Hamdi v. Rumsfeld, 542 U.S. 507 (2004), is a United States Supreme Court case in which the Court recognized the power of the U.S. government to detain enemy combatants, including U.S. citizens, but ruled that detainees who are U.S. citizens must have the rights of due process, and the ability to challenge their enemy combatant status before an impartial authority.
It reversed the dismissal by a lower court of a habeas corpus petition brought on behalf of Yaser Esam Hamdi, a U.S. citizen who was being detained indefinitely as an illegal enemy combatant after being captured in Afghanistan in 2001. Following the court's decision, on October 9, 2004, the U.S. government released Hamdi without charge and deported him to Saudi Arabia, where his family lived and he had grown up, on the condition that he renounce his U.S. citizenship, commit to travel prohibitions and other conditions.
Background
left|150px|thumb|Hamdi during his detention at Guantanamo Bay
Early life and capture
Yaser Esam Hamdi was born in Louisiana as a citizen of the United States in 1980. That same year, he and his family moved to Saudi Arabia.
According to his father, Hamdi went to Afghanistan in the late summer of 2001 as a relief worker. He was then captured less than two months after his arrival by the Afghan Northern Alliance. They turned him over to U.S. military authorities during the U.S. invasion. He was classified as an enemy combatant by the U.S. armed forces and detained in connection with ongoing hostilities.
Hamdi's father claimed that Hamdi had gone to Afghanistan to do relief work and was trapped there when the U.S. invasion began, citing his young age and lack of travel experience as reasons for his being trapped.
Detention and legal challenge
After his capture in 2001, Hamdi was detained and interrogated in Afghanistan. In January 2002, the Americans transferred Hamdi to Guantanamo Bay.
The Bush administration claimed that because Hamdi was caught in arms against the U.S., he could be properly detained as an enemy combatant, without any oversight of presidential decision making, and without access to an attorney or the court system. The administration argued that this power was constitutional and necessary to effectively fight the war on terror, declared by the Congress of the United States in the Authorization for Use of Military Force passed after the September 11 terrorist attacks. The government used its detention authority to ensure that terrorists were no longer a threat while active combat operations continued and to ensure suspects could be fully interrogated.
District case
Judge Robert G. Doumar ruled that Hamdi's father was a proper "next friend" having standing to sue on behalf of his son, and ordered that a federal public defender be given access to Hamdi. On appeal, however, the Fourth Circuit reversed the District Court's order, ruling that the District Court had failed to give proper deference to the government's "intelligence and security interests", and that it should proceed with a properly deferential investigation.
The case was sent back to the District Court, which denied the government's motion to dismiss Hamdi's petition. Judge Doumar found the government's evidence supporting Hamdi's detention "woefully inadequate", and based predominantly on hearsay and bare assertions. The District Court ordered the government to produce numerous documents for in camera review by the court that would enable it to perform a "meaningful judicial review", such as the statements by the Northern Alliance regarding Hamdi's capture, the dates and circumstances of his capture and interrogations, and a list of all the officials involved in the determination of his "enemy combatant" status.
Appellate case
The government appealed Judge Doumar's order to produce the evidence, and the Fourth Circuit again reversed the District Court. Because it was "undisputed that Hamdi was captured in a zone of active combat in a foreign theater of conflict", the Fourth Circuit said that it was not proper for any court to hear a challenge of his status. It ruled that the broad warmaking powers delegated to the President under Article Two of the United States Constitution and the principle of separation of powers prohibited courts from interfering in this vital area of national security.
After the Fourth Circuit denied a petition for rehearing en banc, Hamdi's father appealed to the U.S. Supreme Court. It granted certiorari review and reversed the Fourth Circuit's ruling. Hamdi was represented before the Court by the late Federal Public Defender Frank W. Dunham, Jr., and the Government's side was argued by the Principal Deputy Solicitor General, Paul Clement.
Opinion of the Court
Though no single opinion of the Court commanded a majority, six of the nine justices of the Court agreed that the executive branch does not have the power to hold a U.S. citizen indefinitely without basic due process protections enforceable through judicial review.
Plurality opinion
Justice O'Connor wrote a plurality opinion representing the Court's judgment, which was joined by Chief Justice Rehnquist and Justices Breyer and Kennedy. O'Connor wrote that although Congress had expressly authorized the detention of enemy combatants in its Authorization for Use of Military Force (AUMF) passed after 9/11, due process required that Hamdi have a meaningful opportunity to challenge his enemy combatant status.
Justice O'Connor used the three-part test of Mathews v. Eldridge to limit the due process to be received. This required notice of the charges and an opportunity to be heard, though because of the burden of ongoing military conflict upon the executive, normal procedural protections, such as placing the burden of proof on the government or the ban on hearsay, need not apply. O'Connor suggested the Department of Defense create fact-finding tribunals similar to the AR 190-8 to determine whether a detainee merited continued detention as an enemy combatant.
In response, the United States Department of Defense created Combatant Status Review Tribunals, modeling them after the AR 190-8. O'Connor did not write at length on Hamdi's right to an attorney, because by the time the Court rendered its decision, Hamdi had been granted access to one. But O'Connor wrote that Hamdi "unquestionably has the right to access to counsel in connection with the proceedings on remand." The plurality held that judges need not be involved in reviewing these cases, rather only that an "impartial decision maker" was required. Justice O'Connor also limited the reach of the Court's conclusion regarding the executive authority to detain enemy combatants:
