Marbury v. Madison and the Alien Enemies Act
Michael Ramsey
At his substack "Executive Functions," Jack Goldsmith considers the issues relating to the President's invocation of the Alien Enemies Act against the Venezuelan gang Tren de Aragua (TdA). (Via Jonathan Adler and Volokh Conspiracy.) He begins with the heading "The Alien Enemies Act Issue on the Merits Is Not Simple" -- and then gives an admirably simple summary of the issues, which he sees as three: (1) "is TdA perpetrating, attempting, or threatening an invasion or predatory incursion against the territory of the United States within the meaning of the AEA?"; (2) "whether the incursion (if it is that) 'is perpetrated, attempted, or threatened against the territory of the United States by [a] foreign nation or government'”; and (3) what is "the scope of judicial review?"
I'm going to try to answer these (especially the third) by reference to Marbury v. Madison, which I think is a good starting point, at least, for an originalist analysis. Marbury, of course, expressed the idea of judicial review, but it is also the foundation of the nineteenth-century version of the political question doctrine -- a much more defensible version than some modern versions. Marbury says:
By the Constitution of the United States, the President is invested with certain important political powers, in the exercise of which he is to use his own discretion, and is accountable only to his country in his political character and to his own conscience. To aid him in the performance of these duties, he is authorized to appoint certain officers, who act by his authority and in conformity with his orders.In such cases, their acts are his acts; and whatever opinion may be entertained of the manner in which executive discretion may be used, still there exists, and can exist, no power to control that discretion. The subjects are political. They respect the nation, not individual rights, and, being entrusted to the Executive, the decision of the Executive is conclusive.
And later:
The province of the Court is solely to decide on the rights of individuals, not to inquire how the Executive or Executive officers perform duties in which they have a discretion. Questions, in their nature political or which are, by the Constitution and laws, submitted to the Executive, can never be made in this court.
As to Professor Goldsmith's questions --
(1) Whether there is "an invasion or predatory incursion against the territory of the United States within the meaning of the AEA?" This seems like a straightforward question of law and facts that is within the courts' judicial power. It is not a matter of executive discretion within Marbury's meaning; it's just a question of what the statute means and what evidence the President has offered taht the relevant event has occurred. (On the merits, the President's argument seems fairly strong here; at least as I understand TdA's activities, they seem reasonably described as a "predatory incursion.")
(2) Whether the incursion "is perpetrated, attempted, or threatened against the territory of the United States by [a] foreign nation or government”? Professor Goldsmith says this one is "hardest for the government," but I also think it is the one most encompassed by Marbury's idea of a political question. Professor Goldsmith explains:
The proclamation states that TdA “is closely aligned with, and indeed has infiltrated,” the “regime” of Venezuela’s president, Nicolás Maduro, and is part of a “hybrid criminal state,” whatever that means. A brief on appeal says that TdA is so “intertwined” in “Venezuela’s state structures,” that it is “a de facto arm of the Maduro regime.” It adds, as an “independent rationale,” that TdA is “a de facto government in the areas in which it is operating.”
I do not think one can know for sure at this stage how this issue should be resolved. The administration's factual basis for its claims have been thin. Yet there are many contexts in domestic and international law where “private” individuals or organizations are deemed to be an arm of the government or state, and the president has the exclusive power to recognize states or governments. The test for whether an action is “by [a] foreign nation or government” under the AEA is, I believe, one of first impression, and will depend on the proper legal framework (there are a few possibilities), and more factual development.
I think this is right as far as it goes, but for me the key consideration is this: the extent of the Maduro government's responsibility for TdA is not merely a legal and factual question. It is also a matter of U.S. foreign policy -- to what extent does the United States want to hold the Maduro government responsible for TdA? As a result, the decision comes within Marbury's idea of executive discretion. The United States has discretion as to how much to view TdA as an arm of the Venezuelan government for foreign policy purposes. Various foreign policy implications flow from doing so or not doing so. And the President, who has executive power to conduct U.S. foreign affairs, is the branch of government charged by the Constitution with making that discretionary determination. Marbury's direction, then, is that courts are not an appropriate forum to review that decision.
(3) Thus my answer to Professor Goldsmith's third question -- the scope of judicial review -- depends on what determination is being reviewed. As to the presence (or not) of a "predatory incursion," I think that is the sort of question courts can review, because it does not involve substantial foreign policy discretion. As to the responsibility of the Maduro government for TdA, that is a much more policy-sensitive determination which seems more infused with executive discretion, and thus less suitable for courts.
Finally, although it's outside the scope of Professor Goldsmith's essay, there is a fourth issue: whether, as to any individual deportee, that person is in fact a member of TdA. That point is critical to the President's authority over any particular individual under the Alien Enemies Act, by the terms of the President's executive order. And that question seems to be a judicial question -- again, a question of law and (especially) fact, not a question of executive discretion. (And further, as Ilya Somin argues here, it would appear to have constitutional foundations as a judicial power under the due process clause.) And it is most firmly within Marbury's idea of the courts as protecting the "right so individuals."
In sum, the implications of this assessment appear to be (1) the question whether TdA is involved in a "predatory incursion" under the statute is best understood as a judicial question (but the President seems on strong ground in finding such an incursion); (2) the question of the relationship between TdA and the Maduro government, while an element of the statute, seems best understood as a matter of executive foreign policy discretion; and (3) while the first two points together give a plausible defense of the President invoking the statute against TdA, any individual target should have the ability (indeed, likely a constitutional right) to contest that person's membership in TdA -- as a judicial question.