-Percent Solution of the CIA's desperate effort to warn President Bush in August 2001 of the impending crisis--only to be completely blown off by the vacationing Chief Executive.

Repeatedly, we learn that our leaders failed to respond to the threats. Repeatedly, these same leaders are all too ready to conjure those same threats for narrow, partisan purposes untethered from the true security needs of the nation.

This year's election season will bring a slew of claims and counter-claims about who is "toughest" on national security. But there's little point in hanging tough if you are facing the wrong way. The Military Commissions Act that sits on President Bush's desk is the worst sort of political showmanship: For reasons I have explained earlier, it will do little to keep us safer in the face of any imminent threat. It is rather a naked attempt to distract us from the gamut of real problems that today go unaddressed by haphazard, heavy-handed, and ineffectual executive branch approaches to national security.

 Aziz Huq: "Hurry Up and Wait: The Torture Legislation and the November Elections" (pdf)

Tags: Justice, Liberty & National Security, Detainee Policy

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Suspending Habeas Corpus at Guantanamo and Beyond

*Cross-posted from Balkinization

One of the most significant aspects of the Military Commissions Act of 2006 (“MCA”) is its repeal of habeas corpus jurisdiction. Section 7 of the MCA eliminates habeas for an “alien detained by the United States who has been determined by the United States to have been properly detained as an enemy combatant or is awaiting such determination.” Does this provision violate the Constitution’s Suspension Clause?

Challenges to the MCA’s habeas repeal will be addressed in the Guantánamo detainee litigation, where two lead cases are pending before the D.C. Circuit, Al Odah v. United States and Boumediene v. Bush. In Al Odah (captioned in the district court as In re Guantanamo Detainee Litigation), Judge Joyce Hens Green invalidated the Combatant Status Review Tribunal (“CSRT”), established to determine whether Guantánamo detainees were enemy combatants. Judge Green found that the Guantánamo detainees were protected by the Fifth Amendment’s Due Process Clause and that the CSRT violated due process by denying them access to counsel, preventing them from seeing the government’s evidence, and permitting evidence gained by torture. In Boumediene, by contrast, Judge Leon concluded that Guantánamo detainees had no cognizable rights, notwithstanding the Supreme Court’s ruling in Rasul v. Bush, 542 U.S. 466 (2004), that the detainees could challenge their confinement by habeas corpus.

As a threshold matter, precedent supports the conclusion that Guantánamo detainees have a constitutional right to habeas. In Ex parte Bollman, 8 U.S. (4 Cranch) 75 (1807), Chief Justice Marshall suggested that even though judges must have a statutory basis to issue the writ, the Suspension Clause obligates Congress to establish habeas jurisdiction, as Congress did in the Judiciary Act of 1789. The Court revisited Marshall’s statement in INS v. St. Cyr, 533 U.S. 289 (2001), suggesting that statutory habeas jurisdiction is constitutionally compelled by the Suspension Clause.

But even so, do aliens detained at Guantánamo fall within the Suspension Clause’s protections? Rasul suggests they do and informs the constitutional analysis in several ways.

First, Rasul drew upon history, explaining that the common law writ remained available to individuals in territory under the control of the English crown. Viewed in that light, Guantánamo is an easy case given more than a century of exclusive U.S. jurisdiction and control. Rasul’s historical analysis is of constitutional salience because, as St. Cyr instructs, the Suspension Clause at least protects the common law writ as it existed in 1789. And, in 1789, the writ would have run to an enclave like Guantánamo.

Second, Rasul distinguished Johnson v. Eisentrager, 339 U.S. 763 (1950), in two ways. For purposes of the habeas statute, the Court concluded that under Braden v. 30th Judicial Circuit of Ky., 410 U.S. 484 (1973), a habeas petitioner does not need to be within the district court’s territorial jurisdiction (as he did at the time Eisentrager was decided). Hence, the Guantánamo detainees could invoke a district court’s jurisdiction under the plain terms of the habeas statute. The Court, however, also distinguished Eisentrager because, among other things, the petitioners there were conceded enemy aliens who had been tried and convicted by a military tribunal, not held indefinitely without trial. For this reason Eisentrager, as Steven Vladeck and others have pointed out, may be read as a decision on the merits. And, on the merits, Eisentrager is a very different case.

Finally, appellate review of a CSRT finding under last year’s Detainee Treatment Act (“DTA”) does not alleviate Suspension Clause concerns because it fails to provide a constitutionally adequate substitute for habeas under Swain v. Pressley, 430 U.S. 372 (1977). As St. Cyr makes clear, the DTA’s scope of review must encompass legal and constitutional claims, including the lawfulness of the administration’s designation of a prisoner as an “unlawful enemy combatant” and whether the CSRT violates due process. Yet, the statute, as written, arguably precludes that review, asking only whether “the use” of CSRT procedures is unlawful. But even if the DTA permitted that review, it would still fall short of the Suspension Clause’s requirement by foreclosing any meaningful examination of the factual basis for a prisoner’s detention.

As I previously argued for amici in the D.C. Circuit, habeas review traditionally guaranteed a searching inquiry into factual allegations in cases of executive detention without trial (as opposed to the narrower review in post-conviction cases, where the prisoner was afforded due process at trial). These common law protections were later codified in the federal habeas statute, 28 U.S.C. § 2241 et seq., a point noted by both Justice O’Connor in Hamdi v. Rumsfeld, 542 U.S. 507 (2004), and Judge Muskasey in Padilla ex rel. Newman v. Bush, 233 F. Supp. 2d 534 (S.D.N.Y. 2002), who saw the statute as providing a skeletal outline of due process independent from the Fifth Amendment. Indeed, it was when the administration recognized that the D.C. Circuit might actually force it defend its detentions in district court on habeas (including by entertaining allegations that evidence was obtained under duress), that it engineered passage of the DTA. Call it legislation as cover-up. In short, DTA review by the D.C. Circuit of a CSRT finding would not provide what common law habeas provided, but instead sanction indefinite detention without an opportunity to submit evidence or rebut the government’s allegations before a neutral decisionmaker. The CSRT’s basic inadequacy, coupled with the DTA’s narrow scope of review, does not satisfy the constitutional core of habeas.

A habeas case filed on the eve of the MCA’s passage challenging detentions at Bagram Air Base in Afghanistan will also raise issues important Suspension Clause issues. To be sure, Bagram does not possess the same century-long exclusive U.S. jurisdiction and control that makes Guantánamo unique. On the other hand, there is no alternative review scheme for detentions at Bagram since the DTA’s review mechanism applies only to detainees at Guantánamo. Thus, Bagram will force courts to confront the legal black hole they faced at Guantanamo before Rasul. It will also highlight the perverse incentives created by a jurisprudence that provides for review of detentions at Guantánamo but denies it at other off-shore prisons, allowing the administration to transfer prisoners to avoid the reach of the writ, exactly what habeas traditionally sought to prevent.

Jonathan Hafetz: "Suspending Habeas Corpus at Guantanamo and Beyond" (pdf) 

Tags: Justice, Liberty & National Security, Detainee Policy

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The Runaway Executive: Trying to Escape Accountability Yet Again

Cross posted from the American Constitution Society

The Bush administration's blatant disregard for the legal process has become so routine that almost nothing it does is surprising at this point. Its most recent machination is to try to circumvent judicial review in the case of two Uighurs, an ethnic group from western China, detained without charge at Guantanamo. The men had been imprisoned for more than four years even though the government concedes they are "non-enemy combatants," or, in other words, innocent.

The case, Qassim v. Bush, was scheduled for oral argument in the U.S. Court of Appeals for the District of Columbia Circuit on Monday morning, May 8. However, late the previous Friday afternoon the government moved to dismiss the case as moot, asserting that the two detainees in Qassim, along with three other Uighurs, had been transferred to Albania for resettlement as refugees. The government claimed its extensive efforts to find a safe home for the Uighurs, who could not be returned to China for fear of torture, had finally "come to fruition."

It is difficult to believe the timing of the release was coincidental. It is far more likely that the government transferred the Uighurs to avoid an adverse ruling and to insulate its conduct from judicial scrutiny. A loss in Qassim would invalidate a key aspect of the government's detention regime at Guantanamo and reinforce the vitality of habeas corpus, which guarantees both the right to test the lawfulness of a prisoner's detention and an effective remedy where that detention is illegal. Further, the government feared that the court might order the Uighur's release in the United States where they could seek asylum, which, as Georgetown law professor David Luban observes, is the least we owe them after four-plus years' wrongful imprisonment at Guantanamo.

If the government succeeds in mooting the Qassim case, the district's court decision grudgingly upholding the Uighurs' continued detention would stand, and the administration would remain free to indefinitely detain the next group of non-enemy combatants. (There at least four more still in legal limbo). In short, the system of detention-without-remedy at Guantanamo would remain intact.

Such last-minute ploys have become the modus operandi of an Executive branch bent on avoiding accountability for its detention and interrogation policy. In Hamdi v. Rumsfeld, for example, the Supreme Court rejected the government's contention that it could detain the petitioner, Yasser Hamdi, without due process, and ordered that he be given a fair hearing. Then, when confronted with its hearsay allegations being tested in federal court, the government agreed to release Hamdi even though it had previously said he was a dangerous terrorist whose detention was crucial to national security.

More recently, the government ducked Supreme Court review in the case of Jose Padilla, an American citizen imprisoned by the military for three-and-a-half years without charge. Just before its brief opposing Padilla's petition for certiorari was due, the government announced it had criminally charged Padilla and sought his transfer to civilian custody. Even though the Court ultimately declined to review the legality of Padilla's military detention, three Justices warned the government against any future manipulation of the legal process.

The Executive's attempt to avert a ruling in Qassim is thus part of an all-too-familiar pattern of circumventing the checks and balances at the heart of the Constitution. Sure, Congress still has the power to pass laws, but the President consistently says those laws do not bind him. As Charlie Savage of The Boston Globe recently reported, President Bush has issued signing statements claiming the authority to disobey more than 750 statutes since he took office, far more than any predecessor. When taken to court over its failure to follow the law, the administration simply moots the case to prevent the Judiciary from invalidating its action. This way, the President remains accountable to no one but himself.

The D.C. Circuit has granted a continuance of the oral argument in Qassim to give the Uighurs' counsel an opportunity to investigate the circumstances surrounding their clients' last-minute transfer to Albania. But even if the Uighurs' release in Albania is unconditional and consistent with U.S. obligations under international law (including the Convention Against Torture), there are good reasons to avoid dismissing the case on mootness grounds. Clearly, this is a situation capable of repetition, yet evading review. The government can continue to detain other concededly innocent detainees, forcing them to conduct protracted litigation before shipping them off to another country at the eleventh hour to avert a court order halting the illegal practice. If that is how the government is permitted to operate, the bedrock democratic principles of accountability and the rule of law will be empty slogans.

Jonathan Hafetz: "The Runaway Executive: Trying to Escape Accountability Once Again" (PDF) 

Tags: Justice, Liberty & National Security, Detainee Policy

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The First (and Quite Bad) Legal Interpretation of the Military Comissions Act of 2006

*Cross-posted from The Huffington Post

A federal district court in Washington, DC yesterday issued the first judicial interpretation of the Military Commissions Act of 2006 in the very same legal case that the Supreme Court ruled on in June.

The case is Hamdan v. Rumsfeld, in which one of the Guantánamo detainees challenged the President's November 13, 2001 executive order creating deeply unfair "military commissions" to try allegations of war crimes. The detainee, Hamdan, won in the Supreme Court.

The President's response, on September 6, was to urge Congress to enact a new statute that established anew military commissions and, oh, by the way, terminated detainees' rights to mount meaningful challenges to their detentions and trials by these new commissions. A pre-election Congress, cowed by the prospect of the kind of attack-ads that dogged Max Cleland in 2002, representatives of both parties almost fell over themselves in the haste to curtail detainees ability to enter court and make the simple claim that they had been picked up by mistake.

Yesterday, on remand from the Supreme Court, Hamdan's claims are being booted out of court.

Yesterday's ruling will only be the first move in a complicated series of judicial opinions that explore the consequences of Congress's sweeping effort at jurisdiction-stripping: The courts will have to plunge into detailed debates about the origins and consequences of the Constitution's Habeas Suspension Clause; they will have to decide complex issues of retroactivity; and they will have to make fine-grained distinctions about the nature and scope of the United States' international law obligations.

It's noteworthy the congressional sponsors of these jurisdiction-stripping efforts, such as Senator Lindsay Graham, argued that federal court review needed to be cut short because it imposed unnecessary costs and delay. Quite the opposite will be true: The legislation in fact forces courts into direct confrontation with some of the most intractable issues of constitutional law. The law will be in litigation for years to come, a Jarndyce v. Jarndyce for the post-9/11 era.

In Hamdan yesterday, the district court held that Hamdan lacks a "substantial connection" with the United States. By way of explanation, Hamdan was captured in the course of U.S. military operations in Afghanistan--not, notably, on a battlefield; indeed, his detention is hard to justify in terms of the traditional laws of war.

The court recognized that "Hamdan's lengthy detention beyond American borders but within the jurisdictional authority of the United States is historically unique." Indeed, this is the first time in American history that the nation has established a global system of no-process seizure and detention. And it is the first time we have swept up individuals not only off foreign battlefields, but also from countries that neighbored the battlefield, and claimed the authority to hold them without any process whatsoever--indeed without even bothering with the abbreviated battlefield hearings used since World War II to determine whether a person has been correctly picked up.

The role of the federal courts has historically been to apply the fundamental principles enshrined in the federal Constitution--first principles of equality and liberty--to shifting circumstances. Fidelity to the Constitution, that is, does not mean a slavish and mechanical devotion to tests and doctrines devised for other ages: It means asking what the deep-rooted principles and values that the nation holds dear, and that were embodied at the Founding.

Yesterday's ruling from the Washington district court does leave Hamdan with no redress, but it may well eliminate his opportunity to make a meaningful showing that he was wrongly picked up. As the rest of the world looks at Guantánamo and asks why it is the United States seems determine to keep holding literally hundreds of people who may well have absolutely no connection to terrorism, it is worth asking ourselves quite how the nation's first principles are being respected and advanced by today's ruling.

 Aziz Huq: "The First (and Quite Bad) Legal Interpretation of the Military Commissions Act of 2006" (pdf)

Tags: Justice, Liberty & National Security, Detainee Policy

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A Question of Values: Why Hamdan Should Win

*Cross-posted from ACSBlog 

On March 28, the Supreme Court heard arguments in the high-stakes legal challenge to the military commissions established by the President to try suspected terrorists at Guant√°namo. The case, Hamdan v. Rumsfeld, raises a plethora of complex questions of constitutional, military, and international law. If Petitioner Salim Ahmed Hamdan wins, which he should, it will not just be because he is right on the law. It will also be because the administration has offended deeply rooted values in its continuing quest for unchecked executive power.

Judicial Independence. The threshold question in the case is whether the Supreme Court still has the power to hear Hamdan's appeal in light of the recently enacted Detainee Treatment Act of 2005 ("DTA"). That act purports to eliminate jurisdiction over habeas corpus petitions filed by detainees at Guantanamo, while providing for limited review of "final decisions" of military commissions. Hamdan argues that Congress did not divest the Supreme Court of jurisdiction over his case and, moreover, could not do so without raising a serious constitutional problem under the Suspension Clause.

The Supreme Court has resisted previous assertions of executive power that threaten its jurisdiction. In Rasul v. Bush, decided almost two years ago, the Court squarely rejected the government's claim that federal courts lacked habeas jurisdiction over detentions at Guantanamo. It affirmed that detainees there, including Hamdan, have the right to test the legality of their confinement.

After Rasul, a district court granted Hamdan's challenge to the military commissions. The District of Columbia Circuit reversed that decision. Then, two days after the Supreme Court announced it would hear Hamdan's appeal, Senator Lindsey Graham, with the Bush administration's backing, introduced legislation in Congress intended to strip the Supreme Court of jurisdiction over the case. The ensuing skirmish evoked the specter of Ex parte McCardle, a much-criticized Reconstruction-era case in which Congress eliminated the Court's jurisdiction over a pending habeas appeal.

The legislation that emerged, while not a model of clarity, supports the conclusion that Congress did not intend to eliminate habeas corpus in Hamdan or any other pending case by a Guantanamo detainee. But canons of statutory construction aside, the Court will likely view the DTA as an attempted assault on its independence, an effort by the administration to take away its power to decide a case it feared it might lose, just like the President's eleventh hour decision to indict Jose Padilla after more than three years of military detention in an effort to short-circuit Supreme Court review of his case. Further, if jurisdiction in Hamdan were limited to the DTA, it could forever foreclose review of the very questions now before the Court: whether the commissions are authorized and whether they violate the Geneva Conventions. Because the DTA constitutes such an affront to the Court's institutional role in preserving the separation of powers, the Court should reject the government's jurisdictional and abstention arguments, and reach the merits.

Rule of Law. The government's main contention in Hamdan rests on a fundamental contradiction. The government claims that the laws of war authorize military commissions, but refuses to acknowledge that those same laws impose constraints on such commissions. The government relies on a provision of the Uniform Code of Military Justice (UCMJ) which preserves the jurisdiction of military commissions concurrent with courts-martial. That provision, however, expressly limits a military commission's jurisdiction to "offenders or offenses that by statute or the law of war may be tried by military commissions."

The President has charged Hamdan only with conspiracy. Yet, both the War Crimes Act of 1996 and every war major war crime tribunal in the past half-century make clear that conspiracy alone does not violate the laws of war. The reason is simple: conspiracy is a notoriously elastic charge and, if used as the basis for war crimes trials, would inevitably lead to prosecutorial abuses.

The President similarly seeks to avoid the procedural safeguards of the laws of war. The Geneva Conventions (and the military's own regulations implementing them) require that a prisoner be afforded a hearing before a competent tribunal to determine his status. If he is determined to be a prisoner of war, he may not be tried by a military commission. Hamdan, however, has not been provided that threshold hearing. In addition, the laws of war mandate that if Hamdan is to be tried, it must be by "a regularly constituted court" that "affords all the judicial guarantees which are recognized as indispensable by civilized people." The commissions flunk that test because, among other things, they deny Hamdan and other defendants the right to be present throughout their trial and to confront the witnesses and evidence against them.

Hamdan's arguments on these points appeared to have significant traction with a number of Justices, and for good reason. The President cannot invoke the laws of war to accrete power but discard them whenever they impose constraints on the exercise of that power. The rule of law, in short, means that the President cannot make up or bend the law to serve his purposes.

Fairness. Hamdan argues that the military commissions violate the UCMJ because they do not conform to the procedures of courts-martial. The government asserts that only those procedures specifically made applicable in the UCMJ to military commissions apply to those commissions. The Court's construction of the UCMJ's text will likely be colored by its underlying assessment of whether Hamdan (or any one else) can ever get a fair trial before these tribunals.

The commissions are flawed in numerous respects, but perhaps most significantly by denying a defendant the right to be present for his trial and to confront the witnesses against him. The Court, through Justice Scalia, has previously described the right of confrontation as a "principle of the common law, founded on natural justice." That right is guaranteed not only in civilian trials but in military trials under the UCMJ as well. Further, Justice Scalia explained that this right was designed to prevent the use of ex parte statements made during custodial interrogations, precisely the type of evidence the government seeks to use to bolster its case against Hamdan and others.

In a speech he gave two weeks ago in Switzerland that prompted calls for his recusal from Hamdan, Justice Scalia said combatants captured during wartime are not entitled to a jury trial in civilian courts. The appropriateness of those comments aside, they miss the mark. The question is not whether Hamdan must necessarily be tried by jury in a civilian court instead of by military commission; rather, it is whether he can lawfully be tried by the current military commissions at Guant√°namo which, among other failings, deny Hamdan the right of confrontation. The district court believed Hamdan could not be tried before such a commission, and the Supreme Court should not uphold a trial that deprives any defendant of a right it has said is founded on natural justice.

Tradition. The commissions also offend tradition. The history of military commissions is relevant in Hamdan because it provides evidence of what the laws of war have authorized over time. But history is important for another reason, one that cannot help but escape the Court's notice. Military commissions have typically been used as emergency measures, gap-fillers for occupied territory or situations when the civilian courts were not open and functioning. On the rare occasion in which military commissions have exceeded those narrow limits, as in Ex parte Quirin, they have been severely criticized. The current commissions forebode something very different: the unilateral creation by the President of a new, ad hoc, and open-ended military justice system, unfettered by the established protections of civilian criminal trials or courts-martial, with jurisdiction to try a virtually limitless class of non-citizens in an amorphous "war on terrorism" that the administration says could last generations. With the rest of the world watching, the Court should be very reluctant to sanction such a dramatic break with tradition, at least not without the inter-branch checks, procedural safeguards, and other guarantees that the commissions lack.

Jonathan Hafetz: "A Question of Values: Why Hamdan Should Win" (PDF)

Tags: Justice, Liberty & National Security, Detainee Policy

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DC Circuit Considers Fate of Habeas Corpus and the Rule of Law at Guantanamo

*Cross-posted from ACSBlog

Does a federal court have the power to consider evidence that a Guantanamo prisoner is a chicken farmer who was mistaken for a Taliban minister because he had a similar name? That was the basic issue before the U.S. Court of Appeals for the District of Columbia Circuit at the March 22 oral argument in cases affecting the approximately 500 detainees at Guantanamo.

The court of appeals is now reviewing the impact of recent legislation, the Detainee Treatment Act of 2005 ("DTA"), on cases challenging detentions at Guantanamo. The statute purports to eliminate district court habeas corpus jurisdiction while creating a new "exclusive review" mechanism in the circuit that, unlike habeas, provides no inquiry into the facts. The appeals court must decide whether the DTA applies retroactively to eliminate habeas corpus in pending cases. Beneath the nuances of statutory construction, lays a question as old as the common law writ of habeas itself: can an individual be deprived of his liberty indefinitely without a meaningful opportunity to contest the government's accusations?

The government evidently thinks so, and designed Guantanamo precisely to avoid judicial scrutiny into its detention decisions. For over two-and-a-half years, the government argued vigorously that no federal court could review the lawfulness of a prisoner's military confinement at Guant√°namo. In June 2004, the U.S. Supreme Court rejected that argument, ruling in Rasul v. Bush that Guantanamo detainees have the right to file habeas corpus petitions in federal district court.

Nine days after Rasul was decided, the Defense Department created the Combatant Status Review Tribunal (CSRT), establishing a mechanism to determine whether a prisoner is an "enemy combatant." But the CSRT is a perfect storm of substantive overbreadth and procedural inadequacy. First, the CSRT expanded the Supreme Court's narrow definition of "enemy combatant" in Hamdi v. Rumsfeld, limiting that term to persons who engaged in combat against the United States or its allies on an Afghani battlefield. The CSRT, by contrast, defines an "enemy combatant" to include mere affiliation with al Qaeda or associated groups, and enlarges the battlefield from Afghanistan to the rest of the world. Second, the CSRT denies fundamental safeguards, including the right to see and confront the government's evidence, to present witnesses, to the assistance of counsel, and to an independent decisionmaker.

Hoping to short-circuit a judicial inquiry into the facts, the government moved to dismiss the habeas cases. Despite Rasul, the government argued that the detainees had no constitutional or legal rights to enforce through habeas and, in any event, that the CSRT satisfied any rights they had. In January 2005, District Judge Joyce Hens Green, who had been designated by the other judges to coordinate proceedings and rule on common issues, denied the motion. Judge Green found that the CSRT violated the Due Process Clause of the Fifth Amendment because it permitted secret evidence and evidence secured by torture; denied access to counsel; and used a vague and overly broad definition of enemy combatant that would encompass even "[a] little old lady in Switzerland who writes checks to what she thinks is a charity that helps orphans in Afghanistan but [what] really is a front to finance al-Qaeda activities." Judge Green further found that the Geneva Conventions protected members of the Taliban. But another district judge, Richard J. Leon, had decided to hear the two habeas cases assigned to him separately. He granted the government's motion, finding the detainees had no protections under the Constitution, laws, or treaties of the United States, and dismissed the petitions. Judge Leon's decision prompted a stay in the district court habeas litigation pending appellate resolution of disputed legal issues.

The circuit court heard argument in the appeals of the two district court decisions in September 2005. Then, following the DTA's passage in December, the panel ordered additional briefing and scheduled last week's argument to address the statute's impact on the pending cases.

The circuit court's construction of the DTA will turn in part on its understanding of habeas corpus. It should conclude that the DTA does not eliminate habeas jurisdiction in pending cases. Statutes are presumed not to apply retroactively when they speak to the substantive rights of the parties - in this case, the petitioners' habeas corpus rights against indefinite executive detention. Further, construing the DTA to eliminate habeas without providing an adequate substitute for its searching factual inquiry into executive detention would raise a serious constitutional question.

As the Supreme Court has explained, the Suspension Clause of the Constitution, at a minimum, protects the writ of habeas corpus as it existed in 1789. At common law, and as codified by statute two years before the Bill of Rights was adopted, a habeas petitioner had the right to contest the executive's allegations and to submit evidence demonstrating his detention was illegal. That core protection is what prevented the king from locking a prisoner in the tower without an opportunity to prove his innocence, and it is what makes the Great Writ so vital to Guantanamo today.

During the argument, the panel questioned the government about the review available to the detainees if habeas were eliminated. The government acknowledged that the circuit court could decide the legal question of whether the detainees had any enforceable rights (which it maintained they did not). But it argued that the court could not, under any circumstances, consider evidence submitted by a detainee, even if it proved he was innocent or had made statements under torture.

The circumstances surrounding the Guantanamo detainees' capture underscore the importance of the meaningful factual inquiry habeas corpus guarantees. A recent study shows that most detainees were seized amid the post-September 11 chaos in Afghanistan and Pakistan, where United States forces dropped leaflets offering "millions of dollars [to help] the anti-Taliban forces capture al Qaida and Taliban murderers." An astounding eighty-six percent of detainees were handed over to the United States by Pakistan or the Northern Alliance during that time, when the United States offered large bounties for capture of suspected enemies.

The factual basis for continued detention in many cases appears flimsy at best. A 2002 CIA report concluded that "a substantial number of the detainees appeared to be either low-level militants . . . or simply innocents in the wrong place at the wrong time." According to the government's own data, fewer than half of all Guantanamo detainees committed any hostile act against the United States and only 8 per cent were classified as al Qaeda fighters. One prisoner, for example, remains at Guant√°namo simply because he owns a type of cheap watch supposedly favored by al Qaeda. Another prisoner is a farmer arrested for wearing an olive green military jacket, a remnant from Afghanistan's constant wars over the past decades. Yet, all of the Guantanamo detainees may be held for life, without ever facing charges or trial in a military or civilian court.

These problems are compounded by the CSRT's reliance on evidence obtained through torture or other forms of coercion. The CSRT permits consideration of any evidence "relevant and helpful to resolution of the issue before it," which the government says includes evidence obtained by torture. For example, Mohammed al-Qahtani, a Guantanamo detainee whose prolonged physical and psychological abuse is documented in a government interrogation log, implicated not only himself but 30 fellow prisoners as well.

Under the government's view of the DTA, no court will ever hear evidence that a prisoner or government informant was tortured. No court will ever consider evidence exonerating a prisoner even though the CSRT said that evidence was "unavailable." No court, in short, will be able to look behind the government's accusations to the facts showing an innocent man has been wrongly imprisoned, potentially for life.

Much more is at stake than the fate of individual detainees. By guaranteeing a searching factual and legal inquiry into the basis for prisoner's confinement, habeas corpus checks the arbitrary exercise of executive power and ensures that the government remains accountable for its detention decisions. If this inquiry is eliminated, there is little hope for the rule of law at Guantanamo or elsewhere.

Tags: Justice, Liberty & National Security, Detainee Policy

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