All these suggestions can be criticized as a time consuming,
academic effort for which there was no time during the threatening days
of 2002 and beyond. Yet, if the problem had been properly framed, the
analytical effort suggested here could have been done quite rapidly, in
days or weeks. And there were months and years to deepen understanding.
To get some perspective, also reflect a moment on the effort private
firms will devote to the analysis of far less consequential matters,
from acquiring a company to building a refinery.
My hypothesis is that the problem was not properly framed, and that
lawyerly interpretation was often substituted for thorough policy
analysis at the critical and formative subcabinet and expert level. The
result produced a situation in which cabinet principals, and the
President, were not well served--even if at the time they thought they
were getting what they wanted in those very anxious days. In time,
perhaps, more information will allow a firmer judgment on whether my
hypothesis is correct.
V. THE TRANSITION OF THE AMERICAN APPROACH DURING 2006
This process of transition was spurred on by congressional action,
especially the role of John McCain and by the Supreme Court's
decision last year. (29) But the transition was already well underway in
2005, and all the main options had been fully developed before the
Supreme Court ruled.
The U.S. government has made a comprehensive adjustment in its
approach to the conduct of the armed conflict and associated operations
against violent Islamist extremist groups such as al Qaeda.
The public debate is still dominated by lawyers, arguing over the
details of the legislation passed last year. But it is important to
recognize all of the elements of the policy change embedded in and
surrounding President Bush's more narrowly focused September 2006
address. (30) I'll list just nine of the elements in this new
paradigm.
1. The decision that we need a sustainable policy for the long haul
built on partnership: domestically with the Congress; internationally
with allies and partners.
2. A new and public Army field manual and DOD directive providing
baseline policies for the detention and treatment of captured
terrorists.
3. A new approach to military commissions, already underway before
the Supreme Court's decision and then informed by it as well.
4. Employing those military commissions for major war criminals and
al Qaeda's leaders, not Usama's driver. (31) These commissions
will finally bring the 9/11 conspirators to justice and, I hope, usher
in a process where America will be reminded what the struggle is really
about.
5. The decision announced in the East Room of the White House that
America does intend to close Guantanamo. (32) The glide path is
necessarily lengthy and difficult, working on problems involving thirty
three different countries, many of whom don't want their people
back. There are still decisions to be made about how to replace and
improve the Guantanamo detention system.
6. The vital decision to disclose and explain a particular CIA
interrogation program, implicit in the decision to bring the 9/11
conspirators to justice (and one reason that decision was so difficult
for the administration).
7. The decision to transition such a special interrogation program
so that it has different capabilities, different goals, and different
methods. Guidelines for future treatment of such captives will be
developed in consultation with Congress so that the Executive can
sustain an important intelligence collection program for the future.
8. Putting the program in a more durable legal framework. Such a
framework reiterates America's commitment against torture, but also
accepts, as a minimum standard, that America will adhere to common
Article III of the Geneva Conventions. (33)
--Incidentally, the legislation passed in 2006 did not reinterpret
the meaning of the terms in Article III. Congress, and the United
States, do not have the authority to reinterpret such international
treaty terms unilaterally. The legislation did clarify the relation
between those binding treaty provisions and the scope of federal
criminal liability for violating them, specified in Title 18 of the U.S.
Code. (34)
9. An offer to foreign governments, telling them that the U.S.
government has listened to their concerns and challenging them to work
with us on what President Bush called "a common foundation to
defend our nations and protect our freedoms." (35)
The work of now building a more viable coalition, at home and
abroad, is well begun. Foreign governments are now quietly wrestling
with hard questions they had hitherto avoided, and in turn, posing hard
questions to American officials about the scope and character of their
policies.
This process is healthy. With this framework, and the predictable
policy and political deliberations that are already unfolding, the
United States has an excellent opportunity to develop a durable and
effective legal policy approach for worldwide operations against
Islamist terrorist groups. To keep the pendulum from swinging too hard
back and forth, America's leaders need to strike the right policy
balance, avoiding an unconscious slide back toward the magnetic poles of
absolutist legal propositions.
(1.) See Extraordinary Rendition, Extraterritorial Detention, and
Treatment of Detainees: Restoring Our Moral Credibility and
Strengthening Our Diplomatic Standing: Hearing Before the Senate Foreign
Relations Comm., 110th Cong. (2007), available at
http://www.senate.gov/~foreign/testimony/2007/ZelikowTestimony070726.pdf
(testimony of Philip Zelikow).
(2.) Indictment of Usama Bin Ladin, United States v. Usama Bin
Laden, 98 Cr. (S.D.N.Y. Nov. 4, 1998) (indictment does not list
traditional case number).
(3.) NAT'L COMM'N ON TERRORIST ATTACKS UPON THE U.S., THE
9/11 COMMISSION REPORT 108-20, 126, 132-134, 139, 142-43 (2004).
(4.) See id. at 115-16, 190 (discussing the Aug. 7, 1998 bombings
of the U.S. embassies in Kenya and Tanzania and the Oct. 12, 2000 attack
on the USS Cole in the Yemen port of Aden which killed 17 crew members).
(5.) See id. at 47-48 (citing Jihad Against Jews and Crusaders:
World Islamic Front Statement, AL QUDS AL ARABI (London), Feb. 23, 1998,
at 3, translation at
http://www.fas.org/irp/world/para/docs/980223-fatwa.htm); Usama Bin
Ladin, Declaration of War Against the Americans Occupying the Land of
the Two Holy Places, Aug. 23, 1996, translation at
http://www.globalsecurity.org/security/
profiles/osama_bin_laden_declares_jihad_text.htm.
(6.) David Johnston, C.I.A. Tells of Bush's Directive on the
Handling of Detainees, N.Y. TIMES, Nov. 15, 2006 at A14; Barton Gellman
& Jo Becker, The Unseen Path to Cruelty, WASH. POST, June 25, 2007.
(7.) See Larry O. Natt Gantt, II, Deconstructing Thinking Like a
Lawyer: Analyzing the Cognitive Components of the Analytical Mind, 29
CAMPBELL L. REV. 413, 440-41 (2007) (confirming that most law students
follow the style of writing known as IRAC, in which he or she identifies
the issue, states the rule pertaining to that issue, analyzes the given
facts according to the rule, and comes to a conclusion).
(8.) Henry S. Richardson, Moral Reasoning, in STANFORD ENCYCLOPEDIA
OF PHILOSOPHY (Edward N. Zalta ed., 2007), available at
http://plato.stanford.edu/ entries/reasoning-moral/ (defining moral
reasoning as a form of practical reasoning, in which one determines a
question involving right or wrong, virtuous or vicious, and then acts on
his or her determination).
(9.) See, e.g., JAMES Q. WILSON, THE MORAL SENSE 247-49 (The Free
Press 1993); EDMOND CAHN, THE MORAL DECISION: RIGHT AND WRONG IN THE
LIGHT OF AMERICAN LAW 190 (Ind. Univ. Press 1955).
(10.) See STANDARDS FOR APPROVAL OF LAW SCH. [section] 302(a)(5)
(2007), available at
http://www.abanet.org/legaled/standards/20072008StandardsWebContent/Chapter %203.pdf (requiring law schools to instruct students in "the
history, goals, structure, values, rules and responsibility of the legal
profession and its members"); Leonard M. Niehoff, The Lessons of
Legal Ethics, CHRON. OF HIGHER EDUC., May 12, 2006, at 5 (describing law
students' understanding in a legal ethics class that attorneys may
need to compromise personal morality in order to fulfill professional
obligations).
(11.) See generally JOHN YOO, WAR BY OTHER MEANS (2006).
(12.) Robert Looney, Economic Costs to the United States Stemming
From the 9/11 Attacks, STRATEGIC INSIGHTS, Aug. 2002,
http://www.ccc.nps.navy.mil/si/ aug02/homeland.asp.
(13.) NAT'L COMM'N ON TERRORIST ATTACKS UPON THE U.S.,
supra note 3, at 71-76 (covering the indictments in connection with the
explosion of Pam Am Flight 103 over Lockerbie, Scotland in 1988, the
World Trade Center bombing in 1993, and the Manila air plot in 1995);
Indictment of Usama Bin Ladin, United States v. Usama Bin Laden, 98 Cr.
(S.D.N.Y. Nov. 4, 1998) (indictment does not list traditional case
number).
(14.) See Joseph P. "Dutch" Bialke, Al-Qaeda &
Taliban Unlawful Combatant Detainees, Unlawful Belligerency, and the
International Laws of Armed Conflict, 55 A.F. L. REV. 1, 32 (2004)
(explaining how the Taliban helps and supports foreign al Qaeda
terrorists' entry into Afghanistan).
(15.) See generally YOO, supra note 11; JACK GOLDSMITH, THE TERROR
PRESIDENCY (2007).
(16.) GOLDSMITH, supra note 15, at 164-65. See generally Memorandum
from Daniel Levin, Acting Assistant Attorney Gen., to James B. Comey,
Deputy Attorney Gen. (Dec. 30, 2004), available at
http://hei.unige.ch/~clapham/hrdoc/docs/ dagmemo.pdf (superseding the
memorandum of Aug. 1, 2002 and defining new limits for the term
"torture").
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