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United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued December 13, 2016 Decided June 30, 2017 No. 16-5093 AHMED SALEM BIN ALI JABER, PERSONAL REPRESENTATIVE OF THE ESTATE OF SALEM BIN ALI JABER, BY HIS NEXT FRIEND FAISAL BIN ALI JABER AND ESAM ABDULLAH ABDULMAHMOUD BIN ALI JABER, PERSONAL REPRESENTATIVE OF THE ESTATE OF WALEED BIN ALI JABER, BY HIS NEXT FRIEND FAISAL BIN ALI JABER, APPELLANTS v. UNITED STATES OF AMERICA, ET AL., APPELLEES Appeal from the United States District Court for the District of Columbia (No. 1:15-cv-00840) Jeffrey D. Robinson, pro hac vice, argued the cause for Appellants. With him on the briefs were Eric L. Lewis, Tara J. Plochocki, and Brent Nelson Rushforth. Kathleen McClellan and Jesselyn Radack were on the brief for amici curiae Brandon Bryant, Lisa Ling, and Cian Westmoreland in support of Appellants. 2 Katherine Twomey Allen, Attorney, U.S. Department of Justice, argued the cause for Appellee. With her on the briefs were Benjamin C. Mizer, Principal Deputy Assistant Attorney General, and Douglas N. Letter and H. Thomas Byron, III, Attorneys. Steven D. Schwinn was on the brief for amicus curiae The John Marshall Law School International Human Rights Clinic in support of Appellants. Mary E. OâConnell was on the brief for amici professors Mary Ellen OâConnell and Douglas Cassel in support of Appellants. Before: BROWN, SRINIVASAN and PILLARD, Circuit Judges. Opinion for the Court filed by Circuit Judge BROWN. Concurring opinion filed by Circuit Judge BROWN. BROWN, Circuit Judge: Following the terrorist attacks of September 11, 2001, Congress authorized the President âto use all necessary and appropriate forceâ against al-Qaeda, the Taliban, and associated forces. See Authorization for Use of Military Force, Pub. L. No. 107-40 § 2(a), 115 Stat. 224 (2001). Since then, the Executive has increasingly relied upon unmanned aerial vehicles, or âdrones,â to target and kill enemies in the War on Terror. This case concerns an alleged drone misfireâa bombing that resulted in unnecessary loss of civilian life. Plaintiffs Ahmed Salem bin Ali Jaber (âAhmedâ) and Esam Abdullah Abdulmahmoud bin Ali Jaber (âEsamâ), through their next friend Faisal bin Ali Jaber (âFaisalâ), seek 3 a declaratory judgment stating their family members were killed in the course of a U.S. drone attack in violation of international law governing the use of force, the Torture Victim Protection Act (âTVPAâ), and the Alien Tort Statute (âATSâ). The district court dismissed their claims primarily on political question grounds, and Plaintiffs appeal. At this stage of proceedings, we must accept all factual allegations asserted in the Complaint as true. See, e.g., TriâState Hosp. Supply Corp. v. United States, 341 F.3d 571, 572 n.1 (D.C. Cir. 2003). I. In late-August 2012, the bin Ali Jaber family gathered in Khashamir, Yemen for a week-long wedding celebration. On August 24th, Ahmed Salem bin Ali Jaber (âSalemâ), an imam in the port town of Mukalla, was asked to give a guest sermon at a local Khashamir mosque. His sermon, a direct âchallenge[ to] al Qaeda to justify its attacks on civilians,â JA 19, apparently did not go overlooked by local extremists. On August 29th, three young men arrived at Salemâs fatherâs house and asked to speak with Salem. The men first arrived in the âearly afternoon,â but Salemâs father told them Salem was âvisiting neighboring villages.â JA 20. The three men left and returned around 5:00pm that same day, when Salemâs father informed them they might find Salem âat the mosque after evening prayers.â JA 21. The men again departed before reappearing at the mosque around 8:30pm. Fearful of the men, Salem asked Waleed bin Ali Jaber (âWaleedâ), one of the townâs two policemen, to accompany him to meet them. According to the Complaint, âTwo of the men sat down with Salem under a palm tree near their parked car, while the third [man] 4 remained a short distance away, watching the meeting.â JA 21. Shortly thereafter, members of the bin Ali Jaber family âheard the buzzing of the drone, and then heard and saw the orange and yellow flash of a tremendous explosion.â Ibid. According to witnesses, âthe first two strikes directly hit Salem, Waleed[,] and two of the three strangers. The third missile seemed to have been aimed at where the third visitor was located . . . . The fourth strike hit the [menâs] car.â JA 21â22. Plaintiffs now contend a U.S.-operated drone deployed the four Hellfire missiles that killed the five men. Plaintiffs allege the three visiting menâand not Salem or Waleedâwere the intended targets of the attack, and those men were not âhigh-level, high-value targets to the United States.â JA 10. The Complaint further states the men had driven âfor a significant distance outside populated areas in order to reach Khashamir,â and âloitered alone for a significant period before meeting with Salem and Waleed.â Ibid. Plaintiffs, therefore, conclude, The three young men seeking Salem could have been interdicted earlier in the day at manned checkpoints close to the village along both roads in and out of Khashamir. If [a] more robust detaining force was called for, an allied [i.e., Yemeni] military base was only 2.5â3 kilometers away from where the missiles hit. JA 39 (second alteration in original). That evening, a âYemeni officialâ spoke by telephone with several members of the bin Ali Jaber family, including Faisal, to âconvey[] personal condolences for the wrongful deaths of Salem and Waleed, but [he] offered no official 5 acknowledgement of or redress for the strike.â JA 11. In response to Faisalâs repeated attempts to lobby officials first in Yemen and later in the U.S., the âYemeni government ordered the families receive the equivalent of around $55,000 US in Yemeni currency,â which it described as a âcondolenceâ payment. JA 30â31. Later, a member of Yemenâs National Security Bureau offered a family member $100,000 in U.S. dollars; he originally stated the money was from the U.S. government but later recanted once Faisal asked for the statement in writing. After trying in vain to receive official recognition for the attack from elected officials, Plaintiffs now turn to the courts. Plaintiffs allege Salem and Waleed were collateral damage in a âsignature strike,â an attack where the U.S. targets an unidentified person (here, the three men) based on a pattern of suspicious behavior as identified through metadata. Plaintiffs further claim âthe drone operator(s) waited until Salem and Waleed joined the three [men] to strike,â JA 40, in violation of international law, since there was ample opportunity to strike when the men were (1) alone in the Yemeni countryside where they could be targeted without fear of civilian casualties or (2) in locations where Yemeni officials could easily take them into custody. Shortly after this lawsuit was filed, the government successfully moved under the Westfall Act, 28 U.S.C. § 2679, to substitute the United States for the named defendants as to all counts except those under the TVPA. Thereafter, the government moved to dismiss this action for lack of subject matter jurisdiction and failure to state a claim upon which relief may be granted. The district court granted the motion on Federal Rule of Civil Procedure 12(b)(1) grounds. It held, while Faisal had ânext friendâ standing to bring suit on Plaintiffsâ behalf, Plaintiffsâ claims were nonetheless barred 6 on political question grounds. The district court further stated, â[P]laintiffsâ claims would [also] face insurmountable barriers on the meritsâ since âprevious exposure to illegal conduct does not in itself show a present case or controversy regarding injunctive reliefâ and the TVPA âdoes not authorize suits against U.S. officials.â JA 62 n.6. Plaintiffs timely appealed. II. The âfirst and fundamental questionâ this Court is âbound to ask and answerâ is whether it has jurisdiction to decide this case. Steel Co. v. Citizens for a Better Envât., 523 U.S. 83, 94 (1998). The political question doctrine concerns the jurisdictional ââcase or controversyâ requirementâ of Article III of the Constitution, Schlesinger v. Reservists Comm. To Stop the War, 418 U.S. 208, 215 (1974); see also Bancoult v. McNamara, 445 F.3d 427, 432 (D.C. Cir. 2006), and the Court must address it âbefore proceeding to the merits,â Tenet v. Doe, 544 U.S. 1, 6 n.4 (2005) (emphasis added). âThe nonjusticiability of a political questionâ as articulated by the Supreme Court âis primarily a function of the separation of powers.â Baker v. Carr, 369 U.S. 186, 210 (1962). The doctrine âexcludes from judicial review,â however sympathetic the allegations, âthose controversies which revolve around policy choices and value determinations constitutionally committed for resolution to the halls of Congress or the confines of the Executive Branch.â Japan Whaling Assân v. Am. Cetacean Socây, 478 U.S. 221, 230 (1986). The framework laid out by the Supreme Court in Baker v. Carr articulates the contours of the doctrine: 7 Prominent on the surface of any case held to involve a political question is found [1] a textually demonstrable constitutional commitment of the issue to a coordinate political department; or [2] a lack of judicially discoverable and manageable standards for resolving it; or [3] the impossibility of deciding without an initial policy determination of a kind clearly for nonjudicial discretion; or [4] the impossibility of a courtâs undertaking independent resolution without expressing lack of the respect due coordinate branches of government; or [5] an unusual need for unquestioning adherence to a political decision already made; or [6] the potentiality of embarrassment from multifarious pronouncements by various departments on one question. 369 U.S. at 217. Of course, â[t]o find a [nonjusticiable] political question, we need only conclude that one factor is present, not all,â Schneider v. Kissinger, 412 F.3d 190, 194 (D.C. Cir. 2005); nonetheless, â[u]nless one of these formulations is inextricable from the case at bar,â we may not dismiss the claims as nonjusticiable, Baker, 369 U.S. at 217. We must conduct âa discriminating analysis of the particular question posedâ in the âspecific caseâ before the Court to determine whether the political question doctrine prevents a plaintiffâs claims from proceeding to the merits. Id. at 211. A. Plaintiffs seek a declaration stating the drone strike that killed their relatives violated domestic and international law, an issue they claim courts are constitutionally required to decide. The government responds with this Courtâs en banc decision in El-Shifa Pharmaceutical Industries Co. v. United 8 States, 607 F.3d 836 (D.C. Cir. 2010). There, this Court held â[t]he political question doctrine bars our review of claims that, regardless of how they are styled, call into question the prudence of the political branches in matters of foreign policy or national security constitutionally committed to their discretion.â Id. at 842. Here, El-Shifa controls; even âa statute providing for judicial review does not override Article IIIâs requirement that federal courts refrain from deciding political questions.â Id. at 843. In El-Shifa, the Court addressed a U.S. retaliatory strike against âa factory in Sudan believed to be associated with the bin Ladin [terrorist] network and involved in the production of materials for chemical weapons.â Id. at 838. The owners of the El-Shifa factory sued, alleging they were producing medicine for the Sudanese people, not chemical weapons, and arguing the strike was a mistake. They sought compensation for the destruction of their plant under the Federal Tort Claims Act (âFTCAâ) and the law of nations; they further asserted a cause of action in defamation based on U.S. government statements asserting the El-Shifa plant had ties to bin Ladin and functioned as part of his terror network. Id. at 839â40. Following a panel decision affirming the district court on political question grounds, this Circuit voted to rehear the case en banc. Id. at 840. The full Court adopted a functional approach to the political question doctrine, distinguishing between nonjusticiable âclaims requiring [courts] to decide whether taking military action was wiseâa policy choice and value determination constitutionally committed for resolution to the halls of Congress or the confines of the Executive Branchââand fully justiciable âclaims presenting purely legal issues such as whether the government had legal authority to act.â Id. at 842. Since the allegations in El-Shifa, set forth as 9 purely statutory claims, ultimately required the Court âto decide whether the United Statesâ attack on the plant was mistaken and not justifiedâ and âto determine the factual validity of the governmentâs stated reasons for the strike,â the Court held the case presented a nonjusticiable political question. Id. at 844. âIf the political question doctrine means anything in the arena of national security and foreign relations, it means the courts cannot assess the merits of the Presidentâs decision to launch an attack on a foreign target, and the plaintiffs ask us to do just that.â Id.; see also Bancoult, 445 F.3d at 437 (âThe courts may not bind the executiveâs hands on [political questions], whether directlyâ by restricting what may be doneâor indirectlyâby restricting how the executive may do it.â). It would be difficult to imagine precedent more directly adverse to Plaintiffsâ position. While Plaintiffs clearly assert claims under the TVPA and ATS, the precise grounds they raise in their Complaint call for a court to pass judgment on the wisdom of Executiveâs decision to commence military actionâmistaken or notâagainst a foreign target. For example, the Complaint alleges: ⢠â[n]o urgent military purpose or other emergency justifiedâ the drone strike, JA 10; ⢠killing the alleged targets was not âstrictly unavoidableâ to defend against an âimminent threat of deathâ to the âUnited States or its allies,â JA 36â 37; and ⢠the risk to nearby civilians was excessive in comparison to the military objective since âthere [was] no evidenceâ the three men were âlegitimate military targets,â and âthere were no U.S. or Yemeni forces or military objectives in the vicinity that were 10 in need of protection against three young Yemeni men,â JA 38. To resolve Plaintiffsâ claims, a reviewing court must determine whether the U.S. drone strike in Khashamir was âmistaken and not justified.â El-Shifa, 607 F.3d at 844. As El-Shifa warns, these questions are the province of the political branches, regardless of the statutes under which Plaintiffs may seek to sue. See, e.g., id. (addressing an FTCA claim); Gonzales-Vera v. Kissinger, 449 F.3d 1260, 1264 (D.C. Cir. 2006) (noting a TVPA claim, âlike any other, may not be heard if it presents a political questionâ and holding the same for claims under the ATS); Schneider, 412 F.3d at 197 (applying the political question doctrine to claims under the TVPA and FTCA because ârecasting foreign policy and national security questions in tort terms does not provide standards for making or reviewing foreign policy judgmentsâ). Plaintiffs will no doubt find this result unjust, but it stems from constitutional and pragmatic constraints on the Judiciary. In matters of political and military strategy, courts lack the competence necessary to determine whether the use of force was justified. The complex[,] subtle, and professional decisions as to the . . . control of a military force are essentially professional military judgments, subject always to civilian control of the Legislative and Executive Branches. The ultimate responsibility for these decisions is appropriately vested in branches of the government which are periodically subject to electoral accountability. Gilligan v. Morgan, 413 U.S. 1, 10 (1973). Put simply, it is not the role of the Judiciary to second-guess the determination 11 of the Executive, in coordination with the Legislature, that the interests of the U.S. call for a particular military action in the ongoing War on Terror. To be sure, courts have reviewed claims brought by individuals incarcerated at Guantanamo Bay on charges of terrorism and other war crimes. See Pls. Br. 25; see also, e.g., Al Bahlul v. United States, 840 F.3d 757 (D.C. Cir. 2016) (en banc). But while âthe political question doctrine does not preclude judicial review of prolonged Executive detention predicated on an enemy combatant determination,â that is âbecause the Constitution specifically contemplates a judicial role in this area.â El-Shifa, 607 F.3d at 848. There is, in contrast, âno comparable constitutional commitment to the courts for review of a military decision to launch a missile at a foreign target.â Id. at 849. 1 1 While briefing in this case was pending, the Fourth Circuit decided Al- Shimari v. CACI Premier Tech., Inc., 840 F.3d 147 (4th Cir. 2016). There, our sister circuit examined the conduct of private contractors conducting interrogations at Abu Ghraib prison as alleged by Iraqi individuals who claimed they had been incarcerated and tortured at that facility. The Fourth Circuit held âconduct by [private contractor defendants] that was unlawful when committed is justiciable, irrespective whether that conduct occurred under the actual control of the military,â while âacts committed by [private contractor defendants] are shielded from judicial review under the political question doctrine if they were not unlawful when committed and occurred under the actual control of the military or involved sensitive military judgments.â Id. at 151. The courtâs analysisâhinging upon whether the conduct of defendants was âlawfulâ or âunlawfulââputs the cart before the horse, requiring the district court to first decide the merits of a claim and, only thereafter, determine whether that claim was justiciable. See Schneider, 412 F.3d at 193 (confronting allegations the U.S. government had kidnapped, tortured, and killed an individualâ obviously âunlawfulâ conductâbut stating at the outset âcourts lack jurisdiction over political decisions that are by their nature committed to the political branches to the exclusion of the judiciaryâ) (emphasis added); see also Haig v. Agee, 453 U.S. 280, 292 (1981) (âMatters intimately related to foreign policy and national security are rarely proper subjects 12 B. Plaintiffs argue their reading of El-Shifa gains support from the Supreme Courtâs opinion in Zivotofsky ex rel. Zivotofsky v. Clinton, 566 U.S. 189 (2012), which held the political question did not bar judicial review of a claim attacking the constitutionality of a statute allegedly regulating the Executive. Again, Plaintiffsâ claim fails. In Zivotofsky, the Court considered a statute directing the Secretary of State, upon request, to issue a registration of birth or passport to a U.S. citizen born in Jerusalem that identified the individualâs place of birth as âJerusalem, Israel.â Id. at 193. The Presidentâs signing statement asserted the statute, if it were construed as mandatory, would impermissibly interfere with the Executiveâs foreign relations powers. Id. at 192. Consequently, the U.S. Embassy later refused Zivotofskyâs request to list his place of birth as Jerusalem, Israel and issued a passport and registration of birth listing only âJerusalem.â Id. at 193. The Supreme Court noted âthe parties [did] not dispute the interpretationâ of the statute, and the question before the Court concerned whether the statute was constitutional. Id. at 196. Accordingly, the Court held the question justiciable, reasoning Zivotofsky did not âask the courts to determine whether Jerusalem is the capital of Israelâ but sought only to vindicate his statutory right to have Israel designated as his place of birth on his passport. Id. at 195. Zivotofsky confirms no per se rule renders a claim nonjusticiable solely because it implicates foreign relations. Rather, it recognizes that, in foreign policy cases, courts must first ascertain if â[t]he federal courts are . . . being asked to for judicial intervention.â). Regardless, in this Circuit, El-Shifa and not Al-Shimari controls. 13 supplant a foreign policy decision of the political branches with the courtsâ own unmoored determinationâ or, instead, merely tasked with, for instance, the âfamiliar judicial exerciseâ of determining how a statute should be interpreted or whether it is constitutional. Id. at 196. In the latter case, the claim is justiciable. Id.; see also Japan Whaling Assân v. Am. Cetacean Socây, 478 U.S. at 229â30 (stating not âevery case or controversy which touches foreign relations lies beyond judicial cognizance[,]â and emphasizing âcourts have the authority to construe treaties[,] . . . executive agreements, and . . . congressional legislationâ and to address other âpurely legal question[s] of statutory interpretationâ in the foreign policy realm). Therefore, if the court is called upon to serve as âa forum for reconsidering the wisdom of discretionary decisions made by the political branches in the realm of foreign policy or national security[,]â then the political question doctrine is implicated, and the court cannot proceed. ElâShifa, 607 F.3d at 842. Zivotofsky sought only to enforce a statute alleged to directly regulate the Executive, and the reviewing court needed to determine only âif Zivotofskyâs interpretation of the statute [was] correct, and whether the statute [was] constitutional.â Zivotofsky, 566 U.S. at 196. 2 The Court was not called upon to impose its own foreign policy judgment on the political branches, only to say whether the congressional statute encroached on the Executiveâs constitutional authority. This is the wheelhouse of the Judiciary, and accordingly, it does not constitute a nonjusticiable political question. Here, however, Plaintiffs assert claims under the TVPA and ATS that would require the Court to second-guess the wisdom of the Executiveâs decision to employ lethal force against a 2 On the merits, the Supreme Court later found Congressâs directive unconstitutional. See Zivotofsky ex rel. Zivotofsky v. Kerry, 135 S. Ct. 2076 (2015). 14 national security targetâto determine, among other things, whether an âurgent military purpose or other emergency justifiedâ a particular drone strike. JA 10. Indeed, Plaintiffsâ request is more analogous to an action challenging the Secretary of Stateâs independent refusal to recognize Israel as the rightful sovereign of the city of Jerusalem, a decision clearly committed to executive discretion. C. Plaintiffs note the Executive has made a number of public statements and issued several memoranda setting forth its legal analysis justifying drone strikes and, presumably, defining the outer limits of when those strikes are appropriate. See PROCEDURES FOR APPROVING DIRECT ACTION AGAINST TERRORIST TARGETS LOCATED OUTSIDE THE UNITED STATES & AREAS OF ACTIVE HOSTILITIES 1 (May 22, 2013), available at https://www.aclu.org/sites/default/files/field_document/ presidential_policy_guidance.pdf (unattributed internal policy memo detailing the Executiveâs internal rules regulating drone strikes outside of active war zones); see also U.S. DEPâT OF JUSTICE, LAWFULNESS OF A LETHAL OPERATION DIRECTED AGAINST A U.S. CITIZEN WHO IS A SENIOR OPERATIONAL LEADER OF AL-QAâIDA OR AN ASSOCIATED FORCE (Draft Nov. 8, 2011), available at https://www.documentcloud.org/documents/602342-draft- white-paper.html (articulating a âlegal frameworkâ for drone strike attacks); U.S. DEPâT OF JUSTICE, LEGALITY OF A LETHAL OPERATION BY THE CENTRAL INTELLIGENCE AGENCY AGAINST A U.S. CITIZEN (May 25, 2011), available at https://www.scribd.com/document/239101821/Redacted- White-Paper#fullscreen&from_embed (offering a legal basis for drone strikes conducted by the CIA). These Executive statements, however, do not constitute an invitation to the Judiciary to intrude upon the traditional executive role. See 15 Schneider, 412 F.3d at 193 (â[C]ourts lack jurisdiction over political decisions that are by their nature committed to the political branches to the exclusion of the judiciary.â). The George W. Bush and Barack Obama Administrations may have laid out the legal rules they understood to govern their conduct, but they did not concede authority to the Judiciary to enforce those rules. Nor could they. While an Executive may self-regulate during his term in office, it is the courts, and not executive branch attorneys, that possess the power to âsay what the law is.â Marbury v. Madison, 5 U.S. (1 Cranch) 137, 177 (1803). And it is the Executive, and not a panel of the D.C. Circuit, who commands our armed forces and determines our nationâs foreign policy. As explained at length above, courts are not constitutionally permitted to encroach upon Executive powers, even when doing so may be logistically, if not constitutionally, manageable. For example, when reviewing the Secretary of Stateâs designation of a group as a âforeign terrorist organizationâ under the Antiterrorism and Effective Death Penalty Act, the D.C. Circuit held it may constitutionally decide whether the government has followed the proper procedures, whether the organization is foreign, and whether it has engaged in terrorist activity, but not whether âthe terrorist activity of the organization threatens the security of United States nationals or the national security of the United States.â Peopleâs Mojahedin Org. of Iran v. U.S. Depât of State (PMOI), 182 F.3d 17, 21â24 (D.C. Cir. 1999) (quoting 8 U.S.C. § 1189(a)(1)(C)). The Court held the last criterionâhowever straightforwardly articulatedâpresented a nonjusticiable political question because the Secretaryâs determination of whether the terrorist activities at issue constituted threats to the U.S. âare political judgments, âdecisions of a kind for which the Judiciary has neither aptitude, facilities nor 16 responsibility and have long been held to belong in the domain of political power not subject to judicial intrusion or inquiry.ââ Id. at 23 (quoting Chi. & S. Air Lines, Inc. v. Waterman S.S. Corp., 333 U.S. 103, 111 (1948)). III. In short, El-Shifa controls the Courtâs analysis here and compels dismissal of Plaintiffsâ claims. To borrow a closing line, âUnder the political question doctrine, the foreign target of a military strike cannot challenge in court the wisdom of [that] military action taken by the United States. Despite their efforts to characterize the case differently, that is just what the [P]laintiffs have asked us to do. The district courtâs dismissal of their claims is [a]ffirmed.â El-Shifa, 607 F.3d at 851. So ordered. BROWN, Circuit Judge, concurring: Theory holds that courts must apply the political question doctrine to circumstances where decision-making, and the constitutional interpretation necessary to that process, properly resides in the political branches of government. But theory often does not correspond with reality. The world today looks a lot different than it did when the Supreme Court decided Baker v. Carr, 369 U.S. 186 (1962). Our latest phase in the evolution of asymmetric warfare continues to present conundrums that seem to defy solution. Today, the Global War on Terror has entered a new chapterâin part because of the availability of âsophisticated precision-strike technologiesâ like drones. Philip Alston, The CIA & Targeted Killings Beyond Borders, 2 HARV. NATâL SEC. J. 283, 441 (2011). Yet the political question doctrine insures that effective supervision of this wondrous new warfare will not be provided by U.S. courts. In other liberal democracies, courts play (or seem to play) a significant supervisory role in policing exercises of executive power. See Kristen E. Eichensehr, Comment, On Target? The Israeli Supreme Court & the Expansion of Targeted Killings, 116 YALE L.J. 1873, 1873 (2007) (noting the Israeli Supreme Court had authored the âworldâs first judicial decision on targeted killings,â holding âterrorists are civilians under the law of armed conflict and thus are lawfully subject to attack only when they directly participate in hostilitiesâ). In this country, however, strict standing requirements, the political question doctrine, and the state secrets privilege confer such deference to the Executive in the foreign relations arena that the Judiciary has no part to play. These doctrines may be deeply flawed. In fact, I suspect that technology has rendered them largely obsolete, but the Judiciary is simply not equipped to respond nimbly to a reality that is changing daily if not hourly. 2 I. In November 2001, the United States launched its first armed drone strike in Afghanistan, targeting Mullah Akhund, the Talibanâs number three in command; the attack missed him but killed several others. Michael C. Horowitz et al., Separating Fact from Fiction in the Debate Over Drone Proliferation, 41 INTâL SECURITY 7, 7 (2016). The following year, the United States conducted a drone strike in Yemen targeting Qaâid Salim Sinan al Harithi, an al-Qaeda operative suspected of plotting the attack against the U.S.S. Cole in 2000. Id. Thereafter, the strikes grew both in number and geographic scope, âextending to Pakistan in 2004 and Somalia in 2007,â for a total of approximately 50 counterterrorism strikes during the Bush Administration. Id. In July 2016, the Obama Administration reported 473 counterterrorism strikes against terrorist targets outside areas of active hostilitiesâlargely consisting of missiles launched from dronesâhad killed between 2,372 and 2,581 members of terrorist groups as well as 64 to 116 non-combatants. OFFICE OF THE DIR. OF NATâL INTELLIGENCE, SUMMARY OF INFORMATION REGARDING U.S. COUNTERTERRORISM STRIKES OUTSIDE AREAS OF ACTIVE HOSTILITIES 1 (July 1, 2016), available at https://www.dni.gov/files/documents/Newsroom/ Press%20Releases/DNI+Release+on+CT+Strikes+Outside+A reas+of+Active+Hostilities.PDF (reporting figures for the period beginning January 20, 2009 and ending December 31, 2015). Even the government acknowledges the âinherent limitationsâ in its ability to calculate the precise effect of these strikes, and it admits the number of non-combatant deaths could be closer to 900. Id. at 2. Non-governmental sources offer substantially higher estimates. See Br. for Brandon Bryant, et al. as Amici Curiae Supporting Appellants 7 (âServing in the Air Force, amici witnessed widespread and deliberate misclassification of deaths as âenemy kills.â In 3 situations where targets were unknown, they were often classified as âenemy kills.ââ); Daniel Byman, Why Drones Work: The Case for Washingtonâs Weapon of Choice, 92 FOREIGN AFFAIRS 32, 35â36 (2013) (citing studies). More recently, the drone programârun jointly by the Central Intelligence Agency (âCIAâ) and the Joint Special Operations Command (âJSOCâ) at the Department of Defenseâhas expanded to include âsignature strikes,â such as the one that allegedly killed Salem and Waleed, where the government targets anonymous suspected militants solely based on their observed pattern of behavior. Id. at 36. This practice does not confine targets to high-level al-Qaeda operatives, and the targets of the strikes are often unknown to U.S. intelligence. Rather, signature strikes target unidentified individuals based on where they live, who they associate with, and whether they engage in behavior commonly associated with militants. Indeed, even after a signature strike is complete, the government still does not know âthe precise identities of who [was] killed.â Dan de Luce & Paul McLeary, Obamaâs Most Dangerous Drone Tactic Is Here To Stay, FOREIGN POLâY (Apr. 5, 2016), http://foreignpolicy.com/2016/04/05/obamas-most-dangerous- drone-tactic-is-here-to-stay/. Drones are an unquestionably effective way to wage war against geographically-isolated targets. In addition to providing unparalleled levels of surveillance, they have killed many al-Qaeda leaders, denied sanctuary to terrorist groups, and encumbered communication among those seeking to plot attacks. All this at low financial cost, zero risk of harm to U.S. forces, and âfewer civilian casualties than many alternative methods.â Byman, supra, at 32. 1 On a more 1 Perhaps unsurprisingly, the drone programâs push-button war is politically popular. In 2015, the most recent survey results available, 58% 4 sinister note, lethal drone strikes avoid the complexities of dealing with live terrorist prisonersâjudicial review alone requires a costly trial, complete with due process protections, followed by prospects for protracted appeal and habeas attempts. See id. at 34 (âIt has become more politically palatable for the United States to kill rather than detain suspected terrorists.â). One commentator went so far as to say the Executive has âadopted a de facto âkill not captureâ policyâ when confronting the terrorist threat. David Rohde, The Obama Doctrine, 192 FOREIGN POLâY 64, 68 (2012). One thing is clear: the current generation of drone technology presents political and operational advantages that, all else equal, encourages the use of military force. Horowitz, supra, at 22. II. El-Shifa Pharmaceutical Industries Co. v. United States, 607 F.3d 836 (D.C. Cir. 2010) (en banc), sensibly holds that a court should not second-guess an Executiveâs decision about the appropriate military responseâavoiding the need for boots on the ground, for exampleâto address a singular threat that might occur once or twice at widely separated intervals. Its doctrine, however, seems a wholly inadequate response to an executive decisionâdeployed through the CIA/JSOC targeted killing programâimplementing a standard operating procedure that will be replicated hundreds if not thousands of times. of Americans approved of U.S. drone strikes, and only 35% disapproved. Public Continues To Back U.S. Drone Attacks, PEW RESEARCH CTR. (May 28, 2015), http://www.people-press.org/2015/05/28/public-continues-to- back-u-s-drone-attacks/. The study further found 48% of Americans were very concerned drone strikes could endanger lives of innocent civilians and only 29% were very concerned about whether the strikes were being conducted legally. Id. 5 Addressing these two markedly different scenarios through a shared legal framework is simply impossible, and yet it is precisely what our precedent demands. To the extent the military sees itself as merely continuing the war declared on the U.S. by other means, the drone program may take the war to the enemy. Thus, anyone who credibly represents a threat can be targeted, and, as when armies actually clash, a certain amount of collateral damage is inevitable. See id. On the other hand, CIA/JSOC signature strike activities are covert (at least until the missile finds its target) and intended to develop intelligence that allows the U.S. to anticipate threats to interests at home and abroad. The rules of that game are tacitly assumed to be unknown. Courts are ill- equipped âto assess the nature of battlefield decisionsâ or âto define the standard for the governmentâs use of covert operations in conjunction with political turmoil in another country.â Al-Aulaqi v. Obama, 727 F. Supp. 2d 1, 45 (D.D.C. 2010). Of course, this begs the question: if judges will not check this outsized power, then who will? No high-minded appeal to departmentalism, arguing âeach [branch] must in the exercise of its functions be guided by the text of the Constitution according to [that branchâs] own interpretation of it,â E. BURNS, JAMES MADISON: PHILOSOPHER OF THE CONSTITUTION 187 (reprinted 1968), changes the fact that every other branch of government seems to be passing the buck. The President is the most equipped to police his own house. See generally AKHIL REED AMAR, AMERICANâS CONSTITUTION: A BIOGRAPHY 60â63 (2005) (discussing the Presidentâs independent obligation to ensure his actions comply with the Constitution). But, despite an impressive number of executive oversight bodies, there is pitifully little oversight within the Executive. Presidents are slow to appoint members to these boards; their operations are shrouded in 6 secrecy; and it often seems the boards are more interested in protecting and excusing the actions of agencies than holding them accountable. Congress, perhaps? See generally Frank H. Easterbrook, Presidential Review, 40 CASE W. RES. L. REV. 905, 912 (1990) (âIf Congress enacts a War Powers Act and the President goes his merry way in reliance on a more expansive view of executive power (and a stingy view of legislative power), Congress need not give up.â). But congressional oversight is a jokeâand a bad one at that. Anyone who has watched the zeal with which politicians of one party go after the lawyers and advisors of the opposite party following a change of administration can understand why neither the military nor the intelligence agencies puts any trust in congressional oversight committees. They are too big. They complain bitterly that briefings are not sufficiently in- depth to aid them in making good decisions, but when they receive detailed information, they all too often leak like a sieve. Our democracy is broken. We must, however, hope that it is not incurably so. This nationâs reputation for open and measured action is our national birthright; it is a history that ensures our credibility in the international community. The spread of drones cannot be stopped, but the U.S. can still influence how they are used in the global communityâ including, someday, seeking recourse should our enemies turn these powerful weapons 180 degrees to target our homeland. The Executive and Congress must establish a clear policy for drone strikes and precise avenues for accountability. Civilizational peril comes in many formsâsometimes malevolent philosophies, sometimes hostis humanis generis (pirates, slavers, and now terrorists), and in each epoch we must decide, like Thomas More in Robert Boltâs A Man for All Seasons, what must be preserved: 7 ROPER: So now youâd give the Devil benefit of law! MORE: Yes! What would you do? Cut a great road through the law to get after the Devil? ROPER: Iâd cut down every law in England to do that! MORE: Oh? And when the last law was down, and the Devil turned round on youâwhere would you hide, Roper, the laws all being flat? This countryâs planted thick with laws from coast to coastâmanâs laws, not Godâsâand if you cut them downâand youâre just the man to do itâdâyou really think you could stand upright in the winds that would blow then? Yes, Iâd give the Devil benefit of law, for my own safetyâs sake. ROBERT BOLT, A MAN FOR ALL SEASONS 37â38 (1960). The Courtâs opinion has not hacked down any laws, though we concede the spindly forest encompassing the political question doctrine provides poor shelter in this gale. But it is all a Judiciary bound by precedent and constitutional constraints may permissibly claim. It is up to others to take it from here.
[by Brown]
Concurring opinion filed by Circuit Judge BROWN. BROWN, Circuit Judge: Following the terrorist attacks of September 11, 2001, Congress authorized the President âto use all necessary and appropriate forceâ against al-Qaeda, the Taliban, and associated forces. See Authorization for Use of Military Force, Pub. L. No. 107-40 § 2 (a), 115 Stat. 224 (2001). Since then, the Executive has increasingly relied upon unmanned aerial vehicles, or âdrones,â to target and kill enemies in the War on Terror. This case concerns an alleged drone misfire â a bombing that resulted in unnecessary loss of civilian life. Plaintiffs Ahmed Salem bin Ali Jaber (âAhmedâ) and Esam Abdullah Abdulmah-moud bin Ali Jaber (âEsamâ), through their next friend Faisal bin Ali Jaber (âFaisalâ), seek a declaratory judgment stating their family members were killed in the course of a U.S. drone attack in violation of international law governing the use of force, the Torture Victim Protection Act (âTVPAâ), and the Alien Tort Statute (âATSâ). The district court dismissed their claims primarily on political question grounds, and Plaintiffs appeal. At this stage of proceedings, we must accept all factual allegations asserted in the Complaint as true. See, e.g., Tri-State Hosp. Supply Corp. v. United States, 341 F.3d 571 , 572 n.1 (D.C. Cir. 2003). I. In late-August 2012, the bin Ali Jaber family gathered in Khashamir, Yemen for a week-long wedding celebration. On August 24th, Ahmed Salem bin Ali Jaber (âSalemâ), an imam in the port town of Mukalla, was asked to give a guest sermon at a local Khashamir mosque. His sermon, a direct âchallenge[ to] al Qaeda to justify its attacks on civilians,â JA 19, apparently did not go overlooked by local extremists. On August 29th, three young men arrived at Salemâs fatherâs house and asked to speak with Salem. The men first arrived in the âearly afternoon,â but Salemâs father told them Salem was âvisiting neighboring villages.â JA 20. The three men left and returned around 5:00pm that same day, when Salemâs fa *244 ther informed them they might find Salem âat the mosque after evening prayers.â JA 21. The men again departed before reappearing at the mosque around 8:30pm. Fearful of the men, Salem asked Waleed bin Ali Jaber (âWaleedâ), one of the townâs two policemen, to accompany him to meet them. According to the Complaint, âTwo of the men sat down with Salem under a palm tree near their parked car, while the third [man] remained a short distance away, watching the meeting.â JA 21. Shortly thereafter, members of the bin Ali Jaber family âheard the buzzing of the drone, and then heard and saw the orange and yellow flash of a tremendous explosion.â Ibid. According to witnesses, âthe first two strikes directly hit Salem, Wal-eed[,] and two of the three strangers. The third missile seemed to have been aimed at where the third visitor was located.... The fourth strike hit the [menâs] car.â JA 21-22. Plaintiffs now contend a U.S.-operated drone deployed the four Hellfire missiles that killed the five men. Plaintiffs allege the three visiting menâ and not Salem or Waleed â were the intended targets of the attack, and those men were not âhigh-level, high-value targets to the United States.â JA 10. The Complaint further states the men had driven âfor a significant distance outside populated areas in order to reach Khashamir,â and âloitered alone for a significant period before meeting with Salem and Waleed.â Ibid. Plaintiffs, therefore, conclude, The three young men seeking Salem could have been interdicted earlier in the day at manned checkpoints close to the village along both roads in and out of Khashamir. If [a] more robust detaining force was called for, an allied [i.e., Yemeni] military base was only 2.5-3 kilometers away from where the missiles hit. JA 39 (second alteration in original). That evening, a âYemeni officialâ spoke by telephone with several members of the bin Ali Jaber family, including Faisal, to âconvey[] personal condolences for the wrongful deaths of Salem and Waleed, but [he] offered no official acknowledgement of or redress for the strike.â JA 11. In response to Faisalâs repeated attempts to lobby officials first in Yemen and later in the U.S., the âYemeni government ordered the families receive the equivalent of around $55,000 US in Yemeni currency,â which it described as a âcondolenceâ payment. JA 30-31. Later, a member of Yemenâs National Security Bureau offered a family member $100,000 in U.S. dollars; he originally stated the money was from the U.S. government but later recanted once Faisal asked for the statement in writing. After trying in vain to receive official recognition for the attack from elected officials, Plaintiffs now turn to the courts. Plaintiffs allege Salem and Waleed were collateral damage in a âsignature strike,â an attack where the U.S. targets an unidentified person (here, the three men) based on a pattern of suspicious behavior as identified through metadata. Plaintiffs further claim âthe drone operator(s) waited until Salem and Waleed joined the three [men] to strike,â JA 40, in violation of international law, since there was ample opportunity to strike when the men were (1) alone in the Yemeni countryside where they could be targeted without fear of civilian casualties or (2) in locations where Yemeni officials could easily take them into custody. Shortly after this lawsuit was filed, the government successfully moved under the Westfall Act, 28 U.S.C. § 2679 , to substitute the United States for the named defendants as to all counts except those under the TVPA. Thereafter, the government moved to dismiss this action for lack of subject matter jurisdiction and failure to state a claim upon which relief may be *245 granted. The district â court granted the motion on Federal Rule of Civil Procedure 12(b)(1) grounds. It held, while Faisal had ânext friendâ standing to bring suit on Plaintiffsâ behalf, Plaintiffsâ claims were nonetheless barred on political question grounds. The district court further stated, â[P]laintiffsâ claims would [also] face insurmountable barriers on the meritsâ since âprevious exposure to illegal conduct does not in itself show a present case or controversy regarding injunctive reliefâ and the TVPA âdoes not authorize suits against U.S. officials.â JA 62 n.6. Plaintiffs timely appealed. II. The âfirst and fundamental questionâ this Court is âbound to ask and answerâ is whether it has jurisdiction to decide this case. Steel Co. v. Citizens for a Better Envât., 523 U.S. 83, 94 , 118 S.Ct. 1003 , 140 L.Ed.2d 210 (1998). The political question doctrine concerns the jurisdictional â âcase or controversyâ requirementâ of Article III of the Constitution, Schlesinger v. Reservists Comm. to Stop the War, 418 U.S. 208, 215 , 94 S.Ct. 2925 , 41 L.Ed.2d 706 (1974); see also Bancoult v. McNamara, 445 F.3d 427, 432 (D.C. Cir. 2006), and the Court must address it âbefore proceeding to the merits,â Tenet v. Doe, 544 U.S. 1 , 6 n.4, 125 S.Ct. 1230 , 161 L.Ed.2d 82 (2005) (emphasis added). âThe nonjusticiability of a political questionâ as articulated by the Supreme Court âis primarily a function of the separation of powers.â Baker v. Carr, 369 U.S. 186, 210 , 82 S.Ct. 691 , 7 L.Ed.2d 663 (1962). The doctrine âexcludes from judicial review,â however sympathetic the allegations, âthose controversies which revolve around policy choices and value determinations constitutionally committed for resolution to the halls of Congress or the confines of the Executive Branch.â Japan Whaling Assân v. Am. Cetacean Socây, 478 U.S. 221, 230 , 106 S.Ct. 2860 , 92 L.Ed.2d 166 (1986). The framework laid out by the Supreme Court in Baker v. Carr articulates the contours of the doctrine: Prominent on the surface of any case held to involve a political question is found [1] a textually demonstrable constitutional commitment of the issue to a coordinate political department; or [2] a lack of judicially discoverable and manageable standards for resolving it; or [3] the impossibility of deciding without an initial policy determination of a kind clearly for nonjudicial discretion; or [4] the impossibility of a courtâs undertaking independent resolution without expressing lack of the respect due coordinate branches of government; or [5] an unusual need for unquestioning adherence to a political decision already made; or [6] the potentiality of embarrassment from multifarious pronouncements by various departments on one question. 369 U.S. at 217 , 82 S.Ct. 691 . Of course, â[t]o find a [nonjusticiable] political question, we need only conclude that one factor is present, not all,â Schneider v. Kissinger, 412 F.3d 190, 194 (D.C. Cir. 2005); nonetheless, â[u]nless one of these formulations is inextricable from the case at bar,â we may not dismiss the claims as nonjusticiable, Baker, 369 U.S. at 217 , 82 S.Ct. 691 . We must conduct âa discriminating analysis of the particular question posedâ in the âspecific caseâ before the Court to determine whether the political question doctrine prevents a plaintiffs claims from proceeding to the merits. Id. at 211 , 82 S.Ct. 691 . A. Plaintiffs seek a declaration stating the drone strike that killed their relatives violated domestic and international law, an issue they claim courts are constitutionally *246 required to decide. The government responds with this Courtâs en banc decision in El-Shifa Pharmaceutical Industries Co. v. United States, 607 F.3d 836 (D.C. Cir. 2010). There, this Court held â[t]he political question doctrine bars our review of claims that, regardless of how they are styled, call into question the prudence of the political branches in matters of foreign policy or national security constitutionally committed to their discretion.â Id. at 842 . Here, Elr-Shifa controls; even âa statute providing for judicial review does not override Article Illâs requirement that federal courts refrain from deciding political questions.â Id. at 843 . In El-Shifa, the Court addressed a U.S. retaliatory strike against âa factory in Sudan believed to be associated with the bin Ladin [terrorist] network and involved in the production of materials for chemical weapons.â Id. at 838 . The owners of the El-Shifa factory sued, alleging they were producing medicine for the Sudanese people, not chemical weapons, and arguing the strike was a mistake. They sought compensation for the destruction of their plant under the Federal Tort Claims Act (âFTCAâ) and the law of nations; they further asserted a cause of action in defamation based on U.S. government statements asserting the El-Shifa plant had ties to bin Ladin and functioned as part of his terror network. Id. at 839-40 . Following a panel decision affirming the district court on political question grounds, this Circuit voted to rehear the case en banc. Id. at 840 . The full Court adopted a functional approach to the political question doctrine, distinguishing between non-justiciable âclaims requiring [courts] to decide whether taking military action was wise â a policy choice and value determination constitutionally committed for resolution to the halls of Congress or the confines of the Executive Branchâ â and fully justiciable âclaims presenting purely legal issues such as whether the government had legal authority to act.â Id. at 842 . Since the allegations in El-Shifa, set forth as purely statutory claims, ultimately required the Court âto decide whether the United Statesâ attack on the plant was mistaken and not justifiedâ and âto determine the factual validity of the governmentâs stated reasons for the strike,â the Court held the case presented a nonjusticiable political question. Id. at 844 . âIf the political question doctrine means anything in the arena of national security and foreign relations, it means the courts cannot assess the merits of the Presidentâs decision to launch an attack on a foreign target, and the plaintiffs ask us to do just that.â Id.; see also Bancoult, 445 F.3d at 437 (âThe courts may not bind the executiveâs hands on [political questions], whether directly â by restricting what may be done â or indirectly â by restricting how the executive may do it.â). It would be difficult to imagine precedent more directly adverse to Plaintiffsâ position. While Plaintiffs clearly assert claims under the TVPA and ATS, the precise grounds they raise in their Complaint call for a court to pass judgment on the wisdom of Executiveâs decision to commence military action â mistaken or notâ against a foreign target. For example, the Complaint alleges: ⢠â[n]o urgent military purpose or other emergency justifiedâ the drone strike, JA 10; ⢠killing the alleged targets was not âstrictly unavoidableâ to defend against an âimminent threat of deathâ to the âUnited States or its allies,â JA 36-37; and ⢠the risk to nearby civilians was excessive in comparison to the military objective since âthere [was] no evidenceâ the three men were âlegiti *247 mate military targets,â and âthere were no U.S. or Yemeni forces or military objectives in the vicinity that were in need of protection against three young .Yemeni men,â JA 38. To resolve Plaintiffsâ claims, a reviewing court must determine whether the U.S. drone strike in Khashamir was âmistaken and not justified.â El-Shifa, 607 F.3d at 844 . As El-Shifa warns, these questions are the province of the political branches, regardless of the statutes under which Plaintiffs may seek.to sue. See, e.g., id. (addressing an FTCA claim); Gonzalez-Vera v. Kissinger, 449 F.3d 1260, 1264 (D.C. Cir. 2006) (noting a TVPA claim, âlike any other, may not be heard if it presents a political questionâ and holding the same for claims under the ATS); Schneider, 412 F.3d at 197 (applying the political question doctrine to claims under the TVPA and FTCA because ârecasting foreign policy and national security questions in tort terms does not provide standards for making or reviewing foreign policy judgmentsâ). Plaintiffs will no doubt find this result unjust, but it stems from constitutional and pragmatic constraints on the Judiciary. In matters of political and military strategy, courts lack the competence necessary to determine whether the use of force was justified. The complex[,] subtle, and professional decisions as to the ... control of a military force are essentially professional, military judgments, subject always to civilian control of the Legislative and Executive Branches. The ultimate responsibility for these decisions is appropriately vested in branches of the government which are periodically subject to electoral accountability. Gilligan v. Morgan, 413 U.S. 1, 10 , 93 S.Ct. 2440 , 37 L.Ed.2d 407 (1973). Put simply, it is not the role of the Judiciary to second-guess the determination of the Executive, in coordination with the Legislature, that the interests of the U.S. call for a particular military action in the ongoing War on Terror. To be sure, courts have reviewed claims brought by individuals incarcerated at Guantanamo Bay on charges of terrorism and other war crimes. See Pls. Br. 25; see also, e.g., Al Bahlul v. United States, 840 F.3d 757 (D.C. Cir. 2016) (en banc). But while âthe political question doctrine does not preclude judicial review of prolonged Executive detention predicated on an enemy combatant determination,â that is âbecause the Constitution specifically contemplates a judicial role in this area.â El-Shifa, 607 F.3d at 848 . There is, in contrast, âno comparable constitutional commitment to the courts for review of a military decision to launch a missile at a foreign target.â Id. at 849 . 1 *248 B. Plaintiffs argue their reading of ElShi-fa gains support from the Supreme Courtâs opinion in Zivotofsky ex rel. Zivotofsky v. Clinton, 566 U.S. 189 , 132 S.Ct. 1421 , 182 L.Ed.2d 423 (2012), which held the political question did not bar judicial review of a claim attacking the constitutionality of a statute allegedly regulating the Executive. Again, Plaintiffsâ claim fails. In Zivotofsky, the Court considered a statute directing the Secretary of State, upon request, to issue a registration of birth or passport to a U.S. citizen born in Jerusalem that identified the individualâs place of birth as âJerusalem, Israel.â Id. at 193 , 132 S.Ct. 1421 . The Presidentâs signing statement asserted the statute, if it were construed as mandatory, ⢠would im-permissibly interfere with the Executiveâs foreign relations powers. Id. at 192 , 132 S.Ct. 1421 . Consequently, the U.S. Embassy later refused Zivotofskyâs request to list his place of birth as Jerusalem, Israel and issued a passport and registration of birth listing only âJerusalem.â Id. at 193 , 132 S.Ct. 1421 . The Supreme Court noted âthe parties [did] not dispute the interpretationâ of the statute, and the question before the Court concerned whether the statute was constitutional. Id. at 196 , 132 S.Ct. 1421 . Accordingly, the Court held the question justiciable, reasoning Zivotofsky did not âask the courts to determine whether Jerusalem is the capital of Israelâ but sought only to vindicate his statutory right to have Israel designated as his place of birth on his passport. Id. at 195 , 132 S.Ct. 1421 . Zivotofsky confirms ho per se rule renders a claim nonjusticiable solely because it implicates foreign relations. Rather, it recognizes that, in foreign policy cases, courts must first ascertain if â[t]he federal courts are ... being asked to supplant a foreign policy decision of the political branches with the courtsâ own unm-oored determinationâ or, instead, merely tasked with, for instance, the âfamiliar judicial exerciseâ of determining how a statute should be interpreted or whether it is constitutional. Id. at 196 , 132 S.Ct. 1421 . In the latter case, the claim is justiciable. Id.; see also Japan Whaling Assân v. Am. Cetacean Socây, 478 U.S. at 229-30 , 106 S.Ct. 2860 (stating not âevery case or controversy which touches foreign relations lies beyond judicial cognizance[Jâ and emphasizing âcourts have the authority to construe treaties[,] ... executiye agreements, and ... congressional legislationâ and to address other âpurely legal question[s] of statutory interpretationâ in the foreign policy realm). Therefore, if the court is called upon to serve as âa forum for reconsidering the wisdom of discretionary decisions made by the political branches in the realm of foreign policy or national security[,]â then the political question doctrine is implicated, and the court cannot proceed. Elr-Shifa, 607 F.3d at 842 . Zivotofsky sought only to enforce a statute alleged to directly regulate the Executive, and the reviewing court needed to determine only âif Zivotofskyâs interpretation of the statute [was] correct, and whether the statute [was] constitutional.â Zivotofsky, 566 U.S. at 196 , 132 S.Ct. 1421 . 2 The Court was not called upon to *249 impose its own foreign policy judgment on the political branches, only to say whether the congressional statute encroached on the Executiveâs constitutional authority. This is the wheelhouse of the Judiciary, and accordingly, it does not constitute a nonjusticiable political question. Here, however, Plaintiffs assert claims under the TVPA and ATS that would require the Court to second-guess the wisdom of the Executiveâs decision, to employ lethal force against a national security target â to determine, among other things, whether an âurgent military purpose or other emergency justifiedâ a particular drone strike. JA 10. Indeed, Plaintiffsâ request is more analogous to an action challenging the Secretary of Stateâs independent refusal to recognize Israel as the rightful sovereign of the city of Jerusalem, a decision clearly committed to executive discretion. C. Plaintiffs note the Executive has made a number of public statements and issued several memoranda setting forth its legal analysis justifying drone strikes and, presumably, defining the outer limits of when those strikes are appropriate. See Procedures for Approving Direct Action Against Terrorist Targets Located Outside the United States & Areas of Active Hostilities 1 (May 22, 2013), available at https:// www.aclu.org/sites/default/files/field_ document/presidential_policy_guidance.pdf (unattributed internal policy memo detailing the Executiveâs internal rules regulating drone strikes outside of active war zones); see also U.S. Depât of Justice, Lawfulness of a Lethal Operation Directed Against a U.S. Citizen Who Is a Senior Operational Leader of Al-Qaâida or an Associated Force (Draft Nov. 8, 2011), available at https://www.documentcloud. org/documents/602342-draft~white-paper. html (articulating a âlegal frameworkâ for drone strike attacks); U.S. Depât of Justice, Legality of a Lethal Operation by the Central Intelligence Agency Against a U.S. Citizen (May 25, 2011), available at https://www.scribd.com/document/ 239101821/Redacted-White-Paper#fullscreen&from_embed (offering a legal basis for drone strikes conducted by the CIA). These Executive statements, however, do not constitute an invitation to the Judiciary to intrude upon the traditional executive role. See Schneider, 412 F.3d at 193 (â[CJourts lack jurisdiction over political decisions that are by - their nature committed to the political branches to the exclusion of the judiciary.â). The George W. Bush and Barack Obama Administrations may have laid out the legal rules they understood to govern their conduct, but they did not concede authority to the Judiciary to enforce those rules. Nor could they. While an Executive may self-regulate during his term in office, it is the courts, and not executive branch attorneys, that possess the power to âsay what the law is.â Marbury v. Madison, 5 U.S. (1 Cranch) 137, 177 , 2 L.Ed. 60 (1803). And it is the Executive, and not a panel of the D.C. Circuit, who commands our armed forces and determines our nationâs foreign policy. As explained at length above, courts are not constitutionally permitted to encroach upon Executive powers, even when doing so may be logistically, if not constitutionally, manageable. For example, when reviewing the Secretary of Stateâs designation of a group as a âforeign terrorist organizationâ under the Antiterrorism and Effective Death Penalty Act, the D.C. Circuit held it may constitutionally decide whether the government has followed the proper procedures, whether the organization is *250 foreign, and whether it has engaged in terrorist, activity, but not whether âthe terrorist â activity of the organization threatens the security of United States nationals or the national security of the United States.â Peopleâs Mojahedin Org. of Iran v. U.S. Depât of State (PMOI), 182 F.3d 17, 21-24 (D.C. Cir. 1999) (quoting 8 U.S.C. § 1189 (a)(1)(C)). The Court held the last criterion â however straightforwardly articulated â presented a nonjusticiable political question because the Secretaryâs determination of whether the terrorist activities at issue constituted threats to the U.S. âare political judgments, âdecisions of a kind for which the Judiciary has neither aptitude, facilities nor responsibility and have long been held to belong in the domain of political power not subject to judicial intrusion or inquiry.â â Id. at 23 (quoting Chi. & S. Air Lines, Inc. v. Waterman S.S. Corp., 333 U.S. 103, 111 , 68 S.Ct. 431 , 92 L.Ed. 568 (1948)). III. In short, El-Shifa controls the Courtâs analysis here and compels dismissal of Plaintiffsâ claims. To borrow a closing line, âUnder the political question doctrine, the foreign target of a military strike cannot challenge in court the wisdom of [that] military action taken by the United States. Despite their efforts to characterize the case differently, that is just what the [Plaintiffs have asked us to do. The district courtâs dismissal of their claims is Mffirmed.â El-Shifa, 607 F.3d at 851 . So ordered. . While briefing in this case was pending, the Fourth Circuit decided Al-Shimari v. CACI Premier Tech., Inc., 840 F.3d 147 (4th Cir. 2016). There, our sister circuit examined the conduct of private contractors conducting interrogations at Abu Ghraib prison as alleged by Iraqi individuals who claimed they had been incarcerated and tortured at that facility. The Fourth Circuit held âconduct by [private contractor defendants] that was unlawful when committed is justiciable, irrespective whether that conduct occurred under the actual control of the military,â while "acts committed by [private contractor defendants] are shielded from judicial review under the political question doctrine if they were not unlawful when committed and occurred under the actual control of the military or involved sensitive military judgments.â Id. at 151 . The court's analysis â hinging upon whether the conduct of defendants was "lawfulâ or "unlawfulâ â puts the cart before the horse, requiring the district court to first decide the merits of a claim and, only thereafter, determine whether that claim was justiciable. See Schneider, 412 F.3d at 193 (confronting allegations the U.S. government had kidnapped, tortured, and killed an individual â obviously *248 âunlawfulâ conduct â but stating at the outset "courts lack jurisdiction over political decisions that are by their nature committed to the political branches to the exclusion of the judiciaryâ) (emphasis added); see also Haig v. Agee, 453 U.S. 280, 292 , 101 S.Ct. 2766 , 69 L.Ed.2d 640 (1981) ("Matters intimately related to foreign policy and national security are rarely proper subjects for judicial intervention.â). Regardless, in this Circuit, El-Shifa and not Al-Shimari controls. . On the merits, the Supreme Court later found Congressâs directive unconstitutional. See Zivotofsky ex rel. Zivotofsky v. Kerry, - *249 U.S. -, 135 S.Ct. 2076 , 192 L.Ed.2d 83 (2015).
[Concurrence by Brown]
BROWN, Circuit Judge, concurring: Theory holds that courts must apply the political question doctrine to circumstances where decision-making, and the constitutional interpretation necessary to that process, properly resides in the political branches of government. But theory often does not correspond with reality. The world today looks a lot different than it did when the Supreme Court decided Baker v. Carr, 369 U.S. 186 , 82 S.Ct. 691 , 7 L.Ed.2d 663 (1962). Our latest phase in the evolution of asymmetric warfare continues to present conundrums that seem to defy solution. Today, the Global War on Terror has entered a new chapter â in part because of the availability of âsophisticated precision-strike technologiesâ like drones. Philip Alston, The CIA & Targeted Killings Beyond Borders, 2 Hakv. Natâl Sec. J. 283, 441 (2011). Yet the political question doctrine insures that effective supervision of this wondrous new warfare will not be provided by U.S. courts. In other liberal democracies, courts play (or seem to play) a significant supervisory role in policing exercises of executive power. See Kristen E. Eichensehr, Comment, On Target? The Israeli Supreme Court & the Expansion of Targeted Killings, 116 Yale L.J. 1873 , 1873 (2007) (noting the Israeli Supreme Court had authored the âworldâs first judicial decision on targeted killings,â holding âterrorists are civilians under the law of armed conflict and thus are lawfully subject to attack only when they directly participate in hostilitiesâ). In this country, however, strict standing requirements, the political question doctrine, and the state secrets privilege confer such deference to the Executive in the foreign relations arena that the Judiciary has no part to play. These doctrines may be deeply flawed. In fact, I suspect that technology has rendered them largely obsolete, but the Judiciary is simply not equipped to respond nimbly to a reality that is changing daily if not hourly. I. In November 2001, the United States launched its first armed drone strike in *251 Afghanistan, targeting Mullah Akhund, the Talibanâs number three in command; the attack missed him but killed several others. Michael C. Horowitz et al., Separating Fact from Fiction in the Debate Over Drone Proliferation, 41 Intâl Security 7, 7 (2016). The following year, the United States conducted a drone strike in Yemen targeting Qaâid Salim Sinan al Harithi, an al-Qaeda operative suspected of plotting the attack against the U.S.S. Cole in 2000. Id. Thereafter, the strikes grew both in number and geographic scope, âextending to Pakistan in 2004 and Somalia in 2007,â for a total of approximately 50 counterterrorism strikes during the Bush Administration. Id. In July 2016, the Obama Administration reported 473 counterterrorism strikes against terrorist targets outside areas of active hostilities â largely consisting of missiles launched from drones â had killed between 2,372 and 2,581 members of terrorist groups as well as 64 to 116 non-combatants. Office of the Dir. of Natâl Intelligence, Summary of Information Regarding U.S. Counterterrorism Strikes Outside Areas of Active Hostilities 1 (July 1, 2016), available at https://www.dni.gov/files/documents/ Newsroom/Press% 20Releases/DNI + Release + on + CT+Strikes + Outside+Areas + of+Active + Hostilities.PDF (reporting figures for the period beginning January 20, 2009 and ending December 31, 2015). Even the government acknowledges the âinherent limitationsâ in its ability to calculate the precise effect of these strikes, and it admits the number of non-combatant deaths could be closer to 900. Id. at 2. Non-governmental sources offer substantially higher estimates. See Br. for Brandon Bryant, et al. as Amici Curiae Supporting Appellants 7 (âServing in the Air Force, amici witnessed widespread and deliberate misclassification of deaths as âenemy kills.â In situations where targets were unknown, they were often classified as âenemy kills.â â); Daniel Byman, Why Drones Work: The Case for Washingtonâs Weapon of Choice, 92 Foreign Affairs 32, 35-36 (2013) (citing studies). More recently, the drone program â run jointly by the Central Intelligence Agency (âCIAâ) and the Joint Special Operations Command (âJSOCâ) at the Department of Defense â has expanded to include âsignature strikes,â such as the one that allegedly killed Salem and Waleed, where the government targets anonymous suspected militants solely based on their observed pattern of behavior. Id. at 36. This practice does not- confine targets to high-level al-Qaeda operatives, and the targets of the strikes are often unknown to U.S. intelligence. Rather, signature strikes target unidentified individuals based on where they live, who they associate with, and whether they engage in behavior commonly associated with militants. Indeed, even after a signature strike is complete, the government still does not know âthe precise identities of who [was] killed.â Dan de Luce & Paul McLeary, Obamaâs Most Dangerous Drone Tactic Is Here To Stay, Foreign Polây (Apr. 5, 2016), http://foreignpolicy. com/2016/04/05/obamas-most-dangerous-drone-tactic-is-here-to-stay/. Drones are an unquestionably effective way to wage war against geographically-isolated targets. In addition to providing unparalleled levels of surveillance, they have killed many al-Qaeda leaders, denied sanctuary to terrorist groups, and encumbered communication among those seeking to plot attacks. All this at low financial cost, zero risk of harm to U.S. forces, and âfewer civilian casualties than many alter *252 native methods.â Byman, supra, at 32. 1 On a more sinister note, lethal drone strikes avoid the complexities of dealing with live terrorist prisoners â -judicial review alone requires a costly trial, complete with due process protections, followed by prospects for protracted appeal and habeas attempts. See id. at 34 (âIt has become more politically palatable for the United States to kill rather than detain suspected terrorists.â). One commentator went so far as to say the Executive has âadopted a de facto âkill not captureâ policyâ when confronting the terrorist threat. David Rohde, The Obama Doctrine, 192 Foreign Polây 64, 68 (2012). One thing is clear: the current generation of drone technology presents political and operational advantages that, all else equal, encourages the use of military force. Horowitz, supra, at 22. II. Eb-Shifa Pharmaceutical Industries Co. v. United States, 607 F.3d 836 (D.C. Cir. 2010) (en banc), sensibly holds that a court should not second-guess an Executiveâs decision about the appropriate military response â avoiding the need for boots on the ground, for example â to address a singular threat that might occur once or twice at widely separated intervals. Its doctrine, however, seems a wholly inadequate response to an executive decision â deployed through the CIA/JSOC targeted killing program â implementing a standard operating procedure that will be replicated hundreds if not thousands of times. Addressing these two markedly different scenarios through a shared legal framework is simply, impossible, and yet it is precisely what our precedent demands. To the extent the military sees itself as merely continuing the war declared on the U.S. by 'other means, the drone program may take the war to the enemy. Thus, anyone who credibly represents a threat can be targeted, and, as when armies actually clash, a certain amount of collateral damage is inevitable. See id. On the other hand, CIA/JSOC signature strike activities are covert (at least until the missile finds its target) and intended to develop intelligence that allows the U.S. to anticipate threats to interests at home and abroad. The rules of that game are tacitly assumed to be unknown. Courts are ill-equipped âto assess the nature of battlefield decisionsâ or âto define the standard for the governmentâs use of covert operations in conjunction with political turmoil in another country.â Al-Aulaqi v. Obama, 727 F.Supp.2d 1, 46 (D.D.C. 2010). Of course, this begs the question: if judges will not check this outsized power, then who will? No high-minded appeal to departmentalism, arguing âeach [branch] must in the exercise of its functions be guided by the text of the Constitution according to [that branchâs] own interpretation of it,â E. Burns, James Madison: Philosopher of the Constitution 187 (reprinted 1968), changes the fact that every other branch of government seems to be passing the buck. The President is the most equipped to police his own house. See generally Ajkhil Reed Amar, Americanâs Constitution: A Biography 60-63 (2005) (discussing the Presidentâs independent obligation to ensure his ac *253 tions comply with the Constitution). But, despite an impressive number of executive oversight bodies, there is pitifully little oversight within the Executive. Presidents are slow to appoint members to these boards; their operations are shrouded in secrecy; and it often seems the boards are more interested in protecting and excusing the actions of agencies than holding them accountable. Congress, perhaps? See generally Frank H. Easterbrook, Presidential Review, 40 CASE W. RES. L. REV. 905, 912 (1990) (âIf Congress enacts a War Powers Act and the President goes his merry way in reliance on a more expansive view of executive power (and a stingy view of legislative power), Congress need not give up.â). But congressional oversight is a joke â and a bad one at that. Anyone who has watched the zeal with which politicians of one party go after the lawyers and advisors of the opposite party following a change of administration can understand why neither the military nor the intelligence agencies puts any trust in congressional oversight committees. They are too big. They complain bitterly that briefings are not sufficiently in-depth to aid them in making good decisions, but when they receive detailed information, they all too often leak like a sieve. Our democracy is broken. We must, however, hope that it is not incurably so. This nationâs reputation for open and measured action is our national birthright; it is a history that ensures our credibility in the international community. The spread of drones cannot be stopped, but the U.S. can still influence how they are used in the global community â including, someday, seeking recourse should our enemies turn these powerful weapons 180 degrees to target our homeland. The Executive and Congress must establish a clear policy for drone strikes and precise avenues for accountability. Civilizational peril comes in many forms â sometimes malevolent philosophies, sometimes hostis humanis generis (pirates, slavers, and now terrorists), and in each epoch we must decide, like Thomas More in Robert Boltâs A Man for All Seasons, what must be preserved: ROPER: So now youâd give the Devil benefit of law! MORE: Yes! What would you do? Cut a great road through the law to get after the Devil? ROPER: Iâd cut down every law in England to do that! MORE: Oh? And when the last law was down, and the Devil turned round on you â where would you hide, Roper, the laws all being flat? This countryâs planted thick with laws from coast to coast â manâs laws, not Godâs â and if you cut them down â and youâre just the man to do it â dâyou really think you could stand upright in the winds that would blow then? Yes, Iâd give the Devil benefit of law, for my own safetyâs sake. Robert Bolt, A Man for All Seasons 37-38 (1960). The Courtâs opinion has not hacked down any laws, though we concede the spindly forest encompassing the political question doctrine provides poor shelter in this gale. But it is all a Judiciary bound by precedent and constitutional constraints may permissibly claim. It is up to others to take it from here. . Perhaps unsurprisingly, the drone programâs push-button war is politically popular. In 2015, the most recent survey results available, 58% of Americans approved of U.S. drone strikes, and only 35% disapproved. Public Continues To Back U.S. Drone Attacks, Pew Research Ctr. (May 28, 2015), http:// www.people-press.org/2015/05/28/public-continues-to-back-u-s-drone-attacks/. The study further found 48% of Americans were very concerned drone strikes could endanger lives of innocent civilians and only 29% were very concerned about whether the strikes were being conducted legally. Id. Case Information
- Court
- U.S. Court of Appeals
- Decision Date
- June 30, 2017
- Citation
- 861 F.3d 241
- Status
- Precedential