HAmdan V US
HAmdan V US
Syllabus
NOTE: Where it is feasible, a syllabus (headnote) will be released, as is
being done in connection with this case, at the time the opinion is issued.
The syllabus constitutes no part of the opinion of the Court but has been
prepared by the Reporter of Decisions for the convenience of the reader.
See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.
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violation of both the Uniform Code of Military Justice (UCMJ), 10
U. S. C. 801 et seq., and Common Article 3 of the Third Geneva Con
vention because it had the power to convict based on evidence the ac
cused would never see or hear. The D. C. Circuit reversed. Although
it declined the Governments invitation to abstain from considering
Hamdans challenge, cf. Schlesinger v. Councilman, 420 U. S. 738, the
appeals court ruled, on the merits, that Hamdan was not entitled to re
lief because the Geneva Conventions are not judicially enforceable. The
court also concluded that Ex parte Quirin, 317 U. S. 1, foreclosed any
separation-of-powers objection to the military commissions jurisdiction,
and that Hamdans trial before the commission would violate neither
the UCMJ nor Armed Forces regulations implementing the Geneva
Conventions.
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tion. See Doe v. Chao, 540 U. S. 614, 621623. Pp. 720.
2. The Government argues unpersuasively that abstention is ap
propriate under Councilman, which concluded that, as a matter of
comity, federal courts should normally abstain from intervening in
pending courts-martial against service members, see 420 U. S., at
740. Neither of the comity considerations Councilman identified
weighs in favor of abstention here. First, the assertion that military
discipline and, therefore, the Armed Forces efficient operation, are
best served if the military justice system acts without regular inter
ference from civilian courts, see id., at 752, is inapt because Hamdan
is not a service member. Second, the view that federal courts should
respect the balance Congress struck when it created an integrated
system of military courts and review procedures is inapposite, since
the tribunal convened to try Hamdan is not part of that integrated
system. Rather than Councilman, the most relevant precedent is Ex
parte Quirin, where the Court, far from abstaining pending the con
clusion of ongoing military proceedings, expedited its review because
of (1) the public importance of the questions raised, (2) the Courts
duty, in both peace and war, to preserve the constitutional safe
guards of civil liberty, and (3) the public interest in a decision on
those questions without delay, 317 U. S, at 19. The Government has
identified no countervailing interest that would permit federal courts
to depart from their general duty to exercise the jurisdiction Con
gress has conferred on them. Pp. 2025.
3. The military commission at issue is not expressly authorized by
any congressional Act. Quirin held that Congress had, through Arti
cle of War 15, sanctioned the use of military commissions to try of
fenders or offenses against the law of war. 317 U. S., at 28. UCMJ
Art. 21, which is substantially identical to the old Art. 15, reads: The
jurisdiction [of] courts-martial shall not be construed as depriving
military commissions . . . of concurrent jurisdiction in respect of of
fenders or offenses that by statute or by the law of war may be tried
by such . . . commissions. 10 U. S. C. 821. Contrary to the Gov
ernments assertion, even Quirin did not view that authorization as a
sweeping mandate for the President to invoke military commissions
whenever he deems them necessary. Rather, Quirin recognized that
Congress had simply preserved what power, under the Constitution
and the common law of war, the President already had to convene
military commissionswith the express condition that he and those
under his command comply with the law of war. See 317 U. S., at
2829. Neither the AUMF nor the DTA can be read to provide spe
cific, overriding authorization for the commission convened to try
Hamdan. Assuming the AUMF activated the Presidents war powers,
see Hamdi v. Rumsfeld, 542 U. S. 507, and that those powers include
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authority to convene military commissions in appropriate circum
stances, see, e.g., id., at 518, there is nothing in the AUMFs text or leg
islative history even hinting that Congress intended to expand or alter
the authorization set forth in UCMJ Art. 21. Cf. Ex parte Yerger, 8
Wall. 85, 105. Likewise, the DTA cannot be read to authorize this
commission. Although the DTA, unlike either Art. 21 or the AUMF,
was enacted after the President convened Hamdans commission, it
contains no language authorizing that tribunal or any other at Guan
tanamo Bay. Together, the UCMJ, the AUMF, and the DTA at most
acknowledge a general Presidential authority to convene military
commissions in circumstances where justified under the Constitution
and laws, including the law of war. Absent a more specific congres
sional authorization, this Courts task is, as it was in Quirin, to de
cide whether Hamdans military commission is so justified. Pp. 25
30.
4. The military commission at issue lacks the power to proceed be
cause its structure and procedures violate both the UCMJ and the
four Geneva Conventions signed in 1949. Pp. 4972.
(a) The commissions procedures, set forth in Commission Order
No. 1, provide, among other things, that an accused and his civilian
counsel may be excluded from, and precluded from ever learning
what evidence was presented during, any part of the proceeding the
official who appointed the commission or the presiding officer decides
to close. Grounds for closure include the protection of classified in
formation, the physical safety of participants and witnesses, the pro
tection of intelligence and law enforcement sources, methods, or ac
tivities, and other national security interests. Appointed military
defense counsel must be privy to these closed sessions, but may, at
the presiding officers discretion, be forbidden to reveal to the client
what took place therein. Another striking feature is that the rules
governing Hamdans commission permit the admission of any evi
dence that, in the presiding officers opinion, would have probative
value to a reasonable person. Moreover, the accused and his civilian
counsel may be denied access to classified and other protected in
formation, so long as the presiding officer concludes that the evi
dence is probative and that its admission without the accuseds
knowledge would not result in the denial of a full and fair trial. Pp.
4952.
(b) The Government objects to this Courts consideration of a pro
cedural challenge at this stage on the grounds, inter alia, that Ham
dan will be able to raise such a challenge following a final decision
under the DTA, and that there is no basis to presume, before the trial
has even commenced, that it will not be conducted in good faith and
according to law. These contentions are unsound. First, because
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Hamdan apparently is not subject to the death penalty (at least as
matters now stand) and may receive a prison sentence shorter than
10 years, he has no automatic right to federal-court review of the
commissions final decision under DTA 1005(e)(3). Second, there is
a basis to presume that the procedures employed during Hamdans
trial will violate the law: He will be, and indeed already has been, ex
cluded from his own trial. Thus, review of the procedures in advance
of a final decision is appropriate. Pp. 5253.
(c) Because UCMJ Article 36 has not been complied with here,
the rules specified for Hamdans commission trial are illegal. The
procedures governing such trials historically have been the same as
those governing courts-martial. Although this uniformity principle is
not inflexible and does not preclude all departures from courtsmartial procedures, any such departure must be tailored to the exi
gency that necessitates it. That understanding is reflected in Art.
36(b), which provides that the procedural rules the President prom
ulgates for courts-martial and military commissions alike must be
uniform insofar as practicable, 10 U. S. C. 836(b). The practica
bility determination the President has made is insufficient to justify
variances from the procedures governing courts-martial. The Presi
dent here has determined, pursuant to the requirement of Art. 36(a),
that it is impracticable to apply the rules and principles of law that
govern the trial of criminal cases in the United States district
courts to Hamdans commission. The President has not, however,
made a similar official determination that it is impracticable to apply
the rules for courts-martial. And even if subsection (b)s require
ments could be satisfied without an official practicability determina
tion, that subsections requirements are not satisfied here. Nothing
in the record demonstrates that it would be impracticable to apply
court-martial rules here. There is no suggestion, e.g., of any logistical
difficulty in securing properly sworn and authenticated evidence or in
applying the usual principles of relevance and admissibility. It is not
evident why the danger posed by international terrorism, consider
able though it is, should require, in the case of Hamdans trial, any
variance from the courts-martial rules. The absence of any showing
of impracticability is particularly disturbing when considered in light
of the clear and admitted failure to apply one of the most fundamen
tal protections afforded not just by the Manual for Courts-Martial but
also by the UCMJ itself: The right to be present. See 10 U. S. C. A.
839(c). Because the jettisoning of so basic a right cannot lightly be
excused as practicable, the courts-martial rules must apply. Since
it is undisputed that Commission Order No. 1 deviates in many sig
nificant respects from those rules, it necessarily violates Art. 36(b).
Pp. 5362.
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(d) The procedures adopted to try Hamdan also violate the Ge
neva Conventions. The D. C. Circuit dismissed Hamdans challenge
in this regard on the grounds, inter alia, that the Conventions are not
judicially enforceable and that, in any event, Hamdan is not entitled
to their protections. Neither of these grounds is persuasive. Pp. 62
68.
(i) The appeals court relied on a statement in Johnson v. Eisen
trager, 339 U. S. 763, 789, n. 14, suggesting that this Court lacked
power even to consider the merits of a Convention argument because
the political and military authorities had sole responsibility for ob
serving and enforcing prisoners rights under the Convention. How
ever, Eisentrager does not control here because, regardless of the na
ture of the rights conferred on Hamdan, cf. United States v. Rauscher,
119 U. S. 407, they are indisputably part of the law of war, see
Hamdi, 542 U. S., at 520521, compliance with which is the condition
upon which UCMJ Art. 21 authority is granted. Pp. 6365.
(ii) Alternatively, the appeals court agreed with the Govern
ment that the Conventions do not apply because Hamdan was cap
tured during the war with al Qaeda, which is not a Convention signa
tory, and that conflict is distinct from the war with signatory
Afghanistan. The Court need not decide the merits of this argument
because there is at least one provision of the Geneva Conventions
that applies here even if the relevant conflict is not between signato
ries. Common Article 3, which appears in all four Conventions, pro
vides 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 af
fording all the judicial guarantees . . . recognized as indispensable by
civilized peoples. The D. C. Circuit ruled Common Article 3 inappli
cable 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 provides
that signatories must abide by all terms of the Conventions even if
another party to the conflict is a nonsignatory, so long as the nonsig
natory accepts and applies those terms. Common Article 3, by con
trast, affords some minimal protection, falling short of full protection
under the Conventions, to individuals associated with neither a sig
natory nor even a nonsignatory who are involved in a conflict in the
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territory of a signatory. The latter kind of conflict does not involve a
clash between nations (whether signatories or not). Pp. 6568.
(iii) While Common Article 3 does not define its regularly con
stituted court phrase, other sources define the words to mean an
ordinary military cour[t] that is established and organized in ac
cordance with the laws and procedures already in force in a country.
The regular military courts in our system are the courts-martial es
tablished by congressional statute. At a minimum, a military com
mission can be regularly constituted only if some practical need ex
plains deviations from court-martial practice. No such need has been
demonstrated here. Pp. 6970.
(iv) Common Article 3s requirements are general, crafted to
accommodate a wide variety of legal systems, but they are require
ments nonetheless. The commission convened to try Hamdan does
not meet those requirements. P. 72.
(d) Even assuming that Hamden is a dangerous individual who
would cause great harm or death to innocent civilians given the op
portunity, the Executive nevertheless must comply with the prevail
ing rule of law in undertaking to try him and subject him to criminal
punishment. P. 72.
JUSTICE STEVENS, joined by JUSTICE SOUTER, JUSTICE GINSBURG,
and JUSTICE BREYER, concluded in Parts V and VIDiv:
1. The Government has not charged Hamdan with an offense . . .
that by the law of war may be tried by military commission, 10
U. S. C. 821. Of the three sorts of military commissions used his
torically, the law-of-war type used in Quirin and other cases is the
only model available to try Hamdan. Among the preconditions, in
corporated in Article of War 15 and, later, UCMJ Art. 21, for such a
tribunals exercise of jurisdiction are, inter alia, that it must be lim
ited to trying offenses committed within the convening commanders
field of command, i.e., within the theater of war, and that the offense
charged must have been committed during, not before or after, the
war. Here, Hamdan is not alleged to have committed any overt act in
a theater of war or on any specified date after September 11, 2001.
More importantly, the offense alleged is not triable by law-of-war
military commission. Although the common law of war may render
triable by military commission certain offenses not defined by stat
ute, Quirin, 317 U. S., at 30, the precedent for doing so with respect
to a particular offense must be plain and unambiguous, cf., e.g., Lov
ing v. United States, 517 U. S. 748, 771. That burden is far from satis
fied here. The crime of conspiracy has rarely if ever been tried as
such in this country by any law-of-war military commission not exer
cising some other form of jurisdiction, and does not appear in either
the Geneva Conventions or the Hague Conventionsthe major trea
HAMDAN v. RUMSFELD
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ties on the law of war. Moreover, that conspiracy is not a recognized
violation of the law of war is confirmed by other international
sources, including, e.g., the International Military Tribunal at Nur
emberg, which pointedly refused to recognize conspiracy to commit
war crimes as such a violation. Because the conspiracy charge does
not support the commissions jurisdiction, the commission lacks au
thority to try Hamdan. Pp. 3049.
2. The phrase all the guarantees . . . recognized as indispensable
by civilized peoples in Common Article 3 of the Geneva Conventions
is not defined, but it must be understood to incorporate at least the
barest of the trial protections recognized by customary international
law. The procedures adopted to try Hamdan deviate from those gov
erning courts-martial in ways not justified by practical need, and
thus fail to afford the requisite guarantees. Moreover, various provi
sions of Commission Order No. 1 dispense with the principles, which
are indisputably part of customary international law, that an accused
must, absent disruptive conduct or consent, be present for his trial
and must be privy to the evidence against him. Pp. 7072.
JUSTICE KENNEDY, agreeing that Hamdans military commission is
unauthorized under the Uniform Code of Military Justice, 10 U. S. C.
836 and 821, and the Geneva Conventions, concluded that there is
therefore no need to decide whether Common Article 3 of the Conven
tions requires that the accused have the right to be present at all
stages of a criminal trial or to address the validity of the conspiracy
charge against Hamdan. Pp. 1719.
STEVENS, J., announced the judgment of the Court and delivered the
opinion of the Court with respect to Parts I through IV, VI through VI
Diii, VIDv, and VII, in which KENNEDY, SOUTER, GINSBURG, and
BREYER, JJ., joined, and an opinion with respect to Parts V and VID
iv, in which SOUTER, GINSBURG, and BREYER, JJ., joined. BREYER, J.,
filed a concurring opinion, in which KENNEDY, SOUTER, and GINSBURG,
JJ., joined. KENNEDY, J., filed an opinion concurring in part, in which
SOUTER, GINSBURG, and BREYER, JJ., joined as to Parts I and II. SCALIA,
J., filed a dissenting opinion, in which THOMAS and ALITO, JJ., joined.
THOMAS, J., filed a dissenting opinion, in which SCALIA, J., joined, and
in which ALITO, J., joined as to all but Parts I, IIC1, and IIIB2.
ALITO, J., filed a dissenting opinion, in which SCALIA and THOMAS, JJ.,
joined as to Parts I through III. ROBERTS, C. J., took no part in the
consideration or decision of the case.
Opinion of STEVENS, J.
NOTICE: This opinion is subject to formal revision before publication in the
preliminary print of the United States Reports. Readers are requested to
notify the Reporter of Decisions, Supreme Court of the United States, Wash
ington, D. C. 20543, of any typographical or other formal errors, in order
that corrections may be made before the preliminary print goes to press.
No. 05184
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10
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enactment.
The Government argues that 1005(e)(1) and 1005(h)
had the immediate effect, upon enactment, of repealing
federal jurisdiction not just over detainee habeas actions
yet to be filed but also over any such actions then pending
in any federal courtincluding this Court. Accordingly, it
argues, we lack jurisdiction to review the Court of Appeals
decision below.
Hamdan objects to this theory on both constitutional
and statutory grounds. Principal among his constitutional
arguments is that the Governments preferred reading
raises grave questions about Congress authority to im
pinge upon this Courts appellate jurisdiction, particularly
in habeas cases. Support for this argument is drawn from
Ex parte Yerger, 8 Wall. 85 (1869), in which, having ex
plained that the denial to this court of appellate jurisdic
tion to consider an original writ of habeas corpus would
greatly weaken the efficacy of the writ, id., at 102103,
we held that Congress would not be presumed to have
effected such denial absent an unmistakably clear state
ment to the contrary. See id., at 104105; see also Felker
v. Turpin, 518 U. S. 651 (1996); Durousseau v. United
States, 6 Cranch 307, 314 (1810) (opinion for the Court by
Marshall, C. J.) (The appellate powers of this court are
not created by statute but are given by the constitution);
United States v. Klein, 13 Wall. 128 (1872). Cf. Ex parte
McCardle, 7 Wall. 506, 514 (1869) (holding that Congress
had validly foreclosed one avenue of appellate review
where its repeal of habeas jurisdiction, reproduced in the
margin,4 could not have been a plainer instance of posi
11
12
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13
14
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9 That paragraph (1), along with paragraphs (2) and (3), is to take
effect on the date of 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.
15
289, 317 (2001) (quoting Landgraf v. USI Film Products, 511 U. S. 244,
257 (1994)). Certainly, the effective date provision cannot bear the
weight JUSTICE SCALIA would place on it. See post, at 5, 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 redundancya consequence he seems to
acknowledge must otherwise follow from his interpretationby specu
lating that Congress had special reasons, not also relevant to subsec
tion (e)(1), to worry that subsections (e)(2) and (e)(3) would be ruled
inapplicable to pending cases. As we explain infra, at 17, 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 draft
ing 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 (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, S14252S14253, S14257
S14258, S14274S14275 (Dec. 21, 2005), it cannot be said that the
changes to subsection (h)(2) were inconsequential. Cf. post, at 14
(SCALIA, J., dissenting).)
While statements attributed to the final bills two other sponsors,
Senators Graham and Kyl, arguably contradict Senator Levins conten
tion that the final version of the Act preserved jurisdiction over pending
habeas cases, see 151 Cong. Rec. S14263S14264 (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
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Opinion of the Court
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 pend
ing cases. See, e.g., id., at S14245, S14252S14253, S14274S14275
(Dec. 21, 2005). The statements that JUSTICE SCALIA cites as evidence
to the contrary construe subsection (e)(3) to strip this Court of jurisdic
tion, see post, at 12, n. 4 (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 12, 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] cases. Id., at S12755.
11 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
17
Dismiss 1617, n. 12 (While the DTA does not expressly call for
Supreme Court review of the District of Columbia Circuits decisions,
Section 1005(e)(2) and (3) . . . do not remove this Courts jurisdiction
over such decisions under 28 U. S. C. 1254(1)).
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 (2004), and Hughes Aircraft Co. v. United
States ex rel. Schumer, 520 U. S. 939 (1997). See post, at 8. While the
Court in both of those cases recognized that statutes creating jurisdic
tion may have retroactive effect if they affect substantive rights, see
Altmann, 541 U. S., at 695, and n. 15; Hughes Aircraft, 520 U. S., at
951, we have applied the same analysis to statutes that have jurisdic
tion-stripping effect, see Lindh v. Murphy, 521 U. S. 320, 327328
(1997); id., at 342343 (Rehnquist, C. J., dissenting) (construing
AEDPAs amendments as ousting jurisdiction).
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19
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 District of Columbia Circuit.
20
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21
affirmed.
We granted certiorari and reversed. Id., at 761. We did
not reach the merits of whether the marijuana charges
were sufficiently service connected to place them within
the subject-matter jurisdiction of a court-martial. Instead,
we concluded that, as a matter of comity, federal courts
should normally abstain from intervening in pending
court-martial proceedings against members of the Armed
Forces,16 and further that there was nothing in the par
ticular circumstances of the officers case to displace that
general rule. See id., at 740, 758.
Councilman identifies two considerations of comity that
together favor abstention pending completion of ongoing
court-martial proceedings against service personnel. See
New v. Cohen, 129 F. 3d 639, 643 (CADC 1997); see also
415 F. 3d, at 3637 (discussing Councilman and New).
First, military discipline and, therefore, the efficient op
eration of the Armed Forces are best served if the military
justice system acts without regular interference from
civilian courts. See Councilman, 420 U. S., at 752. Sec
ond, federal courts should respect the balance that Con
gress struck between military preparedness and fairness
to individual service members when it created an inte
grated system of military courts and review procedures, a
16 Councilman
22
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Opinion of the Court
17 See
also Noyd, 395 U. S., at 694696 (noting that the Court of Mili
tary 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, 4143 (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).
23
18 If he chooses, the President may delegate this ultimate decisionmaking authority to the Secretary of Defense. See 6(H)(6).
19 JUSTICE SCALIA chides us for failing to include the District of Co
lumbia Circuits review powers under the DTA in our description of the
review mechanism erected by Commission Order No. 1. See post, at 22.
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 52; 1005(e)(3), 119 Stat. 2743.
24
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25
second is yes. See 415 F. 3d, at 3637. 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 Conven
tions, it is ultra vires and thus lacks jurisdiction over him. Brief for
Petitioner 5.
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27
28
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29
30
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31
Opinion of STEVENS, J.
V
The common law governing military commissions may
be gleaned from past practice and what sparse legal prece
dent exists. Commissions historically have been used in
three situations. See Bradley & Goldsmith, Congressional
Authorization and the War on Terrorism, 118 Harv.
L. Rev. 2048, 21322133 (2005); Winthrop 831846; Hear
ings on H. R. 2498 before the Subcommittee of the House
Committee on Armed Services, 81st Cong., 1st Sess., 975
(1949). First, they have substituted for civilian courts at
times and in places where martial law has been declared.
Their use in these circumstances has raised constitutional
questions, see Duncan v. Kahanamoku, 327 U. S. 304
(1946); Milligan, 4 Wall., at 121122, but is well recog
nized.25 See Winthrop 822, 836839. Second, commis
sions have been established to try civilians as part of a
temporary military government over occupied enemy
territory or territory regained from an enemy where civil
ian government cannot and does not function. Duncan,
327 U. S., at 314; see Milligan, 4 Wall., at 141142 (Chase,
C. J., concurring in judgment) (distinguishing MARTIAL
LAW PROPER from MILITARY GOVERNMENT in occupied
territory). Illustrative of this second kind of commission is
25 The
32
HAMDAN v. RUMSFELD
Opinion of STEVENS, J.
33
Opinion of STEVENS, J.
34
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35
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36
HAMDAN v. RUMSFELD
Opinion of STEVENS, J.
37
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32 JUSTICE
38
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Opinion of STEVENS, J.
39
Opinion of STEVENS, J.
40
HAMDAN v. RUMSFELD
Opinion of STEVENS, J.
41
Opinion of STEVENS, J.
enemy.
spying.
42
HAMDAN v. RUMSFELD
Opinion of STEVENS, J.
43
Opinion of STEVENS, J.
44
HAMDAN v. RUMSFELD
Opinion of STEVENS, J.
45
Opinion of STEVENS, J.
46
HAMDAN v. RUMSFELD
Opinion of STEVENS, J.
47
Opinion of STEVENS, J.
39 Accordingly,
48
HAMDAN v. RUMSFELD
Opinion of STEVENS, J.
49
commission does not mean the Government may not, for example,
terrorist atrocities like the bombing of the Khobar Towers. Post, at 29.
50
HAMDAN v. RUMSFELD
Opinion of the Court
51
52
HAMDAN v. RUMSFELD
Opinion of the Court
53
54
HAMDAN v. RUMSFELD
Opinion of the Court
55
46 The
56
HAMDAN v. RUMSFELD
Opinion of the Court
47 Article
57
58
HAMDAN v. RUMSFELD
Opinion of the Court
49 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 courtmartial).
59
60
HAMDAN v. RUMSFELD
Opinion of the Court
51 We
61
53 JUSTICE
62
HAMDAN v. RUMSFELD
Opinion of the Court
that the President has free rein to set the procedures that govern
military commissions. See post, at 30, 31, 33, n. 16, 34, and 45. 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, and (3) the procedures used to try the peti
tioner actually afforded more protection than those used in courtsmartial, see id., at 358360; see also id., at 358 ([T]he Military Gov
ernment Courts for Germany . . . have had a less military character
than that of courts-martial).
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 3031, n. 16
(THOMAS, J., dissenting) (quoting Winthrop 841). Article 36(b), how
ever, imposes a statutory command that must be heeded.
55 JUSTICE THOMAS makes the different argument that Hamdans
63
64
HAMDAN v. RUMSFELD
Opinion of the Court
57 But
65
Intl Comm. for the 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 a
violation); GCII Commentary 92; GCIV Commentary 79.
59 For conveniences sake, we use citations to the Third Geneva Con
vention only.
66
HAMDAN v. RUMSFELD
Opinion of the Court
60 The President has stated that the conflict with the Taliban is a con
flict to which the Geneva Conventions apply. See White House Memo
randum, 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 (hereinafter White House
Memorandum).
61 Hamdan observes that Article 5 of the Third Geneva Convention
requires that if there be any doubt whether he is entitled to prisonerof-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 1908, 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.
67
68
HAMDAN v. RUMSFELD
Opinion of the Court
69
iii
Common Article 3, then, is applicable here and, as
indicated above, requires that Hamdan be tried by a
regularly constituted court affording all the judicial guar
antees which are recognized as indispensable by civilized
peoples. 6 U. S. T., at 3320 (Art. 3, 1(d)). While the
term regularly constituted court is not specifically de
fined in either Common Article 3 or its accompanying
commentary, other sources disclose its core meaning. The
commentary accompanying a provision of the Fourth
Geneva Convention, for example, defines regularly con
stituted tribunals to include ordinary military courts
and definitely exclud[e] all special tribunals. GCIV
Commentary 340 (defining the term properly constituted
in Article 66, which the commentary treats as identical to
regularly constituted);64 see also Yamashita, 327 U. S.,
at 44 (Rutledge, J., dissenting) (describing military com
mission as a court specially constituted for a particular
trial). And one of the Red Cross own treatises defines
regularly constituted court as used in Common Article 3
to mean established and organized in accordance with the
laws and procedures already in force in a country. Intl
Comm. of Red Cross, 1 Customary International Humani
tarian Law 355 (2005); see also GCIV Commentary 340
(observing that ordinary military courts will be set up
in accordance with the recognized principles governing the
administration of justice).
The Government offers only a cursory defense of Ham
dans military commission in light of Common Article 3.
See Brief for Respondents 4950. As JUSTICE KENNEDY
explains, that defense fails because [t]he regular military
courts in our system are the courts-martial established by
64 The
70
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Opinion
TEVENS
, J.
OpinionofofSthe
Court
71
Opinion of STEVENS, J.
signatory include the same basic protections set forth in Article 75.
See, e.g., International Covenant on Civil and Political Rights, Art. 14,
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 30 (trial of SergeantMajor Shigeru Ohashi), 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 circum
stances 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 (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 (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 (1892) (exclusion of defendant from part of
proceedings is contrary to the dictates of humanity (internal quota
tion marks omitted)); Joint Anti-Fascist Refugee Comm. v. McGrath,
341 U. S. 123, 170, n. 17, 171 (1951) (Frankfurter, J., concurring) ([t]he
72
HAMDAN v. RUMSFELD
Opinion of the Court
73
No. 05184
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No. 05184
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HAMDAN v. RUMSFELD
KENNEDY, J., concurring in part
HAMDAN v. RUMSFELD
KENNEDY, J., concurring in part
HAMDAN v. RUMSFELD
KENNEDY, J., concurring in part
HAMDAN v. RUMSFELD
KENNEDY, J., concurring in part
10
HAMDAN v. RUMSFELD
KENNEDY, J., concurring in part
11
12
HAMDAN v. RUMSFELD
KENNEDY, J., concurring in part
13
defenselink.mil/news/Apr2004/d20040420ins6.pdf (all In
ternet materials as visited June 27, 2006, and available in
Clerk of Courts case file).
Against the background of these significant powers for
the Appointing Authority, which in certain respects at
least conform to ordinary court-martial standards, the
regulations governing the commissions at issue make
several noteworthy departures.
At a general courtmartialthe only type authorized to impose penalties of
more than one years incarceration or to adjudicate of
fenses against the law of war, R. C. M. 201(f); 10 U. S. C.
818820 (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 courtsmartial); 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 at general
courts-martial are assigned and directly responsible to
the Judge Advocate General or the Judge Advocate Gen
erals designee. R. C. M. 502(c). They must be detailed to
the court, in accordance with applicable regulations, by a
person assigned as a military judge and directly responsi
ble to the Judge Advocate General or the Judge Advocate
Generals designee. R. C. M. 503(b); see also 10 U. S. C.
826(c); see generally Weiss v. United States, 510 U. S. 163,
179181 (1994) (discussing provisions that insulat[e] mili
tary judges from the effects of command influence and thus
preserve judicial impartiality). Here, by contrast, the
Appointing Authority selects the presiding officer, MCO
No. 1, 4(A)(1), (A)(4); and that officer need only be a
judge advocate, that is, a military lawyer, 4(A)(4).
14
HAMDAN v. RUMSFELD
KENNEDY, J., concurring in part
15
16
HAMDAN v. RUMSFELD
KENNEDY, J., concurring in part
17
18
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KENNEDY, J., concurring in part
19
20
HAMDAN v. RUMSFELD
KENNEDY, J., concurring in part
No. 05184
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HAMDAN v. RUMSFELD
SCALIA, J., dissenting
HAMDAN v. RUMSFELD
SCALIA, J., dissenting
Court says, the effect upon the present case would be the
same. Prospective applications of a statute are effective
upon the statutes effective date; that is what an effectivedate provision like 1005(h)(1) means.1 [S]hall take
effect upon enactment is presumed to mean shall have
prospective effect upon enactment, and that presumption
is too strong to be overcome by any negative inference
[drawn from other provisions of the statute]. Landgraf,
511 U. S., at 288 (SCALIA, J., concurring in judgments).
The Courts nonapplication of . . . the presumption
against retroactivity to 1005(e)(1) is thus just another
way of stating that the statute takes immediate effect in
pending cases.
Though the Court resists the Bruner rule, it cannot cite
a single case in the history of Anglo-American law (before
today) in which a jurisdiction-stripping provision was
denied immediate effect in pending cases, absent an ex
plicit statutory reservation. By contrast, the cases grant
ing such immediate effect are legion, and they repeatedly
rely on the plain language of the jurisdictional repeal as
an inflexible trump, ante, at 19, by requiring an express
HAMDAN v. RUMSFELD
SCALIA, J., dissenting
HAMDAN v. RUMSFELD
SCALIA, J., dissenting
Historically, federal courts have never reviewed the validity of the final
decision of any military commission; their jurisdiction has been re
stricted to considering the commissions lawful authority to hear,
decide and condemn, In re Yamashita, 327 U. S. 1, 8 (1946) (emphasis
added). See also Johnson v. Eisentrager, 339 U. S. 763, 786787 (1950).
Thus, contrary to the Courts suggestion, ante, at 17, subsections (e)(2)
and (e)(3) confer new jurisdiction: They impose judicial oversight on a
traditionally unreviewable exercise of military authority by the Com
mander 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. Shumer, 520 U. S. 939, 951 (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 (1994).
10
HAMDAN v. RUMSFELD
SCALIA, J., dissenting
11
12
HAMDAN v. RUMSFELD
SCALIA, J., dissenting
13
14
HAMDAN v. RUMSFELD
SCALIA, J., dissenting
6 The Court asserts that it cannot be said that the changes to subsec
tion (h)(2) were inconsequential, ante, at 15, n. 10, but the Courts sole
evidence is the self-serving floor statements that it selectively cites.
15
16
HAMDAN v. RUMSFELD
SCALIA, J., dissenting
17
18
HAMDAN v. RUMSFELD
SCALIA, J., dissenting
19
20
HAMDAN v. RUMSFELD
SCALIA, J., dissenting
21
22
HAMDAN v. RUMSFELD
SCALIA, J., dissenting
8 The
23
24
HAMDAN v. RUMSFELD
SCALIA, J., dissenting
No. 05184
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HAMDAN v. RUMSFELD
THOMAS, J., dissenting
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
A
The first two considerations are that a law-of-war mili
tary commission may only assume jurisdiction of offences
committed within the field of the command of the conven
ing commander, and that such offenses must have been
committed within the period of the war. See id., at 836,
837; ante, at 33. Here, as evidenced by Hamdans charg
ing document, the Executive has determined that the
theater of the present conflict includes Afghanistan,
Pakistan and other countries where al Qaeda has estab
lished training camps, App. to Pet. for Cert. 64a, and that
the duration of that conflict dates back (at least) to Usama
bin Ladens August 1996 Declaration of Jihad Against the
Americans, ibid. Under the Executives description of the
conflict, then, every aspect of the charge, which alleges
overt acts in Afghanistan, Pakistan, Yemen and other
countries taking place from 1996 to 2001, satisfies the
temporal and geographic prerequisites for the exercise of
law-of-war military commission jurisdiction. Id., at 65a
67a. And these judgments pertaining to the scope of the
theater and duration of the present conflict are committed
solely to the President in the exercise of his commanderin-chief authority. See Prize Cases, 2 Black, at 670 (con
cluding that the Presidents commander-in-chief judgment
about the nature of a particular conflict was a question to
be decided by him, and this Court must be governed by the
decisions and acts of the political department of the Gov
ernment to which this power was entrusted).
Nevertheless, the plurality concludes that the legality of
the charge against Hamdan is doubtful because Hamdan
is charged not with an overt act for which he was caught
redhanded in a theater of war . . . but with an agreement
the inception of which long predated . . . the [relevant
armed conflict]. Ante, at 48 (emphasis in original). The
pluralitys willingness to second-guess the Executives judg
ments in this context, based upon little more than its un
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
10
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
11
12
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
13
14
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
6 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 paradigmushered in not by us, but
by terroristsrequires new thinking in the law of war. App. 3435.
Under the Courts approach, the Presidents ability to address this new
15
16
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
17
18
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
19
20
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
21
22
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
23
24
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
25
phasis added).
Likewise, in the military commission trial of Lenger
Grenfel, Charge I accused Grenfel of [c]onspiring, in
violation of the laws of war, to release rebel prisoners of
war confined by authority of the United States at Camp
Douglas, near Chicago, Ill. G. C. M. O. No. 452 (1865),
reprinted in H. R. Doc. No. 314, at 724 (emphasis added)13;
see also G. C. M. O. No. 41, at 20 (1864) (indictment in the
military commission trial of Robert Louden charged
[c]onspiring with the rebel enemies of the United States
to embarrass and impede the military authorities in the
13 The
26
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
27
28
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
29
30
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
31
15 Though
32
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
33
16 The
34
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
35
36
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
17 It
bears noting that while the Court does not hesitate to cite legis
lative history that supports its view of certain statutory provisions, see
ante, at 1415, 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 obviousArticle 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 Sub
committee 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 expres
sion of the congressional intent that we want it to be as uniform as
possible. Ibid.
37
38
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
39
40
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
41
42
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
43
44
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
19 The
45
46
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
47
spondents 4.
Notwithstanding these provisions, which in my judgment
easily satisfy the nebulous standards of Common Article
3,20 the plurality concludes that Hamdans commission is
unlawful because of the possibility that Hamdan will be
barred from proceedings and denied access to evidence
that may be used to convict him. Ante, at 7072. But,
under the commissions rules, the Government may not
impose such bar or denial on Hamdan if it would render
his trial unfair, a question that is clearly within the scope
of the appellate review contemplated by regulation and
statute.
Moreover, while the Executive is surely not required to
offer a particularized defense of these procedures prior to
their application, the procedures themselves make clear
that Hamdan would only be excluded (other than for
disruption) if it were necessary to protect classified (or
classifiable) intelligence, Dept. of Defense, Military Com
mission Order No. 1, 6(B)(3) (Aug. 31, 2005), including
the sources and methods for gathering such intelligence.
The Government has explained that we want to make
sure that these proceedings, which are going on in the
middle of the war, do not interfere with our war effort and
. . . because of the way we would be able to handle interro
gations and intelligence information, may actually assist
us in promoting our war aims. News Briefing (remarks of
Douglas J. Feith, Under Secretary of Defense for Policy).
And this Court has concluded, in the very context of a
20 Notably,
48
HAMDAN v. RUMSFELD
THOMAS, J., dissenting
49
4
In addition to Common Article 3, which applies to con
flicts not of an international character, Hamdan also
claims that he is entitled to the protections of the Third
Geneva Convention, which applies to conflicts between
two or more High Contracting Parties. There is no merit
to Hamdans claim.
Article 2 of the Convention provides that the present
Convention shall apply to all cases of declared war or of
any other armed conflict which may arise between two or
more of the High Contracting Parties. 6 U. S. T., at 1318.
Pursuant to [his] authority as Commander in Chief and
Chief Executive of the United States, the President has
determined that the Convention is inapplicable here,
explaining that none of the provisions of Geneva apply to
our conflict with al Qaeda in Afghanistan or elsewhere
throughout the world, because, among other reasons, al
Qaeda is not a High Contracting Party. App. 35. The
Presidents findings about the nature of the present con
flict with respect to members of al Qaeda operating in
Afghanistan represents a core exercise of his commanderin-chief authority that this Court is bound to respect. See
Prize Cases, 2 Black, at 670.
*
*
*
For these reasons, I would affirm the judgment of the
Court of Appeals.
No. 05184
_________________
HAMDAN v. RUMSFELD
ALITO, J., dissenting
HAMDAN v. RUMSFELD
ALITO, J., dissenting
HAMDAN v. RUMSFELD
ALITO, J., dissenting
HAMDAN v. RUMSFELD
ALITO, J., dissenting
1 Section
10
HAMDAN v. RUMSFELD
ALITO, J., dissenting