National Security Flashcards

1
Q

Justice Jackson’s Framework - Category 1

A

When P Acts w Delegated Authority - P acts pursuant to an express or implied auth of Congress
• P auth at MAX b/c it incl all he posses in his own right + all Congress can delegate

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2
Q

Justice Jackson’s Framework - Category 2

A

P acts w Congressional Acquiescence - P can only rely on his own independent powers. BUT there’s zone of twilight (P + Congress may have concurrent auth or distribution is uncertain)
• need long “customary practice” (systematic pattern)
• not clear who has power

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3
Q

Justice Jackson’s Framework - Category 3

A

P takes measures incompatible w express/implied of Congress
• P power minus any con power of Congress over matter
Categories:
1. P clear/exclusive con authority = statutory restriction will fail
2. If con silent/ambiguous/conflicting - balance extent of intrusion against need to promote objectives given constitutionally to congress

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4
Q

Article 2 - Executive Powers

A

1) executive power
2) CINC
3) Take Care that the Laws be faithfully executed

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5
Q

What was the precise issue in Curtis v. Wright case and what role did the Court give to the executive regarding foreign relations?

A

I: whether an otherwise uncon delegation of legislative power to executive can be sustained bc goal is to provide relief in foreign conflict
Ct: non delegation principle doesnt apply bc P is sole organ of fed gov in intl relations

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6
Q

Why does the Court tolerate such a broad delegation of authority to the President in C/W?

A

In the “external realm” (foreign affairs), President’s inherent power is much more expansive than regarding internal affairs.

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7
Q

In what JJ tier does the C/W case fall?

A

Category 1 b/c Congress passed a joint resolution criminalizing selling weapons to certain countries, but gave President the power to choose which countries those were.

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8
Q

What are the 3 Presidential war authorities?

A

1) Inherent (defensive to repel attack /emergency)
2) Customary
3) Core command authority in title of CINC

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9
Q

Does the President have some core “command” authority? From what does it flow, and is it beyond Congress’s regulatory reach?

A
  • Flows from Article 2 CINC
  • Depends if Congress has spoken on the issue:
  • Broad: P as CINC has preclusive + inherent authority to command military in authorized armed conflict
  • Narrow: P is merely at top of military chain of command w no independent war policy making authority
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10
Q

How did Little v. Barreme address the authority of the President to respond to the challenge to the action from French naval forces?

A

If congress says it; then that’s it. Its shared war powers.

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11
Q

What are the two primary lessons from the Steel Seizure case?

A

1) P has an inherent/aggregate/residual power in cases of emergency (invasion, attack, need4speed in war zones etc)
2) gloss of history (congressional acquiescence)

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12
Q

What is the President’s “inherent war authority”?

A

Inherent authority to repel attacks (conduct defensive war) w/o prior congressional approval

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13
Q

Related to the President’s inherent defensive war power is the rescue power; what principle does the In re Neagle case stand for today?

A

inherent authority to rescue Americans abroad

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14
Q

Why did the ship owner in Bas v Tingy argue that it was invalid for Congress to label France as an enemy?

A

Ship owner argues it was invalid for Congress to label France as enemy b/c then he’d have to pay more to get it back. (statute says entitled to 1/8 if recaptured from french; 1/2 from “enemy”)

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15
Q

What are the two categories of war the Sp Ct indicated (in Bas v Tingey) Congress is empowered to authorize?

A

1) Perfect - declared, whole nation authorized to commit hostilities against another whole nation
2) Imperfect/limited - hostilities between 2 nations, more confined in its nature + extent; limited as to place, persons, things.

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16
Q

Why did the Ct indicate Congress can legitimately choose to opt for less than a declaration of war?

A

“Declare war” power incl power to authorize (+ restrict) limited (“imperfect”) war

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17
Q

When authorizing hostilities, what can Congress limit?

A

Can limit objectives, location, and duration.

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18
Q

What is the President’s current domestic authority to use armed force against ISIS, and can Congress limit how such force is employed?

A

2001 (9/11) AUMF

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19
Q

In addition to AUMFs, what is a common manner in which Congress regulates on-going hostilities?

A

Authorizations, Appropriations

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20
Q

What is the difference between congressional authorizations and appropriations, and what is the desirability of using the latter to attach restrictions?

A
  • Auth - statutes delegating authority to exec branch (gives power)
  • Aprop - statutes that fund the execution of delegated authority. Limitation + purpose are SPECIFIC, direct, + unambiguous (vs legislative language can be vague/bent). Congress can make hard for P to veto by embedding limitations in needed approp bills
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21
Q

Could the Pres. In 2003 have taken the country to war against Iraq solely on his inherent “repel attack” authority; if so, why the 2002 AUMF for Iraq?

A

Would have to argue “imminent threat” but not likely;
Why the 2002 AUMF? Benefit of funding by Congress and an ability to cite it as a source of authority to do more that wouldn’t be considered defensive

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22
Q

What is the President’s “customary war power”? What makes a practice customary? When is this power invoked?

A
  • Not specific things but just those done consistently with congressional acquiescence
  • invoked when there’s no other power for him to point to
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23
Q

When, per the Sp Ct in the Prize Cases, can the President act using war powers without Congressional authority?

A

P has the inherent constitutional authority to repel attacks (and conduct defensive war) w/o prior congressional approval

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24
Q

What is the stated purpose of the War Powers Resolution?

A

Insure COLLECTIVE JUDGEMENT of Congress and the President will apply to the intro of US armed forces into hostilities, or into situations where imminent involvement in hostilities is clearly indicated by circumstances, and to the continued use of such forces in hostilities or in such situations

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25
Q

What is the source of constitutional authority that provides the asserted basis for the WPR?

A

Article 1, Section 8 – “Congress shall have the power to make all laws necessary and proper for carrying into execution, not only its own powers but also all other powers vested by the Constitution…”

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26
Q

What triggers the WPR?

A

introduction of US armed forces into hostilities, or into situations where imminent involvement in hostilities is clearly indicated by circumstances

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27
Q

Who decides if and when it is triggered?

A

the President by “introducing troops into hostilities”

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28
Q

What does the WPR establish as the three exclusive sources of legal authority for the President to commit the military?

A

1) Declaration of war
2) Specific statutory authorization; or
3) A national emergency created by attack upon the US, its territories or possessions, or its armed forces.

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29
Q

What are the two primary requirements of the WPR?

A

1) consulting - every possible instance b4 intro + after every such intro consult regularly until armed forces removed
2) reporting

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30
Q

What is the 60-day clock and its consequences?

A

w/in 60 days after a report is submitted or req’d to be (whichever earlier) P shall TERMINATE any use of armed forces UNLESS congress:

1) declared war or enacted specific authorization for such use
2) has extended by law such 60 day period
3) phys unable to meet bc of armed attack on U.S.

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31
Q

How does it allow Congress to end hostilities without incurring Presidential veto?

A

any time that US Armed Forces are engaged in hostilities outside the territory of the US w/o a declaration of war or specific statutory authorization, such forces shall be removed by the President if Congress so directs by CONCURRENT RESOLUTION

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32
Q

Specifically, what makes something a judicial vs a political question?

A

Judicially discoverable and manageable standards

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33
Q

Per the COA, what does the “war-declaring power of Congress” require?

A

“The war declaring power of Congress…contains a discoverable standard calling for some mutual participation by Congress”

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34
Q

WPR reporting requirement

A

w/in 48 hrs to Speaker of House of Reps and President pro tempore of Senate, in writing:
1) circs necessitating intro
2) con + legislative auth for it
3) estimated scope/duration of hostilities or involvement
• as long as troops are involved, P must report at least every 6 months

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35
Q

When is an agreement between two or more states considered a treaty under international law?

A

1) states intend agt to be legally binding
2) deal w significant matters
3) clearly described obligations of the parties
4) takes form consistent w intent to be legally binding

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36
Q

Under domestic law, per what authority are treaties made?

A

Under Article 2 Sec 2, treaties are only those int’l agreements approved by 2/3 (super majority) vote of the senate

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37
Q

What is the Constitutional process for binding the US to a treaty:

A
  1. P negotiates agt
  2. Senate approves
  3. P ratifies by transmitting instruments of ratification to treaty partners
38
Q

Besides a treaty, how else can the President make international agreements, both binding and non-binding?

A
  1. congressional-executive agreements based on statutory authorization
  2. executive agreements based on treaties
  3. sole executive agreements based on independent constitutional authority
39
Q

How are Executive branch statements related to ambiguous treaty provisions relevant to subsequent interpretation by US courts, and what is the Biden principle?

A
  • meaning of a treaty is to be determined in light of what the Senate understands the treaty to mean when it gives its advice + consent
  • US Courts will likely look at exec branch stmts for help in determining the meaning of ambiguous treaty terms
40
Q

What is: a) a self-executing treaty; b) a non-self-executing treaty

A

a) Self-executing- operates by itself w/o aid of legislation; creates private enforcement rights
b) Non-Self- needs domestic legislation; no private enforcement rights (means no standing to bring claims)

41
Q

How is a conflict between a statute and a treaty reconciled: a) per the “Charming Betsy” principle (harmonization); b) the later in time rule?

A

a) harmonization - 1st thing ct tries to do is harmonize so tht where possible, a U.S. statute is to be construed as not in conflict w intl law/agt
b) lex posterior - last in time trumps (n/a: sole EA)

42
Q

Does Congress have the power to terminate a treaty?

A

P can terminate unilaterally

43
Q

What is the const’l authority for executive agreements?

A

Not an explicit Article 2 authority – P has to “take care” that laws are faithfully executed

44
Q

Why are EA’s so popular?

A

Allow P to not deal with 2/3 vote; But, benefit of treaty is congress has power of the purse and they’re more likely to fund something they consulted on

45
Q

Supremacy clause: EAs and Treaties

A

EA’s and treaties are both “supreme” law of the land. But this means only that they are both supreme to state laws, not that they’re equal to each other.

46
Q

In Reid v Covert, what did Congress impermissibly delegate to the President, producing a congressional-executive agreement which the Ct found unconst’l?

A

P made an agt w a foreign nation that stripped US citizens abroad of their 5 and 6 amendment rights

47
Q

What is customary international law and how is it formed?

A

rests on the consent of States; so if a state doesn’t consent then they’re not bound.
2 prongs of CIL:
1. State practice (extensive + uniform)
2. Opinio Juris (sense of legal obligation)

48
Q

What is the effect of statutes that are contrary to customary international law?

A

Paquete Habana Rule: legislative acts override int’l law just like they do for treaties/EA’s

49
Q

what are jus cogens norms?

A

fundamental + universal norms to the intl community; peremptory CIL norms.
Ex: slavery, piracy, genocide, torture, racial discrimination, prolonged arbitrary detention, murder

50
Q

What kinds of violations of the “law nations” (intl law) did the Sp Ct find cognizable under the Alien Tort Statute in Sosa v Alvarez-Machain? Why?

A

3 CIL 1789 torts of piracy, violation of safe conducts, infringement of the rights of ambassadors (bc these were the torts recognized when the statute was enacted & the theory of common law has changed, current view: law is made not found)

51
Q

What is the jus ad bellum?

A

A part of int’l law of armed conflict; Legality to resort to “armed force” by a state

52
Q

What does the jus ad bellum prohibit?

A

Central tenant of the UN Charter is Article 2(4), which forbids the “threat or use of force against the territorial integrity or political independence of any state.”

53
Q

What are the three exceptions to this prohibition, which allow the use of force by a state against another?

A
  1. UNSCR - council may approve when it determines the existence of a threat to the peace, a breach of peace, or an act of aggression
  2. Article 51: self defense in case of armed attack
  3. host nation consent
54
Q

What are the restrictions on the Article 51, UN Charter, inherent right of self-defense?

A

IMMINENT or armed attack, then Caroline test:

  1. necessity
  2. imminence
  3. Proportionality (to the threat)
55
Q

What is the difference between preemptive and anticipatory self-defense, and which is considered lawful?

A

preemptive attempts to eliminate the “imminence” part of the Caroline test so that the mere possibility of an attack = preemptive self-defense (mere possibility of attack, reactive self-defense)

56
Q

What is the purpose of the law of armed conflict (LOAC), and what does the LOAC regulate?

A
  • purpose: balance military necessity with humanity, in order to mitigate suffering.
  • Concerned with the conduct of war once it has begun.
57
Q

According to the executive branch (as articulated in the DOJ white paper on Al-Alawki)’s interpretation of the post-September 11th AUMF, the authority to conduct lethal attacks against U.S. national terrorist operatives outside of the Afghanistan area of operations requires what three criteria?

A
  1. Imminent threat
  2. Capture not feasible
  3. High level operative
58
Q

What is the foundational principle of the 4 primary principles of LOAC?

A

Distinction

59
Q

What is assassination per EX 12,333?

A

What competent authority says + determination of imminent threat

60
Q

definition of assassination?

A

act of murder for political reasons
1. Victim doesn’t have to be a person of public office or prominence
2. Different from targeted killings b/c that’s in the category of armed conflict (which would then bring in LOAC)
• Assassination is NOT legitimate targeting in time of war

61
Q

Who can be lawfully killed during an armed conflict, and how does killing differ in war vs peacetime law enforcement?

A

right to kill combatants / belligerents regardless of whether they are fighting
• differs from peacetime law enforcement bc lethal force is 1st resort instead of last

62
Q

Trigger for LOAC?

A

De facto state of hostilities (extremely broad application b/c of purpose) - for disputes between sovereign states, any hostilities between armed forces, no matter how brief in duration or limited in intensity, trigger the LOAC.

63
Q

What is an Int’l Armed Conflict?

A

a. Between 2+ states
b. Any hostilities, no matter how slight.
c. Belligerents get POW status

64
Q

What is a Non Int’ Armed Conflict (NIAC)?

A

a. Between non-state armed groups or between such a group/s and a state
b. No POW status!

65
Q

LOAC principle: Military Necessity

A

Balance between the authority to inflict harm and the obligation to limit suffering; but must be within int’l law.

66
Q

LOAC principle: Humanity

2 limits on auth to inflict suffering:

A
  1. prohibition against subjecting opponent to superfluous injury or unnecessary suffering (beyond whats necessary to bring about prompt submission)
  2. obligation to ensure human treatment of any person who is no longer or never was actively participating in armed hostilities
67
Q

LOAC principle: Distinction

A

Requires that combatants always differentiate between lawful objects of attack and all other persons, places, and things in the battle space. Meant to protect innocents and their property

68
Q

LOAC principle: Proportionality

A

military advantage > collateral damage?
Test: whether the expected harm to civilians, or civilian property, will be excessive in relation to the concrete and direct military advantage anticipated

69
Q

when can civilians be attacked?

A

when they take a direct part in hostilities (acts of violence)
• Merely supporting (selling things, expressing sympathy) a group is indirect participation.

70
Q

LOAC combatant (aka privileged belligerent)

A
  • Right to participate in hostilities; as a result, are lawful targets of attack at all times, except when wounded or detained.
  • follow LOAC (carry arms openly, report to responsible leadership, wear distinctive emblems/uniform, and otherwise obey LOAC)
  • get POW status
71
Q

In order to qualify for POW status, must meet these 4 criteria:

A
  1. Being commanded by a person responsible for his subordinates
  2. Having a fixed distinctive sign recognizable at a distance
  3. Carrying arms openly
  4. Conducting their operations in accordance with the laws and customs of war
72
Q

what is torture?

A

i. Intent to inflict severe mental or physical pain
ii. Acting under the color of law
• NEVER LEGAL! JUS COGEN!

73
Q

what is rendition?

A

Surrender of a person from one state to another state that has requested him, typically pursuant to an agreement or extradition treaty, for the purposes of criminal prosecution

74
Q

Why can’t a CEO of a “torture flight” be sued under the Torture Victim Protection Act?

A

TVPA only allows victims to bring an action against someone torturing for another country (under color of law of a foreign nation)
• CEO would be working for U.S., not a foreigner

75
Q

What is habeas corpus?

A

Mechanism through which due process rights are secured; also a device for compelling transparency and public justification

76
Q

*Boumediene: what was the Court seemingly most heavily influenced by?

A

Impact on ongoing combat operations (practical necessities) - “The questions of extraterritoriality turn on objective factors and practical concerns, not formalism.”

77
Q

What were the three types of military commissions conducted during the Civil War?

A
  1. Law of war military commission → must be clearly established law of war violations
  2. Martial law
  3. Occupation court (active shooting is over but you’re still trying to reassemble society)
78
Q

What are the legal criteria for an appropriate law of war military commission (3)?

A
  1. Enemy belligerents (doesn’t have to be a US citizen)
  2. Must have occurred during an armed conflict
  3. Law of war violation
79
Q

When can the constitutional right of habeas corpus to be habeas be suspended?

A

Article 1, Section 9, Clause 2
“The Privilege of the Writ of Habeas Corpus shall not be suspended, unless when in Cases of Rebellion or Invasion the public Safety may require it.”

80
Q

What is the primary intelligence mission?

A

counter terrorism

81
Q

Why is there redundancy in the IC?

A
  • Competition = better products.

* To ensure no gaps/don’t miss anything

82
Q

What values does the 4th Amdt protect, and how?

A

Privacy!

Protected through reasonabless = warrant + PC for searches

83
Q

What does the material support to terrorism criminalize? What is its mens rea requirement?

A

Illegal for anyone to “knowingly” provide “material support or resources” to a foreign terrorist organization, even for nonviolent purposes.

84
Q

Per Katz and Md v Smith, what is a search?

A

Reasonable expectation of privacy. Doesn’t include what is voluntarily given to 3rd parties / transactional info b/c we have no EOP in that info

85
Q

What is metadata?

A

transactional/3rd party data. info that documents financial or communications transactions w/o necessarily revealing the substance of those transactions.
analysts use such data to perform “link analysis” to connect the dots

86
Q

What is the challenge with this definition as applied to today’s digital world?

A

Sotomayor - mosaic of our lives can be put together from all of this 3rd party info

87
Q

What int’l law applies to an IAC? NIAC?

A
  1. IAC – LOAC

2. NIAC – Geneva conventions common article 3 and CIL that applies only to NIAC

88
Q

What type of surveillance does FISA now allow

A

electronic surveillance to obtain foreign intelligence info inside the U.S., including roving wire taps

89
Q

what does the executive need to show regarding probable cause to obtain a FISC order

A
  1. target must be a foreign power/agent

2. gov must be seeking “foreign intel info” as a significant purpose

90
Q

Purpose of minimization procedures

A

designed to protect as far as reasonable against the acquisition retention and dissemination of nonpublic info which is not a foreign intel info. “good faith effort attempted”
• But does not preclude officers from sharing evidence of a crime w approporaite law enforcement officials even if unrelated to foreign intel

91
Q

Can US citizens be “foreign agents” per FISA?

A

An American can be a foreign agent but cannot be based solely on lawful 1st amendment protected activities

92
Q

Lone wolf provision

A

you don’t need to have ties to a foreign power, but you need some connection; a plan to commit int’l terrorism