Ex parte Quirin Revisited - 05/25/06 by Gordon Stables

 

Introduction

 

Earlier this week I posted a paper summarizing the prominent presidential powers cases that could be possible options for the Supreme Court overrule topic. My general recommendation was that the area was promising but that the lack of research advocating an overrule of any of these cases. Based on further reading about the nature of overrules and substantial additional research I know believe that it would be promising to include Ex parte Quirin in an overrule topic.

 

Summary of the Case

 

Ex parte Quirin, 317 U.S. 1 (1942)                   Argued July 29-30, 1942          Decided July 31, 1942

Summary taken from:  Major Michael O. Lacey, Professor, International and Operational Law Department, The Judge Advocate General's School, United States Army, Charlottesville, Virginia, March 2002, Army Lawyer, 2002 Army Law. 41 “Military Commissions: A Historical Survey”[1] p. 45

 

In early 1942, two Nazi U-boats landed eight German saboteurs on Long Island, New York and Ponte Vedra, Florida. Although the eight individuals wore German naval marine infantry uniforms when they landed, they quickly changed into civilian clothes and buried their military uniforms along with explosives and supplies. The saboteurs had received extensive military training in Germany, and were intent upon the destruction and sabotage of critical U.S. wartime industries. Within days, all eight were in custody. President Roosevelt ordered that a military commission try the saboteurs for spying and violations of the law of war, as described in his order convening the commission on 2 July 1942 n44 --an order similar in many respects to the 13 November 2001 order promulgated by President Bush. n45

United States Attorney General Francis Biddle and the defense attorneys for the Germans convinced the Supreme Court to review the legitimacy of the tribunal even before filing a writ of habeas corpus. n46 The defense team launched a variety of attacks on the commission, including its jurisdiction, the lack of constitutional safeguards, and the issue of the alleged citizenship of one of the defendants (Haupt), similar to Milligan. They failed on all fronts. The Court reaffirmed the jurisdiction and legitimacy of the military commission: "By the Articles of War, and especially Article 15, Congress has explicitly provided, so far as it may constitutionally do so, that military tribunals shall have jurisdiction to try offenders or offenses against the law of war in appropriate cases." n47

In Quirin, the Court also discussed the important difference between the lawful and unlawful combatant--in language as relevant today as it was sixty years ago:

 By universal agreement and practice, the law of war draws a distinction between . . . those who are lawful and unlawful combatants. Lawful combatants are subject to capture and detention as prisoners of war by the opposing military forces. Unlawful combatants are likewise subject to capture and detention, but, in addition, they are subject to trial and punishment by military tribunals for acts which render their belligerency unlawful. n48

 

Significance of Quirin Decision Today

 

The issue of the Quirin precedent becomes very significant in the context of the Supreme Court’s recent decision in Hamdi v. Rumsfeld. In Hamdi, the court upheld the ability of the administration to detain anyone, including American citizens, as enemy combatants. It is unquestionable that the Court’s affirmed this expression of presidential power directly because of the Quirin decision.

 

Nicholas Green, South Carolina Law Review, Spring, 2005, 56 S.C. L. Rev. 581, “A "Blank Check": Judicial Review and the War Powers in Hamdi v. Rumsfeld” p, 587-588

 

The plurality opinion, written by Justice O'Connor, n66 proceeds from the standpoint that the President and Congress are in agreement on detaining citizens as enemy combatants. n67 The Court uses the Authorization for Use of Military Force to support this proposition. n68 This agreement is important for the reasons outlined in Justice Jackson's concurrence in Youngstown Sheet & Tube Co. v. Sawyer. n69 As Justice Jackson wrote, the President's "authority is at its maximum" when he acts with congressional authority, "for it includes all that he possesses in his own right plus all that Congress can delegate." n70 The President's actions are usually unconstitutional in this situation only if "the Federal Government as an undivided whole lacks power." n71 By finding authorization for Hamdi's detention in the Authorization for Use of Military Force, the Court did not have to deal with the issue of the allocation of war powers to and among each of the political branches. Therefore, the Court decided the issue in the broadest constitutional sense. n72

 [*588]  The Court clearly stated, "There is no bar to this Nation's holding one of its own citizens as an enemy combatant." n73 This finding was based solely on Ex parte Quirin. n74

 

Despite the Hamdi court’s finding of need for judicial review in such matters, the legitimacy conferred through Quirin and now articulated in our contemporary political power is a significant victory for the presidency.

 

Benjamin Wittes, editorial writer for the Washington Post, April/May 2005, Policy Review, #130, “Checks, Balances, and Wartime Detainees” http://www.policyreview.org/apr05/wittes.html

 

But if Hamdi establishes that the executive’s hand is not entirely free, it by no means clarifies that judicial review — even in cases involving citizens — will function as a meaningful, as opposed to a symbolic, restraint on executive behavior. For starters, the government won on a truly fundamental point in the case: The plurality reaffirmed the power in principle of the president to detain a citizen as an enemy combatant — a power it articulated in Ex parte Quirin — writing that “[t]here is no bar to this Nation’s holding one of its own citizens as an enemy combatant.” In other words, the plurality allowed the military to exempt an individual from the full protections of criminal process on the basis of a finding that he has enlisted in a foreign military struggle against the United States in the context of a use of force authorized by Congress. The Court’s acceptance of this basic premise of the government’s argument is no small matter.

 

Like Korematsu, there has been debate about the controlling nature of Quirin, but interpretations of these recent cases suggest that it remains a crucial precedent for detention matters.

 

Neal Richardson, deputy district attorney in Denver & Spencer Crona is a Denver attorney, July 4, 2004, The Denver Post, p. E1 “The Supreme Court and the war on terror”

 

In reaching her rulings, O'Connor repeatedly cited the World War II case of Ex parte Quirin, in which the Supreme Court affirmed the government's authority to detain and try accused enemy war criminals - Nazi saboteurs in that case, including an American citizen - by military tribunal. Ever since President Bush issued an order for trial of terrorists by military tribunals, we have heard the tiresome refrain that the 1942 Quirin case was a bad precedent because it involved a traditional declared war, and a Supreme Court "cowed by a popular wartime president," in the same era as the notorious Japanese-American detention camps. As of last Monday, we have Supreme Court opinions in which a majority of justices regard Quirin as strong and settled precedent that guides the courts on these issues. (Justice Clarence Thomas sided completely with the government.)

Possible Affirmative Options

 

In the original version of the paper I wasn’t comfortable with the options to overrule the Quirin precedent. Based on Ryan Galloway’s interim topic paper overrules include what happens when “Overrule is also used to describe what a superior court does to a precedent that it decides should no longer be controlling law.”[2]  There are several ways to argue that Quirin should not be controlling law in the current climate.

 

All of these approaches center on the difference between the facts confronted by the Court in 1942 and in 2006.

 

Kenneth Roth, Executive Director of Human Rights Watch, Jan/Feb 2004, Foreign Affairs, p. 2, “The Law of War in the War on Terror”

 

The Justice Department has defended the administration's use of war rules by citing a U.S. Supreme Court decision from World War II, Ex Parte Quirin. In that case, the Court ruled that German army saboteurs who landed in the United States could be tried as enemy combatants before military commissions. The Court distinguished its ruling from an earlier Civil War-era case, Ex Parte Milligan, which held that a civilian resident of Indiana could not be tried in military court because local civil courts remained open and operational. Noting that the German saboteurs had entered the United States wearing at least parts of their uniforms, the Court in Quirin held that the Milligan protections applied only to people who are not members of an enemy's armed forces.

There are several reasons, however, why Quirin does not justify the Bush administration's broad use of war rules. First, the saboteurs in Quirin were agents of a government -- Germany's -- with which the United States was obviously at war. Whether the United States is actually at "war" with al Qaeda, however, remains uncertain under the law. Second, although the Court in Quirin defined a combatant as anyone operating with hostile intent behind military lines, the case has arguably been superseded by the 1949 Geneva Conventions (ratified by the United States), which, as noted above, rule that people are combatants only if they either are members of an enemy's armed force or are taking active part in hostilities. Quirin thus does not help determine whether, under current law, people such as Padilla and al-Marri should be considered civilians (who, under Milligan, must be brought before civil courts) or combatants (who can face military treatment). Moreover, Quirin only establishes who can be tried before a military tribunal. The Bush administration, however, has asserted that it has the right to hold Padilla, al-Marri, and other detained "combatants" without a trial of any kind -- in effect, precluding serious independent assessment of the grounds for potentially lifelong detention. Finally, whereas the government in Quirin was operating under a specific grant of authority from Congress, the Bush administration has acted on its own in taking the difficult decision to treat Padilla and al-Marri as combatants, without allowing the popular input that a legislative debate would provide.

 

Having found that these differences are significant, there are ample legal opinions that argue in favor of adjusting Quirin’s basis as controlling law, including:

 

The option to ground current detention policy in our very different habeas corpus law.

 

A Christopher Bryant & Carl Tobias, Associate Professor, University of Nevada, Las Vegas School of Law, 2003, Wisconsin Law Review, 2003 Wis. L. Rev. 309, “Civil Liberties In A Time Of Terror: Article: Quirin Revisited” p. 363-364

 

In the wake of the September 11 terrorist attacks, the once relatively obscure Supreme Court decision in Ex parte Quirin has become critical to legal and constitutional debates about civil liberties' import during times of international terror. The Bush administration has frequently invoked the ruling to support its numerous aggressive assertions regarding authority to wage a war on terrorism. Our primary focus is the contention by the Bush administration that the Quirin precedent limits a federal habeas corpus proceeding which challenges a military commission order to the threshold question of whether commission jurisdiction over the defendant and the alleged offense is lawful, although we also briefly treat administration reliance on Quirin in recent filings that implicate the Hamdi and Padilla cases.

Our review of the Quirin opinion and of the legal context in which the Court issued it contests the administration's assertion that the case mandates such an extremely narrow judicial role. Careful study of the history, arguments, and most importantly Chief Justice Stone's opinion, reveals that Supreme Court review of President Roosevelt's commitment of the matter to a military commission was neither as limited nor as deferential as the Bush administration has suggested. Moreover, by recovering the state of federal habeas corpus law circa 1942, we demonstrate that the Supreme Court's characterization of its role as assessing the military commission's "jurisdiction" was consonant with then-current understandings of the proper scope of inquiry in any federal  [*364]  habeas corpus proceeding, including those which involved petitions filed by prisoners incarcerated under federal and state judicial judgments. That the Court declined to accord President Roosevelt's military commission any less deference than it gave a lone state or federal trial court judge in 1942 must not be anachronistically construed as a definitive ruling that judicial review is singularly inappropriate when the judgments of military commissions are at issue. Rather, Quirin should be limited to its extraordinary facts, as Chief Justice Stone's opinion for the Court clearly stated, and understood as a relic of an unduly narrow and long-abandoned approach to federal habeas corpus jurisdiction.

 

Or to rely on the dissent in Hamdi, from Justice Scalia, who argued that Quirin should be interpreted quite narrowly.

 

Nicholas Green, South Carolina Law Review, Spring, 2005, 56 S.C. L. Rev. 581, “A "Blank Check": Judicial Review and the War Powers in Hamdi v. Rumsfeld” p. 599

 

While making its broad assertions supporting judicial review, the Court held the President can indefinitely detain citizens as enemy combatants. The Court relied almost solely on Ex parte Quirin in reaching this holding. It chose to interpret the case and its precedential value broadly. A narrower and equally plausible interpretation of Quirin was available to the Court, as Justice Scalia argued in his dissent. However, the Court chose to defer to the President rather than exercise the judicial power it appeared to support.

 

Additionally, there is the argument that without the Quirin precedent, detainees could not be subject to military tribunals.

 

Scott Reid, MAJ, U.S. Army, February 9, 2004, “Terrorists As Enemy Combatants: An Analysis of How the United States Applies the Law of Armed Conflict in the Global War on Terrorism” A paper submitted to the Faculty of the Naval War College in partial satisfaction of the requirements of the Department of Joint Maritime Operations. http://roundersound.com/CRSplus/reid.pdf    p. 15

 

Lawful combatancy is the threshold issue for determining how to punish a detainee for his unlawful acts. The POW convention guarantees lawful combatants a trial under the same laws that would apply to the detaining power’s own troops under similar circumstances.73 In the 1942 case Ex Parte Quirin, the U.S. Supreme Court ruled that unlawful combatants may be tried before military commissions instead of civilian courts:

The law of war draws a distinction between … those who are lawful and unlawful combatants. Lawful combatants are subject to capture and detention as prisoners of war by opposing military forces. Unlawful combatants are likewise subject to capture and detention, but in addition they are subject to trial and punishment by military tribunals for acts which render their belligerency unlawful.74

The U.S. Supreme Court will have an opportunity to review its ruling in Quirin later this year in Al Odah v. United States, in which foreign detainees at Guantanamo Bay are challenging the lawfulness of military commissions.75 In order for the plaintiffs to prevail, the Supreme Court would have to overrule or distinguish its own precedents in Quirin and Eisentrager on military commissions and enemy alien access to our courts. Otherwise, it would seem that all Al Qaeda and Taliban members detained pursuant to the Military Order will be subject to trial before military commissions for their unlawful acts.

 

It is thus apparent that ample options exist to reduce the precedential value of Quirin. Affirmatives choosing this option would be able to articulate a variety of potential limitations on executive authority as they pertain to detain and tribunals.

 

Benefits of Including Quirin

 

Significantly, it is difficult to argue that overruling Quirin would enhance executive authority. The primary holding, that the executive has such authority, is only limited by the most basic judicial review and that standard wasn’t imposed or required by the Quirin opinion. This uni-directionality is different than the 2004 cases, including Hamdi.  After reviewing the Hamdi dissent by Justice Scalia, which makes many of the damming arguments about Querin, including describing it as “not this Court's finest hour,”[3] it may be tempting to simply include that case in the topic. The concern here is that these decisions did impose some level of review and there is less literature to support a direct reversal of a recent case. Unlike the sixty years and the very different wars, there is much less factual grounding to reverse or alter such doctrine. Unlike other older presidential powers cases like Youngstown, there is ample discussion of why such precedent is no longer productive.

 

Negative Strategies

 

Negative teams who choose to defend the current interpretation and precedential value of Quirin can certainly turn to the numerous legal and military schools who have identified the damming effects of the president’s ability to fight al-Qaeda with dramatically limited authority to detain.

 

For those teams who strategically or personally choose to engage other ways to address the issue, there are ample counterplan options, including adjusting the nature of current detention policy and legislative reform. If anything, one of the most interesting articles sets up options for both sides. In what at first glance appears to be a tremendous advocacy for topical action, we have (courtesy of two former NDT alums)

 

Neal K. Katyal, Professor, Georgetown Law Center, & Laurence H. Tribe, Professor of Constitutional Law, Harvard Law School, April 2002, Yale Law Journal, 111 Yale L.J. 1259, “Waging War, Deciding Guilt: Trying the Military Tribunals” p. 1290-1291

 

Finally, to the extent that Quirin did provide the President with broad authority in interpreting Article of War 15, there are reasons to discount the case itself as statutory precedent. After all, just two years after Quirin, the same Supreme Court upheld government orders that imposed severe curtailments of liberty on Japanese Americans during World War II in the infamous Korematsu case. n115 Justice Frankfurter, with characteristic  [*1291]  understatement, called Quirin "not a happy precedent." n116 As David Danelski has shown, a principal reason for authorization of these military tribunals was the government's wish to cover up the evidence of the FBI's bungling of the case. n117 And it also appears that some highly questionable ex parte arm-twisting by the executive may have spurred the Supreme Court's unanimous decision. n118 Despite the Court's sometime-adherence to a strong stare decisis rule for its own prior legislative interpretations, the Court does at times overrule them - over eighty times in twenty-seven years, according to one incisive analysis. n119 Quirin plainly fits the criteria typically offered for judicial confinement or reconsideration: It was a decision rendered under extreme time pressure, n120 with respect to which there are virtually no reliance interests at stake, n121 and where the statute itself has constitutional dimensions suggesting that its construction should be guided by relevant developments in constitutional law. n122

 

At the same time, the same article is the source of a very detailed legislative reform to reduce the problems of such presidential authority.

 

Neal K. Katyal, Professor, Georgetown Law Center, & Laurence H. Tribe, Professor of Constitutional Law, Harvard Law School, April 2002, Yale Law Journal, 111 Yale L.J. 1259, “Waging War, Deciding Guilt: Trying the Military Tribunals” p. 1308-1309

 

President Bush has claimed the power to create and operate a system for adjudicating guilt and dispensing justice through military tribunals without explicit congressional authorization - threatening to establish a precedent that future presidents may seek to invoke to circumvent the need for legislative involvement in other unilaterally defined emergencies. It is our hope that Congress will avert that danger through appropriate legislation. But President Bush's constitutional claims will remain even if Congress acts. While those claims deserve careful and respectful  [*1309]  consideration, we believe they do not comport with our Constitution's structure, designed in large measure to secure individual rights by resisting the centralization of unchecked power. Even those presidents who tested the constitutional waters, like Abraham Lincoln and Harry Truman, asked Congress to ratify their actions and promised obedience to whatever decision Congress made. n186 The present Military Order lacks this basic promise.

An executive decree, in today's circumstances, that purports to authorize the trial of unlawful belligerents in military tribunals for terrorism in the United States is unconstitutional. In such a trial, the government is not acting to preserve stability and establish the rule of law in conquered territory, nor is it maintaining order at home in a declared war. There is, furthermore, no emergency such that approval by Congress would be impossible to obtain in the immediate future; rather, Congress has proven itself capable of responding quickly to a wide array of legislative requests by the administration. In this context, reading the Commander-in-Chief Clause to authorize the creation of military tribunals would eviscerate structural constitutional protections.

A closer question would be presented by military trials outside the United States in a theatre of war. Even if the Constitution's guarantees were deemed inapplicable to such trials despite their close connection to government planning and direction from within the United States, those trials would be unprecedented absent either an authorizing statute or a declaration of war. Before we embark on so legally uncharted a course, we should strive for the enactment of appropriate legislation - both to help insulate the resulting convictions from judicial invalidation (or at least international condemnation) and to provide essential legislative elaboration, through provisions such as those governing appeals and habeas corpus.

 

The article, like much of the literature, recognizes the controversy and provides some support for each side. The war on terror is a very complex and timely subject for legal debates and with the expected decision in Hamdan vs. Rumsfeld we can only expect this debate to become more sophisticated. The original war on terror court paper explores the likely outcome in Hamdan, but the important part for uniqueness grounds is that it remains very unlikely that the power expressed in Quirin, to label someone as an enemy combatant and remove them from civilian justice, will be reversed. It is significant that only Scalia expressed this view in Hamdi. For all of these reasons, I believe Quirin would be a valuable addition to the topic.

 

 

 

 

 



[1] n31 JULIUS J. MARKE, VIGNETTES OF LEGAL HISTORY 116 (1965).

n43 Ex parte Quirin, 317 U.S. 1 (1942).

n44 Id. at 22.

n45 Roosevelt's order, like President Bush's, authorized the appointment of military commissions for those citizens or residents of nations at war with the United States. The order also gave the commission the power to make rules for the conduct of the proceedings and closed the civilian courts. See Michal R. Belknap, The Supreme Court Goes to War: The Meaning and Implications of the NAZI Saboteur Case, 89 MIL. L. REV. 59 (1980).

N46 Mauro, supra note 3, at 1.

n47 Quirin, 317 U.S. at 28.

n48 Id. at 31.

[2] Galloway paper, p. 5, Definition from The Dictionary of Modern Legal Usage.

[3] Dissent of Justice Scalia, joined by Justice Stevens in Yaser Esam Hamdi And Esam Fouad Hamdi, As Next Friend Of Yaser Esam Hamdi, Petition-Ers V. Donald H. Rumsfeld, Secretary Of Defense, Et Al.m http://caselaw.lp.findlaw.com/scripts/getcase.pl?court=US&vol=000&invol=03-6696