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  1. #1
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    Default Sometimes, Carl, Sen. Graham

    should relax with a good cup of shut ... up.

    Within a limited scope (but he omits to state the limitation), he's right. If a US citizen, as part of an armed enemy force, engages in hostile acts against the US in the US, he is subject to the same neutralization (kill or capture) rules as any non-citizen enemy combatant.

    That was established by Ex Parte Quirin involving WWII German expats, including one who claimed US citizenship (H.H. Haupt). The Supreme Court made it clear that, under the facts then, his citizenship was no shield against penalties imposed by the laws of war:

    Citizenship in the United States of an enemy belligerent does not relieve him from the consequences of a belligerency which is unlawful because in violation of the law of war. Citizens who associate themselves with the military arm of the enemy government, and, with its aid,

    Page 317 U. S. 38

    guidance and direction, enter this country bent on hostile acts, are enemy belligerents within the meaning of the Hague Convention and the law of war. Cf. Gates v. Goodloe, 101 U. S. 612, 101 U. S. 615, 101 U. S. 617-18. It is as an enemy belligerent that petitioner Haupt is charged with entering the United States, and unlawful belligerency is the gravamen of the offense of which he is accused.

    Nor are petitioners any the less belligerents if, as they argue, they have not actually committed or attempted to commit any act of depredation or entered the theatre or zone of active military operations. The argument leaves out of account the nature of the offense which the Government charges and which the Act of Congress, by incorporating the law of war, punishes. It is that each petitioner, in circumstances which gave him the status of an enemy belligerent, passed our military and naval lines and defenses or went behind those lines, in civilian dress and with hostile purpose. The offense was complete when, with that purpose, they entered -- or, having so entered, they remained upon -- our territory in time of war without uniform or other appropriate means of identification. For that reason, even when committed by a citizen, the offense is distinct from the crime of treason defined in Article III, § 3 of the Constitution, since the absence of uniform essential to one is irrelevant to the other.
    Haupt was in fact executed 8 Aug 1942 (Herbert Hans Haupt - Wiki).

    Of course, during our Civil War, both sides had to face up to folks picking sides contrary to his national or state citizenship. Initially, the Confederates decided to treat Union soldiers and sailors under the Laws of War. Contrarywise, the Union initially treated the Confed soldiers as traitors and its sailors as pirates. The Lieber Code changed that in 1863 to treat the Confeds as combatants under the Laws of War.

    Today, a INCONUS Mumbai situation could, in my opinion, call into play the Laws of War - and probably Ex Parte Quirin.

    Regards

    Mike

  2. #2
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    Default Separated by more than a common language

    In 2009, Judge Richard Leon (probably the most experienced of the Gitmo habeas District Judges, having decided over 2 dozen cases) granted al-Janko's habeas petition.

    Thus, combining the limited and brief nature of lanko's relationship with al Qaeda (and/or the Taliban), with the extreme conduct by his captors over a prolonged period of time, the conclusion is inescapable that his preexisting relationship, such as it was, was sufficiently vitiated that he was no longer "part of' al Qaeda (or the Taliban) at the time he was taken into custody by U.S. forces in 2002. Accordingly, the Government has failed to establish by a preponderance of the evidence that lanko was lawfully detainable as an enemy combatant under the AUMF at the time he was taken into custody, and the Court must, and will, GRANT his petition for a writ of habeas corpus and order the Government to take all necessary and appropriate diplomatic steps to facilitate his release forthwith.
    I reported that decision here, First torture case decided on the merits ...., with a bit tongue in cheek because al-Janko was tortured by the AQ-Taliban as an American spy.

    From our (US) standpoint, one could validly question what two CSRTs (Combatant Status Review Tribunals) were thinking when they found al-Janko an "enemy combatant" in 2004 and 2008. In any event, al-Janko filed a civil action against the US et al, which was assigned to Judge Leon. He found the facts to be largely uncontested (good for al-Janko):

    The facts of this case are well known and largely undisputed. As I recounted in my June 22, 2009 Opinion, plaintiff is a Syrian citizen who spent his teen years in the United Arab Emirates. ... Around January 2000, he traveled to, and began living in, Afghanistan. ... After a brief stay at a Taliban guesthouse he attended the al Farouq training camp only to be accused by certain al Qaeda leaders of being a U.S. spy. ... Ultimately he was tortured so severely by al Qaeda that he gave a false "confession" that he was, indeed, a U.S. spy. ... Thereafter, he was imprisoned by the Taliban for over eighteen months at the infamous Sarpusa prison in Kandahar. ... In January 2002, when U.S. forces learned of plaintiff's presence at the prison - which was by then abandoned - they took him into custody and questioned him at Kandahar Air Base. ... At the time, the Government "mistook [AI] Janko as one of a number of suicide martyrs based on videotapes captured at an al Qaeda safehouse." ... Not yet aware that "the tape involving [AI] Janko ... was actually an Al Qaeda torture tape," U.S. forces transported plaintiff to Guantanamo Bay, Cuba. ... During his time at Guantanamo, plaintiff's detention status was twice reviewed by Combatant Status Review Tribunals ("CSRTs").

    On October 27,2004, the first of two different CSRT panels determined that plaintiff was an enemy combatant. ... That CSRT panel relied upon evidence such as the taped confession the Government later learned was coerced. ... An Administrative Review Board ("ARB") later affirmed plaintiff's status as an enemy combatant and continued his detention on October 24,2005. ... Relying upon much of the same evidence, a second CSRT panel again determined in 2008 that plaintiff was properly detained as an enemy combatant. ... Ultimately, however, in the aftermath of the Supreme Court's decision in Rasul v. Bush, 542 U.S. 466, 483 (2004) (holding that 28 U.S.C. § 2241 extends statutory habeas corpus jurisdiction to detainees in Guantanamo Bay), plaintiff filed a petition for writ of habeas corpus with this Court on June 30, 2005. ...
    ...
    ... On June 22,2009, I granted his petition and ordered his release, finding that "the limited and brief nature of [AI] Janko's relationship with al Qaeda (and/or the Taliban) ... was sufficiently vitiated" by his intervening mistreatment and imprisonment by al Qaeda and the Taliban such that "he was no longer 'part of al Qaeda (or the Taliban) at the time he was taken into custody by U.S. forces in 2002," and, as a result, the Government "failed to establish by a preponderance of the evidence that [AI] Janko was lawfully detainable as an enemy combatant ... at the time he was taken into custody." ... Final judgment was entered in the case on July 17, 2009. The United States did not appeal the ruling, and the plaintiff was finally released from Guantanamo on October 7, 2009.
    However, Judge Leon concluded that, regardless of the errors in detaining al-Janko, the Federal courts were barred by statute from hearing civil actions for damages:

    War, by its very nature, victimizes many of those caught in its wake. Innocent civilians are invariably killed, and sometimes even mistakenly imprisoned. Our legal system was never designed to provide a remedy in our Courts for these inevitable tragedies, especially in a conflict like this where terrorists cunningly morph into their surroundings. Indeed, the Congress has specifically barred the Judicial Branch from reviewing "any aspect of the detention ... treatment ... or conditions of confinement of an alien who is or was detained by the United States and has been determined by the United States to have been properly detained as an enemy combatant or is awaiting such determination," 28 U.S.C. § 2241(e)(2). For this Court to circumvent such a clear directive from our Legislative Branch would be an utter disregard of the limitations of our judicial power.
    Thus, al-Janko's case was dismissed by the same judge who granted his habeas petition.

    That result (in accord with a number of other recent US cases) is contrary to the line of UK cases allowing civil actions for damages (as David reported, To catch a spy - sue him!). As often stated, substantial differences often exist between US and UK legal precedents (to say nothing of differences in US and Euro laws).

    Regards

    Mike

    PS: David - I hope you are having an enjoyable Boxing Day; to you and yours, the best from us. Main course yesterday looked something like this (though USAian, not Scottish).
    Last edited by jmm99; 12-26-2011 at 08:44 PM.

  3. #3
    Council Member davidbfpo's Avatar
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    Default To catch a spy - sue him! Part 2

    JMM rightly notes the sometimes acute differences between the legal position in the legal response to terrorism between the USA and the UK.

    The UK government has proposed a number if changes to the law, known as a 'Green Paper on Justice and Security' and the main legal proposals are to change the procedures in civil courts and coroner's inquests regarding secret evidence. There are several non-legal changes regarding oversight of intelligence.

    The consistently excellent blog on 'Watching Them, Watching Us' has a commentary:http://spyblog.org.uk/

    Here is a taster:
    Far too often, the "national security" classification of documents or witness testimony is really about preventing embarrassment to politicians, mandarins and apparatchiki in Whitehall etc.e.g. the torture claims case of Binyam Mohamed and the inquest into the "Friendly Fire" deaths of UK military personnel caused by trigger happy US Air Force ground attack aircraft pilots in Afghanistan etc.
    So following the title 'sue him' may not last too long if HMG is successful. IIRC others have commented on the proposal's impact on coroner's inquests, notably for service personnel.
    davidbfpo

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    Default Material cross-post - NDAA Detention Rules

    See my post in another thread, Pres. Obama's Signing Statement on the NDAA.

    Regards

    Mike

  5. #5
    Council Member Polarbear1605's Avatar
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    Default Article from a former JAG

    Lessons from Haditha's Quiet Denouement
    By Jonathan F. Keiler January 30, 2012 American Thinker
    Six years ago, in Haditha, Iraq, in the wake of a deadly insurgent attack on their convoy, a Marine quick reaction force raided several houses from which they were taking fire. At the conclusion of the action it became clear that a number of Iraqi civilians had been killed, which was duly reported up the Marine Corps chain of command. The command determined that while the deaths were unfortunate, the engaged Marines had not violated the laws of war.
    Then, early in 2006, a reporter from Time Magazine got wind of the incident, and all hell broke loose. An Army report condemned the Marines, Democrat Congressman John Murtha announced that Marines had killed Iraqi civilians in "cold blood," and the press in general had a field day. Under this new assault, the Marine Corps changed its tune and preferred court-martial charges against eight Marines, from enlisted men to battalion commander. These unfortunate men were accused of everything from obstruction of justice to murder.
    Over the next two years the Haditha cases fell apart. One after another, the eight accused Marines were exonerated in Article 32 hearings, saw charges dropped in return for immunity, or were acquitted at trial. By 2008, only a single remaining Marine, Staff Sergeant Frank Wuterich, stood accused of unpremeditated murder in the case. His case lingered until last week, when it too died with a whimper. Wuterich pled guilty to a much-reduced charge of dereliction of duty. What did the military justice system finally determine was Wuterich's crime? He told his men to "shoot first and ask questions later." After all, his men were Marines, not policemen.
    Wuterich received no jail time and no loss of pay, but he saw his rank reduced to private.
    The Haditha incident's quiet denouement demonstrates what is right and wrong with America's military justice system, and the dangers of turning combat troops into a heavily armed constabulary.
    Clearly Marine commanders' early instincts in the case were correct, but the Corps subsequently allowed itself to be bulldozed into a Dickensian legal farce. This was a function not only of bad publicity and political pressure, but of the increasingly legalistic nature of the armed forces in general. Like other areas of American society, the military is over-lawyered and increasingly hamstrung by its own rules and regulations.
    Through most of American history the primary function of JAG officers was implementing commonplace military justice. JAGs prosecuted or defended soldiers, sailors, and Marines over the usual array of misbehavior endemic in any organization made up largely of aggressive young men. But after Vietnam, with the introduction of the all-volunteer military and correspondingly increasingly qualified enlistees, common criminal conduct declined. That might have led to a decline in JAG billets, but of course, just the opposite happened. Military lawyers, like their civilian counterparts, were quick to find other pressing needs for their services, until today, almost every military function is subject to some degree of legal review, including combat.
    Beginning in the 1980s, during my own service as an Army JAG, the military introduced the concept of "operational law." Now JAGs would ensure that "all U.S. military operations complied strictly with the laws of war." Select JAGs moved from their offices into the TOCs (Tactical Operation Centers) of every unit from corps to battalion.
    Perhaps there has been some positive benefit in placing JAGs close to the sharp end, but it's not very evident. Rather, at least anecdotally, it appears that the profusion of legal expertise in (or at least near) the trenches has led to increasingly complex rules of engagement, and the occasional suspension of otherwise necessary operations. Can a JAG viewing a video feed of a potential drone strike determine any better than the operational commander whether civilians would be put at risk?
    Still, commanders in the field don't seem to mind having the JAGs around, because JAGs provide a level of insulation against legal jeopardy -- the same way corporate lawyers insulate executives. But is this really the way to fight wars?
    The Haditha legal fiasco might help answer the question. The battalion involved in the Haditha incident had its own operational lawyer on hand, Marine Captain Randy Stone. While it appears that he was not consulted before the Marines launched their assault, in the wake of the incident, he vetted their accounts and determined that the laws of war had not been violated. For this Captain Stone found himself among the eight Marines initially charged! Stone endured an Article 32 investigatory hearing (the military equivalent of a grand jury), but eventually charges against him were dropped.
    When the operational lawyers are being charged along with the soldiers and Marines they are supposed to be operationally advising, something indeed is wrong with the system.
    The real problem is that one person's legitimate military operation is another's war crime, and the so-called "laws of war" have little to do with it. We saw this most compellingly in the idiotic and corrupt Goldstone investigation of Israel's 2008 Cast Lead Operation. There Israeli forces, which also operate in close consultation with their attorneys, were castigated for dozens of alleged war crimes, when, in fact, the Israelis acted with almost unprecedented care and forbearance during the conflict. Ultimately Judge Goldstone repudiated his own report, and even Hamas admitted that its own military losses were almost exactly what the IDF had claimed, but the damage had already been done. Israel's JAGs, no more than America's, did not make much of a difference.
    America's conflicts in Iraq and Afghanistan (as with Israel's in Gaza) have been wars of relatively low intensity, against generally incompetent adversaries, which has allowed our forces to play around with operational law concepts without catastrophic consequences. Almost certainly soldiers and Marines have died or been unnecessarily maimed due to adherence to complex and unrealistic rules of engagement. But those are small tragedies that would be difficult to prove.
    http://www.americanthinker.com/2012/...#ixzz1ky7spSte

    Comments?
    "If you want a new idea, look in an old book"

  6. #6
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    Default Another Detainee Defeat in the D.C. Circuit

    In Al-Zahrani v U.S., a D.C. Circuit panel held the Federal courts have no jurisdiction to hear "wrongful death claims" arising from detainees' deaths during detention:

    Factual History

    While the parties are in disagreement over the precise events that led to the deaths of appellants’ decedents, much of the general background is undisputed. Beginning in January of 2002, Yasser Al-Zahrani, Jr., a citizen of Saudi Arabia, and Salah Ali Abdullah Ahmed Al-Salami, Jr., a citizen of Yemen, were detained at the United States military base at Guantanamo Bay, Cuba, as “enemy combatants.” In 2004, under the then current procedure of the United States military, Combatant Status Review Tribunals reviewed the detention of the two and confirmed the earlier determination that both detainees were enemy combatants. On June 10 of 2006, both men, along with a third detainee, died. Although the cause of death is the subject of dispute in the current litigation, a Naval Criminal Investigative Service report concluded that the deaths were the result of suicide by hanging.
    ...
    On January 7, 2009, the plaintiffs, as fathers of the two named decedents, filed an action against the United States, twenty-four named, current, or former officials of the United States, and one hundred unnamed “John Doe” officials of the United States, seeking money damages relating to the deaths of the two detainees and alleging that the defendants had subjected the decedents to torture, arbitrary detention, and ultimately, wrongful death. The defendants moved for the dismissal of plaintiffs’ by-then amended complaint. The district court dismissed the complaint pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure for failure to state a claim upon which relief could be granted.
    The district court's decision under Rule 12(b)(6) was limited to dismissal of the claim as pleaded. It would not be precedent for dismissal of other claims pleaded differently by other parties, allegedly arising from any aspect of the detention, transfer, treatment, trial, or conditions of confinement of an alien by the U.S.

    In October of 2006, Congress enacted the Military Commissions Act. Section 7 of the MCA included a two-pronged constraint on the subject-matter jurisdiction of all Federal courts, justices and judges, in cases brought by or on behalf of "an alien detained by the United States who has been determined by the United States to have been properly detained as an enemy combatant or is awaiting such determination."

    The exact structure of the statute is as follows:

    (1) No 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 United States who has been determined by the United States to have been properly detained as an enemy combatant or is awaiting such determination.

    (2) Except as provided in [section 1005(e)(2) and (e)(3) of the Detainee Treatment Act of 2005 - the DTA review process in the Court of Appeals], no court, justice, or judge shall have jurisdiction to hear or consider any other action against the United States or its agents relating to any aspect of the detention, transfer, treatment, trial, or conditions of confinement of an alien who is or was detained by the United States and has been determined by the United States to have been properly detained as an enemy combatant or is awaiting such determination.
    28 U.S.C. § 2241(e)(1) and (2).

    Boumediene v. Bush, 553 U.S. 723, 787-92 (2008), held Section 7 unconstitutional. However, that case (an application for a writ of habeas corpus) focused on the Constitution's Suspension Clause (U.S. Const. art. I, § 9, cl. 2) as its sole rationale for holding Section 7 to be unconstitutional.

    If Congress had elected not to deal with habeas writs, it might have passed a single-pronged statute along these lines:

    Except as provided in [section 1005(e)(2) and (e)(3) of the Detainee Treatment Act of 2005 - the DTA review process in the Court of Appeals] and except for applications for writs of habeas corpus, no court, justice, or judge shall have jurisdiction to hear or consider any other action against the United States or its agents relating to any aspect of the detention, transfer, treatment, trial, or conditions of confinement of an alien who is or was detained by the United States and has been determined by the United States to have been properly detained as an enemy combatant or is awaiting such determination.
    The Suspension Clause clearly would not apply to this posited statute.

    However, SCOTUS in Boumediene did not get into the fine points of severance and separability of the clauses in a two-pronged statute. Its conclusion as to what it held was:

    Our decision today holds only that the petitioners before us are entitled to seek the writ; that the DTA review procedures are an inadequate substitute for habeas corpus; and that the petitioners in these cases need not exhaust the review procedures in the Court of Appeals before proceeding with their habeas actions in the District Court. The only law we identify as unconstitutional is MCA §7, 28 U. S. C. A. §2241(e) (Supp. 2007).
    The Plaintiffs in al-Zahrani argued that Boumediene should be taken literally.

    The D.C. Circuit panel disagreed. First, federal courts constitutionally have limited subject-matter jurisdiction, which can be further limited by legislation:

    Analysis

    Federal courts are courts of limited subject-matter jurisdiction. A federal court created by Congress pursuant to Article III of the Constitution has the power to decide only those cases over which Congress grants jurisdiction.
    ...
    For a case or controversy to fall within the authority of an inferior court created under Article III of the Constitution, the Constitution must have supplied to the courts the capacity to take the subject matter and an Act of Congress must have supplied jurisdiction over it. ... Therefore, rather than proceed to weigh the adequacy of the complaint to state a claim, as did the District Court, we first examine the jurisdiction of the courts to entertain plaintiffs’ claims and find that jurisdiction wanting.
    The D.C. Circuit panel quoted Section 7 (as above); and then dealt with Boumediene:

    We have previously held in Boumediene v. Bush, 476 F.3d 981 (D.C. Cir. 2007), that the Act means what it says. It is true that the Supreme Court, in its review of our decision in Boumediene, found § 7 of the MCA to be constitutionally defective. Boumediene v. Bush, 553 U.S. 723, 787-92 (2008). However, the Boumediene appeal involved a decision applying the first subsection of § 7 governing and barring the hearing of applications for writs of habeas corpus filed by detained aliens. The Supreme Court’s conclusion that the statute unconstitutionally stripped the courts of jurisdiction to review habeas corpus petitions relied on the Suspension Clause of the Constitution: “The Privilege of the Writ of Habeas Corpus shall not be suspended, unless when in Cases of Rebellion or Invasion the public Safety may require it.” U.S. Const. art. I, § 9, cl. 2. Subsection 2 of the MCA, which governs and bars the present litigation, has no effect on habeas jurisdiction. The Suspension Clause is not relevant and does not affect the constitutionality of the statute as applied in “treatment” cases.

    We have said as much already. In Kiyemba v. Obama, 561 F.3d 509, 512 n.1 (D.C. Cir. 2009), we noted that the Supreme Court’s reference to § 7 in Boumediene did not specify a particular subsection of 28 U.S.C. § 2241(e), “but its discussion of the Suspension Clause clearly indicates it was referring only to that part of § 7 codified at § 2241(e)(1).” We reiterate our reasoning from Kiyemba. In that case, we recognized that the Supreme Court’s decision in Boumediene had stricken the bar to federal court jurisdiction over habeas claims, but as we noted above, further recognized that the reasoning of the Supreme Court applied only to the stripping of habeas jurisdiction. “[O]rdinarily a court should invalidate as little of an unconstitutional statute as necessary to bring it into conformity with the Constitution.” Kiyemba, 561 F.3d at 512. We therefore presume that the Supreme Court used a scalpel and not a bludgeon in dissecting § 7 of the MCA, and we uphold the continuing applicability of the bar to our jurisdiction over “treatment” cases.
    ...
    Conclusion

    For the reasons set forth above, we hold that 28 U.S.C. § 2241(e)(2) deprives this court of jurisdiction over appellants’ claims. We further hold that the Supreme Court did not declare § 2241(e)(2) unconstitutional in Boumediene and the provision retains vitality to bar those claims. We therefore conclude that the decision of the District Court dismissing the claims should be affirmed, although for a lack of jurisdiction under Rule 12(b)(1) rather than for failure to state a claim under Rule 12(b)(6).
    By taking the jurisdictional approach, the D.C. Circuit panel effectively barred in the D.C. Circuit all "other actions" (except habeas, which has very limited remedial value) brought by or on behalf of an alien "against the United States or its agents relating to any aspect of the detention, transfer, treatment, trial, or conditions of confinement of an alien who is or was detained by the United States and has been determined by the United States to have been properly detained as an enemy combatant or is awaiting such determination."

    The plaintiffs' remedies are to request review en banc by all the D.C. Circuit judges, or review by SCOTUS (both discretionary with those courts).

    Regards

    Mike

  7. #7
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    Default Hearts and Minds, Polarbear;

    hearts and minds - a major "why" for the Haditha courts-martial. The use of legalisms and SJAs is driven by policy, not by those instruments of policy.

    The juxtaposition of the D.C. Circuit decisions over the last two years, with the Haditha courts-martial, is to say the least "ironic". That is especially so in light of al-Zahrani and its refusal to hear "wrongful death claims" on behalf of deceased alien enemy combatants, present and future, regardless of their merits.

    Discussion of the merits and materiality of "hearts and minds" belongs elsewhere. The dominant viewpoint in my little rural haven is pretty much that of Kyle Steiner from Restrepo.

    Regards

    Mike

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