Petition for Writ of Certiorari — Boumediene v. Bush
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IN THE
611 9° AR 5
OFFICE OF THE CLERK
Supreme Court of the United States
LAKHDAR BOUMEDIENE, et al.,
GEORGE W.
Petitioners,
BUSH, ef al.,
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
STEPHEN H. OLESKEY
ROBERT C. KIRSCH
MARK C, FLEMING
JOSEPH J. MUELLER
PRATIK A. SHAH
LYNNE CAMPRELL SOUTTER
JEFFREY S. GLEASON
LAUREN G. BRUNSWICK
WILMER CUTLER PICKERING
HALE AND DORR LLP
60 State Street
Boston, MA 02109
(617) 526-6000
SETH P. WAXMAN
Counsel of Record
PAUL R.Q. WOLFSON
WILMER CUTLER PICKERING
HALE AND DORR LLP
1875 Pennsylvania Ave., N.W.
Washington, DC 20006
202) 663-6000
DOUGLAS F. CURTIS
PAUL M. WINKE
JULIAN DAVIS MORTENSON
WILMER CUTLER PICKERING
HAI.E AND DORR LLP
399 Park Avenue
New York, NY 10022
(212) 230-8800
QUESTIONS PRESENTED
1. Whether the Military Commissions Act of 2006,
Pub. L. No. 109-366, 120 Stat. 2600, validly stripped federal
court jurisdiction over habeas corpus petitions filed by for-
eign citizens imprisoned indefinitely at the United States
Naval Station at Guantanamo Bay.
2. Whether Petitioners’ habeas corpus petitions,
which establish that the United States government has im-
prisoned Petitioners for over five years, demonstrate unlaw-
ful confinement requiring the grant of habeas relief or, at
least, a hearing on the merits.
(i)
LIST OF PARTIES TO PROCEEDING BELOW
The parties to the proceeding in the court of appeals
(Boumediene, et al. v. Bush, et al., No. 05-5062) were:
Lakhdar Boumediene, Mustafa Ait Idir, Belkacem
Bensayah, Hadj Boudella, Saber Lahmar, and Mo-
hamed Nechla (Appellants);
Abassia Bouadjmi, Sabiha Delic-Ait Idir, Anela Ko-
bilica, Emina Planja, Emina Lahmar, and Badra
Baouche (Next Friends of Appellants); and
George W. Bush, Donald Rumsfeld, Jay Hood, and
Nelson J. Cannon (Appellees).
This case was consolidated in the court of appeals with
Khalid v. Bush, et al., No. 05-5063, in which the parties
were:
Ridouane Khalid (Appellant) and Mohammed Khalid
(Next Friend of Appellant); and
George W. Bush, Donald Rumsfeld, Jay Hood, and
Nelson J. Cannon (Appellees).
The court of appeals heard Bowmediene and Khalid at
the same time as Al Odah, et al. v. United States, Nos. 05-
5064, et al. This case was not consolidated with Al Odah.
(ii)
TABLE OF CONTENTS
Page
og ky | i
LIST OF PARTIES TO PROCEEDING BELOW............... ii
ee eC NE I sesitistnatsisnectiinneiecnantisnneitmmmmateiies vi
IPE socrictciqrinscactsnicniptiinistiianetinianbinnnsdniennnnumniin 1
ee aciccntinesninnaitesnivmnaniaseiniatinaienicensnteianiameminines 1
CONSTITUTIONAL AND STATUTORY PRO-
ee ES CE era scninvitavinsinctntentncesnmnnaieats 2
re aT cininsiininpienenicnccinnninitansentenecscsinncecimenedanestindions 2
STATEMENT OF THE CASE..............ccccscsocscssrsessesscsesssserenees 4
A. Petitioners’ Arrest, Investigation, And
FN ctssesicintncesenieniotintemneinaniimiatietpmeteumaimenntennets 4
B. Handover To U.S. Forces And Transpor-
tation To Guantanamo Bay............csesceseeseseesesseseeceeees 5
C. Conditions Of Confinement At Guan-
I centers tannetntiinniegumteteninetntinaiienmmnnin 5
D. The Petitions And The Government’s Re-
IGT ccresesscsenacressessnessevuteresesesnsnepnesenmnsonsnomnnnenecouseasessess 6
E. The District Court Judgment ............cccsccssceseeeeeeeeees 7
F. The Court Of Appeals Judgment ..............cccscseseesees 9
REASONS FOR GRANTING THE WRIT.....0..........cccceeeee 11
I. RASUL, HAMDAN, AND THE MCA’S FAILURE
TO PROVIDE AN ADEQUATE SUBSTITUTE FOR
HABEAS REVIEW COMPEL REVERSAL OF THE
COURT OF APPEALS’ JUDGMENT.........ccccccssssssssssseceesseeees 12
A. The Court Of Appeals Disregarded This
Court’s Strict Requirements For The Ret-
roactive Repeal Of Habeas Jurisdiction.................. 12
(iii)
B.
iv
TABLE OF CONTENTS—Continued
Page
Rasul’s Historical Analysis And Con-.
gress’s Failure To Provide An Adequate
Substitute For Habeas Demonstrate The
MCA’s Unconstitutionality .............cccccsscseseeeeeeeeseees 14
1. The court of appeals ignored this
Court’s finding that the writ’s avail-
ability to Guantanamo prisoners is
consistent with the historical reach of
SE I cesiintthctsicsttcicnctnccicsinniatennteanspenaneiescenees 14
2. The MCA is not an adequate substi-
Se Fr a iiccnccncscnctasenmcstnnisntnscsseemnssennnvene 18
II. THIS COURT SHOULD ALSO GRANT REVIEW
TO CLARIFY THAT PETITIONERS HAVE
STATED A CLAIM OF UNLAWFUL EXECUTIVE
ETA Se OE 22
A. The Court Should Resolve The Split In
I ins sini santarnateneiicieeetineientaateniemniee 22
B. Petitioners’ Indefinite Detention Without
I Fy i ccnnsensennarnniesamsssinncsmmmensmnanies 23
Ill. THE ISSUES PRESENTED IN THIS CASE ARE
OF PARAMOUNT NATIONAL IMPORTANCE. ..........c00000000- 28
+ ET anne ny one OTE OE Oe 29
APPENDIX A: Opinion of the United States Court
of Appeals for the District of Columbia Circuit,
available at 2007 WL 506581 (Feb. 20, 2007) ................. la
APPENDIX B: Opinion of the United States Dis-
trict Court for the District of Columbia, re-
ported at 355 F. Supp. 2d 311 (Jan. 19, 2005)................ 5la
APPENDIX C: Order of Deputy Secretary of De-
fense Paul Wolfowitz [Court of Appeals Joint
Appendix 1207-1210 (excerpts) ) ...........ssscesceeseeeeeeeeees 8la
Vv
TABLE OF CONTENTS—Continued
Page
APPENDIX D: Respondents’ Factual Return to
Petition for Writ of Habeas Corpus by Peti-
tioner Mustafa Ait Idir [Court of Appeals Joint
Appendix 0477-0479 (excerpts) ] ......csscscessesesnseserseeesenees 83a
APPENDIX E: Statutory Provisions ................:csessseeeeees 85a
vi
TABLE OF AUTHORITIES
CASES
Page(s)
Balzac v. Porto Rico, 258 U.S. 298 (1922)......cssesesseserseseseseees 9
Bushell’s Case, 124 Eng. Rep. 1006 (C.P. 1670).........0ceese 19
Case of the Hottentot Venus, 104 Eng. Rep. 344
EA STE vicdecsnssecsenscngnetesasenssnennssendhanstennnsansccsssesssenesccsssaseees 21
Case of Three Spanish Sailors, 96 Eng. Rep. 775
ro re ieceteseenenceccnsenecnnesnasnsnsnsesesemnscesmnssescessssnemscrcens 17, 21
Dodd v. United States, 545 U.S. 353 (2005) ..........:ccccceccceeeeeee 26
Dorr v. United States, 195 U.S. 138 (1904) .........ccccececceeeeeeees i)
Downes v. Bidwell, 182 U.S. 244 (1901). ........ccccccceeeeeeeeeeees 9, 25
Duncan v. Kahanamoku, 327 U.S. 304 (1946) .......ccccccceseeseee 14
Ex parte Bollman, 8 U.S. (4 Cranch) 75 (1807)...........00seeseee 20
Ex parte Milligan, 71 U.S. 2 (1866) .........cccccseceseceeeeeenenenenenees 27
Ex parte Mwenya, 1 Q.B. 241 (C.A. 1960)........c.cccccecsenenenesnees 16
Ex parte Quirin, 317 U.S. 1 (1942).....ccccccssssessesesesensesnseneeeeneeee 27
Felker v. Turpin, 518 U.S, 651 (1996)........ccsceeeeseeneeserneeenees 14 |
Goldswain's Case, 96 Eng. Rep. 711 (C.P. 1778) .......cecseseee 21
Hamdan v. Rumsfeld, 126 8. Ct. 2749 (2006)........ccceereseee 12, 13
Hamdi v. Rumsfeld, 542 U.S. 507 (2004) .......ccccccssesenees passim
Harris v. Nelson, 394 U.S. 286 (1969) .....ccccsesseseserseseeeees 10, 20
INS v. St. Cyr, 583 U.S. 289 (2001) .....ceccccseesereesernnenennes passim
In re Guantanamo Detainee Cases, 355 F. Supp. 2d
te CD cecnnestennesscennecnscesnnerannssseccsmeecsscesseenes passim
Johnson v. Eisentrager, 339 U.S. 763 (1950)......8, 9, 10, 17, 24
King v. Cowle, 97 Eng. Rep. 587 (K.B. 1759) ..........ccccsceseeeeees 16
Peyton v. Rowe, 391 US. 54 (1968) .......cccccsseseeseseeenseeeneenenes 29
Preiser v. Rodriguez, 411 U.S. 475 (1973) ........ccccsesceseeeeseeeees 29
Rasul v. Bush, 542 U.S. 466 (2004) 0000... .eccccccceeeeeeeeee passim
Reid v. Covert, 354 U.S. 1 (1957) ....ccccccsescssesssenesseseeeseneneneeeeee 24
Rex v. Schiever, 97 Eng. Rep. 551 (K.B. 1759) ........csccssesereeee 17
Swain v. Pressley, 430 U.S. 372 (1977)......ccccecseseeseeenesenes 15, 18
United States v. Verdugo-Urquidez, 494 U.S. 259
ST ietsicihieitescuatihigiadencenteianennensansenenneeesetsnmmnemmeenenenees 23, 24, 25
vii
TABLE OF AUTHORITIES—Continued
Page(s)
CONSTITUTIONAL AND STATUTORY PROVISIONS
le ame Gee, B, OG, GB, & cccnssanscnssenccneseresecemanesscseemennetennevens 2
i 13
Se ee i rrrrcnctestetrserereneenennsmmneinanien ]
ee ets Co ce rcccnmnnecorincccsenemmsnenssemesssemmemenmenente 2, 6, 8, 23
SD eae Oc cttctentenercemnrscieteseinteenesemnesemenmenenmeninmm 13
Act of Mar. 3, 1863, ch. 81, 12 Stat. 755 ............ccccssssssesesseeees 14
Act of Apr. 20, 1871, ch. 22, 17 Stat. 13..............ccccccsssseeseererees 14
Act of July 1, 1902, ch. 1369, 32 Stat. 691 000... ccccccseeeeeeneees 14
Authorization for Use of Military Force, Pub. L.
No. 107-40, 115 Stat. 224 (2001) .........ccccsesssssesesesesees passim
Detainee Treatment Act of 2005, Pub. L. No. 109-
Ri ees SD crapeenaseertncsnasteremennemensneneegg passim
Military Commissions Act of 2006, Pub. L. No. 109-
A, SR, FO cctrecsenscerermnagfitenssmmmenseesees passim
OTHER AUTHORITIES
Affidavit of Sgt. Heather N. Cerveny (Oct. 4, 2006),
available at http://abenews.go.com/images/
WNT/gitmo_affidavit.pdf (last visited Mar. 2
Center for Constitutional Rights, Report on Torture
and Cruel, Inhuman, and Degrading Treat-
ment of Prisoners at Guantanamo Bay, Cuba
(2006), available at http://www.ccr-ny.org/v2/
reports/docs/Torture_Report_Final_version.
pdf (last visited Mar. 2, 2007)................0000 5, 6
Developments in the Law—Federal Habeas Cor-
pus, 83 Harv. L. Rev. 1088 (1970) ............ccccccsessessesessesees 15
Pe Fete I icccctcsiesesnnsssnesscenenseeeerenmenmen 15
Khan, Mavish, My Guantanamo Diary: Face to Face
with the War on Terrorism, Wash. Post, Apr. 30,
IEITE AI TTI sinssinnnsrincnnenentenehaanenitbinatnstatineteesidaaeepasasennibeemmcaniaeeel 6
Vili
TABLE OF AUTHORITIES—Continued
Page(s)
Letter from T.J. Harrington, Deputy Assistant Di-
rector, FBI Counterterrorism Division to Ma-
jor General Donald J. Ryder, Department of
the Army, Criminal Investigation Command,
July 14, 2004, available at http://www.aclu.org/
projects/foiasearch/pdf/DOJ F B1001914.pdf
(last visited Mar. 2, 2007) diddetaiantiiideiictielinsiasisiimaesl 29
Sharpe, R.J., The Law of Habeas Corpus (2d ed.
Supreme Court of the United States
No. 06-
LAKHDAR BOUMEDIENE, et al.,
Petitioners,
v.
GEORGE W. BUSH, et al.,
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
Petitioners Lakhdar Boumediene, Mustafa Ajit Idir,
Belkacem Bensayah, Hadj Boudella, Saber Lahmar, and
Mohamed Nechla (“Petitioners”) respectfully petition for a
writ of certiorari to review the judgment of the United
States Court of Appeals for the District of Columbia Circuit.
OPINIONS BELOW
The opinion of the district court (Leon, J.) dismissing
Petitioners’ habeas corpus petitions (App. 5la-79a) is re-
ported at 355 F. Supp. 2d 311. The opinion of the court of
appeals vacating the district court’s decision and dismissing
for lack of jurisdiction (App. la-50a) is not yet reported, but
is available at 2007 WL 506581.
JURISDICTION
The judgment of the court of appeals was entered on
February 20, 2007. The jurisdiction of this Court is invoked
under 28 U.S.C. § 1254(1).
2
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
1. Article 1, section 9, clause 2 of the United States
Constitution provides: “The Privilege of the Writ of Habeas
Corpus shall not be suspended, unless when in Cases of Re-
bellion or Invasion the public Safety may require it.”
2. The following statutory provisions are set forth in
relevant part in the Appendix hereto:
a. 28 U.S.C. § 2241(c) (2004) (App. 85a);
b. Authorization for Use of Military Force, § 2(a),
Pub. L. No. 107-40, 115 Stat. 224 (2001) (id.);
c. Detainee Treatment Act of 2005, § 1005(e)(2), Pub.
L. No. 109-148, 119 Stat. 2680 (id. 85a-87a);
d. Military Commissions Act of 2006, § 7, Pub. L.
No. 109-366, 120 Stat. 2600 (id. 87a-88a).
INTRODUCTION
In Rasul v. Bush, 542 U.S. 466 (2004), this Court held
that foreign nationals imprisoned by the United States gov-
ernment at the U.S. Naval Station at Guantanamo Bay, a
“territory over which the United States exercises exclusive
jurisdiction and control,” could challenge their confinement
through habeas corpus. /d. at 476. The Court explained that
this conclusion was “consistent with the historical reach of
the writ of habeas corpus,” which extended not only to “sov-
ereign territory” but also to “all other dominions under the
sovereign’s control.” Jd. at 481-482. The Court also noted
that the petitions in that case “unquestionably describe[d]
‘custody in violation of the Constitution or laws or treaties of
the United States,” id. at 483 n.15 (quoting 28 U.S.C.
§ 2241(c)(3)), and remanded the cases “for the District Court
to consider in the first instance the merits of petitioners’
claims,” id. at 485.
At the time of Rasul, Petitioners had already been im-
prisoned at Guantanamo for over two years. The United
States transported them there from their home country of
Bosnia and Herzegovina (“Bosnia”), notwithstanding a
three-month investigation and Bosnian court rulings con-
3
cluding that there was no evidence to support their deten-
tion and forbidding their expulsion from Bosnian territory.
Petitioners filed habeas petitions shortly after Rasul was
decided, asserting that their detention was unlawful. Both
the district court and court of appeals held, for different rea-
sons, that Petitioners could not seek any meaningful relief.
Petitioners are now in their sixth year of detention.
The rulings below disregarded this Court’s analysis and
conclusions in Rasul. In the district court’s view, Rasul was
merely a sterile exercise that allowed Petitioners to file a ha-
beas petition, which then was to be summarily dismissed be-
cause there was “no viable legal theory” for issuing the writ.
App. 74a-79a. The court of appeals held that the habeas juris-
diction confirmed in Rasul could be withdrawn without offend-
ing the Suspension Clause of the Constitution because, the
court believed, the common law writ as it existed in 1789 only
extended to “a sovereign territory of the Crown.” /d. 12a.
The court of appeals’ decision cannot be reconciled with
this Court’s considered conclusion that the historical writ
was not limite. by “formal notions of territorial sover-
eignty,” but rather extended to “all other dominions under
the sovereign’s control.” Rasul, 542 U.S. at 482. The Court
should grant certiorari to resolve the direct conflict between
the court of appeals’ Suspension Clause ruling and this
Court’s opinion in Rasul.
This Court should also determine that Petitioners’ ha-
beas petitions demons!,ate unlawful confinement and war-
rant a grant of habeas relief or, at the very least, a hearing on
the merits. Although the panel majority in the court of ap-
peals did not reach this issue, the matter has been fully aired
and is the subject of conflicting decisions in the United States
District Court for the District of Columbia, which is the only
court in which Guantanamo habeas cases have been filed. The
government claims an immense power unprecedented in our
history: to imprison foreign nationals, without bringing crimi-
nal charges or providing fair process, for an indefinite period.
Hundreds of other habeas cases have been stayed in the dis-
trict court pending the outcome of this case.
4
This case is unquestionably of national importance; in-
deed, it is difficult to imagine a public controversy more in
need of this Court’s guidance. If the decision below is al-
lowed to stand unreviewed, Rasul’s promise of judicial re-
view of “the merits” will prove empty. The Court should
grant certiorari and hear the case on an expedited schedule.
STATEMENT OF THE CASE
Petitioners are six natives of Algeria who emigrated to
Bosnia and Herzegovina at various times during the 1990s.
Five Petitioners acquired Bosnian citizenship, while the sixth
(Mr. Lahmar) acquired permanent residency in Bosnia. By
2001, each Petitioner was married, had two or more children,
and lived peacefully with his family in Bosnia.’
A. Petitioners’ Arrest, Investigation, And Release
Petitioners were arrested by Bosnian police in October
2001, purportedly on suspicion of an attempt to commit in-
ternational terrorism. The Bosnian authorities had no evi-
dence for the arrest, but rather were acting under extreme
pressure from United States officials. After a three-month
investigation, Bosnian authorities concluded that there was
no evidence to support a prosecution.’
On January 17, 2002, the Supreme Court of the Federa-
tion of Bosnia and Herzegovina ordered Petitioners re-
leased, with the concurrence of the Bosnian prosecutor, be-
cause the investigation had failed to support any allegation
of criminal activity. Ct. App. J.A. 0058-0059.
' Petitioners have filed a motion seeking expedited consideration of
this petition, as well as expedited briefing on the merits and oral argu-
ment this Term in the event that certiorari is granted.
? See Mem. in Support of Mot. for Order Enjoining Appellees from
Transferring Pet’rs to Algeria at 1; Ex A at 2; Ex. Al at 3; Ex. A2 at 2-3;
Ex. A3 at 2-3; Ex. A4 at 2; Ex. Ad at 3; Ex. A6 at 2-3, Boumediene v.
Bush, No. 05-5062 (D.C. Cir. Sept. 21, 2005).
* See Pet'rs-Appellants’ Supp. Br. Regarding the Military Commis-
sions Act of 2006 at 25-26, Bouwmediene v. Bush, No. 05-5062 (D.C. Cir.
Nov. 1, 2006).
5
B. Handover To U.S. Forces And Transportation To
Guantanamo Bay
Late in the night of January 17, 2002, as Petitioners
were being released from the Central Prison in Sarajevo,
Bosnian police officers—acting again at the insistence of
United States officials—seized Petitioners, placed them in
shackles, put hoods over their heads, and transported them
to an unknown location.
Early the next morning, the Bosnian police handed Peti-
tioners over to U.S. military personnel stationed in Bosnia.
The U.S. military then transported Petitioners from Bosnia
to the U.S. Naval Station at Guantanamo Bay, Cuba. The
journey lasted three days, during which time the six men
were shackled, hooded, and exposed to extreme cold. Ct.
App. J.A. 0469, 0530. Petitioners have been imprisoned at
Guantanamo Bay ever since.
The Bosnian authorities acted in violation of a binding
order of the Human Rights Chamber for Bosnia and Herze-
govina—a civil rights tribunal established under the U.S.-
brokered Dayton Peace Agreement—which forbade Peti-
tioners’ removal from Bosnian territory. Ct. App. J.A. 0202
q 230. The Human Rights Chamber subsequently issued
decisions holding that the Bosnian government violated do-
mestic and European law by expelling Petitioners from Bos-
nian territory and allowing their removal to Guantanamo
Bay. E.g., id. 0123-0253.
C. Conditions Of Confinement At Guantanamo Bay
Petitioners are now in their sixth year of imprisonment
at Guantanamo. They are confined to individual 8’ x 6’ cells
consisting of concrete walls and steel mesh. Above each
man’s steel bunk, a fluorescent light remains on 24 hours a
day. Petitioners have been subject to, among other things, up
to 15 consecutive months of solitary confinement, sleep depri-
vation, and extreme temperature conditions.’ In 2004, for ex-
* See, e.g., Center for Constitutional Rights, Report on Torture and
Cruel, Inhuman, and Degrading Treatment of Prisoners at Guantanamo
6
ample, rogue soldiers crushed Mr. Ait Idir’s face into a gravel
courtyard and broke one of his fingers, even though he was
restrained and posed no threat. Ct. App. J.A. 0472. Each Pe-
titioner suffers from serious medical ailments caus. ' or exac-
erbated by the conditions of his detention.
D. The Petitions And The Government’s Response
In July 2004, counsel for Petitioners filed petitions for
writs of habeas corpus in the district court. Ct. App. J.A.
0064-0081. Petitioners sought habeas on the grounds that
their indefinite detention without criminal charge was
unlawful and violated the Constitution, laws, and treaties of
the United States. See 28 U.S.C. § 2241(c)(1), (3). Several
other Guantanamo prisoners filed similar petitions.
On September 15, 2004, the district court assigned a co-
ordinating judge (Green, J.) to manage all pending Guan-
tanamo habeas cases. Ct. App. J.A. 0327-0328. The order
permitted any judge of the district court to transfer any
Guantanamo case to the coordinating judge or to reclaim any
case previously transferred.
Judge Leon, the district judge to whom Petitioners’ case
was assigned, transferred the case to the coordinating judge
on September 29, 2004, for resolution of particular issues.
Ct. App. J.A. 0329. The coordinating judge ordered Respon-
dents to file factual returns to the petitions. In response, the
government submitted only what it described as the “re-
cord” of a “Combatant Status Review Tribunal” (CSRT) that
the government had recently held for each Petitioner.
Bay, Cuba 17 (2006), available at http://www.cer-ny.org/v2/reports/does/
Torture Report_F inal_version.pdf (lest visited Mar. 2, 2007) (reporting that
Petitioners Lahmar and Bensayah were kept in isolation for 15 months and
that Mr. Lahmar’s cell was “so cold on one occasion that ice formed on the
vents”); id. at 18 (reporting that Petitioner Boumediene was deprived of
sleep for 13 consecutive days); Mavish Khan, My Guantanamo Diary: Face
to Face with the War on Terrorism, Wash. Post, Apr. 30, 2006, at B1 (“Most
|detainees] are held in isolation in cells separated by thick steel mesh or
concrete walls.”).
7
The CSRT process was established in the wake of
Hamdi v. Rumsfeld, 542 U.S. 507 (2004), to “review” the
military’s assertion that prisoners at Guantanamo Bay were
being held as “enemy combatants.” App. 8la-82a. Each
CSRT consisted of three commissioned officers of the United
States military. The prisoner was not allowed counsel (even
at no cost to the government) or to view any classified evi-
dence offered against him. Jd. 39a, 62a, 82a. Although the
CSRT procedures permitted Petitioners to offer documen-
tary and testimonial evidence, this was limited to evidence
that the CSRT concluded was “reasonably available” (id.
82a)—a standard that, in practice, excluded much readily-
accessible evidence, including documents in the govern-
ment’s possession and readily locatable witnesses. See infra
p. 21 & n.18.
In deciding “enemy combatant” status, the CSRT was
permitted to “consider any information it deem|ed] relevant
and helpful to a resolution of the issue before it,” including
hearsay and evidence procured by torture or coercion. App.
82a. The CSRT applied a “rebuttable presumption in favor of
the government’s evidence.” /d.
E. The District Court Judgment
On October 4, 2004, the government moved to dismiss
all petitions filed on behalf of Guantanamo prisoners on the
theory that the facts alleged in the petitions, even if taken as
true, did not warrant a grant of habeas relief. App. 56a &
n.6.
On January 19, 2005, Judge Leon granted the govern-
ment’s motion in Petitioners’ case. App. 5la-79a. The court
believed that the Authorization for Use of Military Force,
Pub. L. No. 107-40, 115 Stat. 224 (2001) (‘AUMF’”) permitted
the President to “capture and detain those who the military
determined were either responsible for the 9/11 attacks or
posed a threat of future terrorist attacks,” id. 59a (emphasis
added), even though the AUMF’s text only authorizes “nec-
essary and appropriate force against those nations, organiza- -
tions, or persons he determines planned, authorized, com-
mitted, or aided the terrorist attacks that occurred on Sep-
8
tember 11, 2001, or harbored such organizations or persons,”
AUMF § 2(a).°
Relying primarily on Johnson v. Eisentrager, 339 US.
763 (1950), the district court ruled that Petitioners had no
cognizable constitutional rights because they are neither U.S.
citizens nor aliens “located within sovereign United States
territory.” App. 63a. The court rejected the argument that
Guantanamo Bay is “for all intents and purposes, sovereign
United States territory.” Jd. 65a n.13. Although acknowledg-
ing that this Court’s decision in Rasul recognized Petitioners’
statutory right to file habeas petitions in federal court, the
district court concluded that Rasul “did not concern itself
with whether the petitioners had any independent constitu-
tional rights.” /d. 66a. In the court’s view, Rasul—including
the statement that the petitions at issue “unquestionably de-
scribe ‘custody in violation of the Constitution or laws or trea-
ties of the United States,” 542 U.S. at 483 n.15 (quoting 28
US.C. § 2241(c)(3))—decided only that Petitioners had the
“ability to file an application.” App. 67a n.15.
The district court likewise rejected Petitioners’ sepa-
rate habeas claim under 28 U.S.C. § 2241(c)(1), which as-
serted “common law due process rights to judicial review” in
the event Petitioners lacked constitutional rights. App. 68a
n.17. Citing no authority, the court held that sectien
2241(c)(1) “does not give [Petitioners] more rights than they
would otherwise possess under the Constitution.” Jd.
Less than two weeks after Judge Leon issued his deci-
sion, the coordinating judge ruled directly to the contrary,
holding that “all [Guantanamo] detainees possess Fifth,
Amendment due process rights and . . . some detainees pos-
sibly possess rights under the Geneva Conventions.” Jn re
Guantanamo Detainee Cases, 355 F. Supp. 2d 443, 481
(D.D.C. 2005) (Green, J.).
aol
> The district court did not address the government's argument that
the President’s powers under Article I] of the Constitution alone could
provide authority for Petitioners’ indefinite detention. App. 62a n.11.
9
F. The Court Of Appeals Judgment
On February 20, 2007, a divided panel of the court of
appeals vacated the district court judgment and dismissed
the case for lack of jurisdiction.° The panel majority con-
cluded that the Military Commissions Act of 2006, Pub. L.
No. 109-366, 120 Stat. 2600 (“MCA”)—enacted during the
pendency of the appeal—operated to strip federal jurisdic-
tion over Petitioners’ habeas petitions. App. 6a-9a.
The majority concluded that the MCA’s jurisdiction-
stripping provision did not offend the Suspension Clause be-
cause, in its view, habeas corpus would not have been avail-
able as of 1789 to persons “without presence or property
within the United States.” App. 12a-13a. The panel reached
this conclusion notwithstanding this Court’s statement in Ra-
sul that the ability of Guantanamo prisoners to invoke habeas
was consistent with the “historical reach of the writ” (id. 13a
(quoting 542 U.S. at 481-482)). The majority elected instead
to follow the reasoning of the Rasul dissent (see id. 13a-14a
(citing 542 U.S. at 502-505 & n.5 (Scalia, J., dissenting))).
Although the panel majority recognized that, unlike the
petitioners in Eisentrager, Petitioners here are not “enemy
aliens,” it nonetheless treated Hisentrager as controlling.
App. 13a & n8. The majority stated that distinctions be-
tween the Naval Station at Guantanamo and the prison at
Landsberg, Germany, where the Eisentrager petitioners
were held, are “immaterial to the application of the Suspen-
sion Clause.” /d. 16a. It likewise concluded that the reason-
ing of the Insular Cases,’ in which this Court recognized that
“fundamental personal rights” are applicable in territories
outside the United States, did not apply to the “de facto sov-
ereignty” at Guantanamo. /d. 16a.
*The court of appeals heard Petitioners’ appeal together with the
government’s appeal from the coordinating judge’s decision in Guan-
tanamo Detainee Cases, although the cases were not consolidated.
"See Balzac v. Porto Rico, 258 U.S. 298 (1922); Dorr v. United
States, 195 U.S. 138 (1904); Downes v. Bidwell, 182 U.S. 244 (1901).
10
Judge Rogers dissented. Agreeing that the MCA pur-
ported to repeal jurisdiction in this case, Judge Rogers con-
cluded that such a repeal was unconstitutional.
Judge Rogers noted that this Court had already con-
cluded in Rasul that the writ’s application to Guantanamo
prisoners was consistent with its historical reach. App. 33a.
Judge Rogers surveyed the scope of the writ, following this
Court’s analysis in Rasul and citing examples where English
courts had issued the writ to “faraway lands,” id. 36a, and
also explained that Eisentrager did not congyol this case, see
id. 36a-37a.*
Judge Rogers next examined whether the MCA replaced
habeas with a “commensurate procedure.” App. 37a. She
concluded that the procedure asserted—review of the CSRT
process in the court of appeals under section 1005(e)(2) of the
Detainee Treatment Act of 2005, Pub. L. No. 109-148, 119
Stat. 2680 (“DTA”)—was insufficient. See id. 38a. First, she
explained, far from providing “careful consideration and ple-
nary processing of . . . claims and including full opportunity for
the presentation of the relevant facts” (id. (quoting Harris v.
Nelson, 394 U.S. 286, 298 (1969))), many aspects of the CSRT
proceedings—evidentiary presumptions against the prisoner,
lack of access to the government’s evidence, obstacles to pre-
senting rebuttal evidence, and the lack counsel—are “inimical
to the nature of habeas review.” See id. 39a40a.
In addition, Judge Rogers found, judicial review of the
CSRT process “is not designed to cure these inadequacies.”
App. 40a. The DTA prevents the prisoner from offering evi-
dence rebutting the government’s case; it “implicitly en-
dorses” detention on the basis of evidence obtained through
torture; and even if the court were to find detention unjusti-
fied, neither the DTA nor the MCA authorizes that court to
. Judge Rogers also concluded that the application of the Suspension
Clause did not depend on a finding that Petitioners possessed “constitu-
tional rights” because the Clause is a “limitation{] on Congress’s powers”
that courts must enforce regardless of whether the party asserting the
Clause enjoys specific rights under the Constitution. App. 25a.
11
order the prisoner’s release. Jd. 41a. Indeed, in some cases
where CSRTs themselves found detention to be unjustified,
the government simply reconvened CSRTs seriatim until it
obtained its desired result. See id.
On the merits, Judge Rogers would have remanded the
case for the district court to “follow the return and traverse
procedures of 28 U.S.C. § 2241 et seq.,” including an eviden-
tiary hearing on the factual and legal sufficiency of the Execu-
tive’s asserted bases for detention. App. 50a. Judge Rogers
noted that, even in wartime, federal courts have “engaged in
searching factual review of the Executive’s claims” (id. 46a);
she distinguished cases involving review of convictions by
military tribunal, because “the detainees have been charged
with no crimes, nor are charges pending” (id. 47a).
REASONS FOR GRANTING THE WRIT
This case presents questions central to the rule of law.
The court of appeals majority concluded that Congress could
validly abolish the writ of habeas corpus as to hundreds of
prisoners who have been held for over five years without
judicial process. And the district court held that the writ
itself is unavailing to those same prisoners because, in its
view, neither the requirements of habeas nor the Constitu-
tion, laws, and treaties of the United States place any limita-
tion on Executive detention in this context. The national
importance of these questions would warrant this Court’s
review on their own. Certiorari is even more imperative in
light of the oppressive conditions Petitioners endure.’
* This petition is being filed contemporaneously with a petition in A/
Odah, et al. v. United States, No. 06-____, which seeks review of the same
judgment of the court of appeals with respect to Guantanamo Detainee
Cases. Because of the overlap in issues, the Court may wish to consider
granting both petitions.
12
I. RASUL, HAMDAN, AND THE MCA’s FAILURE TO PROVIDE AN
ADEQUATE SUBSTITUTE FOR HABEAS REVIEW COMPEL RE-
VERSAL OF THE COURT OF APPEALS’ JUDGMENT
In the last three years, this Court has twice held that
federal courts may hear habeas petitions brought by Guan-
tanamo prisoners. See Rasul v. Bush, 542 U.S. 466 (2004);
Hamdan v. Rumsfeld, 126 8. Ct. 2749 (2006). The court of
appeals’ decision cannot be squared with the analysis in
those cases. The Court should grant certiorari to correct the
court of appeals’ decision, to clarify the scope of the Suspen-
sion Clause guarantee, and to ensure that prisoners held at
Guantanamo have a meaningful opportunity to challenge
their detention.
A. The Court Of Appeals Disregarded This Court's
Strict Requirements For The Retroactive Repeal Of
Habeas Jurisdiction
The court of appeals’ conclusion that the MCA repealed
habeas jurisdiction over Petitioners’ cases raises grave
doubts regarding the MCA’s constitutionality under the
Suspension Clause. As is explained in Part 1.B below, those
doubts are well-founded in light of the Suspension Clause’s
protection of Petitioners’ right to seek the writ. As an initial
matter, however, the Court may avoid reaching the constitu-
tional question by applying well-settled rules of construction
recently reaffirmed in Hamdan. As applied to this case,
those rules dictate tha. the MCA does not repeal habeas ju-
risdiction in cases pending when the MCA was enacted.
. First, “Congress must articulate specific and unambigu-
ous statutory directives to effect a repeal” of habeas juris-
diction. JNS v. St. Cyr, 533 U.S. 289, 299 (2001); cf. Ham-
dan, 126 S. Ct. at 2764 (stating that a statute will not be held
to revoke this Court’s habeas jurisdiction “absent an unmis-
takably clear statement to the contrary”). Second, “a nega-
tive inference may be drawn from the exclusion of language
from one statutory provision that is included in other provi-
sions of the same statute.” Hamdan, 126 S. Ct. at 2765. And
third, the Court should avoid construing the MCA in a man-
13
ner that would give rise to “substantial constitutional ques-
tions.” St. Cyr, 533 U.S. at 300.
Section 7(a) of the MCA purports to strip jurisdiction
over two distinct categories of cases: (1) “an application for a
writ of habeas corpus” filed by or on behalf of certain aliens,
28 U.S.C. § 2241(e)(1); and (2) “any other action against the
United States or its agents relating to any aspect of the de-
tention, transfer, treatment, trial, or conditions of confine-
ment” of such an alien, id. § 2241(e)2) (emphasis added).
Section 7(b), which sets out the “effective date” of section
7+ provides only that section 7(a) applies to pending cases
thar are in the second category—cases “which relate to any
aspect of the detention, transfer, treatment, trial, or condi-
tions of detention of an alien detained by the United States
since September 11, 2001.” MCA § 7(b) (emphasis added).
The MCA does not provide—much less contain an “unmis-
takably clear statement”—that section 7(a) repeals jurisdic-
tion over cases in the first category, i.e. habeas cases that
were pending on the date of enactment."
Finally, as shown below, construction of the MCA raises
serious constitutional questions that would be avoided if the
Court were to read the statute to allow the continued adju-
dication of these petitions. Indeed, the necessity of deter-
mining the scope of the Suspension Clause guarantee is “in
and of itself a reason to avoid answering the constitutional
'° The court of appeals brushed aside the contrast between section
7(b) and section 3(a) of the MCA, the latter of which addresses habeas
petitions brought by persons convicted by military commission. Section
3(a) added 10 U.S.C. § 950j, which provides that “notwithstanding any
other provision of law (including section 2241 of title 28 or any other ha-
beas corpus provision), no court, justice, or judge shall have jurisdiction to
hear or consider any claim or cause of action whatsvever . . . pending on
... the date of the enactment of the [MCA], relating to the prosecution,
trial, or judgment of a military commission under this chapter.” 10 U.S.C.
§ 950}(b) (emphasis added). That section explicitly states that the juris-
diction-stripping provision applies to habeas cases pending on the date of
enactment. The textual difference between that section and section 7(b)
raises a “negative inference” that section 7(b) did not repeal habeas in
pending cases. Hamdan, 126 S. Ct. at 2765.
14
questions that would be raised by concluding that [habeas]
review was barred entirely.” St. Cyr, 533 U.S. at 301 n.13.
B. Rasul’s Historical Analysis And Congress’s Failure
To Provide An Adequate Substitute For Habeas
Demonstrate The MCA’s Unconstitutionality
This Court has made clear that, at a minimum, the Sus-
pension Clause protects the scope of habeas corpus as it ex-
isted in 1789, and that access to the Great Writ may not be
restricted unless Congress clearly and validly suspends the
writ’ or provides an adequate and effective substitute for
habeas review of unlawful detention. The court of appeals
analyzed only the first issue (the scope of the writ in 1789)
and did so erroneously—in fact, its decision contradicts this
Court’s analysis in Rasul.
1. The court of appeals ignored this Court’s finding
that the writ’s availability to Guantanamo pris-
oners is consistent with the historical reach of
habeas corpus
“[A]t the absolute minimum, the Suspension Clause
protects the writ ‘as it existed in 1789.” St. Cyr, 533 U.S. at
301 (quoting Felker v. Turpin, 518 U.S. 651, 663-664 (1996))
(emphasis added). As Judge Rogers noted, the panel major-
ity confined its analysis to historical materials predating
1789 and never considered whether the Suspension Clause
might protect any post-Founding expansion of the writ.
App. 30a & n.5. In other words, the court of appeals ignored
this Court’s important caveat “[a]t the absolute minimum.”
Thus, even if the court of appeals’ conclusion regarding the
'' The government has never contended that the MCA meets the re-
quirements for a valid suspension of the writ under the Suspension
Clause, nor could it do so. Congress has suspended the writ on only four
occasions, and each time Congress has expressly mentioned suspension
and given it a limited temporal effect. See Act of Mar. 3, 1863, ch. 81, 12
Stat. 755, 755 (Civil War); Act of Apr. 20, 1871, ch. 22, 17 Stat. 13, 14-15
(armed resistance to Reconstruction); Act of July 1, 1902, ch. 1369, 32 Stat.
691, 692 (Philippine rebellion); Duncan v. Kahanamoku, 327 U.S. 304, 307-
308 (1946) (Pearl Harbor).
15
scope of the writ as of 1789 were sound—though it is not—
that would render unavoidable the important question re-
garding the full contours of the Suspension Clause."
In any event, the panel majority’s analysis is erroneous
on its own terms because, as Judge Rogers also recognized,
the writ would have been available to prisoners in Petition-
ers’ position as of 1789. This Court made clear in Rasul that
recognizing the right of “persons detained at the [Guan-
tanamo] base” to bring habeas petitions was “consistent with
the historical reach of the writ of habeas corpus.” 542 U.S.
at 481. Quoting a 1759 decision by Lord Mansfield, this
'? Analysis of that question warrants reversal as well. See Develop-
ments in the Law—Federal Habeas Corpus, 83 Harv. L. Rev. 1038, 1269
(1970) (“While the framers probably could not have foreseen the extent to
which the writ’s function would expand, the history of two centuries of
expansion through a combination of statutory and ju:ticial innovation in
England must have led them to understand habeas corpus as an inher-
ently elastic concept not bound to its 1789 form. The suspension clause
then could be read to protect the product of an evolving judicial process.”
(citing Paul A. Freund’s Resp’t Br. 35-39, United States v. Hayman, 342
U.S. 205 (1952)) (footnote omitted)). An evolving interpretation of the
Suspension Clause is particularly appropriate in cases of indefinite execu-
tive detention—like that at issue here—as opposed to detention pursuant
to the judgment of a duly constituted criminal court or military tribunal.
The commen law right to challenge indefinite detention by the Executive,
without benefit of criminal indictment or fair process, falls squarely within
the core of habeas corpus as it has been known for centuries and is not a
mere technicality of habeas procedure. See St. Cyr, 533 U.S. at 301 (“At
its historical core, the writ of habeas corpus has served as a means of re-
viewing the legality of Executive detention, and it is in that context that
iis protections have been strongest.”); Swain v. Pressley, 430 U.S. 372,
385 (1977) (Burger, C.J., concurring) (stating that the common law writ
was available “to inquire into the cause of commitment not pursuant to
judicial process”). The Framers intended the Suspension Clause to fight
arbitrary imprisonment by the Executive in all its forms. See Federalist
No. 84 (Hamilton) (“{Cjonfinement of the person, by secretly hurrying
him to jail, where his sufferings are unknown or forgotten, is a less public,
a less striking, and therefore a more dangerous engine of arbitrary gov-
ernment.” (quoting 1 Blackstone, Commentaries 136)). They never sug-
gested that the government could circumvent the Clause by holding pris-
oners in locations that, though nominally “offshore,” remain subject to the
government's exclusive jurisdiction and control.
16
Court noted that “even if a territory was ‘no part of the
realm,’ there was ‘no doubt’ as to the court’s power to issue
writs of habeas corpus if the territory was ‘under the subjec-
tion of the Crown.” Id. at 482 (quoting King v. Cowle, 97
Eng. Rep. 587, 598-599 (K.B. 1759)). This Court also recog-
nized that, at common law, “the reach of the writ depended
not on formal notions of territorial sovereignty, but rather
on the practical question of ‘the exact extent and nature of
the jurisdiction or dominion exercised in fact by the Crown.”
Id. (quoting Ex parte Mwenya, [1960] 1 Q.B. 241, 303 (C.A.)
(Lord Evershed, M.R.)).
The panel majority openly rejected this Court’s analysis
and instead agreed with the Rasul dissent that, because the
cases cited did not expressly involve “aliens held outside the
territory of the sovereign,” there was no evidence that per-
sons in Petitioners’ position would have benefited from the
writ in 1789. App. 13a (quoting 542 U.S. at 505 n.5 (Scalia, J.,
dissenting)). The court did not address several cases cited
by Judge Rogers where English courts issued the writ to
petitioners in India well before it became a British territory.
Cf. id. 36a (Rogers, J., dissenting). Moreover, this Court has
never held that an assessment of the scope of the 1789 writ
for Suspension Clause purposes depends on identifying a
specific case that exactly mimics the facts of the Petitioners’ .
own. As this Court found in Rasul, common law judges con-
sidered the writ to run to all places where the Crown held
sway and would have had no difficulty applying it to cireum-
stances such as Guantanamo. See 542 U.S. at 482. Accord-
ingly, the Court rejected the claim—made by the Raswl dis-
sent and adopted by the court of appeals in this case—that
“habeas corpus has been categorically unavailable to aliens
held outside sovereign territory.” /d. at 482 n.14.
The court of appeals’ decision also failed to account for
the “complete jurisdiction and control” the United States
exercises over the Guantanamo Bay Naval Station. Rasul,
542 U.S. at 480 (internal quotation marks omitted). As Jus-
tice Kennedy noted, “Guantanamo Bay is in every practical
respect a United States territory.” /d. at 487 (opinion con-
17
curring in the judgment). Thus, even if the 1789 writ were
limited to “sovereign” territory, this Court’s determination
of Guantanamo’s status as de facto sovereign territory for
habeas purposes would still compel reversal of the court of
appeals’ conclusion. When Guantanamo is properly recog-
nized as indistinguishable from “a United States territory,”
id., any distinction between this case and numerous other
pre-1789 cases evaporates completely. See, e.g., Case of
Three Spanish Sailors, 96 Eng. Rep. 775 (C.P. 1779); Rex v.
Schiever, 97 Eng. Rep. 551 (K.B. 1759).
The court of appeals also erred by relying on Eisen-
trager. As this Court explained in Rasul, Guantanamo pris-
oners are “differently situated from the Fisentrager detain-
ees” for several reasons. 542 U.S. at 476." Justice Kennedy
further agreed that the situation of Guantanamo prisoners is
“distinguishable from ... Eisentrager in two critical ways”:
because Guantanamo is “in every practical respect a United
States territory,” and because the prisoners were impris-
oned indefinitely and lacked “any legal proceeding to deter-
mine their status.” /d. at 487-488 (Kennedy, J., concurring in
the judgment). Whatever Eisentrager says about the avail-
ability of the writ in other cireumstances, Rasul is clear that
Eisentrager does not bear on Petitioners’ habeas petitions.
Finally, contrary to the court of appeals’ suggestion, Pe-
titioners need not establish that they enjoy additional consti-
tutional rights (such as Fifth Amendment rights) in order to
invoke the Suspension Clause. As Judge Rogers explained,
the Suspension Clause is a limitation on congressional power
'’ The Court elaborated ( Rasul, 542 U.S. at 476):
Petitioners in | Rasu/] differ from the Eisentrager detainees in
important respects: They are not nationals of countries at war
with the United States, and they deny that they have engaged
in or plotted acts of aggression against the United States; they
have never been afforded access to any tribunal, much less
charged with and convicted of wrongdoing; and for more than
two years they have been imprisoned in territory over which
the United States exercises exclusive jurisdiction and control.
18
that can be raised by any party prejudiced by legislation
that exceeds that limit, whether that party’s habeas petition
asserts constitutional violations or asserts that the detention
is unlawful and unauthorized for other reasons. App. 22a-
27a. The court of appeals’ reliance on cases addressing con-
stitutional provisions other than the Suspension Clause (see
id. 14a-15a) is therefore unavailing.'*
2. The MCA is not an adequate substitute
Having erroneously decided that the Suspension Clause
did not apply, the court below did not assess whether Con-
gress provided a substitute remedy that is adequate and ef-
fective to “test the legality of a person’s detention.” Swain
v. Pressley, 430 U.S. 372, 381 (1977) (internal quotation
marks omitted); see also St. Cyr, 533 U.S. at 305 (“a serious
Suspension Clause issue would be presented” absent an ade-
quate substitute). If construed to repeal habeas in this case,
the MCA would afford Petitioners only review in the court
of appeals of the CSRT process, as provided in section
1005(e)(2) of the DTA. See MCA § 7a) (adding 28 U.S.C.
§ 2241(e)(2)). As Judge Rogers explained, that procedure
falls far short of the core protections guaranteed on habeas.
Section 1005(e)(2) lacks any mechanism for petitioners
to probe and rebut the facts relied upon in imprisoning them.
It appears to require the reviewing court to accept the gov-
ernment’s record and to limit its review to whether (i) the
CSRT complied with its own standards and procedures, and
(ii) the use of those standards and procedures comports with
the Constitution and laws of the United States.
Moreover, the DTA, as interpreted by the government,
artificially constrains the “record” forming the basis of peti-
tioners’ detention to evidence that the government has se-
'* See, e.g. St. Cyr, 533 U.S. at 302-303 (stating that pre-1789 cases
“contain no suggestion that habeas relief in cases involving Executive
detention was only available for constitutional error”). In any event, the
court of appeals was wrong to hold that Petitioners may not vindicate
individual constitutional rights on habeas. See infra pp. 23-25.
19
lected and facts that the government has unilaterally deemed
reasonably available.’ Such a procedure is not calculated to
produce a record that a reviewing court can confidently as-
sume will fairly disclose the basis for the petitioner’s deten-
tion. It therefore provides no adequate substitute for the
common law writ of habeas corpus, which since time imme-
morial has authorized courts to examine whether the detain-
ing authority has demonstrated sufficient factual and legal
cause for detention. See, e.g., R.J. Sharpe, The Law of Ha-
beas Corpus 66, 116 (2d ed. 1989) (noting that habeas courts
“were especially ready to consider the facts in cases of im-
pressment” and investigated whether a prisoner was “both
in fact and law” a prisoner of war).
The government has also contended that the DTA shifts
material burdens to petitioners and requires the court to
treat CSRT findings deferentially."° In noncriminal habeas,
however, it is the government’s burden to support the de-
tention, and no deference is owed to the jailor’s view of the
evidence. Cf. Hamdi v. Rumsfeld, 542 U.S. 507, 553-554
(2004) (Souter, J., concurring in part, dissenting in part, and
concurring in the judgment); Bushell’s Case, 124 Eng. Rep.
1006, 1007 (C.P. 1670) (“[T]he cause of the imprisonment
ought, by the [return], to appear as specifically and certainly
to the Judges of the [return], as it did appear to the Court or
person authorized to commit.”). These thumbs on the scale
further demonstrate the DTA’s inadequacy as a substitute
for habeas. See Hamdi, 542 U.S. at 575 (Scalia, J., dissent-
ing) (the Suspension Clause “would be a sham if it could be
evaded by congressional prescription of requirements other
'® See, e.g., Resp. in Opp. to Mot. to Compel at 14, 18, Bismullah v.
Rumsfeld (No. 06-1197) (D.C. Cir. Aug. 21, 2006) (“Government Response
in Bismullah”) (arguing that the DTA limits the court of appeals’ review
to “the record before the CSRT” and does not permit review of the proc-
ess of “identifying and gathering” evidence).
'° See Gov't Resp. 13, Bismullah (arguing that the DTA limits the
court of appeals’ role to “at most” a determination that the CSRT decision
“js supported by substantial evidence”).
20
than the common-law requirement of committal for crimi-
nal prosecution that render the writ, though available, un-
availing.”).
A further deficiency in section 1005(e)(2) is that it does
not expressly authorize the court of appeals to discharge a
prisoner whose CSRT decision is held invalid. As Judge
Rogers observed, in some cases when CSRTs have con-
cluded that a prisoner should not be detained, the govern-
ment has simply convened new CSRTs until one reaches a
contrary result. App. 4la. In contrast, a habeas court that
find that imprisonment is unjustified “can only direct [the
prisoner] to be discharged.” Ex parte Bollman, 8 US. (4
Cranch) 75, 136 (1807).
DTA review is all the more inadequate when viewed in
light of the deficiencies in the underlying CSRT process.
For example, the CSRT proceeding does not allow a pris-
oner to contest the government’s factual case. Much of the
evidence submitted to the CSRT here was classified and not
shown to the prisoners, making any effective response im-
possible. Petitioner Ait Idir demonstrated the unfairness of
this process so effectively that, at one point, the very offi-
cials charged with administering the CSRT laughed at its
absurdity. App. 83a-84a; see also Guantanamo Detainee
Cases, 355 F. Supp. 2d at 469-470. This is a far cry from ha-
beas, where petitioners “are entitled to careful consideration
and plenary processing of their claims including full oppor-
tunity for the presentation of the relevant facts.” Harris v.
Nelson, 394 U.S. 286, 298 (1969); see also Hamdi, 542 U.S. at
538 (plurality opinion) (stating that a habeas court must
“permit{] the alleged combatant to present his own factual
case to rebut the Government’s return”)."’
'? Common law courts frequently examined affidavits proffered to
support a habeas petitioner. In a 1778 case in which a petitioner was
pressed into Admiralty service in apparent violation of an exemption is-
sued by the Navy Board, the court stated that it “could not willfully shut
their eyes against such facts as appeared on the affidavits, but which were
not noticed on the return.” Goldswain's Case, 96 Eng. Rep. 711, 712 (C.P.
21
Moreover, where Petitioners were aware of documen-
tary evidence or testimony to rebut the government’s case,
the CSRT often declined to obtain it, incanting that the in-
formation was not “reasonably available.” For example, Pe-
titioner Boudella asked his CSRT to consider the January
2002 order of the Supreme Court of the Federation of Bosnia
and Herzegovina ordering him released from custody. Ct.
App. J.A. 0576, 0582. The CSRT concluded that the court
decision was “not reasonably available” (id. 0582), even
though the decision had been filed in the district court and
served on counsel for the government months before Mr.
Boudella’s CSRT convened."
The CSRT proceedings also deprive detainees of the
right to counsel and to exclude evidence obtained by torture
or coercion. See Guantanamo Detainee Cases, 355 F. Supp.
2d at 468-78; App. 39a-4la. As Judge Rogers appreciated,
these practices are “inimical to the nature of habeas review.”
App. 40a.
Limited review of an unfair procedure cannot be an
adequate substitute for habeas. See App. 40a. This Court
should grant certiorari and reverse the judgment of the
court of appeals.
1778); see also Case of the Hottentot Venus, 104 Eng. Rep. 344, 344 (K.B.
1810) (ordering an examination of a “native of South Africa” to determine
whether she was confined against her will); Three Spanish Sailors, 96
Eng. Rep. at 775 (examining affidavits supporting claim for release).
'® See Pet'rs’ Opp. to Resp’ts’ Mot. for Joint Case Mgmt. Conference,
Entry of Coordination Order and Request for Expedition, Ex. B, Bowme-
diene v. Bush, No. 1:04-ev-01166-RJL (D.D.C. Aug. 16, 2004). Petitioner
Lahmar also requested that the Bosnian decision be considered; his CSRT
also deemed it “not reasonably available” on the ground that “(t]he Bos-
nian government was unable to provide any such document.” Ct. App.
J.A. 0401. Petitioner Nechla sought the testimony of Mr. Mohmoud Sayed
Yousef, his supervisor in the Bosnian office of the Red Crescent. His
CSRT concluded that Mr. Yousef was not reasonably available (see id.
0520) even though counsel easily located Mr. Yousef by calling the Red
Crescent telephone number listed in the Sarajevo telephone directory.
22
Il. THIS COURT SHOULD ALSO GRANT REVIEW TO CLARIFY THAT
PETITIONERS HAVE STATED A CLAIM OF UNLAWFUL EXECU-
TIVE DETENTION
The Court should also grant certiorari to determine
whether Petitioners’ habeas petitions demonstrate unlawful
confinement and warrant grant of habeas relief or, at the
very least, a hearing on the merits.
A. The Court Should Resolve The Split In The District
Court
The district court has issued two conflicting decisions re-
garding the substantive standards applied to a habeas peti-
tion filed by an alien imprisoned at Guantanamo Bay. In Peti-
tioners’ case, Judge Leon held that there was “no viable legal
theory” under which the writ could issue. App. 74a-79. In
contrast, Judge Green held that Guantanamo detainees could
challenge their imprisonment as violative of the Constitution
and exceeding the Executive’s detention authority. Guan-
tanamo Detainee Cases, 355 F. Supp. 2d at 453-476.
Although the issue was fully briefed and argued in the
court of appeals, the panel majority did not address the point
because it found that it lacked jurisdiction. Judge Rogers
would have reversed the judgment in Petitioners’ case and
remanded for a hearing in which the Executive would be re-
quired to “convince an independent Article III habeas judge
that it has not acted unlawfully” and Petitioners would have
“a meaningful opportunity to respond.” App. 49a.
Petitioners respectfully submit that this issue is ripe for
resolution by this Court. A remand to the court of appeals
weuld simply delay a case that languished there for two
years. Moreover, the conflicting opinions of Judges Leon
and Green likely constitute the universe of views to be ex-
pressed by the judges of that district court—the only juris-
diction in which any Guantanamo petitions are pending.
Remanding the case without further guidance on the merits
would delay resolution with no discernible benefit.
23
B. Petitioners’ Indefinite Detention Without Charge Is
Unlawful
The district court’s holding in Petitioners’ case was con-
trary to this Court’s precedent for at least three reasons.
First, the court was wrong to state, in a footnote, that
the habeas statute does “not give Petitioners more rights
than they would otherwise possess under the Constitution.”
App. 68a n.17. The common law writ of habeas corpus, codi-
fied at 28 U.S.C. § 2241(c)(1), has never been dependent on a
showing that a petitioner possessed “rights . . . under the
Constitution,” which of course did not exist in England or
Colonial America. In St. Cyr, this Court surveyed cases
from “England prior to 1789, in the Colonies, and in this Na-
tion during the formative years of our Government,” 533
U.S. at 301 (footnote omitted), and concluded that “those
early cases contain no suggestion that habeas relief in cases
involving Executive detention was only available for consti-
tutional error,” id. at 302-303. Thus, as Judge Rogers ex-
plained, “the nature of the writ” as it was known at common
law requires that a habeas court undertake a “searching fac-
tual review of the Executive’s claims” as well as determine
the scope of the legal authority to detain, irrespective of
whether Petitioners can assert rights under the Fifth
Amendment. App. 46a, 49a, 50a n.14.
Second, the district court disregarded this Court’s rea-
soning in Rasul, which demonstrated that the Executive's
ability to confine prisoners at Guantanamo must comply with
the Constitution:
Petitioners’ allegations—that, although they have en-
gaged neither in combat nor in acts of terrorism
against the United States, they have been held in ex-
ecutive detention for more than two years in territory
subject to the long-term, exclusive jurisdiction and
control of the United States, without access to counsel
and without being charged with any wrongdoing—
unquestionably describe ‘custody in violation of the
Constitution or laws or treaties of the United States.’
28 U.S.C. § 2241(c)(3); cf United States v. Verdugo-
24
Urquidez, 494 U.S. 259, 277-278 (1990) (Kennedy, J.,
concurring), and cases cited therein.
542 U.S. at 483 n.15 (emphasis added). The Court thus ac-
knowledged that prisoners in Petitioners’ situation could
challenge their detention as inconsistent with the Constitu-
tion (and laws and treaties) of the United States, notwith-
standing the fact that they are imprisoned—by the govern-
ment’s own arbitrary choice—at Guantanamo rather than at
a similar facility in the United States proper.
That conclusion in Rasul is well supported by the au-
thority cited. “(T]he Government may act only as the Con-
stitution authorizes, whether the actions in question are for-
eign or domestic.” Verdugo-Urquidez, 494 U.S. at 277 (Ken-
nedy, J., concurring). The applicability of constitutional pro-
visions outside the formal territory of the United States de-
pends on the circumstances. See id. (“The proposition is, of
course, not that the Constitution ‘does not apply’ overseas,
but that there are provisions in the Constitution which do
not necessarily apply in all circumstances in every foreign
place.” (quoting Reid v. Covert, 354 U.S. 1, 74 (1957) (Harlan,
J., concurring in the judgment))).
As the Court rightly concluded, the circumstances of
Guantanamo (notably the “exclusive jurisdiction and control
of the United States,” Rasul, 542 U.S. at 483 n.15) and the
fundamental nature of the constitutional provision at issue
(the prohibition against arbitrary and indefinite deprivation
of liberty) compel the conclusion that Petitioners’ detention
must comply with due process. See id.; see also id. at 487
(Kennedy, J., concurring in the judgment) (reasoning that
the United States’ absolute control over Guantanamo “ex-
tend[s} the ‘implied protection’ of the United States to it”
(quoting Fisentrager, 339 U.S. at 777-778)); Guantanamo
Detainee Cases, 355 F. Supp. 2d at 463-464.
These same factors distinguish prior efforts to invoke
procedural or economic provisions of the Constitution in lo-
cations with their own established legal systems and popula-
tions unfamiliar with U.S. legal traditions. E.g., Verdugo-
Urquidez, 494 U.S. at 269-270 (Fourth Amendment Search
25
and Seizure Clause inapplicable in Mexico); Downes v.
Bidwell, 182 U.S. 244, 287 (1901) (Revenue Clauses of Con-
stitution inapplicable to Puerto Rico). Applying those con-
stitutional provisions in those cases would have been “im-
practicable and anomalous.” Verdugo-Urquidez, 494 U.S. at
278 (Kennedy, J., concurring). But there is nothing anoma-
lous about requiring that detention in a prison controlled en-
tirely by the United States government comply with consti-
tutional requirements. Accordingly, Petitioners are, at the
very least, entitled to a fair habeas proceeding in which they
receive notice of the government’s specific asserted grounds
for their imprisonment, may offer their own evidence and
argument to a neutral Article II] judge, and may be repre-
sented by counsel.
Third, the district court’s conclusion that the AUMF au-
thorized Petitioners’ imprisonment was based on a misread-
ing of the AUMF and of its interpretation in Hamdi. The
AUMF authorized the President to
use all necessary and appropriate force against
those nations, organizations, or persons he deter-
mines planned, authorized, committed, or aided the
terrorist attacks that occurred on September 11,
2001, or harbored such organizations or persons, in
order to prevent any future acts of international
terrorism against the United States by such na-
tions, organizations or persons.
A” "MF § 2(a) (emphases added). The AUMF thus empow-
ered the President to act against two limited classes of na-
tions, organizations, and persons: those involved in the plan-
ning and execution of the September 11 attacks, and those
who harbored such persons or organizations. The Hamdi
plurality confirmed, accordingly, that the AUMF “authorizes
the President to use ‘all necessary and appropriate force’
against ‘nations, organizations, or persons’ associated with
the September 11, 2001, terrorist attacks.” Hamdi, 542 US.
at 518 (plurality opinion) (citations omitted and emphasis
added); see also Guantanamo Detainee Cases, 355 F. Supp.
2d at 466 (“[T]he AUMF authorize[s] the President to use all
26
necessary and appropriate force against those responsible
for the September 11 attacks.” (emphasis added)).
The district court’s decision here, by contrast, held that
the AUMF “in effect” authorized the President to detain
persons who “were either responsible for the 9/11 attacks or
posed a threat of future terrorist attacks.” App. 59a (em-
phasis added). By engrafting the atextual “either/or” onto
the AUMFP, the district court contravened the bedrock rule
that courts “are not free to rewrite the statute that Con-
gress has enacted.” Dodd v. United States, 545 U.S. 353, 359
(2005). The court’s reading would permit the President to
detain, indefinitely and without charge, anyone whom he
deemed (however erroneously) to “pose[] a threat of future
terrorist attacks,” an astonishingly broad power that would
supplant ordinary civilian processes and protections in both
the United States and other countries—a result that cannot
be read into Congress’s language in the AUMF. The facts of
this case lay bare the absurdity of the district court’s mis-
reading: Petitioners were detained after the civilian authori-
ties in Bosnia—an allied nation at peace with the United
States and with functioning judicial institutions—conducted
a three-month investigation and concluded that there was no
lawful basis to continue Petitioners’ confinement.
The district court would have avoided this error had it in-
terpreted the AUMF in accordance with “longstanding law-
of-war principles.” Hamdi, 542 U.S. at 521; see also id. at 551
(Souter, J, concurring in part, dissenting in part, and concur-
ring in the judgment). Those laws govern treatment of mem-
bers of armed forces, persons directly engaged in hostilities,
and civilian populations within a zone of armed conflict; they
do not govern persons who are citizens of and resident in
friendly states, were not members of an armed force of an en-
emy state, and were never directly involved in hostilities
against the detaining power. See id. at 518 (plurality opinion)
(stating that the AUMF authorized detention of persons in
the “limited category” of “individuals who fought against the
United States in Afghanistan as part of the Taliban, an or-
ganization known to have supported the al Qaeda terrorist
27
network responsible for those attacks”); Ex parte Milligan, 71
U.S. 2, 121 (1866) (finding that the law of war did not justify
Executive detention during the Civil War of civilians who re-
sided in “states which have upheld the authority of the gov-
ernment, and where the courts are open and their process un-
obstructed”).'? Accordingly, when the government asked this
Court to approve its detention of “enemy combatants,” it
carefully limited the term te “an individual who, it alleges,
was part of or supporting forces hostile to the United States
or coalition partners in Afghanistan and who engaged in an
armed conflict against the United States there.” Hamdi, 542
U.S. at 516 (internal quotation marks omitted).
Since Hamdi, however, the government has asserted a
broader detention power that extends far beyond the AUMF.
The government’s latest definition of “enemy combatant,”
which the CSRTs applied in purporting to “confirm” the pro-
priety of Petitioners’ detention, extends to “an individual who
was part of or supporting Taliban or al Qaeda forces or asso-
ciated forces that are engaged in hostilities against the United
States or its coalition partners [and] . . . includes any person
who has committed a belligerent act or has directly supported
hostilities in aid of enemy armed forces.” App. 81a (emphasis
added). As Judge Green noted in Guantanamo Detainee
Cases, the word “includes” reveals that the government
claims the authority to detain indefinitely “individuals who
never committed a belligerent act or who never directly sup-
ported hostilities against the U.S. or its allies.” 355 F. Supp.
2d at 475. Indeed, the government admitted that its defini-
tion of “enemy combatant” would encompass people who un-
knowingly give “support{]” to Taliban or Al Qaeda members.
See id. (reporting that the government claimed the authority
"The Court in Ex parte Quirin, 317 U.S. 1 (1942), confirmed that
the laws of war do not apply to persons who, like Milligan and like Peti-
tioners here, are not members of an armed force and were not engaged
directly in hostilities. See id. at 45 (stating that a person “not being a part
of or associated with the armed forces of the enemy, was a non-
belligerent, not subject to the law of war”).
28
to detain indefinitely “[{a] little old lady in Switzerland who
writes checks to what she thinks is a charity that helps or-
phans in Afghanistan but [what] really is a front to finance al-
Qaeda activities” (internal quotation marks omitted)).
The district court’s conclusion that the AUMF author-
ized Petitioners’ detention is at odds with the statute’s text,
the laws of war, and the reasoning of the plurality and con-
curring opinions in Hamdi. This Court should reverse that
conclusion and make clear that the Executive lacks authority
under the AUMF to imprisen without charge persons who
did not engage in armed conflict or directly take part in on-
going hostilities against the United States. Moreover, be-
cause the government has never contended—and cannot
contend—that Petitioners ever waged war against the
United States, the proper application of the AUMF requires
that the district court grant habeas relief to Petitioners
forthwith.”
Ill. THE ISSUES PRESENTED IN THIS CASE ARE OF PARAMOUNT
NATIONAL IMPORTANCE
At issue in this case is nothing less than this country’s
commitment to the rule of law. Hundreds of men are cur-
rently facing lifelong imprisonment without any assurance
that they will ever be tried on a criminal charge or given any
fair opportunity to challenge the purported basis of their ap-
prehension and detention by the government. A situation so
grave demands review by this Court.
*° The government has previously contended that, even in the ab-
sence of the AUMF, the President’s Article II powers would authorize the
indefinite detention of prisoners at Guantanamo Bay without more. To
date, no court has addressed this argument, although it is clear that “a
state of war is not a blank check for the President.” Hamdi, 542 U.S. at
536 (plurality opinion). This principle carries even greater weight when
the President acts without congressional authorization to spirit away men
living peacefully in a European country to a distant island prison without
any fair process, notwithstanding a judgment of the courts of their home
country ordering them released.
29
The court of appeals’ decision has, for the moment, rati-
fied the abolition of the Great Writ, which for centuries has
functioned as the “symbol and guardian of individual lib-
erty.” Peyton v. Rowe, 391 U.S. 54, 58 (1968). The scope of
the writ—and the liberty it is designed to secure—is one of
the central issues facing the federal courts. Likewise, the
role of the Constitution, statutes, and traditional habeas as
limits on Executive power—an issue of both domestic and
international concern—demands guidance from this Court.
Not only are these questions of paramount legal impor-
tance, but the extreme and worsening plight of the Guan-
tanamo detainees make them questions of great humanitar-
ian urgency as well. See, e.g., Preiser v. Rodriguez, 411 U.S.
475, 494 (1973) (“[S]peedy reve w of [a prisoner’s] grievance
... is so often essential to any effective redress.”). Petition-
ers have already suffered for over five years without any
meaningful review of their imprisonment. Abuse of Guan-
tanamo detainees is well documented,”' and the physical and
mental health of the prisoners continues to deteriorate. See
Guantanamo Detainees’ Mot. to Expedite 4 4 (D.C. Cir. Feb.
2, 2007). Now more than ever, time is of the essence.
CONCLUSION
The petition for a writ of certiorari should be granted.
2! See, e.g., Aff. of Sgt. Heather N. Cerveny (Oct. 4, 2006), available
at http://abenews.go.com/images/WNT/gitmo_affidavit.pdf (last visited
Mar. 2, 2007) (detailing U.S. Marine Corps Sergeant’s conversations with
Guantanamo Ray personnel who boasted of abusing detainees, including
hitting a detainee’s head into a cell door and depriving detainees of water);
Letter from TJ. Harrington, Deputy Assistant Director, FBI Counterter-
rorism Division to Major General Donald J. Ryder, Department of the
Army, Criminal Investigation Command, July 14, 2004, available at
http://www.aclu.org/projects/foiasearch/pdf/DOJF BI001914.pdf (last vis-
ited Mar. 2, 2007) (documenting FBI agents’ observation of “highly ag-
gressing interrogation techniques,” including bending a detainee’s thumbs
backwards, grabbing a detainee’s genitals, and holding a detainee in isola-
tion for one or two months in cell that was “always flooded with light”).
*
30
STEPHEN H. OLESKEY
ROBERT C. KIRSCH
MARK C. FLEMING
JOSEPH J. MUELLER
PRATIK A. SHAH
LYNNE CAMPBELL SOUTTER
JEFFREY S. GLEASON
LAUREN G. BRUNSWICK
WILMER CUTLER PICKERING
HALE AND DORR LLP
60 State Street
Boston, MA 02109
(617) 526-6000
MARCH 2007
Respectfully submitted.
SETH P. WAXMAN
Counsel of Record
PAUL R.Q. WOLFSON
WILMER CUTLER PICKERING
HALE AND DORR LLP
1875 Pennsylvania Ave., N.W.
Washington, DC 20006
(202) 663-6000
DOUGLAS F.. CURTIS
PAUL M. WINKE
JULIAN DAVIS MORTENSON
WILMER CUTLER PICKERING
HALE AND DORR LLP
399 Park Avenue
New York, NY 10022
(212) 230-8800
APPENDIX
la
APPENDIX A
UNITEDSTATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
No. 05-5062
LAKHDAR BOUMEDIENE,
DETAINEE, CAMP DELTA, ET AL., APPELLANTS
Vv.
GEORGE W. BUSH,
PRESIDENT OF THE UNITED STATES, ET AL., APPELLEES
Argued: September 8, 2005 Decided: February 20, 2007
Consolidated with 05-5063
Appeals from the United States District Court for the Dis-
trict of Columbia (No. 04cev01142) (No. 04ev01166)
No. 05-5064
KHALED A. F. AL ODAH, NEXT FRIEND OF FAWZI KHALID
ABDULLAH FAHAD AL ODAH, ET AL.
APPELLEES/CROSS-APPELLANTS
Vv.
UNITED STATES OF AMERICA, ET. AL.,
APPELLANTS/CROSS-APPELLEES
Consolidated with 05-5095, 05-5096, 05-5097, 05-5098, 05-5099,
05-5100, 05-5101, 05-5102, 05-5103, 05-5104, 05-5105, 05-5106,
05-5107, 05-5108, 05-5109, 05-5110, 05-5111, 05-5112, 05-5113,
05-5114, 05-5115, 05-5116
Appeals from the United States District Court for the District of
Columbia (No. 02cv00828) (No. 02cev00299) (No. 02ev01130)
(No. 02ev01135) (No. 02ev01136) (No. 02ev01137) (No. 02cv01144)
(No. 02ev01164) (No. 02ev01194) (No. 02ev01227) (No. 02cv01254)
2a
[2007 WL 506581]
Before: SENTELLE, RANDOLPH and ROGERS, Circuit
Judges.
Opinion for the court filed by Circuit Judge RANDOLPH.
Dissenting opinion filed by Circuit Judge ROGERS.
RAN DOLPH, Circuit Judge.
[*1] Do federal courts have jurisdiction over petitions
for writs of habeas corpus filed by aliens captured abroad
and detained as enemy combatants at the Guantanamo Bay
Naval Base in Cuba? The question has been the recurring
subject of legislation and litigation. In these consolidated
appeals, foreign nationals held at Guantanamo filed petitions
for writs of habeas corpus alleging violations of the Consti-
tution, treaties, statutes, regulations, the common law, and
the law of nations. Some detainees also raised non-habeas
claims under the federal question statute, 28 U.S.C. § 1331,
and the Alien Tort Act, id. § 1350. In the “Al Odah” cases
(Nos. 05-5064, 05-5095 through 05-5116), which consist of
eleven cases involving fifty-six detainees, Judge Creen de-
nied the government’s motion to dismiss with respect to the
claims arising from alleged violations of the Fifth Amend-
ment’s Due Process Clause and the Third Geneva Conven-
tion, but dismissed all other claims. See Jn re Guantanamo
Detainee Cases, 355 F. Supp. 2d 443 (D.D.C. 2005). After
Judge Green certified the order for interlocutory appeal un-
der 28 U.S.C. § 1292(b), the government appealed and the
detainees cross-appealed. In the “Boumediene” cases (Nos.
05-5062 and 05-5063)—two cases involving seven detain-
ees—Judge Leon granted the government’s motion and dis-
missed the cases in their entirety. See Khalid v Bush, 355 F.
Supp. 2d 311 (D.D.C. 2005).
In the two years since the district court’s decisions the
law has undergone several changes. As a result, we have
had two oral arguments and four rounds of briefing in these
cases during that period. The developments that have
brought us to this point are as follows.
3a
In Al Odah v. United States, 321 F.3d 1134 (D.C. Cir.
2003), rev ‘d sub nom. Rasul v. Bush, 542 U.S. 466 (2004), we
affirmed the district court’s dismissal of various claims—
habeas and non-habeas—raised by Guantanamo detainees.
With respect to the habeas claims, we held that “no court in
this country has jurisdiction to grant habeas relief, under 28
U.S.C. § 2241, to the Guantanamo detainees.” 321 F.3d at
1141. The habeas statute then stated that “Writs of habeas
corpus may be granted by the Supreme Court, any justice
thereof, the district courts and any circuit judge within their
respective jurisdictions.” 28 U.S.C. § 2241(a) (2004). Be-
cause Guantanamo Bay wa: not part of the sovereign terri-
tory of the United States, but rather land the United States
leases from Cuba, see Al Odah, 321 F.3d at 1142-43, we de-
termined it was not within the “respective jurisdictions” of
the district court or any other court in the United States.
We therefore held that § 2241 did not provide statutory ju-
risdiction to consider habeas relief for any alien—enemy or
not-—-held at Guantanamo. /d. at 1141. Regarding the non-
habeas claims, we noted that “the privilege of litigation’
does not extend to aliens in military custody who have no
presence in ‘any territory over which the United States is
sovereign,” id. at 1144 (quoting Johnson v. Kisentrager, 339
U.S. 763, 777-78 (1950)), and held that the district court
properly dismissed those claims.
[*2] The Supreme Court reversed in Rasul v. Bush, 542
U.S. 466 (2004), holding that the habeas statute extended to
aliens at Guantaname. Although the detainees.themselves
were beyond the district court’s jurisdiction, the Court de-
termined that the district court’s jurisdiction over the de-
tainees’ custodians was sufficient to provide subject-matter
jurisdiction under § 2241. See Rasul, 542 U.S. at 483-84.
The Court further held that the district court had jurisdic-
tion over the detainees’ non-habeas claims because nothing
in the federal question statute or the Alien Tort Act cate-
gorically excluded aliens outside the United States from
bringing such claims. See Rasul, 542 U.S. at 484-85. The
Court remanded the cases to us, and we remanded them to
the district court.
4a
In the meantime Congress responded with the Detainee
Treatment Act of 2005, Pub. L. No. 109-148, 119 Stat. 2680
(2005) (DTA), which the President signed into law on De-
cember 30, 2005. The DTA added a subsection (e) to the ha-
beas statute. This new provision stated that, “{e]xcept as
provided in section 1005 of the [DTA], no court, justice, or
judge” may exercise jurisdiction over
(1) an application for a writ of habeas corpus filed
by or on behalf of an alien detained by the Depart-
ment of Defense at Guantanamo Ba, Cuba; or
(2) any other action against the United States or its
agents relating to any aspect of the detention by
the Department of Defense of an alien at Guan-
tanamo Bay, Cuba, who
(A) is currently in military custody; or
(B) has been determined by the United
States Court of Appeals for the District of
Columbia Circuit . . . to have been properly
detained as an enemy combatant.
DTA § 1005(e)(1) (internal quotation marks omitted). The
“except as provided” referred to subsections (e)(2) and (e)(3)
of section 1005 of the DTA, which provided for exclusive ju-
dicial review of Combatant Status Review Tribunal deter-
minations and military commission decisions in the D.C. Cir-
cuit. See DTA § 1005(e)(2), (e)(3).
The following June, the Supreme Court decided Ham-
dan v. Rumsfeld, 126 S. Ct. 2749 (2006). Among other
things, the Court held that the DTA did not strip federal
courts of jurisdiction over habeas cases pending at the time
of the DTA’s enactment. The Court pointed to a provision of
the DTA stating that subsections (e)(2) and (e)(3) of section
1005 “shall apply with respect to any claim . . . that is pend-
ing on or after the date of the enactment of this Act.” DTA
§ 1005(h). In contrast, no provision of the DTA stated
whether subsection (e)(1) applied to pending cases. Finding
that Congress “chose not to so provide . . . after having been
presented with the option,” the Court concluded “(t]he omis-
5a
sion {wa]s an integral part of the statutory scheme.” Ham-
dan, 126 S. Ct. at 2769.
In response to Hamdan, Congress passed the Military
Commissions Act of 2006, Pub. L. No. 109-366, 120 Stat. 2600
(2006) (MCA), which the President signed into law on Octo-
ber 17, 2006. Section 7 of the MCA is entitled “Habeas Cor-
pus Matters.” In subsection (a), Congress again amended
§ 2241(e). The new amendment reads:
[*3] (1) No court, justice, or judge shall have juris-
diction to hear or consider an application for a writ
of habeas corpus filed by or on behalf of an alien de-
tained by the United States who has been deter-
mined by the United States to have been properly
detained as an enemy combatant or is awaiting such
determination.
(2) Except as provided in [section 1005(e)(2) and
(e)(3) of the DTA], no court, justice, or judge shall
have jurisdiction to hear or consider any other ac-
tion against the United States or its agents relating
to any aspect of the detention, transfer, treatment,
trial, or conditions of confinement of an alien who is
or was detained by the United States and has been
determined by the United States to have been
properly detained as an enemy combatant or is
awaiting such determination.
MCA § 7a) (internal quotation marks omitted). Subsection
(b) states:
The amendment made by subsection (a) shall take
effect on the date of the enactment of this Act, and
shall apply to all cases, without exception, pending
on or after the date of the enactment of this Act
which relate to any aspect of the detention, trans-
fer, treatment, trial, or conditions of detention of an
alien detained by the United States since Septem-
ber 11, 2001.
MCA § 7(b) (emphasis added).
6a
The first question is whether the MCA applies to the
detainees’ habeas petitions. If the MCA does apply, the sec-
ond question is whether the statute is an unconstitutional
suspension of the writ of habeas corpus.’
I.
As to the application of the MCA to these lawsuits, sec-
tion 7(b) states that the amendment to the habeas corpus
statute, 28 U.S.C. § 2241(e), “shall apply to all cases, without
exception, pending on or after the date of the enactment”
that relate to certain subjects. The detainees’ lawsuits fall
within the subject matter covered by the amended § 2241(e);
each case relates to an “aspect” of detention and each deals
with the detention of an “alien” after September 11, 2001.
The MCA brings all such “cases, without exception” within
the new law.
Everyone who has followed the interaction between
Congress and the Supreme Court knows full well that one of
the primary purposes of the MCA was to overrule Hamdan.’
' Section 7(a) of the MCA eliminates jurisdiction over non-habeas
claims by aliens detained as enemy combatants. That alone is sufficient to
require dismissal even of pending non-habeas claims. See Bruner v.
United States, 343 U.S. 112, 116-17 (1952). Section 7(b) reinforces this
result.
? Without exception, both the proponents and opponents of section 7
understood the provision to eliminate habeas jurisdiction over pending
cases. See, e.g., 152 Cong. Rec. S10357 (daily ed. Sept. 28, 2006) (state-
ment of Sen. Leahy) (“The habeas stripping provisions in the bill go far
beyond what Congress did in the Detainee Treatment Act... This new
bill strips habeas jurisdiction retroactively, even for pending cases.”); id.
at S10367 (statement of Sen. Graham) (“The only reason we are here is
because of the Hamdan decision. The Hamdan decision did not apply .. .
the |DTA| retroactively, so we have about 200 and some habeas cases left
unattended and we are going to attend to them now.”); id. at S10403
(statement of Sen. Cornyn) (“{OJnce . . . section 7 is effective, Congress
will finally accomplish what it sought to do through the [DTA} last year.
It will finally get the lawyers out of Guantanamo Bay. It will substitute
the blizzard of litigation instigated by Rasul v. Bush with a narrow DC
Circuit-only review of the [CSRT] hearings.”); id. at S10404 (statement of
Sen. Sessions) (“It certainly was not my intent, when I voted for the DTA,
7a
Everyone, that is, except the detainees. Their cases, they
argue, are not covered. The arguments are creative but not
cogent. To accept them would be to defy the will of Con-
gress. Section 7(b) could not be clearer. It states that “the
amendment made by subsection (a)”—which repeals habeas
jurisdiction—applies to “all cases, without exception” relat-
ing to any aspect of detention. It is almost as if the propo-
nents of these words were slamming their fists on the table
shouting “When we say ‘all,’ we mean all—-without excep-
tion!”
[*4] The detainees of course do not see it that way.
They say Congress should have expressly stated in section
7(b) that habeas cases were included among “all cases, with-
out exception, pending on or after” the MCA became law.
Otherwise, the MCA does not represent an “unambiguous
statutory directive[]” to repeal habeas corpus jurisdiction.
INS v. St. Cyr, 533 U.S. 289, 299 (2001). This is nonsense.
Section 7(b) specifies the effective date of section 7(a). The
detainees’ argument means that Congress, in amending the
habeas statute (28 U.S.C. § 2241), specified an effective date
only for non-habeas cases. Of course Congress did nothing
of the sort. Habeas cases are simply a subset of cases deal-
to exempt all of the pending Guantanamo lawsuits from the provisions of
that act. * * * Section 7 of the |MCA\| fixes this feature of the DTA and
ensures that there is no possibility of confusion in the future. ... I don’t
see how there could be any confusion as to the effect of this act on the
pending Guantanamo litigation. The MCA’s jurisdictional bar applies to
that litigation ‘without exception.”’); 152 Cong. Rec. H7938 (daily ed. Sept.
29, 2006) (statement of Rep. Hunter) (“The practical effect of [section 7]
will be to eliminate the hundreds of detainee lawsuits that are pending in
courts throughout the country and to consolidate all detainee treatment
cases in the D.C. Cireuit.”); id. at H7942 (Rep. Jackson-Lee) (“The habeas
provisions in the legislation are contrary to congressional intent in the
[DTA]. In that act, Congress did not intend to strip the courts of jurisdic-
tion over the pending habeas [cases |.”).
' Congress has rarely found it necessary to emphasize the absence of
exceptions to a clear rule. Indeed, the use of “without exception” to em-
phasize the word “all” occurs in only one other provision of the U.S. Code.
See 48 U.S.C. § 526(a).
8a
ing with detention. See, e.g., Preiser v. Rodriguez, 411 U.S.
475, 484 (1973). Congress did not have to say that “the
amendment made by subsection (a)”—which already ex-
pressly includes habeas cases—shall take effect on the date
of enactment and shall apply to “all cases, without exception,
including habeas cases.” The St. Cyr rule of interpretation
the detainees invoke demands clarity, not redundancy.
The detainees also ask us to compare the language of
section 7(b) to that of section 3 of the MCA. Section 3, enti-
tled “Military Commissions,” creates jurisdiction in the D.C.
Circuit for review of military commission decisions, see 10
U.S.C. § 950g. It then adds 10 U.S.C. § 950j, which deals
with the finality of military commission decisions. Section
950} strips federal courts of jurisdiction over any pending or
future cases that would involve review of such decisions:
Except as otherwise provided in this chapter and
notwithstanding any other provision of law (includ-
ing section 2241 of title 28 or any other habeas cor-
pus provision), no court, justice, or judge shall have
jurisdiction to hear or consider any claim or cause of
action whatsoever, including any action pending on
or filed after the date of the enactment of the Mili-
tary Commissions Act of 2006, relating to the
prosecution, trial, or judgment of a military com-
mission under this chapter, including challenges to
the lawfulness of procedures of military commis-
sions under this chapter.
* If section 7(b) did not include habeas cases among cases “which re-
late to any aspect of the detention, transfer, treatment, trial, or conditions
of detention,” it would be inconsistent with section 7(a). Section 7(a) of
the MCA first repeals jurisdiction “to hear or consider an application for a
writ of habeas corpus” by detainees. 28 U.S.C. § 2241(e)(1). It then re-
peals jurisdiction over “any other action . . . relating to any aspect of the
detention, transfer, treatment, trial, or conditions of confinement” of a
detainee, id. § 2241(e)(2) (emphasis added), thus signifying that Congress
considered habeas cases as cases relating to detention, as indeed they are.
9a
10 U.S.C. § 950j(b) (emphasis added). The detainees main-
tain that § 950) calls into question Congress’s intention to
apply section 7(b) to pending habeas cases.
The argument goes nowhere. Section 7(b), read in con-
junction with section 7(a), is no less explicit than § 950). Sec-
tion 7(a) strips jurisdiction over detainee cases, including
habeas cases, and section 7(b) makes section 7(a) applicable
to pending cases. Section 950} accomplishes the same thing,
but in one sentence. A drafting decision to separate section
7 into two subsections—one addressing the scope of the ju-
risdictional bar, the other addressing how the bar applies to
pending cases—makes no legal difference.”
II.
This brings us to the constitutional issue: whether the
MCA, in depriving the courts of jurisdiction over the detain-
ees’ habeas petitions, violates the Suspension Clause of the
Constitution, U.S. Const., art. I, § 9, cl. 2, which states 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.”
> The detainees suggest that federal courts retain some form of re-
sidual common law jurisdiction over habeas petitions. Ex parte Bollman,
8 US. (4 Cranch) 75, 95 (1807), holds the opposite. See Kx parte
McCardle, 74 U.S. 506 (1868). “Jurisdiction of the lower federal courts is
... limited to those subjects encompassed within a statutory grant of ju-
risdiction.” Jus. Corp. of Ireland, Ltd. v. Compagnie des Bauxites de
Guinee, 456 U.S. 694, 701 (1982). The observations about common law
habeas in Rasul, 542 U.S. at 481-82, referred to the practice in England.
Even if there were such a thing as common law jurisdiction in the federal
courts, § 2241(e)(1) quite clearly eliminates all “jurisdiction to hear or con-
sider an application for a writ of habeas corpus” by a detainee, whatever
the source of that jurisdiction.
In order to avoid “serious ‘due process,’ Suspension Clause, and Ar-
ticle III problems,” the detainees also urge us not to read section 7 of the
MCA to eliminate habeas jurisdiction over Geneva Convention claims.
But that reading is unavoidable. Section 7 is unambiguous, as is section
5(a), which states that “No person may invoke the Geneva Conventions or
any protocols thereto in any habeas corpus or other civil action or
proceeding . .. as a source of rights in any court of the United States.”
10a
The Supreme Court has stated the Suspension Clause
protects the writ “as it existed in 1789,” when the first Judi-
ciary Act created the federal courts and granted jurisdiction
to issue writs of habeas corpus. St. Cyr, 533 U.S. at 301; ef.
Henry J. Friendly, /s Innocence Irrelevant? Collateral At-
tack on Criminal Judgments, 38 U. Chi. L. Rev. 142, 170
(1970). The detainees rely mainly on three cases to claim
that in 1789 the privilege of the writ extended to aliens out-
side the sovereign’s territory. In Lockington’s Case, Bright.
(N.P.) 269 (Pa. 1813), a British resident of Philadelphia had
been imprisoned after failing to comply with a federal mar-
shal’s order to relocate. The War of 1812 made Lockington
an “enemy alien” under the Alien Enemies Act of 1798. Al-
though he lost on the merits of his petition for habeas corpus
before the Pennsylvania Supreme Court, two of three Penn-
sylvania justices held that he was entitled to review of his
detention. In The Case of Three Spanish Sailors, 96 Eng.
Rep. 775 (C.P. 1779), three Spanish seamen had boarded a
merchant vesse! bound for England with a promise of wages
on arrival. After arriving in England, the English captain
refused to pay their wages and turned them over to a war-
ship as prisoners of war. The King’s Bench denied the sail-
ors’ petitions because they were “alien enemies and prison-
ers of war, and therefore not entitled to any of the privileges
of Englishmen; much less to be set at liberty on a habeas
corpus.” Jd. at 776. The detainees claim that, as in Locking-
ton’s Case, the King’s Bench exercised jurisdiction and
reached the merits. The third case—Rez v. Schiever, 97
Eng. Rep. 551 (K.B. 1759)—involved a citizen of Sweden in-
tent on entering the English merchant trade. While at sea
on an English merchant’s ship, a French privateer took
Schiever along with the rest of the crew as prisoners, trans-
° During this period, state courts often employed the writ of habeas
corpus to inquire into the legality of federal detention. The Supreme
Court later held in Ableman v. Booth, 62 U.S. (21 How.) 506 (1859), and
Tarble’s Case, 80 U.S. (13 Wall.) 397 (1871), that state courts had no such
power.
lla
ferred the crew to another French ship, and let the English
prisoners go free. An English ship thereafter captured the
French ship and its crew, and carried them to Liverpool
where Schiever was imprisoned. From Liverpool Schiever
petitioned for habeas corpus, claiming he was a citizen of
Sweden and only by force entered the service of the French.
The court denied him relief because it found ample evidence
that he was a prisoner of war. /d. at 552.
{[*5] None of these cases involved an alien outside the
territory of the sovereign. Lockington was a resident of
Philadelphia. And the three Spanish sailors and Schiever
were all held within English sovereign territory.’ The de-
tainees cite no case and no historical treatise showing that
the English common law writ of habeas corpus extended to
aliens beyond the Crown’s dominions. Our review shows the
contrary. See William F. Duker, A Constitutional History of
Habeas Corpus 53 (1980); 9 William Holdsworth, A History
of English Law 116-17, 124 (1982 ed.); 3 Blackstone, Com-
mentaries 131 (1768); see also 1 Op. Att’y Gen. 47 (1794); In
re Ning Yi-Ching, 56 T. L. R. 3, 5 (Vacation Ct. 1939) (noting
prior judge “had listened in vain for a case in which the writ
of habeas corpus had issued in respect of a foreigner de-
tained in a part of the world which was not a part of the
King’s dominions or realm”). Robert Chambers, the succes-
sor to Blackstone at Oxford, wrote in his lectures that the
writ of habeas corpus extended only to the King’s dominions.
2 Robert Chambers, A Course of Lectures on the English
Law Delivered at Oxford 1767-1773 (composed in association
with Samuel Johnson), at 7-8 (Thomas M. Curley ed., 1986).
Chambers cited Rex v. Cowle, 97 Eng. Rep. (2 Burr.) 587
(K.B. 1759), in which Lord Mansfield stated that “[t]o foreign
’ The dissent claims that the difference between Schiever and the
detainees is “exceedingly narrow,” Dissent at 14, because Schiever was
brought involuntarily to Liverpool. For this proposition, the dissent cites
United States vy. Verdugo-Urquidez, 494 U.S. 259, 271 (1990). Verdugo-
Urquidez was a Fourth Amendment case. Obviously, it had nothing to say
about habeas corpus in Eighteenth Century England.
l2a
dominions . . . this Court has no power to send any writ of
any kind. We cannot send a habeas corpus to Scotland, or to
the electorate; but to Ireland, the Isle of Man, the planta-
tions [American colonies] ... we may.” Every territory that
Mansfield, Blackstone, and Chambers cited as a jurisdiction
to which the writ extended (e.g., Ireland, the Isle of Man, the
colonies, the Cinque Ports, and Wales) was a sovereign ter-
ritory of the Crown.
When agents of the Crown detained prisoners outside
the Crown’s dominions, it was understood that they were
outside the jurisdiction of the writ. See Holdsworth, supra,
at 116-17. Even British citizens imprisoned in “remote is-
lands, garrisons, and other places” were “prevent{ed] from
the benefit of the law,” 2 Henry Hallam, The Constitutional
History of England 127-28 (William S. Hein Co. 1989) (1827),
which included access to habeas corpus, see Duker, supra, at
51-53; Holdsworth, supra, at 116; see also Johan Steyn,
Guantanamo Bay: The Legal Black Hole, 53 Int’]1 & Comp.
L.Q. 1, 8 (2004) (“the writ of habeas corpus would not be
available” in “remote islands, garrisons, and other places”
(internal quotation marks omitted)). Compliance with a writ
from overseas was also completely impractical given the ha-
beas law at the time. In Cowle, Lord Mansfield explained
that even in the far off territories “annexed to the Crown,”
the Court would not send the writ, “notwithstanding the
power.” 97 Eng. Rep. at 600. This is doubtless because of
the Habeas Corpus Act of 1679. The great innovation of this
statute was in setting time limits for producing the prisoner
and imposing fines on the custodian if those limits were not
met. See Chambers, supra, at 11. For a prisoner detained
over 100 miles from the court, the detaining officer had
twenty days after receiving the writ to produce the body
before the court. See id. If he did not produce the body, he
incurred a fine. One can easily imagine the practical prob-
lems this would have entailed if the writ had run outside the
sovereign territory of the Crown and reached British sol-
diers holding foreign prisoners in overseas conflicts, such as
the War of 1812. The short of the matter is that given the
history of the writ in England prior to the founding, habeas
13a
corpus would not have been available in 1789 to aliens with-
out presence or property within the United States.
[*6] Johnson v. Eisentrager, 339 U.S. 763 (1950), ends
any doubt about the scope of common law habeas. “We are
cited to no instance where a court, in this or any other coun-
try where the writ is known, has issued it on behalf of an
alien enemy who, at no relevant time and in no stage of his
captivity, has been within its territorial jurisdiction. Noth-
ing in the text of the Constitution extends such a right, nor
does anything in our statutes.” Jd. at 768; see also Note,
Habeas Corpus Protection Against Illegal Extraterritorial
Detention, 51 Colum. L. Rev. 368, 368 (1951). The detainees
claim they are in a different position than the prisoners in
Eisentrager, and that this difference is material for purposes
of common law habeas." They point to dicta in Rasul, 542
U.S. 481-82, in which the Court discussed English habeas
cases and the “historical resch of the writ.” Rasul refers to
several English and American cases involving varying com-
binations of territories of the Crown and relationships be-
tween the petitioner and the country in which the writ was
sought. See id. But as Judge Robertson found in Hamdan,
“(njot one of the cases mentioned in Rasul held that an alien
captured abroad and detained outside the United States—or
in ‘territory over which the United States exercises exclu-
sive jurisdiction and control,’ Rasul, 542 U.S. at 475—had a
common law or constitutionally protected right to the writ of
habeas corpus.” Hamdan v. Rumsfeld, No. 04-1519, 2006
WL 3625015, at *7 (D.D.C. Dec. 13, 2006). Justice Scalia
made the same point in his Rasul dissent, see Rasul, 542
U.S. at 502-05 & n.5 (Scalia, J., dissenting) (noting the ab-
sence of “a single case holding that aliens held outside the
territory of the sovereign were within reach of the writ”),
* The detainees are correct that they are not “enemy aliens.” That
term refers to citizens of a country with which the United States is at war.
See Al Odah, 321 F.3d at 1139-40. But under the common law, the disposi-
tive fact was not a petitioner’s enemy alien status, but his lack of presence
within any sovereign territory.
l4a
and the dissent acknowledges it here, see Dissent at 12. We
are aware of no case prior to 1789 going the detainees’ way,’
and we are convinced that the writ in 1789 would not have
been available to aliens held at an overseas military base
leased from a foreign government.
The detainees encounter another difficulty with their
Suspension Clause claim. Precedent in this court and the
Supreme Court holds that the Constitution does not confer
rights on aliens without property or presence within the
United States. As we explained in Al Odah, 321 F.3d at
1140-41, the controlling case is Johnson v. Eisentrager.
There twenty-one German nationals confined in custody of
the U.S. Army in Germany filed habeas corpus petitions.
Although the German prisoners alleged they were civilian
agents of the German government, a military commission
convicted them of war crimes arising from military activity
against the United States in China after Germany’s surren-
der. They claimed their convictions and imprisonment vio-
lated various constitutional provisions and the Geneva Con-
ventions. The Supreme Court rejected the proposition “that
the Fifth Amendment confers rights upon all persons, what-
ever their nationality, wherever they are located and what-
ever their offenses,” 339 U.S. at 783. The Court continued:
“If the Fifth Amendment confers its rights on all the world
... [it] would mean that during military occupation irrecon-
cilable enemy elements, guerrilla fighters, and ‘werewolves’
could require the American Judiciary to assure them free-
doms of speech, press, and assembly as in the First Amend-
ment, right to bear arms as in the Second, security against
‘unreasonable’ searches and seizures as in the Fourth, as
* The dissent claims the lack of any case on point is a result of the
unique combination of circumstances in this case. But extraterritorial
detention was not unknown in Eighteenth Century England. See Holds-
worth, supra, at 116-17; Duker, supra, at 51-53. As noted, supra, these
prisoners were beyond the protection of the law, which included access to
habeas corpus. And Eisentrager (and the two hundred other alien peti-
tioners the court noted, see 339 U.S. at 768 n.l) involved both extraterrito-
rial detention and alien petitioners.
15a
well as rights to jury trial as in the Fifth and Sixth Amend-
ments.” /d. at 784. (Shortly before Germany’s surrender,
the Nazis began training covert forces called “werewolves”
to conduct terrorist activities during the Allied occupation.
See http://www.archives.gov/iwg/declassified_records/oss_re
cords_263_wilhelm_hoettl.html.)
(*7] Later Supreme Court decisions have followed Eis-
entrager. In 1990, for instance, the Court stated that Fisen-
trager “rejected the claim that aliens are entitled to Fifth
Amendment rights outside the sovereign territory of the
United States.” United States v. Verdugo-Urquidez, 494
U.S. 259, 269 (1990). After describing the facts of Fisen-
trager and quoting from the opinion, the Court concluded
that with respect to aliens, “our rejection of extraterritorial
application of the Fifth Amendment was emphatic.” Jd. By
analogy, the Court held that the Fourth Amendment did not
protect nonresident aliens against unreasonable searches or
seizures conducted outside the sovereign territory of the
United States. Jd. at 274-75. Citing Eisentrager again, the
Court explained that to extend the Fourth Amendment to
aliens abroad “would have significant and deleterious conse-
quences for the United States in conducting activities be-
yond its boundaries,” particularly since the government
“frequently employs Armed Forces outside this country,” id.
at 273. A decade after Verdugo-Urquidez, the Court—again
citing Eisentrager—found it “well established that certain
constitutional protections available to persons inside the
United States are unavailable to aliens outside of our geo-
graphic borders.” Zadvydas v. Davis, 533 U.S. 678, 693
(2001)."°
' The Rasul decision, resting as it did on statutory interpretation,
see 542 U.S. at 475, 483-84, could not possibly have affected the constitu-
tional holding of Eisentrager. Even if Rasul somehow calls Eisentrager’s
constitutional holding into question, as the detainees suppose, we would
be bound to follow Eisentrager. See Rodriguez de Quijas v. Shear-
son/American Exp., Inc., 490 U.S. 477, 484-85 (1989).
l6a
Any distinction between the naval base at Guantanamo
Bay and the prison in Landsberg, Germany, where the peti-
tioners in Eisentrager were held, is immaterial to the appli-
cation of the Suspension Clause. The United States occupies
the Guantanamo Bay Naval Base under an indefinite lease it
entered into in 1903. See Al Odah, 321 F.3d at 1142. The
text of the lease and decisions of circuit courts and the Su-
preme Court all make clear that Cuba—not the United
States—has sovereignty over Guantanamo Bay. See Ver-
milya-Brown Co. v. Connell, 335 U.S. 377, 381 (1948); Cuban
Am. Bar Ass'n v. Christopher, 43 F.3d 1412 (11th Cir. 1995).
The “determination of sovereignty over an area,” the Su-
preme Court has held, “is for the legislative and executive
departments.” Vermilya-Brown, 335 U.S. at 380. Here the
political departments have firmly and clearly spoken:
“United States,’ when used in a geographic sense ... does
not include the United States Naval Station, Guantanamo
Bay, Cuba.” DTA § 1005(g).
The detainees cite the Jnsular Cases in which “funda-
mental personal rights” extended to U.S. territories. See
Balzac v. Porto Rico, 258 U.S. 298, 312-13 (1922); Dorr v.
United States, 195 U.S. 138, 148 (1904); see also Ralpho v.
Bell, 569 F.2d 607 (D.C. Cir. 1977). But in each of those
cases, Congress had exercised its power under Article IV,
Section 3 of the Constitution to regulate “Territory or other
Property belonging to the United States,” U.S. Const., art.
IV, § 3, cl. 2. These cases do not establish anything regard-
ing the sort of de facto sovereignty the detainees say exists
at Guantanamo. Here Congress and the President have spe-
cifically disclaimed the sort of territorial jurisdiction they
asserted in Puerto Rico, the Philippines, and Guam.
[*8] Precedent in this circuit also forecloses the detain-
- ees’ claims to constitutional rights. In Harbury v. Deutch,
233 F.3d 596, 604 (D.C. Cir. 2000), rev'd on other grounds sub
nom. Christopher v. Harbury, 536 U.S. 403 (2002), we
quoted extensively from Verdugo-Urquidez and held that
the Court’s description of Eisentrager was “firm and consid-
ered dicta that binds this court.” Other decisions of this
17a
court are firmer still. Citing Fisentrager, we held in
Pauling v. McElroy, 278 F.2d 252, 254 n.3 (D.C. Cir. 1960)
(per curiam), that “non-resident aliens . . . plainly cannot ap-
peal to the protection of the Constitution or laws of the
United States.” The law of this circuit is that a “foreign en-
tity without property or presence in this country has no con-
stitutional rights, under the due process clause or other-
wise.” People’s Mojahedin Org. of Iran v. U.S. Dep’t of
State, 182 F.3d 17, 22 (D.C. Cir. 1999); see also 32 County
Sovereignty Comm. v. U.S. Dep't of State, 292 F.3d 797, 799
(D.C. Cir. 2002).""
As against this line of authority, the dissent offers the
distinction that the Suspension Clause is a limitation on con-
gressional power rather than a constitutional right. But this
is no distinction at all. Constitutional rights are rights
against the government and, as such, are restrictions on
governmental power. See H.P. Hood & Sons, Inc. v. Du
Mond, 336 U.S. 525, 534 (1949) (“Even the Bill of Rights
amendments were framed only as a limitation upon the pow-
ers of Congress.”).'* Consider the First Amendment. (In
contrasting the Suspension Clause with provisions in the Bill
of Rights, see Dissent at 3, the dissent is careful to ignore
the First Amendment.) Like the Suspension Clause, the
First Amendment is framed as a limitation on Congress:
“Congress shall make no law ....” Yet no one would deny
'' The text of the Suspension Clause also does not lend itself freely
to extraterritorial application. The Clause permits suspension of the writ
only in cases of “Rebellion or Invasion,” neither of which is applicable to
foreign military conflicts. See Hamdi v. Rumsfeld, 542 U.S. 507, 593-94
(2004) (Thomas, J., dissenting); see also J. Andrew Kent, A Tertual and
Historical Case Against a Global Constitution, 95 Geo. L.J. (forthcoming
2007) (manuscript at 59-60, available af http://ssrn.com/abstract =888602).
'? James Madison’s plan was to insert almost the entire Bill of Rights
into the Constitution rather than wait for amendment. His proposed loca-
tion of the Bill of Rights? Article I, Section 9—-next to the Suspension
Clause. See Thomas Y. Davies, Recovering the Original Fourth Amend-
ment, 98 Mich. L. Rev. 547, 700-01 & n.437 (1999).
“~
18a
that the First Amendment protects the rights to free speech
and religion and assembly.
The dissent’s other arguments are also filled with holes.
It is enough to point out three of the larger ones.
There is the notion that the Suspension Clause is differ-
ent from the Fourth, Fifth, and Sixth Amendments because
it does not mention individuals and those amendments do
(respectively, “people,” “person,” and “the accused”). See
Dissent at 3. Why the dissent thinks this is significant
eludes us. Is the point that if a provision does not mention
individuals there is no constitutional right? That cannot be
right. The First Amendment’s guarantees of freedom of
speech and free exercise of religion do not mention individu-
als; nor does the Eighth Amendment’s prohibition on cruel
and unusual punishment or the Seventh Amendment’s guar-
antee of a civil jury. Of course it is fair to assume that these
provisions apply to individuals, just as it is fair to assume
that petitions for writs of habeas corpus are filed by indi-
viduals.
The dissent also looks to the Bill of Attainder and Ex
Post Facto Clauses, both located next to the Suspension
Clause in Article I, Section 9. We do not understand what
the dissent is trying to make of this juxtaposition. The cita-
tion to United States v. Lovett, 328 U.S. 303 (1946), is par-
ticularly baffling. Lovett held only that the Bill of Attainder
Clause was justiciable. The dissent’s point cannot be that
the Bill of Attainder Clause and the Ex Post Facto Clause
do not protect individual rights. Numerous courts have held
the opposite." “The fact that the Suspension Clause abuts
'' See South Carolina v. Katzenbach, 383 U.S. 301, 323-24 (1966)
(“{CJourts have consistently regarded the Bill of Attainder Clause of Arti-
cle I and the principle of the separation of powers only as protections for
individual persons and private groups .. . .”) (citing United States v.
Brown, 381 U.S. 437 (1965); Ex parte Garland, 71 U.S. (4 Wall.) 333
(1866)); see also Wilkinson v. Dotson, 544 U.S. 74, 82 (2005); Weaver v.
Graham, 450 U.S. 24, 28-29 (1981); Nixon v. Adm’r of Gen. Servs., 433 U.S.
425, 468-69 (1977); Shabazz v. Gabry, 123 F.3d 909, 912 (6th Cir. 1997).
19a
the prohibitions on bills of attainder and ex post facto laws,
provisions well-accepted to protect individual liberty, fur-
ther supports viewing the habeas privilege as a core indi-
vidual right.” Amanda L. Tyler, Js Suspension a Political
Question?, 59 Stan. L. Rev. 333, 374 & n.227 (2006) (empha-
sis added)."*
[*9] Why is the dissent so fixated on how to characterize
the Suspension Clause? The unstated assumption must be
that the reasoning of our decisions and the Supreme Court’s
in denying constitutional rights to aliens outside the United
States would not apply if a constitutional provision could be
characterized as protecting something other than a “right.”
On this theory, for example, aliens outside the United States
are entitled to the protection of the Separation of Powers
because they have no individual rights under the Separation
of Powers. Where the dissent gets this strange idea is a
mystery, as is the reasoning behind it.
Il.
Federal courts have no jurisdiction in these cases. In
supplemental briefing after enactment of the DTA, the gov-
ernment asked us not only to decide the habeas jurisdiction
question, but also to review the merits of the detainees’ des-
ignation as enemy combatants by their Combatant Status
Review Tribunals. See DTA § 1005(e)(2)."° The detainees
objected to converting their habeas appeals to appeals from
their Tribunals. In briefs filed after the DTA became law
and after the Supreme Court decided Hamdan, they argued
'* Accord Jay S. Bybee, Common Ground: Robert Jackson, Antonin
Scalia, and a Power Theory of the First Amendment, 75 Tul. L. Rev. 251,
318, 321 (2000) (“[W le could easily describe [Article 1,] Section 9 as a bill of
rights for the people of the United States.”).
'? See Supplemental Br. of the Federal Parties Addressing the De-
tainee Treatment Act of 2005 53-54 (“This Court can and should convert
the pending appeals into petitions for review under [DTA section]
1005(e)(2).”).
20a
that we were without authority to do so.'° Even if we have
authority to convert the habeas appeals over the petitioners’
objections, the record does not have sufficient information to
perform the review the DTA allows. Our only recourse is to
vacate the district courts’ decisions and dismiss the cases for
lack of jurisdiction.
So ordered.
'° See The Guantanamo Detainees’ Supplemental Br. Addressing the
Effect of the Supreme Ct.’s Op. in Hamdan v. Rumsfeld, 126 S. Ct. 2749
(2006), on the Pending Appeals 8-9 (“The detainees in the pending peti-
tions challenge the lawfulness of their detentions—not the subsequent
CSRT decisions . . . .”); Corrected Supplemental Br. of Pet’rs Boumediene,
et al., & Khalid Regarding Section 1005 of the Detainee Treatment Act of
2005 56-59 (“Nothing in the [DTA] authorizes the Court to ‘convert’ Peti-
tioners’ notices of appeal of the district court’s judgment into original peti-
tions for review of CSRT decisions under section 1005(e)(2) of the Act.”);
The Guantanamo Detainees’ Corrected Second Supplemental Br.
Addressing the Effect of the Detainee Treatment Act of 2005 on this Ct.’s
Jurisdiction over the Pending Appeals 43-44 (“(TJhis court should not
convert these petitions into petitions for review under the DTA as the
government suggests.”’).
2la
ROGERS, Circuit Judge, dissenting.
I can join neither the reasoning of the court nor its con-
clusion that the federal courts lack power to consider the
detainees’ petitions. While I agree that Congress intended
to withdraw federal jurisdiction through the Military Com-
missions Act of 2006, Pub. L. No. 109-366, 120 Stat. 2600
(“MCA”), the court’s holding that the MCA is consistent
with the Suspension Clause of Article I, section 9, of the
Constitution does not withstand analysis. By concluding that
this court must reject “the detainees’ claims to constitutional
rights,” Op. at 21, the court fundamentally misconstrues the
nature of suspension: Far from conferring an individual
right that might pertain only to persons substantially con-
nected to the United States, see United States v. Verdugo-
Urquidez, 494 U.S. 259, 271 (1990), the Suspension Clause is
a limitation on the powers of Congress. Consequently, it is
only by misreading the historical record and ignoring the
Supreme Court’s well-considered and binding dictum in Ra-
sul v. Bush, 542 U.S. 466, 481-82 (2004), that the writ at com-
mon law would have extended to the detainees, that the court
can conclude that neither this court nor the district courts
have jurisdiction to consider the detainees’ habeas claims.
A review of the text and operation of the Suspension
Clause shows that, by nature, it operates to constrain the
powers of Congress. Prior to the enactment of the MCA, the
Supreme Court acknowledged that the detainees held at
Guantanamo had a statutory right to habeas corpus. Rasul,
542 U.S. at 483-84. The MCA purports to withdraw that
right but does so in a manner that offends the constitutional
constraint on suspension. The Suspension Clause limits the
removal of habeas corpus, at least as the writ was under-
stood at common law, to times of rebellion or invasion unless
Congress provides an adequate alternative remedy. The writ
would have reached the detainees at common law, and Con-
gress has neither provided an adequate alternative remedy,
through the Detainee Treatment Act of 2005, Pub. L. No. 109-
148, Div. A, tit. X, 119 Stat. 2680, 2739 (“DTA”), nor invoked
the exception to the Clause by making the required findings
ag
22a
to suspend the writ. The MCA is therefore void and does not
deprive this court or the district courts of jurisdiction.
[*10] On the merits of the detainees’ appeal in Khalid v.
Bush, 355 F. Supp. 2d 311 (D.D.C. 2005) and the cross-
appeals in Jn re Guantanamo Detainee Cases, 355 F. Supp.
2d 443 (D.D.C. 2005), I would affirm in part in Guantanamo
Detainee Cases and reverse in Khalid and remand the cases
to the district courts.
I.
Where a court has no jurisdiction it is powerless to act.
See, e.g., Marbury v. Madison, 5 U.S. (1 Cranch) 137, 173-74
(1803). But a statute enacted by Congress purporting to de-
prive a court of jurisdiction binds that court only when Con-
gress acts pursuant to the powers it derives from the Con-
stitution. The court today concludes that the Suspension
Clause is an individual right that cannot be invoked by the
detainees. See Op. at 22. The text of the Suspension Clause
and the structure of the Constitution belie this conclusion.
The court further concludes that the detainees would have
had no access to the writ of habeas corpus at common law.
See Op. at 14-17. The historical record and the guidance of
the Supreme Court disprove this conclusion.
In this Part, I address the nature of the Suspension
Clause, the retroactive effect of Congress’s recent enact-
ment on habeas corpus—the MCA—and conclude with an
assessment of the effect of the MCA in light of the dictates
of the Constitution.
A.
The court holds that Congress may suspend habeas cor-
pus as to the detainees because they have no individual
rights under the Constitution. It is unclear where the court
finds that the limit on suspension of the writ of habeas cor-
pus is an individual entitlement. The Suspension Clause it-
self makes no reference to citizens or even persons. Instead,
it directs that “[tJhe Privilege of the Writ of Habeas Corpus
shall not be suspended, unless when in Cases of Rebellion or
23a
Invasion the public Safety may require it.” U.S. Const., art.
I, § 9, cl. 2. This mandate appears in the ninth section of Ar-
ticle I, which enumerates those actions expressly excluded
from Congress’s powers. Although the Clause does not spe-
cifically say so, it is settled that only Congress may do the
suspending. Ex parte Bollman, 8 U.S. (4 Cranch) 75, 101
(1807); see Hamdi v. Rumsfeld, 542 U.S. 507, 562 (2004)
(Scalia, J., dissenting); Ex parte Merryman, 17 F. Cas. 144,
151-152 (No. 9487) (Taney, Circuit Justice, C.C.D. Md. 1861);
2 Joseph Story, Commentaries on the Constitution of the
United States § 1342 (5th ed. 1891). In this manner, by both
its plain text and inclusion in section 9, the Suspension
Clause differs from the Fourth Amendment, which estab-
lishes a “right of the people,” the Fifth Amendment, which
limits how a “person shall be held,” and the Sixth Amend-
ment, which provides rights to “the accused.” These provi-
sions confer rights to the persons listed. '
The other provisions of Article I, section 9, indicate how
to read the Suspension Clause. The clause immediately fol-
lowing provides that “[nJo Bill of Attainder or ex post facto
Law shall be passed.”* The Supreme Court has construed
' The Suspension Clause is also distinct from the First Amendment,
which has been interpreted as a guarantor of individual rights. See, e.g.,
United States v. Robel, 389 U.S. 258, 263 (1967); Gitlow v. New York, 268
U.S. 652, 666 (1925). The court cannot seriously maintain that the two
provisions are alike while acknowledging that the First Amendment con-
fers an individual right enforceable by the courts and simultaneously
claiming that the Suspension Clause does not, see Op. at 13 n.5 (citing
Bollman, 8 U.S. (4 Cranch) at 95); see also In re Barry, 42 F. 113, 122
(C.C.S.D.N.Y. 1844), error dismissed sub nom. Barry v. Mercein, 46 U.S.
103 (1847) (“The ninth section of the first article of the constitution, par. 2,
declaring that ‘the privilege of the writ of habeas corpus shall not be sus-
pended unless, when in cases of rebellion or invasion, the public safety
may require it,’ does not purport to convey power or jurisdiction to the
judiciary. It is in restraint of executive and legislative powers, and no
further affects the judiciary than to impose on them the necessity, if the
privilege of habeas corpus is suspended by any authority, to decide whether
the exigency demanded by the constitution exists to sanction the act.”).
? Suspensions and bills of attainder have a shared history. In Eng-
land, suspensions occasionally named specific individuals and therefore
24a
the Attainder Clause as establishing a “category of Congres-
sional actions which the Constitution barred.” United States
v. Lovett, 328 U.S. 303, 315 (1946). In Lovett, the Court dis-
missed the possibility that an Act of Congress in violation of
the Attainder Clause was non-justiciable, remarking:
{*11] Our Constitution did not contemplate such a
result. To quote Alexander Hamilton,
* * * a limited constitution * * * [is] one
which contains certain specified exceptions
to the legislative authority; such, for in-
stance, as that it shall pass no bills of at-
tainder, no ex post facto laws, and the like.
Limitations of this kind can be preserved
in practice no other way than through the
medium of the courts of justice; whose
duty it must be to declare all acts contrary
to the manifest tenor of the Constitution
void. Without this, all the reservations of
particular rights or privileges would
amount to nothing.
Id. at 314 (quoting The Federalist No. 78) (emphasis added)
(alteration and omissions in original). So too, in Weaver v.
Graham, 450 U.S. 24, 28-29 & n.10 (1981), where the Court
noted that the ban on ex post facto legislation “restricts gov-
ernmental power by restraining arbitrary and potentially
vindictive legislation” and acknowledged that the clause
“confinfes] the legislature to penal decisions with prospec-
tive effect.” See also Marbury, 5 U.S. (1 Cranch) at 179-80;
Foretich v. United States, 351 F.3d 1198, 1216-26 (D.C. Cir.
2003). For like reasons, any act in violation of the Suspen-
sion Clause is void, cf. Lovett, 328 U.S. at 316, and cannot
operate to divest a court of jurisdiction.’
amounted to bills of attainder. See Rex A. Collings, Jr., Habeas Corpus
for Convicts—Constitutional Right or Legislative Grace?, 40 Cal. L. Rev.
335, 339 (1952).
The court cites a number of cases for the proposition that the At-
tainder Clause confers an individual right instead of operating as a struc-
25a
The court dismisses the distinction between individual
rights and limitations on Congress’s powers. It chooses to
make no affirmative argument of its own, instead hoping to
rebut the sizable body of conflicting authorities.
The court appears to believe that the Suspension Clause
is just like the constitutional amendmenrits that form the Bill
of Rights.’ It is a truism, of course, that individual rights
tural limitation on Congress. See Op. at 23 n. 13. None of these cases
makes the court’s point. In South Carolina v. Katzenbach, 383 U.S. 301,
323-24 (1966), the Supreme Court held that it is not a bill of attainder for
Congress to punish a state. This speaks to the definition of a bill of attain-
der and says nothing about the operation of the Attainder Clause. Weaver
v. Graham, 450 U.S. 24, 30 (1981), says the opposite of what the court as-
serts. In Weaver, the Supreme Court emphasized that the Ex Post Facto
Clause is not intended to protect individual rights but governs the opera-
tion of government institutions:
The presence or absence of an affirmative, enforceable right is
not relevant, however, (o the ex post facto prohibition, which
forbids the imposition of punishment more severe than the pun-
ishment assigned by law when the act to be punished occurred.
Critical to relief under the Ex Post Facto Clause is not an indi-
vidual’s right to less punishment, but the lack of fair notice and
governmental restraint when the legislature increases punish-
ment beyond what was prescribed when the crime was con-
summated. Thus, even if a statute merely alters penal provi-
sions accorded by the grace of the legislature, it violates the
Clause if it is both retrospective and more onerous than the law
in effect on the date of the offense.
The Court also emphasized the structural nature of the limitations of Ar-
ticle I, section 9, in Nixon v. Adm'r of Gen. Servs., 433 U.S. 425, 469 (1977)
(noting that “the Bill of Attainder Clause [is] . . . one of the organizing
principles of our system of government”). Unsurprisingly, the court cites
no authority that would support its novel construction of section 9 by pro-
viding that certain individuals lack Attainder Clause or Ex Post Facto
Clause rights.
* For this point, the court quotes, without context, from H.P. Hood
& Sons, Inc. v. Du Mond, 336 U.S. 525 (1949), see Op. at 22. In that case,
the Supreme Court emphasized that the Bill of Rights limited the powers
of Congress and did not affect the powers of the individual states, HP.
Hood & Sons, 336 U.S. at 534, at least until certain amendments were
incorporated after ratification of the Fourteenth Amendment. This says
—
26a
like those found in the first ten amendments work to limit
Congress. However, individual rights are merely a subset of
those matters that constrain the legislature. These two sets
cannot be understood as coextensive unless the court is pre-
pared to recognize such awkward individual rights as Com-
merce Clause rights, see U.S. Const., art. I, § 8, cl. 3, or the
personal right not to have a bill raising revenue that origi-
nates in the Senate, see U.S. Const., art. I, § 7, cl. 1; see also
Schlesinger v. Reservists Comm. to Stop the War, 418 US.
208, 224 (1974) (finding no individual right under the Ineligi-
bility Clause).
That the Suspension Clause appears in Article I, section
9, is not happenstance. In Charles Pinckney’s original pro-
posal, suspension would have been part of the judiciary pro-
vision. It was moved in September 1789 by the Committee
on Style and Arrangement, which gathered the restrictions
on Congress’s power in one location. See William F. Duker,
A Constitutional History of Habeas Corpus 128-32 (1980); 2
The Records of the Federal Convention of 1787, at 596 (Max
Farrand ed., rev. ed. 1966). By the court’s reasoning, the
Framers placed the Suspension Clause in Article I merely
because there were no similar individual rights to accom-
pany it. It is implausible that the Framers would have
viewed the Suspension Clause, as the court implies, as a
budding Bill of Rights but would not have assigned the pro-
vision its own section of the Constitution, much as they did
with the only crime specified in the document, treason,
which appears alone in Article III, section 3. Instead, the
court must treat the Suspension Clause’s placement in Arti-
cle I, section 9, as a conscious determination of a limit on
Congress’s powers. The Supreme Court has found similar
meaning in the placement of constitutional clauses ever since
McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 419-21
(1819) (Necessary and Proper Clause); see also, e.g., Skinner
nothing about the distinction, relevant here, between individual rights and
limitations on Congress.
2a
v. Mid-America Pipeline Co., 490 U.S. 212, 220-21 (1989)
(Taxing Clause).
(*12] The court also alludes to the idea that the Suspen-
sion Clause cannot apply to foreign military conflicts because
the exception extends only to cases of “Rebellion or Inva-
sion.” Op. at 21 n. 11. The Framers understood that the
privilege of the writ was of such great significance that its
suspension should be strictly limited to circumstances where
the peace and security of the Nation were jeopardized. Only
after considering alternative proposals authorizing suspen-
sion “on the most urgent occasions” or forbidding suspension
outright did the Framers agree to a narrow exception upon a
finding of rebellion or invasion. See 2 The Records of the
Federal Convention of 1787, supra, at 438. Indeed, it would
be curious if the Framers were implicitly sanctioning Execu-
tive-ordered detention abroad without judicial review by
limiting suspension—and by the court’s reasoning therefore
limiting habeas corpus—to domestic events. To the con-
trary, as Alexander Hamilton foresaw in The Federalist No.
84, invoking William Blackstone,
To bereave a man of life (says he), or by violence to
confiscate his estate, without accusation or trial,
would be so gross and notorious an act of despot-
ism, as must at once convey the alarm of tyranny
throughout the whole nation; but confinement of
the person, by secretly hurrying him to jail, where
his sufferings are unknown or forgotten, is a less
public, a less striking, and therefore a more dan-
gerous engine of arbitrary government.
The Federalist No. 84, at 468 (E.H. Scott ed. 1898) (quoting
William Blackstone, 1 Commentaries *131-32); see also Ex
parte Milligan, 71 U.S. (4 Wall.) 2, 125 (1866).
B.
This court would have jurisdiction to address the de-
tainees’ claims but for Congress’s enactment of the MCA. In
Rasul, 542 U.S. at 483-84, the Supreme Court held that the
federal district courts had jurisdiction to hear petitions for
28a
writs of habeas corpus filed pursuant to 28 U.S.C. § 2241 by
persons detained as “enemy combatants” by the United
States at the Guantanamo Bay Naval Base. At the time, the
habeas statute provided, in relevant part, that upon the fil-
ing of such a petition, the district court would promptly de-
termine whether the petitioner was being held under the.
laws, Constitution, and treaties of the United States, utiliz-
ing the common-law procedure of a return filed by the gov-
ernment and a traverse filed by the petitioner. See 28
U.S.C. §§ 2242-2253. After Rasul, Congress enacted the
DTA, which purported to deprive the federal courts of ha-
beas jurisdiction. DTA § 1005(e), 118 Stat. at 2741-43. The
Supreme Court held in Hamdan v. Rumsfeld, 126 S. Ct.
2749, 2764-69 (2006), however, that the DTA does not apply
retroactively, and so it does not disturb this court’s jurisdic-
tion over the instant appeals, which were already pending
when the DTA became law.
As for the MCA, I concur in the court’s conclusion that,
notwithstanding the requirements that Congress speak
clearly when it intends its action to apply retroactively, see
Landgraf v. USI Film Prods., 511 U.S. 244, 265-73 (1994),
and when withdrawing habeas jurisdiction from the courts,
see INS v. St. Cyr, 533 U.S. 289, 299 (2001); Ex parte Yerger,
75 U.S. (8 Wall.) 85, 102 (1869), Congress sought in the MCA
to revoke all federal jurisdiction retroactively as to the ha-
beas petitions of detainees held at Guantanamo Bay. See Op.
at 9-12. I do not join the court’s reasoning. The court
stresses Congress’s emphasis that the provision setting the
effective date for the jurisdictional change “shall apply to all
cases, without exception.” However, the absence of excep-
tions does not establish the scope of the provision itself. The
entire provision reads:
(*13] (b)—EFFECTIVE DATE. The amendment
made by subsection (a) shall take effect on the date
of the enactment of this Act, and shall apply to all
cases, without exception, pending on or after the
date of the enactment of this Act which relate to
any aspect of the detention, transfer, treatment,
29a
trial, or conditions of detention of an alien detained
by the United States since September 11, 2001.
MCA § 7b), 120 Stat. at 2636 (emphasis added). Subsection
(a), in turn, amends 28 U.S.C. § 2241(e), which confers ha-
beas jurisdiction on the federal courts. New section
2241(e)(1) repeals “jurisdiction to hear or consider an appli-
cation for a writ of habeas corpus.” New section 2241(e)(2)
repeals “jurisdiction to hear or consider any other action . ..
relating to any aspect of the detention, transfer, treatment,
trial, or conditions of confinement.”
The detainees suggest that by singling out habeas cor-
pus in § 2241(e)(1) and by failing to do so in section 7(b)—and
instead repeating the same list (“detention, transfer, treat-
ment, trial, or conditions of confinement”) that appears in
§ 2241(e)(2)—Congress was expressing its intent to make
the MCA retroactive only as to § 2241(e)(2). This argument
hinges on their view that a petition for a writ of habeas cor-
pus is not “relating to any aspect of. . . detention.” But, by
the plain text of section 7, it is clear that the detainees sug-
gest ambiguity where there is none. As the court notes, see
Op. at 11 n. 4, whereas § 2241(e)( 1) refers to habeas corpus,
§ 2241 (e)(2) deals with “any other action . . . relating to any
aspect of the detention, transfer, treatment, trial, or condi-
tions of confinement.” (Emphasis added). By omitting the
word “other” in section 7(b), and by cross-referencing section
7(a) in its entirety, Congress signaled its intent for the retro-
activity provision to apply to habeas corpus cases. This con-
clusion has nothing to do with Congress’s emphasis that there
are no exceptions and everything to do with the intent it ex-
pressed through the substantive provisions of the statute.
C.
The question, then, is whether by attempting to climi-
nate all federal court jurisdiction to consider petitions for
writs of habeas corpus, Congress has overstepped the
boundary established by the Suspension Clause. The Su-
preme Court has stated on several occasions that “at the ab-
solute minimum, the Suspension Clause protects the writ
30a
‘as it existed in 1789.” St. Cyr, 533 U.S. at 301 (quoting
Felker v. Turpin, 518 U.S. 651, 663-64 (1996)) (emphasis
added). Therefore, at least insofar as habeas corpus exists
and existed in 1789, Congress cannot suspend the writ with-
out providing an adequate alternative except in the narrow
exception specified in the Constitution. This proscription
applies equally to removing the writ itself and to removing
all jurisdiction to issue the writ. See United States v. Klein,
80 U.S. (13 Wall.) 128 (1872). See generally Erwin Chemer-
insky, Federal Jurisdiction § 3.2 (4th ed. 2003).
[*14) 1.
Assessing the state of the law in 1789 is no trivial feat,
and the court’s analysis today demonstrates how quickly a
few missteps can obscure history. In conducting its histori-
cal review, the court emphasizes that no English cases pre-
dating 1789 award the relief that the detainees seek in their
petitions. Op. at 15-17. “The short of the matter,” the court
concludes, is that “habeas corpus would not have been avail-
able in 1789 to aliens without presence or property within
the United States.” Op. at 17. But this misses the mark.
There may well be no case at common law in which a court
exercises jurisdiction over the habeas corpus claim of an
> It is uanecessary to resolve the question of whether the Constitu-
tion provides for an affirmative right to habeas corpus—either through
the Suspension Clause, the Fifth Amendment guarantee of due process, or
the Sixth Amendment—or presumed the continued vitality of this “writ
antecedent to statute,” Williams v. Kaiser, 323 U.S. 471, 484 n.2 (1945)
(internal quotation marks omitted). Because the Supreme Court in Rasul
held that the writ existed in 2004 and that there was, therefore, something
to suspend, it is sufficient to assess whether the writ sought here existed
in 1789. Given my conclusion, see infra Part C.1, * is also unnecessary to
resolve the question of whether the Suspension \ .use protects the writ
of habeas corpus as it has developed since 1789. Compare St. Cyr, 533
U.S. at 304-05, and LaGuerre v. Reno, 164 F.3d 1035, 1038 (7th Cir. 1998),
with Felker, 518 U.S. at 663-64, and Gerald L. Neuman, Habeas Corpus,
Executive Detention, and the Removal of Aliens, 98 Colum. L. Rev. 961,
970 (1998). The court oddly chooses to ignore the issue by truncating its
reference to St. Cur, without comment, and omitting the qualifier “at the
absolute minimum.” See Op. at 14.
3la
alien from a friendly nation, who may himself be an enemy,
who is captured abroad and held outside the sovereign terri-
tory of England but within the Crown’s exclusive control
without being charged with a crime or violation of the Laws
of War. On the other hand, the court can point to no case
where an English court has refused to exercise habeas juris-
diction because the enemy being held, while under the con-
trol of the Crown, was not within the Crown’s dominions.°
The paucity of direct precedent is a consequence of the
unique confluence of events that defines the situation of
these detainees and not a commentary on the reach of the
writ at common law.
The question is whether by the process of inference
from similar, if not identical, situations the reach of the writ
at common law would have extended to the detainees’ peti-
tions. At common law, we know that “the reach of the writ
depended not on formal notions of territorial sovereignty,
but rather on the practical question of ‘the exact extent and
nature of the jurisdiction or dominion exercised in fact by
the Crown.” Rasul, 542 U.S. at 482 (quoting Ex parte
Mwenya, [1960] 1 Q.B. 241, 303 (C.A.) (Lord Evershed,
M.R.)). We also know that the writ extended not only to
citizens of the realm, but to aliens, see id. at 481 & n.11, even
in wartime, see id. at 474-75; Case of Three Spanish Sailors,
° The court's assertion that “extraterritorial detention was not. un-
known in Fighteenth Century England,” Op. at 18 n.9, is of no moment.
The court references the 1667 impeachment of the Earl of Clarendon,
Lord High Chancellor of England. See id. at 16, 18 n.9. Clarendon was
accused of sending enemies to faraway lands to deprive them of effective
legal process. The court makes the unsupported inference that habeas
corpus was therefore unavailable abroad. Nothing in the Clarendon affair
suggests that habeas corpus was sought and refused. Instead, as remains
the case today, legal process can be evaded when prisoners are detained
without access to the courts. That the detainees at Guantanamo were able
to procure next friends and attorneys to pursue their petitions whereas
seventeenth-century Englishmen would have found this difficult, if not
impossible, says nothing about the availability of the writ at common law.
The court’s obfuscation as to the distinction between impracticality and
unavailability is further addressed infra.
32a
2 Black. W. 1324, 96 Eng. Rep. 775 (C.P. 1779); Rex v.
Schiever, 2 Burr. 765, 97 Eng. Rep. 551 (K.B. 1759). A War
of 1812-era case in which Chief Justice John Marshal!
granted a habeas writ to a British subject establishes that
even conceded enemies of the United States could test in its
courts detention that they claimed was unauthorized. See
Gerald L. Neuman & Charles F. Hobson, John Marshall and
the Enemy Alien: A Case Missing from the Canon, 9 Green
Bag 2d 39 (2005) (reporting United States v. Williams
(C.C.D. Va. Dec. 4, 1813)). To draw the ultimate conclusion
as to whether the writ at common law would have extended
to aliens under the control (if not within the sovereign terri-
tory) of the Crown requires piecing together the consider-
able circumstantial evidence, a step that the court is unwill-
ing to take. Analysis of one of these cases, the 1759 English
case of Rex v. Schiever, shows just how e™:! this final infer-
ence is. Barnard Schiever was the subject of a neutral na-
tion (Sweden), who was detained by the Crown when Eng-
land was at war with France. Schiever, 2 Burr. at 765, 97
Eng. Rep. at 551. He claimed that his classification as a
“prisoner of war” was factually inaccurate, because he “was
desirous of entering into the service of the merchants of
England” until he was seized on the high seas by a French
privateer, which in turn was captured by the British Navy.
Id. In an affidavit, he swore that his French captor “de-
tained him[] against his will and inclination . . . and treated
him with so much severity[] that [his captor] would not suf-
fer him to go on shore when in port ... but closely confined
him to duty [on board the ship].” /d. at 765-66, 97 Eng. Rep.
at 551. The habeas court ultimately determined, on the basis
of Schiever’s own testimony, that he was properly catego-
rized and thus lawfully detained. /d. at 766, 97 Eng. Rep. at
551-52.
[*15] The court discounts Schiever because, after Eng-
land captured the French privateer while en route to Nor-
way, it was carried into Liverpool, England, where Schiever
was held in the town jail. /d., 97 Eng. Rep. at 551. As such,
the case did not involve “an alien outside the territory of the
sovereign.” Op. at 14-15. However, Schiever surely was not
33a
voluntarily brought into England, so his mere presence con-
ferred no additional rights. As the Supreme Court observed
in Verdugo-Urquidez, “involuntary [presence] is not the sort
to indicate any substantial connection with our country.”
494 U.S. at 271. Any gap between Schiever and the detainees’
detention at Guantanamo Bay is thus exceedingly narrow.
This court need not make the final inference. It has al-
ready been made for us. In Rasul, the Supreme Court
stated that “[a]pplication of the habeas statute to persons
detained at the [Guantanamo] base is consistent with the
historical reach of the writ of habeas corpus.” 542 U.S. at
481. By reaching a contrary conclusion, the court ignores
the settled principle that “carefully considered language of
the Supreme Court, even if technically dictum, generally
must be treated as authoritative.” Sierra Club v. EPA, 322
F.3d 718, 724 (D.C. Cir. 2003) (quoting United States v.
Oakar, 111 F.3d 146, 153 (D.C. Cir. 1997)) (internal quotation
marks omitted). Even setting aside this principle, the court
offers no convincing analysis to compel the contrary conclu-
sion. The court makes three assertions: First, Lord Mans-
field’s opinion in Rex v. Cowie, 2 Burr. 834, 97 Eng. Rep. 587
(K.B. 1759), disavows the right claimed by the detainees.
Second, it would have been impractical for English courts to
extend the writ extraterritorially. Third, Johnson v. Eisen-
trager, 339 U.S. 763 (1949), is controlling. None of these as-
sertions withstands scrutiny.
In Cowle, Lord Mansfield wrote that “(tJhere is no
doubt as to the power of this Court; where the place is under
the subjection of the Crown of England; the only question is,
as to the propriety.” 2 Burr, at 856, 97 Eng. Rep. at 599. He
noted thereafter, by way of qualification, that the writ would
not extend “[(tlo foreign dominions, which belong to a prince
who succeeds to the throne of England.” /d., 97 Eng. Rep. at
599-600. Through the use of ellipsis marks, the court excises
the qualification and concludes that the writ does not extend
“[tlo foreign dominions.” Op. at 16. This masks two prob-
lems in its analysis. A “foreign dominion” is not a foreign
country, as the court’s reasoning implies, but rather “a coun-
34a
try which at some time formed part of the dominions of a for-
eign state or potentate, but which by conquest or cession has
become a part of the dominions of the Crown of England.” Ex
parte Brown, 5 B. & S. 280, 122 Eng. Rep. 835 (K.B. 1864).
And the exception noted in Lord Mansfield’s qualification has
nothing to do with extraterritoriality: Instead, habeas from
mainland courts was unnecessary for territories like Scotland
that were controlled by princes in the line of succession be-
cause they had independent court systems. See William
Blackstone, 1 Commentaries *95-98; James E. Pfander, The
Limits of Habeas Jurisdiction and the Global War on Terror,
91 Cornell L. Rev. 497, 512-13 (2006). In the modern-day par-
allel, where a suitable alternative for habeas exists, the writ
need not extend. See 2 Robert Chambers, A Course of Lec-
tures on the English Law Delivered at Oxford 1767-1773, at 8
(Thomas M. Curley, ed., 1986) (quoting Cowle as indicating
that, notwithstanding the power to issue the writ “in Guern-
sey, Jersey, Minorca, or the plantations,” courts would not
think it “proper to interpose” because “the most usual way is
to complain to the king in Council, the supreme court of ap-
peal from those provincial governments”); see also infra Part
C.2. The relationship between England and principalities was
the only instance where it was “found necessary to restrict
the scope of the writ.” 9 Williarn Holdsworth, A History of
English Law 124 (1938). Cowle, by its plain language, then,
must be read as recognizing that the writ of habeas corpus
ran even to places that were “no part of the realm,” where the
Crown’s other writs did not run, nor did its laws apply. 2
Burr, at 835-36, 853-55, 97 Eng. Rep. at 587-88, 598-99. The
Supreme Court has adopted this logical reading. See Rasul,
542 U.S. at 481-82; see also Mitchell B. Malachowski, From
Gitmo with Love: Redefining Habeas Corpus Jurisdiction in
the Wake of the Enemy Combatant Cases of 2004, 52 Naval L.
rev. 118, 122-23 (2005).’
’ The significance of a 1794 opinion by the U.S. Attorney General, see
Op. at 15, which expresses the view that the writ should issue to the for-
eign commander of a foreign ship-of-war in U.S. ports, reasoning that the
™
35a
[*16] court next disposes of Cowle and the histori-
cal record iggesting that the “power” to issue the writ
acknowledged by Lord Mansfield can be explained by the
Habeas Corpus Act of 1679, 31 Car. 2, c. 2. See Op. at 16.
The Supreme Court has stated that the Habeas Corpus Act
“enforces the common law,” Ex parte Watkins, 28 US. (3
Pet.) 193, 202 (1730), thus hardly suggesting that the
“power” recognized by Lord Mansfield was statutory and
not included within the 1789 scope of the common-law writ.
To the extent that the court makes the curious argument
that the Habeas Corpus Act would have made it too imprac-
tical to produce prisoners if applied extraterritorially be-
cause it imposed fines on jailers who did not quickly produce
the body, Op. at 16-17, the court cites no precedent that sug-
gests that “practical problems” eviscerate “the precious
safeguard of personal liberty [for which] there is no higher
duty than to maintain it unimpaired,” Bowen v. Johnston,
306 U.S. 19, 26 (1939). This line of reasoning employed by
the court fails for two main reasons:
First, the Habeas Corpus Act of 1679 was expressly lim-
ited to those who “have beene committed for criminall or
supposed criminall Matters.” 31 Car. 2, c. 2, § 1. Hence, the
burden of expediency imposed by the Act could scarcely
have prevented common-law courts from exercising habeas
jurisdiction in non-criminal matters such as the petitions in
these appeals. Statutory habeas in English courts did not
foreign ship has “no exemption from the jurisdiction of the country into
which he comes,” 1 Op. Att’y Gen. 47 (1794), is unclear. Nor is it clear
what point the court is making by referencing /n re Ning Yi-Ching, 56
T.L.R. 3 (K.B. Vacation Ct. 1939). In Rasul, the Supreme Court noted
that Ning Yi-Ching “made quite clear that ‘the remedy of habeas corpus
was not confined to British subjects,’ but would extend to ‘any person ...
detained’ within the reach of the writ,” 542 U.S. at 483 n.13 (quoting Ning
Yi-Ching, 56 T.L.R. at 5), and that the case does not support a “narrow
view of the territorial reach of the writ,” id. Here, the court provides a
parenthetical quotation for Ning Yi-Ching that recalls a dissenting posi-
tion from a prior case that was later repudiated. See Rasul, 542 U.S. at
483 n. 14; Mwenya, [1960] 1 Q.B. at 295 (Lord Evershed, M.R.).
36a
extend to non-criminal detention until the Habeas Corpus
Act of 1816, 56 Geo. 3, c. 100, although courts continued to
exercise their common-law powers in the interim. See 2
Chambers, supra, at 11; 9 Holdsworth, supra, at 121.
Second, there is ample evidence that the writ did issue
to faraway lands. In Ex parte Anderson, 3 El. & El. 487, 121
Eng. Rep. 525 (Q.B. 1861), superseded by statute, 25 & 26
Vict., c. 20, § 1, the Court of Queen’s Bench exercised its
common-law powers to issue a writ of habeas corpus to Que-
bec in Upper Canada after expressly acknowledging that it
was “sensible of the inconvenience which may result from
such a step.” Id. at 494-95,121 Eng. Rep. at 527-28; see also
Brown, 5 B. & S. 280, 122 Eng. Rep. 835 (issuing a writ to
the Isle of Man in the sea between England and Ireland).
English common-law courts also recognized the power to
issue habeas corpus in India, even to non-subjects, and did so
notwithstanding competition from local courts, well before
England recognized its sovereignty in India. See B.N.
Pandey, The Introduction of English Law into India 112,
149, 151 (1967); see also Rex v. Mitter, Morton 210 (Sup. Ct.,
Calcutta 1781), reprinted in 1 The Indian Decisions (Old Se-
ries) 1008 (T.A. Venkasawmy Row ed., 1911); Rex v. Hast-
ings, Morton 206, 208-09 (Sup. Ct., Caleutta 1775) (opinion of
Chambers, J.), reprinted in 1 The Indian Decisions, supra,
at 1005, 1007; id. at 209 (opinion of Impey, C.J.); Kal
Raustiala, The Geography of Justice, 73 Fordham L. Rev.
2501, 2530 n. 156 (2005).
(*17] Finally, the court reasons that Eisentrager re-
quires the conclusion that there is no constitutional right to
habeas for those in the detainees’ posture. See Op. at 17_)¢
In Eisentrager, the detainees claimed that they werg «entj-
tled, as a constitutional right, to sue in some CO}jrt of the
United States for a writ of habeas corpus.” 339 U.S. at 777.
Thus Eisentrager presented a far different question than
ay
37a
confronts this court." The detainees do not here contend
that the Constitution accords them a positive right to the
writ but rather that the Suspension Clause restricts Con-
gress’s power to eliminate a preexisting statutory right. To
answer that question does not entail looking to the extent of
the detainees’ ties to the United States but rather requires
understanding the scope of the writ of habeas corpus at
common law in 1789. The court’s reliance on Eisentrager is
misplaced.
This brings me to the question of whether, absent the
wr't, Congress has provided an adequate alternative proce-
dure for challenging detention. If it so chooses, Congress may
replace the privilege of habeas corpus with a commensurate
procedure without overreaching its constitutional ambit.
However, as the Supreme Court has cautioned, if a subject of
Executive detention “were subject to any substantial proce-
dural hurdles which ma(kJe his remedy . . . less swift and im-
perative than federal habeas corpus, the gravest constitu-
tional doubts would be engendered [under the Suspension
Clause].” Sanders v. United States, 373 U.S. 1, 14 (1963).
The Supreme Court has, on three occasions, found a re-
placement to habeas corpus to be adequate. In United
States v. Hayman, 342 U.S. 205 (1952), the Court reviewed
42 U.S.C. § 2255, which extinguished the writ as to those
convicted of federal crimes before Article II] judges in ex-
change for recourse before the sentencing court. Prior to
the enactment of section 2255, the writ was available in the
jurisdiction of detention, not the jurisdiction of conviction.
The Court concluded that this substitute was acceptable in
part because the traditional habeas remedy remained avail-
able by statute where section 2255 proved “inadequate or
ineffective.” Jd. at 223. The Court came to a similar conclu-
* To the extent that the court relies on Eisentrager as proof of its
historical theory, the Supreme Court rejected that approach in Rasul, see
542 US. at 475-79.
38a
sion in Swain v. Pressley, 430 U.S. 372 (1977), reviewing a
statute with a similar “inadequate or ineffective” escape
hatch, id. at 381 (reviewing D.C. Code § 23-110). In that
case, the Court concluded that a procedure for hearing ha-
beas in the District of Columbia’s courts, as distinct from the
federal courts, was an adequate alternative. Finally, in
Felker, 518 U.S. at 663-64, the Court found no Suspension
Clause violation in the restrictions on successive petitions
for the writ under the Antiterrorism and Effective Death
Penalty Act of 1996, Pub. L. No. 104-132, 110 Stat. 1217, con-
cluding that these were “well within the compass of [the]
evolutionary process” of the habeas corpus protocol for
abuse of the writ and did 10t impose upon the writ itself.
[*18] These cases provide little cover for the govern-
ment. As the Supreme Court has staced, “[a]t its historical
core, the writ of habeas corpus has served as a means of re-
viewing the legality of Executive detention, and it is in that
context that its protections have been strongest.” St. Cyr,
533 U.S. at 301. With this in mind, the government is mis-
taken in contending that the combatant status review tribu-
nals (“CSRTs”) established by the DTA suitably test the le-
gitimacy of Executive detention. Far from merely adjusting
the mechanism for vindicating the habeas right, the DTA
imposes a series of hurdles while saddling each Guantanamo
detainee with an assortment of handicaps that make the ob-
stacles insurmountable.
At the core of the Great Writ is the ability to “inquire
into illegal detention with a view to an order releasing the
petitioner.” Preiser v. Rodriguez, 411 U.S. 475, 484 (1973)
(internal quotation marks and alteration omitted). An ex-
amination of the CSRT procedure and this court’s CSRT re-
view powers reveals that these alternatives are neither ade-
quate to test whether detention is unlawful nor directed to-
ward releasing those who are unlawfully held.
“Petitioners in habeas corpus proceedings . . . are enti-
tled to careful consideration and plenary processing of their
claims including full opportunity for the presentation of the
relevant facts.” Harris v. Nelson, 394 U.S. 286, 298 (1969).
39a
The offerings of CSRTs fall far short of this mark. Under
the common law, when a detainee files a habeas petition, the
burden shifts to the government to justify the detention in
its return of the writ. When not facing an imminent trial,’
the detainee then must be afforded an opportunity to trav-
erse the writ, explaining why the grounds for detention are
inadequate in fact or in law. See, e.g., 28 U.S.C. §§ 2243,
2248; Bollman, 8 U.S. (4 Cranch) at 125; Ex parte Beeching,
4 B. & C. 137, 107 Eng. Rep. 1010 (K.B. 1825); Schiever, 2
' Burr. 765, 97 Eng. Rep. 551; cf. Hamdi, 542 U.S. at 537-38
(plurality opinion). A CSRT works quite differently. See
Order Establishing Combatant Status Review Tribunal
(July 7, 2004), available at http://www.defenselink.mil/news/
Jul2004/d20040707review.pdf. The detainee bears the bur-
den of coming forward with evidence explaining why he
should not be detained. The detainee need not be informed
of the basis for his detention (which may be classified), need
not be allowed to introduce rebuttal evidence (which is
sometimes deemed by the CSRT too impractical to acquire),
and must proceed without the benefit of his own counsel."
Moreover, these proceedings occur before a board of mili-
tary judges subject to command influence, see Hamdan, 126
S. Ct. at 2804, 2806 (Kennedy, J., concurring in part); Weiss
v. United States, 510 U.S. 163, 179-80 (1994); cf. 10 U.S.C.
§ 837(a). Insofar as each of these practices impedes the
* At common law, where criminal charges were pending, a prisoner
filing a habeas writ would be remanded, although habeas incorporated a
speedy-trial guarantee. See, e.g., Ex parte Beeching, 4 B. & C. 137, 107
Eng. Rep. 1010 (K.B. 1825); Bushell’s Case, Vaugh. 135, 124 Eng. Rep.
1006, 1009-10 (C.P. 1670). But see MCA § 3(a)(1), 120 Stat. at 2602 (codi-
fied at 10 U.S.C. § 948b(d)(A)). Once there was “a judgment of conviction
rendered by a court of general criminal jurisdiction,” release under the
writ was unavailable. Hayman, 342 U.S. at 210-11.
° With a few possible exceptions, the Guantanamo detainees before
the federal courts are unlikely to be fluent in English or to be familiar
with legal procedures and, as their detentions far from home and cut off
from their families have been lengthy, they are likely ill prepared to be
able to obtain evidence to support their claims that they are not enemies
of the United States.
“4
40a
process of determining the true facts underlying the lawful-
ness of the challenged detention, they are inimical to the na-
ture of habeas review.
[*19] This court’s review of CSRT determinations, see
DTA § 1005(e)(2), 119 Stat. at 2742, is not designed to cure
these inadequacies. This court may review only the record
developed by the CSRT to assess whether the CSRT has
complied with its own standards. Because a detainee still
has no means to oresent evidence rebutting the govern-
ment’s case—even assuming the detainee could learn of its
contents—assessing whether the government has more evi-
dence in its favor than the detainee is hardly the proper an-
tidote. The fact that this court also may consider whether
the CSRT process “is consistent with the Constitution and
laws of the United States,” DTA § 1005(e)(2)(C)(ii), 119 Stat.
at 2742, does not obviate the need for habeas. Whereas a
cognizable constitutional, statutory, or treaty violation could
defeat the lawfulness of the government’s cause for deten-
tion, the writ issues whenever the Executive lacks a lawful
justification for continued detention. The provisions of DTA
§ 1005(e)(2) cannot be reconciled with the purpose of habeas
corpus, as they handcuff attempts t
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