# Hedelito Garcia v. Linda Thomas

> Court of Appeals for the Ninth Circuit · June 8, 2012 · 683 F.3d 952

URL: https://www.frixlaw.com/law-library/cases/801921

## Case

- **Full name:** Hedelito TRINIDAD Y GARCIA, Petitioner-Appellee, v. Linda THOMAS, Warden, Metropolitan Detention Center-Los Angeles, Respondent-Appellant
- **Court:** Court of Appeals for the Ninth Circuit
- **Decided:** June 8, 2012
- **Citations:** 683 F.3d 952; 2012 WL 2054636
- **Precedential status:** Published
- **Opinion:** Opinion
- **Judges:** Kozinski, Pregerson, Thomas, Graber, Wardlaw, Fletcher, Berzon, Tallman, Clifton, Smith, Ikuta
- **Cited by:** 57 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/801921

## How later opinions describe it (automated extraction)

- stating that “habeas in extradition cases 28 extends only to ensure that the detainee receives the process to which he is due, 1 i.e., that the Secretary complied with her procedural obligations”
- characterizing the limited scope of review under Fernandez to include "whether the executive branch has the authority to detain the extraditee in the first place and whether the judicial branch has exercised proper jurisdiction over him"
- discussing how REAL ID Act stripped district courts of jurisdiction to review final orders of removal and consolidated review in the courts of appeals

## Opinion text

FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

HEDELITO TRINIDAD Y GARCIA, 
Petitioner-Appellee, No. 09-56999
v. D.C. No.
LINDA THOMAS,* Warden,  2:08-cv-07719-
Metropolitan Detention Center-Los MMM-CW
Angeles, OPINION
Respondent-Appellant.

Appeal from the United States District Court
for the Central District of California
Margaret M. Morrow, District Judge, Presiding

Argued and Submitted En Banc
June 23, 2011—Pasadena, California

Filed June 8, 2012

Before: Alex Kozinski, Chief Judge, Harry Pregerson,
Sidney R. Thomas, Susan P. Graber, Kim McLane Wardlaw,
William A. Fletcher, Marsha S. Berzon, Richard C. Tallman,
Richard R. Clifton, Milan D. Smith, Jr., and Sandra S. Ikuta,
Circuit Judges.

Per Curiam Opinion;
Concurrence by Judge Thomas;
Dissent by Judge Tallman;
Partial Concurrence and Partial Dissent by Judge Berzon;
Partial Concurrence and Partial Dissent by Judge Pregerson;
Partial Dissent by Chief Judge Kozinski

*Pursuant to Fed. R. App. P. 43(c)(2), we sua sponte substitute Linda
Thomas for Michael Benov as the respondent in this action.

6395
6398 GARCIA v. THOMAS

COUNSEL

Douglas Neal Letter (argued), Lisa Olson and Scott R. McIn-
tosh, United States Department of Justice, Civil Division,
Appellate Staff, Washington, D.C.; Daniel Scott Goodman
and Michael J. Raphael, Office of the United States Attorney,
Los Angeles, California, for the respondent-appellant.

Craig Anthony Harbaugh (argued) and Sean Kevin Kennedy,
Federal Public Defender’s Office, Los Angeles, California,
for the petitioner-appellee.

Lee Gelernt and Jennifer Chang Newell, American Civil Lib-
erties Union Foundation, New York, New York, and San
Francisco, California, for amicus American Civil Liberties
Union.
GARCIA v. THOMAS 6399
OPINION

PER CURIAM:

Trinidad y Garcia alleges that his extradition to the Philip-
pines would violate his rights under the Convention Against
Torture (CAT)1 and the Fifth Amendment’s Due Process
Clause. The CAT is a treaty signed and ratified by the United
States, but is non-self-executing. 136 Cong. Rec. 36,198
(1990). Congress, however, has implemented the treaty by
statute as part of the Foreign Affairs Reform and Restructur-
ing Act of 1998 (FARRA). 8 U.S.C. § 1231 note. That statute
declares it “the policy of the United States not to . . . extradite
. . . any person to a country in which there are substantial
grounds for believing the person would be in danger of being
subjected to torture.” Id. The statute requires that “the appro-
priate agencies . . . prescribe regulations to implement the
obligations of the United States under Article 3 of the United
Nations Convention Against Torture.” Id.

The appropriate agency is the Department of State, and it
adopted regulations specifying that, “[i]n each case where
allegations relating to torture are made . . . , appropriate pol-
icy and legal offices review and analyze information relevant
to the case in preparing a recommendation to the Secretary as
to whether or not to sign the surrender warrant.” 22 C.F.R.
§ 95.3(a). An extraditee may be surrendered only after the
Secretary makes a determination regarding possible torture.
Id. § 95.2-.3.

1. The district court had jurisdiction over the action pursu-
ant to 28 U.S.C. § 2241, which makes the writ of habeas cor-
1
United Nations Convention Against Torture and Other Forms of Cruel,
Inhuman or Degrading Treatment or Punishment, adopted by unanimous
agreement of the U.N. General Assembly, G.A. Res. 39/46, 39 U.N.
GAOR Supp. No. 51 at 197, U.N. Doc. A/RES/39/708 (1984), entered into
force as to the United States Nov. 20, 1994, signed Apr. 18, 1988.
6400 GARCIA v. THOMAS
pus available to all persons “in custody in violation of the
Constitution or laws or treaties of the United States,” and
under the Constitution. 28 U.S.C. § 2241(c)(3); Heikkila v.
Barber, 345 U.S. 229, 234-35 (1953); United States ex rel.
Accardi v. Shaughnessy, 347 U.S. 260, 268 (1954). The writ
of habeas corpus historically provides a remedy to non-
citizens challenging executive detention. INS v. St. Cyr, 533
U.S. 289, 301-03 (2001).

[1] 2. Neither the REAL ID Act (8 U.S.C. § 1252(a)(4))
nor FARRA (8 U.S.C. § 1231 note) repeals all federal habeas
jurisdiction over Trinidad y Garcia’s claims, as the govern-
ment asserts. A statute must contain “a particularly clear state-
ment” before it can be construed as intending to repeal habeas
jurisdiction. Demore v. Kim, 538 U.S. 510, 517 (2003). Even
if a sufficiently clear statement exists, courts must determine
whether “an alternative interpretation of the statute is ‘fairly
possible’ ” before concluding that the law actually repealed
habeas relief. St. Cyr, 533 U.S. at 299-300 (quoting Crowell
v. Benson, 285 U.S. 22, 62 (1932)).

[2] FARRA lacks sufficient clarity to survive the “particu-
larly clear statement” requirement. Saint Fort v. Ashcroft, 329
F.3d 191, 200-02 (1st Cir. 2003); Wang v. Ashcroft, 320 F.3d
130, 140-42 (2d Cir. 2003). The REAL ID Act can be con-
strued as being confined to addressing final orders of removal,
without affecting federal habeas jurisdiction. Nadarajah v.
Gonzales, 443 F.3d 1069, 1076 (9th Cir. 2006). Given a plau-
sible alternative statutory construction, we cannot conclude
that the REAL ID Act actually repealed the remedy of habeas
corpus. St. Cyr, 533 U.S. at 299-300. The government also
suggests that the rule of non-inquiry precludes the exercise of
habeas jurisdiction. But the rule implicates only the scope of
habeas review; it does not affect federal habeas jurisdiction.

[3] 3. The CAT and its implementing regulations are bind-
ing domestic law, which means that the Secretary of State
must make a torture determination before surrendering an
GARCIA v. THOMAS 6401
extraditee who makes a CAT claim. FARRA and its regula-
tions generate interests cognizable as liberty interests under
the Due Process Clause, which guarantees that a person will
not be “deprived of life, liberty, or property, without due pro-
cess of law.” U.S. Const. amend. V; Mathews v. Eldridge, 424
U.S. 319 (1976); Goldberg v. Kelly, 397 U.S. 254 (1970).

[4] 4. The process due here is that prescribed by the statute
and implementing regulation: The Secretary must consider an
extraditee’s torture claim and find it not “more likely than
not” that the extraditee will face torture before extradition can
occur. 22 C.F.R. § 95.2. An extraditee thus possesses a nar-
row liberty interest: that the Secretary comply with her statu-
tory and regulatory obligations.

5. The record before us provides no evidence that the Sec-
retary has complied with the procedure in Trinidad y Garcia’s
case. The State Department has submitted a generic declara-
tion outlining the basics of how extradition operates at the
Department and acknowledging the Department’s obligations
under the aforementioned treaty, statute and regulations, but
the Department gives no indication that it actually complied
with those obligations in this case.

[5] Trinidad y Garcia’s liberty interest under the federal
statute and federal regulations entitles him to strict compli-
ance by the Secretary of State with the procedure outlined in
the regulations. He claims that the procedure has not been
complied with, and the Constitution itself provides jurisdic-
tion for Trinidad y Garcia to make this due process claim in
federal court. Bivens v. Six Unknown Named Agents of Fed.
Bureau of Narcotics, 403 U.S. 388 (1971).

[6] In the absence of any evidence that the Secretary has
complied with the regulation, we lack sufficient basis in the
record to review the district court’s order granting Trinidad y
Garcia’s release. We remand to the district court so that the
Secretary of State may augment the record by providing a
6402 GARCIA v. THOMAS
declaration that she has complied with her obligations. Coun-
sel for the government represented that the Secretary would
provide such a declaration if the court so instructs. We so
instruct.

[7] 6. If the district court receives such a declaration, it
shall determine whether it has been signed by the Secretary or
a senior official properly designated by the Secretary. If so,
the court’s inquiry shall have reached its end and Trinidad y
Garcia’s liberty interest shall be fully vindicated. His substan-
tive due process claim is foreclosed by Munaf v. Geren, 553
U.S. 674 (2008). The doctrine of separation of powers and the
rule of non-inquiry block any inquiry into the substance of the
Secretary’s declaration. Lopez-Smith v. Hood, 121 F.3d 1322,
1326-27 (9th Cir. 1997). To the extent that we have previ-
ously implied greater judicial review of the substance of the
Secretary’s extradition decision other than compliance with
her obligations under domestic law, e.g., Cornejo-Barreto v.
Seifert, 218 F.3d 1004, 1012 (9th Cir. 2000), we overrule that
precedent.

7. The district court’s order is vacated, and the case is
remanded to the district court for proceedings consistent with
this opinion.

VACATED AND REMANDED.

THOMAS, Circuit Judge, concurring, with whom
WARDLAW, Circuit Judge, joins and BERZON, Circuit
Judge, joins as to Part I:

I concur in the Per Curiam opinion. I write separately to
express my views on jurisdiction and the scope of our habeas
review.
GARCIA v. THOMAS 6403
I

The district court had jurisdiction over Trinidad y Garcia’s
claims pursuant to 28 U.S.C. § 2241 and the Constitution of
the United States.

A

The district court had jurisdiction over the action pursuant
to 28 U.S.C. § 2241(c)(3), which makes the writ of habeas
corpus available to all persons “in custody in violation of the
Constitution or laws or treaties of the United States.” Federal
habeas relief under § 2241 is available as a remedy to non-
citizens challenging executive detention. INS v. St. Cyr, 533
U.S. 289, 301-03 (2001). Section 2241 also provides an ave-
nue of relief to persons, such as Trinidad y Garcia, who are
challenging the legality of extradition proceedings. Barapind
v. Reno, 225 F.3d 1100, 1110 (9th Cir. 2000). Although
habeas review may have been historically narrow in the extra-
dition context, see e.g. Fernandez v. Phillips, 268 U.S. 311,
312 (1925), the Supreme Court has long recognized that
“[t]here is no executive discretion to surrender [an individual]
to a foreign government, unless that discretion is granted by
law.” Valentine v. United States ex rel. Neidecker, 299 U.S.
5, 9 (1936). Trinidad claims that his extradition would be ille-
gal under the Foreign Affairs Reform and Restructuring Act
of 1998, 8 U.S.C. § 1231 note, and its implementing regula-
tions, 22 C.F.R. §§ 95.2-.3. This claim is cognizable on
habeas review.

1

The REAL-ID Act1 does not repeal the habeas jurisdiction
available to Trinidad y Garcia, as the government contends.2
1
The REAL ID Act of 2005, Pub. L. No. 109-13, Div. B, § 106, 119
Stat. 231, 310-11 (amending 8 U.S.C. § 1252).
2
The relevant section is 8 U.S.C. § 1252(a)(4), which provides that:
“Notwithstanding any other provision of law (statutory or nonsta-
6404 GARCIA v. THOMAS
The jurisdiction-stripping provisions of the REAL-ID Act
removed federal habeas jurisdiction over final orders of
removal, in favor of direct petitions for review. Nadarajah v.
Gonzales, 443 F.3d 1069, 1075 (9th Cir. 2006). But the
REAL-ID Act’s jurisdiction-stripping provisions do not
remove federal habeas jurisdiction over petitions that do not
directly challenge a final order of removal. Id. at 1075-76; see
also Flores-Torres v. Mukasey, 548 F.3d 708, 711 (9th Cir.
2008); Casas-Castrillon v. Department of Homeland Security,
535 F.3d 942, 946 (9th Cir. 2008).

The purpose of the REAL-ID Act’s jurisdiction-stripping
provisions was to “consolidate judicial review of immigration
proceedings into one action in the court of appeals.” St. Cyr,
533 U.S. at 313 (internal quotation marks omitted) (discussing
a related section). Indeed, “the entire section is focused on
orders of removal.” Singh v. Gonzales, 499 F.3d 969, 977
(2007). Uncodified sections of the REAL ID Act state that the
legislation was intended to apply only to “final administrative
order[s] of removal, deportation, or exclusion.” 119 Stat. 231,
311 (quoted in notes to 8 U.S.C. § 1252). Simply put, the
REAL ID Act’s consolidation of judicial review of immigra-
tion matters has no effect on federal courts’ habeas jurisdic-
tion over claims made in the extradition context.

Trinidad y Garcia’s habeas petition does not challenge a
final order of removal; it challenges the legality of his extradi-
tion proceeding. Therefore, the REAL-ID Act does not divest
federal courts of § 2241 habeas jurisdiction over his claims.

tutory) including section 2241 of Title 28, or any other habeas
corpus provision, and sections 1361 and 1651 of such title, a peti-
tion for review filed with an appropriate court of appeals in
accordance with this section shall be the sole and exclusive
means for judicial review of any cause or claim under the United
Nations Convention Against Torture and Other Forms of Cruel,
Inhuman, or Degrading Treatment or Punishment, except as pro-
vided in subsection (e) of this section.”
GARCIA v. THOMAS 6405
2

Similarly, there is nothing in the Foreign Affairs Reform
and Restructuring Act of 1998 (FARRA), Pub. L. No. 105-
277, Div. G, Title XXII, 112 Stat. 2681 (codified at 8 U.S.C.
§ 1231 note), that repeals federal court habeas jurisdiction
under § 2241, as the government also claims. FARRA pro-
vides, in relevant part, that:

Notwithstanding any other provision of law, and
except as provided in the regulations [the Secretary
of State promulgates pursuant to the Act], no court
shall have jurisdiction to review the regulations
adopted to implement this section, and nothing in
this section shall be construed as providing any court
jurisdiction to consider or review claims raised under
the [CAT] or this section, or any other determination
made with respect to the application of the policy set
forth in subsection (a), except as part of the review
of a final order of removal pursuant to [8 U.S.C.
§ 1252].

FARRA § 2242(d) (codified at 8 U.S.C. § 1231 note).

There is nothing at all in this section that purports to repeal
federal habeas jurisdiction under § 2241. Rather, the section
simply states it is not conferring jurisdiction. We have already
held that this provision does not divest federal courts of
habeas jurisdiction. Singh v. Ashcroft, 351 F.3d 435, 440-42
(9th Cir. 2003). Our sister circuits agree. Saint Fort v. Ash-
croft, 329 F.3d 191, 200-02 (1st Cir. 2003); Wang v. Ashcroft,
320 F.3d 130, 140-42 (2d Cir. 2003). This issue is settled, and
there is no reason to revisit it.

3

Although, we need not resort to the special principles of
statutory construction that apply to statutes purporting to
6406 GARCIA v. THOMAS
divest federal courts of habeas jurisdiction, I would be remiss
if I did not underscore them. The elimination of all forms of
judicial review of executive detention would violate the Con-
stitution. See Magana-Pizano v. INS, 200 F.3d 603, 608-09
(9th Cir. 1999); U.S. Const. art. I, § 9, cl. 2. Given the con-
straints of the Suspension Clause, there is a strong presump-
tion against construing statutes to repeal habeas jurisdiction.
St. Cyr, 533 U.S. at 298; Ramadan v. Gonzales, 479 F.3d 646,
652 (9th Cir. 2007).

Indeed, the Supreme Court has required that (1) a statute
contain “a particularly clear statement” before it can be con-
strued as intending to repeal habeas jurisdiction, Demore v.
Kim, 538 U.S. 510, 517 (2003) and (2) even if such a state-
ment exists, courts are required to determine whether “an
alternative interpretation of the statute is ‘fairly possible’ ”
before concluding that the law actually repealed habeas relief,
St. Cyr, 533 U.S. at 299-300 (quoting Crowell v. Benson, 285
U.S. 22, 62 (1932)). Even if we were to credit the govern-
ment’s argument that the language of the REAL-ID Act and
FARRA could be construed as an attempt to repeal habeas
jurisdiction for the claims at issue, neither statute could satisfy
the demanding standards of St. Cyr. FARRA lacks sufficient
clarity to survive the “particularly clear statement” require-
ment. The construction of the REAL ID Act discussed earlier
is more than sufficient to demonstrate that an alternate statu-
tory interpretation is “fairly possible.” Therefore, even if we
were to credit the government’s statutory construction (and I
do not), it would not survive scrutiny under St. Cyr.

B

In addition to possessing jurisdiction under § 2241, the dis-
trict court also had jurisdiction under the Constitution.
Although the Constitution itself does not expressly grant fed-
eral habeas jurisdiction, it preserves the writ through the Sus-
pension Clause.3 Boumediene v. Bush, 553 U.S. 723, 743-46
3
The Suspension Clause provides that: “The Privilege of the Writ of
Habeas Corpus shall not be suspended, unless when in Cases of Rebellion
or Invasion the public Safety may require it.” U.S. Const. art. I, § 9, cl. 2.
GARCIA v. THOMAS 6407
(2008); Ex Parte Bollman, 4 Cranch 75, 94-95, 2 L.Ed. 554
(1807). The Suspension Clause was designed to protect access
to the writ of habeas corpus during those cycles of executive
and legislative encroachment upon it. Boumediene, 553 U.S.
at 745.

The “traditional Great Writ was largely a remedy against
executive detention.” Swain v. Pressley, 430 U.S. 372, 386
(1977) (Burger, C.J., concurring); see also Darnel’s Case, 3
How. St. Tr. 1 (K.B. 1627). There have been numerous occa-
sions in our history when Congress has limited statutory
access to judicial relief in the immigration context. See, e.g.,
The Immigration Act of 1917, 39 Stat. 874; the Immigration
Act of 1907, 34 Stat. 898; the Immigration Act of 1891, 26
Stat. 1084; the Chinese Exclusion Act, 22 Stat. 58 (1882).
However, the Supreme Court has repeatedly rebuffed argu-
ments that these statutes foreclosed habeas corpus relief. St.
Cyr, 533 U.S. at 304-08; Heikkila v. Barber, 345 U.S. 229,
234-35 (1953); United States v. Jung Ah Lung, 124 U.S. 621,
626-32 (1888).

Of particular significance is Heikkila. In considering the
Immigration Act of 1917, the Supreme Court wrote in Heik-
kila that the Act “clearly had the effect of precluding judicial
intervention in deportation cases except insofar as it was
required by the Constitution.” 345 U.S. at 234-35. After con-
cluding an alien’s rights were not enlarged by enactment of
the Administrative Procedure Act, the court acknowledged the
role of habeas corpus relief, noting that: “Now, as before, he
may attack a deportation order only by habeas corpus.” Id. at
235. Thus, even under legislation which intended to restrict
all judicial review except as constitutionally required, the
remedy of habeas corpus remained.

Thus, even if we adopted the government’s position that
Congress foreclosed Trinidad y Garcia’s statutory habeas
remedies, his resort to federal habeas corpus relief to chal-
6408 GARCIA v. THOMAS
lenge the legality of his detention would be preserved under
the Constitution.

II

Having concluded that the district court had jurisdiction,
the question then becomes the scope of habeas relief available
to Trinidad y Garcia. Once a federal court has completed its
extradition determinations under 18 U.S.C. § 3184, the Secre-
tary of State in her discretion may determine whether the alien
should be surrendered to the custody of the requesting state.
Barapind, 225 F.3d at 1105. We have long held that it is the
Secretary’s role, not the courts’, to determine “whether extra-
dition should be denied on humanitarian grounds or on
account of the treatment that the fugitive is likely to receive
upon his return to the requesting state.” Prasoprat v. Benov,
421 F.3d 1009, 1016 (9th Cir. 2005); see also United States
v. Smyth, 61 F.3d 711, 714 (9th Cir. 1995).

However, certain aspects of the Secretary’s decision are
reviewable. Barapind, 225 F.3d at 1106. The Convention
Against Torture (CAT), as implemented by FARRA and State
Department regulations, is binding domestic law. Id. Before
finalizing an extradition order, the Secretary of State has a
clear and nondiscretionary duty pursuant to the implementing
regulations to consider whether a person facing extradition
from the U.S. “is more likely than not” to be tortured in the
State requesting extradition when determining whether to sur-
render a fugitive to a foreign country by means of extradition.
22 C.F.R. § 95.2.

In assessing whether the Secretary has complied with her
statutory and regulatory obligations, our review differs from
the ordinary analysis that we apply to petitions for review of
decisions on CAT claims by the Board of Immigration
Appeals. Immigrations judges and the BIA are charged with
deciding CAT claims on the evidence presented. See e.g.,
Nuru v. Gonzales, 404 F.3d 1207, 1217 (9th Cir. 2005).
GARCIA v. THOMAS 6409
Therefore, in reviewing BIA decisions, we have a developed
administrative record before us.

Our role in reviewing the Secretary’s extradition determi-
nations is far different because the surrender of a person to a
foreign government is within the Executive’s powers to con-
duct foreign affairs and the Executive is “well situated to con-
sider sensitive foreign policy issues.” Munaf v. Geren, 553
U.S. 674, 702 (2007). For example, the Secretary’s extradi-
tion determination is not confined to matters of public record.
She may make confidential diplomatic inquiries and receive
confidential diplomatic assurances about the treatment of an
extraditee. The Judiciary is “not suited to second-guess such
determinations” because the Executive “possess[es] signifi-
cant diplomatic tools and leverage the judiciary lacks.” Id.
Therefore, the proper separation of powers among the
branches prevents us from inquiring into the merits of the
Secretary’s extradition decision.

Although we cannot review the merits of the Secretary’s
internal extradition review, the Secretary’s legal obligation to
comply with the CAT, as implemented by FARRA and
accompanying State Department regulations, is not a part of
that review process. The Secretary could not, for example,
refuse to conduct the review. Therefore, the scope of habeas
review allows courts to examine whether the Secretary has
complied with her non-discretionary obligations. This limited
review process of simply determining that the Secretary has
complied with the law is the least intrusive method of main-
taining the delicate balance between the competing concerns
of respecting executive prerogative in foreign relations and
ensuring that the law has been followed.

The appropriate manner of review, and the one endorsed by
the government at oral argument, is to require submission to
the court of a certification or affidavit from the Secretary or
her authorized designee certifying compliance with the non-
discretionary obligations imposed by statute and regulation.
6410 GARCIA v. THOMAS
Once the district court determines that the Secretary has com-
plied with her legal obligations, its review ends. Any further
inquiry into the executive branch’s internal extradition review
process would exceed our proper role under the Separation of
Powers doctrine.

III

In this case, there is nothing in the record to indicate that
the Secretary has fulfilled her non-discretionary obligations.
The Johnson Declaration, which is the only evidence tendered
by the government to the district court, only describes general
procedures commonly used by the Department of State in
extradition review. And it was executed before the Secretary
made her determination, so it cannot form the basis for con-
cluding that the Secretary has complied with her obligations
in this case.

The government suggested in briefing that the Secretary’s
signature on the surrender warrant itself should be considered
as proof of her determination that Trinidad y Garcia is not
likely to be tortured. But the surrender warrant is not in the
record. And we cannot rely on a purported admission by Trin-
idad y Garcia’s counsel that the warrant was issued. That
statement was solely based on an oral conversation with a
State Department official. Thus, we are placed in the unusual
position of reviewing a final agency decision that is not even
part of the record.

Trinidad y Garcia has alleged in his habeas petition that the
Secretary has not complied with FARRA’s implementing reg-
ulations and violated his right to due process. In the absence
of any evidence that the Secretary has complied with the regu-
lation, we lack sufficient basis in the record to review the dis-
trict court’s order granting Trinidad y Garcia’s release.
Therefore, the appropriate remedy is to vacate the district
court order and remand the case to the district court with
directions that the government may be afforded the opportu-
GARCIA v. THOMAS 6411
nity to supplement the record with an appropriate declaration
that the Secretary has complied with her non-discretionary
statutory and regulatory duties.

TALLMAN, Circuit Judge, with whom Circuit Judges Clif-
ton, M. Smith, and Ikuta join, dissenting:

Hedelito Trinidad y Garcia, a Philippine national, stands
accused by the Philippines of kidnaping for ransom. After
Philippine authorities requested his extradition so that he
might stand trial there for his crime—a request reviewed and
approved by the Departments of State and Justice—he was
arrested in Los Angeles. Five years later, after his claims were
denied by two different courts, then Secretary of State Con-
doleeza Rice ordered Trinidad extradited.

We went en banc to address a relatively straightforward
legal question: whether an extraditee like Trinidad may chal-
lenge the Secretary of State’s decision to extradite him based
on the conditions he expects to face upon return to the
requesting country. Like the Supreme Court, I believe the
answer to be equally straightforward: no. I am not alone. A
majority of us agree that the Rule of Non-Inquiry applies and
precludes Trinidad from obtaining judicial review of the sub-
stance of the Secretary’s decision. And, to the extent we have
previously provided for greater review or relief, e.g., Cornejo-
Barreto v. Seifert, 218 F.3d 1004, 1012 (9th Cir. 2000), “we
overrule that precedent.” Per Curiam at 6402. Unfortunately,
that is where our agreement ends.

Seizing on a concession the United States offered only for
future cases and only if we found it legally necessary, some
of my colleagues now find reason to doubt the undoubtable,
worrying whether the Secretary ever made a torture determi-
nation at all. See id. at 6414-15. They brush aside the fact that
Trinidad himself had no reason to doubt the reality of the Sec-
6412 GARCIA v. THOMAS
retary’s decision—the decision that prompted Trinidad to
bring his habeas claim, the district court to rule on it, the gov-
ernment to appeal, and two separate panels of this court to
consider the matter—recharacterizing his disagreement with
the outcome of her decision as a dispute over the process she
employed. Id. Worse, they ignore a litany of firmly estab-
lished legal principles—not the least of which being our pre-
sumption that constitutional officers properly discharge their
legal duties—to achieve an unfathomable end and further
delay an extradition that has already lumbered along for close
to a decade.

I cannot question so lightly the honor of the Secretary or
depart so readily from governing case law. The Secretary has
made her decision, and neither the Convention Against Tor-
ture (“Convention”), the Foreign Affairs Reform and Restruc-
turing Act of 1998 (“FARR Act”),1 nor the controlling
regulations, 22 C.F.R. §§ 95.1-95.4, give us cause to inquire
further. The Rule of Non-Inquiry squarely applies, and our
inquiry is at an end. As the Supreme Court directed in Munaf
v. Geren, 553 U.S. 674, 692 (2008), there is nothing left for
us to do but order Trinidad’s habeas petition promptly dis-
missed so that he may finally be extradited, and I dissent to
the extent we conclude any differently.

I

Though I write predominately to explain in full detail why
remand is so utterly unnecessary, I also believe we do the en
banc process and the litigants a disservice by not more fully
explaining why the Rule of Non-Inquiry precludes us from
according Trinidad relief and why neither the FARR Act nor
8 U.S.C. § 1252(a)(4) deprives us of jurisdiction. I therefore
1
Pub. L. No. 105-277, Div. G, Title XXII, § 2242, 112 Stat. 2681-761,
2681-822-23 (codified as a note to 8 U.S.C. § 1231). To the extent it is rel-
evant to the questions of our jurisdiction and the merits of Trinidad’s
habeas claim, the Act is set forth in greater detail infra at pages 6430-31.
GARCIA v. THOMAS 6413
address not only the reason for my dissent, but also explain
my understanding of the law undergirding those issues on
which we agree. Furthermore, I endeavor to correct the liber-
ties some of my concurring colleagues have taken with both
the law and the record.

A

Trinidad raises two distinct rationales for why he may not
be extradited. First, he contends that he may “invoke the writ
to challenge the Secretary’s decision to surrender him in vio-
lation of his substantive due process right to be free from tor-
ture” at the hands of a foreign government. Gov’t Brief at 65.
He argues that the Supreme Court has yet to address “whether
handing over an individual to a country where he would face
the prospect of torture violates substantive due process,” but
has intimated that it might. Id. at 67. Alternatively, he asserts
that even in the absence of a constitutionally protected interest
to be free from the specter of foreign torture, he possesses a
statutory right under the Convention and the FARR Act that
precludes the United States from extraditing him to a country
where torture is “more likely than not” to occur. Cf. § 95.2.
He argues that these provisions confer a non-discretionary,
mandatory obligation upon the Executive to decline to extra-
dite him without first demonstrating to a court’s satisfaction
that it is not “more likely than not” that he will face torture
there.

Trinidad’s first claim is readily dispatched. Contrary to his
suggestion, he is not the first to raise such a claim; nor would
he be the first to have that claim denied. E.g., Neely v. Henkel,
180 U.S. 109, 123, 125 (1901) (“The court below having
found that there was probable cause to believe the appellant
guilty of the offenses charged, the order for his extradition
was proper, and no ground existed for his discharge on habeas
corpus.”); Lopez-Smith v. Hood, 121 F.3d 1322, 1325-26 (9th
Cir. 1997). Long ago, the Court established that extraditees
may not oppose their extraditions on the ground that the law
6414 GARCIA v. THOMAS
of the receiving country does not provide them the full pano-
ply of rights guaranteed them by the Constitution of the
United States. Munaf, 553 U.S. at 696-97 (discussing Neely).

In Neely, for example, the Court concluded that though the
Constitution guarantees an individual a broad range of “rights,
privileges, and immunities” against the United States govern-
ment, including the right to be free from torture, Baze v. Rees,
553 U.S. 35, 48 (2008) (plurality opinion), those provisions
had no effect “against the laws of a foreign country.” 180 U.S.
at 122-23 (“Allusion is here made to the provisions of the
Federal Constitution relating to the writ of habeas corpus,
bills of attainder, ex post facto laws, trial by jury for crimes,
and generally to the fundamental guaranties of life, liberty,
and property embodied in that instrument. The answer to this
suggestion is that those provisions have no relation to crimes
committed without the jurisdiction of the United States
against the laws of a foreign country.”). As recently explained
in Munaf, the Court “summarily rejected this claim” because
“Neely alleged no claim for which a ‘discharge on habeas
corpus’ could issue.” 553 U.S. at 696 (quoting Neely, 180
U.S. at 125).

[C]itizenship does not give him an immunity to com-
mit crime in other countries, nor entitle him to
demand, of right, a trial in any other mode than that
allowed to its own people by the country whose laws
he has violated and from whose justice he has fled.
When an American citizen commits a crime in a for-
eign country, he cannot complain if required to sub-
mit to such modes of trial and to such punishment as
the laws of that country may prescribe for its own
people, unless a different mode be provided for by
treaty stipulations between that country and the
United States.

Neely, 180 U.S. at 123 (emphasis added); accord Munaf, 553
U.S. at 695. “ ‘[T]he same principles of comity and respect
GARCIA v. THOMAS 6415
for foreign sovereigns that preclude judicial scrutiny of for-
eign convictions necessarily render invalid attempts to shield
citizens from foreign prosecution in order to preempt such
nonreviewable adjudications.’ ” Munaf, 553 U.S. at 698-99
(citation omitted).

Trinidad’s second claim is not so easily resolved, however.
As the Court recognized in Valentine, the Executive does not
possess plenary power to extradite. Valentine v. United States
ex rel. Neidecker, 299 U.S. 5, 8-9 (1936) (“[T]he Constitution
creates no Executive prerogative to dispose of the liberty of
the individual.”). Accordingly, extradition proceedings “must
be authorized by law” and comport with pertinent statutory lim-
its.2 Id. at 9 (“There is no executive discretion to surrender
him to a foreign government, unless that discretion is granted
by law.”); accord Munaf, 553 U.S. at 704 (quoting Valentine,
299 U.S. at 8-9). Thus, Trinidad is correct insofar as he argues
that we must determine whether any of the pertinent statutory
limits on which he relies actually limit Executive authority
under the relevant treaty.3
(Text continued on page 6417)

2
Congress has authorized the Executive to extradite individuals who
have committed crimes in foreign countries pursuant to specific treaties.
See 18 U.S.C. §§ 3181(a), 3184, 3186. Here, Trinidad is being extradited
pursuant to the United States’ Extradition Treaty with the Philippines,
U.S.-Phil., art. VII, Nov. 13, 1994, S. Treaty Doc. No. 104-16, 1994 WL
855110.
3
Chief Judge Kozinski argues that we lack jurisdiction over Trinidad’s
claim based on his cabining of Trinidad’s claim as strictly statutory or reg-
ulatory. E.g., Kozinski Partial Dissent at 6496-97. He distinguishes my
reliance on Valentine based on his contention that “the Valentine extra-
ditees’ challenge fell squarely within the second traditional category of
habeas review of extradition . . . : whether the executive branch was oper-
ating under a valid treaty authorizing the extradition in question.” Id. at
6501-02. In short, he contends that treaty-based claims are cognizable
under habeas, but statutory claims are not. I must disagree.
First, as a general matter, my respected colleague fails to adequately
account for a baseline principle: “In the extradition context, when a ‘fugi-
tive criminal’ is found within the United States, ‘ “there is no authority
6416 GARCIA v. THOMAS
vested in any department of the government to seize [him] and surrender
him to a foreign power,” ’ in the absence of a pertinent constitutional or
legislative provision.” Munaf, 553 U.S. at 704 (alteration in original)
(quoting Valentine, 299 U.S. at 8-9). Accordingly, when an individual
claims, as Trinidad does, that his extradition is precluded by the terms of
a statute or regulations, he necessarily claims that the Executive has acted
in excess of its Article II authority—irrefutably a constitutional question.
See Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579, 585 (1952)
(finding that a question as to whether the Executive acted in excess of its
inherent or delegated power presented a question of “constitutional validi-
ty”).
Moreover, Valentine itself does not support the narrow line my col-
league draws. There, “[b]y the writs of habeas corpus,” extraditees chal-
lenged the Executive’s decision to extradite them to France. 299 U.S. at
6. Their argument was simple: “the President had no constitutional author-
ity to surrender the[m] to the French Republic.” Id. (emphasis added). The
Court agreed. It expressed no hesitation in reviewing, and ultimately grant-
ing, their claims under its habeas power. Id. at 18.
Admittedly, Valentine itself concerned treaty limitations. That was after
all the claimed basis for the Executive’s extradition authority as to those
extraditees. Id. at 6 (“Respondents sued out writs of habeas corpus to pre-
vent their extradition to France under the Treaty of 1939 (37 Stat.
1526).”). However, the Court made clear that its rationale was no less
applicable to statutory limitations:
There is no executive discretion to surrender him to a foreign
government, unless that discretion is granted by law. It necessar-
ily follows that as the legal authority does not exist save as it is
given by act of Congress or by the terms of a treaty, it is not
enough that statute or treaty does not deny the power to surren-
der. It must be found that statute or treaty confers the power.
Id. at 9 (emphasis added). As noted by the Court, “The question is not one
of policy, but of legal authority.” Id. at 6 (emphasis added). And there is
no tenable justification for arguing that congressional statutes are less
effective curbs on Executive extradition authority than treaties. The Court
has made clear that the opposite is in fact true. See Medellin v. Texas, 552
U.S. 491, 505 (2008).
Finally, I wholeheartedly agree with my colleague that courts have tra-
ditionally rejected claims like Trinidad’s that are based on the treatment
an extraditee expects to receive in the receiving country. Cf. Kozinski Par-
GARCIA v. THOMAS 6417
Trinidad misjudges the effect of that inquiry, however.
Even were we to agree that either the Convention, the FARR
Act, or the regulations limit Executive authority, it does not
necessarily follow that the scope of our habeas review would
grow in kind. See, e.g., Oteiza v. Jacobus, 136 U.S. 330, 334
(1890) (“A writ of habeas corpus in a case of extradition can-
not perform the office of a writ of error.”). Rather, because
the Rule of Non-Inquiry remains, these limits would only
establish the concerns that might be cognizable on habeas
review. See id.; see also Munaf, 553 U.S. at 693 (“The princi-
ple that a habeas court is ‘not bound in every case’ to issue
the writ . . . follows from the precatory language of the habeas
statute, and from its common-law origins.”); Neely, 180 U.S.
at 123. It is only when Congress pairs a limitation on the Sec-
retary’s extradition authority with an express invitation for
judicial review that the Rule of Non-Inquiry retracts to permit
that review. See Fernandez v. Phillips, 268 U.S. 311, 312
(1925); Neely, 180 U.S. at 123; see also Munaf, 553 U.S. at
702-03. Compare 18 U.S.C. § 31844 (statute authorizing

tial Dissent at 6496 (citing Neely, Oteiza, and Fernandez). As Munaf
makes abundantly clear, however, we cannot confuse our opinion as to the
merits of his claim with his initial entitlement to review. 553 U.S. at 691,
700 (concluding that “[t]he lower courts in Munaf erred in dismissing for
want of jurisdiction,” even though it ultimately concluded that the peti-
tioners could not challenge their transfer based on their belief that their
“transfer to Iraqi custody is likely to result in torture”). Even assuming
that Trinidad is not ultimately entitled to relief based on the treatment he
expects in the Philippines, we have jurisdiction to review his claim. Id.
4
Section 3184 provides:
Whenever there is a treaty or convention for extradition
between the United States and any foreign government, or in
cases arising under section 3181(b), any justice or judge of the
United States, or any magistrate judge authorized so to do by a
court of the United States, or any judge of a court of record of
general jurisdiction of any State, may, upon complaint made
under oath, charging any person found within his jurisdiction,
with having committed within the jurisdiction of any such foreign
6418 GARCIA v. THOMAS
extradition under specified conditions), with Barapind v.
Reno, 225 F.3d 1100, 1105 n.4 (9th Cir. 2000) (noting the six
extradition-related questions cognizable on habeas review).
Three cases—Neely, Oteiza, and Fernandez—aptly demon-
strate this point.

As Neely discusses, near the turn of the twentieth century,
the statutory extradition framework was codified at § 5270 of
the United States Revised Statutes of 1878—a precursor to
the United States Code. As originally enacted, that statute
placed little to no restriction on the Executive’s extradition
authority. It required only that there be “a treaty or convention
for extradition between the government of the United States
and [the] foreign government” and that the official authoriz-
ing extradition have jurisdiction over both the request and the
person of the accused. Neely, 180 U.S. at 110-11 (emphasis
omitted) (quoting § 5270); accord Oteiza, 136 U.S. at 334. If
these conditions were met, Congress left to the extraditing
official the decision whether “the evidence [was] sufficient to

government any of the crimes provided for by such treaty or con-
vention, or provided for under section 3181(b), issue his warrant
for the apprehension of the person so charged, that he may be
brought before such justice, judge, or magistrate judge, to the end
that the evidence of criminality may be heard and considered.
Such complaint may be filed before and such warrant may be
issued by a judge or magistrate judge of the United States District
Court for the District of Columbia if the whereabouts within the
United States of the person charged are not known or, if there is
reason to believe the person will shortly enter the United States.
If, on such hearing, he deems the evidence sufficient to sustain
the charge under the provisions of the proper treaty or conven-
tion, or under section 3181(b), he shall certify the same, together
with a copy of all the testimony taken before him, to the Secre-
tary of State, that a warrant may issue upon the requisition of the
proper authorities of such foreign government, for the surrender
of such person, according to the stipulations of the treaty or con-
vention; and he shall issue his warrant for the commitment of the
person so charged to the proper jail, there to remain until such
surrender shall be made.
GARCIA v. THOMAS 6419
sustain the charge under the provisions of the treaty.” Oteiza,
136 U.S. at 334. Accordingly, in Oteiza the Court summa-
rized the habeas jurisdiction of reviewing courts as follows:

If the commissioner has jurisdiction of the subject-
matter and of the person of the accused, and the
offense charged is within the terms of a treaty of
extradition, and the commissioner, in arriving at a
decision to hold the accused has before him compe-
tent legal evidence on which to exercise his judg-
ment as to whether the facts are sufficient to
establish the criminality of the accused for the pur-
poses of extradition, such decision of the commis-
sioner cannot be reviewed by a circuit court or by
this court, on habeas corpus, either originally or by
appeal.

Id. (emphasis added). In short, habeas review extended no fur-
ther than the explicit terms of judicial review authorized by
the statute. Even though the statute limited the Executive’s
authority, the statute did not explicitly authorize review of the
Executive’s decision and thus the Court declined to second-
guess the commissioner’s self-professed adherence. See id.;
accord Munaf, 553 U.S. at 702.

Notably, however, the scope of what was cognizable on
habeas review began to expand in 1900 when Congress
amended § 5270 to require, among other things, a judicial
determination of probable cause before the Executive could
lawfully extradite.5 Neely, 180 U.S. at 111. Thus, in the post-
amendment case of Fernandez, the Court concluded that the
writ extended to “whether the magistrate had jurisdiction,
5
Specifically, Congress amended § 5270 to add the following: “That
such proceedings shall be had before a judge of the courts of the United
States only, who shall hold such person on evidence establishing probable
cause that he is guilty of the offense charged.” Act of June 6, 1900, ch.
793, 31 Stat. 656, 657.
6420 GARCIA v. THOMAS
whether the offense charged is within the treaty and, by a
somewhat liberal extension, whether there was any evidence
warranting the finding that there was reasonable ground to
believe the accused guilty.” 268 U.S. at 312 (emphasis
added). And, unlike in Oteiza, the Fernandez Court delved
into the facts to make an independent legal determination of
probable cause, id. at 313-14 (“We are of opinion that proba-
ble cause to believe the defendant guilty was shown by com-
petent evidence and that the judgment remanding the
appellant must be affirmed.”), as required by the amendment
to § 5270—an inquiry we still undertake today.

In sum, what these cases demonstrate is that the scope of
our habeas review in the extradition context wholly depends
on the will of Congress. The judiciary participates in the
extradition process only by congressional invitation, Neely,
180 U.S. at 123, and thus our power extends no further than
the bounds of that invitation. See Munaf, 553 U.S. at 702-03;
Oteiza, 136 U.S. at 334. When, as under the 1890 form of
§ 5270, Congress prefers that the courts play a minimal role,
our review is just that, minimal. As Oteiza demonstrates, it
may be as minute as deciding whether jurisdiction and an
authorizing treaty exist, 136 U.S. at 334—questions on which
Trinidad has already received all the habeas review to which
he is entitled. However, as the contrast between Oteiza and
Fernandez demonstrates, when Congress requires that we
play a greater role, the Rule’s “hands-off” practice is abro-
gated to the extent Congress directs.6

We must therefore evaluate the Convention, the FARR Act,
and the regulations to ascertain whether, as it did when it
amended § 5270 in 1900, Congress has extended a broader
6
It is worthwhile to note that it is because of this reality that my col-
leagues’ reliance on our immigration case law is unavailing. E.g., Preger-
son Concurrence at 6491; Berzon Concurrence at 6459-60. Unlike in the
extradition context, Congress has expressly provided for judicial review of
final orders of removal. E.g., 8 U.S.C. § 1252.
GARCIA v. THOMAS 6421
invitation. We must first consider whether any of these provi-
sions actually binds the Executive’s statutory authority. More-
over, as Oteiza demonstrates, even if any of these provisions
actually limits Executive authority, we must further determine
whether Congress intended for the judiciary to have a role in
evaluating the Executive’s compliance.7 Id. (concluding that
7
Notwithstanding my discussion of Oteiza, Fernandez, and Neely, Judge
Berzon erroneously argues that I rely on only the Court’s earliest Rule of
Non-Inquiry jurisprudence to conclude “that judicial review in all extradi-
tion cases is limited to . . . a narrowly circumscribed examination of a
magistrate’s finding of extraditability and of the magistrate’s jurisdiction
to enter such a finding.” Berzon Concurrence at 6466-67. That is not true.
I reiterate: the entirety of the Court’s Rule jurisprudence demonstrate that
the scope of our review is not frozen in its 1890’s form, but rather ebbs
and flows at Congress’ direction.
Frankly, it is Judge Berzon who attempts to avoid the clear import of
all of the Court’s direction by artificially splitting the Court’s Rule juris-
prudence into two allegedly “competing” strands. Id. at 6466-67. This
strawman allows her to ignore the clear import of the Court’s earlier case
law—case law that firmly rebuts her position—and thus disregard historic
Rule principles. As Neely demonstrates, however, no actual distinction
exists. 180 U.S. at 109-10 (relying upon the statute at issue in both Oteiza
and Fernandez to support its conclusion). Just like Oteiza and Fernandez,
Neely refused to extend judicial review in extradition cases, regardless of
the nature of the perceived violation, absent specific direction from Con-
gress. See id. at 109-10, 123 (noting the progression of § 5270 and consid-
ering that progression’s effect on the scope of its habeas review).
Moreover, in critiquing my steadfast adherence to that reality, Berzon
Concurrence at 6471-72, Judge Berzon compares apples to oranges when
she equates judicial review of a specific extradition order with the judicia-
ry’s longstanding power to review acts of Congress. Compare Marbury v.
Madison, 5 U.S. 137 (1803), with Oteiza, 136 U.S. at 334 (concluding in
1890 that the “decision of the commissioner cannot be reviewed by a cir-
cuit court or by this court, on habeas corpus, either originally or by
appeal” if, among other things, “the offense charged is within the terms
of a treaty of extradition”). She disregards the fact that the Supreme Court
has itself distinguished the judiciary’s power to review the broad question
of Executive authority to extradite from a more myopic inquiry into the
merits of the decision itself. Compare Berzon Concurrence at 6471-72,
with Oteiza, 136 U.S. at 334-35 (“A writ of habeas corpus in a case of
extradition cannot perform the office of a writ of error. . . . ‘We are not
sitting in this court on the trial of the prisoner, with power to pronounce
him guilty and punish him, or declare him innocent and acquit him.’ ”
(citation omitted)).
6422 GARCIA v. THOMAS
habeas review did not extend to permit review of the Execu-
tive’s determination that it was in compliance with § 5270’s
requirement that “the evidence [was] sufficient to sustain the
charge under the provisions of the treaty”); see Benson v.
McMahon, 127 U.S. 457, 460-63 (1888) (noting the limits of
§ 5270 and the relevant treaty). Before we may address either
of these questions, however, we must consider the threshold
matter of our jurisdiction.

1

The government contends that two different statutory pro-
visions negatively affect our jurisdiction over Trinidad’s
claim: subsection (d) of the FARR Act and 8 U.S.C.
§ 1252(a)(4)(d). We must determine whether either over-
comes the lofty standards for precluding habeas jurisdiction
established by the Court in INS v. St. Cyr, 533 U.S. 289
(2001).

Courts are not to conclude lightly that a statute precludes
habeas review. Rather, the Supreme Court has directed that
two principles must be considered:

“First, as a general matter, when a particular interpretation
of a statute invokes the outer limits of Congress’ power, we
expect a clear indication that Congress intended that result.”
St. Cyr, 533 U.S. at 299. “[W]here a provision precluding
review is claimed to bar habeas review, the Court has required
a particularly clear statement that such is Congress’ intent.”
Demore v. Kim, 538 U.S. 510, 517 (2003) (noting that the
Court held in St. Cyr, 533 U.S. at 308-09, that a provision
titled “ ‘Elimination of Custody Review by Habeas Corpus,’
along with broad statement of intent to preclude review, was
not sufficient to bar review of habeas corpus petitions”); St.
Cyr, 533 U.S. at 298 (citing cases refusing to bar habeas
review where there was no specific mention of the Court’s
authority to hear habeas petitions); id. at 327 (Scalia, J., dis-
senting) (arguing that the majority “fabricates a superclear
GARCIA v. THOMAS 6423
statement, ‘magic words’ requirement for the congressional
expression of” an intent to preclude habeas review).

Second, even if a sufficiently clear statement exists, courts
must evaluate whether “an alternative interpretation of the
statute is ‘fairly possible.’ ” St. Cyr, 533 U.S. at 299-300
(“[I]f an otherwise acceptable construction of a statute would
raise serious constitutional problems, and where an alternative
interpretation of the statute is ‘fairly possible,’ see Crowell v.
Benson, 285 U.S. 22, 62 (1932), we are obligated to construe
the statute to avoid such problems.”). If so, courts are
instructed to effectuate that interpretation rather than the con-
stitutionally suspect alternative. Id. at 299-300, 300 n.12
(“ ‘As was stated in Hooper v. California, 155 U.S. 648, 657
(1895), “[t]he elementary rule is that every reasonable con-
struction must be resorted to, in order to save a statute from
unconstitutionality. . . .” The courts will therefore not lightly
assume that Congress intended to infringe constitutionally
protected liberties or usurp power constitutionally forbidden
it.’ ” (first alteration in original) (quoting Edward J. DeBar-
tolo Corp. v. Fla. Gulf Coast Bldg. & Constr. Trades Council,
485 U.S. 568, 575 (1988))).

As concluded by the First and Second Circuits, the FARR
Act fails to overcome even the first of St. Cyr’s concerns, suf-
ficient clarity. Saint Fort v. Ashcroft, 329 F.3d 191, 200-02
(1st Cir. 2003) (concluding that the FARR Act does not pre-
clude habeas jurisdiction, at least in the immigration context);
Wang v. Ashcroft, 320 F.3d 130, 140-42 (2d Cir. 2003)
(same). But see Mironescu v. Costner, 480 F.3d 664, 674 (4th
Cir. 2007).8 Primarily, the pertinent provision, § 2242(d),9
8
Because the Fourth Circuit explicitly disclaimed any consideration of
the Suspension Clause’s effect, Mironescu, 480 F.3d at 677 n.15 (“We
also note that Mironescu does not argue that denying him the opportunity
to present his CAT and FARR Act claims on habeas review violates the
Suspension Clause. We therefore do not address that issue.”), its rationale
is of limited persuasive value to my resolution of Trinidad’s more thor-
oughly argued claim. To be clear, though, I agree with Chief Judge Kozin-
ski’s summation that, for all intents and purposes, our ruling as to
jurisdiction in this context creates a circuit split.
9
For the full text of § 2242(d), see infra pages 6427-28.
6424 GARCIA v. THOMAS
speaks only in terms of review, not habeas. This alone appears
dispositive. Demore, 538 U.S. at 517; St. Cyr, 533 U.S. at
298. But see St. Cyr, 533 U.S. at 327 (Scalia, J., dissenting)
(arguing that specific mention of “habeas” is not required).
Moreover, § 2242(d) can readily be interpreted as
jurisdiction-neutral—neither providing nor precluding juris-
diction. It thus falls far short of the “particularly clear state-
ment” necessary for us to conclude that Congress intended to
bar habeas review. Demore, 538 U.S. at 517; St. Cyr, 533
U.S. at 298.

Section 1252(a)(4) does not suffer from the same infirmity.
It clearly demonstrates congressional intent to preclude
habeas review of a broad category of claims when it declares:

Notwithstanding any other provision of law (statu-
tory or nonstatutory) including section 2241 of Title
28, or any other habeas corpus provision, and sec-
tions 1361 and 1651 of such title, a petition for
review filed with an appropriate court of appeals in
accordance with this section shall be the sole and
exclusive means for judicial review of any cause or
claim under the United Nations Convention Against
Torture and Other Forms of Cruel, Inhuman, or
Degrading Treatment or Punishment, except as pro-
vided in subsection (e) of this section.

§ 1252(a)(4) (emphasis added). It easily hurdles the first of St.
Cyr’s requirements, see Demore, 538 U.S. at 517; St. Cyr, 533
U.S. at 298, and gives us cause to consider St. Cyr’s second
admonition—whether a “fairly possible” alternative interpre-
tation exists that would allow us to avoid resolving the “diffi-
cult” constitutional question that might otherwise arise, i.e.,
whether relying on § 1252(a)(4) to preclude habeas review
would be consistent with the Suspension Clause.10 See 533
10
As provided in Article I, Section 9, Clause 2, of the United States
Constitution, “The Privilege of the Writ of Habeas Corpus shall not be
suspended, unless when in Cases of Rebellion or Invasion the public
Safety may require it.”
GARCIA v. THOMAS 6425
U.S. at 299-300, 301 n.13 (“The fact that this Court would be
required to answer the difficult question of what the Suspen-
sion Clause protects is in and of itself a reason to avoid
answering the constitutional questions that would be raised by
concluding that review was barred entirely.”).

In resolving the threshold element of this second admoni-
tion, whether a difficult Suspension Clause question in fact
exists, see id. at 300-01, we must consider the historical scope
of the writ. Fortunately, the Court has already done much of
the heavy lifting. In St. Cyr, the Court considered whether
§ 1252(a)(2)(C) (2000)11 precluded courts from considering
even “a pure question of law”—whether an alien was entitled
to relief under “[s]ection 212 of the Immigration and Nation-
ality Act of 1952.” Id. at 295, 298, 300. After noting that the
Suspension Clause, at a minimum, protects the writ as it
existed in 1789, the Court wasted little time in concluding that
the writ had historically reached such questions:

In England prior to 1789, in the Colonies, and in this
Nation during the formative years of our Govern-
ment, the writ of habeas corpus was available to non-
enemy aliens as well as to citizens. It enabled them
to challenge Executive and private detention in civil
11
The form of the statute at issue in St. Cyr provided:
Notwithstanding any other provision of law, no court shall
have jurisdiction to review any final order of removal against an
alien who is removable by reason of having committed a criminal
offense covered in section 1182(a)(2) or 1227(a)(2)(A)(iii), (B),
(C), or (D) of this title, or any offense covered by section
1227(a)(2)(A)(ii) of this title for which both predicate offenses
are, without regard to their date of commission, otherwise cov-
ered by section 1227(a)(2)(A)(I) of this title.
§ 1252(a)(2)(C) (2000). It has since been amended. Pub. L. No. 109-13,
Div. B, § 106(a)(1)(A)(ii) (2005) (inserting “(statutory or nonstatutory),
including section 2241 of Title 28, or any other habeas corpus provision,
and sections 1361 and 1651 of such title, and except as provided in sub-
paragraph (D)” after “Notwithstanding any other provision of law”).
6426 GARCIA v. THOMAS
cases as well as criminal. Moreover, the issuance of
the writ was not limited to challenges to the jurisdic-
tion of the custodian, but encompassed detentions
based on errors of law, including the erroneous
application or interpretation of statutes. It was used
to command the discharge of seamen who had a stat-
utory exemption from impressment into the British
Navy, to emancipate slaves, and to obtain the free-
dom of apprentices and asylum inmates. Most
important, for our purposes, those early cases con-
tain no suggestion that habeas relief in cases involv-
ing Executive detention was only available for
constitutional error.

Id. at 301-03 (emphasis added) (footnotes omitted). More-
over, the Court rejected the INS’s argument that the character
of the underlying relief—mandatory or discretionary—was
relevant as to whether courts could traditionally entertain
challenges to the overarching legal question of statutory eligi-
bility. Id. at 307 (“Habeas courts also regularly answered
questions of law that arose in the context of discretionary
relief.”). “Eligibility that was ‘governed by specific statutory
standards’ provided ‘a right to a ruling on an applicant’s eligi-
bility,’ even though the actual granting of relief was ‘not a
matter of right under any circumstances, but rather is in all
cases a matter of grace.’ ”12 Id. at 307-08 (citation omitted).
12
Courts have traditionally “recognized a distinction between eligibility
for discretionary relief, on the one hand, and the favorable exercise of dis-
cretion, on the other hand.” St. Cyr, 533 U.S. at 307. Whereas litigants
were entitled to review of their purely legal challenges, they were not enti-
tled to review of the ultimate decision as to whether to grant relief. Id. at
307-08 (noting the “strong tradition in habeas corpus law . . . that subjects
the legally erroneous failure to exercise discretion, unlike a substantively
unwise exercise of discretion, to inquiry on the writ” (quoting Gerald L.
Neuman, Jurisdiction and the Rule of Law after the 1996 Immigration Act,
113 Harv. L. Rev. 1963, 1991 (2000))); see id. at 298 (“[St. Cyr] does not
dispute any of the facts that establish his deportability or the conclusion
that he is deportable. Nor does he contend that he would have any right
GARCIA v. THOMAS 6427
Given St. Cyr, I think it plain that Trinidad would histori-
cally have been entitled to habeas review of his claim to the
extent he argues that the Convention or the FARR Act bind
the authority of the Executive to extradite him—“a pure ques-
tion of law.” See Munaf, 553 U.S. at 691-93, 700 (discussing
Valentine, 299 U.S. at 8-9). Thus, a serious constitutional
question would arise were Congress to preclude our habeas
review as to whether those statutory provisions actually cur-
tailed Executive authority, unless some other forum or oppor-
tunity for review existed. See St. Cyr, 533 U.S. at 314 (“If it
were clear that the question of law could be answered in
another judicial forum, it might be permissible to accept the
INS’ reading of § 1252. But the absence of such a forum, cou-
pled with the lack of a clear, unambiguous, and express state-
ment of congressional intent to preclude judicial consideration
on habeas of such an important question of law, strongly
counsels against adopting a construction that would raise seri-
ous constitutional questions.”).

In this case, there is no substitute. Absent habeas review,
Trinidad would never receive any judicial review of his claim
that his extradition would violate statutory limitations on the
Executive’s extradition authority. See, e.g., Valentine, 299
U.S. at 18; cf. Omar v. McHugh, 646 F.3d 13, 19 (D.C. Cir.
2011), as amended.13 The threshold element of St. Cyr’s sec-
ond admonishment is thus met—a serious constitutional ques-

to have an unfavorable exercise of the Attorney General’s discretion
reviewed in a judicial forum. Rather, he contests the Attorney General’s
conclusion that, as a matter of statutory interpretation, he is not eligible for
discretionary relief.”). Thus, Congress could likely preclude review of the
Secretary’s ultimate merits decision. Id. at 307-08; see Oteiza, 136 U.S.
at 334.
13
Like Munaf, Omar concerned transfer and not extradition, and thus
did not need to account for the historical practice of permitting extraditees
to challenge the legal authority of the Executive to extradite, Munaf, 553
U.S. at 704—the cause for our Suspension Clause concern.
6428 GARCIA v. THOMAS
tion would exist were we to determine that § 1252(a)(4)
precludes review of Trinidad’s legal claim.

Accordingly, we must consider whether an alternative
interpretation is “fairly possible.” St. Cyr, 533 U.S. at 299-
300. Trinidad and amici urge us to conclude that one is; that
§ 1252(a)(4) should be interpreted as limiting habeas review
only in the immigration context—a context in which individu-
als would be entitled to file a petition for review on their Con-
vention claims and therefore would receive the modicum of
process likely required to avoid a Suspension Clause issue.
See H.R. Rep. No. 109-72, at 121 (2005), reprinted in 2005
U.S.C.C.A.N. 240, 299. I agree.

There are a number of indicators that Congress intended
§ 1252(a)(4) to be applicable only in the immigration context.
Among other things, Congress enacted § 1252(a)(4) as part of
the REAL ID Act, the effect of which we have considered
limited to the immigration context. See, e.g., Singh v. Gon-
zales, 499 F.3d 969, 978 (9th Cir. 2007) (“[B]oth
§§ 1252(a)(5) and 1252(b)(9) apply only to those claims seek-
ing judicial review of orders of removal.”); Puri v. Gonzales,
464 F.3d 1038, 1041 (9th Cir. 2006) (“[T]he REAL ID Act’s
jurisdiction-stripping provisions . . . [do] not apply to [the]
claim because [the] claim is not a direct challenge to an order
of removal.”). And, as the House Committee Report explicitly
states, Congress did not intend to “preclude habeas review
over challenges to detention that are independent of chal-
lenges to removal orders.” H.R. Rep. No. 109-72, at 122,
reprinted in 2005 U.S.C.C.A.N. 240, 300. The bill was
intended to “eliminate habeas review only over challenges to
removal orders.” Id.; accord Pub. L. No. 109-13, Div. B, Title
I, § 106(b), 119 Stat. 231, 311 (2005) (codified as a note to
§ 1252) (noting that the “amendments made by subsection (a)
. . . shall apply to cases in which the final administrative order
of removal, deportation, or exclusion was issued before, on,
or after the date of the enactment of this division”). Finally,
the section title itself, “Judicial review of orders of removal,”
GARCIA v. THOMAS 6429
and the subchapter title, “Immigration,” only further reaffirm
this cabining of the section’s effect. Cf. Almendarez-Torres v.
United States, 523 U.S. 224, 234 (1998) (“[T]he title of a stat-
ute and the heading of a section are tools available for the res-
olution of a doubt about the meaning of a statute.” (citation
and internal quotation marks omitted)).

In light of St. Cyr, and the factors discussed above, I would
conclude that § 1252(a)(4) does not deprive us of habeas
jurisdiction over Trinidad’s claim because there is a “fairly
possible” alternative interpretation—that § 1252(a)(4) applies
only to those claims seeking judicial review of orders of
removal.

2

Having concluded that we have habeas jurisdiction, I move
to the first merits question: whether, as Trinidad contends,
Congress actually intended to restrict the Executive’s extradi-
tion authority via the Convention, the FARR Act, or the
implementing regulations. To resolve that question, I consider
each in turn.

i

I do not dwell long on the Convention or its terms. Treaties
“are not domestic law unless Congress has either enacted
implementing statutes or the treaty itself conveys an intention
that it be ‘self-executing’ and is ratified on these terms.”
Medellin, 552 U.S. at 505 (citation and internal quotation
marks omitted). The Convention satisfies neither condition.

The Senate expressly conditioned its ratification of the
Convention on the fact that it was “not self-executing.” 136
Cong. Rec. 36,198 (1990); see also 136 Cong. Rec. S17486-
01 (daily ed. Oct. 27, 1990) (statement of Sen. Terry Sanford)
(rendering the advice and consent of the Senate in ratifying
the Convention subject to the declaration that “the provisions
6430 GARCIA v. THOMAS
of Articles 1 through 16 of the Convention are not self-
executing”); S. Treaty Doc. No. 100-20, at 2 (1988). And, as
I will explain shortly, the FARR Act did not implement the
Convention in a manner that curtails the Secretary’s authority
to extradite. See Munaf, 553 U.S. at 703 n.6 (“[C]laims under
the FARR Act may be limited to certain immigration proceed-
ings.”); cf. Saint Fort, 329 F.3d at 202 (concluding that the
Act and regulations effectuated the Convention in the immi-
gration context); Wang, 320 F.3d at 140 (same). The Conven-
tion therefore cannot affect the Executive’s authority under
§ 3184 except to the extent directed by the relevant regula-
tions.

ii

The FARR Act requires greater scrutiny. In relevant detail,
it provides:

(a) Policy.—It shall be the policy of the United
States not to expel, extradite, or otherwise effect the
involuntary return of any person to a country in
which there are substantial grounds for believing the
person would be in danger of being subjected to tor-
ture, regardless of whether the person is physically
present in the United States.

(b) Regulations.—Not later than 120 days after
the date of enactment of this Act [Oct. 21, 1998], the
heads of the appropriate agencies shall prescribe reg-
ulations to implement the obligations of the United
States under Article 3 of the United Nations Conven-
tion Against Torture and Other Forms of Cruel,
Inhuman or Degrading Treatment or Punishment,
subject to any reservations, understandings, declara-
tions, and provisos contained in the United States
Senate resolution of ratification of the Convention.

***
GARCIA v. THOMAS 6431
(d) Review and construction.—Notwithstanding
any other provision of law, and except as provided
in the regulations described in subsection (b), no
court shall have jurisdiction to review the regulations
adopted to implement this section, and nothing in
this section [this note] shall be construed as provid-
ing any court jurisdiction to consider or review
claims raised under the Convention or this section
[this note], or any other determination made with
respect to the application of the policy set forth in
subsection (a), except as part of the review of a final
order of removal pursuant to section 242 of the
Immigration and Nationality Act (8 U.S.C. 1252).

§ 2242.

Trinidad argues that subsection (a) is dispositive. He ech-
oes the erroneous conclusion in Cornejo-Barreto v. Seifert,
218 F.3d 1004, 1012 (9th Cir. 2000)—a decision we expressly
overrule today—in asserting that the FARR Act’s articulation
of “policy” confers a binding, non-discretionary obligation on
the Secretary. That cannot be.14
(Text continued on page 6433)

14
I think it important to dispel at the very outset of my FARR Act dis-
cussion the erroneous assertion made by some of my esteemed colleagues
that my position is at odds with the government’s. Two examples more
than demonstrate my point. The first pertains to my colleague’s represen-
tation that the government has emphatically asserted, Berzon Concurrence
at 6454, that “the FARR Act thereby ‘prohibits the extradition of a person
who more likely than not will be tortured, and . . . creates a duty on the
part of the Secretary of State to implement that prohibition,’ ” Berzon
Concurrence at 6453 (citing the government’s brief at pages 4 and 66). As
the record makes clear, the government said no such thing. Rather, the
government in fact stated:
Trinidad has contended that Article 3 of the Torture Act pro-
hibits the extradition of a person who more likely than not will
be tortured, and that the FARR Act creates a duty on the part of
the Secretary of State to implement that prohibition. While these
contentions are correct, neither of those instruments makes justi-
6432 GARCIA v. THOMAS
ciable the Secretary’s surrender determination which is exclu-
sively within the province of the Secretary of State.
Gov’t Brief at 66 (emphasis added).
I fully agree with the government’s actual position. Article 3 of the
Convention does indeed purport to prohibit the extradition of individuals
likely to be tortured. However, as explained, the Convention lacks the
force of domestic law. Accordingly, as the government contends, Con-
gress enacted the FARR Act to cause the “Secretary of State to implement
that prohibition.” Id. Thus, as I explain in this section and the following,
we must turn to these regulations, and not to the Act, to ascertain the scope
of the obligations actually imposed.
The second example concerns a similar misrepresentation: that the State
Department has interpreted its own regulations as precluding it from “sur-
render[ing] a fugitive who more likely than not will be tortured, even if
foreign policy interests at the time would be served by an extradition.”
Berzon Concurrence at 6459; see also Pregerson Concurrence at 6492.
The government never advanced such a position in its briefs. Again, one
need only turn to the actual text of the government’s “interpretation” to
see that the government offered no interpretation at all. Gov’t Brief at 4.
Instead, the government was simply explaining that its position fell within
the bounds of those matters Munaf held to be free from judicial second-
guessing, cf. Munaf, 553 U.S. at 702 (“[T]his is not a more extreme case
in which the Executive has determined that a detainee is likely to be tor-
tured but decides to transfer him anyway.”)—as demonstrated by the fact
that the government thereafter cited Munaf for that very proposition. Id.
(quoting Munaf, 553 U.S. at 702).
Perhaps more worrisome, though, is that the government’s position
regarding the import of the regulations is wholly irrelevant to the point for
which Judge Berzon attempts to demand deference: her contention that the
statute itself implements the Convention or binds Executive authority. Cf.
Berzon Concurrence at 6458-59 (citing Chase Bank USA, N.A. v. McCoy,
131 S. Ct. 871, 880 (2011)). Quite simply, one has nothing to do with the
other. Compare Schleining v. Thomas, 642 F.3d 1242, 1246 (9th Cir.
2011) (“Chevron deference to an agency’s interpretation of an ambiguous
statute applies only if the agency involved has formally interpreted the
statute or promulgated a rule based on an implicit interpretation of the stat-
ute.”), with § 95.4 (“Decisions of the Secretary concerning surrender of
fugitives for extradition are matters of executive discretion not subject to
judicial review.” (emphasis added)), and § 95.3(b) (“[T]he Secretary may
GARCIA v. THOMAS 6433
First and foremost, one cannot glean congressional intent
from a single sentence of a statute. Rather, because “[t]he
meaning—or ambiguity—of certain words or phrases may
only become evident when placed in context,” FDA v. Brown
& Williamson Tobacco Corp., 529 U.S. 120, 132 (2000), it is
a “fundamental canon of statutory construction that the words
of a statute must be read in their context and with a view to
their place in the overall statutory scheme,” Davis v. Mich.
Dep’t of Treasury, 489 U.S. 803, 809 (1989). “[O]ur task is
to fit, if possible, all parts into an harmonious whole.” FTC
v. Mandel Bros., Inc., 359 U.S. 385, 389 (1959); see Penn-
hurst State Sch. & Hosp. v. Halderman, 451 U.S. 1, 18 (1981).15

The Court’s example in Pennhurst is instructive. There, the
Court considered whether Congress intended the “bill of
rights” provision of 42 U.S.C. § 601016 to confer “substantive

decide to surrender the fugitive to the requesting State, to deny surrender
of the fugitive, or to surrender the fugitive subject to conditions.” (empha-
sis added)).
15
Judge Berzon’s attempts to distinguish Pennhurst are unpersuasive.
As my discussion makes clear, I do not rely on the Court’s explanation to
argue in favor of some “superclear” words test. But see Berzon Concur-
rence at 6454-56. Rather, I cite Pennhurst as one example among many
wherein the Court has cautioned us to interpret a statute as a whole rather
than by focusing on a single piece or provision—a mundane and well-
established principle of statutory interpretation that my concurring col-
leagues disregard. To be sure, neither explains the inherent conflict
between § 2242(a) (stating “the policy of the United States” (emphasis
added)) and § 2242(b) (directing the Secretary to prescribe regulations “to
implement the obligations of the United States” (emphasis added)) under
their interpretations of the Act.
16
The language at issue in Pennhurst provided:
Congress makes the following findings respecting the rights of
persons with developmental disabilities:
(1) Persons with developmental disabilities have a right to
appropriate treatment, services, and habilitation for such dis-
abilities.
6434 GARCIA v. THOMAS
rights” or to impose “an obligation on the States.” 451 U.S.
at 13, 15. Plaintiffs pointed out that the statute explicitly
spoke in terms of “rights” and “obligations” and therefore
could not be interpreted as conferring anything less. Id. at 18.
The Court disagreed. It emphasized that courts cannot inter-
pret a statute by relying solely on “a single sentence or mem-
ber of a sentence,” and that the seemingly clear provisions
relied upon by the plaintiffs were rendered ambiguous by the
context of the remainder of the Act. Id. at 18-19. Considering
those other provisions, the Court concluded that § 6010 “does
no more than express a congressional preference for certain
kinds of treatment”—that it provides “simply a general state-
ment of ‘findings’ ” that “justifies and supports Congress’
appropriation of money under the Act and guides the Secre-
tary in his review of state applications for federal funds.” Id.
at 19 (emphasis added).

Thus, as Pennhurst demonstrates, even assuming that sub-
section (a) could be interpreted as Trinidad suggests, we must
test that interpretation against the remainder of the Act.
Brown, 529 U.S. at 132; Mandel Bros., 359 U.S. at 389. Sub-
section (b) is particularly illuminating. Its directive that “the
heads of the appropriate agencies prescribe regulations to
implement the obligations of the United States under Article
3 of the United Nations Convention Against Torture,”
(emphasis added), conflicts with Trinidad’s assertion that the
FARR Act itself implements the Convention and binds Exec-
utive authority. Cf. Alexander v. Sandoval, 532 U.S. 275, 290

***
(3) The Federal Government and the States both have an
obligation to assure that public funds are not provided to any
institutio[n] . . . that—(A) does not provide treatment, ser-
vices, and habilitation which is appropriate to the needs of
such person; or (B) does not meet the following minimum
standards . . . .
451 U.S. at 13 (some alterations in original) (emphasis added).
GARCIA v. THOMAS 6435
(2001) (“The express provision of one method of enforcing a
substantive rule suggests that Congress intended to preclude
others.”).

Congress did not direct the agency heads to further imple-
ment our obligations. Nor did Congress direct the agencies to
promulgate regulations that conformed to or even considered
the FARR Act. Rather, subsection (b) suggests that Congress
intended the FARR Act to serve not as the implementing tool,
but only as the mandate directing the promulgation of regula-
tions that would implement the Convention. Cf. id. Rather
than attempting to implement the Convention with a single
broad stroke, Congress wisely delegated the task to those who
could act with more surgical precision, crafting regulations
that take into account the intricacies and specific history of
their respective areas of expertise.17

Subsection (d) also supports this view of the Act. Here
again, Congress focuses not on the Act’s effect, but on the
effect of the regulations. § 2242(d) (noting that the regulations
will implement the obligations of the United States). In addi-
tion, as discussed, the provision is at best jurisdiction-neutral
—neither providing nor barring jurisdiction. Congress specifi-
cally declined to provide a mechanism for “claims raised
under the Convention” or the Act, “except as part of the
review of a final order of removal pursuant to section 242 of
the Immigration and Nationality Act (8 U.S.C. [§ ] 1252).” Id.
(emphasis added). This absence is telling. Cf. Sandoval, 532
U.S. at 290. As the Court noted in Munaf, it suggests that
Congress did not intend to impose an obligation on the Execu-
tive outside the removal context. 553 U.S. at 703 n.6
(“[C]laims under the FARR Act may be limited to certain
immigration proceedings.”);18 see § 2242(c), (e) (relying on
17
Accordingly, the Act is far from impotent. Contra Berzon Concur-
rence at 6456. It serves as an affirmative mandate to the “agency heads”
imposing on them an obligation to enact appropriate regulations.
§ 2242(b).
18
Given this clear statement by the Court, I am unable to understand
how Judge Berzon can contend that “the Supreme Court . . . ha[s] taken
6436 GARCIA v. THOMAS
provisions of the Immigration and Nationality Act); cf. San-
doval, 532 U.S. at 289 (“Nor do the methods that § 602 goes
on to provide for enforcing its authorized regulations manifest
an intent to create a private remedy; if anything, they suggest
the opposite.”).

Subsection (a) does nothing to disturb this interpretation of
the intended import of the Act. Similar to the statute at issue
in Pennhurst, it “does no more than express a congressional
preference for certain kinds of treatment” and provides “sim-
ply a general statement of ‘findings’ ” that “justifies and sup-
ports Congress’ ” decision to instruct the agency heads to
promulgate regulations “to implement” the Convention. Com-
pare § 2242(a), with § 6010, and Pennhurst, 451 U.S. at 19.
And, if any obligations were independently conferred, those
obligations were confined to the immigration context.
§ 2242(b)-(e); Munaf, 553 U.S. at 703 n.6. Even analyzed in
the abstract, Congress’ framing of its statement in terms of
“policy” undercuts Trinidad’s assertion that it confers a bind-
ing obligation. Pennhurst, 451 U.S. at 19; see Gonzaga Univ.
v. Doe, 536 U.S. 273, 288 (2002). Certainly, as used in gen-
eral language, the term “policy” connotes a precatory rather

the view that the FARR ACT implements CAT” in the extradition context.
Berzon Concurrence at 6458. The Court said precisely the opposite in
Munaf.
Moreover, my colleague’s reliance on Medellin is similarly misplaced.
Even setting aside the fact that Munaf followed Medellin and thus con-
trols, Medellin did not state that the FARR Act itself implemented the
Convention as my colleague contends. 552 U.S. at 520. But see Berzon
Concurrence at 6459-60 (citing Medellin, 552 U.S. at 520, for the proposi-
tion that “the FARR Act . . . exemplif[ies] a statute by which a treaty
(CAT) had been given ‘wholesale effect . . . through implementing legisla-
tion.’ ”). Rather, the Court actually stated only that the Act “direct[ed] the
‘appropriate agencies’ to ‘prescribe regulations to implement the obliga-
tions of the United States under Article 3.’ ” Medellin, 552 U.S. at 520.
Thus, just as I contend, it is only the regulations, and not the Act itself,
that could have affected the authority and discretion otherwise delegated
by Congress to the Executive.
GARCIA v. THOMAS 6437
than obligatory import. Black’s Law Dictionary 1276 (9th ed.
2009) (defining policy as “general principles by which a gov-
ernment is guided in its management of public affairs”);
Merriam-Webster’s Collegiate Dictionary 960 (11th ed.
2008) (“a high-level overall plan embracing the general goals
and acceptable procedures esp[ecially] of a governmental
body”), available at http://www.merriam-webster.com/
dictionary/policy.

Similarly, when used by Congress, it demonstrates concern
for “aggregate” effect, not “whether the needs of any particu-
lar person have been satisfied.” Gonzaga, 536 U.S. at 288
(quoting Blessing v. Freestone, 520 U.S. 329, 343-44 (1997)
(“Far from creating an individual entitlement to services, the
standard is simply a yardstick for the Secretary to measure the
systemwide performance of a State’s Title IV-D program.”)).
Contra Berzon Concurrence at 6456 (providing no support for
its contrary interpretation). As the Court stated in Pennhurst,
“ ‘Congress sometimes legislates by innuendo, making decla-
rations of policy and indicating a preference while requiring
measures that, though falling short of legislating its goals,
serve as a nudge in the preferred directions.’ ” 451 U.S. at 19
(emphasis added) (quoting Rosado v. Wyman, 397 U.S. 397,
413 (1970)).

“This is such a case.” See id. Subsection (a) “is too thin a
reed to support the rights and obligations read into it by” Trin-
idad. See id. It only “fits” as part of a “harmonious whole”
with the entirety of the Act, cf. Mandel Bros., 359 U.S. at 389,
if interpreted as a “nudge” by Congress indicating Congress’
“preference” that when implementing the mandated regula-
tions, the agency heads bear in mind the general policy of the
United States “not to expel, extradite, or otherwise effect the
involuntary return of any person to a country in which there
are substantial grounds for believing the person would be in
danger of being subjected to torture.” See Pennhurst, 451 U.S.
at 19. It does no more.
6438 GARCIA v. THOMAS
iii

Finally, we reach those regulations promulgated to imple-
ment the obligations of the United States under the Conven-
tion: 22 C.F.R. §§ 95.1-95.4. Notably, not one could be
interpreted as limiting Executive authority. To the contrary,
each maintains the historical practice of leaving the ultimate
extradition decision to the Executive’s discretion:

Decisions of the Secretary concerning surrender
of fugitives for extradition are matters of executive
discretion not subject to judicial review. Further-
more, pursuant to section 2242(d) of the Foreign
Affairs Reform and Restructuring Act of 1998, P.L.
105-277, notwithstanding any other provision of law,
no court shall have jurisdiction to review these regu-
lations, and nothing in section 2242 shall be con-
strued as providing any court jurisdiction to consider
or review claims raised under the Convention or sec-
tion 2242, or any other determination made with
respect to the application of the policy set forth in
section 2242(a), except as part of the review of a
final order of removal pursuant to section 242 of the
Immigration and Nationality Act (8 U.S.C. 1252),
which is not applicable to extradition proceedings.

§ 95.4 (emphasis added); see also § 95.3(b) (“[T]he Secretary
may decide to surrender the fugitive to the requesting State,
to deny surrender of the fugitive, or to surrender the fugitive
subject to conditions.” (emphasis added)).

***

In sum, neither the Convention, the FARR Act, nor the
implementing regulations alter the historically recognized dis-
cretion accorded to the Secretary by Congress to determine
whether “to surrender [a] fugitive to the requesting State, to
deny surrender of the fugitive, or to surrender the fugitive
GARCIA v. THOMAS 6439
subject to conditions.” § 95.3(b); see Munaf, 553 U.S. at 702
(describing the Executive’s discretion); Lopez-Smith, 121
F.3d at 1326 (same). As such, Trinidad has failed to even
allege a claim for which relief may be granted, and, as the
Court directed in Munaf, all that is left for us to do is order
Trinidad’s petition promptly dismissed. 553 U.S. at 692, 705.

3

Even were we to assume for the sake of argument that the
Convention or the FARR Act confers a binding obligation on
the Executive, that would still not aid Trinidad’s cause. As the
Court made clear in Munaf, that we have the power to grant
habeas relief does not mean that we must or even should exer-
cise that authority in every case. Id. at 691-93, 700 (instruct-
ing that “even where a habeas court has the power to issue the
writ” it must question “ ‘whether this be a case in which [that
power] ought to be exercised’ ” (alteration in original) (quot-
ing Ex parte Watkins, 3 Pet. 193, 201 (1830) (Marshall,
C.J.))); id. at 693 (“The principle that a habeas court is ‘not
bound in every case’ to issue the writ follows from the preca-
tory language of the habeas statute, and from its common-law
origins.” (citation omitted)); accord Lopez-Smith, 121 F.3d at
1326. Rather, we must consider whether “ ‘prudential con-
cerns,’ Withrow v. Williams, 507 U.S. 680, 686 (1993), such
as comity and the orderly administration of criminal justice,”
require us “ ‘to forgo the exercise of [our] habeas corpus
power,’ Francis v. Henderson, 425 U.S. 536, 539 (1976).”
Munaf, 553 U.S. at 693. And, as the Court’s own precedent
demonstrates, this Rule of Non-Inquiry acts with particular
force in the extradition context. Neely, 180 U.S. at 123; Ote-
iza, 136 U.S. at 334; see Lopez-Smith, 121 F.3d at 1327
(“[G]enerally, under what is called the ‘rule of non-inquiry’
in extradition law, courts in this country refrain from examin-
ing the penal systems of requesting nations, leaving to the
Secretary of State determinations of whether the defendant is
likely to be treated humanely.”); see also Munaf, 553 U.S. at
693, 704.
6440 GARCIA v. THOMAS
Thus, in Oteiza, the Court declined to scrutinize the Execu-
tive’s conclusion that it could extradite Oteiza to Cuba in con-
formity with the pertinent statutory framework because, while
Congress had placed conditions on the Executive’s authority
to extradite, it had never directed the judiciary to review the
Executive’s conclusion that it had satisfied those conditions.
136 U.S. at 334 (“A writ of habeas corpus in a case of extradi-
tion cannot perform the office of a writ of error. . . . [T]he
decision of the commissioner cannot be reviewed by a circuit
court or by this court, on habeas corpus, either originally or
by appeal.”). Likewise, in Neely, the Court declined to delve
into the conditions Neely expected to face upon refouler to
Cuba or the circumstances under which he might be tried
there because, again, Congress had not invited the court’s par-
ticipation. See 180 U.S. at 123.

Similarly, in Munaf, these same principles led the Court to
flatly reject the petitioners’ request that the Court review the
Secretary of State’s decision to transfer them to Iraqi custody.
553 U.S. at 702-03 (noting the “policy of the United States
not to transfer an individual in circumstances where torture is
likely to result” (emphasis added)). Instead of requiring the
Secretary to turn over her files or justify her decision, the
Court accepted the Solicitor General’s explanation that “such
determinations are based on ‘the Executive’s assessment of
the foreign country’s legal system and . . . the Executive[’s]
. . . ability to obtain foreign assurances it considers reliable,’ ”
and readily concluded that the “Judiciary is not suited to
second-guess such determinations—determinations that
would require federal courts to pass judgment on foreign jus-
tice systems and undermine the Government’s ability to speak
with one voice in this area.” Id. at 702 (alterations in original)
(citation omitted).

The Court noted that absent a specific congressional direc-
tive to the contrary, see Neely, 180 U.S. at 123; Oteiza, 136
U.S. at 334, we are to leave such delicate questions of diplo-
macy and foreign policy to those best suited to the task: the
GARCIA v. THOMAS 6441
political branches. Munaf, 553 U.S. at 701, 702-03 (“[T]he
political branches are well situated to consider sensitive for-
eign policy issues, such as whether there is a serious prospect
of torture at the hands of an ally, and what to do about it if
there is. . . . ‘[W]e need not assume the political branches are
oblivious to these concerns. Indeed, the other branches pos-
sess significant diplomatic tools and leverage the judiciary
lacks.’ ” (citation omitted)). See generally Banco Nacional de
Cuba v. Sabbatino, 376 U.S. 398, 417-18 (1964) (“To permit
the validity of the acts of one sovereign State to be reexam-
ined and perhaps condemned by the courts of another would
very certainly imperil the amicable relations between govern-
ments and vex the peace of nations.” (citation and internal
quotation marks omitted)). Accordingly, the Court declined to
review either the process or the substance of the Secretary’s
decision and concluded that the petition for habeas corpus
should have been promptly dismissed. Munaf, 553 U.S. at 705
(“Habeas corpus does not require the United States to shelter
such fugitives from the criminal justice system of the sover-
eign with authority to prosecute them.”).

Notably, this historical reluctance to inquire into the merits
of the Executive’s decision in this extradition context counter-
mands most of my colleagues’ otherwise apt analysis as to
why we traditionally would exercise our habeas power in
other analogous situations. Pregerson Concurrence at 6487-
89, 6492-94; Berzon Concurrence at 6496, 6470-72. It also
explains why my colleagues’ heavy reliance on Boumediene
v. Bush, 553 U.S. 723 (2008), and wholesale discard of Munaf
is particularly unpersuasive. Cf., e.g., Berzon Concurrence at
6461 (asserting that “not only is there no applicable holding
in Munaf; there is no applicable reasoning or implicit ‘mes-
sage’ either”); id. at 6470-79 (relying on Boumediene to for-
mulate its novel rule of limited inquiry).

To understand where my colleagues go astray, it is impor-
tant to recognize an unequivocal truth: The opinions of my
concurring colleagues depend on the complete inapplicability
6442 GARCIA v. THOMAS
of Munaf. If Munaf applies, their reasoning fails. And, con-
trary to their suggestion, Munaf cannot be so conveniently
dismissed as “of little use here.” Berzon Concurrence at 6464;
accord id. at 6461 (claiming that “not only is there no applica-
ble holding in Munaf; there is no applicable reasoning or
implicit ‘message’ either”). First, Munaf’s general directive
regarding the proper utilization of our habeas power was not
restricted to any particular context. Munaf, 553 U.S. at 693-
94. Rather, the Court spoke generally and thereafter relied on
Neely, an extradition case, as illustrative of its point. E.g., id.
at 695-97. Also, nearly all of the Court’s discussion of the
Rule’s history and application was premised on its prior appli-
cation in extradition cases. E.g., id. at 695-97 (discussing
Neely); id. at 704 (discussing Valentine). Finally, Munaf itself
discussed what other concerns might be implicated were
Munaf an extradition case. Id. at 704-05. There is thus no
credible reason for so entirely, and easily, disregarding
Munaf’s guidance.

Moreover, in their attempt to invoke Boumediene to sup-
port their reasoning, my colleagues overlook three critical dis-
tinctions. The first is that Boumediene concerned the scope of
the judiciary’s habeas review in the executive detention
context—a context in which the Rule of Non-Inquiry has
never been applied. The Court therefore did not consider what
effect the Rule might have on Boumediene’s rationale were it
to be applied in the extradition context.

Second, my colleagues overlook the fact that the predomi-
nate concern underlying Boumediene’s conclusion, indefinite
executive detention, is not implicated in the present context.
See id. at 693. Rather than facing a circumstance in which
“the consequence of error may be detention of persons for the
duration of hostilities that may last a generation or more,”
Boumediene, 553 U.S. at 785, and thus “the need for collateral
review is most pressing,” id. at 783, we face a circumstance
in which the consequence of error is in fact release from exec-
GARCIA v. THOMAS 6443
utive detention. As discussed in Munaf, this reality caused the
Court to question whether habeas relief was even appropriate:

Habeas is at its core a remedy for unlawful executive
detention. Hamdi v. Rumsfeld, 542 U.S. 507, 536
(2004) (plurality opinion). The typical remedy for
such detention is, of course, release. But here the last
thing petitioners want is simple release; that would
expose them to apprehension by Iraqi authorities for
criminal prosecution—precisely what petitioners
went to federal court to avoid. At the end of the day,
what petitioners are really after is a court order
requiring the United States to shelter them from the
sovereign government seeking to have them answer
for alleged crimes committed within that sovereign’s
borders.

Munaf, 553 U.S. at 693-94 (emphasis added) (citation omit-
ted). Citing Wilson v. Girard, 354 U.S. 524 (1957), a transfer
case, and Neely, an extradition case, the Court thereafter con-
cluded: “as the foregoing cases make clear, habeas is not a
means of compelling the United States to harbor fugitives
from the criminal justice system of a sovereign with
undoubted authority to prosecute them.” Munaf, 553 U.S. at
695-97.

Finally, and perhaps most critically, my colleagues fail to
account for the fact that Boumediene itself never held that
habeas petitioners were entitled to relief. See 553 U.S. at 795.
To the contrary, Boumediene held “only that [the] petitioners
before us are entitled to seek the writ; that the DTA review
procedures are an inadequate substitute for habeas corpus; and
that petitioners in these cases need not exhaust the review pro-
cedures in the Court of Appeals before proceeding with their
habeas actions in the District Court.” Id. This conclusion is
fundamentally no different from that in Munaf. There, in a
decision delivered on the same day as Boumediene, the Court
began its analysis by considering and rejecting the govern-
6444 GARCIA v. THOMAS
ment’s contention that the petitioners were precluded from
seeking habeas relief. Munaf, 553 U.S. at 668 (“’Under the
foregoing circumstances,’ we decline to extend our holding in
Hirota to preclude American citizens held overseas by Ameri-
can soldiers subject to a United States chain of command from
filing habeas petitions.” (emphasis added)). As discussed, the
Court thereafter made clear, however, that the simple fact that
the courts “have the power to grant habeas relief does not
mean that we must or even should exercise that authority in
every case.” Supra at 6439. Instead, citing the prudential con-
cerns underlying the Rule of Non-Inquiry, the Court con-
cluded that, though entitled to seek relief, Munaf, 553 U.S. at
668, the petitioners were not entitled to obtain relief, which
negated any purpose for subjecting the Executive’s decision
to judicial review, id. at 692-94 (“We accordingly hold that
the detainees’ claims do not state grounds upon which habeas
relief may be granted . . .”).

In sum then, the present case is no different from the litany
of extradition cases that preceded it. Unlike the amended form
of § 5270 or the current form of § 3184, the FARR Act in no
way suggests that Congress invited, or even desired, the
courts to take any part in the Secretary’s ultimate decision.
Rather, § 2242(d) specifically provides to the contrary—that
“nothing in this section shall be construed as providing any
court jurisdiction to consider or review claims raised under
the Convention or this section, or any other determination
made with respect to the application of the policy set forth in
subsection (a), except as part of the review of a final order of
removal.” And the regulations promulgated “to implement the
obligations of the United States under Article 3 of the United
Nations Convention Against Torture” only further reinforce
that intent. §§ 95.3(b), 95.4. Each simply maintain the histori-
cal status quo—the well-accepted understanding that Con-
gress intends the ultimate extradition decision to be left to the
Secretary’s discretion. See generally Lopez-Smith, 121 F.3d at
1327 (“Once the certificate issues, the Secretary may exercise
discretion whether to extradite an American national. The
GARCIA v. THOMAS 6445
Secretary’s exercise of discretion need not be based upon con-
siderations individual to the person facing extradition. It may
be based on foreign policy considerations instead.”). Accord-
ingly, the Rule continues to apply to preclude our review.

B

Despite concluding that “[t]he doctrine of separation of
powers and the rule of non-inquiry block any inquiry into the
substance of the Secretary’s declaration,” Per Curiam at
6402, my colleagues decline to put this case to rest. They
ignore the Court’s concern for promptness, Munaf, 553 U.S.
at 692, and reason that remand is necessary because the “re-
cord before us provides no evidence that the Secretary has
complied” with her asserted obligation to “consider an extra-
ditee’s torture claim and find it not ‘more likely than not’ that
the extraditee will face torture” if extradited, Per Curiam at
6401. In effect, my colleagues transform the Rule of Non-
Inquiry into a rule of some inquiry or, as Judge Berzon would
prefer, a more searching rule of “limited” inquiry, thereby lay-
ing the groundwork for a morass of procedural challenges and
even more delay in the extradition. They selectively ignore
the Rule’s effect, and, without adequate explanation or sup-
port, subvert the clear import of the controlling regulations by
imposing procedural conditions and proofs on the Secretary
when both the regulations and the Rule clearly preclude just
that—any inquiry. I will not willingly take part in such an
unprecedented departure from either the facts in the record
before us or our governing case law.

First, there is no dispute that former Secretary of State Rice
made the determination to order Trinidad’s extradition; rather,
Trinidad himself admits as much. Second Petition for Writ of
Habeas Corpus at 2 ¶¶ 2-9, No. 2:08-cv-07719-MMM (S.D.
Cal. Sept. 17, 2008), ECF No. 1 (“[T]he Honorable Con-
doleeza Rice, Secretary of State, issued a surrender warrant
for Trinidad. . . . Date of surrender warrant: September 12,
2008[.]”); Application for Order Staying Extradition at 3 ¶ 3,
6446 GARCIA v. THOMAS
No. 2:07-cv-06387-MMM (S.D. Cal. Sept. 16, 2008), ECF
No. 45 (declaration of Craig Harbaugh, Trinidad’s attorney,
made under penalty of perjury, that the Secretary had made
the decision to extradite Trinidad). These admissions are
“conclusive in the case.” Christian Legal Soc’y Chapter of the
Univ. of Cal. v. Martinez, 130 S. Ct. 2971, 2983 (2010) (quot-
ing 2 K. Broun, McCormick on Evidence § 254 at 181 (6th ed.
2006)); Oscanyan v. Arms Co., 103 U.S. 261, 263 (1880)
(“Indeed, any fact, bearing upon the issues involved, admitted
by counsel, may be the ground of the court’s procedure
equally as if established by the clearest proof.”). They “have
the effect of withdrawing a fact from issue and dispensing
wholly with the need for [further] proof . . . .” Perez-Mejia v.
Holder, 641 F.3d 1143, 1151 (9th Cir. 2011) (quoting Hoodho
v. Holder, 558 F.3d 184, 191 (2d Cir. 2009)).

They are also binding. United States v. Crawford, 372 F.3d
1048, 1055 (9th Cir. 2004) (en banc) (“A judicial admission
is binding before both trial and appellate courts.”). “Litigants,
we have long recognized, ‘[a]re entitled to have [their] case
tried upon the assumption that . . . facts, stipulated into the
record, were established.’ ” Christian Legal, 130 S. Ct. at
2983 (alterations in original) (emphasis added) (quoting H.
Hackfeld & Co. v. United States, 197 U.S. 442, 447 (1905)).
We must treat them as the “clearest proof.” Oscanyan, 103
U.S. at 263 (“And if in the progress of a trial, either by such
admission or proof, a fact is developed which must necessar-
ily put an end to the action, the court may, upon its own
motion, or that of counsel, act upon it and close the case.”).
We must treat them with the same degree of respect that the
Court accorded the representations of the Solicitor General in
Munaf. 553 U.S. at 702 (relying on the Solicitor General’s
representations concerning the non-refouler policy of the
United States).

Accordingly, having established that the Secretary made
the requisite determination, we must adhere to the Supreme
Court’s admonishment that, “in the absence of clear evidence
GARCIA v. THOMAS 6447
to the contrary, courts presume that [public officers] have
properly discharged their official duties.” Brown v. Plata, 131
S. Ct. 1910, 1965 (2011) (alteration in original) (internal quo-
tation marks omitted) (quoting United States v. Armstrong,
517 U.S. 456, 464 (1996) (quoting United States v. Chemical
Found., Inc., 272 U.S. 1, 14-15 (1926))); accord Postal Serv.
v. Gregory, 534 U.S. 1, 10 (2001) (“[A] presumption of regu-
larity attaches to the actions of Government agencies.”). To
chastise the State Department and call into question the regu-
larity of the Executive’s treatment of Trinidad’s plight is a
serious matter. See, e.g., Chew Heong v. United States, 112
U.S. 536, 540 (1884) (“[T]he court cannot be unmindful of
the fact that the honor of the government and people of the
United States is involved in every inquiry whether rights
secured by such stipulations shall be recognized and protect-
ed.”).

To do so without any contrary evidence, “let alone clear
evidence,” Plata, 131 S. Ct. at 1965, of irregularity is untena-
ble. To do so without even an accusation of irregularity is appall-
ing.19 It wholly “want[s] in proper respect for the intelligence
and patriotism of a co-ordinate department of the govern-
ment.” Chew Heong, 112 U.S. at 540. Thus, even were the
majority correct that “[t]he process due here is that prescribed
by the statute and implementing regulation,” specifically that
“[t]he Secretary must consider an extraditee’s torture claim
and find it not ‘more likely than not’ that the extraditee will
face torture before extradition can occur,” Per Curiam at 6401
(citing § 95.2), we must presume the Secretary complied with
any pertinent obligations. Plata, 131 S. Ct. at 1965.
19
Trinidad—the very individual with every incentive to contest the fact
that the Secretary actually made the “torture determination”—never ques-
tioned the reality of the Secretary’s decision. To be clear, no one has—no
one other than my colleagues, who cast aside so many settled principles
of law to do nothing more than act on a hunch to satisfy their own unsub-
stantiated suspicion.
6448 GARCIA v. THOMAS
Of course, the magnitude of the majority’s misstep is all the
more pronounced because, as discussed, neither the FARR
Act nor the regulations limit the Executive’s authority in the
extradition context. See Munaf, 553 U.S. at 703 n.6; cf. Penn-
hurst, 451 U.S. at 19. Neither do any contain the necessary
“ ‘explicitly mandatory language,’ i.e., specific directives to
the decisionmaker that if the regulations’ substantive predi-
cates are present, a particular outcome must follow, in order
to create a liberty interest.” Ky. Dep’t of Corr. v. Thompson,
490 U.S. 454, 463 (1989) (emphasis added) (citation omitted).

Frankly, the FARR Act contains nothing in the way of even
mandatory language—other than its directive to create regula-
tions to implement the United States’ obligations under the
Convention—let alone specific directives or substantive pred-
icates. § 2242. And the regulations are no different. Rather
than using “ ‘explicitly mandatory language,’ in connection
with the establishment of ‘specified substantive predicates’ to
limit discretion,” Ky. Dep’t of Corr., 490 U.S. at 463 (empha-
sis added), the regulations do the opposite. They carefully
provide only that “the Department considers the question of
whether a person facing extradition from the U.S. ‘is more
likely than not’ to be tortured in the State requesting extradi-
tion when appropriate in making this determination.”
§ 95.2(b) (emphasis added). Contrary to my colleagues’ sug-
gestion that “[t]he Secretary must consider an extraditee’s tor-
ture claim and find it not ‘more likely than not’ that the
extraditee will face torture before extradition can occur,” Per
Curiam at 6400-01, the words “must” and “shall” are entirely
lacking. § 95.2(b). Accordingly, the regulations can only be
interpreted as maintaining the traditional status quo—
allowing the Secretary unbridled discretion “to surrender the
fugitive to the requesting State, to deny surrender of the fugi-
tive, or to surrender the fugitive subject to conditions.”
§ 95.3(b) (“may”); § 95.4 (“Decisions of the Secretary con-
cerning surrender of fugitives for extradition are matters of
GARCIA v. THOMAS 6449
executive discretion not subject to judicial review.”); cf.
Lopez-Smith, 121 F.3d at 1326.20

In sum, I disagree with my colleagues’ stubborn refusal to
accept that the Secretary has “properly discharged” her duty
and can conceive of no basis for countenancing a procedural
due process claim. Neither the FARR Act nor the regulations
impose on the Secretary a mandatory duty that could provide
Trinidad with a liberty interest in the Secretary’s compliance
with any procedure. Thus, just as Trinidad cannot ask that we
second-guess the Secretary’s ultimate discretionary decision,
see Munaf, 553 U.S. at 702, he cannot ask us to peek into
those internal processes employed by the Secretary in making
her determination.21 Non-inquiry means just that, non-inquiry,
and remanding serves no purpose other than to further delay
the inevitable. Id. at 692 (“We accordingly hold that the
detainees’ claims do not state grounds upon which habeas
relief may be granted, that the habeas petitions should have
been promptly dismissed, and that no injunction should have
been entered.” (emphasis added)).

II

This case presents a straightforward question with a
straightforward answer. Though we have habeas jurisdiction
to consider Trinidad’s claim, that claim is squarely and
entirely foreclosed by the Rule of Non-Inquiry. Id. at 702-03.
By needlessly remanding, the majority ignores both the
Supreme Court’s concern for promptness, id. at 692, as well
20
As Lopez-Smith states: “We suppose there is nothing to stop Lopez-
Smith’s lawyer from putting together a presentation showing why the Sec-
retary ought to exercise discretion not to extradite Lopez-Smith, and mail-
ing it to the Secretary of State. As for whether the Secretary of State
considers the material, and how the Secretary balances the material against
other considerations, that is a matter exclusively within the discretion of
the executive branch and not subject to judicial review.” 121 F.3d at 1326.
21
And there is thus no need to wade into the merits of Judge Berzon’s
unprecedented “limited” departure from the Rule of Non-Inquiry.
6450 GARCIA v. THOMAS
as a litany of controlling legal principles. It interjects yet
another obstacle to impede the United States from fulfilling
its treaty obligations, damaging our sovereign reputation and
undoubtedly undermining our ability to obtain the coopera-
tion of other countries when we need extradition assistance.

The only proper outcome of this case is to reverse the
award of habeas relief, vacate the district court’s discovery
order seeking the Secretary’s file, and order Trinidad’s peti-
tion promptly dismissed. See id. We err by doing anything
else.

BERZON, Circuit Judge, concurring in part and dissenting in
part, with whom Judge W. Fletcher joins:

Hedelito Trinidad y Garcia (“Trinidad”) claims that if
extradited to the Philippines, he is more likely than not to be
tortured, and that the Secretary of State’s decision to extradite
him is therefore unlawful under the Convention Against Tor-
ture and the federal statute implementing it, the Foreign
Affairs Reform and Restructuring Act of 1998 (the FARR
Act), Pub. L. No. 105-277, 112 Stat. 2681 (codified at 8
U.S.C. § 1231 note). The per curiam majority opinion holds
that: (1) we have jurisdiction to hear Trinidad’s challenge to
his extradition; (2) as a matter of due process, the Secretary
of State is required to consider Trinidad’s claim that he will
be tortured if returned to the Philippines and to refrain from
extraditing him if she finds it “more likely than not” that he
will indeed be tortured; and (3) without a declaration from the
Secretary (or her delegate) that the Secretary has fulfilled her
obligation, there is insufficient evidence in the record to deter-
mine whether she has done so. I agree. I therefore concur in
Parts 1-5 of the majority opinion.

I cannot, however, agree with the majority’s ultimate hold-
ing that once the Secretary (or her delegate) meets the proce-
GARCIA v. THOMAS 6451
dural due process requirement by submitting a barebones
declaration, courts under no circumstances have authority to
conduct any substantive review of the Secretary’s compliance
with federal law.

There is no reason for the majority even to reach this ques-
tion. Once the majority determines that there has been a pro-
cedural due process violation and that therefore “we lack
sufficient basis in the record to review the district court’s
order granting Trinidad y Garcia’s release,” Per curiam at
6401, we should simply remand for the submission of an
appropriate declaration. If there is a subsequent appeal, we
could then determine whether further substantive review is
available and, if so, whether the record is adequate for that
purpose.

The majority nevertheless jumps the gun and dismisses
Trinidad’s substantive claims, holding, with little explanation,
that they are foreclosed by the Supreme Court’s decision in
Munaf v. Geren, 553 U.S. 674 (2008), the doctrine of separa-
tion of powers, and the “rule of non-inquiry.” Per curiam at
6402. Judge Tallman elaborates on these points at length and
adds another—the contention that Trinidad has no statute-
based claim at all. Tallman dissent at 6429-35. I cannot go
along with either the majority’s curt conclusion or Judge Tall-
man’s more discursive analysis. I therefore concur in the
majority’s result—a remand to the district court for further
development of the record—but not in its declaration that
under no circumstances can a district court go further than to
require a pro forma declaration from the Secretary of State in
a case in which it is alleged that extradition will likely result
in torture.

***

I begin by outlining the basic building blocks of Trinidad’s
substantive, statute-based claim.
6452 GARCIA v. THOMAS
First, we may grant a writ of habeas corpus where a pris-
oner is “in custody in violation of the Constitution or laws or
treaties of the United States.” 28 U.S.C. § 2241(c)(3).1

Second, Article 3 of the Convention Against Torture
(CAT), which entered into force for the United States in 1994,
states:

No State Party shall expel, return (“refouler”) or
extradite a person to another state where there are
substantial grounds for believing that he would be in
danger of being subjected to torture.

United Nations Convention Against Torture and Other Forms
of Cruel, Inhuman or Degrading Treatment or Punishment,
adopted by unanimous agreement of the U.N. General Assem-
bly, G.A. Res. 39/46, 39 U.N. GAOR Supp. No. 51 at 197,
U.N. Doc. A/RES/39/708 (1984), entered into force as to the
United States Nov. 20, 1994, signed Apr. 18, 1988. The Sen-
ate ratified CAT with the understanding that “the phrase,
‘where there are substantial grounds for believing that he
would be in danger of being subjected to torture,’ ” would be
understood to mean “ ‘if it is more likely than not that he
would be tortured.’ ” U.S. Senate Resolution of Advice and
Consent to Ratification of the Convention Against Torture
and Other Cruel, Inhuman, or Degrading Treatment or Pun-
ishment, 136 Cong. Rec. 36, 198 (Oct. 27, 1990).

The language of Article 3 is mandatory. Whereas some
CAT provisions limit signatories’ obligation to enforce a pol-
icy, see, e.g., Article 13 (“Steps shall be taken to ensure that
1
Those detained pending extradition have long been understood to be
“in custody” for the purposes of habeas relief. See Ornelas v. Ruiz, 161
U.S. 502 (1896); Oteiza v. Jacobus, 136 U.S. 330 (1890); Benson v.
McMahon, 127 U.S. 457 (1888); see also Gerald L. Neuman, Habeas Cor-
pus, Executive Detention, and the Removal of Aliens, 98 COLUM. L. REV.
961, 985 (1998).
GARCIA v. THOMAS 6453
. . .” (emphasis added)); Article 14 (requiring that signatories
provide torture victims “the means for as full rehabilitation as
possible” (emphasis added)), Article 3 has no such equivoca-
tion or limitation. Signatories are not, for example, prohibited
from expelling individuals likely to face torture “where feasi-
ble” or “to the extent possible.” Cf. INS v. Cardoza-Fonseca,
480 U.S. 421 (1987) (distinguishing between a treaty provi-
sion that creates an entitlement to be protected from expulsion
and one that is discretionary). Instead, the CAT Article 3 pro-
hibition is general and unlimited: Without exception, a signa-
tory country may not extradite a person likely to face torture.

The final building block of Trinidad’s statute-based claim
is the FARR Act, which, echoing the language of CAT, pro-
vides that:

It shall be the policy of the United States not to
expel, extradite, or otherwise effect the involuntary
return of any person to a country in which there are
substantial grounds for believing the person would
be in danger of being subjected to torture . . . .

8 U.S.C. § 1231 note. The FARR Act then directs “the heads
of the appropriate agencies” to “prescribe regulations to
implement the obligations of the United States.” Id. As the
government recognizes in its brief, the FARR Act thereby
“prohibits the extradition of a person who more likely than
not will be tortured, and . . . creates a duty on the part of the
Secretary of State to implement that prohibition.”2
2
Although Judge Tallman characterizes the government’s position oth-
erwise, it is clear to me that the government’s position is that the Secretary
of State may not extradite someone who is more likely than not to face tor-
ture. In addition to the statement quoted in the text above, the government,
in its brief, also clearly and emphatically stated that “[t]he Government is
not arguing that the Secretary of State has discretion to surrender a fugi-
tive who more likely than not will be tortured.”
6454 GARCIA v. THOMAS
Contrary to Judge Kozinski’s assertion, Trinidad’s claim is
not that he is entitled to habeas because of the treatment he
is likely to face in the Philippines. Rather, his claim is a claim
that because the FARR Act prohibits extradition if, on the
information available to the Secretary, he more likely than not
will be tortured, the Secretary’s decision to extradite him
would be illegal under positive, Congressionally enacted fed-
eral law. In other words, the focus of Trinidad’s habeas peti-
tion is on the legality of the Secretary’s decision, not on
whether or not Trinidad will actually be tortured if extradited.
This claim is one at the “historical core” of habeas review.
INS v. St. Cyr, 533 U.S. 289, 301 (2001). Indeed, it is “as a
means of reviewing the legality of Executive detention . . .
that [the] protections [of the writ of habeas corpus] have been
strongest.” Id.; see generally Gerald L. Neuman, The Habeas
Corpus Suspension Clause After Boumediene v. Bush, 110
COLUM. L. REV. 537, 541 (2010).

As I explain below, neither the Supreme Court’s decision
in Munaf nor the rule of non-inquiry entirely forecloses our
ability to review the lawfulness of an extradition decision by
the Executive. I would hold, therefore, that we have the
authority—and, indeed, the obligation—to review the Secre-
tary of State’s determination and to decide—under a standard
highly deferential to the Secretary and procedures carefully
tailored to ensure the protection of the Secretary’s diplomatic
concerns—whether it is more likely than not that petitioners
such as Trinidad will be tortured if extradited. For that pur-
pose, it may be that in many circumstances a declaration such
as the one the majority requires will suffice. But, as I shall
explain below, not invariably.

I. The FARR Act

Before doing so, however, I address a separate proposition
put forth by Judge Tallman but not addressed by the majority.
Judge Tallman maintains that despite the Government’s
emphatic assertion to the contrary, the FARR Act does not
GARCIA v. THOMAS 6455
actually restrict the Executive’s discretion to extradite, even
when it is more likely than not that an individual will be tor-
tured. Instead, Judge Tallman insists, the FARR Act is merely
“precatory”; it serves no other purpose than to “ ‘nudge’ ” the
government in Congress’s “ ‘preferred direction[ ].’ ” Tall-
man dissent at 6436-37 (quoting Pennhurst State Sch. &
Hosp. v. Halderman, 451 U.S. 1, 19 (1981)). This understand-
ing of the Act could not be more wrong.

Judge Tallman’s argument proceeds from his reading of
section (a) of the FARR Act. According to Judge Tallman,
that section, which states that “[i]t shall be the policy of the
United States not to . . . extradite . . . any person to a country
in which there are substantial grounds for believing the person
would be in danger of being subjected to torture,” 8 U.S.C.
§ 1231 note, only announces a general policy of the United
States, imposing no obligation on the Executive to comply in
any specific instance. For this proposition, he relies on Penn-
hurst.

Pennhurst concerned whether the statement of congressio-
nal findings included in the federal Developmentally Disabled
Assistance and Bill of Rights Act imposed upon the states an
obligation to fund particular kinds of mental healthcare enti-
tlements. For several reasons, the case is entirely inappos

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/801921. Public record. Not legal advice.
