Amicus Curiae Brief — John Fitisemanu, et al., Petitioners v. United States, et al.
Supreme Court briefJul 13, 2022
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No. 21-1394
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In the
Supreme Court of the United States
---------------------------------♦--------------------------------JOHN FITISEMANU, et al.,
Petitioners,
vs.
UNITED STATES OF AMERICA, et al.,
Respondents.
---------------------------------♦--------------------------------On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Tenth Circuit
---------------------------------♦--------------------------------BRIEF FOR AMICI CURIAE
NORTHERN MARIANAS DESCENT CORPORATION
AND UNITED CAROLINIANS ASSOCIATION
IN SUPPORT OF RESPONDENTS
---------------------------------♦--------------------------------JOSEPH E. HOREY
BANES HOREY BERMAN & MILLER, LLC
200 Marianas Business Plaza, Susupe, Saipan
Commonwealth of the Northern Mariana Islands
PO Box 501969, Saipan MP 96950
Telephone: (670) 234-5684
Fax: (670) 234-5683
E-mail: jhorey@pacificlawyers.law
Counsel of Record for Amici Curiae
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COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES .................................
ii
INTEREST OF AMICI CURIAE .........................
1
SUMMARY OF ARGUMENT ..............................
1
ARGUMENT ........................................................
2
A.
The Northern Marianas’ Reliance on the
Insular Cases Urges Stare Decisis ............
2
B. The Insular Cases Were Soundly Decided .....
8
1. The Rule of the Insular Cases Is Not
Racist ...................................................
8
2. The Insular Cases Correctly Link Federal Powers to the Law of Nations ...... 12
CONCLUSION..................................................... 17
ii
TABLE OF AUTHORITIES
Page
CASES
INSULAR CASES
Downes v. Bidwell, 182 U.S. 244 (1901) ............. passim
Hawaii v. Mankichi, 190 U.S. 197 (1903) ................. 2, 8
Dorr v. United States, 195 U.S. 138 (1904) ........... 2, 8, 9
Rassmussen v. United States, 197 U.S. 516 (1905) .........2
Balzac v. Porto Rico, 258 U.S. 298 (1922) ................. 2, 5
NORTHERN MARIANAS INSULAR CASES
Northern Mariana Islands v. Atalig, 723 F.2d
682 (9th Cir. 1984)......................................... 5, 11, 12
Wabol v. Villacrusis, 958 F.2d 1450 (9th Cir.
1990) .............................................................. 5, 12, 16
Rayphand v. Sablan, 95 F.Supp.2d 1133
(D.N.M.I. 1999), aff ’d sub nom. Torres v.
Sablan, 528 U.S. 1110 (2000) .............................. 5, 16
OTHER CASES
Boumediene v. Bush, 553 U.S. 723 (2008) ....................2
Chicago, Burlington & Quincy R. Co. v. City of
Chicago, 166 U.S. 226 (1897) ..................................10
Duncan v. Louisiana, 391 U.S. 145 (1968) .................11
Davis v. Commonwealth Election Commission,
844 F.3d 1087 (9th Cir. 2016) ....................................7
iii
TABLE OF AUTHORITIES – Continued
Page
Fitisemanu v. United States, 1 F.4th 862 (10th
Cir. 2021) ........................................................... 15, 16
Fong Yue Ting v. United States, 149 U.S. 698
(1893) .......................................................................12
Geofroy v. Riggs, 133 U.S. 258 (1890) .........................13
Holden v. Hardy, 169 U.S. 366 (1898) .................. 10, 11
Hurtado v. California, 110 U.S. 516 (1884) .......... 10, 11
McDonald v. City of Chicago, 561 U.S. 742
(2010).................................................................... 12
Payne v. Tennessee, 501 U.S. 808 (1991) .......................3
Powell v. Alabama, 287 U.S. 45 (1932) .......................11
Radich v. Deleon Guerrero, 2016 WL 1212437
(D.N.M.I. 2016) ..........................................................7
Ramos v. Louisiana, 590 U.S. ___, 140 S. Ct.
1390 (2020) ................................................................8
Reid v. Covert, 354 U.S. 1 (1957) ............................ 2, 16
Reynolds v. Sims, 377 U.S. 533 (1964)..........................4
The Nereide, 13 U.S. (9 Cranch) 388 (1815) ...............13
Twining v. New Jersey, 211 U.S. 78 (1908) .................10
United States v. Curtiss-Wright Export Corp.,
299 U.S. 304 (1936) .................................................12
United States v. Vaello Madero, ___ U.S. ___, 142
S.Ct. 1539 (2022) .......................................................8
iv
TABLE OF AUTHORITIES – Continued
Page
United States v. Verdugo-Urquidez, 494 U.S. 259
(1990) .........................................................................2
Usoyan v. Republic of Turkey, 6 F.4th 31 (D.C.
Cir. 2021) .................................................................13
US-NMI COVENANT
Covenant to a Establish a Commonwealth of
the Northern Mariana Islands in Political
Union with the United States of America,
approved by and reprinted in U.S. Pub. L.
94–241 (March 24, 1976), 90 Stat. 263 ................. 3, 4
Section 105 ....................................................................4
Section 203 ....................................................................4
Section 501 ................................................................ 3, 4
Section 805 ....................................................................4
Marianas Political Status Commission, Section
by Section Analysis of the Covenant to Establish a Commonwealth of the Northern Mariana Islands (1975) ............................................ 4, 5, 6
NMI CONSTITUTION
Art. I, § 12 .....................................................................7
INTERNATIONAL LAW
U.N. CHARTER, Art. 73 .................................................14
v
TABLE OF AUTHORITIES – Continued
Page
UNITED NATIONS GENERAL ASSEMBLY RESOLUTIONS
G.A. Res. 567 (1952), A/RES/567(VI) ..........................15
G.A. Res. 648 (1952), A/RES/648(VII) ........................15
G.A. Res. 742 (1953), A/RES/742(VIII) .......................15
G.A. Res. 1514 (1960), A/RES/1514(XV) (Declaration on the Granting of Independence to Colonial Countries and Peoples) .................................14
G.A. Res. 1541 (1960), A/RES/1541(XV).....................15
G.A. Res. 2200 (1966), A/RES/2200(XXI)A (International Covenant on Civil and Political
Rights) .....................................................................14
G.A. Res. 2621 (1970), A/RES/2621(XXV) (Programme of Action) ...................................................14
ARTICLES
Joseph E. Horey, The Right of Self-Government
in the Commonwealth of the Northern Mariana Islands, 4 ASIAN-PAC. L. & POL’Y J. 180
(2003) .......................................................................17
Paul M. Leary, The Northern Marianas Covenant and American Territorial Relations, Inst.
of Governmental Studies Research Report
(Berkeley, 1980) .........................................................7
Howard P. Willens & Deanne C. Siemer, The
Constitution of the Northern Mariana Islands:
Constitutional Principles and Innovations in
a Pacific Setting, 65 GEO. L.J. 1373 (1977) ........... 4, 5
vi
TABLE OF AUTHORITIES – Continued
Page
OTHER
17A AM. JUR. 2d Contracts § 218 .................................6
1
INTEREST OF AMICI CURIAE1
Amici Curiae Northern Marianas Descent Corporation and United Carolinians Association are nongovernmental organizations dedicated to the protection and advancement of the interests of the indigenous peoples of the Northern Mariana Islands, with a
particular focus, in the case of Amicus UCA, on advancing the economic, educational, cultural and overall
well-being of the Carolinian people. Both amici are
dedicated to protecting the existing restriction on acquisition of land in the Northern Mariana Islands to
persons of Northern Marianas descent, a restriction
that has been upheld on the authority of the Insular
Cases.
---------------------------------♦---------------------------------
SUMMARY OF ARGUMENT
The petition seeks the overturning of the Insular
Cases – a series of decisions by this Court holding
that the United States, when acting outside its incorporated territory, holds all the powers belonging to a
nation under international law, subject only to express
constitutional prohibitions, and to such inherent
1
Written consent to the filing of this amicus brief has been
provided by counsel of record for each party. The parties received
timely notice of this filing.
No counsel for any party authored this brief in whole or in
part. No party, counsel for any party, or any other person, other
than the amici curiae or their counsel, made any monetary contribution intended to fund the preparation or submission of this
brief.
2
constitutional limitations as are essential to all free
government.2
Because of the reliance placed on them, especially
in the Northern Mariana Islands, and because they
were correctly decided, the Insular Cases should not be
disturbed, and the writ of certiorari should be denied.
---------------------------------♦---------------------------------
ARGUMENT
A. The Northern Marianas’ Reliance on the Insular Cases Urges Stare Decisis.
The principle of stare decisis counsels against revisiting or overturning longstanding precedent, and
the Insular Cases have been standing for a very long
time – half as long as the Constitution itself. They were
controversial within the Court when first decided, but
three of the dissenters from the first two Insular Cases
concurred in the third on stare decisis grounds, in 1904.
See Dorr, supra, 195 U.S. at 153 (Peckham, J., concurring). By the time of the last, in 1922, the Insular rule
was described as “the settled law of the court.” Balzac,
supra, 258 U.S. at 305. The Cases weathered another
stern test in Reid v. Covert, 354 U.S. 1 (1957), but they
survived it, and were reaffirmed and applied as recently as United States v. Verdugo-Urquidez, 494 U.S.
259, 268-69 (1990), and Boumediene v. Bush, 553 U.S.
2
The principal Insular Cases are: Downes v. Bidwell, 182 U.S.
244 (1901); Hawaii v. Mankichi, 190 U.S. 197 (1903); Dorr v.
United States, 195 U.S. 138 (1904); Rassmussen v. United States,
197 U.S. 516 (1905); Balzac v. Porto Rico, 258 U.S. 298 (1922).
3
723, 759 (2008). If any cases are entitled to the benefit
of the doubt that stare decisis provides, it is the Insular
Cases.
Amici urge the Court to apply stare decisis in this
case, however, not so much for the age and durability
of the Cases as for the reliance that has been placed
on them by the people of the Commonwealth of the
Northern Mariana Islands (CNMI), especially the indigenous people, whose interests Amici exist to protect.
Reliance is one major recognized reason for stare decisis, see, e.g., Payne v. Tennessee, 501 U.S. 808, 828 (1991)
(“Considerations in favor of stare decisis are at their
acme in cases . . . where reliance interests are involved[.]”), and the CNMI was established, its indigenous lands protected, and that protection upheld in
reliance on the Insular Cases.
The CNMI was established pursuant to a mutually binding constitutional agreement between the
Northern Marianas people and the United States,
known as the Covenant.3 The Covenant creates a bilateral political union between the United States and the
CNMI, and it sets out certain conditions which shall
prevail in the CNMI notwithstanding any conflict with
the US Constitution. See COVENANT § 501(b). One of
these is that neither grand nor petit jury shall be required for trial by local law. See id. § 501(a). Another is
that each of the three principal islands of the CNMI
3
See Covenant to a Establish a Commonwealth of the Northern Mariana Islands in Political Union with the United States of
America, approved by and reprinted in U.S. Pub. L. 94–241
(March 24, 1976), 90 Stat. 263 (hereinafter COVENANT).
4
(Saipan, Tinian and Rota) shall have equal representation in one house of the CNMI legislature, regardless
of differences in population. See id. § 203(c). A third –
the condition of chief concern to Amici – is that the
acquisition of long-term interests in real property in
the CNMI shall be restricted to persons of Northern
Marianas descent. See id. § 805(a).
Each of these conditions likely conflicts with one
or more provisions of the United States Constitution.4
Yet they are explicitly recognized in the Covenant as
“fundamental” provisions, to which no change is permissible without the agreement of both the United
States and the CNMI. See id. § 105. Indeed, they were
“integral” matters of sufficient importance that the
Covenant could not have been adopted without them.5
4
The jury trial provision conflicts with the plain text of the
fifth, sixth and seventh amendments, and the apportionment
provision with the “one man, one vote” equal protection rule
exemplified by Reynolds v. Sims, 377 U.S. 533 (1964). The land
alienation provision conflicts with the equal protection clause, the
privileges and immunities clauses, and possibly the takings
clause, the commerce clause, and others. See Howard P. Willens
& Deanne C. Siemer, The Constitution of the Northern Mariana
Islands: Constitutional Principles and Innovations in a Pacific
Setting, 65 GEO. L.J. 1373, 1392-93 (1977).
5
See generally Marianas Political Status Commission, Section by Section Analysis of the Covenant to Establish a Commonwealth of the Northern Mariana Islands (1975) at 44 (“The parties
negotiating the Covenant believe the provisions of the Covenant
referred to in Subsection [501](b) constitute integral parts of the
actual compromises and concessions without which the accessions
of the Northern Mariana Islands to the United States would not
have been possible.”). See also, e.g., Willens & Siemer, 65 GEO.
L.J. at 1398 (“Rota and Tinian were unwilling to accede to a permanent political union with Saipan without adequate protection
5
All have been challenged on constitutional grounds,
but all have been upheld.6 And they have been upheld
on the specific authority of the Insular Cases.7
The overruling of those cases would therefore endanger key Covenant provisions on which the CNMI’s
existence rests. In particular, it would endanger the
land alienation restriction, which enables the people of
the Northern Marianas “to retain the ownership of
their most precious asset: their land.” Section by Section Analysis at 116.
of their separate interests in at least one house of the legislature.”); Wabol v. Villacrusis, 958 F.2d 1450, 1461 (9th Cir. 1990)
(“The legislative history of the Covenant and the Constitution indicate that the political union of the Commonwealth and the
United States could not have been accomplished without the [land
alienation] restrictions.”).
6
See Northern Mariana Islands v. Atalig, 723 F.2d 682 (9th
Cir. 1984) (upholding jury exemption); Wabol, 958 F.2d 1450 (upholding land alienation exemption); Rayphand v. Sablan, 95
F.Supp.2d 1133 (D.N.M.I. 1999), aff ’d sub nom. Torres v. Sablan,
528 U.S. 1110 (2000) (upholding legislative apportionment exemption).
7
See Atalig, 723 F.2d at 688-90 (following Insular Case
framework in analyzing and upholding jury trial exemption);
Wabol, 958 F.2d at 1459 (applying Insular Case approach to issue
of land rights) (citing Atalig and Balzac); Rayphand, 95
F.Supp.2d at 1139 fn. 11 (“[W]e focus on the central test of Atalig,
Wabol, and the Insular Cases[.]”). Atalig noted that, in the legislative history of its approval of the Covenant, “Congress specifically noted the Insular Cases.” 723 F.2d at 688 fn. 17. See also
Willens & Siemer, 65 GEO. L.J. at 1393-1412 (article by NMI
counsel in Covenant negotiations, describing and applying the Insular Cases as the legal standards for evaluating the Covenant’s
constitutional exemptions).
6
This Section expressly recognizes the importance of the ownership of land for the culture and traditions of the people of the
Northern Mariana Islands and the desirability of protecting them against exploitation
and promoting their economic advancement
and self-sufficiency.
Id. The constitutionality of this provision would certainly be challenged again once the Insular Cases were
no longer there to guard it. It might survive under
strict scrutiny, or some other applicable test of constitutionality, or it might not. The same is true of the legislative apportionment exemption.
If either of these did not survive, that would not
mean that the NMI people would simply lose their land
rights, or their senate, but that all else would carry on
as before – although that would be bad enough. On
the contrary, if the United States is found to have
lacked the constitutional power to approve any one of
the Covenant’s “fundamental,” “integral” provisions,
that would likely mean that it had no power to enter
into the Covenant at all, and that the entire agreement
was a void act.8 The existing US-CNMI political union
– sovereignty, citizenship and all – would evaporate
overnight, and a new relationship between the US and
the Northern Marianas would need to be constructed
8
See generally, e.g., 17A AM. JUR. 2d Contracts § 218 (“An
illegal consideration causes the whole promise to fail, and the contract is void. In other words, a contract that rests on illegal consideration is itself illegal.”) (footnotes omitted).
7
from scratch.9 Perhaps no relationship agreeable to
both sides could be constructed now at all, particularly
if the NMI people are now to be told, “You can have
your land, or you can have your citizenship, but not
both.” To reopen the Insular Cases, in other words, is
to invite a constitutional crisis of existential proportions in the CNMI. It is to gamble using the islands of
the CNMI as dice.10
9
See, e.g., Paul M. Leary, The Northern Marianas Covenant
and American Territorial Relations, Inst. of Governmental Studies Research Report 80-1 (Berkeley, 1980) (“If the federal courts
hold that the principle of population alone must apply to the
apportionment of the Northern Marianas legislature . . . then
the entire Northern Marianas agreement will be thrown into disarray. If one of its fundamental parts is invalid, then the very basis for the compact is imperiled.”).
10
Even if the existing exemptions somehow survived, the
door would be closed to any future agreement between the United
States and the CNMI establishing any additional constitutional
exemptions, even if both parties agreed to them. The desirability
of such further exemptions has become clear over time. For example, a longstanding CNMI statutory handgun ban was recently
struck down as violating the second amendment. See Radich v.
Deleon Guerrero, 2016 WL 1212437 (D.N.M.I. 2016). A provision
of the CNMI constitution limiting voting rights on local land matters was similarly struck down as violating the fifteenth. See Davis v. Commonwealth Election Commission, 844 F.3d 1087 (9th
Cir. 2016). Another constitutional provision regarding abortion
was long in danger of such a challenge. See N.M.I. CONST., Art. I,
§ 12 (“The abortion of the unborn child during the mother’s pregnancy is prohibited in the Commonwealth of the Northern Mariana Islands, except as provided by law.”). As the law currently
stands, the Covenant could be amended, by mutual agreement, to
create constitutional exemptions covering such issues. However,
such an agreement would likely be impossible without the Insular
Cases.
8
The reliance interest therefore counsels leaving
them alone, “even if we question their soundness[.]”
Ramos v. Louisiana, 590 U.S. ___, 140 S. Ct. 1390, 1408
(2020) (Sotomayor, J., concurring).
B. The Insular Cases Were Soundly Decided
That said, there is no reason to question their
soundness. The Insular Cases were correctly decided.
1. The Rule of the Insular Cases Is Not Racist.
In making this point, a word must first be said
about the most controversial aspect of the Cases,
namely their supposed racism.11 There is no doubt
that the Insular Cases contain much arrogant language about hypothetical peoples in far-flung lands,12
and that they were put to the immediate service of
an imperialist political agenda.13 However, their
11
See Petition at 27 (“[T]he reasoning in the decisions rests
on indefensible racial animus.”). See also, e.g., United States v.
Vaello Madero, ___ U.S. ___, 142 S.Ct. 1539, 1552 (2022) (Gorsuch, J., concurring) (“The Insular Cases . . . rest . . . on racial stereotypes.”); id. at 1560 fn. 4 (Sotomayor, J., dissenting) (“[The
Insular Cases] were premised on beliefs both odious and wrong.”).
12
See, e.g., Downes, 182 U.S. at 306 (“an unknown island,
peopled with an uncivilized race”); id. (“the immediate bestowal
of citizenship on those absolutely unfit to receive it”); id. at 311
(“an island inhabited with people utterly unfit for American citizenship”) (White, J.); Dorr, 195 U.S. at 148 (“territory peopled by
savages”).
13
See, e.g., Downes, 182 U.S. at 286 (Brown, J.) (“A false step
at this time might be fatal to the development of what Chief Justice Marshall called the American Empire.”). Cf. Mankichi, 190
9
fundamental insight – that the same federal constitutional rules need not, and ought not, be imposed on all
people in all places – is not in any sense racist.
The Insular Cases first express this principle, as
one might expect, with reference to “territory peopled
by savages,”14 but in the very next breath they make
the same point about civilized peoples with their own
long-established legal traditions.15 Indeed, it is often
forgotten that the same limitation that the Insular
Cases imposed on the reach of the federal constitution
beyond the states – i.e., that it protects only those
rights fundamental to all free government16 – also
U.S. at 240 (Harlan, J., dissenting) (“[I]f the principles now announced should become firmly established, the time may not be
far distant when . . . to gratify an ambition to become the dominant political power in all the earth, the United States will acquire territories in every direction. . . .”).
14
See, e.g., Dorr, 195 U.S. at 148 (“If the United States . . .
shall acquire territory peopled by savages, [then] if this doctrine
is sound, it must establish there the trial by jury. To state such a
proposition demonstrates the impossibility of carrying it into
practice.”).
15
See id. (“Again, if the United States shall acquire by treaty
the cession of territory having an established system of jurisprudence, where jury trials are unknown, but a method of fair and
orderly trial prevails under an acceptable and long-established
code, the preference of the people must be disregarded, their established customs ignored, and they themselves coerced to accept,
in advance of incorporation into the United States, a system of
trial unknown to them and unsuited to their needs.”).
16
See, e.g., Downes, 182 U.S. at 282-83 (“such . . . immunities
as are indispensable to a free government”) (Brown, J.), id. at 291
(“principles which are the basis of all free government which cannot be with impunity transcended”) (White, J.).
10
originally applied to the people of the states themselves. At the time the Insular Cases were decided,
that was the measure of the federal constitutional
rights applicable to the states through the fourteenth
amendment due process clause.17 Moreover, the rationale for this limited federal constitutional safety net
was explicitly an openness to accommodating the
states’ own local cultural diversity:
The Constitution of the United States was ordained, it is true, by descendants of Englishmen, who inherited the traditions of English
law and history; but it was made for an undefined and expanding future, and for a people
gathered and to be gathered from many nations, and of many tongues. And, while we
take just pride in the principles and institutions of common law, we are not to forget that,
in lands where other systems of jurisprudence
prevail, the ideas and processes of civil justice
are also not unknown. . . . There is nothing in
Magna Charta, rightly construed as a broad
17
See, e.g., Twining v. New Jersey, 211 U.S. 78, 106 (1908)
(“a fundamental principle of liberty and justice which inheres in
the very idea of a free government and is the inalienable right of
a citizen of such a government”) (in New Jersey) (overruled by
Malloy v. Hogan, 378 U.S. 1 (1964)); Holden v. Hardy, 169 U.S.
366, 389 (1898) (“certain immutable principles of justice, which
inhere in the very idea of a free government”) (in Utah); Chicago,
Burlington & Quincy R. Co. v. City of Chicago, 166 U.S. 226, 237
(1897) (“limitations on [governmental] power, which grow out of
the essential nature of all free governments”) (in Illinois); Hurtado v. California, 110 U.S. 516, 521 (1884) (“the general principles of public liberty and private right, which lie at the foundation
of all free government”) (in California).
11
charter of public right and law, which ought to
exclude the best ideas of all systems and every
age[.]
Hurtado, 110 U.S. at 530-31.
In other words, the limited federal constitution of
the Insular Cases was not just something concocted in
order to be foisted onto “alien races” on distant islands,
“differing from us in religion, customs . . . and modes
of thought.” Downes, 182 U.S. at 287 (Brown, J.). On
the contrary, it reflects a prescient recognition that
“we,” the American people, can and will often differ
from each other in all these ways as well, and that we
will require some constitutional room in which to do so.
And the wider the scope of us becomes, the truer this
is.
The people of the states, however, no longer enjoy
this degree of constitutional flexibility. The old “free
government” rule still prevailed as late as Powell v.
Alabama, 287 U.S. 45, 71-72 (1932) (“certain immutable principles of justice, which inhere in the very idea
of a free government, which no member of the Union
may disregard”) (quoting Holden, 169 U.S. at 389), but,
under a series of “incorporation” decisions culminating
with Duncan v. Louisiana, 391 U.S. 145 (1968), the
states are now bound by all federal constitutional
principles that are deemed fundamental, not to all
free government, but to “an Anglo-American regime”
specifically.18 That, if anything, is the “racist” rule. It is
18
Duncan describes the shift in perspective at 391 U.S. at
149 fn.14. See also Atalig, 723 F.2d at 689 (“Duncan . . . adopt[ed]
12
thanks to the Insular Cases that the older, more broadminded, rule still prevails outside the states.19
2. The Insular Cases Correctly Link Federal
Powers to the Law of Nations.
All questions of racism aside, the Insular Cases
are constitutionally sound. The foundational principle
of their analysis – that the constitution creates a nation within the meaning of international law, which is
governed by that law when it acts as a nation on the
international stage – has been widely accepted by this
Court in other contexts, including the law of treaties
and that of immigration.20 In the case of treaties, the
rule is stated in very Insular-like terms as follows:
a new definition of fundamental rights for the purpose of applying
the Bill of Rights to the states. Previously, the inquiry had been
whether a civilized system could be imagined that would not accord the particular protection. The new approach only asks
whether a procedure is necessary to an Anglo-American regime of
ordered liberty.”) (internal quotation marks omitted) (emphasis
by Atalig court). See generally McDonald v. City of Chicago, 561
U.S. 742, 759-66 (2010) (discussing this development).
19
See Wabol, 958 F.2d at 1460 (“In the territorial context, the
definition of a basic and integral freedom must narrow to incorporate the shared beliefs of diverse cultures.”).
20
See, e.g., United States v. Curtiss-Wright Export Corp., 299
U.S. 304, 318 (1936) (“As a member of the family of nations, the
right and power of the United States in that field [of international
relations] are equal to the right and power of the other members
of the international family.”); Fong Yue Ting v. United States, 149
U.S. 698, 705 (1893) (“The United States, in their relation to foreign countries and their subjects or citizens, are one nation, invested with powers which belong to independent nations[.]”)
(quoting Chae Chan Ping v. United States, 130 U.S. 581, 604
13
The treaty power, as expressed in the Constitution, is in terms unlimited except by those
restraints which are found in that instrument
against the action of the government, or of its
departments, and those arising from the nature of the government itself, and that of the
States. . . . But with these exceptions, it is not
perceived that there is any limit to the questions which can be adjusted touching any
matter which is properly the subject of negotiation with a foreign country.
Geofroy v. Riggs, 133 U.S. 258, 267 (1890) (citation
omitted). The Insular Cases are clear that they are
based on the same principle, and that they find the
power to acquire territory, and determine its governing
law, to exist in the United States because it existed in
all sovereign nations under international law as it
then stood. See Downes, 182 U.S. at 300 ff. (White, J.).21
Under such law, an acquiring power could choose
to “incorporate [the people of an acquired territory]
with his former states, giving to them the rights,
(1889)); Usoyan v. Republic of Turkey, 6 F.4th 31, 41 (D.C. Cir.
2021) (“International law is the source of many powers that are
incidental to sovereignty,” including power to acquire territory, to
expel aliens, and to make international agreements short of treaties). See generally The Nereide, 13 U.S. (9 Cranch) 388, 423
(1815) (“[T]he Court is bound by the law of nations which is a part
of the law of the land.”).
21
In support, Downes cites the Declaration of Independence,
which provides that the United States “have full power to levy
war, conclude peace, contract alliances, establish commerce, and
to do all other acts and things which independent states may of
right do.” Id. at 302.
14
privileges, and immunities of his own subjects,” or, if
circumstances warranted, “govern them with a tighter
rein [and] keep them under subjection.” Id. at 301-02
(quoting Halleck, INTERNATIONAL LAW, ch. 33, § 3).
However, application of the Insular rule does not result
in the same outcome today. The United States is still a
nation and is still, by virtue of being such, empowered
to do what nations may do, but nations may no longer
acquire or maintain colonies. On that point, the law of
nations has changed radically since the time of the Insular Cases. Indeed, it has undergone what might appropriately be called a “sea change.” It now firmly
rejects colonialism, and charges all nations with the
duty to develop self-government in all territories under
their administration. See, e.g., U.N. CHARTER, Art. 73
(“Members of the United Nations which have or assume responsibilities for the administration of territories whose peoples have not yet attained a full measure
of self-government . . . accept as a sacred trust the obligation to . . . develop self-government[.]”).22
22
See also, e.g., Declaration on the Granting of Independence
to Colonial Countries and Peoples, G.A. Res. 1514 (1960),
A/RES/1514(XV) (“Immediate steps shall be taken, in . . . territories which have not yet attained independence, to transfer all
power to the peoples of those territories, without any conditions
or reservations, in accordance with their freely expressed will and
desire[.]”); International Covenant on Civil and Political Rights,
G.A. Res. 2200 (1966), A/RES/2200(XXI)A, Part I, Art. 1, § 1 (“All
peoples have the right of self-determination. By virtue of that
right they freely determine their political status and freely pursue
their economic, social and cultural development.”); Programme of
Action, G.A. Res. 2621 (1970), A/RES/2621(XXV) (“[T]he further
continuation of colonialism in all its forms and manifestations [is]
15
This does not change the need for constitutional
flexibility that the Insular Cases recognized. On the
contrary, that flexibility is needed at least as much in
developing and safeguarding the islanders’ self-government as it formerly was in “keeping them under
subjection.” That is especially true if the islands are to
remain in some form of association with the United
States, as the law of nations also allows.23 That flexibility was needed when the CNMI was created, and it
was needed in this case in American Samoa. When it is
needed, the Insular Cases are there to provide it. But
the flexibility that they provide is now appropriately
exercised in support of the islanders’ own autonomy, as
the Tenth Circuit recognized in this case. See Fitisemanu v. United States, 1 F.4th 862, 871 (10th Cir. 2021)
(“This same flexibility permits courts to defer to the
preferences of indigenous peoples, so that they may
chart their own course.”); id. at 873 (“[T]he Insular
Cases permit this court to respect the wishes of the
American Samoan people.”); id. at 874 (“The Insular
framework better upholds the goals of cultural autonomy and self-direction.”); id. at 879 (urging recognition
of “consent as a cornerstone of a flexible approach”).
a crime which constitutes a violation of the Charter of the United
Nations . . . and the principles of international law.”).
23
The self-government which is the ultimate goal under
modern intentional law for all territories can be achieved
through independence, full and equal integration, “free association with an independent state.” or “other separate system of selfgovernment.” See, e.g., G.A. Res. 1541 (1960), A/RES/1541(XV);
G.A. Res. 742 (1953), A/RES/742(VIII); G.A. Res. 648 (1952),
A/RES/648(VII); G.A. Res. 567 (1952), A/RES/567(VI).
16
In order to apply the rule of the Insular Cases in
this salutary way, the Tenth Circuit did not need to “extend,” or even “repurpose,” the Cases, although it
claimed to “repurpose” them.24 Nor did it need to apply
Justice Harlan’s “impractical or anomalous” gloss on
the Insular standard from Reid v. Covert, although it
claimed to do so.25 It needed only to apply the basic rule
of the Insular Cases themselves – i.e., that the United
States holds the powers of a nation under international law – correctly and straightforwardly, given the
modern state of international law in favor of self-government and self-determination, and against colonialism.26 Several years ago, the author of this brief wrote:
24
Cf. Reid, 354 U.S. at 14 (“[I]t is our judgment that neither
the [Insular] cases nor their reasoning should be given any further expansion.”) (plurality opinion); Fitisemanu, 1 F.4th at 870
(“[T]he approached developed by the Insular Cases . . . can be repurposed to preserve the dignity and autonomy of the peoples of
America’s overseas territories.”).
25
See Reid, 354 U.S. at 75-76 (Harlan, J., concurring); Fitisemanu, 1 F.4th at 879 (“Though its articulation postdates the Insular Cases, the lodestar of the Insular framework has come to be
the ‘impracticable and anomalous’ standard.”) (citing Reid). See
also Wabol, 958 F.2d at 1462 (applying this standard). But see
Rayphand, 95 F. Supp. 2d 1139 fn. 11 (noting that “the vitality of
that [impractical or anomalous] test is in doubt;” applying original Insular Cases “free government” analysis alone).
26
It could also have gone on to find that self-determination
is fundamental to all free government, thus mandated by the second prong of the Insular rule as well. Cf. Fitisemanu, 1 F.4th at
879 (“[It] is a fundamental and timeless truth [that] a people’s
incorporation into the citizenry of another nation ought to be done
with their consent or not done at all.”).
17
The Insular Cases have received their share
of criticism over the years. They have come to
be seen as an embarrassing relic of manifestdestiny imperialism, reflecting, at best, a result-oriented post hoc justification of politically popular expansionism, and, at worst, a
racist unwillingness to extend to non-white
peoples the basic civil liberties enjoyed by
white Americans. This conventional view of
the Cases must be reassessed.
Joseph E. Horey, The Right of Self-Government in the
Commonwealth of the Northern Mariana Islands, 4
ASIAN-PAC. L. & POL’Y J. 180, 228 (2003) (footnote omitted, emphasis added). The decision of the Tenth Circuit
in this case shows that this reassessment is indeed underway, and that the Insular Cases have at last begun
to live up to their considerable potential as heralds of
a just, free and flexible federal territorial policy. This is
certainly not the time to get rid of them.
---------------------------------♦---------------------------------
CONCLUSION
Because of the reliance that has been placed on
their validity by the people of the Northern Marianas,
and because they were correctly decided in the first instance, the Insular Cases should not be revisited or
overruled, and the petition for writ of certiorari, which
seeks to overturn them, should be denied. Alternatively, if the petition is granted, the writ should be limited to any asserted grounds for citizenship which do
not implicate the Insular Cases.
18
Respectfully submitted this thirteenth day of July,
2022.
JOSEPH E. HOREY
BANES HOREY BERMAN & MILLER, LLC
200 Marianas Business Plaza, Susupe, Saipan
Commonwealth of the Northern Mariana Islands
PO Box 501969, Saipan MP 96950
Telephone: (670) 234-5684
Fax: (670) 234-5683
E-mail: jhorey@pacificlawyers.law
Counsel of Record for Amici Curiae
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.