Rasul v. Bush

SCOTUSCase
Litigants=Rasul v. Bush
ArgueDate=April 20
ArgueYear=2004
DecideDate=June 28
DecideYear=2004
FullName=Shafiq Rasul, et al., Petitioners v. George W. Bush, President of the United States, et al.; Fawzi Khalid Abdullah Fahad al Odah, et al., Petitioners v. United States, et al.
USVol=542
USPage=466
Citation=124 S. Ct. 2686; 159 L. Ed. 2d 548; 2004 U.S. LEXIS 4760; 72 U.S.L.W. 4596; 2004 Fla. L. Weekly Fed. S 457
Prior=On writ of certiorari to the United States Court of Appeals for the District of Columbia Circuit. Al Odah v. United States, 355 U.S. App. D.C. 189, 321 F.3d 1134, 2003 U.S. App. LEXIS 4250 (2003)
Subsequent=
Holding=The degree of control exercised by the United States over the Guantanamo Bay base is sufficient to trigger the application of habeas corpus rights. The right to habeas corpus can be exercised in all dominions under the sovereign's control.
SCOTUS=1994-2005
Majority=Stevens
JoinMajority=O'Connor, Souter, Ginsburg, Breyer
Concurrence=Kennedy
Dissent=Scalia
JoinDissent=Rehnquist, Thomas
LawsApplied=

"Rasul v. Bush", 542 U.S. 466 (2004), is a landmark United States Supreme Court decision establishing that the U.S. court system has the authority to decide whether foreign nationals (non-U.S. citizens) held in Guantanamo Bay were rightfully imprisoned. The 6-3 ruling on June 29, 2004, reversed a District Court decision, which held that the Judiciary had no jurisdiction to handle wrongful imprisonment cases involving foreign nationals who are held in Guantanamo Bay. Justice John Paul Stevens wrote the majority opinion and was joined by Sandra Day O'Connor, David Souter, Ruth Bader Ginsburg, and Stephen Breyer, with Anthony Kennedy concurring. Justice Antonin Scalia filed a dissenting opinion and was joined by William Rehnquist and Clarence Thomas. The claimant whose name the case bears, Shafiq Rasul, was released before the decision was handed down.

Overview

In early 2002, the Center for Constitutional Rights (CCR) was the first organization to file two habeas corpus petitions, Rasul v. Bush and Habib v. Bush, challenging the U.S. government’s practice of holding in indefinite detention foreign nationals captured in Afghanistan during the war against the Taliban regime and al-Qaida. The detainees had been designated enemy combatants and did not have access to counsel, the right to a trial or knowledge of the charges against them. The Supreme Court, over the administration’s objections, agreed in November 2003 to hear the cases of the Guantánamo detainees, namely "Rasul v Bush" and "al Odah v. Bush". The arguments were heard on April 20, 2004. In a ruling on June 28th 2004, the Court ruled that the United States Constitution entitled the detainees to challenge the validity of their detention.

Circumstances of capture

The various plaintiffs came to be in Guantanamo Bay by different routes, but were generally captured or arrested during the U.S. invasion of Afghanistan.

Rasul, Asif Iqbal and David Hicks were transferred to Guantanamo Bay in December 2001, and deny that they voluntarily joined any terrorist forces. As noted by the District Court, they did not deny having fought for the Taliban, but claimed that if they "did" take up arms, it was only when being attacked and in self-defense.Fact|date=May 2007 Rasul and Iqbal say they were with the Taliban because they were taken captive. Hicks is silent on the matter in court filings, but his father, in filing the brief, stated that he believed that his son had joined the Taliban forces.

The twelve Kuwaitis claimed that they were in Pakistan and Afghanistan giving humanitarian aid, and were seized by villagers seeking bounties. They were transferred to Guantanamo Bay starting in January 2002.

Mamdouh Habib was arrested by Pakistani authorities on October 5, 2001, two days before the fighting began.

Procedural history

Original filings

These cases were filed in the Washington, D.C. District Court and the court decided them together. Each of the filings alleged that the government had not allowed them to speak at all to friends, family or lawyers, and had not given them any hearing whatsoever on the question of whether they were in fact enemy combatants in the war.

"Rasul v. Bush"

"Rasul v. Bush" [http://www.ccr-ny.org/v2/legal/september_11th/sept11Article.asp?ObjID=KVmAZt5qEe&Content=418] was a petition for a writ of habeas corpus (release from unlawful imprisonment) filed on February 19, 2002 by Asif Iqbal and Shafiq Rasul of British citizenship, and David Hicks of Australian citizenship. Their petition requested:
*That they be released
*That they be allowed to have private, unmonitored conversations with their attorneys
*That interrogations cease until the trials were complete

"Habib v. Bush"

Mamdouh Habib, an Australian citizen, filed a suit [http://www.ccr-ny.org/v2/legal/september_11th/sept11Article.asp?ObjID=3dRVtqS8iX&Content=92] very similar to "Rasul" on June 10, 2002. The Court dismissed it, on the same grounds as the other two, on August 8.

District Court's decision

The District Court dismissed the cases with prejudice on July 30, 2002, on grounds that it did not have jurisdiction because Guantanamo Bay is not a sovereign territory of the United States. It first ruled that the "Odah" petitioners were in fact asking for habeas corpus, as they were "plainly challeng [ing] the legality of their custody." This meant that jurisdiction would be considered for both cases as though they were asking for release from prison.

Citing "Johnson v. Eisentrager", 339 U.S. 763 (1950), in which the Supreme Court ruled that U.S. courts had no jurisdiction over German war criminals held in a U.S.-administered German prison, the District Court ruled that U.S. courts only have jurisdiction in a territory where the U.S. has sovereignty. Because the treaty with Cuba regarding Guantanamo Bay stated that Cuba technically has "complete sovereignty" (though, as the plaintiffs pointed out, the U.S. has all effective powers in the area), the court held, Guantanamo Bay could not be considered a sovereign territory of the United States and therefore foreign nationals could not be given a trial in the U.S.

Court of Appeals decision

The cases were appealed together on August 8, 2002, to the United States Court of Appeals for the District of Columbia Circuit. It affirmed the lower court's decision, stating there was no U.S. court that had jurisdiction over Guantanamo Bay.

Supreme Court

The case was appealed to the Supreme Court on September 2, 2003, and heard on April 20, 2004.

Release of Rasul and Iqbal

On March 9, 2004, two years after they were first detained, Rasul and Iqbal were released to the United Kingdom with no charges filed, along with three others. On the other hand, the government announced that it planned to charge Hicks and Habib before a military commission. Habib was later released.

Court documents

[http://www.haguejusticeportal.net/eCache/DEF/7/421.html/ Hague Justice Portal: Rasul et al. v. Bush et al., Court documents]

Question of jurisdiction

The sole question before the Supreme Court in this case is whether foreign nationals in Guantanamo Bay may invoke habeas corpus (wrongful detainment) at all. Either U.S. citizenship or court jurisdiction is necessary for this invocation, and since the detainees are not citizens, U.S. court jurisdiction over Guantanamo Bay was at issue. According to the U.S. treaty with Cuba over Guantanamo Bay, the U.S. has "complete jurisdiction" over the base, but Cuba has "ultimate sovereignty." The government alleges that the fact that the treaty says this implies that the courts have no jurisdiction; the detainees argue that regardless of what the treaty says, the U.S. has full legal control in the area and should have jurisdiction.

Stevens' role

Justice Stevens had interesting and unique history with the key precedents cited in the opinion of the case. Much of the opinion was built around the Eisentrager ruling, which was based on "Ahrens v. Clark"′s holding that petitioners invoking Habeas Corpus must direct their claim to the court that has jurisdiction where they are held: therefore, since Eisentrager's German detainees were in China and clearly no US court holds jurisdiction there, they could not file a Habeas motion. However, a later case, "Braden v. 30th Judicial Circuit Court of Kentucky", relaxed Ahrens' rule, thereby undercutting the logic used in Eisentrager. What is interesting about this line of reasoning is that neither parties to the case argued this to the court. It was made by Justice Stevens, who was uniquely suited to decide on this case as he was a law clerk for Justice Rutledge and actually drafted the dissenting opinion in Ahrens. Stevens kept track of the impact of the Ahrens ruling as it was relied upon in Eisentrager and even later wrote a biography of Rutledge for a law review where he used Ahrens as an example of Rutledge's skill and care as a justice. It was with this inside knowledge of the history of the law surrounding the issues at question in Rasul that Stevens was able to craft such a detailed opinion relying upon such obscure but relevant precedent.

Oral arguments

During the oral arguments the following points came up:
*Many of the Justices' questions indicated a belief that "Johnson v. Eisentrager" was immaterial to the jurisdictional question at hand, while the government argued that it was material. Justice Stevens went further to note that the "Ahrens v. Clark" decision, on which Eisentrager case was decided, had since been largely reversed, and thus relevant parts of Eisentrager may no longer apply.
*Justice Souter noted that the ability of a U.S. citizen to get a trial may necessarily imply that the court has jurisdiction in that geographic area, since jurisdiction is largely a geographic and sovereignty matter. Since the government has said it would not challenge habeas corpus by a U.S. citizen in Guantanamo Bay, this could establish jurisdiction in the area.
*There was some concern in the court that we have a gray area where there are certain types of cases which would fall through the cracks, as it were, because no one has real jurisdiction except the U.S. military. On the other hand, Justice Scalia noted, it may be possible, and better, for Congress to remedy that situation, as they have deliberative powers the court does not.

Quotes

Justice Scalia regarding the purpose of jurisdiction: "The Constitution requires jurisdiction — the Constitution requires that an American citizen who has the protection of the Constitution have some manner of vindicating his rights under the Constitution."

Justice Breyer on whether to deny jurisdiction to citizens outside the U.S. "So what I'm thinking now, assuming that it's very hard to interpret Eisentrager, is that if we go with you, it has a virtue of clarity. There is a clear rule. Not a citizen outside the United States; you don't get your foot in the door. But against you is that same fact. It seems rather contrary to an idea of a constitution with three branches that the executive would be free to do whatever they want, whatever they want without a check."

Justice Scalia on whether the courts or Congress are better suited to rewrite laws: "Can we hold hearings to determine the problems that are bothering you? I mean, we have to take your word for what the problems are. We can't call witnesses and see what the real problems are, can we, in creating this new, substantive rule that we're going to let the courts create? Congress could do all that, though, couldn't it? ...If it wanted to change the habeas statute, it could make all sorts of refined modifications about issues that we know nothing whatever about because we have only lawyers before us, we have no witnesses, we have no cross-examination, we have no investigative staff. And we should be the ones, Justice Breyer suggests, to draw up this reticulated system to preserve our military from intervention by the courts."

See also

*List of United States Supreme Court cases, volume 542
*"Ex parte Milligan"
*"Ex parte Quirin"
*"Johnson v. Eisentrager"
*"Rumsfeld v. Padilla"
*"Hamdi v. Rumsfeld"
*"Al Odah v. United States"
*"Boumediene v. Bush"

Further reading

*cite journal |last=Martin |first=David A. |authorlink= |coauthors= |year=2005 |month= |title=Offshore Detainees and the Role of Courts after "Rasul v. Bush": The Underappreciated Virtues of Deferential Review |journal=Boston College Third World Law Journal |volume=25 |issue= |pages=125 |issn=02763583 |url= |accessdate= |quote=
*cite journal |last=Osborn |first=Meredith B. |authorlink= |coauthors= |year=2005 |month= |title="Rasul v. Bush": Federal Courts Have Jurisdiction over Habeas Challenges and Other Claims Brought by Guantanamo Detainees |journal=Harvard Civil Rights-Civil Liberties Law Review |volume=40 |issue= |pages=265 |issn=00178039 |url= |accessdate= |quote=
*cite journal |last=Roosevelt |first=Kermit |authorlink=Kermit Roosevelt III |coauthors= |year=2005 |month= |title=Guantanamo and the Conflict of Laws: "Rasul" and Beyond |journal=University of Pennsylvania Law Review |volume=153 |issue= |pages=2017 |id= |url= |accessdate= |quote=
*cite journal |last=Thai |first=Joseph |authorlink= |coauthors= |year=2006 |month= |title=The Law Clerk Who Wrote "Rasul v. Bush": John Paul Stevens's Influence from World War II to the War on Terror |journal=Virginia Law Review |volume=92 |issue= |pages=501 |issn=00426601 |url=http://jay.law.ou.edu/faculty/thai/pub/Thai%20-%20The%20Law%20Clerk%20Who%20Wrote%20Rasul%20v.%20Bush.pdf |accessdate= |quote=
*cite journal |last=Wilke |first=Christiane |authorlink= |coauthors= |year=2005 |month= |title=War v. Justice: Terrorism Cases, Enemy Combatants, and Political Justice in U.S. Courts |journal=Politics & Society |volume=33 |issue=4 |pages=637–669 |doi=10.1177/0032329205280926 |url= |accessdate= |quote=

External links

* [http://www.ccr-ny.org/v2/rasul_v_bush/home.asp Center for Constitutional Rights (New York City-based legal non-profit) webpage with detailed and updated information]
* [http://caselaw.lp.findlaw.com/scripts/getcase.pl?court=US&vol=000&invol=03-334 Full text of the Supreme Court decision from Findlaw]
* [http://www.oyez.org/cases/2000-2009/2003/2003_03_334/ Summary of the case and Supreme Court decision from Oyez]
* [http://www.cdi.org/news/law/gtmo-sct-decision.cfm Supreme Court Decision goes against Bush]
* [http://www.jenner.com/news/news_item.asp?id=12520724 Briefs and papers filed for "Rasul v. Bush"]
* [http://www.ccr-ny.org/v2/legal/september_11th/sept11Article.asp?ObjID=ytOOAV96a7&Content=91 information about the filing of the brief by CCR]
* [http://www.law.duke.edu/publiclaw/supremecourtonline/certgrants/2003/rasvuni.html Duke Law School, Detail of the case and a commentary]