DC Circuit Limits Detainee's Procedural Rights

Two of the most conservative members of the DC Circuit, Janice Rogers Brown and Brett Kavanaugh, have ruled that detainees captured on the battlefield do not have access to all the procedural habeas rights a domestic criminal would.

The case involves Ghaleb Nassar al-Bihani, who argued, firstly, that he was not legally detained under international law. As a cook (a contractor, he said) for a Taliban unit, he was not at war with the US, and in any case the war against the Taliban is over.

Al-Bihani challenges the statutory legitimacy of his detention by advancing a number of arguments based upon the international laws of war. He first argues that relying on “support,” or even “substantial support” of Al Qaeda or the Taliban as an independent basis for detention violates international law.

[snip]

Al-Bihani interprets international law to mean anyone not belonging to an official state military is a civilian, and civilians, he says, must commit a direct hostile act, such as firing a weapon in combat, before they can be lawfully detained. Because Al-Bihani did not commit such an act, he reasons his detention is unlawful.

Al-Bihani argues further that he was not accorded all his procedural rights.

Drawing upon Boumediene’s holding, Al-Bihani challenges numerous aspects of the habeas procedure devised by the district court. He claims the district court erred by: (1) adopting a preponderance of the evidence standard of proof; (2) shifting the burden to him to prove the unlawfulness of his detention; (3) neglecting to hold a separate evidentiary hearing; (4) admitting hearsay evidence; (5) presuming the accuracy of the government’s evidence; (6) requiring him to explain why his discovery request would not unduly burden the government; and (7) denying all but one of his discovery requests. In support of these claims, Al-Bihani cites statutes prescribing habeas procedure for review of federal and state court convictions and analogizes to a number of cases concerning review of detentions related to criminal prosecutions. Brief for Petitioner-Appellant at 48–49. By referencing these sources, Al-Bihani traces the district court’s supposed errors to its failure to accord him procedural parity with safeguards found in review of criminal proceedings.

Rogers and Kavanaugh start by dismissing the notion that international law should limit the government.

Before considering these arguments in detail, we note that all of them rely heavily on the premise that the war powers granted by the AUMF and other statutes are limited by the international laws of war. This premise is mistaken. There is no indication in the AUMF, the Detainee Treatment Act of 2005, Pub. L. No. 109-148, div. A, tit. X, 119 Stat. 2739, 2741–43, or the MCA of 2006 or 2009, that Congress intended the international laws of war to act as extra-textual limiting principles for the President’s war powers under the AUMF.

Under domestic law, they argue, al-Bihani was legally detained (curiously they argue this would be true for contractors, too).

Under those sources, Al-Bihani is lawfully detained whether the definition of a detainable person is, as the district court articulated it, “an individual who was part of or supporting Taliban or al Qaeda forces, or associated forces that are engaged in hostilities against the United States or its coalition partners,” or the modified definition offered by the government that requires that an individual “substantially support” enemy forces.

They go on to argue (credibly) that the conflict in question is still ongoing.

But then they dismiss his procedural challenge by ruling that detainees captured on the battlefield are not entitled to the same habeas rights as a criminal defendant.

Al-Bihani’s argument clearly demonstrates error, but that error is his own. Habeas review for Guantanamo detainees need not match the procedures developed by Congress and the courts specifically for habeas challenges to criminal convictions. Boumediene’s holding explicitly stated that habeas procedures for detainees “need not resemble a criminal trial,” 128 S. Ct. at 2269. It instead invited “innovation” of habeas procedure by lower courts, granting leeway for “[c]ertain accommodations [to] be made to reduce the burden habeas corpus proceedings will place on the military.”

They blather for a bit about how habeas is like a tree, with its procedural rights having grown over the years. they they chop down that tree (or rather, invent a new arm of it) arguing,

This brief account of habeas’ evolving nature serves to make clear that, in the shadow of Boumediene, courts are neither bound by the procedural limits created for other detention contexts nor obliged to use them as baselines from which any departures must be justified. Detention of aliens outside the sovereign territory of the United States during wartime is a different and peculiar circumstance, and the appropriate habeas procedures cannot be conceived of as mere extensions of an existing doctrine. Rather, those procedures are a whole new branch of the tree.

In other words, detainees may have habeas rights, but those don’t look like the habeas rights others have.

The third member of the panel, Stephen Williams, only concurred in ruling against Bihani’s habeas petition and finding on that grounds there was no need to do the analysis the two other judges had done.

Because the petitioner’s detention is lawful by virtue of facts that he has conceded—a conclusion that the majority seems not to dispute—the majority’s analysis of the constitutionality of the procedures the district court used (i.e., Maj. Op., Section II B) is unnecessary.

Which suggests that he is skeptical of this ruling on habeas procedures. And, as Lyle Denniston points out, this ruling is likely to be further challenged.

Still, this launches yet another round of long legal challenges to determine just what sort of basic rights our legal system includes.

image_print
  1. Jim White says:

    Before considering these arguments in detail, we note that all of them rely heavily on the premise that the war powers granted by the AUMF and other statutes are limited by the international laws of war. This premise is mistaken.

    We don’t need no stinkin’ international laws of war. We are the laws. We are the wars…

    • ghostof911 says:

      Is this form of arrogance an inherited trait, or is it acquired from contact with contaminated kool-aid?

  2. skdadl says:

    There is no indication in the AUMF, the Detainee Treatment Act of 2005, … or the MCA of 2006 or 2009, that Congress intended the international laws of war to act as extra-textual limiting principles for the President’s war powers under the AUMF.

    I am NAL, and maybe I’m being thick, but when you boil that argument down, doesn’t it amount to saying that the intentions of Congress trump international law, or the judges do not accept the rule of international law if the president and/or Congress disagree (which means they don’t accept it), or, more or less, the U.S. does not accept the rule of international law?

    • fatster says:

      I hope one of the lawyers will respond to your query. Maybe they’re dodging all international law, or trying to, by not having Congress declare war, and, instead, authorizing the use of military force. It amounts to the same thing (death and destruction and mucho profits for the suppliers and contractors), but seems to give them much latitude–but I’d sure like to be set straight on it. BTW, does anyone know if the WH or Congress has ever had instruction provided by Ethics professionals?

    • fatster says:

      Have you redone your math? Right now there’s $1.00 showing and I’ll bet you that’s my 76-cents rounded up. Anyway, there have been some new contributions–Yay.

      • skdadl says:

        Oh look! It did that overnight, too, because I was sitting here yesterday afternoon, sweating with pencil and post-it to subtract the 0 from the 0 and then the 1 from the next 0 over, and … well, you know how it goes. Anyway, we were $90 short at the time, and look what happened!

        It’s interesting: the number of contributors doesn’t change with every contribution, so I guess that means repeat performances. Yay.

  3. eagleye says:

    It’s mistake to identify judges Janice Rogers Brown and Brett Kavanaugh as “conservatives.” They are not. They are right wing partisans.

    • Hugh says:

      I agree. Brown is an idiot. Kavanaugh too should never have been allowed on the bench. No surprise that this opinion sounds like it could have been written by John Yoo.

      I think the 4 radical conservatives on SCOTUS would agree with them though. I’m unsure about Kennedy in the sense that he would agree that habeas doesn’t have to work the same in these cases but he might disagree about some of the variances. If I were looking to build a majority on the Court to overturn this ruling that’s where I would start.

  4. earlofhuntingdon says:

    To put this in perspective, Janice Rogers Brown was a highly controversial Bush II appointee from Texas, who was for a time on the Texas Supreme Court with Alberto ‘Fredo Gonzales. Even he questioned her judicial temperament. Her opposition to abortion is of the foaming-at-the-mouth variety. From PBS description of her:

    Called by the WASHINGTON POST “one of the most unapologetically ideological nominees of either party in many years,” Brown has gained the clear support of many conservatives, while some Democrats have pointed to her “aggressive judicial activism” as proof that she is “unfit to serve on the appeals court.”

    Brett Kavanaugh is altogether smoother, though only mildly less controversial. One of Ken Starr’s Yale pool boys when he was investigating Bill Clinton’s zipper, he moved on to the Bush White House as a special liaison whose job was to shepherd through the Senate confirmation process Bush’s controversial judicial nominees.

    He had little experience practicing law and no first chair trial experience when he was nominated by Bush to the prestigious appellate court in DC, widely regarded as second only to the Supreme Court. Most appointees to that court have twenty years first-class legal, managerial and/or political experience. Brett had something better: he was a Yaley, he had an in with the Bush White House and Ken Starr, he was young and very conservative.

    I would ask for the full bench to rehear this decision.

      • WilliamOckham says:

        As a Texan, I can tell you that Janice Rogers Brown is just a crazy person, in that deeply crazy way that is the sole purview of the Texas Republican party. You think Pete Hoekstra is crazy, but you don’t have to put up with an organized group that would really prefer Louie Gohmert to John Cornyn.

  5. chetnolian says:

    This opinion is deeply shocking to any lawyer who does not have the fortune, or misfortune, to be a US citizen. It says clearly and unambiguously that the USA can choose, on the basis of whatever domestic statute it chooses, to treat mere foreigners however it chooses.Treaties to which the US has acceded have no effect becaue their obligations are “vague”.

    On that basis, if a country chose to introduce a statute which said that it was permissable to kill all US citizens on sight, it would be ok because it would be in accordance with that country’s domestic laws.

    This casual nationalistic arrogance especially on the part of those who claim to be lawyers is breathtaking.

  6. Jeff Kaye says:

    What they are saying, per the analysis of the Center for Constitutional Rights, whose expertise in these matters I respect, is that the president’s authority is not bound by international law, including the law of war. This is the kind of broad construction of presidential power we were used to seeing and hearing in the Bush years. Evidently, we are still there.

  7. Jkat says:

    well hell’s bells .. i guess i’m thick too .. i thought when we ratified a treaty that said laws contained in that treaty became part and parcel of the constitution .. i.e. then become OUR laws .. the origin doesn’t matter once the senate ratifies and the treaty takes force ..

    no ??

    the geneva accords .. the hague rules of land warfare .. etc ..etc .. the CAT .. accepted .. ratified ..and ergo sum .. LAW .. US law .. eh ??

    and .. it’s news to me the US Congress can fling a writ like the AUMF and said writ can grant authority/actions which are .. on their very face .. clear deviations from US constitutional compliance ..

    and .. it’s worrisome to me .. that the judiciary [well at least two judges here..] are advancing reasoning which implies that the gub’mint doesn’t have to live within the constitution which is the basis of all it’s power ..

    i don’t think ya have to be certified holder of a JD to understand and infer bedrock constitutional principles …

    i’m guessing here .. but i’m willing to lay odds both these hack jurists [imo] were appointed by king george … aka #43 ..

    where’s our beloved bmaz ..where’s mary .. i’d trust their ruling on this far more than two of bush’s federalist society legal pikers ..

    [yes .. i surely would ]

  8. Synoia says:

    “war powers granted by the AUMF and other statutes are limited by the international laws of war”

    US lawsa are limited by ratified treaties. The lawyers need to go and refer to the ratified treaties that embody the laws of war, among them the Geneva Conventions.

  9. alinaustex says:

    How come the Obama Holder DOJ didn’t derail this travesty ? What happened to defending the Constitution and returning us to the rule of law ?

    WTFO ? Do we need to primary Barry in 2012 -Paging Dr Dean !!!!