Analysis: Major test of presidential power

The Supreme Court, turning aside protests by dissenters that it was avoiding “questions of national importance,” on Monday opted to let the state courts of Texas be the first to decide a profound question of presidential authority. At issue when the case of Medellin v. Dretke returns to the Texas Court of Criminal Appeals is whether the president may direct state courts to obey a ruling by an international tribunal that runs counter to the states’ own laws or legal procedures.

The Court itself barely avoided confronting that issue, splitting 5-4 in deciding to end a federal habeas challenge by a Mexican national now under death sentence in Texas, Jose Ernesto Medellin. The majority spoke (in docket 04-5928) through an unsigned (Per Curiam) opinion that was announced by Chief Justice William H. Rehnquist as the final of five final actions Monday on argued cases. The case was dismissed as “improvidently granted,” thus scuttling at least for now Medellin’s chances of challenging in federal court the failure of Texas authorities to allow him access to a consular officer from his home country after he was arrested on murder charges. Mexico did not learn of his situation until after he was convicted and sentenced to death, even though he had a right under the Vienna Convention to consult someone from his home country after being taken into custody.

As the Medellin case arrived at the Supreme Court and was granted review last December 10, it raised basic questions about the relationship between the World Court in The Hague and state courts in America in death penalty cases involving foreign nationals. The dispute turned on whether U.S. courts were bound by a World Court ruling that those courts must fashion a remedy for failure by state officials to obey the Vienna Convention issue. That controversy affected not only Medellin himself, but also 50 other Mexican nationals facing death sentences in U.S. states. The dissenters in the Court on Monday said that those issues “are as compelling now as tghey were when we granted” review.

In December, when the case was granted, there was no issue in the case over presidential authority to require state courts to abide by the World Court ruling. But, just before the case was argued in March, President Bush stepped into the controversy, and decided that U.S. courts should carry into effect the World Court ruling. In response, Medellin filed a new challenge in state court, seeking to take advantage of the President’s action. His lawyers asked the Supreme Court to put the case there on hold until after state courts had acted.


Medellin’s lawyers apparently took that step, not only because the President was now on their side, but also because of the prospect that the Supreme Court would rule against their client and other foreign nationals if it decided his case. The Justice Department had urged the Court to do just that, and reject Medellin’s attempt to raise his Vienna Convention claim.

The Court majority said on Monday that a number of complicating legal issues had cropped up since the case was granted, and suggested strongly that Medellin would not be likely to prevail in the current federal habeas proceeding if it were decided. But the majority noted that Medellin had filed his new challenge in state court, and took that as its cue to back out of the case at this stage.

“That state proceeding,” the opinion said, “may provide Medellin with the review and reconsideration of his Vienna Convention claim that the [World Court] required, and that Medellin now seeks in this prodceeding.” Once the state courts decide the new case, the majority commented, either he or the state of Texas could ask the Justices anew to rule. “In that instance, this Court would in all likelihood have an opportunity to review the Texas courts’ treatment of the President’s memorandum” and the World Court’s judgment in the Mexican nationals’ favor.

Texas officials already have raised serious questions about whether the Constitution does allow the President, in acting under an international treaty, to order state courts to set aside their legal procedures and defer to a global tribunal’s judgment. Officials have not yet filed their formal response in the Texas Court of Criminal Appeals to Medellin’s new challenge, so it is unclear just how far they will go to contest that assertion of presidential power.

One of the five justices in the majority — Justice Ruth Bader Ginsburg — said in a separate opinion that she thought the Court should simply put the case on hold pending the state court case. But, there was no majority for that, she noted, so she joined in the dismissal of the federal claim.

No member of the Court offered a view on whether the President had the constitutional authority to order state courts to abide by the World Court decision. Justice Sandra Day O’Connor noted in the principal dissenting opinion that the Court majority “remains rightfully agnostic” on that fundamental constitutional question.

O’Connor, joined by Justices Stephen G. Breyer, David H. Souter and John Paul Stevens, said the dissenters wanted the Court to send the case back to the Fifth Circuit to allow Medellin’s challenge to continue in federal court — with the possibility of waiting to decide until after the state courts had done so.

Justice Souter wrote a separate dissent agreeing that the case should go back to the Fifth Circuit, but with a broader examination than O’Connor had suggested. He said his preference would be for the Court to grant a stay while the Texas courts acted.

Justice Breyer, joined by Justice Stevens, also dissented, arguing in favor of a stay by the Court, but agreeing, in the absence of a majority for that option, that the Court should order that Medellin’s federal case proceed in the Fifth Circuit. Breyer wrote that Medellin’s claims in state court would be stronger than they would be in federal court, and suggested “the very real possibility of his victory in state court.”



11 Comments »



  1. Why can five Justices DIG a case if it only takes four votes to grant cert? It seems the Court should require six votes to DIG a case in order to preserve the rule of four with respect to cert petitions.

    Comment by PKB — May 23, 2005 @ 1:04 pm

  2. If Ginsburg, Scalia, Souter, Breyer, and Stevens all said that they favored a stay in the Supreme Court, why wasn’t that a majority? Or is Lyle Denniston mistaken in his description of the justices’ views on that point?

    Comment by cfh — May 23, 2005 @ 1:51 pm

  3. Lyle pretty much captures the importance of this disposition. It is worth pointing out that no matter how you slice it, there are four, probably five, votes for certiorari after the Texas courts issue their opinion. So this case will almost certainly be back before the Court.

    Comment by Julian — May 23, 2005 @ 1:52 pm

  4. cfh asks: “If Ginsburg, Scalia, Souter, Breyer, and Stevens all said that they favored a stay in the Supreme Court, why wasn’t that a majority?” Because they didn’t agree about which court the stay would operate in. Ginsburg, Scalia, Breyer and Stevens all favored a stay of the proceeding at the Supreme Court, whereas Souter wanted to remand to the Fifth Circuit subject to a stay in that court until the Texas state courts had completed their proceedings. There were thus only 4 Justices in favor of simply staying the Court’s proceeding. Since they couldn’t achieve that aim, the four who would have preferred to stay the current proceeding split between their secondary options of either dismissing or remanding.

    Comment by Steve Thomas — May 23, 2005 @ 3:01 pm

  5. Responding to PKB:

    Maybe one of the 5 votes to DIG a case has to be from a justice who originally cast one of the 4 votes to grant cert. That would preserve the rule of 4 for cert petitions, while preserving (at least on paper) the idea that the court is governed by a simple majority.

    Comment by Jon — May 23, 2005 @ 3:11 pm

  6. Clash Of The Titans Delayed

    The Supreme Court avoided a dispute over whether international law is binding on American courts. In an unsigned decision, justices dismissed as premature the case of Jose Medellin, who argued he was entitled to a federal court hearing on whether

    Comment by american black — May 23, 2005 @ 6:09 pm

  7. That’s an interesting notion, Jon. On further reflection, I agree the only workable rule is a simple majority requirement. A supermajority requirement wouldn’t work in cases where more than four Justices vote to grant cert.

    Comment by PKB — May 23, 2005 @ 6:33 pm

  8. According to the guru (i.e., Stern, et al.), “Most members of the Court have felt that the other five Justices who did not vote to grant are thereafter precluded from voting to dismiss the petition as improvidently granted in the absence of additional intervening factors ‘which were not known or fully appreciated at the time certiorari was granted.’”

    Comment by Kent Scheidegger — May 23, 2005 @ 7:04 pm

  9. On the presidential power point, if the Texas Court of Criminal Appeals goes ahead and considers and rejects Medellin’s claim on the merits (which arguably it has already done), then the question of whether the President can order it to consider the claim need not be resolved by SCOTUS. I expect they prefer it that way.

    Comment by Kent Scheidegger — May 23, 2005 @ 7:09 pm

  10. Medellin and Garamendi

    With the Supreme Court DIGging, (Denied as Improvidently Granted) Medellin, the big question is what the power of the President is to issue an order compelling Texas to give Jose Medellin his rights to contact his consulate under the Vienna Conventio…

    Comment by Approaching Zion — May 25, 2005 @ 5:26 pm

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