National Defense Authorization Act For Fiscal Year 2006--Conference Report
I would like to say a few words about the now-completed National Defense Authorization Act for fiscal year 2006, and in particular about section 1405 of that act, which expels lawsuits brought by enemy combatants from United States courts.…
I would like to say a few words about the now-completed National Defense Authorization Act for fiscal year 2006, and in particular about section 1405 of that act, which expels lawsuits brought by enemy combatants from United States courts. I see that my colleague, the senior Senator from South Carolina, is also on the floor.
I would like to begin by commenting on the need for this legislation. This provision originally was added to the bill in an amendment that was offered by Senator Graham and of which I was a cosponsor, as well as Senator Chambliss.
Keeping war-on-terror detainees out of the court system is a prerequisite for conducting effective and productive interrogation, and interrogation has proved to be an important source of critical intelligence that has saved American lives.
In Rasul v. Bush, the U.S. Supreme Court interpreted section 2241 of title 28 to authorize enemy combatants held outside of the United States to file habeas-corpus petitions challenging their status in federal courts. Such a process is both without precedent and is utterly impractical.
Giving detainees access to federal judicial proceedings threatens to seriously undermine vital U.S. intelligence-gathering activities. Under the new Rasul-imposed system, shortly after al-Qaida and Taliban detainees arrive at Guantanamo Bay, they are informed that they have the right to challenge their detention in Federal court and the right to see a lawyer. Detainees overwhelmingly have exercised both rights. The lawyers inevitably tell detainees not to talk to interrogators. Also, mere notice of the availability of these proceedings gives detainees hope that they can win release through adversary litigation-- rather than by cooperating with their captors. Effective interrogation requires the detainee to develop a relationship of trust and dependency with his interrogator. The system imposed last year as a result of Rasul--access to adversary litigation and a lawyer--completely undermines these preconditions for successful interrogation.
Navy VADM Lowell Jacoby expounded on the preconditions for effective interrogation in a declaration attached to the United States' brief in the Padilla litigation in the Southern District of New York. Vice Admiral Jacoby at the time was the Director of the Defense Intelligence Agency. He noted in the Declaration that:
DIA's approach to interrogation is largely dependent upon
creating an atmosphere of dependency and trust between the
subject and the interrogator. Developing the kind of
relationship of trust and dependency necessary for effective
interrogations is a process that can take a significant
amount of time. There are numerous examples of situations
where interrogators have been unable to obtain valuable
intelligence from a subject until months, or, even years,
after the interrogation process began.
Anything that threatens the perceived dependency and trust
between the subject and interrogator directly threatens the
value of interrogation as an intelligence gathering tool.
Even seemingly minor interruptions can have profound
psychological impacts on the delicate subject-interrogator
relationship. Any insertion of counsel into the subject-
interrogator relationship, for example--even if only for a
limited duration or for a specific purpose--can undo months
of work and may permanently shut down the interrogation
process.
Specifically with regard to Jose Padilla, Vice Admiral Jacoby also noted in his Declaration that:
Providing [Padilla] access to counsel now would create
expectations by Padilla that his ultimate release may be
obtained through an adversarial civil litigation process.
This would break--probably irreparably--the sense of
dependency and trust that the interrogators are attempting to
create.
The system of litigation that Rasul has wrought is unacceptable.
I am glad that we have been able to work together on this issue. I would add that interrogation of these detainees is important. In his Declaration to the Southern District of New York, DIA Director Jacoby described how interrogation has proven to be a critical intelligence tool--indeed, our most important intelligence tool--in past conflicts and in the current war on terror. Interrogation was our most valuable source of information in World War II and the gulf war, and has played a key role in stopping numerous terrorist attacks in the present conflict. Vice Admiral Jacoby stated in that declaration:
Interrogations are vital in all combat operations,
regardless of the intensity of the conflict. Interrogation
permits the collection of information from sources with
direct knowledge of, among other things, plans, locations,
and persons seeking to do harm to the United States and its
citizens. When done effectively, interrogation provides
information that likely could not be gained from any other
source.
The Department of the Army's Field Manual governing
Intelligence Interrogation, FM 34-52, dated 28 September
1992, provides several examples of the importance of
interrogations in gathering intelligence. The Manual cites,
for example, the United States General Board on Intelligence
survey of nearly 80 intelligence units after World War II.
Based upon those surveys, the Board estimated that 43 percent
of all intelligence produced in the European theater of
operations was from HUMINT, and 84 percent of the HUMINT was
from interrogation. The majority of those surveyed agreed
that interrogation was the most valuable of all collection
operations.
The Army Field Manual also notes that during OPERATION
DESERT STORM, DoD interrogators collected information that,
among other things, helped to: develop a plan to breach Iraqi
defensive belts; confirm Iraqi supply-line interdiction by
coalition air strikes; identify diminishing Iraqi troop
morale; and identify a United States Prisoner of War captured
during the battle of Kafji.
Vice Admiral Jacoby also noted that interrogations of enemy combatants captured in the War on Terror have played a vital role in preventing numerous terrorist attacks. Again, quoting from his declaration in the Padilla litigation, Jacoby noted that interrogations of combatants such as those held at Guantanamo Bay have:
. . . provided vital information to the President, military
commanders, and others involved in the war on Terrorism. It
is estimated that more than 100 additional attacks on the
United States and its interests have been thwarted since 11
September 2001 by the effective intelligence gathering
efforts of the Intelligence Community and others.
In fact, Padilla's capture and detention were the direct
result of such effective intelligence gathering efforts. The
information leading to Padilla's capture came from a variety
of sources over time, including the interrogation of other
detainees. Knowledge and disruption of Al Qaida's plot to
detonate a `dirty bomb' or arrange for other attacks within
the United States may not have occurred absent the
interrogation techniques described above.
There are other examples of the importance of intelligence obtained from interrogation. In a recent new release, the Defense Department described valuable information that was obtained from interrogation of Mohamed al Kahtani, an enemy combatant being held at Guantanamo Bay. The Pentagon release noted that interrogation of Kahtani has yielded information that:
Clarified Jose Padilla's and Richard Reid's relationship
with al-Qaida and their activities in Afghanistan; provided
infiltration routes and methods used by al-Qaida to cross
borders undetected; explained how Osama Bin Laden evaded
capture by U.S. forces, as well as provided important
information on his health; and provided detailed information
about 30 of Osama Bin Laden's bodyguards who are also held at
Guantanamo.
The Pentagon's news release concluded: ``the result of those interrogations [at Guantanamo Bay] has undoubtedly produced information that has saved the lives of U.S. and coalition forces in the field.''
Let me cite another example: a June 27, 2004 Washington Post story notes that on November 11, 2001, Pakistani forces captured Ibn al- Shaykh al-Libi, a Libyan national who ran the Khaldan paramilitary camp in Afghanistan. In January 2002, al-Libi was handed over to U.S. forces and interrogated. According the Post, interrogation of al-Libi:
. . . provided the CIA with intelligence about an alleged
plot to blow up the U.S. Embassy in Yemen with a truck bomb
and pointed officials in the direction of Abu Zubaida, a top
al Qaeda leader know to have been involved in the September
11 plot. In March 2002, Abu Zubaida was captured. . . .
[Interrogation of Zubaida] led to the apprehension of other
al Qaeda members, including Ramzi Binalshibh, also in
Pakistan. The capture of Binalshibh and other al Qaeda
leaders--Omar al-Faruq in Indonesia, Rahim al-Nashiri in
Kuwait, and Muhammad al Darbi in Yemen--were all partly the
result of information gained during interrogations, according
to U.S. intelligence and national security officials.
The bottom line is that keeping detainees out of court makes effective interrogation possible, and interrogation has proved to be an invaluable source of intelligence, allowing the United States to capture important terrorists, prevent future terrorist attacks, and save the lives of American soldiers in the field.
I should also say a few words about some of the attacks that have been made against our amendment. For example, some critics have suggested that our amendment is inconsistent with the McCain amendment--that it prevents detainees from suing to enforce the McCain amendment. The response to this criticism is relatively straightforward: our amendment does not take anything away because the McCain amendment does not create a private cause of action in the first place. That amendment directly regulates military officers and is enforced through the usual mechanisms of military discipline.
To be clear, neither the CSRT nor the ARB process is designed to entertain grievance about the conditions of confinement. Is that your understanding as well?
No one really argued that the McCain amendments do create a private cause of action, except that some groups have suggested that the Graham/Kyl amendment is somehow inconsistent with the McCain amendments, the implication being that the Graham amendment wiped out the forum for bringing some cause of action that otherwise was created. Obviously, if the McCain amendment did create a private right of action, our amendment would bar the courts from entertaining that action. But the fact alone that the same Congress that adopted the McCain amendment also adopted the Graham/Kyl amendment tends to confirm, I would think, that the McCain amendments never were intended to create a private right of action in the first place.
As a matter of fact, the Supreme Court recently has tightened the standards for spontaneously recognizing such actions in cases where Congress is silent on the matter--I believe it was in the recent case of Alexander against Sandoval. The McCain amendments do
not state that they create a private cause of action. They regulate the conduct our troops rather than creating rights. And we have alternative means of their enforcement--as my colleague mentioned, through the system of military discipline--and thus we do not need a private cause of action to be implemented. I would be pretty surprised if, under those circumstances, anyone were to argue that the McCain amendment created a private right of action. So the senior Senator from South Carolina is correct, the Graham-Levin-Kyl amendment does not take away any cause of action created elsewhere in this bill, because the bill does not create any rights of action. Some members have been arguing that the McCain amendment will establish a standard that perhaps could be employed in another cause of action. That is, of course, true. But if such a cause of action is to exist, Congress will have to create it in the future. No cause of action currently available could serve as a vehicle for enforcing the McCain amendment in a private lawsuit, and I think that all the backers of that amendment consistently agree that the McCain amendments themselves did not create a private right of action. Again, it would be strange to construe this Act as intending such a private action when by the same hand this Congress would take away any forum for asserting such action.
Right. It may not be quite right to characterize this bill's provisions as transferring jurisdiction. Rather, they extinguish one type of action--all of the actions now in the courts--and create in their place a very limited judicial review of certain military administrative decisions.
The DC Circuit will have to give the petitioner leave to amend his claim, I assume?
We agree on that point. The one thing that critics have said about this bill that is correct is that it is a jurisdiction stripping bill. It strips every court of jurisdiction to hear claims from detainees held in Guantanamo Bay. The courts' rule of construction for these types of statutes is that legislation ousting the courts of jurisdiction is applied to pending cases. It has to. We're not just changing the law governing the action. We are eliminating the forum in which that action can be heard. And there is no exception anywhere in this bill for keeping intact part of that forum to hear the case. The case simply has nowhere to be heard.
I have just been handed a memorandum on this subject. The governing cases on this question are the Landraf case, as well as Hallowell v. Commons, 239 U.S. at 506, and Sherman v. Grinnell, 123 U.S. at 679. As the Landraf court noted, these statutes ``speak to the power of the court rather than the rights or obligations of the parties.'' These cases articulate the rule that will govern the detainee habeas actions and other lawsuits that currently are in the courts: legislation removing jurisdiction applies to pending cases and removes those cases from the courts.
Yes. The Constitution gives Congress the power to make ``exceptions'' and ``regulations'' to the Supreme Court's jurisdiction--or at least, to its appellate jurisdiction. It was Marbury v. Madison that held that Congress could not regulate original jurisdiction, but the court since then has made clear that even habeas actions filed directly in the Supreme Court are regarded as falling within a subspecies of the Supreme Court's appellate jurisdiction. This would be an interesting exam question for a law school class.
The Congress's authority to use this power was affirmed by the Supreme Court in the case of Ex Parte McCardle. That case involved, I believe, an even sharper use of this authority than this bill does--I believe that there the Supreme Court had even heard argument in that case before Congress stripped the court's jurisdiction over it. The Supreme Court upheld the statute and dismissed Colonel McCardle's case for want of jurisdiction.
So long as the Constitution still is good law. I am not aware that the clause in Article III allowing Congress to make exceptions and regulations to Supreme Court appellate jurisdiction has been repealed.
I suppose that some might argue that stripping the Supreme Court of jurisdiction over a pending case is unconstitutional if it is driven by some impure motive. But I can't imagine that the court would take away an authority clearly granted to Congress by the Constitution, regardless of what motive one might attribute to us. I am a member of this body, and would have great difficulty describing some definitive motive or intent to every law that we enact. I don't know how the Supreme Court or any other court could accurately discern such a motive. The laws that we enact have meanings that can be discerned through ordinary rules of construction. I think the rule of law is much more secure when the meaning of legislation is governed by those universally accessible rules of construction rather than through some attempt to psychoanalyze Congress's motive. And in any event, as I recall, this amendment was filed before the Supreme Court even granted review in the Hamdan case. That makes it a little
hard to argue that the amendment was motivated by a desire to strip the court of its jurisdiction in that case. I don't think that the Constitution gives Hamdan a greater right to have his case go forward than it did to Colonel McCardle.
Yes, in my opinion, the court should dismiss Hamdan for want of jurisdiction. That is what they did in Ex Parte McCardle. I assume that we may see an unhappy dissent from the court's order from one or two of the Justices--there may be some members of the court who refuse to accept McCardle and article III. But I think that a majority of the court would do the right thing--to send Hamdan back to the military commission, and then allow him to appeal pursuant to section 1405 of this bill.
The court also may well request a round of briefing on the effect of the effect on the Hamdan case. I suppose that a lawyer in the SG's office can look forward to rereading Ex Parte McCardle and the debates on the case in Hart & Wechsler's. But again, I don't think that this will change the result.
As for legislative history, I think it usually is regarded as an element of the canons of construction. It gives some indication of what Congress at least understood what it was doing--the context in which a law was enacted. Although, I understand that Justice Scalia does not read legislative history. I suppose that for his sake, we will have to strive to be exceptionally clear in the laws that we write.
Where to even begin? The U.S. has been accused before in its history of imperialistic behavior, but I think that this is the first time ever that a portion of a sovereign nation has been annexed to the United States by the U.S. Supreme Court.
Rasul begins with a discussion of two cases that were irrelevant to the question before the court, Ahrens v. Clark and the Braden case. Ahrens had adopted a strict rule that district courts may only hear cases within their territorial jurisdiction. Braden then softened that rule for particular circumstances--for cases where a defendant is in prison in one state but under indictment in another, allowing the defendant to bring a habeas action to challenge the indictment in the latter state's courts. Neither of these cases has anything to do with enemy combatants.
From a discussion of these relatively mundane decisions, the Rasul majority adopts a rather stunning non-sequitir: that ``because Braden overruled the statutory predicate to Eisentrager's holding, Eisentrager plainly does not preclude the exercise of section 2241 jurisdiction over petitioners' claims.''
It could almost be a rule of construction that when a lawyer says ``plainly'' or ``clearly,'' he usually is identifying the weakest point in his argument. Braden is a case concerned more with the technical aspects of judicial administration than with core questions of the scope of the writ. Eisentrager is different. The Nazi soldiers denied access to the writ in that case did not simply file in the wrong forum--Alabama instead of Kentucky--or at the wrong phase of their sentences. Eisentrager denied review to the Nazi soldiers because they were Nazi soldiers in the custody of the U.S. military in occupied Germany. It is not a case about how we administer the writ of habeas corpus, but about the power and nature of the writ and who may employ it. I doubt that there was any member of the court who participated in Braden who believed that the court in that case was destroying the foundation of Eisentrager.
So according to section III of Rasul, Braden killed the ``statutory predicate'' for Eisentrager and that's that. No more territorial jurisdiction requirement for habeas courts. Apparently even the Rasul court itself was unwilling to buy this argument, however, because section IV of the opinion goes on to explain that Guantanamo Bay, Cuba is really part of the territory of the United States--something which section III just told us irrelevant and unnecessary to the court's decision.
But territorial jurisdiction does matter--a point that the court seems to concede by attempting to annex Guantanamo Bay to the United States. But Cuba is not the United States. Eisentrager should be restored to its rightful place as the precedent that governs litigation attempted by enemy combatants outside of our territory--even for the special case of Guantanamo Bay. Eisentrager was the law of the land for over 50 years, until Rasul carved a hole into it. Through this act, Congress patches that hole and restores Eisentrager's role as the governing standard. We do this not because, or not just because, Rasul doesn't make sense and is wrong. We do it because Eisentrager's reasoning is compelling, and the rule that is established wards off much mischief.
Let me quote two key passages from Eisentrager that explain why enemy combatants outside the United States should not have access to U.S. courts. As that court began by noting, there has been:
. . . no instance where a court, in this or any other country
where the writ is known, has issued it on behalf of an alien
enemy who, at no relevant time and in no stage of his
captivity, has been within its territorial jurisdiction.
Nothing in the text of the Constitution extends such a right,
nor does anything in our statutes.
Not only has this always been the law, but it should remain so. Eisentrager explains rather clearly and eloquently why we do not let enemy combatants sue our soldiers in our courts:
A basic consideration in habeas corpus practice is that the
prisoner will be produced before the court. This is the crux
of the statutory scheme established by the Congress; indeed,
it is inherent in the very term ``habeas corpus.'' And though
production of the prisoner may be dispensed with where it
appears on the face of the application that no cause for
granting the writ exists, Walker v. Johnston, we have
consistently adhered to and recognized the general rule.
Ahrens v. Clark. To grant the writ to these prisoners might
mean that our army must transport them across the seas for
hearing. This would require allocation of shipping space,
guarding personnel, billeting and rations. It might also
require transportation for whatever witnesses the prisoners
desired to call as well as transportation for those necessary
to defend legality of the sentence. The writ, since it is
held to be a matter of right, would be equally available to
enemies during active hostilities as in the present twilight
between war and peace. Such trials would hamper the war
effort and bring aid and comfort to the enemy. They would
diminish the prestige of our commanders, not only with
enemies but with wavering neutrals. It would be difficult to
devise more effective fettering of a field commander than to
allow the very enemies he is ordered to reduce to submission
to call him to account in his own civil courts and divert his
efforts and attention from the military offensive abroad to
the legal defensive at home. Nor is it unlikely that the
result of such enemy litigiousness would be a conflict
between judicial and military opinion highly comforting to
enemies of the United States.
Other authorities also have emphasized that the Anglo-American common law tradition includes no place for habeas petitions filed by enemy aliens in military custody outside our territory. Law Professor Peter Lushing, in an internet posting commenting on the Graham amendment shortly after it passed the Senate, put the matter quite colorfully: ``the guys in the powdered wigs would have flipped over the idea that habeas extends to foreigners we are in combat with who have been captured and are being held by us abroad.'' He concludes: ``the Rasul decision has extended habeas far beyond what anybody alive during the ratification of the Constitution would have envisioned.''
Former U.S. Attorney General William Barr testified on the subject of detainees in the war on terror before the Senate Judiciary Committee on June 15 of this year. His testimony made a considerable impact on members of the committee--it persuaded several of us that something needed to be done legislatively to correct the current situation. Here is what Attorney General Barr had to say about the history of habeas and detainees:
The determination that a particular foreign person seized
on the battlefield is an enemy combatant has always been
recognized as a matter committed to the sound judgment of the
Commander in Chief and his military forces. There has never
been a requirement that our military engage in evidentiary
proceedings to establish that each individual captured is, in
fact, an enemy combatant.
Attorney General Barr went on to note:
World War II provides a dramatic example. During that war,
we held hundreds of thousands of German and Italian prisoners
in detention camps within the United States. These foreign
prisoners were not charged with anything; they were not
entitled to lawyers; they were not given access to U.S.
courts; and the American military was not required to engage
in evidentiary proceedings to establish that each was a
combatant.
The concerns that were expressed in the passage from Eisentrager that I quoted earlier also have been expressed by other, more recent commentators, with the present conflict against Islamic extremism in mind. For example, in a 2003 article in George Washington Law Review, law professor John C. Yoo notes the special importance of ``interrogating enemy combatants for information about coming attacks'' in this conflict, and concludes:
. . . de novo judicial review threatens to undermine the very
effectiveness of the military effort against al-Qaeda. A
habeas proceeding could become a forum for recalling
commanders and intelligence operatives from the field into
open court; disrupting overt and covert operations; revealing
successful military tactics and methods; and forcing the
military to shape its activities to the demands of the
judicial process.
Similarly, Andrew McCarthy, a former federal prosecutor who led the case against Sheik Omar Abdel Rahman, offered a stinging criticism of Rasual the day after the Supreme Court issued its opinion. He stated that:
How can it conceivably be appropriate to impose on our
soldiers the burdens of stopping to collect evidence and
write incident reports in the middle of fighting a war? Of
course they do a measure of that now--after all, it is much
in their interest correctly to sort out whom to hold and whom
to release. But, until now, that has certainly not been done
with the rigor anticipation of litigation will doubtless
produce. It is not enough to say, hopefully, that U.S. courts
will be indulgent given what's involved. Empirically,
judicial demands on governmental procedural compliance become
steadily more demanding over time, and government naturally
responds by being even more internally exacting to avoid
problems. In no time flat, what was once thought a trifling
inconvenience becomes a major expenditure--in this case one
that will inevitably detract from the military mission which
is the bedrock of our safety.
McCarthy also summarized why the Rasul decision is at war with the role and duties of the Federal judiciary in our constitutional framework:
In the Framers' ingenious construct, the courts of the
United States are supposed to be a bulwark protecting members
of the uniquely American community--i.e., citizens of the
United States and those aliens who, by their lawful
participation in our national life, have immersed themselves
into the fabric of American society--from the excesses of an
oppressive executive or a legislature insufficiently heedful
of their fundamental rights. It is the institution that
ensures the law and order a free people must have in order to
thrive.
Nevertheless, as manifested in Rasul, yesterday's case
involving claims of foreign enemy combatants captured on
faraway battlefields and held by the military in Guantanamo
Bay, Cuba--an installation outside the jurisdiction of any
U.S. court--the judiciary is no longer a neutral arbiter
there to ensure that Americans get a fair shake from their
government and its laws. Instead, it is evolving, or
morphing, into a sort of United Nations with teeth. It has
seized the mantle of international arbiter, ensuring that the
world--including that part of it energetically trying to kill
Americans--has a forum in which to press its case against the
United States.
McCarthy went on to conclude: ``Rasul is a dangerous decision. Congress should slam the door on al-Qaeda today.''
And again, former Attorney General Barr also commented on this same question--on the impracticality of applying judicial process and standards to questions of the detention of enemy combatants. Because of his authority and the force of his arguments, I quote from his June 15 testimony at length:
There appear to be courts and critics who continue to claim
that the Due Process Clause applies and that the CSRT process
does not go far enough. I believe these assertions are
frivolous.
I am aware of no legal precedent that supports the
proposition that foreign persons confronted by U.S. troops in
the zone of battle have Fifth Amendment rights that they can
assert against the American troops. On the contrary, there
are at least three reasons why the Fifth Amendment has no
applicability to such a situation. First, as the Supreme
Court has consistently held, the Fifth Amendment does not
have extra-territorial application to foreign persons outside
the United States. As Justice Kennedy has observed, ``[T]he
Constitution does not create, nor do general principles of
law create, any juridical relation between our country and
some undefined, limitless class of non-citizens who are
beyond our territory.'' Moreover, as far as I am aware, prior
to their capture, none of the detainees had taken any
voluntary act to place themselves under the protection of our
laws; their only connection with the United States is that
they confronted U.S. troops on the battlefield. And finally,
the nature of the power being used against these individuals
is not the domestic law enforcement power--we are not seeking
to subject these individuals to the obligations and sanctions
of our domestic laws--rather, we are waging war against them
as foreign enemies, a context in which the concept of Due
Process is inapposite.
In society today, we see a tendency to impose the judicial
model on virtually every field of decision-making. The notion
is that the propriety of any decision can be judged by
determining whether it satisfies some objective standard of
proof and that such a judgment must be made by a ``neutral''
arbiter based on an adversarial evidentiary hearing. What we
are seeing today is an extreme manifestation of this--an
effort to take the judicial rules and standard applicable in
the domestic law enforcement context and extend them to the
fighting of wars. In my view, nothing could be more farcical,
or more dangerous.
These efforts flow from a fundamental error--confusion
between two very distinct constitutional realms. In the
domestic realm of law enforcement, the government's role is
disciplinary--sanctioning an errant member of society for
transgressing the internal rules of the body politic. The
Framers recognized that in the name of maintaining domestic
tranquility an overzealous government could oppress the very
body politic it is meant to protect. The government itself
could become an oppressor of ``the people.''
Thus our Constitution makes the fundamental decision to
sacrifice efficiency in the realm of law enforcement by
guaranteeing that no punishment can be meted out in the
absence of virtual certainty of individual guilt. Both the
original Constitution and the Bill of Rights contain a number
of specific constraints on the Executive's law enforcement
powers, many of which expressly provide for a judicial role
as a neutral arbiter or ``check'' on executive power. In this
realm, the Executive's subjective judgments are irrelevant;
it must gather and present objective evidence of guilt
satisfying specific constitutional standards at each stage of
a criminal proceeding. The underlying premise in this realm
is that it is better for society to suffer the cost of the
guilty going free than mistakenly to deprive an innocent
person of life or liberty.
The situation is entirely different in armed conflict where
the entire nation faces an external threat. In armed
conflict, the body politic is not using its domestic
disciplinary powers to sanction an errant member, rather it
is exercising its national defense powers to neutralize the
external threat and preserve the very foundation of all our
civil liberties. Here the Constitution is not concerned with
handicapping the government to preserve other values. Rather
it is designed to maximize the government's efficiency to
achieve victory--even at the cost of ``collateral damage''
that would be unacceptable in the domestic realm.
Attorney General Barr brought these concerns into relief with the following hypothetical example:
Let me posit a battlefield scenario. American troops are
pinned down by sniper fire from a village. As the troops
advance, they see two men running from a building from which
the troops believe they had received sniper fire. The troops
believe they are probably a sniper team. Is it really being
suggested that the Constitution vests these men with due
process rights as against the American soldiers? When do
these rights arise? If the troops shoot and kill them--i.e.,
deprive them of life--could it be a violation of due process?
Suppose they are wounded and it turns out they were not enemy
forces. Does this give rise to Bivens' Constitutional tort
actions for violation of due process? Alternatively, suppose
the fleeing men are captured and held as enemy combatants.
Does the due process clause really mean that they have to be
released unless the military can prove they were enemy
combatants? Does the Due Process Clause mean that the
American military must divert its energies and resources from
fighting the war and dedicate them to investigating the
claims of innocence of these two men?
This illustrates why military decisions are not susceptible
to judicial administration and supervision. There are simply
no judicially-manageable standards to either govern or
evaluate military operational judgments. Such decisions
inevitably involve the weighing of risks. One can easily
imagine situations in which there is an appreciable risk that
someone is an enemy combatant, but significant uncertainty
and not a preponderance of evidence. Nevertheless, the
circumstances may be such that the President makes a judgment
that prudence dictates treating such a person as hostile in
order to avoid an unacceptable risk to our military
operations. By their nature, these military judgments must
rest upon a broad range of information, opinion, prediction,
and even surmise. The President's assessment may include
reports from his military and diplomatic advisors, field
commanders, intelligence sources, or sometimes just the
opinion of frontline troops. He must decide what weight to
give each of these sources. He must evaluate risks in light
of the present state of the conflict and the overall military
and political objectives of the campaign.
Attorney General Barr goes on to consider the practical consequences of applying civilian due process concepts in the context of military detention of enemy combatants:
The imposition of such procedures would fundamentally alter
the character and mission of our combat troops. To the extent
that the decisions to detain persons as enemy combatants are
based in part on the circumstances of the initial encounter
on the battlefield, our frontline troops will have to concern
themselves with developing and preserving evidence as to each
individual they capture, at the same time as they confront
enemy forces in the field. They would be diverted from their
primary mission--the rapid destruction of the enemy by all
means at their disposal--to taking notes on the conduct of
particular individuals in the field of battle. Like
policeman, they would also face the prospect of removal from
the battlefield to give evidence at post-hoc proceedings.
Nor would the harm stop there. Under this due process
theory, the military would have to take on the further burden
of detailed investigation of detainees' factual claims once
they are taken to the rear. Again, this would radically
change the nature of the military enterprise. To establish
the capacity to conduct individualized investigations and
adversarial hearings as to every detained combatant would
make the conduct of war--especially irregular warfare--vastly
more cumbersome and expensive. For every platoon of combat
troops, the United States would have to field three platoons
of lawyers, investigators, and paralegals. Such a result
would inject legal uncertainty into our military operations,
divert resources from winning the war into demonstrating the
individual ``fault'' of persons confronted in the field of
battle, and thereby uniquely disadvantage our military vis-a-
vis every other fighting force in the world.
Second, the introduction of an ultimate decision maker
outside of the normal chain of command, or altogether outside
the Executive Branch, would disrupt the unitary chain of
command and undermine the confidence of frontline troops in
their superior officers. The impartial tribunals could
literally overrule command decisions regarding battlefield
tactics and set free prisoners of war whom American soldiers
have risked or given their lives to capture. The effect of
such a prospect on military discipline and morale is
impossible to predict.
Attorney General Barr also noted that ``Supreme Court's decision in Rasul was a statutory ruling, not a constitutional one.'' He went on to point out:
An important consequence follows: Congress remains free to
restrict or even to eliminate entirely the ability of enemy
aliens at Guantanamo Bay to file habeas petitions. Congress
could consider enacting legislation that does so--either by
creating special procedural rules for enemy alien detainees,
by requiring any such habeas petitions to be filed in a
particular court, or by prohibiting enemy aliens from hauling
military officials into court altogether.
Obviously, the Congress has taken the former Attorney General up on his suggestion, particularly the third variation of it.
I should also say a few words about military commissions. The Judiciary Committee also heard enlightening testimony on the history of these commissions. Former Attorney General Barr commented on them as follows:
Throughout our history we have used military tribunals to
try enemy forces accused of engaging in war crimes. Shortly
after the attacks of 9/11, the President established military
commissions to address war crimes committed by members of al-
Qaeda and their Taliban supporters.
Again, our experience in World War II provides a useful
analog. While the vast majority of Axis prisoners were simply
held as enemy combatants, military commissions were convened
at various times during the war, and in its immediate
aftermath, to try particular Axis prisoners for war crimes.
One notorious example was the massacre of American troops at
Malmedy during the Battle of the Bulge. The German troops
responsible for these violations were tried before military
commissions.
As an aside, those disturbed by the tendency of some in the press and politics to take the side of the Guantanamo detainees--of those captured while at war with America--might find it interesting that the same phenomenon developed with regard to the Malmedy detainees. The Malmedy German soldiers were tried and convicted of massacring American POWs near the Belgian village of Malmedy during the Battle of the Bulge. This crime unquestionably occurred--the bodies of over 80 U.S. soldiers were recovered in a field, most of them shot in the head. Members of the German unit responsible for this crime later were captured and tried by a military commission. Over the years, these Nazi soldiers, at least some of whom unquestionably massacred American G.I.s, somehow managed to turn the tables on the U.S. military in the press and in political circles. Senator Joseph McCarthy took up their cause, as did other Senators. The most fanciful allegations of abuse made by these Nazi murderers were indulged by various prominent Americans, and the whole incident became a public relations embarrassment for the U.S. military. Eventually, this pressure campaign succeeded in winning the commutation of all death sentences given to the Malmedy killers, and all of the German soldiers involved--even their commander--were released from prison by the mid-1950s. For those who find it disturbing that the sympathies of the press (especially in Europe) and of various intellectuals have been misplaced on the side of the Guantanamo detainees, at least we can take comfort in the fact the perversions of truth and rank miscarriages of justice that have
resulted from such misplaced sympathy so far in this war pale in comparison to those that followed from Malmedy.
Perhaps first among those who would object to any sympathizing with the Guantanamo detainees would be Andrew McCarthy, the former Federal antiterror prosecutor. He has written often on this and other war-on- terror topics. I was pleased to see that shortly after the Graham/Kyl amendment first passed the Senate, he wrote a column for National Review Online lauding our efforts. It was titled ``Restoring Law and Order,'' and McCarthy's only complaint was that ``it has taken our national legislature nearly a year-and-a-half--during all of which we have been at war--to stir itself to address this serious national- security problem.'' So you can imagine my disappointment when, just two days later, Mr. McCarthy posted another column commenting on the final Senate language, which include some compromises to ensure bipartisan support. This column was titled ``Snatching Defeat from the Jaws of Victory.'' Some of its language I won't recite here. But its specific complaints bear scrutiny. Mr. McCarthy alleged that ``the senators resolved Tuesday that the ultimate decision about who is properly considered an `enemy combatant,' should rest with federal judges, not our military commanders.'' As he characterized the final Senate language, ``a panel of robed lawyers will second-guess the determination of [our soldiers'] commanders on scene that certain captives warranted detention--that holding them would be beneficial to the war effort.'' Similarly, with regard to military commissions, Mr. McCarthy complained that ``everything that happens in the commission would be reviewed by judges if this measure passes.''
I do not think that these words are an accurate characterization of the Senate-passed language. I think that Mr. McCarthy probably relied on inaccurate characterizations of the language that were published in the press at the time rather than on the language itself. Nevertheless, Mr. McCarthy's complaints did cause me and others to take another look at the language, to make sure that it does what we intended.
Limited judicial review of the decisions of the CSRTs and military commissions is authorized by paragraphs 2 and 3 of subsection 1405(e) of the conference report. These paragraphs authorize the same two narrow judicial inquiries into the ``status determinations'' and ``final decisions'' of the CSRTs and military commissions. The difference in language here is not intended to connote any substantive difference in the scope of review--it simply attempts to accurately characterize the work of each entity: ``making status determinations'' for the CSRTs, and ``reaching final decisions'' for the military commissions.
The review authorized by each of these paragraphs goes only to the following questions: did the CSRTs and commissions use the standards and procedures identified by the Secretary of Defense, and is the use of these systems to either continue the detention of enemy combatants or try them for war crimes consistent with the Constitution and Federal law? The first inquiry I think is straightforward: did the military follow its own rules? This inquiry does not ask whether the military reached the correct result by applying its rules, or even whether those rules were properly applied to the facts. The inquiry is simply whether the right rule was employed.
As to the second inquiry, here the language has been further modified in order to make clear the narrow scope of the inquiry. The original Senate language spoke of whether ``subjecting'' an enemy combatant to the CSRT or commission systems was constitutional and legal. This formulation was somewhat illogical in that the detainee would not complain of the fact that he was forced to go through a CSRT--rather, he would want to challenge its adequacy as a means for justifying his continued detention. And in any event, our concern was to make clear that this language in no way invites a re-evaluation of the correctness of the military's decision, even under a deferential standard of review. Nor does it invite an as-applied challenge. All that this language asks is whether using these systems is good enough for the ends that they serve--to justify continued detention or to try an enemy combatant for war crimes. The only thing that this provision authorizes is, in effect, a facial challenge. In fact, we anticipate that once the District of Columbia Circuit decides these questions in one case, at least so long as military orders do not substantially change, that decision will operate as circuit precedent in all future cases, with no need to relitigate this second inquiry in the future. In effect, the second inquiry--into the constitutionality and lawfulness of the use of CSRTs and commissions--need only be decided once by the court.
It bears quoting some of the thinking that undergirds the establishment of these review standards. Attorney General Barr, in his June 5 testimony before the Judiciary Committee, describes the philosophy and approach that paragraph 2's scope of review for CSRTs is designed to reflect:
It seems to me that the kinds of military decisions at
issue here--namely, what and who poses a threat to our
military operations--are quintessentially Executive in
nature. They are not amenable to the type of process we
employ in the domestic law enforcement arena. They cannot be
reduced to neat legal formulas, purely objective tests and
evidentiary standards. They necessarily require the exercise
of prudential judgment and the weighing of risks. This is one
of the reasons why the Constitution vests ultimate military
decision-making in the President as Commander-in-Chief. If
the concept of Commander-in-Chief means anything, it must
mean that the office holds the final authority to direct how,
and against whom, military power is to be applied to achieve
the military and political objectives of the campaign.
I am not speaking here of ``deference'' to Presidential
decisions. In some contexts, courts are fond of saying that
they ``owe deference'' to some Executive decisions. But this
suggests that the court has the ultimate decision-making
authority and is only giving weight to the judgment of the
Executive. This is not a question of deference--the point
here is that the ultimate substantive decision rests with the
President and that courts have no authority to substitute
their judgments for that of the President.
And the thinking that underlies paragraph 3's scope of review for military-commission decisions is well articulated in Johnson v. Eisentrager:
It is not for us to say whether these prisoners were or
were not guilty of a war crime, or whether if we were to
retry the case we would agree to the findings of fact or the
application of the laws of war made by the Military
Commission. The petition shows that these prisoners were
formally accused of violating the laws of war and fully
informed of particulars of these charges. As we observed in
the Yamashita case, ``If the military tribunals have lawful
authority to hear, decide and condemn, their action is not
subject to judicial review merely because they have made a
wrong decision on disputed facts. Correction of their errors
of decision is not for the courts but for the military
authorities which are alone authorized to review their
decisions.'' ``We consider here only the lawful power of the
commission to try the petitioner for the offense charged.
There is another matter that I should mention before I yield the floor to my colleague from South Carolina. Some have asked why the jurisdiction-removing language in the bill is limited to Guantanamo. The answer is that Rasul is only about Guantanamo. Although the opinion contains the discussion of Ahrens and Braden that undercuts the ``territorial-jurisdiction'' rule for habeas courts, in the end the decision appears to be based on the unique status of the naval station at Guantanamo Bay--the permanent nature of the lease, for example, which can only be terminated by the United States. Justice Kennedy adopted a similar focus in his concurring opinion. I believe that Justice Kennedy's concurrence goes so far as to declare that Guantanamo is in practical respects a U.S. territory.
Some have raised the concern that the logic of Rasul will be extended to U.S. military and intelligence detention facilities in Iraq or Afghanistan. I think that such an extension would be very foolish and I do not think that the court will go there. I do not think that the Supreme Court is going to declare parts of Afghanistan or Iraq to be the territory of the United States. If the court does do so, we can of course legislatively overrule it, as we legislatively overrule Rasul today. But I do not think that it is either necessary, or respectful of the court's capacity for common sense, to preemptively overrule such an outlandish hypothetical decision. Does the Senator from South Carolina agree?
Well, that is what I thought before Rasul was decided. But we can cross that bridge if we get to it.
Mr. President, I see that we are nearing the end of our allotted time. If I could quickly address a few other minor issues and summarize briefly. It is important to note that the limited judicial review authorized by paragraphs 2 and 3 of subsection (e) are not habeas-corpus review. It is a limited judicial review of its own nature. All habeas actions are terminated by this bill. I hope that this change will also put to rest any arguments that extending habeas to prisoners also extends to them some type of substantive rights. I do not believe that supposition is correct because habeas is a vehicle for asserting rights, not a source of rights. The fact that an individual has access to habeas does not mean that he has any of the rights that he asserts. But in any event, because this bill leaves no habeas in place, that debate need not be rejoined.
Also, some have suggested that by vesting exclusive jurisdiction in the DC circuit for the paragraph 2 and 3 appeals, this bill bars even Supreme Court appellate review. That was not the drafters' intention, nor do I believe that it is a correct reading of the legislative language. Supreme Court review is implicit, or rather, authorized elsewhere in statute, for all judicial decisions. It is rarely mentioned expressly. In fact, when it is mentioned, it is sometimes to preempt Supreme Court review. Far example, the limit on successive federal habeas petitions for state prisoners in section 2244 bars petitions for certiorari following a three-judge panel's decision on a successive-petition application. The clear implication of these provisions is that Supreme Court review is implicitly allowed except where expressly barred, and thus since it is not barred here, it is allowed.
uniform standards of interrogation for detainees