6 Extraterritorial Application of U.S. Law

Author(s):  
Bradley Curtis A

This chapter considers the application of federal and state law to conduct that takes place outside the territory of the United States. It begins by discussing the territorial scope of U.S. constitutional rights. Special consideration is given to the extraterritorial application of the right of habeas corpus in light of the Supreme Court’s 2008 decision in Boumediene v. Bush, concerning the habeas corpus rights of detainees at the Guantanamo Bay naval base in Cuba. The chapter then discusses the “presumption against extraterritoriality” that the Supreme Court applies when interpreting federal statutes. For situations in which the presumption is overcome or is inapplicable, the chapter explains how customary international law principles relating to prescriptive jurisdiction can be relevant in U.S. litigation through application of the Charming Betsy canon of construction. In addition, the chapter discusses the role of “universal jurisdiction” in U.S. litigation and criminal prosecution. Possible constitutional limitations on the extraterritorial application of both federal statutes and state laws, based on due process and other considerations, are also considered.

Author(s):  
Bradley Curtis A

This chapter considers the application of federal and state law to conduct that takes place outside the territory of the United States. It begins by discussing the territorial scope of U.S. constitutional rights. The chapter then discusses the “presumption against extraterritoriality” that the Supreme Court applies when interpreting federal statutes. For situations in which the presumption is overcome or is inapplicable, the chapter explains how customary international law principles relating to prescriptive jurisdiction can be relevant in U.S. litigation through application of the Charming Betsy canon of construction. In addition, the chapter discusses the role of “universal jurisdiction” in U.S. litigation and criminal prosecution. Possible constitutional limitations on the extraterritorial application of both federal statutes and state laws, based on due process and other considerations, are also considered.


2019 ◽  
Vol 113 (4) ◽  
pp. 849-855

On June 10, 2019, the Supreme Court denied certiorari in a case in which the D.C. Circuit held that the United States could continue to detain an individual at Guantánamo Bay until the cessation of the hostilities that justified his initial detention, notwithstanding the extraordinary length of the hostilities to date. The case, Al-Alwi v. Trump, arises from petitioner Moath Hamza Ahmed Al-Alwi's petition for a writ of habeas corpus challenging the legality of his continued detention at the United States Naval Base at Guantánamo Bay. The Supreme Court's denial of certiorari was accompanied by a statement by Justice Breyer observing that “it is past time to confront the difficult question” of how long a detention grounded in the U.S. response to the September 11 attacks can be justified.


Author(s):  
Alec Stone Sweet ◽  
Jud Mathews

This chapter considers constitutional rights doctrines of the United States in light of the global spread of proportionality. It challenges the view that proportionality is alien to the American constitutional experience, showing that American courts have developed approaches to rights that closely resemble proportionality. In particular, the Supreme Court’s test for state laws that burdened interstate commerce, developed in the nineteenth century, resembled proportionality, and so did “strict scrutiny” review as it was initially applied by the Supreme Court in the mid-twentieth century. The Supreme Court’s current approach to constitutional rights, relying heavily on separate tiers of review, is characterized by three pathologies: (i) judicial abdication, in the form of rational basis review; (ii) analytical incompleteness, when an explicit balancing stage is omitted; and (iii) instability, leading to reclassification and doctrinal incoherence. The chapter argues that proportionality can protect rights more consistently and coherently than the current American approach, and concludes by showing how courts courts could give proportionality greater expression in constitutional doctrine.


2021 ◽  
pp. 83-127
Author(s):  
Joseph D. Kearney ◽  
Thomas W. Merrill

This chapter discusses the role of the Michigan Avenue property owners (or the Prairie Avenue owners) in opposing the ambitions of the Illinois Central Railroad on the lakefront. It examines how they became instrumental in blocking plans to locate the World's Columbian Exposition in Lake Park, and helped scuttle any number of settlement possibilities that would have allowed an expansion of the railroad's harbor facilities in the lake. The chapter highlights the Michigan Avenue owners' efforts to preserve the value of their property, and introduces the antagonists they had to contend with as Lake Park began to grow through additional landfilling and proposals proliferated to fill the lakefront with exhibition halls, armories, libraries, and museums. It investigates how the Michigan Avenue owners employed a legal tool called public dedication doctrine against proposed buildings in the park. The chapter refers to the public dedication doctrine as the right of a private landowner to enforce statements on publicly recorded plats and maps that certain lands will be devoted to public uses, such as streets, public squares, or parks. Ultimately, the chapter describes a growing number of precedents endorsing the public dedication doctrine from other jurisdictions — including several prominent decisions of the Supreme Court of the United States.


2018 ◽  
Vol 5 (3) ◽  
pp. 505-535
Author(s):  
Kaytlin L. Roholt

Since a majority of Supreme Court justices created the abortion right in 1973, a troubling pattern has emerged: The Supreme Court has come to ignore—and even nullify—longstanding precedent and legal doctrines in the name of preserving and expanding the abortion right. And with a Supreme Court majority that is blithe to manipulate any doctrine or principle—no matter how deeply rooted in U.S. legal tradition—in the name of expansive abortion rights, it should come as no surprise that lower courts are following suit. Most recently, the D.C. Circuit fired up the “ad hoc nullification machine,” but this time, its victim of choice was the constitutional distinction between citizenship and alien status. In Garza v. Hargan, the D.C. Circuit—sitting en banc—pronounced, for the first time, that the Constitution guarantees the right to an abortion on demand to unlawfully present aliens. The Supreme Court has long held, however, that the scope of constitutional rights accorded to unlawful aliens is limited. Rather than confront this inconvenient precedent, the D.C. Circuit entirely ignored the antecedent question of whether unlawfully present aliens are entitled to the Fifth Amendment abortion right. Instead, the court simply assumed that they are. This holding is wrong for two reasons. First, by effectively deciding that an unlawful immigrant minor, in federal custody, whose only contact with the United States was her detention at the U.S. border, was entitled to the full scope of Fifth Amendment rights, the D.C. Circuit ignored Supreme Court precedent mandating that a person must have “developed substantial connections with the country” before being accorded constitutional protections. Second, by carving out this special exception for the abortion right, the court prioritized that right over all other constitutional protections.


Author(s):  
Barbara Zielińska-Rapacz

The doctrine of habeas corpus is that no one should be imprisoned contrary to the law of the land. The habeas corpus review is used as a form of inquiry issued to test whether a conviction or restraint is lawful. However, before having a chance to present their case before a federal forum, state prisoners have to fulfill the state’s gatekeeping requirements, such as the exhaustion of all available state remedies, requirements of the Anti-Terrorism and Effective Death Penalty Act, and the absence of procedural default. Procedural default arises when the state court declines to address a prisoner’s federal claims because the prisoner failed to meet a state procedural requirement. To overcome the procedural default the petitioner has to satisfy the “cause-and-prejudice test.” In many cases the fulfillment of the “cause” element is often based on the claim of ineffective assistance of counsel. To prove the ineffective assistance of counsel, the petitioner has to satisfy the test consisting of two prongs: establishing the deficient performance of counsel and demonstrating that the deficient performance prejudiced the defense. In federal proceedings the rule is to raise the claim of the ineffective assistance of counsel in the collateral review. However, the right to a counsel does not extend to collateral attacks upon conviction, including a post-conviction appeal. Moreover, the counsel’s deficient performance does not constitute a basis for a procedural default reversal in the post-conviction claim. The abovementioned assertation may pose a question: what happens when the defendant is eligible to raise the ineffective assistance of counsel claim only in the collateral proceeding and the counsel representing the defendant in such a proceeding does not raise the claim?The Supreme Court resolved this matter in the decision from the Martinez v. Ryan case. The Court allowed for treating inefficient assistance of post-conviction counsel as a cause that could reverse procedural default. Taking into consideration the amount of ineffective assistance of counsel claims in habeas corpus review, the Martinez v. Ryan case may influence a fair amount of individuals seeking their constitutional rights and give them their last chance to contest unfair conviction.Nieefektywna pomoc obrońcy jako przesłanka wniosku o habeas corpus w postępowaniu po skazaniu Wniosek o habeas corpus jest środkiem, który umożliwia osobie pozbawionej wolności zbadanie przez sąd legalności jej skazania. Przed skorzystaniem z tej możliwości skazany powinien wyczerpać wszelkie możliwe środki służące ponownemu zbadaniu legalności skazania, przysługujące mu na podstawie prawa stanowego. Ponadto wnioskodawca powinien uczynić zadość wszelkim stanowym przepisom proceduralnym. W wypadku niezadośćuczynienia temu obowiązkowi sąd stanowy nie rozpozna wniosku, chyba że wnioskodawca udowodni, iż nie mógł spełnić wymogów proceduralnych z powodów, na które nie miał wpływu. Wnioskodawcy w takiej sytuacji bardzo często powołują się na nieefektywną pomoc obrońcy. Zasadą jest, iż na nieefektywną pomoc obrońcy w postępowaniu przed sądem federalnym można powołać się poza postępowaniem głównym obejmującym rozpoznanie sprawy w I i II instancji. Prawo do obrony zagwarantowane w szóstej poprawce do Konstytucji Stanów Zjednoczonych nie rozciąga się jednak na postępowania poza postępowaniem głównym. Skazani nie mogą zatem powołać się na nieefektywną pomoc obrońcy, aby odwrócić stan niezadośćuczynienia obowiązkom proceduralnym wynikającym z prawa stanowego. Taki stan rzeczy budził wiele wątpliwości. W wypadku gdy pełnomocnik wnioskodawcy w postępowaniu poza postępowaniem głównym nie powoła się na nieefektywną pomoc obrońcy, który reprezentował skazanego w postępowaniu w I lub II instancji, wnioskodawca nie będzie mógł później wnosić o habeas corpus na tejże podstawie, gdyż wymagania proceduralne prawa stanowego nie zostały spełnione.Do tego problemu odniósł się Sąd Najwyższy w orzeczeniu w sprawie Martinez v. Ryan. Sąd dopuścił możliwość powołania się przez wnioskodawcę na nieefektywną pomoc obrońcy w postępowaniu poza postępowaniem głównym jako przesłankę niemożności zaspokojenia wymogów proceduralnych postępowania przed sądem stanowym. Biorąc pod uwagę, iż w ponad połowie postępowań związanych z wnioskiem o habeas corpus wnioskodawcy powołują się na nieefektywną pomoc obrońców, orzeczenie to ma ogromny wpływ na doktrynę habeas corpus.


2022 ◽  
pp. 296-317

This chapter summarizes the role of the U.S. Supreme Court as a national policy-making institution. As the final arbiter of law in the United States, the nine unelected justices of the Supreme Court contend their attitudes and decisions are tied to the political selection of justices. Extending the right to marry to same-sex couples through judicial means ignited a backlash in which religious groups and individuals turned to legislative solutions to contest the court's decision and its obligation to recognize marriage equality. Today, the same types of claims that once justified anti-LGBTQ laws are being used to advocate for religious and moral exemptions from laws designed to protect the dignity of LGBTQ people. With this turn back to religion, the cycle of subordination has come full circle. Future decision making from the court to extend the rights of LGBTQ citizens is directly tied to the changing composition of its members.


ICL Journal ◽  
2015 ◽  
Vol 9 (4) ◽  
Author(s):  
Ronald Turner

AbstractIn its landmark decision in Obergefell v Hodges a five-Justice majority of the United States Supreme Court held that state laws depriving same-sex couples of the right to marry violate the Due Process and Equal Protection Clauses of the Fourteenth Amendment to the United States Constitution. Four dissenting Justices - Chief Justice John G Roberts, Jr and Justices Antonin Scalia, Clarence Thomas, and Samuel Anthony Alito, Jr - criticized the majority’s ruling and analysis. Calling for judicial self-restraint and deference to the outcomes of democratic decision-making, the dissenters argued that same-sex marriage bans enacted by state legislatures did not violate the Constitution. This essay argues and demonstrates that the Obergefell dissenters have not restrained themselves in other cases in which they voted to strike down legislative enactments and did not defer to democratic decision-making. This selective restraint reveals that the dissenters have not been unwaveringly committed to judicial self-restraint, and raises the central question of when should the Court defer to legislatures in cases presenting constitutional challenges to state or federal laws.


2019 ◽  
Vol 1 (40) ◽  
Author(s):  
Miodrag N. Simović ◽  
Vladimir M. Simović

The paper analyses some relevant issues related to the treatment oflaw enforcement officers in the United States after a person has been taken intocustody or otherwise deprived of liberty, which requires informing that personof his/her constitutional rights. In the landmark decision Miranda v. Arizona(1966), the Supreme Court of the United States set standards for law enforcementofficers to follow when interrogating suspects held in custody.Suspects who are subject to custodial interrogation must be warned of theirright to remain silent; that any statements they make may be used as evidenceagainst them; that they have a right to an attorney; and if they cannot afford anattorney, the State will assign them one prior to any questioning, if they so wish.According to Miranda, unless those rights are not read, any evidence obtainedduring the interrogation may not be used against the defendant.Ever since Miranda was decided, state and federal courts have struggled witha number of issues with regard to its application, including the suspect’s beingin custody, which entitles the suspect to being readMiranda rights, the suspect’swaiving the right to have an attorney present during questioning. Some decisionsby the U.S. Supreme Court have attempted to answer these difficult questions.


Author(s):  
Kenneth Bo Nielsen ◽  
Alf Gunvald Nilsen

The chapter examines the fairness claim of the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act (LARR), 2013. The author uses the utilitarian fairness standard proposed by one of the most influential American constitutional scholars of the twentieth and twenty-first centuries, Frank Michelman, whose study of judicial decisions from an ethical perspective by introducing the concept of “demoralization costs” has shaped the interpretational debate on takings law in the United States. Michelman’s analysis is particularly relevant for the land question in India today since there is a widespread feeling that millions of people have been unfairly deprived of their land and livelihoods. The chapter looks at the role of the Indian judiciary in interpreting the land acquisition legislation since landmark judgments affect the morale of society. It concludes that using Michelman’s standard would help in bringing about greater “fairness” than what the new legislation has achieved.


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