Questions on Verdugo-Urquidez
1) Doesn't it appear, once again, that the lessons of the choice-of-law
revolution have been forgotten, as they were in connection with the
extra-territorial application of federal statutes? After all, the
Constitution is positive law (albeit higher positive law), like any
other. So why should the choice-of-law inquiry be fundamentally
different from the way it has occurred in the first half of the class?
For example:
a) To a large extent, 1st Restatement-like
categorical rules, which would apply to the Constitution as a whole,
are considered (e.g. the purely territorial view or a global view). But
why couldn't there be different answers to the question of the
extra-territorial scope of the Constitution with respect to different
provisions, depending upon the governmental interests involved?
(The Court recognizes that the Fifth and Fourth Amendment might have
different scopes, but that appears to be largely a territorial question
of when each provision is implicated: Verdugo-Urquidez's protection by
the Fifth Amendment occurs when he is in the US at trial.)
b) There is a hope that the language or legislative
history of the Fourth Amendment might answer the question of its
territorial scope. Has such an approach been successful in connection
with domestic conflicts?
c) There is no consideration of the competing law
and the interests of the nation standing behind that law. Assuming that
the 4th Amendment doesn't apply in Verdugo-Urquidez, shouldn't the
legality of the search have been assessed in accordance with Mexican
law? Or is there some problem with Mexican law binding US governmental
officials?
2) The Insular cases appear to look bad for Verdugo-Urquidez. After
all, they suggest that provisions of the US Constitution need not apply
even to areas subject to US sovereignty. But isn't a primary factor
standing behind the Insular cases the fact that there were competing
legal systems in the territories of the Philippines, Puerto Rico, and
Hawaii, which should not be (fully) displaced? And doesn't that suggest
a functional (interest analysis) approach to choice of constitutional
law that could recommend the extraterritorial application of provisions
of the Constitution if there were not competing foreign governmental
interests? As Kennedy puts in in Boumediene: "At least with regard to
the Philippines, a complete transformation of the prevailing legal
culture would have been not only disruptive but also unnecessary, as
the United States intended to grant independence to that Territory."
3) Doesn't Reid also suggest a functional analysis, given that the
competing governmental interests of Germany were small?
4) Isn't a primary worry in Verdugo-Urquidez the problem of
constitutional restrictions being put upon the US when engaging in war
or espionage? Doesn't that help explain Eisentrager? But why should
that be relevant to the question of choice of law? If war or espionage
puts limits on the Constitution, oughtn't it do so domestically as well
as internationally? At any rate, aren't issues of espionage or war
irrelevant to the Verdugo-Urquidez’s case?
5) Should the matter always be whether a provision of the US
Constitution or some other nation's Constitutional law applies? Is it
possible for there to be a gap of lawlessness? How often does that
happen in a normal choice of law context? It is true that the US
government may want a lack of legal restraints, because of war or
espionage concerns. But, once again, the argument for loosening
Constitutional restrictions for war or espionage is not essentially
related to questions of choice of law.
6) Consider in the light of the reading, Boumediene v. Bush, 553 U.S.
___ (2008). (The Rasul case, discussed in the reading, concerned the
scope of a statute, 28 USC § 2241. The Boumediene case is more
relevant, since it held that alien detainees at Guantanamo have a
constitutional privilege of habeas corpus.) In some respects the issue
in Boumediene is not that instructive. The result might appear to
follow from territorial thinking: Although "Cuba, and not the United
States, retains de jure sovereignty over Guantanamo Bay," Kennedy
emphasizes that "the United States, by virtue of its complete
jurisdiction and control over the base, maintains de facto sovereignty
over this territory."
But Kennedy appears to be introducing a more modern interest analysis
approach to questions of constitutional choice of law. He insists, for
example, upon "the Insular Cases' (and later Reid's) functional
approach to questions of extraterritoriality." And he notes that there
are no competing national interests in the Boumediene case: "No Cuban
court has jurisdiction to hear these petitioners' claims, and no law
other than the laws of the United States applies at the naval station."