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Angelo Tannuzzo
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Overview
The governments motion to dismiss was
Disposition: Reversed and remanded.
denied because Pub. L. No. 109-148,
1005(e)(1), 119 Stat. 2739, 2740 (2005),
Core Terms
did not repeal federal jurisdiction over
military commission, military, military pending habeas actions. Abstention was
commissions, Conventions, procedures, not warranted as petitioner was not an
tribunals, law of war, courts-martial, courts, Armed Forces member and the tribunal
Angelo Tannuzzo
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Angelo Tannuzzo
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Pub. L. No. 109-148, 1005(e)(3)(D), 119 cases pending at the time of their
enactment. Normal rules of construction,
Stat. 2739, 2740 (2005).
including a contextual reading of the
Military & Veterans Law > Military
statutory language, may dictate otherwise.
Justice > Military Commissions & Tribunals
A familiar principle of statutory
HN4 See Pub. L. No. 109-148, 1005(h), construction is that a negative inference
may be drawn from the exclusion of
119 Stat. 2739, 2740 (2005).
language from one statutory provision that
Governments > Legislation > Effect & is included in other provisions of the same
Operation > Retrospective Operation
statute.
HN5 If a statutory provision would operate
Governments > Courts > Judicial Comity
retroactively as applied to cases pending at
Military & Veterans Law > Military
the time the provision was enacted, then
Justice > Judicial Review > General
the courts traditional presumption teaches
Overview
that it does not govern absent clear
congressional intent favoring such a result. HN7 As a matter of comity, federal courts
However, unlike other intervening changes should normally abstain from intervening
in the law, a jurisdiction-conferring or in pending court-martial proceedings
jurisdiction-stripping statute usually takes against members of the Armed Forces.
away no substantive right but simply
Governments > Courts > Judicial Comity
changes the tribunal that is to hear the
Military & Veterans Law > Military
case. If that is truly all the statute does, no
Justice > Judicial Review > General
retroactivity problem arises because the
Overview
change in the law does not impair rights a
party possessed when he acted, increase a HN8 Judicial precedent identifies two
partys liability for past conduct, or impose considerations of comity that together favor
new duties with respect to transactions abstention pending completion of ongoing
already completed. And if a new rule has court-martial proceedings against service
no retroactive effect, the presumption personnel. First, military discipline and,
against retroactivity will not prevent its therefore, the efficient operation of the
application to a case that was already Armed Forces are best served if the military
pending when the new rule was enacted. justice system acts without regular
Governments > Legislation > Effect & interference from civilian courts. Second,
federal courts should respect the balance
Operation > Retrospective Operation
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Constitutional Law > Congressional Duties HN11 The power to make the necessary
laws is in Congress; the power to execute
& Powers > War Powers Clause
Military & Veterans Law > Military exercise. But neither can the President, in
Justice > Military Commissions & Tribunals war more than in peace, intrude upon the
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Military & Veterans Law > Military Detainee Treatment Act, Pub. L. No.
Justice > Military Commissions & Tribunals 109-148, 119 Stat. 2739 (2005), at most
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commissions
unless
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Summary
Pursuant to Congress joint resolution (note
following 50 U.S.C.S. 1541) authorizing
the President to use all necessary and
appropriate force against those nations,
organizations, or persons determined to
have planned, authorized, committed or
aided the September 11, 2001, al Qaeda
terrorist attacks, United States armed forces
invaded Afghanistan, where among the
purported foreign combatants that the
armed forces captured in 2001, was a
Yemeni national who, in 2002, was
transported to a United States military
prison in Guantanamo Bay, Cuba, for
detention.
More than a year later, the President
deemed the detainee eligible for trial by
military commission for then-unspecified
crimes. Another year passed, before the
detainee was charged with conspiracy to
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LEdHN[1A]
[1A]LEdHN[1B]
Thomas, J., joined by Scalia, J., and joined [1B]LEdHN[1C] [1C]LEdHN[1D] [1D]
in pertinent part by Alito, J., dissenting, A military commission-- purportedly
expressed the view that (1) the Supreme authorized by the President under a
Courts opinion in the instant case openly comprehensive military order that (1) was
flouted the courts well-established duty to intended to govern the Detention,
respect the executive branchs judgment in Treatment, and Trial of Certain
matters of military operations and foreign Non-Citizens in the War Against
affairs; and (2) the Supreme Courts evident Terrorism, and (2) provided that any such
belief that it was qualified to pass on the individual, when tried, was to be tried by
purported military necessity of the military commission--convened to try a
Commander in Chiefs decision to employ particular detainee, who purportedly was
a particular form of force against the an enemy combatant, lacked power to
nations enemies was antithetical to the proceed, regardless of whether the
nations constitutional structure.
government had charged the detainee with
an offense against the law of war
Alito, J., joined by Scalia and Thomas, JJ.,
cognizable by military commission,
dissenting, expressed the view that (1)
because the structure and procedures of the
under the Geneva Conventions Common
commission in question violated the
Article 3, a regularly constituted court
Uniform Code of Military Justice (UCMJ)
was a court that had been appointed, set
(10 U.S.C.S. 801 et seq.), as:
up, or established in accordance with the
domestic law of the appointing country; (1) The rules governing the commission
(2) the Supreme Courts contrasting [***726] in question permitted (a) certain
interpretation in the instant case was not government officials to exclude from the
based on sound grounds; and (3) all three accused and the accuseds civilian counsel
elements of Common Article 3--(a) a court, any part of the proceeding that the officials
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LEdHN[2A]
[2A]LEdHN[2B] (so called because it appeared in all four
conventions), for which the Third Geneva
[2B]LEdHN[2C] [2C]
Convention cite was 6 U. S. T. at 3320,
A military commission-- purportedly required that the detainee be tried by a
authorized by the President under a regularly constituted court affording all
comprehensive military order that (1) was the judicial guarantees which are
intended to govern the Detention, recognized as indispensable by civilized
Treatment, and Trial of Certain peoples.
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COURTS 757 > COURTS 765 > -civilian -- review of ongoing military
proceedings
-abstention
-comity > Headnote:
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LEdHN[9] [9]
Two considerations of comity together
favor the United States Supreme Courts
abstention pending completion of ongoing
court-martial
proceedings
against
military-service [***729] personnel: (1)
military discipline and, therefore, the
efficient operation of the armed forces are
best served if the military justice system
acts without regular interference from
civilian courts; and (2) federal courts should
respect the balance that Congress struck
between military preparedness and fairness
to individual service members when
Congress created an integrated system of
military courts and review procedures, a
critical element of which is the Court of
Military Appeals, consisting of civilian
judges completely removed from all
military influence or persuasion. Just as
abstention in the face of ongoing state
criminal proceedings is justified by
expectation that state courts will enforce
federal rights, so abstention in the face of
ongoing court-martial proceedings is
justified by expectation that the military
court system established by Congress--with
its substantial procedural protections and
provision for appellate review by
independent civilian judges--will vindicate
military service members constitutional
rights (Stevens, J., joined by Kennedy,
Souter, Ginsburg, and Breyer, JJ.)
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LEdHN[12] [12]
Neither Congress joint resolution
authorizing the President to use all
necessary and appropriate force against
those nations, organizations, or persons he
determines planned, authorized, committed
or aided the September 11, 2001, al Qaeda
terrorist attacks (AUMF) (note following
50 U.S.C.S. 1541) nor the Detainee
Treatment Act of 2005 (DTA) (119 Stat.
LEdHN[13] [13]
On certiorari to review a Federal Court of
Appeals decision to the effect that a military
commission convened to try a particular
Guantanamo
Bay
detainee,
who
purportedly was an enemy combatant, did
not violate the Uniform Code of Military
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LEdHN[14] [14]
The uniformity principle of 36(b) of the
Uniform Code of Military Justice (10
U.S.C.S. 836(b)) --which requires that
procedural rules for courts-martial and
military commissions adopted by the
President must be uniform insofar as
practicable--is not inflexible, as it does
not preclude, in military commissions, all
departures from the procedures dictated
for use by courts-martial. However, any
departure must be tailored to the exigency
LEdHN[15] [15]
On certiorari to review a Federal Court of
Appeals decision to the effect that a military
commission convened to try a particular
Guantanamo
Bay
detainee,
who
purportedly was an enemy combatant, did
not violate the Uniform Code of Military
Justice (UCMJ) (10 U.S.C.S. 801 et
seq.) or the Geneva Conventions (including
the Third Geneva Convention, concerning
prisoners of war, Aug. 12, 1949, [1955] 6
U. S. T. 3316), with respect to the
uniformity principle of 36(b) of the
Uniform Code of Military Justice (10
U.S.C.S. 836(b))--which required that
procedural rules for courts-martial and
military commissions adopted by the
President had to be uniform insofar as
practicable--the United States Supreme
Court assumed that complete deference
was owed to the Presidents determination
that it was impracticable to apply to the
commission in question the rules and
principles of law that governed the trial of
criminal cases in the United States district
courts, as required under 36(a) of the
UCMJ (10 U.S.C.S. 836(a)). (Stevens, J.,
joined by Kennedy, Souter, Ginsburg, and
Breyer, JJ.) [***731]
APPEAL 1293 > -- allegations in charge -presumption of truth > Headnote:
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LEdHN[16] [16]
On certiorari to review a Federal Court of
Appeals decision to the effect that a military
commission convened to try a particular
Guantanamo
Bay
detainee,
who
purportedly was an enemy combatant, did
not violate the Uniform Code of Military
Justice (UCMJ) (10 U.S.C.S. 801 et
seq.) or the Geneva Conventions (including
the Third Geneva Convention, concerning
prisoners of war, Aug. 12, 1949, [1955] 6
U. S. T. 3316), the United States Supreme
Court was required to assume that the
allegations made in the Federal
Governments charge against the detainee
were true. (Stevens, J., joined by Kennedy,
Souter, Ginsburg, and Breyer, JJ.)
Syllabus
Pursuant to Congress Joint Resolution
authorizing the President to use all
necessary and appropriate force against
those nations, organizations, or persons he
determines planned, authorized, committed,
or aided the September 11, 2001, al Qaeda
terrorist attacks (AUMF), U.S. Armed
Forces invaded Afghanistan. During the
hostilities, in 2001, militia forces captured
petitioner Hamdan, a Yemeni national, and
turned him over to the U.S. military, which,
in 2002, transported him to prison in
Guantanamo [***732] Bay, Cuba. Over a
year later, the President deemed Hamdan
eligible for trial by military commission
for then-unspecified crimes. After another
year, he was charged with conspiracy to
commit . . . offenses triable by military
commission. In habeas and mandamus
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Ed. 2d 578, compliance with which is the provides that signatories must abide by all
condition upon which UCMJ Art. 21 terms of the Conventions even if another
party to the conflict is a nonsignatory, so
authority is granted.
(ii) Alternatively, the appeals court agreed long as the nonsignatory accepts and
with the Government that the Conventions applies those terms. Common Article 3,
do not apply because Hamdan was captured by contrast, affords some minimal
during the war with al Qaeda, which is not protection, falling short of full protection
a Convention signatory, and that conflict is under the Conventions, to individuals
distinct from the war with signatory associated with neither a signatory nor
Afghanistan. The Court need not decide even a nonsignatory who are involved in a
the merits of this argument because there is conflict in the territory of a signatory.
at least one provision of the Geneva The latter kind of conflict does not involve
Conventions that applies here even if the a clash between nations (whether
relevant conflict is not between signatories. signatories or not).
Common Article 3, which appears in all
four Conventions, provides that, in a
conflict not of an international character
occurring in the territory of one of the
High Contracting Parties [i.e., signatories],
each Party to the conflict shall be bound to
apply, as a minimum, certain provisions
protecting [p]ersons . . . placed hors de
combat by . . . detention, including a
prohibition on the passing of sentences . .
. without previous judgment . . . by a
regularly constituted court affording all the
judicial guarantees . . . recognized as
indispensable by civilized peoples. The
D. C. Circuit ruled Common Article 3
inapplicable to Hamdan because the
conflict with al Qaeda is international in
scope and thus not a conflict not of an
international character. That reasoning is
erroneous. That the quoted phrase bears its
literal meaning and is used here in
contradistinction to a conflict between
nations is demonstrated by Common Article
2, which limits its own application to any
armed conflict between signatories and
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[**2759]
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An enemy combatant is defined by the military order as an individual who was part of or supporting Taliban or al Qaeda
forces, or associated forces that are engaged in hostilities against the United States or its coalition partners. Memorandum from
Deputy Secretary of Defense Paul Wolfowitz re: Order Establishing Combatant Status Review Tribunal a (July 7, 2004), available
at http://www.defenselink.mil/news/Jul2004/d20040707review.pdf (all Internet materials as visited June 26, 2006, and available in
Clerk of Courts case file).
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The military order referenced in this section is discussed further in Parts III and VI, infra.
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The penultimate subsections of 1005 emphasize that the provision does not confer any constitutional right on an alien
detained as an enemy combatant outside the United States and that the United States does not, for purposes of 1005, include
Guantanamo Bay. 1005(f)-(g).
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And be it further enacted, That so much of the act approved February 5, 1867, entitled An act to amend an act to establish
the judicial courts of the United States, approved September 24, 1789, as authorized an appeal from the judgment of the Circuit
Court to the Supreme Court of the United States, or the exercise of any such jurisdiction by said Supreme Court, on appeals which
have been, or may hereafter be taken, be, and the same is hereby repealed. 74 U.S., at 508, 7 Wall., at 508, 19 L. Ed. 264.
5
See Hughes Aircraft Co. v. United States ex rel. Schumer, 520 U.S. 939, 951, 117 S. Ct. 1871, 138 L. Ed. 2d 135 (1997) (The
fact that courts often apply newly enacted jurisdiction-allocating statutes to pending cases merely evidences certain limited
circumstances failing to meet the conditions for our generally applicable presumption against retroactivity . . .).
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Cf. Ibid. (Statutes merely addressing which court shall have jurisdiction to entertain a particular cause of action can fairly be
said merely to regulate the secondary conduct of litigation and not the underlying primary conduct of the parties (emphasis in
original)).
7
In his insistence to the contrary, Justice Scalia reads too much into Bruner v. United States, 343 U.S. 112, 72 S. Ct. 581, 96 L.
Ed. 786 (1952), Hallowell v. Commons, 239 U.S. 506, 36 S. Ct. 202, 60 L. Ed. 409 (1916), and Insurance Co. v. Ritchie, 72 U.S.
541, 5 Wall. 541, 18 L. Ed. 540 (1867). See post, at 656-658, 165 L. Ed. 2d, at 793-794 (dissenting opinion). None of those cases
says that the absence of an express provision reserving jurisdiction over pending cases trumps or renders irrelevant any other
indications of congressional intent. Indeed, Bruner itself relied on such other indications including a negative inference drawn from
the statutory text, cf. infra, at 578, 165 L. Ed. 2d, at 745 to support its conclusion that jurisdiction was not available. The Court
observed that (1) Congress had been put on notice by prior lower court cases addressing the Tucker Act that it ought to specifically
reserve jurisdiction over pending cases, see 343 U.S., at 115, 72 S. Ct. 581, 96 L. Ed. 786, and (2) in contrast to the congressional
silence concerning reservation of jurisdiction, reservation had been made of any rights or liabilities existing at the effective date
of the Act repealed by another provision of the Act, id., at 115, n 7.
8
The question in Lindh was whether new limitations on the availability of habeas relief imposed by the Antiterrorism and
Effective Death Penalty Act of 1996 (AEDPA), 110 Stat. 1214, applied to habeas actions pending on the date of AEDPAs
enactment. We held that they did not. At the outset, we rejected the States argument that, in the absence of a clear congressional
statement to the contrary, a procedural rule must apply to pending cases. 521 U.S., at 326, 117 S. Ct. 2059, 138 L. Ed. 2d 481.
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That paragraph (1), along with paragraphs (2) and (3), is to take effect on the date of the enactment, DTA 1005(h)(1), 119
Stat. 2743, is not dispositive; a statement that a statute will become effective on a certain date does not even arguably suggest that
it has any application to conduct that occurred at an earlier date. INS v. St. Cyr, 533 U.S. 289, 317, 121 S. Ct. 2271, 150 L. Ed.
2d 347 (2001) (quoting Landgraf v. USI Film Products, 511 U.S. 244, 257, 114 S. Ct. 1483, 128 L. Ed. 2d 229 (1994)). Certainly,
the effective date provision cannot bear the weight Justice Scalia would place on it. See post, at 659, 165 L. Ed. 2d, at 794-795,
and n 1. Congress deemed that provision insufficient, standing alone, to render subsections (e)(2) and (e)(3) applicable to pending
cases; hence its adoption of subsection (h)(2). Justice Scalia seeks to avoid reducing subsection (h)(2) to a mere redundancy--a
consequence he seems to acknowledge must otherwise follow from his interpretation--by speculating that Congress had special
reasons, not also relevant to subsection (e)(1), to worry that subsections (e)(2) and (e)(3) would be ruled inapplicable to pending
cases. As we explain infra, at 582-583, 165 L. Ed. 2d, at 748, and n 12, that attempt fails.
10
We note that statements made by Senators preceding passage of the Act lend further support to what the text of the DTA and its
drafting history already make plain. Senator Levin, one of the sponsors of the final bill, objected to earlier versions of the Acts
effective date provision that would have made subsection (e)(1) applicable to pending cases. See, e.g., 151 Cong. Rec. S12667
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(Nov. 10, 2005) (amendment proposed by Sen. Graham that would have rendered what is now subsection (e)(1) applicable to any
application or other action that is pending on or after the date of the enactment of this Act). Senator Levin urged adoption of an
alternative amendment that would apply only to new habeas cases filed after the date of enactment. Id., at S12802 (Nov. 15,
2005). That alternative amendment became the text of subsection (h)(2). (In light of the extensive discussion of the DTAs effect on
pending cases prior to passage of the Act, see, e.g., id., at S12664 (Nov. 10, 2005); id., at S12755 (Nov. 14, 2005); id., at
S12799-S12802 (Nov. 15, 2005); id., at S14245, S14252-S14253, S14257-S14258, S14274-S14275 (Dec. 21, 2005), it cannot be
said that the changes to subsection (h)(2) were inconsequential. Cf. post, at 668, 165 L. Ed. 2d, at 800 (Scalia, J., dissenting).)
While statements attributed to the final bills two other sponsors, Senators Graham and Kyl, arguably contradict Senator Levins
contention that the final version of the Act preserved jurisdiction over pending habeas cases, see 151 Cong. Rec. S14263-S14264
(Dec. 21, 2005), those statements appear to have been inserted into the Congressional Record after the Senate debate. See Reply
Brief for Petitioner 5, n 6; see also 151 Cong. Rec. S14260 (statement of Sen. Kyl) (I would like to say a few words about the
now-completed National Defense Authorization Act for fiscal year 2006 (emphasis added)). All statements made during the debate
itself support Senator Levins understanding that the final text of the DTA would not render subsection (e)(1) applicable to pending
cases. See, e.g., id., at S14245, S14252-S14253, S14274-S14275 (Dec. 21, 2005). The statements that Justice Scalia cites as
evidence to the contrary construe subsection (e)(3) to strip this Court of jurisdiction, see post, at 666, n 4, 165 L. Ed. 2d, at 799
(dissenting opinion) (quoting 151 Cong. Rec. S12796 (Nov. 15, 2005) (statement of Sen. Specter))--a construction that the
Government has expressly disavowed in this litigation, see n 11, infra. The inapposite November 14, 2005, statement of Senator
Graham, which Justice Scalia cites as evidence of that Senators assumption that pending cases are covered, post, at 666, 165 L.
Ed. 2d, at 799, and n 3 (citing 151 Cong. Rec. S12756 (Nov. 14, 2005)), follows directly after the uncontradicted statement of his
co-sponsor, Senator Levin, assuring members of the Senate that the amendment will not strip the courts of jurisdiction over
[pending] case, id., at S12755.
11
LEdHN[3D] [3D] The District of Columbia Circuits jurisdiction, while exclusive in one sense, would not bar this Courts
review on appeal from a decision under the DTA. See Reply Brief in Support of Respondents Motion to Dismiss 16-17, n 12
(While the DTA does not expressly call for Supreme Court review of the District of Columbia Circuits decisions, Sections
1005(e)(2) and (3) . . . do not remove this Courts jurisdiction over such decisions under 28 U.S.C. 1254(1)).
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12
This assertion is itself highly questionable. The cases that Justice Scalia cites to support his distinction are Republic of Austria
v. Altmann, 541 U.S. 677, 124 S. Ct. 2240, 159 L. Ed. 2d 1 (2004), and Hughes Aircraft Co. v. United States ex rel. Schumer, 520
U.S. 939, 117 S. Ct. 1871, 138 L. Ed. 2d 135 (1997). See post, at 662, 165 L. Ed. 2d, at 799. While the Court in both of those
cases recognized that statutes creating jurisdiction may have retroactive effect if they affect substantive rights, see Altmann, 541
U.S., at 695, and n. 15, 124 S. Ct. 2240, 159 L. Ed. 2d 1; Hughes Aircraft, 520 U.S., at 951, 117 S. Ct. 1871, 138 L. Ed. 2d 135,
we have applied the same analysis to statutes that have jurisdiction-stripping effect, see Lindh v. Murphy, 521 U.S. 320, 327-328,
117 S. Ct. 2059, 138 L. Ed. 2d 481 (1997); id., at 342-343, 117 S. Ct. 2059, 138 L. Ed. 2d 481 (Rehnquist, C. J., dissenting)
(construing AEDPAs amendments as ousting jurisdiction).
13
See Landgraf, 511 U.S., at 271, n. 25, 114 S. Ct. 1483, 128 L. Ed. 2d 229 (observing that the great majority of our decisions
relying upon the antiretroactivity presumption have involved intervening statutes burdening private parties, though we have
applied the presumption in cases involving new monetary obligations that fell only on the government (emphasis added)); see also
Altmann, 541 U.S., at 728-729, 124 S. Ct. 2240, 159 L. Ed. 2d 1 (Kennedy, J., dissenting) (explaining that if retroactivity concerns
do not arise when a new monetary obligation is imposed on the United States it is because Congress, by virtue of authoring the
legislation, is itself fully capable of protecting the Federal Government from having its rights degraded by retroactive laws).
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the scope of subsection (e)(2) or (e)(3). trump (a thing it has never been, see n 7,
There is, then, no absurdity. 14
supra) and ignoring both the rest of
1005s text and its drafting history can one
LEdHN[3E] [3E] The Governments more conclude as much. Congress here expressly
general suggestion that Congress can have provided that subsections (e)(2) and (e)(3)
had no good reason for preserving habeas applied to pending cases. It chose not to so
jurisdiction over cases that had been provide--after having been presented with
brought by detainees prior to enactment of the option--for subsection (e)(1). The
the DTA not only is belied by the legislative omission is an integral part of the statutory
history, [***749] see n 10, supra, but is scheme that muddies whatever plain
otherwise without merit. There is nothing meaning may be discerned from blinkered
absurd about a scheme under which study of subsection (e)(1) alone. The
pending habeas actions--particularly those, dissents speculation about what Congress
like this one, that challenge the very might have intended by the omission not
legitimacy of the tribunals whose only is counterfactual, cf. n 10, supra
judgments Congress would like to have (recounting legislative history), but rests
reviewed--are preserved, and more routine on both a misconstruction of the DTA and
challenges to final decisions rendered an erroneous view of our precedents, see
[*584] by those tribunals are carefully
supra, at 582-583, 165 L. Ed. 2d, at
channeled to a particular court and through 747-748, and n 12.
a particular lens of review.
Finally, we cannot leave unaddressed For these reasons, we deny the
15
Justice Scalias contentions that the Governments motion to dismiss.
meaning of 1005(e)(1) is entirely clear, III
post, at 660, 165 L. Ed. 2d, at 795-796,
and that the plain import of a statute LEdHN[7A] [7A] Relying on our decision
repealing jurisdiction is to eliminate the in Councilman, 420 U.S. 738, 95 S. Ct.
power to consider and render judgment--in 1300, 43 L. Ed. 2d 591, the Government
an already pending case no less than in a argues that, even if we have statutory
case yet to be filed, post, at 657, 165 L. jurisdiction, [*585] we should apply the
Ed. 2d, at 793 (emphasis in original). Only judge-made rule that civilian courts should
by treating the Bruner rule as an inflexible await the final outcome of on-going
14
There may be habeas cases that were pending in the lower courts at the time the DTA was enacted that do qualify as challenges
to final decision[s] within the meaning of subsection (e)(2) or (e)(3). We express no view about whether the DTA would require
transfer of such an action to the D.C. Circuit.
15
Because we conclude that 1005(e)(1) does not strip federal courts jurisdiction over cases pending on the date of the DTAs
enactment, we do not decide whether, if it were otherwise, this Court would nonetheless retain jurisdiction to hear Hamdans appeal.
Cf. supra, at 575, 165 L. Ed. 2d, at 743. Nor do we decide the manner in which the canon of constitutional avoidance should affect
subsequent interpretation of the DTA. See, e.g., St. Cyr, 533 U.S., at 300, 121 S. Ct. 2271, 150 L. Ed. 2d 347 (a construction of a
statute that would entirely preclude review of a pure question of law by any court would give rise to substantial constitutional
questions).
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16
LEdHN[8B] [8B] Councilman distinguished service personnel from civilians, whose challenges to ongoing military proceedings
are cognizable in federal court. See, e.g., United States ex rel. Toth v. Quarles, 350 U.S. 11, 76 S. Ct. 1, 100 L. Ed. 8 (1955). As we
explained in Councilman, abstention is not appropriate in cases in which individuals raise substantial arguments denying the right
of the military to try them at all, and in which the legal challenge turn[s] on the status of the persons as to whom the military
asserted its power. 420 U.S., at 759, 95 S. Ct. 1300, 43 L. Ed. 2d 591 (quoting Noyd v. Bond, 395 U.S. 683, 696, n. 8, 89 S. Ct.
1876, 23 L. Ed. 2d 631 (1969)). In other words, we do not apply Councilman abstention when there is a substantial question
whether a military tribunal has personal jurisdiction over the defendant. Because we conclude that abstention is inappropriate for a
more basic reason, we need not consider whether the jurisdictional exception recognized in Councilman applies here.
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17
See also Noyd, 395 U.S., at 694-696, 89 S. Ct. 1876, 23 L. Ed. 2d 631 (noting that the Court of Military Appeals consisted of
disinterested civilian judges, and concluding that there was no reason for the Court to address an Air Force Captains argument
that he was entitled to remain free from confinement pending appeal of his conviction by court-martial when the highest military
court stands ready to consider petitioners arguments). Cf. Parisi v. Davidson, 405 U.S. 34, 41-43, 92 S. Ct. 815, 31 L. Ed. 2d 17
(1972) (Under accepted principles of comity, the court should stay its hand only if the relief the petitioner seeks . . . would also be
available to him with reasonable promptness and certainty through the machinery of the military judicial system in its processing of
the court-martial charge).
18
If he chooses, the President may delegate this ultimate decisionmaking authority to the Secretary of Defense. See 6(H)(6).
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Justice Scalia chides us for failing to include the D.C. Circuits review powers under the DTA in our description of the review
mechanism erected by Commission Order No. 1. See post, at 675, 165 L. Ed. 2d, at 805. Whether or not the limited review
permitted under the DTA may be treated as akin to the plenary review exercised by the Court of Appeals for the Armed Forces,
petitioner here is not afforded a right to such review. See infra, at 616, 165 L. Ed. 2d, at 768; 1005(e)(3), 119 Stat. 2743.
20
Having correctly declined to abstain from addressing Hamdans challenge to the lawfulness of the military commission
convened to try him, the Court of Appeals suggested that Councilman abstention nonetheless applied to bar its consideration of one
of Hamdans arguments--namely, that his commission violated Article 3 of the Third Geneva Convention, 6 U. S. T. 3316, 3318.
See Part VI, infra. Although the Court of Appeals rejected the Article 3 argument on the merits, it also stated that, because the
challenge was not jurisdictional, it did not fall within the exception that Schlesinger v. Councilman, 420 U.S. 738, 95 S. Ct. 1300,
43 L. Ed. 2d 591 (1975), recognized for defendants who raise substantial arguments that a military tribunal lacks personal
jurisdiction over them. See 415 F.3d at 42. In reaching this conclusion, the Court of Appeals conflated two distinct inquiries: (1)
whether Hamdan has raised a substantial argument that the military commission lacks authority to try him; and, more fundamentally,
(2) whether the comity considerations underlying Councilman apply to trigger the abstention principle in the first place. As the
Court of Appeals acknowledged at the beginning of its opinion, the first question warrants consideration only if the answer to the
second is yes. See 415 F.3d at 36-37. Since, as the Court of Appeals properly concluded, the answer to the second question is in
fact no, there is no need to consider any exception. At any rate, it appears that the exception would apply here. As discussed in Part
VI, infra, Hamdan raises a substantial argument that, because the military commission that has been convened to try him is not a
regularly constituted court under the Geneva Conventions, it is ultra vires and thus lacks jurisdiction over him. Brief for
Petitioner 5.
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Page 41 of 136
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21
See also Winthrop 831 ([I]n general, it is those provisions of the Constitution which empower Congress to declare war and
raise armies, and which, in authorizing the initiation of war, authorize the employment of all necessary and proper agencies for its
due prosecution, from which this tribunal derives its original sanction (emphasis in original)).
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22
Article 15 was first adopted as part of the Articles of War in 1916. See Act of Aug. 29, 1916, ch. 418, 3, Art. 15, 39 Stat.
652. When the Articles of War were codified and reenacted as the UCMJ in 1950, Congress determined to retain Article 15 because
it had been construed by the Supreme Court (Ex Parte Quirin, 317 U.S. 1, [63 S. Ct. 2, 87 L. Ed. 3] (1942)). S. Rep. No. 486,
81st Cong., 1st Sess., 13 (1949).
23
LEdHN[11B] [11B] Whether or not the President has independent power, absent congressional authorization, to convene
military commissions, he may not disregard limitations that Congress has, in proper exercise of its own war powers, placed on his
powers. See Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579, 637, 72 S. Ct. 863, 96 L. Ed. 1153, 62 Ohio Law Abs. 417
(1952) (Jackson, J., concurring). The Government does not argue otherwise.
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24
On this point, it is noteworthy that the Court in Ex parte Quirin, 317 U.S. 1, 63 S. Ct. 2, 87 L. Ed. 3 (1942), looked beyond
Congress declaration of war and accompanying authorization for use of force during World War II, and relied instead on Article of
War 15 to find that Congress had authorized the use of military commissions in some circumstances. See id., at 26-29, 63 S. Ct. 2,
87 L. Ed. 3. Justice Thomas assertion that we commit error in reading Article 21 of the UCMJ to place limitations upon the
Presidents use of military commissions, see post, at 682, 165 L. Ed. 2d, at 809 (dissenting opinion), ignores the reasoning in
Quirin.
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25
The justification for, and limitations on, these commissions were summarized in Milligan: If, in foreign invasion or civil war,
the courts are actually closed, and it is impossible to administer criminal justice according to law, then, on the theatre of active
military operations, where war really prevails, there is a necessity to furnish a substitute for the civil authority, thus overthrown, to
preserve the safety of the army and society; and as no power is left but the military, it is allowed to govern by martial rule until the
laws can have their free course. As necessity creates the rule, so it limits its duration; for, if this government is continued after the
courts are reinstated, it is a gross usurpation of power. Martial rule can never exist where the courts are open, and in the proper and
unobstructed exercise of their jurisdiction. It is also confined to the locality of actual war. 4 Wall., at 127, 18 L. Ed. 281 (emphasis
in original).
26
The limitations on these occupied territory or military government commissions are tailored to the tribunals purpose and the
exigencies that necessitate their use. They may be employed pending the establishment of civil government, Madsen, 343 U.S., at
354-355, 72 S. Ct. 699, 96 L. Ed. 988, which may in some cases extend beyond the cessation of hostilities, id., at 348, 72 S. Ct.
699, 96 L. Ed. 988.
27
So much may not be evident on cold review of the Civil War trials often cited as precedent for this kind of tribunal because the
commissions established during that conflict operated as both martial law or military government tribunals and law-of-war
commissions. Hence, military commanders began the practice [during the Civil War] of using the same name, the same rules, and
often, the same tribunals to try both ordinary crimes and war crimes. Bickers, 34 Tex. Tech. L. Rev., at 908. For the first time,
accused horse thieves and alleged saboteurs found themselves subject to trial by the same military commission. Id., at 909. The
Civil War precedents must therefore be considered with caution; as we recognized in Quirin, 317 U.S., at 29, 63 S. Ct. 2, 87 L. Ed.
3, and as further discussed below, commissions convened during time of war but under neither martial law nor military government
may try only offenses against the law of war.
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28
If the commission is established pursuant to martial law or military government, its jurisdiction extends to offenses committed
within the exercise of military government or martial law. Winthrop 837.
29
Winthrop adds as a fifth, albeit not-always-complied-with, criterion that the trial must be had within the theatre of war . . .;
that, if held elsewhere, and where the civil courts are open and available, the proceedings and sentence will be coram non judice.
Id., at 836. The Government does not assert that Guantanamo Bay is a theater of war, but instead suggests that neither Washington,
D. C., in 1942 nor the Philippines in 1945 qualified as a war zone either. Brief for Respondents 27; cf. Quirin, 317 U.S. 1, 63 S.
Ct. 2, 87 L. Ed. 3; In re Yamashita, 327 U.S. 1, 66 S. Ct. 340, 90 L. Ed. 499 (1946).
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30
The elements of this conspiracy charge have been defined not by Congress but by the President. See Military Commission
Instruction No. 2, 32 CFR 11.6 (2005).
31
Justice Thomas would treat Usama bin Ladens 1996 declaration of jihad against Americans as the inception of the war. See
post, at 683-688, 165 L. Ed. 2d, at 810-812 (dissenting opinion). But even the Government does not go so far; although the United
States had for some time prior to the attacks of September 11, 2001, been aggressively pursuing al Qaeda, neither in the charging
document nor in submissions before this Court has the Government asserted that the Presidents war powers were activated prior to
September 11, 2001. Cf. Brief for Respondents 25 (describing the events of September 11, 2001, as an act of war that triggered a
right to deploy military forces abroad to defend the United States by combating al Qaeda). Justice Thomas further argument that
the AUMF is backward looking and therefore authorizes trial by military commission of crimes that occurred prior to the
inception of war is insupportable. See post, at 658, n 3, 165 L. Ed. 2d, at 811. If nothing else, Article 21 of the UCMJ requires that
the President comply with the law of war in his use of military commissions. As explained in the text, the law of war permits trial
only of offenses committed within the period of the war. Winthrop 837; see also Quirin, 317 U.S., at 28-29, 63 S. Ct. 2, 87 L. Ed.
3 (observing that law-of-war military commissions may be used to try those enemies who in their attempt to thwart or impede our
military effort have violated the law of war (emphasis added)). The sources that Justice Thomas relies on to suggest otherwise
simply do not support his position. Colonel Greens short exegesis on military commissions cites Howland for the proposition that
[o]ffenses committed before a formal declaration of war or before the declaration of martial law may be tried by military
commission. The Military Commission, 42 Am. J. Intl L. 832, 848 (1948) (emphasis added) (cited post, at 686, 165 L. Ed. 2d, at
811-812). Assuming that to be true, nothing in our analysis turns on the admitted absence of either a formal declaration of war or a
declaration of martial law. Our focus instead is on the September 11, 2001, attacks that the Government characterizes as the relevant
act[s] of war, and on the measure that authorized the Presidents deployment of military force--the AUMF. Because we do not
question the Governments position that the war commenced with the events of September 11, 2001, the Prize Cases, 2 Black 635,
17 L. Ed. 459 (1863) (cited post, at 679, 684, 685, and 687, 165 L. Ed. 2d, at 807, 810, 811, and 812 (Thomas, J., dissenting)), are
not germane to the analysis. Finally, Justice Thomas assertion that Julius Otto Kuehns trial by military commission for conspiring
with Japanese officials to betray the United States Fleet to the Imperial Japanese Government prior to its attack on Pearl Harbor
stands as authoritative precedent for Hamdans trial by commission, post, at 686, 165 L. Ed. 2d, at 812, misses the mark in three
critical respects. First, Kuehn was tried for federal espionage crimes under what were then 50 U.S.C. 31, 32, and 34, not with
common-law violations of the law of war. See Hearings before the Joint Committee on the Investigation of the Pearl Harbor Attack,
79th Cong., 1st Sess., pt. 30, pp 3067-3069 (1946). Second, he was tried by martial law commission (a kind of commission Justice
Thomas acknowledges is not relevant to the analysis here, and whose jurisdiction extends to offenses committed within the exercise
of . . . martial law, Winthrop 837, see n 28, supra, ), not a commission established exclusively to try violations of the law of war,
see Winthrop 837. Third, the martial law commissions established to try crimes in Hawaii were ultimately declared illegal by this
Court. See Duncan v. Kahanamoku, 327 U.S. 304, 324, 66 S. Ct. 606, 90 L. Ed. 688 (1946) (The phrase martial law as employed
in [the Hawaiian Organic Act], while intended to authorize the military to act vigorously for the maintenance of an orderly civil
government and for the defense of the Islands against actual or threatened rebellion or invasion, was not intended to authorize the
supplanting of courts by military tribunals).
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Justice Thomas adopts the remarkable view, not advocated by the Government, that the charging document in this case actually
includes more than one charge: Conspiracy and several other ill-defined crimes, like joining an organization that has a criminal
purpose, [b]eing a guerrilla, and aiding the enemy. See post, at 693-697, 165 L. Ed. 2d, at 813-818, and n 9. There are
innumerable problems with this approach. First, the crimes Justice Thomas identifies were not actually charged. It is one thing to
observe that charges before a military commission need not be stated with the precision of a common law indictment, post, at
692, n 7, 165 L. Ed. 2d, at 815-816, (citation omitted); it is quite another to say that a crime not charged may nonetheless be read
into an indictment. Second, the Government plainly had available to it the tools and the time it needed to charge petitioner with the
various crimes Justice Thomas refers to, if it believed they were supported by the allegations. As Justice Thomas himself observes,
see post, at 697, 165 L. Ed. 2d, at 818, the crime of aiding the enemy may, in circumstances where the accused owes allegiance to
the party whose enemy he is alleged to have aided, be triable by military commission pursuant to Article 104 of the UCMJ, 10
U.S.C. 904. Indeed, the Government has charged detainees under this provision when it has seen fit to do so. See Brief for David
Hicks as Amicus Curiae 7. Third, the cases Justice Thomas relies on to show that Hamdan may be guilty of violations of the law of
war not actually charged do not support his argument. Justice Thomas begins by blurring the distinction between those categories of
offender who may be tried by military commission (e.g., jayhawkers and the like) with the offenses that may be so tried. Even
when it comes to being a guerrilla, cf. post, at 695, n 9, 165 L. Ed. 2d, at 817, (citation omitted), a label alone does not render a
person susceptible to execution or other criminal punishment; the charge of being a guerrilla invariably is accompanied by the
allegation that the defendant took up arms as such. This is because, as explained by Judge Advocate General Holt in a decision
upholding the charge of being a guerrilla as one recognized by the universal usage of the times, the charge is simply shorthand
(akin to being a spy) for the perpetration of a succession of similar acts of violence. Record Books of the Judge Advocate
General Office, R. 3, 590. The sources cited by Justice Thomas confirm as much. See cases cited post, at 694-695, n 9,165 L. Ed.
2d, at 817. Likewise, the suggestion that the Nuremberg precedents support Hamdans conviction for the (uncharged) crime of
joining a criminal organization must fail. Cf. post, at 695-697, 165 L. Ed. 2d, at 817-818. The convictions of certain high-level Nazi
officials for membership in a criminal organization were secured pursuant to specific provisions of the Charter of the International
Military Tribunal that permitted indictment of individual organization members following convictions of the organizations
themselves. See Arts. 9 and 10, in 1 Trial of the Major War Criminals Before the International Military Tribunal; Nuremberg, 14
November 1945-1 October 1946, p. 12 (1947). The initial plan to use organizations convictions as predicates for mass individual
trials ultimately was abandoned. See T. Taylor, Anatomy of the Nuremberg Trials: A Personal Memoir 584-585, 638 (1992).
33
Cf. 10 U.S.C. 904 (making triable by military commission the crime of aiding the enemy); 906 (same for spying); War
Crimes Act of 1996, 18 U.S.C. 2441 (2000 ed. and Supp. III) (listing war crimes); Foreign Operations, Export Financing, and
Related Programs Appropriations Act, 1998, 583, 111 Stat. 2436 (same).
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34
While the common law necessarily is evolutionary in nature, post, at 689, 165 L. Ed. 2d, at 814 (Thomas, J., dissenting),
even in jurisdictions where common-law crimes are still part of the penal framework, an act does not become a crime without its
foundations having been firmly established in precedent. See, e.g., Queen. v. Rimmington, [2006] 2 All E. R. 257, 275-279 (2005)
(House of Lords); id., at 279 (while some degree of vagueness is inevitable and development of the law is a recognized feature of
common law courts, . . . the law-making function of the courts must remain within reasonable limits); see also Rogers v.
Tennessee, 532 U.S. 451, 472-478, 121 S. Ct. 1693, 149 L. Ed. 2d 697 (2001) (Scalia, J., dissenting). The caution that must be
exercised in the incremental development of common-law crimes by the judiciary is, for the reasons explained in the text, all the
more critical when reviewing developments that stem from military action.
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35
The 19th-century trial of the Lincoln conspirators, even if properly classified as a trial by law-of-war commission, cf. W.
Rehnquist, All the Laws But One: Civil Liberties in Wartime 165-167 (1998) (analyzing the conspiracy charges in light of ordinary
criminal law principles at the time), is at best an equivocal exception. Although the charge against the defendants in that case
accused them of combining, confederating, and conspiring together to murder the President, they were also charged (as we read
the indictment, cf. post, at 699-700, n 12, 165 L. Ed. 2d, at 821-822 (Thomas, J., dissenting)), with maliciously, unlawfully, and
traitorously murdering the said Abraham Lincoln. H. R. Doc. No. 314, 55th Cong., 3rd Sess., 696 (1899). Moreover, the Attorney
General who wrote the opinion defending the trial by military commission treated the charge as if it alleged the substantive offense
of assassination. See 11 Op. Atty. Gen. 297 (1865) (analyzing the propriety of trying by military commission the offence of having
assassinated the President); see also Mudd v. Caldera, 134 F. Supp. 2d 138, 140 (DC 2001).
36
By contrast, the Geneva Conventions do extend liability for substantive war crimes to those who orde[r] their commission,
see Third Geneva Convention, Art. 129, 6 U. S. T., at 3418, and this Court has read the Fourth Hague Convention of 1907 to
impose command responsibility on military commanders for acts of their subordinates, see Yamashita, 327 U.S., at 15-16, 66 S.
Ct. 340, 90 L. Ed. 499.
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The other examples Justice Thomas offers are no more availing. The Civil War indictment against Robert Louden, cited post, at
702, 165 L. Ed. 2d, at 821, alleged a conspiracy, but not one in violation of the law of war. See War Dept., General Court Martial
Order No. 41, p 20 (1864). A separate charge of [t]ransgression of the laws and customs of war made no mention of conspiracy.
Id., at 17. The charge against Leger Grenfel and others for conspiring to release rebel prisoners held in Chicago only supports the
observation, made in the text, that the Civil War tribunals often charged hybrid crimes mixing elements of crimes ordinarily triable
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in civilian courts (like treason) and violations of the law of war. Judge Advocate General Holt, in recommending that Grenfels
death sentence be upheld (it was in fact commuted by Presidential decree, see H. R. Doc. No. 314, at 725), explained that the
accused united himself with traitors and malefactors for the overthrow of our Republic in the interest of slavery. Id., at 689.
38
The Court in Quirin assume[d] that there are acts regarded in other countries, or by some writers on international law, as
offenses against the law of war which would not be triable by military tribunal here, either because they are not recognized by our
courts as violations of the law of war or because they are of that class of offenses constitutionally triable only by a jury. 317 U.S.,
at 29, 63 S. Ct. 2, 87 L. Ed. 3. We need not test the validity of that assumption here because the international sources only
corroborate the domestic ones.
39
Accordingly, the Tribunal determined to disregard the charges . . . that the defendants conspired to commit War Crimes and
Crimes against Humanity. 22 Trial of Major War Criminals 469, see also ibid. ([T]he Charter does not define as a separate crime
any conspiracy except the one to commit acts of aggressive war).
40
See also 15 United Nations War Crimes Commissions, Law Reports of Trials of War Criminals 90-91 (1949) (observing that,
although a few individuals were charged with conspiracy under European domestic criminal codes following World War II, the
United States Military Tribunals established at that time did not recognis[e] as a separate offence conspiracy to commit war crimes
or crimes against humanity). The International Criminal Tribunal for the former Yugoslavia (ICTY), drawing on the Nuremberg
precedents, has adopted a joint criminal enterprise theory of liability, but that is a species of liability for the substantive offense
(akin to aiding and abetting), not a crime on its own. See Prosecutor v. Tadic, Judgment, Case No. IT-94-1-A (ICTY App. Chamber,
July 15, 1999); see also Prosecutor v. Milutinovic, Decision on Dragoljub Ojdanics Motion Challenging Jurisdiction--Joint Criminal
Angelo Tannuzzo
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Enterprise, Case No. IT-99-37-AR72, P 26 (ICTY App. Chamber, May 21, 2003) (stating that [c]riminal liability pursuant to a joint
criminal enterprise is not a liability for . . . conspiring to commit crimes).
41
Justice Thomas suggestion that our conclusion precludes the Government from bringing to justice those who conspire to
commit acts of terrorism is therefore wide of the mark. See post, at 686, n 3, 704-706, 165 L. Ed. 2d, at 811, n 3, 822-823. That
conspiracy is not a violation of the law of war triable by military commission does not mean the Government may not, for example,
prosecute by court-martial or in federal court those caught plotting terrorist atrocities like the bombing of the Khobar Towers.
Post, at 705, 165 L. Ed. 2d, at 823.
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The accused also may be excluded from the proceedings if he engages in disruptive conduct. 5(K).
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6(B)(3),
6(D)(5)(a)(v)), so long as the presiding
officer concludes that the evidence is
probative under 6(D)(1) and that its
admission without the accuseds knowledge
would not result in the denial of a full and
fair trial. 6(D)(5)(b). 43 Finally, a
presiding officers determination [*615]
that evidence would [not] have probative
[***768] value to a reasonable person
may be overridden by a majority of the
other commission members. 6(D)(1).
Once all the evidence is in, the commission
members (not including the presiding
officer) must vote on the accuseds guilt. A
two-thirds vote will suffice for both a
verdict of guilty and for imposition of any
sentence not including death (the
imposition of which requires a unanimous
vote). 6(F). Any appeal is taken to a
three-member review panel composed of
military officers and designated by the
Secretary of Defense, only one member of
which need have experience as a judge.
6(H)(4). The review panel is directed to
disregard any variance from procedures
specified in this Order or elsewhere that
would not materially have affected the
outcome of the trial before the
Commission. Ibid. Once the panel makes
43
As the District Court observed, this section apparently permits reception of testimony from a confidential informant in
circumstances where Hamdan will not be permitted to hear the testimony, see the witnesss face, or learn his name. If the
government has information developed by interrogation of witnesses in Afghanistan or elsewhere, it can offer such evidence in
transcript form, or even as summaries of transcripts. 344 F. Supp. 2d 152, 168 (DC 2004).
Angelo Tannuzzo
Page 57 of 136
548 U.S. 557, *616; 126 S. Ct. 2749, **2787; 165 L. Ed. 2d 723, ***768
44
Any decision of the commission is not final until the President renders it so. See Commission Order No. 1, 6(H)(6).
45
See Winthrop 835, and n 81 (military commissions are constituted and composed, and their proceedings are conducted,
similarly to general courts-martial); id., at 841-842; S. Rep. No. 130, 64th Cong., 1st Sess., 40 (1916) (testimony of Gen. Crowder)
(Both classes of courts have the same procedure); see also, e.g., H. Coppee, Field Manual of Courts-Martial p 105 (1863)
([Military] commissions are appointed by the same authorities as those which may order courts-martial. They are constituted in a
manner similar to such courts, and their proceedings are conducted in exactly the same way, as to form, examination of witnesses,
etc.).
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548 U.S. 557, *617; 126 S. Ct. 2749, **2788; 165 L. Ed. 2d 723, ***769
The dissenters views are summarized in the following passage: It is outside our basic scheme to condemn men without giving
reasonable opportunity for preparing defense; in capital or other serious crimes to convict on official documents . . . affidavits; . . .
documents or translations thereof; diaries . . ., photographs, motion picture films, and . . . newspapers or on hearsay, once, twice or
thrice removed, more particularly when the documentary evidence or some of it is prepared ex parte by the prosecuting authority
and includes not only opinion but conclusions of guilt. Nor in such cases do we deny the rights of confrontation of witnesses and
cross-examination. Yamashita, 327 U.S., at 44, 66 S. Ct. 340, 90 L. Ed. 499 (footnotes omitted).
Angelo Tannuzzo
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548 U.S. 557, *619; 126 S. Ct. 2749, **2789; 165 L. Ed. 2d 723, ***770
47
Article 2 of the UCMJ now reads: (a) The following persons are subject to [the UCMJ]: (9) Prisoners of war in custody of
the armed forces. HN17 (12) Subject to any treaty or agreement to which the United States is or may be a party or to any accepted
rule of international law, persons within an area leased by or otherwise reserved or acquired for the use of the United States which
is under the control of the Secretary concerned and which is outside the United States and outside the Commonwealth of Puerto
Rico, Guam, and the Virgin Islands. 10 U.S.C. 802(a). Guantanamo Bay is such a leased area. See Rasul v. Bush, 542 U.S. 466,
471, 124 S. Ct. 2686, 159 L. Ed. 2d 548 (2004).
48
The International Committee of the Red Cross is referred to by name in several provisions of the 1949 Geneva Conventions and
is the body that drafted and published the official commentary to the Conventions. Though not binding law, the commentary is, as
the parties recognize, relevant in interpreting the Conventions provisions.
Angelo Tannuzzo
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548 U.S. 557, *620; 126 S. Ct. 2749, **2790; 165 L. Ed. 2d 723, ***771
Aside from Articles 21 and 36, discussed at length in the text, the other seven Articles that expressly reference military
commissions are: (1) 28 (requiring appointment of reporters and interpreters); (2) 47 (making it a crime to refuse to appear or testify
before a court-martial, military commission, court of inquiry, or any other military court or board); (3) 48 (allowing a
court-martial, provost court, or military commission to punish a person for contempt); (4) 49(d) (permitting admission into
evidence of a duly authenticated deposition taken upon reasonable notice to the other parties only if admissible under the rules of
evidence and only if the witness is otherwise unavailable); (5) 50 (permitting admission into evidence of records of courts of
inquiry if otherwise admissible under the rules of evidence, and if certain other requirements are met); (6) 104 (providing that a
person accused of aiding the enemy may be sentenced to death or other punishment by military commission or court-martial); and
(7) 106 (mandating the death penalty for spies convicted before military commission or court-martial).
Angelo Tannuzzo
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548 U.S. 557, *622; 126 S. Ct. 2749, **2791; 165 L. Ed. 2d 723, ***772
50
Justice Thomas relies on the legislative history of the UCMJ to argue that Congress adoption of Article 36(b) in the wake of
World War II was motivated solely by a desire for uniformity across the separate branches of the armed services. Post, at 711,
165 L. Ed. 2d, at 827. But even if Congress was concerned with ensuring uniformity across service branches, that does not mean it
did not also intend to codify the longstanding practice of procedural parity between courts-martial and other military tribunals.
Indeed, the suggestion that Congress did not intend uniformity across tribunal types is belied by the textual proximity of subsection
(a) (which requires that the rules governing criminal trials in federal district courts apply, absent the Presidents determination of
impracticability, to courts-martial, provost courts, and military commissions alike) and subsection (b) (which imposes the uniformity
requirement).
51
We may assume that such a determination would be entitled to a measure of deference. For the reasons given by Justice
Kennedy, see post, at 640, 165 L. Ed. 2d, at 783 (opinion concurring in part), however, the level of deference accorded to a
determination made under subsection (b) presumably would not be as high as that accorded to a determination under subsection (a).
52
Justice Thomas looks not to the Presidents official Article 36(a) determination, but instead to press statements made by the
Secretary of Defense and the Under Secretary of Defense for Policy. See post, at 712-713, 165 L. Ed. 2d, at 827-829 (dissenting
opinion). We have not heretofore, in evaluating the legality of executive action, deferred to comments made by such officials to the
media. Moreover, the only additional reason the comments provide--aside from the general danger posed by international
terrorism--for departures from court-martial procedures is the need to protect classified information. As we explain in the text, and
Angelo Tannuzzo
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as Justice Kennedy elaborates in his separate opinion, the structural and procedural defects of Hamdans commission extend far
beyond rules preventing access to classified information.
53
Justice Thomas relies extensively on Madsen for the proposition that the President has free rein to set the procedures that
govern military commissions. See post, at 706-707, 709, n 16, 710 and 721, 165 L. Ed. 2d, at 824, 825, n 16, 826, and 827. That
reliance is misplaced. Not only did Madsen not involve a law-of-war military commission, but (1) the petitioner there did not
challenge the procedures used to try her, (2) the UCMJ, with its new Article 36(b), did not become effective until May 31, 1951,
after the petitioners trial, see 343 U.S., at 345, n. 6, 72 S. Ct. 699, 96 L. Ed. 988, and (3) the procedures used to try the petitioner
actually afforded more protection than those used in courts-martial, see id., at 358-360, 72 S. Ct. 699, 96 L. Ed. 988; see also id., at
358, 72 S. Ct. 699, 96 L. Ed. 988 ([T]he Military Government Courts for Germany . . . have had a less military character than that
of courts-martial).
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with here, the rules specified for Hamdans prosecute him in accordance with
trial are illegal. 54
Commission Order No. 1. Eisentrager
involved a challenge by 21 German
D
nationals to their 1945 convictions for war
LEdHN[2C] [2C] The procedures adopted crimes by a military tribunal convened in
to try Hamdan also violate the Geneva Nanking, China, and to their subsequent
Conventions. The Court of Appeals imprisonment in occupied Germany. The
dismissed Hamdans Geneva Convention petitioners argued, inter alia, that the 1929
challenge on three independent grounds: Geneva Convention rendered illegal some
(1) the Geneva Conventions are not of the procedures employed during their
judicially enforceable; (2) Hamdan in any trials, which they said deviated
event is not entitled to their protections; impermissibly from the procedures used
and (3) even if he is entitled to their by courts-martial to try American soldiers.
protections, Councilman abstention is See id., at 789, 70 S. Ct. 936, 94 L. Ed.
appropriate. Judge Williams, concurring, 1255. We rejected that claim on the merits
rejected the second ground but agreed with because the petitioners (unlike Hamdan
the [*626] majority respecting the first here) had failed to [***775] identify any
and the last. As we explained in Part III,
prejudicial disparity between the
supra, the abstention rule applied in
Commission that tried [them] and those
Councilman, 420 U.S. 738, 95 S. Ct. 1300,
that would try an offending soldier of the
43 L. Ed. 2d 591, is not applicable here. 55
American forces of like rank, and in any
And for the reasons that follow, we hold
event could claim no protection, under the
that neither of the other grounds the Court
1929 Geneva Convention, during trials for
of Appeals gave for its decision is
crimes that occurred before their
persuasive.
confinement as prisoners of war. Id., at
i
790, 70 S. Ct. 936, 94 L. Ed. 1255. 56
The Court of Appeals relied on Johnson v.
Eisentrager, 339 U.S. 763, 70 S. Ct. 936,
94 L. Ed. 1255 (1950), to hold that Hamdan
could not invoke the Geneva Conventions
to challenge the Governments plan to
[*627]
54
Prior to the enactment of Article 36(b), it may well have been the case that a deviation from the rules governing courts-martial
would not have rendered the military commission illegal. Post, at 707, n 16, 165 L. Ed. 2d, at 824-825 (Thomas, J., dissenting)
(quoting Winthrop 841). Article 36(b), however, imposes a statutory command that must be heeded.
55
Justice Thomas makes the different argument that Hamdans Geneva Convention challenge is not yet ripe because he has yet
to be sentenced. See post, at 719-720, 65 L. Ed. 2d, at 831-833. This is really just a species of the abstention argument we have
already rejected. See Part III, supra. The text of the Geneva Conventions does not direct an accused to wait until sentence is
imposed to challenge the legality of the tribunal that is to try him.
56
As explained in Part VI-C, supra, that is no longer true under the 1949 Conventions.
Angelo Tannuzzo
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57
But see, e.g., 4 Intl Comm. of Red Cross, Commentary: Geneva Convention Relative to the Protection of Civilian Persons in
Time of War 21 (J. Pictet gen ed. 1958) (hereinafter GCIV Commentary) (the 1949 Geneva Conventions were written first and
foremost to protect individuals, and not to serve State interests); GCIII Commentary 91 (It was not . . . until the Conventions of
1949 . . . that the existence of rights conferred on prisoners of war was affirmed).
58
But see generally Brief for Louis Henkin et al. as Amici Curiae; 1 Intl Comm. of Red Cross, Commentary: Geneva Convention
for the Amelioration of the Condition of the Wounded and Sick in Armed Forces in the Field 84 (1952) (It should be possible in
States which are parties to the Convention . . . for the rules of the Convention . . . to be evoked before an appropriate national court
by the protected person who has suffered the violation); GCIII Commentary 92; GCIV Commentary 79.
Angelo Tannuzzo
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For conveniences sake, we use citations to the Third Geneva Convention only.
60
The President has stated that the conflict with the Taliban is a conflict to which the Geneva Conventions apply. See White
House Memorandum, Humane Treatment of Taliban and al Qaeda Detainees 2 (Feb. 7, 2002), available at
http://www.justicescholars.org/pegc/archive/White_House/bush_memo_20020207_ed .pdf.
61
Hamdan observes that Article 5 of the Third Geneva Convention requires that if there be any doubt whether he is entitled to
prisoner-of-war protections, he must be afforded those protections until his status is determined by a competent tribunal. 6 U. S.
T., at 3324. See also Headquarters Depts. of Army, Navy, Air Force, and Marine Corps, Army Regulation 190-8, Enemy Prisoners
of War, Retained Personnel, Civilian Internees and Other Detainees (1997), App. 116. Because we hold that Hamdan may not, in
any event, be tried by the military commission the President has convened pursuant to the November 13 Order and Commission
Order No. 1, the question whether his potential status as a prisoner of war independently renders illegal his trial by military
commission may be reserved.
62
The term Party here has the broadest possible meaning; a Party need neither be a signatory of the Convention nor even
represent a legal entity capable of undertaking international obligations. GCIII Commentary 37.
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63
See also id., at 35 (Common Article 3 has the merit of being simple and clear . . . Its observance does not depend upon
preliminary discussions on the nature of the conflict); GCIV Commentary 51 ([N]obody in enemy hands can be outside the law);
U.S. Army Judge Advocate Generals Legal Center and School, Dept. of the Army, Law of War Workshop Deskbook 228 (June
2000)(reprint 2004) (Common Article 3 serves as a minimum yardstick of protection in all conflicts, not just internal armed
conflicts (quoting Nicaragua v. United States, 1986 I. C. J. 14, P 218, 25 I. L. M. 1023)); Prosecutor v. Tadic, Case No. IT-94-1,
Decision on the Defence Motion for Interlocutory Appeal on Jurisdiction, P 102 (ICTY App. Chamber, Oct. 2, 1995) (stating that
the character of the conflict is irrelevant in deciding whether Common Article 3 applies).
Angelo Tannuzzo
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64
The commentarys assumption that the terms properly constituted and regularly constituted are interchangeable is beyond
reproach; the French version of Article 66, which is equally authoritative, uses the term regulierement constitues in place of
properly constituted. 6 U. S. T., at 3559.
65
Further evidence of this tribunals irregular constitution is the fact that its rules and procedures are subject to change midtrial, at
the whim of the Executive. See Commission Order No. 1, 11 (providing that the Secretary of Defense may change the governing
rules from time to time).
Angelo Tannuzzo
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66
Other international instruments to which the United States is a signatory include the same basic protections set forth in Article
75. See, e.g., International Covenant on Civil and Political Rights, Art. 14, P 3(d), Mar. 23, 1976, 999 U. N. T. S. 171 (setting forth
the right of an accused [t]o be tried in his presence, and to defend himself in person or through legal assistance of his own
choosing). Following World War II, several defendants were tried and convicted by military commission for violations of the law
of war in their failure to afford captives fair trials before imposition and execution of sentence. In two such trials, the prosecutors
argued that the defendants failure to apprise accused individuals of all evidence against them constituted violations of the law of
war. See 5 U. N. War Crimes Commission, Law Reports of Trials of War Criminals 25, 30 (1948)(reprint 1997) (trial of
Sergeant-Major Shigeru Ohashi), 66, 75 (trial of General Tanaka Hisakasu).
67
The Government offers no defense of these procedures other than to observe that the defendant may not be barred from access
to evidence if such action would deprive him of a full and fair trial. Commission Order No. 1, 6(D)(5)(b). But the Government
suggests no circumstances in which it would be fair to convict the accused based on evidence he has not seen or heard. Cf.
Crawford v. Washington, 541 U.S. 36, 49, 124 S. Ct. 1354, 158 L. Ed. 2d 177 (2004) (It is a rule of the common law, founded on
natural justice, that no man shall be prejudiced by evidence which he had not the liberty to cross examine (quoting State v. Webb,
2 N. C. 103, 104 (Super. L. & Eq. 1794) (per curiam)); Diaz v. United States, 223 U.S. 442, 455, 32 S. Ct. 250, 56 L. Ed. 500
(1912) (describing the right to be present as scarcely less important to the accused than the right of trial itself); Lewis v. United
States, 146 U.S. 370, 372, 13 S. Ct. 136, 36 L. Ed. 1011 (1892) (exclusion of defendant from part of proceedings is contrary to the
dictates of humanity (internal quotation marks omitted)); Joint Anti-Fascist Refugee Comm. v. McGrath, 341 U.S. 123, 170, n. 17,
171, 71 S. Ct. 624, 95 L. Ed. 817 (1951) (Frankfurter, J., concurring) ([T]he plea that evidence of guilt must be secret is abhorrent
to free men (internal quotation marks omitted)). More fundamentally, the legality of a tribunal under Common Article 3 cannot be
established by bare assurances that, whatever the character of the court or the procedures it follows, individual adjudicators will act
fairly.
Angelo Tannuzzo
Page 69 of 136
548 U.S. 557, *635; 126 S. Ct. 2749, **2798; 165 L. Ed. 2d 723, ***779
Ed. 2d, at 834 (Thomas, J., dissenting). The judgment of the Court of Appeals is
But, at least absent express statutory reversed, and the case is remanded for
provision to the contrary, information used further proceedings.
to convict a person of a crime must be
[**2799] It is so ordered.
disclosed to him.
The Chief Justice took no part in the
v
consideration or decision of this case.
HN28 Common Article 3 obviously
tolerates [***780] a great degree of
flexibility in trying individuals captured
during armed conflict; its requirements are
general ones, crafted to accommodate a
wide variety of legal systems. But
requirements they are nonetheless. The
commission that the President has
convened to try Hamdan does not meet
those requirements.
VII
LEdHN[16] [16] We have assumed, as we
must, that the allegations made in the
Governments charge against Hamdan are
true. We have assumed, moreover, the
truth of the message implicit in that
charge--viz., that Hamdan is a dangerous
individual whose beliefs, if acted upon,
would cause great harm and even death to
innocent civilians, and who would act
upon those beliefs if given the opportunity.
It bears emphasizing that Hamdan does not
challenge, and we do not today address,
the Governments power to detain him for
the duration of active hostilities in order to
prevent such harm. But in undertaking to
try Hamdan and subject him to criminal
punishment, the Executive is bound to
comply with the rule of law that prevails in
this jurisdiction.
Angelo Tannuzzo
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Page 71 of 136
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Angelo Tannuzzo
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Page 74 of 136
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Angelo Tannuzzo
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regularly constituted under United States justice system only if some practical need
explains deviations from court-martial
law.
[*646] practice. In this regard the standard
[*645] In addition, whether or not the
of Common Article 3, applied here in
possibility, contemplated by the regulations conformity with 821, parallels the
here, of midtrial procedural changes could
practicability standard of 836(b). Section
by itself render a military commission 836, however, is limited by its terms to
impermissibly irregular, ante, at 633, n 65,
matters properly characterized as
165 L. Ed. 2d, at 778; see also Military
procedural --that is, [p]retrial, trial, and
Commission Order No. 1, 11 (Aug. 31,
post-trial procedures--while Common
2005), App. to Brief for Petitioner 46a-72a
Article 3 permits broader consideration of
(hereinafter MCO), an acceptable degree
matters of structure, organization, and
of independence from the Executive is
mechanisms to promote the tribunals
necessary to render a commission
insulation from command influence. Thus
regularly constituted by the standards of
the combined effect of the two statutes
our Nations system of justice. And any
discussed here-- 836 and 821 --is that
suggestion of executive power to interfere
considerations of practicability must
with an ongoing judicial process raises
support departures from court-martial
concerns about the proceedings fairness.
practice. Relevant concerns, as noted
Again, however, courts-martial provide the
earlier, relate to logistical constraints,
relevant
benchmark.
Subject
to
accommodation of witnesses, security of
constitutional limitations, see Ex parte
the proceedings, and the like, not mere
Milligan, 71 U.S. 2, 4 Wall. 2, 18 L. Ed.
expedience
or
convenience.
This
281 (1866), Congress has the power and determination, of course, must be made
responsibility to determine the necessity
with due regard for the constitutional
for military courts, and to provide the
principle that congressional statutes can be
jurisdiction and procedures applicable to
controlling, including the congressional
them. The guidance Congress has provided
direction that the law of war has a bearing
with respect to courts-martial indicates the
on the determination.
level of independence and procedural rigor
that Congress has deemed necessary, at These principles provide the framework
least as a general matter, in the military for an analysis of the specific military
context.
commission at issue here.
At a minimum a military commission like
the one at issue--a commission specially
convened by the President to try specific
persons without express congressional
authorization--can
be
regularly
constituted by the standards of our military
II
In assessing the validity of Hamdans
military
commission
the
precise
circumstances of this case bear emphasis.
The allegations against Hamdan are
Angelo Tannuzzo
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Defense). See MCO No. 1, 4(A)(2), at general courts-martial are assigned and
5(H), 6(A)(4), 7(A); Military Commission directly responsible to the Judge Advocate
Instruction No. 3, 5(C) (July 15, 2005) General or the Judge Advocate Generals
(hereinafter
MCI),
available
at designee. R. C. M. 502(c). They must be
www.defenselink.mil/news/Aug2005/d20050811MC13.pdf;
detailed to the court, in accordance with
[*648] MCI No. 4, 5(C) (Sept. 16, applicable regulations, by a person
2005), available at www.defenselink.mil/ assigned as a military judge and directly
news/Oct2005/d20051003MCI4.pdf; MCI responsible to the Judge Advocate General
No. 6, 3(B)(3) (Apr. 15, 2004), available or the Judge Advocate Generals designee.
www.defenselink.mil/news/Apr2004/ R. C. M. 503(b); see also 10 U.S.C.
at
d20040420ins6.pdf [***788] (all Internet 826(c); see generally Weiss v. United States,
materials as visited June 27, 2006, and 510 U.S. 163, 179-181, 114 S. Ct. 752, 127
available in Clerk of Courts case file).
L. Ed. 2d 1 (1994) (discussing provisions
Against the background of these significant that insulat[e] military judges from the
powers for the Appointing Authority, which effects of command influence and thus
in certain respects at least conform to preserve judicial impartiality). Here, by
ordinary court-martial standards, the contrast, the Appointing Authority selects
regulations governing the commissions at the presiding officer, MCO No. 1,
issue make several noteworthy departures. 4(A)(1), (A)(4); [*649] and that officer
At a general court-martial--the only type need only be a judge advocate, that is, a
authorized to impose penalties of more military lawyer, 4(A)(4).
than one years incarceration or to
adjudicate offenses against the law of war,
[**2806] R. C. M. 201(f); 10 U.S.C.
818-820 (2000 ed. and Supp. III) --the
presiding officer who rules on legal issues
must be a military judge. R. C. M.
501(a)(1), 801(a)(4)-(5); 10 U.S.C. 816(1)
(2000 ed., Supp. III); see also R. C. M.
201(f)(2)(B)(ii) (likewise requiring a
military judge for certain other
courts-martial); 10 U.S.C. 819 (2000 ed.
and Supp. III) (same). A military judge is
an officer who is a member of a state or
federal bar and has been specially certified
for judicial duties by the Judge Advocate
General for the officers Armed Service. R.
C. M. 502(c); 10 U.S.C. 826(b). To
protect their independence, military judges
Angelo Tannuzzo
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Page 82 of 136
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A
The DTA provides: [N]o court, justice, or
judge shall have jurisdiction to hear or
consider an application for a writ of habeas
corpus filed by or on behalf of an alien
detained by the Department of Defense at
Guantanamo Bay, Cuba. 1005(e)(1),
119 Stat. 2742 [***793] (internal division
omitted). This provision t[ook] effect on
the date of the enactment of this Act,
1005(h)(1), id., at 2743, which was
December 30, 2005. As of that date, then,
no court had jurisdiction to hear or
consider the merits of petitioners habeas
application. This repeal of jurisdiction is
simply not ambiguous as between pending
and future cases. It prohibits any exercise
of jurisdiction, and it became effective as
to all cases last December 30. It is also
perfectly clear that the phrase no court,
justice, or judge includes this Court and
its Members, and that by exercising our
appellate jurisdiction in this case we are
hear[ing] or consider[ing] . . . an
application for a writ of habeas corpus.
An ancient and unbroken line of authority
attests that statutes ousting jurisdiction
unambiguously apply to cases pending at
their effective date. For example, in Bruner
v. United States, 343 U.S. 112, 72 S. Ct.
Angelo Tannuzzo
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548 U.S. 557, *658; 126 S. Ct. 2749, **2811; 165 L. Ed. 2d 723, ***794
The Court apparently believes that the effective-date provision means nothing at all. That paragraph (1), along with paragraphs
(2) and (3), is to take effect on the date of the enactment, DTA 1005(h)(1), 119 Stat. 2743, is not dispositive, says the Court,
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Page 86 of 136
548 U.S. 557, *659; 126 S. Ct. 2749, **2812; 165 L. Ed. 2d 723, ***795
ante, at 579, n 9, 165 L. Ed. 2d, at 746. The Courts authority for this conclusion is its quote from INS v. St. Cyr, 533 U.S. 289,
317, 121 S. Ct. 2271, 150 L. Ed. 2d 347 (2001), to the effect that a statement that a statute will become effective on a certain date
does not even arguably suggest that it has any application to conduct that occurred at an earlier date. Ante, at 579, n 9, 165 L. Ed.
2d, at 746 (emphasis added and internal quotation marks omitted). But this quote merely restates the obvious: An effective-date
provision does not render a statute applicable to conduct that occurred at an earlier date, but of course it renders the statute
applicable to conduct that occurs on the effective date and all future dates--such as the Courts exercise of jurisdiction here. The
Court seems to suggest that, because the effective-date provision does not authorize retroactive application, it also fails to authorize
prospective application (and is thus useless verbiage). This cannot be true.
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Page 87 of 136
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Page 88 of 136
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A comparison with Lindh v. Murphy, 521 U.S. 320, 117 S. Ct. 2059, 138 L. Ed. 2d 481 (1997), shows this not to be true.
Subsections (e)(2) and (e)(3) of 1005 resemble the provisions of AEDPA at issue in Lindh (whose retroactivity as applied to
pending cases the Lindh majority did not rule upon, seeid., at 326, 117 S. Ct. 2059, 138 L. Ed. 2d 481), in that they g[o] beyond
mere procedure, id., at 327, 117 S. Ct. 2059, 138 L. Ed. 2d 481. They impose novel and unprecedented disabilities on the
Executive Branch in its conduct of military affairs. Subsection (e)(2) imposes judicial review on the Combatant Status Review
Tribunals (CSRTs), whose implementing order did not subject them to review by Article III courts. See Memorandum from Deputy
Secretary of Defense Paul Wolfowitz re: Order Establishing Combatant Status Review Tribunals, p., 3 h (July 7, 2004), available
at http://www.defenselink.mil/news/Jul2004/d20040707review.pdf (all Internet materials as visited June 27, 2006, and available in
Clerk of Courts case file). Subsection (e)(3) authorizes the D. C. Circuit to review the validity of any final decision rendered
pursuant to Military Commission Order No. 1, 1005(e)(3)(A), 119 Stat. 2743. Historically, federal courts have never reviewed the
validity of the final decision of any military commission; their jurisdiction has been restricted to considering the commissions
lawful authority to hear, decide and condemn, In re Yamashita, 327 U.S. 1, 8, 66 S. Ct. 340, 90 L. Ed. 499 (1946) (emphasis
added). See also Johnson v. Eisentrager, 339 U.S. 763, 786-787, 70 S. Ct. 936, 94 L. Ed. 1255 (1950). Thus, contrary to the
Courts suggestion, ante, at 581, 582, 165 L. Ed. 2d 747-748 subsections (e)(2) and (e)(3) confer new jurisdiction: They impose
judicial oversight on a traditionally unreviewable exercise of military authority by the Commander in Chief. They arguably spea[k]
not just to the power of a particular court but to . . . substantive rights . . . as well, Hughes Aircraft Co. v. United States ex rel.
Schumer, 520 U.S. 939, 951, 117 S. Ct. 1871, 138 L. Ed. 2d 135 (1997) --namely, the unreviewable powers of the President. Our
recent cases had reiterated that the Executive is protected by the presumption against retroactivity in such comparatively trivial
contexts as suits for tax refunds and increased pay, see Landgraf v. USI Film Products, 511 U.S. 244, 271, n. 25, 114 S. Ct. 1483,
128 L. Ed. 2d 229 (1994).
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Page 89 of 136
548 U.S. 557, *663; 126 S. Ct. 2749, **2814; 165 L. Ed. 2d 723, ***797
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Page 90 of 136
548 U.S. 557, *665; 126 S. Ct. 2749, **2815; 165 L. Ed. 2d 723, ***798
Because I have described how outrageous these claims are--about the exercise regime, the reading materials--most Americans
would be highly offended to know that terrorists are suing us in our own courts about what they read. 151 Cong. Rec. S12756
(Nov. 14, 2005). Instead of having unlimited habeas corpus opportunities under the Constitution, we give every enemy combatant,
all 500, a chance to go to Federal court, the Circuit Court of Appeals for the District of Columbia. . . . It will be a one-time deal.
Id., at S12754. This Levin-Graham-Kyl amendment allows every detainee under our control to have their day in court. They are
allowed to appeal their convictions. Id., at S12801 (Nov. 15, 2005); see also id., at S12799 (rejecting the notion that an enemy
combatant terrorist al-Qaida member should be able to have access to our Federal courts under habeas like an American citizen).
4
An earlier part of the amendment provides that no court, justice, or judge shall have jurisdiction to consider the application for
writ of habeas corpus. . . . Under the language of exclusive jurisdiction in the DC Circuit, the U.S. Supreme Court would not have
jurisdiction to hear the Hamdan case . . . . Id., at S12796 (statement of Sen. Specter).
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Page 91 of 136
548 U.S. 557, *666; 126 S. Ct. 2749, **2816; 165 L. Ed. 2d 723, ***799
the DTA ousted jurisdiction over pending authoritative do not reflec[t] any general
cases. 5 )
agreement. They reflect the now-common
tactic--which the Court once again
[*667] But selectivity is not the greatest
[**2817] rewards--of pursuing through
vice in the Courts use of floor statements floor-speech ipse dixit what could not be
to resolve todays case. These statements achieved through the constitutionally
were made when Members of Congress prescribed method of putting language into
were fully aware that our continuing a bill that a majority of both Houses vote
jurisdiction over this very case was at for and the President signs.
issue. The question was divisive, and floor
statements [***800] made on both sides With regard to the floor statements, at least
were undoubtedly opportunistic and crafted the Court shows some semblance of seemly
solely for use in the briefs in this very shame, tucking away its [*668] reference
litigation. See, e.g., 151 Cong. Rec. to them in a half hearted footnote. Not so
S14257-S14258 (Dec. 21, 2005) (statement for its reliance on the DTAs drafting
of Sen. Levin) (arguing against a reading history, which is displayed prominently,
that would stri[p] the Federal courts of see ante, at 579-580, 165 L. Ed. 2d, at
jurisdiction to consider pending cases, 745-746. I have explained elsewhere that
including the Hamdan case now pending such drafting history is no more legitimate
in the Supreme Court, and urging that or reliable an indicator of the objective
Lindh requires the same negative inference meaning of a statute than any other form of
that the Court indulges today (emphasis legislative history. This case presents a
added)). The Courts reliance on such textbook example of its unreliability. The
statements cannot avoid the appearance of Court, ante, at 579, 165 L. Ed. 2d, at
similar opportunism. In a virtually identical 745-746, trumpets the fact that a bill
context, the author of todays opinion has considered in the Senate included
written for the Court that [t]he legislative redundant language, not included in the
history discloses some frankly partisan DTA as passed, reconfirming that the
statements about the meaning of the final abolition of habeas jurisdiction shall apply
effective date language, but those to any application or other action that is
statements cannot plausibly be read as pending on or after the date of the
reflecting any general agreement. enactment of this Act. 151 Cong. Rec.
Landgraf, 511 U.S., at 262, 114 S. Ct. S12655 (Nov. 10, 2005). But this earlier
1483, 128 L. Ed. 2d 229 (opinion for the version of the bill also differed from the
Court by Stevens, J.). Likewise, the handful DTA in other material respects. Most
of floor statements that the Court treats as notably, it provided for postdecision review
5
[T]he executive branch shall construe section 1005 to preclude the Federal courts from exercising subject matter jurisdiction
over any existing or future action, including applications for writs of habeas corpus, described in section 1005. Presidents
Statement on Signing of H. R. 2863, the Department of Defense, Emergency Supplemental Appropriations to Address Hurricanes in
the Gulf of Mexico, and Pandemic Influenza Act, 2006 (Dec. 30, 2005), available at http://www.whitehouse.gov/news/releases/2005
/12/print/200512308.html.
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Page 92 of 136
548 U.S. 557, *668; 126 S. Ct. 2749, **2817; 165 L. Ed. 2d 723, ***800
The Court asserts that it cannot be said that the changes to subsection (h)(2) were inconsequential, ante, at 580, n 10, 165 L.
Ed. 2d, at 746, but the Courts sole evidence is the self-serving floor statements that it selectively cites.
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Page 93 of 136
548 U.S. 557, *669; 126 S. Ct. 2749, **2818; 165 L. Ed. 2d 723, ***801
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Page 94 of 136
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[***803]
Petitioner also urges that he could be subject to indefinite delay if military officials and the President are deliberately dilatory in
reviewing the decision of his commission. In reviewing the constitutionality of legislation, we generally presume that the Executive
will implement its provisions in good faith. And it is unclear in any event that delay would inflict any injury on petitioner, who
(after an adverse determination by his CSRT, see 344 F. Supp. 2d 152, 161 (DC 2004)) is already subject to indefinite detention
under our decision in Hamdi v. Rumsfeld, 542 U.S. 507, 124 S. Ct. 2633, 159 L. Ed. 2d 578 (2004)(plurality opinion). Moreover,
the mere possibility of delay does not render an alternative remedy inadequate [o]r ineffective to test the legality of a military
commission trial. Swain v. Pressley, 430 U.S. 372, 381, 97 S. Ct. 1224, 51 L. Ed. 2d 411 (1977). In an analogous context, we
discounted the notion that postponement of relief until postconviction review inflicted any cognizable injury on a serviceman
charged before a military court-martial. Schlesinger v. Councilman, 420 U.S. 738, 754-755, 95 S. Ct. 1300, 43 L. Ed. 2d 591
(1975); see also Younger v. Harris, 401 U.S. 37, 46, 91 S. Ct. 746, 27 L. Ed. 2d 669 (1971).
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Page 95 of 136
548 U.S. 557, *672; 126 S. Ct. 2749, **2819; 165 L. Ed. 2d 723, ***803
Page 96 of 136
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Page 97 of 136
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The very purpose of Article IIs creation of a civilian Commander in Chief in the President of the United States was to generate
structural insulation from military influence. See The Federalist No. 28 (A. Hamilton); id., No. 69 (same). We do not live under a
military junta. It is a disservice to both those in the Armed Forces and the President to suggest that the President is subject to the
undue control of the military.
9
In rejecting our analysis, the Court observes that appeals to the D. C. Circuit under subsection (e)(3) are discretionary, rather
than as of right, when the military commission imposes a sentence less than 10 years imprisonment, see ante, at 588, n 19, 616,
165 L. Ed. 2d, at 751, n 19, 768-769; 1005(e)(3)(B), 119 Stat. 2743. The relevance of this observation to the abstention question
is unfathomable. The fact that Article III review is discretionary does not mean that it lacks structural insulation from military
influence, ante, at 587, 165 L. Ed. 2d, at 751, and its discretionary nature presents no obstacle to the courts future review of these
cases. The Court might more cogently have relied on the discretionary nature of review to argue that the statute provides an
inadequate substitute for habeas review under the Suspension Clause. See supra, at 670-672, 165 L. Ed. 2d, at 746-748. But this
argument would have no force, even if all appeals to the D. C. Circuit were discretionary. The exercise of habeas jurisdiction has
traditionally been entirely a matter of the courts equitable discretion, see Withrow v. Williams, 507 U.S. 680, 715-718, 113 S. Ct.
1745, 123 L. Ed. 2d 407 (1993) (Scalia, J., concurring in part and dissenting in part), so the fact that habeas jurisdiction is replaced
by discretionary appellate review does not render the substitution inadequate. Swain, 430 U.S., at 381, 97 S. Ct. 1224, 51 L. Ed.
2d 411.
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Page 98 of 136
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As previously noted, Article 15 of the Articles of War was the predecessor of Article 21 of the UCMJ. Article 21 provides as
follows: The provisions of this chapter conferring jurisdiction upon courts-martial do not deprive military commissions, provost
courts, or other military tribunals of concurrent jurisdiction with respect to offenders or offenses that by statute or by the law of war
may be tried by military commissions, provost courts, or other military tribunals. 10 U.S.C. 821.
2
Although the President very well may have inherent authority to try unlawful combatants for violations of the law of war before
military commissions, we need not decide that question because Congress has authorized the President to do so. Cf. Hamdi v.
Rumsfeld, 542 U.S. 507, 587, 124 S. Ct. 2633, 159 L. Ed. 2d 578 (2004) (Thomas, J., dissenting) (same conclusion respecting
detention of unlawful combatants).
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Even if the formal declaration of war were generally the determinative act in ascertaining the temporal reach of the jurisdiction
of a military commission, the AUMF itself is inconsistent with the pluralitys suggestion that such a rule is appropriate in this case.
See ante, at 598-600, 612 165 L. Ed. 2d, at 757-759, 766. The text of the AUMF is backward looking, authorizing the use of all
necessary and appropriate force against those nations, organizations, or persons he determines planned, authorized, committed, or
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aided the terrorist attacks that occurred on September 11, 2001. 2(a), 115 Stat. 224. Thus, the Presidents decision to try Hamdan
by military commission--a use of force authorized by the AUMF--for Hamdans involvement with al Qaeda prior to September 11,
2001, fits comfortably within the framework of the AUMF. In fact, bringing the September 11 conspirators to justice is the primary
point of the AUMF. By contrast, on the pluralitys logic, the AUMF would not grant the President the authority to try Usama bin
Laden himself for his involvement in the events of September 11, 2001.
4
The plurality suggests these authorities are inapplicable because nothing in its analysis turns on the admitted absence of either a
formal declaration of war or a declaration of martial law. Our focus instead is on the . . . AUMF. Ante, at 599, n 31, 165 L. Ed. 2d,
at 758. The difference identified by the plurality is purely semantic. Both Green and Howland confirm that the date of the
enactment that establishes a legal basis for forming military commissions--whether it be a declaration of war, a declaration of
martial law, or an authorization to use military force--does not limit the jurisdiction of military commissions to offenses committed
after that date.
5
The plurality attempts to evade the import of this historical example by observing that Kuehn was tried before a martial law
commission for a violation of federal espionage statutes. Ibid. As an initial matter, the fact that Kuehn was tried before a martial
law commission for an offense committed prior to the establishment of martial law provides strong support for the Presidents
contention that he may try Hamdan for offenses committed prior to the enactment of the AUMF. Here the AUMF serves the same
function as the declaration of martial law in Hawaii in 1941, establishing legal authority for the constitution of military
commissions. Moreover, Kuehn was not tried and punished by statute, but by the laws and usages of war. United States v. Kuehn,
Board of Review 6 (Office of the Military Governor, Hawaii 1942). Indeed, in upholding the imposition of the death penalty, a
sentence not authorized by the Espionage statutes, id., at 5, Kuehns Board of Review explained that [t]he fact that persons may
be tried and punished . . . by a military commission for committing acts defined as offenses by . . . federal statutes does not mean
that such persons are being tried for violations of such . . . statutes; they are, instead, being tried for acts made offenses only by
orders of the . . . commanding general, id., at 6. Lastly, the import of this example is not undermined by Duncan v. Kahanamoku,
327 U.S. 304, 66 S. Ct. 606, 90 L. Ed. 688 (1946). The question before the Court in that case involved only whether loyal
civilians in loyal territory should have their daily conduct governed by military orders, id., at 319, 66 S. Ct. 606, 90 L. Ed. 688; it
did not involve the well-established power of the military to exercise jurisdiction over . . . enemy belligerents, id., at 313, 66 S.
Ct. 606, 90 L. Ed. 688.
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C
The fourth consideration relevant to the
jurisdiction of law-of-war military
commissions relates to the nature of the
offense charged. As relevant here, such
commissions have jurisdiction to try
[v]iolations of the laws and usages of
war cognizable by military tribunals only,
ante, at 598, 165 L. Ed. 2d, at 757 (quoting
Winthrop 839). In contrast to the preceding
considerations, this Courts precedents
establish that judicial review of whether
any of the acts charged is an offense
against the law of war cognizable before a
military tribunal is appropriate. Quirin,
317 U.S., at 29, 63 S. Ct. 2, 87 L. Ed. 3.
However, charges of violations of the law
of war triable before a military tribunal
need not be stated with the precision of a
common law indictment. Yamashita, 327
U.S., at 17, 66 S. Ct. 340, 90 L. Ed. 499.
And whether an offense is a violation of
the law of war cognizable before a military
commission must be determined pursuant
to the system of common law applied by
military tribunals. Quirin, supra, at 30,
Yamashita, supra, at 8, 66 S. Ct. 340, 90 L.
Ed. 499.
Indeed, respecting the present conflict, the President has found that the war against terrorism ushers in a new paradigm, one in
which groups with broad, international reach commit horrific acts against innocent civilians, sometimes with the direct support of
states. Our Nation recognizes that this new paradigm--ushered in not by us, but by terrorists--requires new thinking in the law of
war. App. 34-35. Under the Courts approach, the Presidents ability to address this new paradigm of inflicting death and
mayhem would be completely frozen by rules developed in the context of conventional warfare.
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7
It is true that both of these separate offenses are charged under a single heading entitled CHARGE: CONSPIRACY, App. to
Pet. for Cert. 65a. But that does not mean that they must be treated as a single crime, when the law of war treats them as separate
crimes. As we acknowledged in In re Yamashita, 327 U.S. 1, 66 S. Ct. 340, 90 L. Ed. 499 (1946), charges of violations of the law
of war triable before a military tribunal need not be stated with the precision of a common law indictment. Id., at 17, 66 S. Ct.
340, 90 L. Ed. 499; cf. W. Birkhimer, Military Government and Martial Law 536 (3d ed. 1914) (hereinafter Birkhimer) ([I]t would
be extremely absurd to expect the same precision in a charge brought before a court-martial as is required to support a conviction
before a justice of the peace (internal quotation marks omitted)). Nevertheless, the plurality contends that Hamdan was not
actually charged, ante, at 601, n 32, 165 L. Ed. 2d, at 759 (emphasis deleted), with being a member in a war-criminal organization.
But that position is demonstrably wrong. Hamdans charging document expressly charges that he willfully and knowingly joined an
enterprise of persons who shared a common criminal purpose. App. to Pet. for Cert. 65a. Moreover, the pluralitys contention that
we may only look to the label affixed to the charge to determine if the charging document alleges an offense triable by military
commission is flatly inconsistent with its treatment of the Civil War cases--where it accepts as valid charges that did not appear in
the heading or title of the charging document, or even the listed charge itself, but only in the supporting specification. See, e.g.,
ante, at 609, 165 L. Ed. 2d, at 764-765 (discussing the military commission trial of Wirz). For example, in the Wirz case, Wirz was
charged with conspiring to violate the laws of war, and that charge was supported with allegations that he personally committed a
number of atrocities. The plurality concludes that military commission jurisdiction was appropriate in that case not based upon the
charge of conspiracy, but rather based upon the allegations of various atrocities in the specification which were not separately
charged. Ante, at 609, 165 L. Ed. 2d, at 764. Just as these atrocities, not separately charged, were independent violations of the law
of war supporting Wirzs trial by military commission, so too here Hamdans membership in al Qaeda and his provision of various
forms of assistance to al Qaedas top leadership are independent violations of the law of war supporting his trial by military
commission.
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These observations respecting the law of war were made by the Attorney General in defense of the military commission trial of
the Lincoln conspirators. As the foregoing quoted portion of that opinion makes clear, the Attorney General did not, as the plurality
maintains, trea[t] the charge as if it alleged the substantive offense of assassination. Ante, at 604, n 35, 165 L. Ed. 2d, at 761.
Rather, he explained that the conspirator high offence against the laws of war was complete when their band was organized or
joined, and did not depend upon atrocities committed by such a band. 11 Op. Atty Gen. 297, 312 (1865). Moreover, the
Attorney Generals conclusions specifically refute the pluralitys unsupported suggestion that I have blurred the line between those
categories of offender who may be tried by military commission . . . with the offenses that may be so tried. Ante, at 601, n 32,
165 L. Ed. 2d, at 759.
9
The General Orders establishing the jurisdiction for military commissions during the Civil War provided that such offenses were
violations of the laws of war cognizable before military commissions. See H. R. Doc. No. 65, 55th Cong., 3d Sess., 164 (1894)
([P]ersons charged with the violation of the laws of war as spies, bridge-burners, marauders, &c., will . . . be held for trial under
such charges); id., at 234 ([T]here are numerous rebels . . . that . . . furnish the enemy with arms, provisions, clothing, horses and
means of transportation; [such] insurgents are banding together in several of the interior counties for the purpose of assisting the
enemy to rob, to maraud and to lay waste the country. All such persons are by the laws of war in every civilized country liable to
capital punishment (emphasis added)). Numerous trials were held under this authority. See, e.g., U.S. War Dept., General Court
Martial Order No. 51, p 1 (1866) (hereinafter G. C. M. O.) (indictment in the military commission trial of James Harvey Wells
charged [b]eing a guerrilla and specified that he willfully . . . [took] up arms as a guerrilla marauder, and did join, belong to,
act and co-operate with guerrillas); G. C. M. O. No. 108, Head-Quarters Dept. of Kentucky, p 1 (1865) (indictment in the military
commission trial of Henry C. Magruder charged [b]eing a guerrilla and specified that he unlawfully, and of his own wrong,
[took] up arms as a guerrilla marauder, and did join, belong to, act, and co-operate with a band of guerrillas); G. C. M. O. No. 41,
p 1 (1864) (indictment in the military commission trial of John West Wilson charged that Wilson did take up arms as an insurgent
and guerrilla against the laws and authorities of the United States, and did join and co-operate with an armed band of insurgents and
guerrillas who were engaged in plundering the property of peaceable citizens . . . in violation of the laws and customs of war); G.
C. M. O. No. 153, p 1 (1864) (indictment in the military commission trial of Simeon B. Kight charged that defendant was a
guerrilla, and has been engaged in an unwarrantable and barbarous system of warfare against citizens and soldiers of the United
States); G. C. M. O. No. 93, pp 3-4 (1864) (indictment in the military commission trial of Francis H. Norvel charged [b]eing a
guerrilla and specified that he unlawfully and by his own wrong, [took] up arms as an outlaw, guerrilla, and bushwhacker,
against the lawfully constituted authorities of the United States government); id., at 9 (indictment in the military commission trial
of James A. Powell charged [t]ransgression of the laws and customs of war and specified that he [took] up arms in insurrection
as a military insurgent, and did join himself to and, in arms, consort with . . . a rebel enemy of the United States, and the leader of
a band of insurgents and armed rebels); id., at 10-11 (indictment in the military commission trial of Joseph Overstreet charged
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[b]eing a guerrilla and specified that he did join, belong to, consort and co-operate with a band of guerrillas, insurgents,
outlaws, and public robbers).
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10
Even if the plurality were correct that a membership offense must be accompanied by allegations that the defendant took up
arms, ante, at 601, n 32, 165 L. Ed. 2d, at 759, that requirement has easily been satisfied here. Not only has Hamdan been
charged with providing assistance to top al Qaeda leadership (itself an offense triable by military commission), he has also been
charged with receiving weapons training at an al Qaeda camp. App. to Pet. for Cert. 66a-67a.
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11
The plurality recounts the respective claims of the parties in Quirin pertaining to this issue and cites the United States Reports.
Ante, at 605, 165 L. Ed. 2d, at 761-762. But the claims of the parties are not included in the opinion of the Court, but rather in the
sections of the Reports entitled Argument for Petitioner, and Argument for Respondent. See 317 U.S., at 6-17, 63 S. Ct. 2, 87 L.
Ed. 3.
12
The plurality concludes that military commission jurisdiction was appropriate in the case of the Lincoln conspirators because
they were charged with maliciously, unlawfully, and traitorously murdering the said Abraham Lincoln, ante, at 604, n 35, 165 L.
Ed. 2d, at 761. But the sole charge filed in that case alleged conspiracy, and the allegations pertaining to maliciously, unlawfully,
and traitorously murdering the said Abraham Lincoln were not charged or labeled as separate offenses, but rather as overt acts in
pursuance of and in prosecuting said malicious, unlawful, and traitorous conspiracy. G. C. M. O. No. 356, at 696 (emphasis
added). While the plurality contends the murder of President Lincoln was charged as a distinct separate offense, the foregoing
quoted language of the charging document unequivocally establishes otherwise. Moreover, though I agree that the allegations
pertaining to these overt acts provided an independent basis for the military commissions jurisdiction in that case, that merely
confirms the propriety of examining all the acts alleged--whether or not they are labeled as separate offenses--to determine if a
defendant has been charged with a violation of the law of war. As I have already explained, Hamdan has been charged with
violating the law of war not only by participating in a conspiracy to violate the law of war, but also by joining a war-criminal
enterprise and by supplying provisions and assistance to that enterprises top leadership.
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stand-alone offense[s] against the law of Henry Wirz, Charge I provided that he had
war. Ante, at 608, 165 L. Ed. 2d, at been
763-764 (citing, as an example, murder in
[m]aliciously,
willfully,
and
violation of the laws of war). But the fact
traitorously . . . combining,
that, for example, conspiracy to commit
confederating, and conspiring,
murder can at the same time violate
together [with various other named
ordinary criminal laws and the law of war,
and unnamed co-conspirators], to
so that it is a combination of the two
injure the health and destroy the
species of offenses, Howland 1071, does
lives of soldiers in the military
not establish that a military commission
service of the United States, then
would not have jurisdiction to try that
held and being prisoners of war
crime solely on the basis that it was a
within the lines of the so-called
violation of the law of war. Rather, if
Confederate States, and in the
anything, and consistent with the principle
military prisons thereof, to the end
that the common law of war is flexible and
that the armies of the United States
affords some level of deference to the
might be weakened and impaired, in
judgments of military commanders, it
violation of the laws and customs of
establishes that military commissions
war. G. C. M. O. No. 607 (1865),
would have the discretion to try the offense
reprinted in H. R. Doc. No. 314, at
as (1) one against the law of war, or (2) one
785 (emphasis added).
against the ordinary criminal laws, or (3)
both.
[***821]
Likewise, in the military
In any event, the pluralitys effort to avoid commission trial of Leger Grenfel, Charge
the import of Winthrops footnote through I accused Grenfel of [c]onspiring, in
the smokescreen of its compound offense violation of the laws of war, to release
theory, ante, at 607-608, 165 L. Ed. 2d, at rebel prisoners of war confined by authority
763-764, cannot be [**2836] reconciled of the United States at Camp Douglas, near
with the particular charges that sustained Chicago, Ill. G. C. M. O. No. 452 (1865),
military commission jurisdiction in the reprinted in H. R. Doc. No. 314, at 724
cases that Winthrop cites. For example, (emphasis added); 13 see also G. C. M. O.
[*701] in the military commission trial of [*702] No. 41, p. 20 (1864) (indictment in
13
The pluralitys attempt to undermine the significance of these cases is unpersuasive. The plurality suggests the Wirz case is not
relevant because the specification supporting his conspiracy charge alleged that he personally committed a number of atrocities.
Ante, at 609, 165 L. Ed. 2d, at 764. But this does not establish that conspiracy to violate the laws of war, the very crime with which
Wirz was charged, is not itself a violation of the law of war. Rather, at best, it establishes that in addition to conspiracy Wirz
violated the laws of war by committing various atrocities, just as Hamdan violated the laws of war not only by conspiring to do so,
but also by joining al Qaeda and providing provisions and services to its top leadership. Moreover, the fact that Wirz was charged
with overt acts that are more severe than the overt acts with which Hamdan has been charged does not establish that conspiracy is
not an offense cognizable before military commission; rather it merely establishes that Wirzs offenses may have been comparably
worse than Hamdans offenses. The pluralitys claim that the charge against Leger Grenfel supports its compound offense theory is
similarly unsupportable. The plurality does not, and cannot, dispute that Grenfel was charged with conspiring to violate the laws of
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The plurality contends that international practice--including the practice of the IMT at Nuremberg--supports its conclusion that
conspiracy is not an offense triable by military commission because [t]he Anglo-American concept of conspiracy was not part of
European legal systems and arguably not an element of the internationally recognized laws of war. Ante, at 611, 165 L. Ed. 2d, at
765 (quoting T. Taylor, Anatomy of the Nuremberg Trials: A Personal Memoir 36 (1992)). But while the IMT did not criminalize all
conspiracies to violate the law of war, it did criminalize participation in a common plan or conspiracy to wage aggressive war.
See 1 Trials, at XI-XII, Art. 6(a). Moreover, the World War II military tribunals of several European nations recognized conspiracy
to violate the laws of war as an offense triable before military commissions. See 15 U. N. Commission 90-91 (noting that the
French Military Tribunal at Marseilles found Henri Georges Stadelhofer guilty of the crime of association de malfaiteurs, namely,
of having formed with various members of the German Gestapo an association with the aim of preparing or committing crimes
against persons or property, without justification under the laws and usages of war); 11 id., at 98 (noting that the Netherlands
military tribunals were authorized to try conspiracy to violate the laws of war). Thus, the European legal systems approach to
domestic conspiracy law has not prevented European nations from recognizing conspiracy offenses as violations of the law of war.
This is unsurprising, as the law of war is derived not from domestic law but from the wartime practices of civilized nations,
including the United States, which has consistently recognized that conspiracy to violate the laws of war is an offense triable by
military commission.
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15
Though it does not constitute a basis for any holding of the Court, the Court maintains that, as a general rule, the procedures
governing trials by military commission historically have been the same as those governing courts-martial. Ante, at 617, 165 L. Ed.
2d, at 769. While it is undoubtedly true that military commissions have invariably employed most of the procedures employed by
courts-martial, that is not a requirement. See Winthrop 841 ([M]ilitary commissions . . . are commonly conducted according to the
rules and forms governing courts-martial. These war-courts are indeed more summary in their action than are the courts held under
the Articles of war, and . . . their proceedings . . . will not be rendered illegal by the omission of details required upon trials by
courts-martial (emphasis in original; footnotes omitted)); 1 U. N. Commission 116-117 (The [World War II] Mediterranean
Regulations (No. 8) provide that Military Commissions shall conduct their proceedings as may be deemed necessary for full and fair
trial, having regard for, but not being bound by, the rules of procedure prescribed for General Courts Martial (emphasis added));
id., at 117 (In the [World War II] European directive it is stated . . . that Military Commissions shall have power to make, as
occasion requires, such rules for the conduct of their proceedings consistent with the powers of such Commissions, and with the
rules of procedure . . . as are deemed necessary for a full and fair trial of the accused, having regard for, without being bound by,
the rules of procedure and evidence prescribed for General Courts Martial). Moreover, such a requirement would conflict with the
settled understanding of the flexible and responsive nature of military commissions and the Presidents wartime authority to employ
such tribunals as he sees fit. See Birkhimer 537-538 ([M]ilitary commissions may so vary their procedure as to adapt it to any
situation, and may extend their powers to any necessary degree. . . . The military commander decides upon the character of the
military tribunal which is suited to the occasion . . . and his decision is final).
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16
The Court suggests that Congress amendment to Article 2 of the UCMJ, providing that the UCMJ applies to persons within
an area leased by or otherwise reserved or acquired for the use of the United States, 10 U.S.C. 802(a)(12), deprives Yamashitas
conclusion respecting the Presidents authority to promulgate military commission procedures of its precedential value. Ante, at
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620, 165 L. Ed. 2d, at 771. But this merely begs the question of the scope and content of the remaining provisions of the UCMJ.
Nothing in the additions to Article 2, or any other provision of the UCMJ, suggests that Congress has disturbed this Courts
unequivocal interpretation of Article 21 as preserving the common-law status of military commissions and the corresponding
authority of the President to set their procedures pursuant to his Commander in Chief powers. See Quirin, 317 U.S., at 28, 63 S. Ct.
2, 87 L. Ed. 3; Yamashita, 327 U.S., at 20, 66 S. Ct. 340, 90 L. Ed. 499; Madsen v. Kinsella, 343 U.S. 341, 355, 72 S. Ct. 699, 96
L. Ed. 988 (1952).
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[**2842] enacted. Quirin, supra, at 866 (providing for three different types
[***827] 25, 63 S. Ct. 2, 87 L. Ed. 3 of courts-martial--general, special, and
(emphasis added).
Nothing in the text of Article 36(b) supports
the Courts sweeping conclusion that it
represents an unprecedented congressional
effort to change the nature of military
commissions from common-law war courts
to tribunals that must presumptively
function like courts-martial. And such an
interpretation would be strange indeed.
The vision of uniformity that motivated
the adoption of the UCMJ, embodied
specifically in Article 36(b), is nothing
more than uniformity across the separate
branches of the armed services. See Act of
May 5, 1950, ch. 169, 64 Stat. 107
(preamble to the UCMJ explaining that the
UCMJ is an Act [t]o unify, consolidate,
revise, and codify the Articles of War, the
Articles for the Government of the Navy,
and the disciplinary laws of the Coast
Guard). There is no indication that the
UCMJ was intended to require uniformity
in procedure between courts-martial and
military commissions, tribunals that the
UCMJ itself recognizes are different. To
the contrary, the UCMJ expressly
recognizes that different tribunals will be
constituted in different manners and
employ different procedures. See 10 U.S.C.
17
It bears noting that while the Court does not hesitate to cite legislative history that supports its view of certain statutory
provisions, see ante, at 579, 165 L. Ed. 2d, at 745-747, and n 10, it makes no citation of the legislative history pertaining to Article
36(b), which contradicts its interpretation of that provision. Indeed, if it were authoritative, the only legislative history relating to
Article 36(b) would confirm the obvious--Article 36(b)s uniformity requirement pertains to uniformity between the three branches
of the Armed Forces, and no more. When that subsection was introduced as an amendment to Article 36, its author explained that it
would leave the three branches enough leeway to provide a different provision where it is absolutely necessary because there are
some differences in the services. Hearings on H. R. 2498 before the Subcommittee No. 1 of the House Committee on Armed
Services, 81st Cong., 1st Sess., 1015 (1949). A further statement explained that there might be some slight differences that would
pertain as to the Navy in contrast to the Army, but at least [Article 36(b)] is an expression of the congressional intent that we want
it to be as uniform as possible. Ibid.
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motions,
issuing
rulings,
holding
arraignments, receiving pleas, and
performing various procedural functions).
See also 839(b) (Proceedings under
subsection (a) shall be conducted in the
presence of the accused). Section 839(c)
simply does not address the procedural
requirements of military commissions.
B
The Court contends that Hamdans military
commission is also unlawful because it
violates Common Article 3 of the Geneva
Conventions, see ante, at 629-635, 165 L.
Ed. 2d, at 775-780. Furthermore, Hamdan
contends that his commission is unlawful
because it violates various provisions of
the Third Geneva Convention. These
contentions are untenable.
1
As an initial matter, and as the Court of
Appeals concluded, both of Hamdans
Geneva Convention claims are foreclosed
by Johnson v. Eisentrager, 339 U.S. 763,
70 S. Ct. 936, 94 L. Ed. 1255 (1950). In
that case the respondents claimed, inter
alia, that their military commission lacked
jurisdiction because it failed to provide
them with certain procedural safeguards
that they argued were required under the
Geneva Conventions. Id., at 789-790, 70 S.
Ct. 936, 94 L. Ed. 1255. While this Court
rejected the underlying merits of the
respondents Geneva Convention claims,
id., at 790, 70 S. Ct. 936, 94 L. Ed. 1255,
18
In addition to being foreclosed by the text of the provision, the Courts suggestion that 10 U.S.C. 839(c) (2000 ed., Supp.
2006) applies to military commissions is untenable because it would require, in military commission proceedings, that the accused
be present when the members of the commission voted on his guilt or innocence.
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pronounced
[*720]
by a regularly
constituted court affording all the judicial
guarantees which are recognized as
indispensable by civilized [**2847]
peoples. Art. 3, P 1(d), 6 U. S. T., at 3318,
3320 (emphasis added). As its terms make
clear, Common Article 3 is only violated,
as relevant here, by the act of passing of
sentenc[e], and thus Hamdan will only
have a claim if his military commission
convicts him and imposes a sentence.
Accordingly, as Hamdans claim is
contingent [upon] future events that may
not occur as anticipated, or indeed may not
occur at all, it is not ripe for adjudication.
Texas v. United States, 523 U.S. 296, 300,
118 S. Ct. 1257, 140 L. Ed. 2d 406 (1998)
(internal quotation marks omitted). 19
Indeed, even if we assume he will be
convicted and sentenced, whether his trial
will be conducted in a manner so as to
deprive him of the judicial guarantees
which are recognized as indispensable by
civilized peoples is entirely speculative.
And premature adjudication of Hamdans
claim is especially inappropriate here
because reaching the merits of the dispute
would force us to decide whether an action
taken by one of the other two branches of
the
Federal
Government
was
unconstitutional. Raines v. Byrd, 521 U.S.
811, 819-820, 117 S. Ct. 2312, 138 L. Ed.
2d 849 (1997).
19
The Court does not dispute the conclusion that Common Article 3 cannot be violated unless and until Hamdan is convicted and
sentenced. Instead, it contends that the Geneva Conventions d[o] not direct an accused to wait until sentence is imposed to
challenge the legality of the tribunal that is to try him. Ante, at 626, n 55, 165 L. Ed. 2d, at 774. But the Geneva Conventions do
not direct defendants to enforce their rights through litigation, but through the Conventions exclusive diplomatic enforcement
provisions. Moreover, neither the Courts observation respecting the Geneva Conventions nor its reference to the equitable doctrine
of abstention bears on the constitutional prohibition on adjudicating unripe claims.
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The
Court
concludes
Hamdans
commission fails to satisfy the requirements
of Common Article 3 not because it differs
from the practice of previous military
commissions but because it deviate[s]
from
[the
procedures]
governing
courts-martial. Ante, at 634, 165 L. Ed.
2d, at 779. But there is neither a statutory
nor historical requirement that military
commissions conform to the structure and
practice of courts-martial. A military
commission is a different tribunal, serving
a different function, and thus operates
pursuant to different procedures. The
150-year pedigree of the military
commission is itself sufficient to establish
that such tribunals are regularly
constituted court[s]. Art. 3, P 1(d), 6 U. S.
T., at 3320.
[**2848] Similarly, the procedures to be
20
Notably, a prosecutor before the Quirin military commission has described these procedures as a substantial improvement over
those in effect during World War II, further observing that [t]hey go a long way toward assuring that the trials will be full and
fair. National Institute of Military Justice, Procedures for Trials by Military Commissions of Certain Non-United States Citizens in
the War Against Terrorism, p x (2002) (foreword by Lloyd N. Cutler).
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follows:
In the case of armed conflict not of
an international character occurring
in the territory of one of the High
Contracting Parties, each Party to
the conflict shall be bound to apply,
as a minimum, the following
provisions:
(1) . . . [T]he following acts are and
shall remain prohibited . . .:
(d) [T]he passing of sentences and
the carrying out of executions
without
previous
judgment
pronounced
by
a
regularly
constituted court affording all the
judicial guarantees which are
recognized as indispensable by
civilized peoples. Id., at 3318-3320
(emphasis added).
III
A
First, the commissions qualify as courts.
Second, the commissions were appointed,
set up, and established pursuant to an order
of the President, just like the commission
in Ex parte Quirin, 317 U.S. 1, 63 S. Ct. 2,
87 L. Ed. 3 (1942), and the Court
acknowledges that Quirin recognized that
the statutory predecessor of 10 U.S.C.
821 preserved the Presidents power to
convene military commissions, ante, at
593, 165 L. Ed. 2d, at 754. Although
Justice Kennedy concludes that an
acceptable degree of independence from
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Section 821 looks to the law of war, not separation-of-powers issues. And 836, as Justice Kennedy notes, concerns
procedures, not structure, see ante, at 645, 65 L. Ed. 2d, at 786.
2
The plurality, but not Justice Kennedy, suggests that the commission rules are improper insofar as they allow a defendant to be
denied access to evidence under some circumstances. See, ante, at 633-635, 165 L. Ed. 2d, at 778-780. But here too, if this
procedure is used in a particular case and the accused is convicted, the validity of this procedure can be challenged in the review
proceeding in that case. In that context, both the asserted need for the procedure and its impact on the accused can be analyzed in
concrete terms.
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