GEORGETOWN UNIVERSITY Center for Transnational Legal Studies Colloquium Research Paper No. 3 May 2009 Out of the Shadows: <strong>Preventive</strong> <strong>Detention</strong>, <strong>Suspected</strong> <strong>Terrorists</strong>, <strong>and</strong> <strong>War</strong> 97 California Law Review 693 (2009) David Cole Professor of Law Georgetown Law cole@law.georgetown.edu This paper can be downloaded without charge from: SSRN: http://ssrn.com/abstract=1407652 BePress: http://lsr.nellco.org/georgetown/fwps/papers/106/ Posted with permission of the author
COLE FINAL 7/1/2009 12:43 AM Out of the Shadows: <strong>Preventive</strong> <strong>Detention</strong>, <strong>Suspected</strong> <strong>Terrorists</strong>, <strong>and</strong> <strong>War</strong> By David Cole† The United States does not have a statute authorizing preventive detention of suspected terrorists without charge. 1 Some consider that irresponsible, as it is not difficult to imagine circumstances in which the government might want to detain a suspected al Qaeda operative, but not be prepared to file charges in open court as required for a criminal prosecution. The government may have learned of the individual from a confidential or foreign-government source that it cannot publicly disclose, or from an ongoing investigation. It may lack sufficient evidence to convict beyond a reasonable doubt, but have substantial grounds to believe that the individual was actively engaged in armed conflict for al Qaeda. The disclosures necessary for a public trial might seriously compromise the military struggle against the Taliban <strong>and</strong> al Qaeda. U.S. law has no formal statutory mechanism by which the government could detain such a person. Some have suggested that this is a potentially profound defect in our national security armature. 2 Copyright © 2009 California Law Review, Inc. California Law Review, Inc. (CLR) is a California nonprofit corporation. CLR <strong>and</strong> the authors are solely responsible for the content of their publications. † Professor, Georgetown University Law Center. I would like to thank Ahilan Arulanantham, Robert Chesney, Sarah Clevel<strong>and</strong>, Anthony Dworkin, James Forman, Conor Gearty, Richard Goldstone, John Ip, Shane Kadidal, Jules Lobel, Joanne Mariner, Hope Metcalf, Eric Posner, Michael Ratner, Sir Adam Roberts, Gabor Rona, Matt Waxman, Pete Wales, <strong>and</strong> Peter Weiss for their comments on drafts of this article. I am especially indebted to my research assistant, Chris Segal, for his prodigious work on this article. Part of the article was published in a condensed version in the Boston Review. David Cole, Closing Guantánamo, Boston Rev., Jan.– Feb. 2009, available at http://bostonreview.net/BR34.1/cole.php. 1. For reviews of other nations’ preventive-detention regimes, see, for example, Law Library of Congress, Directorate of Legal Research, LL File No. 2005-01606, <strong>Preventive</strong> <strong>Detention</strong>: Australia, France, Germany, India, Israel, <strong>and</strong> the United Kingdom (2005); <strong>Preventive</strong> <strong>Detention</strong> <strong>and</strong> Security Law (Andrew Harding & John Hatcherd eds., 1993); John Ip, Comparative Perspectives on the <strong>Detention</strong> of Terrorist Suspects, 16 Transnat’l L. & Contemp. Probs. 773 (2007) (comparing the United States, United Kingdom, Canada, <strong>and</strong> New Zeal<strong>and</strong>). 2. See, e.g., Jack L. Goldsmith & Neal Katyal, The <strong>Terrorists</strong>’ Court, N.Y. Times, July 11, 2007, at A19; Stephanie Cooper Blum, <strong>Preventive</strong> <strong>Detention</strong> in the <strong>War</strong> on Terror: A Comparison of How the United States, Britain, <strong>and</strong> Israel Detain <strong>and</strong> Incapacitate Terrorist Suspects, 4 693