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POLITICS MARCH 16, 2012

The Great Legal Paradox of Our Time: How Civil Libertarians Strengthened the National Security State

When Michael Ratner argued in a February 2002 lawsuit that British citizen Shafiq Rasul had a legal right to challenge his detention at Guantanamo Bay, there was little reason to believe he and his colleagues at the Center for Constitutional Rights (CCR) would play any role in shaping America’s national security landscape. The country was still seething with anger over the attacks of 9/11, and longing for revenge. The few legal precedents that existed were not very encouraging. (“Never in American history had the [Supreme] Court tried in any way to interfere with a war in progress,” noted Arthur Schlesinger Jr. in The Imperial Presidency.) And the Ratner-led CCR was a far-left legal advocacy organization—the group had previously represented the Attica rioters, the Chicago Eight, Nicaraguan contras, and assorted other “violent radicals, Communist front-groups, cop-killers, and sworn enemies of the United States,” in the words of conservative critic Marc Thiessen—that had few friends in the Washington, D.C. establishment.

And yet, a decade later, it’s now clear that Ratner and progressive activists like him have had an outsized impact on national security policy—though not exactly the one they would have wished. CCR would win landmark Supreme Court cases that challenged executive authority. But those achievements came at an unexpected price: They ultimately helped cement the political and legal consensus in support of the counterterrorism policies that emerged at the end of the George W. Bush administration, and they enabled Barack Obama to continue those policies. By successfully challenging the government’s authority, Ratner and his friends mostly ended up strengthening it. In that irony lies the most important constitutional lesson of the last decade.

 

BY JUNE, 2004, Ratner’s hail-mary lawsuit had produced a famous Supreme Court victory. That month the Court set off on a new course in American history by holding that Rasul and every other detainee at GTMO could challenge in court “the legality of the Executive’s potentially indefinite detention.” The Rasul litigation led the Bush administration to tighten its detention standards and contributed to the discharge of 308 detainees from GTMO. More broadly, as Justice Antonin Scalia predicted in his dissent, the decision precipitated the projection of “the cumbersome machinery of our domestic courts into military affairs.”

It was a high-profile win, and the antiestablishment activists at CCR were soon bombarded by pro bono offers from hundreds of attorneys, including many from America’s most elite law firms. These lawyers—who came to be known as “the GTMO Bar”—quickly flooded federal courts with habeas corpus petitions from detainees seeking release. That initiated a series of convoluted legal and political battles that ultimately seemed to affirm their efforts. Congress enacted laws in 2005 and 2006 that extinguished habeas corpus rights and replaced them with a system of military and judicial review. But the Supreme Court, in the summer of 2008 in a case called Boumediene, declared that habeas corpus must apply to GTMO as a matter of constitutional law. It was the first time that the Court had invalidated a wartime measure that had the support of Congress and the President.

In the heady days after Boumediene, Ratner and his colleagues, the momentum on their side, assumed that the GTMO detentions would not survive judicial review. They grew more confident when former constitutional law professor Barack Obama—who as a candidate had campaigned against George W. Bush’s counterterrorism policies, and who had received an endorsement from 70 members of the GTMO Bar—was elected president. Some at CCR predicted that the Guantanamo Bay facility would be closed within the year. “Rule of law, baby!” they shouted on Obama’s inauguration night.

We now know that things would not turn out as the GTMO Bar hoped. Ratner and his colleagues overestimated the civil libertarian commitments of Barack Obama and misunderstood how the burdens of the presidency would affect his judgment. They also underestimated the breadth and depth of the legal consensus in favor of executive authority.

Two months after Barack Obama’s inauguration, his administration filed its first brief in a constitutional habeas corpus case from GTMO. To Ratner’s astonishment, the brief argued for a broad power of indefinite military detention over GTMO detainees. “We really thought that Obama wouldn’t fight us in court on the rights of the detainees, that he would get the detainees either to another country or he would charge and try them,” Ratner later said.

But Obama did fight them. An administration task force determined that—as the Bush administration had long argued—few of the GTMO detainees (fewer than forty) could be brought to trial and that many of the rest remained dangerous. And Obama’s responsibilities as Commander in Chief caused him to see the dangers in a new light. Faced with these twin realities, and newly appreciative of congressional and judicial authorities established after 9/11, the administration decided it must defend military detention without trial at GTMO before the lower courts.

The subsequent court cases subverted the civil libertarians’ once-high hopes. The most important principle to emerge from them is that the President can, as the Bush and Obama administrations have claimed, detain without trial Al Qaeda and Taliban members, including those captured outside Afghanistan, “until hostilities cease.”

 

TO BE SURE, in affirming this authority, the judiciary placed procedural and evidentiary requirements on it, and in the process established what Judge Stephen Williams described as “an entirely new role [for the federal judiciary] in the nation’s military operations.” These new judicial requirements are certainly not trivial, and some are burdensome. And they have had an impact on the behavior of the government. Though courts approved most government detentions between 2009 and 2011, they did grant habeas relief to detainees in fourteen cases that the government did not subsequently challenge, a number that amounts to almost a quarter of the habeas cases then brought by GTMO detainees. The government also released others because it believed that in those cases they could not meet the detention standards announced by the courts.

The courts’ influence extends beyond GTMO to the battlefield. By ruling on who could and could not be detained, the courts have effectively defined the scope of the global conflict with Al Qaeda under the 2001 congressional authorization of force. When Obama administration lawyers determine how far they can go in targeting terrorist threats—especially threats outside the traditional battlefield in places like Yemen and Somalia—they are guided in part by the analysis and basic restrictions in these cases. They are also guided by these sources in their detention operations in Afghanistan.

In these and other ways, the judicial review established by Ratner and CCR have had a constraining impact on the President, his senior national security advisers, and soldiers in the field. So why are civil libertarians disappointed in these results? It’s not just because the courts’ decisions have been less than absolutist. It’s also because the constraints that the courts have imposed have actually served to empower the government. “Our opinion does not undermine the Executive’s powers as Commander in Chief,” asserted Justice Kennedy in his opinion for the Supreme Court in Boumediene. “On the contrary, the exercise of those powers is vindicated, not eroded, when confirmed by the Judicial Branch.”

The burdens imposed by the Boumediene decision and the other landmark Supreme Court decisions in the last decade have been accompanied by judicial and legislative approval for some extraordinary presidential powers in the long war against terrorists. It is a remarkable fact that in the eleventh year of the “war on terrorism,” the administration of Barack Obama is detaining 170 or so terrorists at Guantanamo Bay without charge or trial, is prosecuting some of these detainees in a military commission, and is detaining almost 2,000 more in Afghanistan.

These practices remain controversial in some quarters, and are not what the Obama administration set out to do. But there is no doubt that they are now lawful and legitimate practices within the American constitutional system. This is partly a result of the lawsuits. And it is partly because Congress often sided with the president (albeit with restrictions) when it was forced to exercise its national security responsibilities. The presidency was empowered to exercise its military prerogatives because the other branches of government considered the matter and, with caveats, told the President he could. Crucially, and in part as a result of deliberations in Congress and the courts, the executive branch’s prosecution of the war on terror today enjoys the widespread support of the American people.

 

THESE ARE PAINFUL FACTS for Ratner and his activist colleagues to acknowledge. Their lawsuits and campaigns achieved much in the decade after 9/11, much more than they expected. They built up a global social movement of activists, lawyers, foreign governments, and the media, to bring habeas corpus rights to GTMO and to pressure the government to release all but the most dangerous prisoners there. “Obviously, getting six or seven hundred people out of Guantanamo out of the nine hundred was a huge accomplishment,” notes Ratner. He and his colleagues, he says, “have also taken on what I consider the most egregious aspects of what I call the national security state since 9/11, and made them public debating issues.” By making the issues matters of public debate, they ensured that the courts and Congress and the American people had to engage in the issues, and to address them.

But the bitter reality for Ratner and his colleagues is that because the courts, Congress, and the American people do not share their outlook, the United States has arrived at a place in 2012 where the activists desperately did not want it to be. The GTMO Bar won landmark Supreme Court decisions on due process for detainees, on habeas corpus, and on the limits of presidential power over military commissions. And yet stepping back from these battles, Ratner believes that he and his colleagues lost the war. “We lost on the enemy combatant issue, and the definition. We lost on the preventive detention issue, more or less. We lost on the military commission issue, more or less.”

They lost on these issues because while the courts and Congress imposed constraints on these traditional practices by the Commander in Chief, they also affirmed the general legitimacy of the practices. The efforts of the other branches of the government placed these practices on a much firmer foundation than they were during the early unilateralist era of George W. Bush. The foundation became firmer yet because it was embraced, albeit grudgingly, by the administration of Barack Obama. “My problem is that when you have a Democrat doing it as well as a Republican … both the good and the bad becomes embedded in the rule of law,” says Ratner.

Ratner thinks that military detention, military commissions, and many other wartime prerogatives of the Commander in Chief are unnecessary, immoral, or illegal. But for those who disagree with Ratner on these points—for those who believe that the terrorist threat remains real and scary, and that the nation needs a Commander in Chief empowered to meet the threat in unusual ways—embedding these presidential prerogatives in the rule of law is an enormous blessing. It is a blessing, ironically, for which the nation has Michael Ratner and his colleagues to thank.

 

THE EXPERIENCE OF Michael Ratner and CCR is typical of the way that checks and balances have operated in the first decade of the indefinite war against Islamist terrorists. Many institutions have risen to check the power of the presidency. Some of these institutions—Congress, courts, and the press—are ones the framers expected to push back. Others—like globally networked human rights organizations and watchdogs inside the executive branch—the framers could not have imagined.

Nearly every national security institution, and every critic and watcher of these institutions, believes it is on the losing end of the stick in trying to influence U.S. counterterrorism policies and their associated accountability mechanisms. The Bush and Obama White Houses did not get the different things they wanted on GTMO and civilian trials, just as Michael Ratner and CCR did not get what they wanted on GTMO and civilian trials. Conservatives believe Ratner and the CCR achieved illegitimate victories in the Supreme Court that hamstrung the President. Ratner thinks he won some battles but lost the war. Congress pushed back on the presidency in novel ways, but it tried to go further, against both Bush and Obama, and failed. The press uncovered an astonishing array of classified national security secrets in the last decade, but it thinks the executive branch hoards too many secrets and unduly harasses journalists. The executive branch thinks leaks harm national security, and that it should crack down more on journalists and their sources. National security lawyers think they are besieged bastions of independence holding the executive branch in check; activist and media critics believe the lawyers are apologists for executive power. Lower court judges are unhappy that the Supreme Court dumped on them the duty to make terrorist detention policy from whole cloth in habeas corpus cases, and are frustrated that Congress has not stepped in more to fill the void. Some critics charge that these judges have released too many GTMO detainees; others charge that they have released too few. And so on, and so on.

This is how the country has moved, in fits and starts, toward a consensus legal infrastructure for national security policy. And in broad outline, and adjusting for modern circumstances, the process is one that James Madison would recognize. Madison believed that a properly designed government “would check interest with interest, class with class, faction with faction, and one branch of government with another in a harmonious system of mutual frustration,” as Columbia historian Richard Hofstadter put it in his classic 1948 book, The American Political Tradition. This is the system we have groped toward in the last decade, a system that preserves the framers’ idea that the executive branch should be legally and politically accountable to law and to the American people. Civil libertarians played a big role in getting us to this place, even if they did not get all they wanted.

Jack Goldsmith teaches at Harvard Law School and is a member of the Hoover Institution Task Force on National Security and Law. This article is adapted from his new book, Power and Constraint: The Accountable Presidency After 9/11.

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18 comments

We are closer to where we ought to be, but not there yet. Unlawful combatants have an ambiguous status that ought to be fully recognized by law. If they were lawful combatants, they could not be tried criminally except for war crimes. They could be held as prisoners of war, perhaps indefinitely, but then subject to the Geneva Conventions and not subject to punitive treatment. Because they are unlawful combatants, the government should have the choice either to try them as criminals or as prisoners of war, and this should be enshrined in statute. If they are to be tried as criminals, then all normal process and rules regarding treatment of the accused and of convicts ought to apply. If they are to be treated as prisoners of war (and not necessarily mutually exclusively), then they should be accorded full rights under the Geneva Convention and should also have reasonable means to challenge their claimed status as lawful detainees in the course of war. What should still be unacceptable is punitive detention for prisoners of war or indefinite detention by executive decision.

- roidubouloi

March 16, 2012 at 11:07am

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"the government should have the choice either to try them as criminals or detain them as prisoners of war"

- roidubouloi

March 16, 2012 at 11:08am

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How does one distinguish between an "unlawful combatant" from a criminal? It seems to me that the use of "unlawful" combatant is meant to deliberately create ambiguity. In post WW2 most wars were fought against enemies whose soldiers didn't wear uniforms and could not easily be distinguished from the rest of a civilian population. The idea that States declare war and field uniformed soldiers and follow certain "rules of war" designated in treaties in which these combatants had no say is a quaint 19c Western idea. Wars engaged in by say militant Muslims is not of the conventional fielding of armies type. Nor do these "legal" combatants limit their casualties to enemy combatants. Their enemy is not an army but an idea, a religion, a civilization, an ethnic group (at times even their own. See the review article by Marshall Berman: http://www.tnr.com/article/books/magazine/101716/islam-blasphemy-freedom-speech It seems to me that the first principle in this type of conflict is 'know thy enemy.'

- arnon1

March 16, 2012 at 12:39pm

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I think you are missing my point. Leaving aside whether lawful and unlawful combatants ought to be re-defined in light of current reality, the irregulars that you are describing, and who are interned in Guantanamo, are unlawful combatants under current definition, for a variety of reasons. I am suggesting that, in contrast to lawful combatants, this ought to expose them to criminal prosecution (although there have to be criminal laws broken for that to be the case). Or, as they are combatants, they can be treated as lawful combatants, held as prisoners of war until the cessation of hostilities. And the choice should be ours as to how to classify them, and not necessarily mutually exclusively. However, if they are being treated as accused criminals, then they should be afforded all of the same process and protections that we afford to accused criminals. And if they are being treated as combatants, they should be given the benefit of the Geneva Convention and not exposed to punishment, just as would be the case for a lawful combatant. What we should not be able to to is impose punishment without normal conviction. And we should not be able arbitrarily to declare someone a combatant and prisoner of war without the detainee having the opportunity to challenge that classification. Some people detained are not in fact combatants at all. Habeas corpus exists to allow people wrongfully detained to challenge their detention. Thus, there has to be a procedurally adequate means (in the constitutional sense) for someone detained as a combatant, lawful or not, to challenge their detention.

- roidubouloi

March 16, 2012 at 3:43pm

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My point is that any legal definition can't rest on single (contemporary or not) cases. A corollary point is that traditional national declarations of war have gone the way of the cavalry charge. It may still occur once in a blue moon just as horseman still charged machine guns in WW1 but in the main most conflicts will involve "irregulars." It will not be easy to define the modern day combatant who seem himself as a soldier in some righteous cause as did the Algerian Muslim rebels in the 90's or Iran's Hezbollah. Given that I side not with Ratner in the following: "Ratner thinks that military detention, military commissions, and many other wartime prerogatives of the Commander in Chief are unnecessary, immoral, or illegal. But for those who disagree with Ratner on these points—for those who believe that the terrorist threat remains real and scary, and that the nation needs a Commander in Chief empowered to meet the threat in unusual ways—embedding these presidential prerogatives in the rule of law is an enormous blessing. It is a blessing, ironically, for which the nation has Michael Ratner and his colleagues to thank." Obama's lawyers it seems to me had the better argument because they didn't rely on "irrelevant" moral arguments disguised as law, but on the actual threat the detainees represented and represent.

- arnon1

March 16, 2012 at 6:54pm

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Still not getting the point, which is not about who is or is not a "combatant" subject to detention under the law of war, although that too is problematic. The point is that if someone is to be detained as a combatant, they should be accorded all of the rights of a combatant under international law, specifically the Geneva Convention. That includes the right not to be punished or detained under conditions that amount to punishment. If, on the other hand, the person is to be detained as an accused criminal, he should be accorded the rights of an accused criminal. There should be no third category of someone accused of, what exactly?, terrorism let's say, who is punished without conviction as appears to be the case now. If the theory of detention is that they are a combatant and hence can be detained indefinitely without trial and conviction, then they should be treated as combatants. As well, it undermines our system of justice if the executive branch is able to detain without review any person on the mere claim that he or she is a combatant. Some of those detained were not, by any definition. If the circumstances were that someone was captured on a field of battle carrying a weapon, it should not be too hard to establish their status as a combatant. If, on the other hand, someone is accused, without evidence, of being a member of a terrorist organization, or perhaps has only the same name as someone who is a member of a terrorist orgnanization, and is detained indefinitely because someone pointed a finger, then we are in Salem witch trial territory. The Supreme Court said no. Good for it.

- roidubouloi

March 16, 2012 at 9:25pm

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There are, however, four distinct issues: Can someone accused of illegal combat or terrorism be treated as a criminal without normal trial and conviction?, Can someone detained as a combatant without trial and conviction be punished? Who can be detained without trial and conviction as a combatant? What process should be provided to ensure that someone is not improperly detained? "Human Rights Watch have pointed out that in a judgement, the International Criminal Tribunal for the Former Yugoslavia interpreted the International Committee of the Red Cross, Commentary: IV Geneva Convention Relative to the Protection of Civilian Persons in Time of War (Geneva: 1958) to mean that: there is no gap between the Third and Fourth Geneva Conventions. If an individual is not entitled to the protection of the Third Convention as a prisoner of war ... he or she necessarily falls within the ambit of [the Fourth Convention], provided that its article 4 requirements [defining a protected person] are satisfied.[13] This does not mean that the status of unlawful combatant does not exist because in the opinion of the ICRC "If civilians directly engage in hostilities, they are considered 'unlawful' or 'unprivileged' combatants or belligerents ... [and] They may be prosecuted under the domestic law of the detaining state for such action"." http://en.wikipedia.org/wiki/Unlawful_combatant

- roidubouloi

March 16, 2012 at 9:34pm

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roidubouloi "Still not getting the point, which is not about who is or is not a "combatant" subject to detention under the law of war, although that too is problematic. The point is that if someone is to be detained as a combatant, they should be accorded all of the rights of a combatant under international law, specifically the Geneva Convention." I got it. The article talked about this very issue.

- arnon1

March 16, 2012 at 10:24pm

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Not really. The conditions of detention for those held without trial as combatants seem clearly to be punitive and almost certainly do not comply with the requirements of the Third Geneva Convention as to the treatment of prisoners of war.

- roidubouloi

March 16, 2012 at 10:46pm

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If America is "exceptional," then I guess we should not subject ourselves to any legal jurisdiction beyond our own. If we want the other members of a fairly lawless world, where every state considers itself a law unto itself, to start obeying a rule of law, guess where we might have to start? On the other hand, like anarchism/libertarianism, while military "rules" against uncivilized warfare, from poison gas to nuclear weapons to combatants without uniforms and suicide bombers (can anything be ruder than that?) has a certain emotional attraction, I am not sure if it makes sense where the tank track hits the IED laden road.

- skahn

March 16, 2012 at 10:50pm

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Well, skahn. If we are to abandon the rules of war, then all of our soldiers would, by current definition, be illegal combatants no longer entitled to the protection of the Third Geneva Convention. Detainees are no longer a threat, no longer combatants, as long as under detention. Hence, whatever the exigencies of effective combat might require, they are not relevant to the conditions of detention. Do you think we need to abandon civilized rules of behavior toward detainees in order to fight effectively? Although not meeting the definition of a lawful combatant, how is a fighter in Afghanistan who is not targeting civilians morally different from one of our own soldiers? Does an IED have some different moral content than the sort of mines that we use, including anti-personnel mines that have been notorious for killing and maiming civilians? Is a suicide bomber who kills combat soldiers morally "ruder" than a bomber pilot who kills with bombs dropped anonymously from the air without risking his own life? Do you believe there ought to be any rules of war?

- roidubouloi

March 16, 2012 at 11:03pm

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"Article 3 has been called a "Convention in miniature." It is the only article of the Geneva Conventions that applies in non-international conflicts.[1] It describes minimal protections which must be adhered to by all individuals within a signatory's territory during an armed conflict not of an international character (regardless of citizenship or lack thereof): Noncombatants, combatants who have laid down their arms, and combatants who are hors de combat (out of the fight) due to wounds, detention, or any other cause shall in all circumstances be treated humanely, including prohibition of outrages upon personal dignity, in particular humiliating and degrading treatment. The passing of sentences must also be pronounced by a regularly constituted court, affording all the judicial guarantees which are recognized as indispensable by civilized peoples. Article 3's protections exist even if one is not classified as a prisoner of war. Article 3 also states that parties to the internal conflict should endeavour to bring into force, by means of special agreements, all or part of the other provisions of GCIII." Take a look at the photo of prisoners here: http://en.wikipedia.org/wiki/Camp_X-ray What do you think?

- roidubouloi

March 16, 2012 at 11:08pm

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Here's a chilling document about the process by which someone is determined to be an enemy combatant: http://en.wikisource.org/wiki/Declaration_of_Stephen_Abraham,_Lieutenant_Colonel,_United_States_Army_Reserve,_June_14th,_2007

- roidubouloi

March 16, 2012 at 11:16pm

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roidubouloi "Not really. The conditions of detention for those held without trial as combatants seem clearly to be punitive and almost certainly do not comply with the requirements of the Third Geneva Convention as to the treatment of prisoners of war." Are you ;posting as a lawyer or a judge? There is a difference, you know.

- arnon1

March 17, 2012 at 12:02am

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There is no difference between the opinion of a lawyer and the opinion of a judge, except when the judge is the judge deciding the particular case and his opinion is therefore the law of the case. There are positive and normative opinions. A positive opinion attempts to explain what a court will do. A normative opinion attempts to explain what a court should do. Mine expressed here is a normative opinion, almost by definition, as a positive opinion would entail a detailed explication of the precedents and behavior of courts. Besides which, in this context, positive opinions would be rather uninteresting. Even Supreme Court justices give speeches expressing normative opinions.

- roidubouloi

March 17, 2012 at 12:28am

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A lot of lawyerly jargon, to justify mere opinions.

- arnon1

March 17, 2012 at 12:35am

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Yup, mere opinions. Unlike the things you have to say here, the authority for which is . . . what exactly?

- roidubouloi

March 17, 2012 at 12:40am

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Opinion hath no authority; and no author.

- arnon1

March 17, 2012 at 7:44am

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