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Further Thoughts on the Court’s Refusal to Hear the Guantanamo Detainee Appeals

*Cross-posted from Balkinization

The Supreme Court this week narrowly declined to hear the habeas appeals of the Guantánamo detainees. The detainees had sought review of the D.C. Circuit's decision detainees in Boumediene v. Bush and Al Odah v. United States, upholding the jurisdiction-stripping provisions of the Military Commissions Act of 2006 (MCA). In a joint statement respecting the denial of certiorari, Justices Stevens and Kennedy explained that the detainees should first exhaust their remedies in the D.C. Circuit available under the Detainee Treatment Act of 2005 (DTA). It is too early to assess the long-term impact of the certiorari denial and, as Marty Lederman points out in his excellent summary similar challenges are expected to reach the Court through DTA petitions. Still, the Court's refusal to hear the cases provides a window into some troubling legacies of the Guantánamo detainee litigation.

Nearly three years have passed since the Court handed down Rasul v. Bush, ruling that Guantánamo detainees have the right to habeas relief and directing district courts to consider their petitions in the first instance. Though the Court also suggested in Hamdi v. Rumsfeld, decided the same day as Rasul, that a lawfully constituted military tribunal might provide this inquiry in the narrow circumstances of a traditional combatant captured on an actual battlefield (citing, for example, standard hearings provided under U.S. army regulations), where no such process was provided, habeas was expected to fill in the gap. Yet, Rasul has become an increasingly distant memory: as much time has passed since Rasul as between Rasul and the arrival of Guantánamo's first prisoners in January 2002. And still no detainee has had anything approaching his day in court.

It is difficult to see a principled basis for exhaustion, especially after more than five years of detention without charge. As the dissent from the certiorari denial explained, the D.C. Circuit has already held that the detainees have no constitutional rights, period. So, until that ruling is reversed by the Court, the underlying Combatant Status Review Tribunal (CSRT) process that the D.C. Circuit reviews under the DTA need not comply with basic constitutional safeguards, including the right to see the government's evidence, to the assistance of counsel, to be free from detention based on evidence gained through coercion, and to compel production of exculpatory evidence.

The Court's refusal to hear the detainee cases highlights the continuing absence of meaningful review in the new system of indefinite executive detention that has taken root in the so-called "war on terror." The CSRT, recall, was concocted nine days after Rasul to help avert district court hearings. It is so deeply flawed that it would pose a challenge for any court to uphold under even a crimped due process analysis. (Since the D.C. Circuit found the detainees had no Fifth Amendment rights, it was relieved from having to try.). The DTA and MCA, in turn, sought to eliminate the basis for those hearings under the habeas statute, described in Hamdi as providing a "skeletal outline" for adjudicating the factual and legal basis for a prisoner's confinement. What habeas provides – and what the administration most fears – is the possibility that a federal judge will examine whether a detainee is actually an "enemy combatant" (even under the CSRT's virtually limitless definition), an inquiry that, in many cases, would require assessing whether any statements were wrung by coercion from the petitioner or from another detainee.

The Court's refusal to hear appeals in Boumediene and al Odah, then, marks merely the latest chapter in the United States' ongoing failure to provide a fair and lawful process to those it imprisons. It is this failure that has made Guantánamo a lightening rod for criticism and prompted calls for its closure at home and abroad. (Matters reached a new low in recent weeks with the nakedly political deal struck in the David Hicks case, the first "conviction" by Guantánamo's military commission, and by the release of CSRT records redacting allegations of torture in the name of "national security"). To be sure, the courthouse doors still remain open to the Guantánamo detainees. But it is difficult to see what it is to be gained by subjecting detainees to more delay and to a process intended, as one MCA supporter put it, to "get the lawyers out of Guantanamo." Guantánamo was designed by the Executive to create a prison beyond the law. The record of the other two branches in coming to grips with the fall-out from this ill-advised decision has been disappointing at best, resulting in the human rights debacle that Guantánamo has come to symbolize.

Jonathan Hafetz: "Further Thoughts on the Court's Refusal to Hear the Guantanamo Detainee Appeals" (PDF)

Tags: Justice, Liberty & National Security, Detention & Habeas Corpus

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Supreme Court Rewards Administration’s Delay and Obfuscation Strategy on Guantanamo

*Cross-posted from The Huffington Post

The Supreme Court this morning said that it would not review the case of the Guantánamo detainees. Three Justices (Souter, Breyer, and Ginsburg) voted to grant the detainees a hearing. But you need four votes for a case to be heard (and five votes to win). Justices Kennedy and Stevens issued a statement saying there was no reason to set aside traditional rules that require "the exhaustion of available remedies as a precondition to accepting jurisdiction over applications for the writ of habeas corpus." What this means is that the detainees--many of whom have been detained for more than five years without any form of independent review--have been denied an opportunity to expeditiously vindicate their constitutional rights.

Generally, when the Court decides not to hear a case, this has little consequence. That is not the case here. The Court's decision not to hear this case is a major blow to human rights values. It leaves on the books a wretchedly bad (and intellectually dishonest) opinion from the D.C. Circuit Court of Appeals, and rewards the Administration's deeply nefarious strategy of delay and obfuscation around Guantánamo.

Readers who haven't been following the rather complex chain of litigation around Guantánamo may find some background helpful. The first group of Guantánamo detainees arrived in Cuba in January 2002. Some had been picked up off the battlefield in Afghanistan, but many others had been handed in by Afghan or Pakistan allies, keen for the $5000 bounty offered by the United States. None of them had been screened through the battlefield hearings required by the laws of war and the Geneva Conventions.

The Center for Constitutional Rights and a small group of private lawyers filed habeas suits on the detainees' behalf, arguing that they had a right to challenge the factual and legal basis of their detention in federal court. The government, perhaps aware that many of its detention decisions could not be defended, threw up a series of barriers, arguing principally that Guantánamo lay outside the jurisdiction of the federal courts. In 2004, the Supreme Court rejected this argument, and it looked like the detainees would get their day in court.

But the Government hadn't emptied its quiver. In short order, it managed to finagle the passage of first the Detainee Treatment Act and then the Military Commission Act, both of which purported to strip the federal courts of power to hear the cases. In February this year, the Court of Appeals in Washington DC held that the Military Commissions Act had indeed done so. In an opinion that rested on a distorted and partial view of history, the D.C. Circuit held that the Guantánamo detainees had no constitutional rights. Hence, it dismissed their five-year-old case.

That was the decision that the Supreme Court could have taken for review. But didn't. The result? The detainees can have recourse to a narrow and arguably insufficient channel of review left open by the Detainee Treatment Act: But they must start from scratch with no guarantee that the channel of review available will be meaningful--or a sham.

(The question of how future challenges will proceed is complex. The government successfully argued that review be confined to an appellate court, which lacks the power to find facts and depends on the Army for building a record. The best case scenario might be that the Court of Appeals requires the military to restructure their fact-finding procedures. But this is a long shot).

This is bitter news. It is deeply unfair and inflicts grave harms today on the detainees. Five years after their first detention, many of the detainees, I am told, are at the end of their psychological tethers. There have been multiple suicide attempts. Given the endless and the uncertainty of their confinement, this is hardly surprising. Detention without end, often for no reason at all, is a kind of torture (even if it doesn't meet the strict legal definition of that term).

I'm happy to field questions about the decision.

Aziz Huq: "Supreme Court Rewards Administration's Delay and Obfuscation Strategy on Guantanamo" (pdf) 

Tags: Justice, Liberty & National Security, Detention & Habeas Corpus

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Subpoenas and the Exercise of “Executive Privilege”

*Cross-posted from The Huffington Post

We all stand on the shoulders of giants. And few giants loom larger in the study of "executive prerogatives" than Arthur Schlesinger Jr., that great American historian--and that great American--who recently and sadly passed away.

Let's pause and ponder for a moment what Schlesinger has to say about this notion of "executive privilege" in his magnum opus The Imperial Presidency, and what this means for the subpoenas just authorized (but not issued) today by the Senate Judiciary Committee against Karl Rove and other presidential advisors.

According to Schlesinger--and I am unaware of anyone who has proved him wrong--the term "executive privilege" can be dated to precisely 1958, when a new Attorney General William P. Rogers used the term for the first time in American history. As Schlesinger explains at pp. 156-59 of the Mariner Books edition: "What had been for a century and a half sporadic executive practice employed in very unusual circumstances was now in a brief decade hypostatized into sacred constitutional principle."

What light does Schlesinger's wisdom cast on today's subpoenas and the looming Congressional battle over information, especially concerning what went on within the White House?

Notice that Schlesinger does not say that it was unknown for presidents to keep information from Congress, or to claim that they could information from Congress. Presidents from George Washington have claimed the power to do so. Their claims have, however, rarely been tested in a court of law. Rather, as several commentators have noted, they are played out in the court of political contest between the branches.

In fact, presidents' power to keep information from Congress is more uncertain than the President's supporters claim. There are few definitive judicial opinions on the matter. And, for the most part, courts have bent over backward to avoid any definite solution to the conflict. In the most recent high-profile case, the challenge to the Vice President's secretive "energy taskforce" (remember when that was the most scandalous thing about this Administration ?!), the Supreme Court expressly declined the Government's invitation to dismiss out of hand the effort to cast sunlight on the task force. Certainly, the Court showed great deference to the Administration, but there was no suggestion that courts have no role in determining the balance of secrecy--or that the say-so of the President or a close colleague is sufficient to end the story.

But the judicial opinions that do exist are fairly clear on a couple of points.

First, presidents can invoke a presumption that some documents can be kept secret, and this presumption is especially strong in case involving advice being given to the President. This is the principle the President relied on in his speech this week.

Second, even when these documents involve communications from the president himself (or perhaps one day, herself), this privilege dissipates when the need on the other side of the ledger is sufficiently great. And there is no requirement of an absolute privilege short of allegations of criminality. (To the contrary, the Supreme Court in 2004 eschewed such an absolute rule in favor of the executive branch, explicitly declining to dismiss a civil suit against Cheney for information).

What does this mean for any subpoenas that may be issued by Leahy, or, for that matter Conyers?

For a start, it is far from clear here that there has been no criminal conduct here, as explained by Marty Lederman here. Certainly, there is sufficient to justify the kind of careful probing both Conyers and Leahy suggest. Whether there is enough to warrant appointment of a Special Prosecutor is a separate and harder question.

Even if there were no suspicion of possible criminal conduct, there is still reason to query whether the protection of advice to the President really does justify an absolute privilege against Congress.

Without question, we want executive branch advisors to be candid. But we also want executive branch advisors to remain within the law. And we want everyone on the federal payroll to feel some loyalty not only to the Administration of the day, but to the vision and values of the U.S. Constitution.

It is, moreover, simply not the case that a presidential advisor has be assured that his or her counsel will never come to light. No one can absolutely control the documentation that they provide while working in the federal government. Criminal investigations can result in the disclosure of presidential communications. And as the Supreme Court held in 1977, even former Presidents do not yield an unfettered veto over what happens to their non-personal papers. That means that advisors in fact must - and indeed should - operate according to the principle that their words might one day filter into the public domain.

In fact, the President's justification of executive privilege--which is the standard justification that the executive branch has given for fifty years--is surprisingly weak. Perhaps, in other words, we ought to be recalling Schlesinger's advice, and asking whether we indeed need this "sacred constitutional principle," or whether we are better of with more ad hoc and finely tuned devices to manage the flow of information between the President and Congress.

Incidentally, in the "is-it-funny or scary" category, I note that President Bush in his address commented that U.S. attorneys are "decent people. They serve at our pleasure." Having just finished a book arguing that this Administration has unhealthy inclinations toward the less savory habits of the British royals, I'm tickled to see Mr. Bush confirm his monarchical identity.

Now all we need are some corgis.

Aziz Huq: "Subpoenas and the Exercise of 'Executive Privilege'" (pdf) 

Tags: Justice, Liberty & National Security, Checks & Balances

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The Cover-Up Continues

*Cross-posted from The Huffington Post

The United States this week released the transcript of the military hearing for self-proclaimed 9/11 mastermind Khalid Shaikh Mohammed. Initial accounts in the New York Times and Washington Post described the "confession of a top leader" and detailed Mr. Mohammed's participation in a laundry list of terrorist plots. Yet, the confession of Mr. Mohammed (or "KSM" as he is better known) comes as no surprise. He has long claimed a leadership role in al Qaeda and in the 9/11 attacks, as the 9/11 Commission documented. The real story is not what KSM said but how much the administration is fighting to keep secret.

Although he has been in U.S. custody for four years, KSM is one of Guantánamo's newest detainees. In September 2006, he and thirteen, other "high-value" terrorist suspects were transferred from secret CIA prisons or "black sites" to Guantánamo. These CIA prisons were established to implement various "enhanced interrogation techniques," the post-9/11 euphemism for torture, and to preclude any possibility that a court would review the actions of Executive branch officials. As Ron Suskind recounts in The One Percent Doctrine, interrogators subjected to KSM to water-boarding, a technique that simulates drowning, and threatened to rape and kill his family. Other "enhanced interrogation techniques" included "cold cell," where prisoners are left to stand naked in a cell kept near 50 degrees while they are doused with cold water, and "long time standing," where prisoners are forced to stand, handcuffed and with their feet shackled to an eye bolt in the floor for more than 40 hours.

The transfer of the 14 "high level" suspects to Guantánamo was prompted by the Supreme Court's June 2006 decision in Hamdan v. Rumsfeld. Until Hamdan, the administration maintained that detainees were all "unlawful combatants" in a global "war on terror," and thus fell outside any legal protections. In Hamdan, the Supreme Court rejected that position, ruling that al Qaeda members and other that suspected terrorists are protected at least by Common Article 3 of the 1949 Geneva Conventions. This provision establishes a baseline of protections for all detainees, prohibiting torture, cruel treatment and other abuse. And, the federal War Crimes Act made officials criminally liable for breaches of Common Article 3. Faced with a rejection of the legal building-block of its CIA "black sites," as well as the potential liability of government interrogators, the President announced in a televised speech to the Nation that he was transferring the remaining secret prisoners to Guantánamo. He then engineered passage of the Military Commissions Act of 2006, which amended the War Crimes Act to help shield CIA and other officials from prosecution for past abuses while stripping the federal courts of habeas review over the cases of detainees held as "enemy combatants" at Guantánamo and elsewhere.

Since then, secrecy has dominated the treatment of KSM and the other ex-ghost detainees, just as it has pervaded the detention of the more than 700 hundred other individuals held at Guantánamo since January 2002.

To begin with, the Combatant Status Review Tribunal hearings (or "CSRTs") of these detainees are closed to the press. Ironically, the military permitted the press to attend the CSRT hearings for Guantánamo detainees in the past. One would have expected the military to want the hearings of the "biggest fish" at Guantánamo to be open to the public to demonstrate the strength of its evidence. And, it is precisely in such cases, that the public's interest to know is strongest. But, apparently, that calculus is different when evidence has been gained through torture.

In any event, opening KSM's CSRT to the press would not have solved the problems of excessive secrecy nor of the kangaroo-court nature of the CSRTs themselves where detainees have no lawyer or right to see the evidence against them. KSM's transcript is heavily redacted because his descriptions of torture and mistreatment were all deemed classified. The publicly available record thus contains no discussion of water-boarding, death threats, or other coercion.

This type of excessive secrecy is hardly unique. In another case, the government has sought to bar the detainee (Majid Khan) from discussing his interrogation at a CIA prisons with his own lawyer. Merely talking about torture, the government's argument goes, jeopardizes national security (even though the government's use of coercive interrogation tactics is no longer a secret). Avoiding embarrassment by suppressing discussion and debate about past illegality contradicts the essential principles of openness and accountability upon which a democracy depends.

Yet, there is another, more pernicious consequence to suppressing the truth. KSM explained at his CSRT hearing that he falsely implicated other detainees as a result of his abuse. These statements are corroborated by those of CIA officials who, according to Suskind, say that KSM later recanted prior statements made under duress. Notably, Mohammad al Qahtani, a Guantánamo detainee subjected to prolonged sleep deprivation, sexual and religious abuse, the use of painful stress positions, and other abuses reportedly implicated 30 other detainees during his interrogations. How many detainees are being held based upon statements made by KSM, al Qahtani, and others that were obtained by torture? If the administration has its way, we will never know because CSRT procedures deny detainees the right to see the evidence, call witnesses, or otherwise demonstrate they are being wrongly held based upon information gained by the rack and the screw.

Reliance upon evidence gained by torture violates our most basic principles. As the Supreme Court put it, imprisoning people based upon coerced statements is "offensive to a civilized system of justice." It is also inherently unreliable because we know from centuries of experience stretching back to the middle ages that prisoners make false statements to avoid extreme physical or mental pain. Indeed, that is precisely why U.S. army guidelines - ignored by this administration - prohibit coercive interrogation techniques, explaining that such techniques "induce the source to say whatever he thinks the interrogator wants to hear."

Clearly, the American public cannot expect the administration to come clean about who it is detaining and why. That is precisely the reason federal courts must retain their historic power to inquire into the facts through the Great Writ of habeas corpus. Later this month, the U.S. Supreme Court will decide whether to review a recent decision by a federal appeals court [pdf] in Washington, D.C. upholding the recent elimination of habeas corpus for Guantánamo detainees. Unless these court-stripping provisions are invalidated, and habeas corpus is preserved, America will for the first time have sanctioned imprisonment based upon torture. No nation committed to human rights and the rule of law can accept that result.

Jonathan Hafetz: "The Cover-Up Continues" (PDF) 

Tags: Justice, Liberty & National Security, Checks & Balances, Detention & Habeas Corpus, Domestic Counterterrorism

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Attorney Firings: What the White House Wanted to do, But Didn’t

*Cross-posted from The Huffington Post

In the coming days, commentators will be scrambling for their thesauruses to find new ways to describe the mounting criticism of Attorney General Gonzales (try "calumny" or "obloquy" for starters). But it's worth lingering on one perhaps the most illuminating aspect of today's news: What the White House wanted to, but didn't, do.

According to internal White House emails, White House Counsel Harriet Miers suggested in early 2005 that all 93 U.S. Attorneys be removed and replaced. We need to know a lot more about the scope and detail of this plan, and critically, its relation to the provision in the March 2006 Patriot Act that allowed the White House to circumvent both legislative and local controls on prosecutorial appointments.

Let me explain why. Back in early 2005 [pdf], as President Bush began his second term of office, most U.S. Attorneys were already his appointees. As one email chain disclosed yesterday reveals [pdf], the White House knew that precisely 77 were Bush II appointees). To be sure, these appointees had been subject to nomination and confirmation by the Senate, as required by Article II of the Constitution. But it had been President Bush who had selected them (just as he selected Carol Lam, David C. Iglesias, Paul K. Charlton, Daniel K. Bogden, and the other recently terminated prosecutors). So why even risk the political contention and fallout of a nationwide purge?

The emails disclosed yesterday are somewhat revealing on this point. They include correspondence from Gonzales chief of staff Kyle Sampson in which he "strongly recommend[s]" the use of the Patriot Act provisions, (page 7 of this document [pdf]) because it would allow the White House to bypass "home-State Senators"--including, it's worth noting, Republicans--and vest more control in the Executive.

But why? This is what the emails say: In the Reagan and Clinton years, U.S. Attorneys were appointed, as per statute, for four years. But after their four years were up, they stayed on as "holdover" appointments until the end of the second presidential term. White House Counsel Harriet Miers wanted to change this: Page 20 of this document [pdf] says as much. That was the point at which discussion began of a more limited purge, in which certain prosecutors would be identified not, seemingly, on the basis of performance strictly understood, but on the basis of performance understood in narrowly partisan terms.

Quite properly, the "strictly partisan" bit is what has been the focus of attention. But that's not all that's of concern here.

As the emails reveal, many of the dismissed U.S. Attorneys could have been dismissed in 2005 as "holdovers." Indeed, changes in the Senate's composition between 2001 and 2005 might well have allowed a different, more political, set of prosecutors to be pushed through. Why then did nothing happen until December 2006?

Nothing happened after an obscure provision was added to the Patriot Act renewal bill in March 2006, a provision that terminated any congressional role in the replacement of U.S. Attorneys, that the White House made its move - the Patriot Act provision. But what connection does that legislative change have to the discussions between Miers, Sampson and others?

It was then-Chairman of the Senate Judicary Committee, Senator Arlen Specter who technically added the provision expanding executive power. According to Senator Specter, however, the change was requested by a Justice Department official named Brent Tollman. The push for legislative change, that is, came from within the executive branch. And Spector's chief counsel, Michael O'Neill, inserted the provision that Tollman sought into the legislation without the Senator's knowledge. (Tollman, incidentally, is presently the US Attorney for Utah. At 36, he is, I am told, one of the youngest U.S. Attorneys ever. And Joe Conason has asked pointed questions about O'Neill's background).

Hard questions certainly need to be asked about how partisan politics entered into firing and replacement of prosecutors. But in addition, we need to ask to what extent was that process interwoven with the effort to secure increased presidential power over prosecutorial replacements? This is, as I have explained elsewhere, an executive cares deeply about executive prerogatives far beyond those that law or history would support.

That Tollman is a sitting U.S. Attorney ought not to make him immune from congressional inquiry about his past responsibilities. Both Harriet Miers and Alberto Gonzales too ought properly to know how and why Tollman came to put in his request. And certainly more must be known about why O'Neill inserted this provision without his Senator's knowledge.

In all this we would do well not to lose sight of Miers' original plan: the firing of all 93 U.S. Attorneys. Note that this remains possible under the law today, with the President still having unfettered control over replacements. And even if the law were changed, a President with an aquiescent Senate could still fire and replace prosecutors for large political gain. And a blanket purge by this or a future President would, ironically, be immune from the charges of political bias that last December's firings provoked.

So the larger and harder question posed today is whether new forms of insulation from political control are needed for prosecutors (and other government lawyers, as I have explained here). This is no easy task, but at a very minimum, it demands rejection of the simplistic, and ill-conceived, notions of a "unitary executive" that this Administration has long proffered.

Aziz Huq: "Attorney Firings: What the Whitehouse Wanted to do But Didn't" (pdf)

Tags: Justice, Liberty & National Security, Checks & Balances

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Removing Gonzales Will Not Remove Systemic Problems

*Cross-posted from The Huffington Post

After the summary defenestration of Donald Rumsfeld and the slow martyrdom of Scooter Libby, the New York Times' call yesterday for the President to fire his Attorney General, Alberto Gonzales, no longer seems unrealistic. Yet the firing of one person, no matter now misguided or sub par their performance as the leader of a critical federal institution might have been, will not solve the deep institutional problems that are becoming increasingly evident in our national security policy.

Calls for Gonzales' exit stem from two seemingly separate scandals, the politicization of U.S. Attorneys, tasked with making independent prosecutorial decisions for federal law violations, and from the FBI's misuse of national security letters, or NSLs. The latter, as Geoffrey Stone explains here are a sort of subpoena that allows the FBI to secure documents from businesses without judicial warrants. Not only has the number of NSLs skyrocketed, their misuse has also gone underreported.

These two stories are, in fact, symptoms of a common problem. Eighty years ago, President Franklin Delano Roosevelt marshaled a group of progressive reformers to establish new federal agencies to confront the Great Depression. FDR's reformers understood the importance of professionalized, empirically-based solutions to the nation's pressing problems. Thus, in addition to tackling the nation's financial woes, they tried, with some success, to create new institutions that would provide expert, non-ideological solutions to real problems.

Now, the FBI was not always the model of disinterested professionalism. It was, after all, J. Edgar Hoover, who led the bugging of Dr. Martin Luther King, Jr., and the efforts to destroy his name and precipitate his suicide. This was just the tip of a larger iceberg of abuses. But the Bureau, and other security agencies, was eventually reined in by Congress at the end of the 1970s, as Fritz Schwarz and I have explained. Many success controls and oversight mechanisms were set in place.

More so than at any other time, we have seen during this Administration a concreted effort to demolish these mechanisms for the FBI and its larger institutional home, the Department of Justice.

For starters, the machinery of justice has been politicized. The civil rights division of the department of justice, for example, has been shanghaied into endorsement of dubious redistricting in Texas and a voter id law in Georgia. Anecdotally, one hears that hiring in the Justice Department is no longer done by career lawyers, as it was from the Ford to the Clinton years. Now it is the responsibility of political appointees.

At the same time that professional standards are under assault, oversight has been evaded or gutted. It is not only the use of NSLs that has not gone reported. Both Congress and the public are still in the dark about a gamut of national security measures that directly impinge on our civil liberties.

Take, for example, the NSA's warrantless surveillance program. Earlier this year, the Government announced that it had got that approved by the FISA Court, a body of judges that is supposed to screen all intelligence search warrants. That sounds comforting, until you realize that the surveillance protocols endorsed by the generally conservative FISA panels may be just as sweeping and open-ended as the past secret programs. Or until you learn that the Administration has insisted that only a handful of members of Congress will be briefed in a limited form that effectively disables legislative oversight.

Another example of worrying non-disclosure concerns a 2002 law, introduced by Senator Patrick Leahy, that requires the Attorney General to disclose any times when the President decides a law is unconstitutional, and thus should be ignored. From the President's own signing statements, and from internal Justice Department memos, we know that the President invokes this power with dangerous regularity, claiming prerogatives far beyond those the Constitution gives him. And yet the Attorney General has never filed a report with Congress on the number of times the executive has declined to comply with federal law.

Combine the assault on professionalism with the refusal of oversight, and you get a dangerous vacuum: decisions about investigation and prosecution are no longer made on the basis of objective criteria. They are used to leverage partisan gain (as decisions about the Texas redistricting and the Georgia id law certainly seemed to be). Or they will be made for even narrower, selfish purposes.

The result is a set of policies that leaves us less safe as well as less free. Concrete proof of this came a couple of weeks ago in another report by the Justice Department's Inspector General (who was also responsible for the revelations about the NSLs). This report concerns the Justice Department's prosecution and reporting of terrorism cases within the United States, and makes disturbing reading. It turns out that various components of the Justice Department have "decentralized and haphazard" ways of reporting terrorism cases. In presenting their records to Congress and the American public, investigators and prosecutors have been systemically overreporting both the number of terrorism cases in the United States, and their successes in these cases.

They do this by treating any prosecution that comes from an investigation vaguely linked with "terrorism" as being a "success" in the War on Terror. For example, there has been a sequence of airport sweeps for undocumented workers, most famously one called "Operation Tarmac." Of course, these operations pulled in dozens of undocumented workers (mostly Hispanic), who were duly prosecuted: All of these prosecutions were counted as "terrorism" cases even though there was never any connection between the individuals concerned and any hint of terrorism. Yet this large investment of federal resources hasn't necessarily made the nation any safer - even as it strokes nativist sentiments.

Of course, the kind of policy makes individual prosecutors look good. And it bulks up the numbers that Justice reports to Congress at the end of each year, justifying greater appropriations. But it also gives a misleading impression of the scope of the terrorist threat in the United States, which in turn is used to underwrite new, and harsher, policies.

Until we have a return to real oversight, and a fresh commitment to professionalism with the Justice Department, we won't be able to get our counter-terrorism policies straight. We will continue to misallocate resources and misjudge the threat. This means holding hearings on how internal oversight within the Justice Department is done. It means examining the functioning of critical institutions like the Office of Legal Counsel, which has an important influence on legal policy. And it means strengthening disclosure laws - and the sanctions for non-disclosure - to ensure a meaningful conversation between the ranches of government.

Getting rid of Gonzales, in short, may be satisfying for some in Congress who have been frustrated by his stonewalling - but it will not solve these systemic problems, which demands wholesale legislative reform as answers.

Aziz Huq: "Removing Gonzales Will Not Remove Systematic Problems" (pdf) 

Tags: Justice, Liberty & National Security, Checks & Balances, Domestic Counterterrorism

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Faulty History at the D.C. Circuit

*Cross-posted from Balkinization

The District of Columbia Circuit’s 2-1 decision in Boumediene v. Bush directing dismissal of Guantanamo Bay detainee habeas corpus petitions turned partly on a historical assessment of the scope and meaning of the Great Writ. The judges all agreed that section 7 of the Military Commissions Act of 2006 (“MCA”) eliminated habeas jurisdiction over petitions filed by or on behalf of aliens detained at Guantanamo. Writing for the court, Judge A. Raymond Randolph found that the MCA did not violate the Constitution’s Suspension Clause because, he concluded, the writ of habeas corpus was not available to non-citizens detained outside the sovereign territory in 1789. Dissenting Judge Judith Rogers disagreed, finding that the writ would have been available in a territory like Guantanamo at the time of the nation’s founding. The MCA was void, she concluded, because Congress had eliminated habeas jurisdiction without suspending the writ or providing an adequate and effective substitute.

What role history will play at the Supreme Court remains uncertain. But it is useful to identify some shortcomings in the court’s analysis and in the inferences drawn from the historical record.

To begin with, the D.C. Circuit treated as an open question whether the writ would historically have extended to a territory like Guantanamo, where the United States exercises complete and exclusive jurisdiction and control, but not sovereignty. That question, however, was already answered by Rasul v. Bush (542 U.S. 466 (2004)). There, the Supreme Court concluded that the “[a]pplication of the habeas statute to persons detained at the [Guantanamo naval] base is consistent with the historical reach of the writ of habeas corpus.” Importantly, in Rasul the Court rejected the government’s argument that the writ’s reach at common law turned on territorial sovereignty rather than on “the practical question” of the crown’s control over the particular territory. The Court relied, for example, on King v. Cowle (97 Eng. Rep. 587 (K.B. 1759)), where Lord Mansfield explained that the writ would run to territories “under the subjection of the Crown.”

The D.C. Circuit also misconstrued the historical record. Contrary to the court’s conclusion, and as noted by the dissent, the common law writ was available in territory where the Crown exercised de facto but not de jury sovereignty. In India, English courts issued writs of habeas corpus to non-citizens unlawfully detained by crown officials. Moreover, in India Britain intentionally delayed the assertion of formal sovereignty over crown-controlled territories for decades after judges had begun issuing writs of habeas corpus on behalf of prisoners there to curb arbitrary exercises of power. (Disclosure: I represented a group of historians as amici curiae who argued these issues to the court). What this history shows is that there were no legal black-holes at common law, not that sovereignty was the touchstone, let alone the sine qua non, of habeas jurisdiction.

In fact, in no case before 1789 was the common law writ of habeas corpus held not to extend to territory under the crown’s exclusive control and jurisdiction. To the contrary, courts historically resolved any questions about the writ’s territorial reach in favor of its availability. The default rule in favor of habeas jurisdiction should apply with even greater force where the executive deliberately seeks to create a prison in a territory under its complete and permanent control to circumvent judicial review, as it has done at Guantanamo.

Judge Randolph also ignored the distinction between statutory and common law habeas. Judge Randolph pointed to Habeas Corpus Act of 1679, reasoning that the act’s time-limits for producing a prisoner showed that the writ would not run outside the sovereign territory of the crown. But this statute applied only to criminal cases and did not affect the common law writ which remained available in cases of executive and other non-criminal detention, including detention by the military. No territorial limits were placed on the common law writ’s reach, and it was this writ, not the 1679 act, that traveled to America and was operating in all thirteen colonies that rebelled in 1776. (Judge Randolph’s statement that there is no common law jurisdiction misses the point; as the Supreme Court explained in INS v. St. Cyr (533 U.S. 289 (2001)), the Suspension Clause guarantees statutory habeas jurisdiction at least in all cases where the writ would have been available at common law). In addition, it is ironic indeed to claim that the 1679 act – whose procedural reforms prompted William Blackstone to extol the statute as a “bulwark of individual liberty” – sanctions the creation of lawless enclaves in the twenty-first century. Merely because it might have been impractical to impose the 1679 act’s time-limits on habeas petitions filed by or on behalf of individuals held overseas four centuries ago does not support limiting constitutional habeas jurisdiction today to territory where the United States exercises sovereignty.

The court also mistakenly suggested that the Suspension Clause protects only the writ as it existed in 1789. As Judge Rogers notes, the court ignored the Supreme Court’s repeated statements that the Suspension Clause, at a minimum, protects the writ as it existed in 1789. (Marty Lederman also makes this point in his account of the decision). Judge Randolph thus neglected to consider whether the writ should extend to Guantanamo even if it would not have extended to such a territory in 1789. Assuming there were no common law case directly on point, the availability of habeas at Guantanamo is central to the writ’s core purpose as a safeguard of individual liberty. Legal challenges to executive detention at Guantanamo thus fall squarely within the heartland of habeas protected by the Suspension Clause, direct analogies from history aside.

Because the court found that the detainees had no constitutional right to habeas, it did not consider whether review by the D.C. Circuit of Combatant Status Review Tribunal (“CSRT”) decisions under the Detainee Treatment Act of 2005 could provide the adequate and effective substitute that the Suspension Clause requires. Judge Rogers, however, found this review scheme inadequate and ineffective, even though she rejected the claim that the detainees have rights under the Due Process Clause of the Fifth Amendment, as the district court had held in In re Guantanamo Detainee Cases (355 F. Supp. 2d 443 (D.D.C. 2005)). Judge Rogers thus recognized that Guantanamo detainees possess a core right against executive detention inherent in the common law writ of habeas corpus distinct from rights they may assert under the Fifth Amendment (rights the Supreme Court seemingly acknowledged in footnote 15 of Rasul). Judge Rogers concluded that the DTA’s narrow review of the flawed CSRT process, which lacks any meaningful factual inquiry, cannot provide adequate and effective substitute for common law habeas, a process codified in the habeas statute, 28 U.S.C. 2241 et seq. Indeed, Justice O’Connor described a similar habeas process, distinct from the Due Process Clause, in Hamdi v. Rumsfeld (542 U.S. 507 (2004)), as did Judge Michael Mukasey in Padilla ex rel. Newman v. Bush (233 F. Supp. 2d 564 (S.D.N.Y. 2002)). In short, at common law, prisoners routinely obtained a meaningful judicial inquiry into the factual as well as legal basis for their detention – precisely what the combined effect of DTA review of CSRT decisions precludes.

Ultimately, the most compelling historical argument against the MCA is that the concept of a law-free zone at Guantanamo contradicts the writ’s essence as a check against unlawful executive detention. The notion that the President can maintain Guantanamo as a prison beyond the law based on the legal fine print of sovereignty is antithetical to the basic principles habeas corpus and the Suspension Clause embody. It does not take a historian to recognize this much.

Jonathan Hafetz: "Faulty History at the D.C. Circuit" (PDF) 

Tags: Justice, Liberty & National Security, Detention & Habeas Corpus

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Winning Back the Checks and Balances of American Government?

*Cross-posted from The Huffington Post

It's hardly the fall of the Berlin wall, more a knocking away of a block or two away: Yesterday, the Justice Department announced that it would allow a handful of legislators to look at a key document related to National Security Agency's newly amended domestic spying program. Like other concessions, today's development is far less than first appears. Worse, it risks obscuring the truly troubling questions about accountability and oversight, questions that are becoming all the more pressing now Congress is making tentative moves to play its proper constitutional role.

Some background: In December 2005, James Risen and Eric Lichtblau of the New York Times broke news that the NSA was spying without warrants on Americans in the homeland. Past Administration denials morphed overnight into vigorous defense: How dare the Times, or anyone else, even discuss, let alone question, the illegal and secret tactics that the President chose to use in derogation of Americans' privacy rights? To do so was, the Administration implied, to give aid and comfort to the enemy.

Law suits followed, with the ACLU and CCR leading the charge in suits in Detroit and New York. (Full disclosure: I am counsel on an amicus brief filed by the NAACP and other civil rights in opposition to the NSA's spying). In August 2005, Judge Anna Diggs Taylor of the federal district court in Detroit issued an opinion finding the executive in violation of the First and Fourth Amendments. What followed was an avalanche of calumny on Judge Taylor's head, especially from conservative commentators.

The government appealed Judge Taylor's decision to a federal appeals court, the Sixth Circuit. Just as that case was about to be heard, it tried to the cut the legs out from under it: A little more than a week before the hearing, which took place yesterday, Attorney General Alberto Gonzales announced that the Administration would henceforth secure judicial warrants from the Foreign Intelligence Surveillance Court, rather than operating without warrants under a new arrangement worked out with that court. And even though that court's chief judge openly said there would be no problem in releasing details of the new arrangement, Gonzales resisted any disclosure of the "arrangement," leaving grave doubts about whether the new policy falls within the law.

Hence the relevance of yesterday's announcement: Even as the Sixth Circuit was pressing Deputy Solicitor General Greg Garre on his argument that the case should be dismissed as moot, the Administration was backing off from its "no disclosure" position, and saying that members of the intelligence committees and certain House and Senate leaders would be able to see the details of the new arrangements.

Yet what seems to be a comprehensive climb-down both in the courts and in Congress is far less than meets the eye.

Take first the government's apparent retreat from warrantless spying on Americans: In the Sixth Circuit hearing yesterday, it became quickly apparent that the government has not backed down from the claim that it has the power to override privacy laws, not to mention the First and Fourth Amendments, in the name of national security. By backing off just as the Court was poised to decide, Garre explained, the Government wanted to pre-empt a potentially unfavorable ruling while also preserving its ability to re-start warrantless spying. It gets, in other words, to have its cake and eat it.

Then consider the decision to disclose to Congress. A year ago, when news of the NSA's warrantless spying broke, the Bush Administration said that it had provided "more than a dozen briefings" to Congress. As I explain at length in a forthcoming book, the Administration limited its briefing to a small group of legislators and barred their staff. For busy legislators, this arrangement meant that they might gain some limited insight into what was happening - but then they had no way of developing either the facts or the legal bases of what was being done. That is, the Administration was able to claim it had disclosed to Congress but at the same time it had deprived legislators of the opportunity for oversight.

The kind of openness being promised now is exactly the same kind that was used before to create disclosure-without-accountability. Hence, unless the legislators concerned push, and make sure their staff and their colleagues can examine the new "arrangement," there cannot be the kind of robust debate and interrogation of the Administration's newfound respect for the law.

Worse, the Administration is insisting that this disclosure does not create any precedent: It intends to remain as tight-lipped as always, keeping from Congress the documents and facts that legislators need to do their job.

Indeed, the document that was disclosed yesterday is one that implicates the most minimal of secrecy concerns, and raises the largest red flags when left undisclosed: It is a document not about the facts, but about the legal regime that governs counter-terrorism operations. But should the law ever be secret? The argument that terrorists can learn anything from the abstract categories used to establish the metes and bounds of a program is absurd, particularly in the wiretapping context: Laws or legal rules, which are framed in terms of generalities, have never been thought to "tip off" terrorists - but they are vital to oversight. How can citizens hold their elected leaders to account if they don't even know what policies they adopt?

In fact, there is ample historical precedent for forcing the executive to yield up information even in the national security context. One of the earliest invocations of executive privilege, was by President George Washington. It concerned a congressional inquiry into a failed November 1791 military expedition. Washington eventually gave the information up (although he insisted on his right to withhold information). Since then Congress has been vigorous in seeking disclosure from the executive, especially when there is evidence of wrong-doing or law-breaking).

Disclosure should not be at the executive's pleasure, as the Justice Department yesterday suggested: It is a constitutional compulsion, necessary for Congress to do its job. Rather than accepting piecemeal revelations at the whim of Mr. Gonzalez, Congress needs not only to start issuing subpoenas but to start holding hearings and legislating on new disclosure rules and new structures to ensure meaningful accountability not just today, but for the future.

Aziz Huq: "Winning Back the Checks and Balances of American Government?" (pdf) 

Tags: Justice, Liberty & National Security, Checks & Balances

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