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Padilla, Hamdi, and Rasul: Charge Them or Release Them
by
Jacob G. Hornberger,
July 16, 2004
Now that the Supreme Court has ruled that Yaser Hamdi and
Shafiq Rasul (and other Guantanamo detainees) are
entitled to seek habeas corpus relief in U.S. federal
district courts to challenge their detention by U.S.
military officials, the question naturally arises: What
relief should the federal district courts provide in
those habeas corpus proceedings as well as the habeas corpus proceeding of Jose Padilla?
The correct answer is: The district court should order
the government to either charge them or release them.
The three cases
Lets first review the pertinent rulings that the
Supreme Court recently issued. There were three cases
before the Court: the Padilla case, the Hamdi case, and the Rasul (Guantanamo) case.
The Hamdi case involved an American taken into custody in
Afghanistan as part of the U.S. invasion of that country.
The Guantanamo case involved the same situation
prisoners taken captive as part of the Afghan War. The
Padilla case, on the other hand, involved an American
arrested on American soil and accused of conspiracy to
commit terrorism.
The Hamdi and Guantanamo cases, then, were different from
the Padilla case in one critical aspect: Hamdi and
Guantanamo involved presumptive prisoners of war taken
captive on the battlefield during a real war that
is, a war between the nation-state of the United States
and the nation-state of Afghanistan. The president and
the Pentagon took the position that the judicial branch
of government could not interfere with the
presidents warmaking powers and, therefore, that
the federal courts lacked the authority to review the
governments war operations, including its prisoner
camp located at Guantanamo Bay. (The fact that the war
was illegal under our form of government, given that
there was no constitutionally required congressional declaration of war,
doesnt affect the fact that it was in fact a war
between two nation-states.)
The issue of "enemy combatants"
At least one critic of the Hamdi and Rasul decisions has
suggested that the Court upheld the governments
newly claimed power to detain people suspected of
terrorism through the governments use of an
enemy combatant label placed on suspected
terrorists as part of the governments metaphorical war on
terrorism. (See “The Supreme Court and Enemy Combatants” by Marc Norton.) But the Court did no such thing because, again, the only issue before the Court in Hamdi and Rasul was whether people taken captive on the battlefield in time of real war have the right to file habeas corpus proceedings to test the validity of their detention.
Moreover, why would it be surprising that the Court would use the term “enemy combatants” in the context of Hamdi and Rasul? If soldiers who are presumably fighting each other on the battlefield are not “enemy combatants,” then what are they? What is important is, first, that Hamdi and Rasul have the right to challenge whether they were in fact enemy soldiers and, two, that the “enemy combatant” label used in Hamdi and Rasul cannot properly be extended to the Padilla case, which, again, involved a completely different set of facts (that is, a person arrested on American soil and accused of a terrorist act). Even verbiage to that effect in Hamdi and Rasul would be no more than "dictum," which constitutes nothing more than an advisory statement of the Court that carries no precedential value.
The issues pertaining to the governments war
on terrorism and its claimed power to indefinitely
detain suspected terrorists as enemy
combatants in such a metaphorical war were
precisely the issues that were raised in the Padilla
case, which the court dismissed on jurisdictional
grounds. (The Court ruled that the case was erroneously
filed in New York and against Donald Rumsfeld rather than
in South Carolina, where Padilla was being held, and
against the commanding general holding him in custody.
Padillas attorney has now refiled the case in South
Carolina.) Thus, by declining to enter a ruling on the
merits in the Padilla case, the Court left undecided the
issue of whether an American taken into custody and
accused of having committed acts of terrorism can be
labeled an enemy combatant in the war
on terrorism and treated in the same way that enemy
combatants in real wars are treated. Put another way, no matter how valid the criticisms regarding the Court’s ruling on the jurisdictional issue (see, for example, Who Really Won?” by Elaine Cassel), such a procedural ruling nevertheless does not constitute a ruling on the merits of Padilla’s claim.
The issue of habeas corpus procedure
In ruling that Hamdi and the Guantanamo detainees are
entitled to habeas corpus relief, the Court was
essentially saying that prisoners taken into custody on
the battlefield during wartime might in fact be innocent
people rather than combatants for the other side. For
example, they could be journalists or simply interested
bystanders swept up as prisoners during the chaos of war.
Habeas corpus relief would enable them to show that they
were innocent, rather than being part of the opposing
army, which obviously could save them years of captivity
if the war went on for very long.
One major problem in the Hamdi and Rasul cases was that
the U.S. government failed to release its prisoners of
war at the end of the Afghan War, as required by the
Geneva Convention and the laws of war. Instead, the
governments position became nebulous and was
obviously designed to create confusion. First, it
maintained that the detainees were legitimate POWs and
that the Afghan War wasnt really over (despite the
fact that the Taliban government fell long ago and was
even replaced with a friendly regime); then that the
prisoners had committed war crimes during the war; and
finally that the prisoners were also enemy
combatants in the governments metaphorical
war on terrorism. By morphing and applying
all these concepts, the government was
attempting to bamboozle the Court into staying out of the
fray under the presidents warmaking power, enabling
the government to then claim that the Court had ratified
its recently assumed and recently exercised war on
terrorism powers against people who were suspected
of committing terrorist acts.
The strategy failed to work, primarily because of the
Courts ruling that the detainees could challenge
their detention in a habeas corpus proceeding. The
Courts reasoning on the nature of the process to be
applied at such hearings was muddled, probably because
the process may well turn on the exact reasons for the
detention.
For example,
| 1.
|
Suppose a war is ongoing and that an enemy POW
taken
captive on the battlefield files a petition for writ of
habeas corpus in federal district court. Once the petition
is filed, the court might well summarily dismiss
the petition on the ground that an enemy soldier taken
captive on the battlefield has no right to be released
when the war is ongoing.
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| 2.
|
Suppose the person filing the petition claims to be
a
journalist erroneously taken captive on the battlefield
during a real war. The court might well require clear and
convincing evidence from both sides before ruling, given
that the judiciary would not want to be releasing enemy
soldiers during times of war. But if the evidence that
the detainee is a journalist rather than an enemy soldier
is overwhelming, the court could order his release
at the habeas corpus hearing.
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| 3.
|
Suppose the detainee is a POW taken captive during
the
war and that he is seeking to be released under the
Geneva Convention and the laws of war on the ground that
the war is now over. One could easily imagine a federal
district court ordering his release under those
conditions, but only after determining that the war is in
fact over.
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| 4.
|
Suppose a POW has been charged with a war crime
committed during the war, which is now over. Then the
court should order the government to charge him with a
war crime or release him. The government has no right to
detain him indefinitely without charges if the war is in
fact over.
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| 5.
|
Suppose a person is simply taken into custody in
some
city or town here in the United States or elsewhere and
charged with terrorism. Then, at his habeas corpus
hearing, the court should order the government to charge
him with a criminal offense or release him. The
government has no right to detain him indefinitely
without charges.
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Thus, the exact habeas corpus procedure that must be
applied to a detainees case will depend on the reason for his
detention. If a district court determines that the
detainee is an enemy soldier taken captive on the
battlefield during a real war, the process might well be
different than if the court determines that the detainee,
by the governments own admission, is a person who
is being accused of the criminal offense of blowing up a
government building.
Criminal offenses and the Fifth and Sixth Amendments
With respect to people who are charged with criminal
offenses, including terrorism, there can be no
equivocation. Anyone charged with a criminal offense is
entitled to the rights and guarantees provided in the
Fifth and Sixth Amendments to the Constitution, including
indictment, right to counsel, due process, and jury
trial. It was in recognition of that principle that the
government has previously indicted and prosecuted accused
terrorists in federal district court, including Ramzi
Yousef (convicted of bombing the World Trade Center in
1993), Zacharias Moussaoui (charged with conspiring to
commit the 9/11 attacks), Ted Kaczynski (the Unibomber),
Timothy McVeigh (bombing the Oklahoma City federal
building), John Allen Muhammed (the D.C. sniper), and the
accused terrorists who were recently acquitted by a jury
in Detroit.
Heres how the Fifth and Sixth Amendments read:
No person shall be held to answer for a capital, or
otherwise infamous crime, unless on a presentment or
indictment of a Grand Jury, except in cases arising in
the land or naval forces, or in the Militia, when in
actual service in time of War or public danger; nor shall
any person be subject for the same offence to be twice
put in jeopardy of life or limb; nor shall be compelled
in any criminal case to be a witness against himself, nor
be deprived of life, liberty, or property, without due
process of law; nor shall private property be taken for
public use, without just compensation.
In all criminal prosecutions, the accused shall enjoy the
right to a speedy and public trial, by an impartial jury
of the State and district wherein the crime shall have
been committed, which district shall have been previously
ascertained by law, and to be informed of the nature and
cause of the accusation; to be confronted with the
witnesses against him; to have compulsory process for
obtaining witnesses in his favor, and to have the
Assistance of Counsel for his defence.
Contrary to popular opinion and to government claims,
these amendments do not apply only to American citizens
whom the government charges with crimes. By their express
language (No person; the
accused), they apply to all people, foreigners and
citizens alike, whom the government charges with a
criminal offense. That reflects the mindset of our
ancestors, who believed that rights and guarantees, both
natural and procedural, are fundamental and inherent
that is, that they inhere to all people,
regardless of nationality. That is one of the features
that have always distinguished the American legal system
from most others in the world. It is also one of the
reasons why Americans should take pride in their judicial
system.
Thus, when Jose Padillas habeas corpus hearing is
held, there can be one and only one correct
order: Charge him or release him. Under our system of
government, any person taken into custody and charged
with a criminal offense cannot be indefinitely detained
he must either be charged or released.
Thats, in fact, the benefit of habeas corpus
it forces the government to either charge a person with a
criminal offense or release him.
The governments metaphorical use of a war on
terrorism and its labeling of enemy
combatants in the war on terrorism are
nothing more than a sham and a trick to avoid the
constraints of the Constitution. By couching a criminal
offense in terms of a war on that particular
criminal offense, the government is trying to circumvent
the constitutional guarantees associated with charging
people with a particular crime. Through a sleight of
hand, the government is attempting to draw on the
presidents warmaking powers by making it look as
though what it is doing is really no different from what
it does when it takes prisoners of war in a real wartime
situation. The situation would be akin to one in which
the government starts taking suspected drug dealers into
custody and detaining them indefinitely as enemy
combatants in the war on drug dealing or Mafia members as enemy combatants in the government's war on organized crime.
The same principle applies to foreigners who are taken
into custody around the world and who are being held in
the Pentagons worldwide gulag archipelago on
suspicion of committing terrorist acts against the United
States. Regardless of where they are taken into custody,
they are entitled to the same due process guarantees to
which Americans and foreigners alike are entitled when
taken into custody here in the United States and charged
with a crime. They must either be returned to the United
States and formally charged with a crime or be released.
That the Pentagon is doing everything it can to avoid due
process constraints, including arresting, indefinitely
detaining, and inflicting cruel and unusual punishments
on foreigners taken into custody on foreign soil and
accused of terrorism against the United States, not only
brings shame to our nation but also constitutes a grave
affront to the memory of the Framers and others in
history who fought so hard to enshrine due process of law
into our judicial principles.
The issue of war crimes by enemy soldiers
What about POWs who are legitimately taken into custody
in a real war (e.g., the Afghan War or the Iraq War) and
who are charged with committing war crimes during the
war? What process should be applied to them? While the
Supreme Court upheld the use of military tribunals in the
1946 case of Tomoyuki Yamashita, what happened in that
case itself is perfect proof of why the military cannot
be trusted to seek justice against enemy soldiers,
especially when there is a thirst for vengeance. As a
commanding general of Japanese forces in the Pacific,
Yamashita was convicted and executed for war crimes
committed by troops under his command, even though it was
conceded that he had not approved or condoned such war
crimes and that Allied bombing campaigns had caused him
to lose command and control over his men. Yet, while
never renouncing or condemning what it did to Yamashita,
the U.S. military is now displaying extraordinary reluctance
to apply the same reasoning to American commanding
generals in Iraq and Afghanistan, where troops under
their command have committed torture, rape, sex abuse,
murder, and other war crimes. In fact, unlike the
situation in Yamashita, it is becoming increasingly clear
that the Pentagon is stonewalling and
covering up the involvement in such war crimes by U.S. commanding officers in the hope that the entire matter will just blow over and be forgotten.
Moreover, given the militarys lack of respect
for traditional due process guarantees in its military
tribunals (which is why U.S. criminal defense attorneys are boycotting the military tribunals planned for the Guantanamo detainees and why even military lawyers are condemning them), justice would be better served by taking the issue of war crimes committed by enemy
combatants out of the hands of the military altogether
and placing it under the control of federal prosecutors
and the federal courts. As Justice Frank Murphy stated in
his dissenting opinion in the Yamashita case,
A military commission was appointed to try the petitioner
for an alleged war crime. The trial was ordered to be
held in territory over which the United States has
complete sovereignty. No military necessity or other
emergency demanded the suspension of the safeguards of
due process. Yet petitioner was rushed to trial under an
improper charge, given insufficient time to prepare an
adequate defense, deprived of the benefits of some of the
most elementary rules of evidence and summarily sentenced
to be hanged. In all this needless and unseemly haste
there was no serious attempt to charge or to prove that
he committed a recognized violation of the laws of war.
He was not charged with personally participating in the
acts of atrocity or with ordering or condoning their
commission. Not even knowledge of these crimes was
attributed to him. It was simply alleged that he
unlawfully disregarded and failed to discharge his duty
as commander to control the operations of the members of
his command, permitting them to commit the acts of
atrocity. The recorded annals of warfare and the
established principles of international law afford not
the slightest precedent for such a charge. This
indictment in effect permitted the military commission to
make the crime whatever it willed, dependent upon its
biased view as to petitioners duties and his
disregard thereof, a practice reminiscent of that pursued
in certain less respected nations in recent years.
Conclusion
The Constitution was born in mistrust of omnipotent
government powers. Thats why the American people
ensured that the fundamental and inherent rights
enumerated in the Bill of Rights were expressly
enumerated and expressly guaranteed they wanted to
ensure that there was no error or confusion over whether
government officials should ever have the power to deny
people such rights. Our ancestors knew that historically
the greatest threat to the freedom and well-being of
people lay with their own government, especially in times
of crisis, when people, out of fear, would be most
willing to surrender their rights and liberties for the
sake of security.
As the Supreme Court put it in the 1963 case of Kennedy v. Mendoza-Martinez, The imperative necessity for safeguarding these rights to procedural due process under the gravest of emergencies has existed throughout our constitutional history, for it is then, under the pressing exigencies of crisis, that there is the greatest temptation to dispense with guarantees which, it is feared, will inhibit government action. To quote Justice Murphy again,
The Fifth Amendment guarantee of due process of law
applies to any person who is accused of a
crime by the Federal Government or any of its agencies.
No exception is made as to those who are accused of war
crimes or as to those who possess the status of an enemy
belligerent. Indeed, such an exception would be contrary
to the whole philosophy of human rights which makes the
Constitution the great living document that it is. The
immutable rights of the individual, including those
secured by the due process clause of the Fifth Amendment,
belong not alone to the members of those nations that
excel on the battlefield or that subscribe to the
democratic ideology. They belong to every person in the
world, victor or vanquished, whatever may be his race,
color or beliefs. They rise above any status of
belligerency or outlawry. They survive any popular
passion or frenzy of the moment. No court or legislature
or executive, not even the mightiest army in the world,
can ever destroy them. Such is the universal and
indestructible nature of the rights which the due process
clause of the Fifth Amendment recognizes and protects
when life or liberty is threatened by virtue of the
authority of the United States.
Mr. Hornberger is founder and president of The
Future of Freedom Foundation. Send him email.
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