Lead Opinion
Opinion for the court filed by Circuit Judge HENDERSON.
Separate concurring opinion filed by Circuit Judge BROWN.
Appellants Shafiq Rasul, Asif Iqbal, Rhuhel Ahmed and Jamal Al-Harith (plaintiffs or detainees) sued former Secretary of Defense Donald Rumsfeld (Rumsfeld) and defendant military officers
I.
The complaint alleges the following facts. Shafiq Rasul (Rasul), Asif Iqbal
Al-Harith asserts that he traveled to Pakistan on October 2, 2001 to attend a religious retreat. Id. ¶ 3. Upon being advised to leave the country because of reported animosity towards British citizens, Al-Harith alleges that he tried to return to Europe overland via Iran and Turkey. Id. According to Al-Harith, while still in Pakistan, the truck in which Al-Harith was traveling was hijacked at gunpoint by Afghans. Id. He claims he was then forced into another vehicle which crossed the border into Afghanistan where he was subsequently turned over to the Taliban. Id. Al-Harith asserts that the Taliban accused him of being a British spy and imprisoned him. Id. He claims he was released in 2001 when the Taliban fell and he contacted British embassy officials to secure his evacuation. Id. United States forces, in coordination with British officials, detained Al-Harith and transported him to Guantanamo in February 2002. Id. ¶¶ 3-4, 63.
On December 2, 2002, defendant Rumsfeld approved for use at Guantanamo interrogation techniques such as the use of stress positions, intimidation by the use of dogs, twenty-hour interrogation sessions, shaving of detainees’ facial hair, isolation in darkness and silence and the use of “mild non-injurious physical contact.” Id. ¶ 9. Rumsfeld subsequently withdrew approval of these tactics in April 2003. Id. ¶ 11. The detainees, however, allege that they were systematically and repeatedly tortured throughout their two-year detention at Guantanamo. Id. ¶ 4. For example, they claim they were beaten, shackled in painful stress positions, threatened by dogs, subjected to extreme temperatures and deprived of adequate sleep, food, sanitation, medical care and communication. Id. ¶ 6. They also allege that they were harassed while practicing their religion, id., including forced shaving of then-beards, banning or interrupting their prayers, denying them copies of the Koran and prayer mats and throwing a copy of the Koran in a toilet bucket. Id. ¶¶ 58, 78, 92, 97, 206.
In addition to Rumsfeld’s approval of these interrogation techniques, the detainees assert that the other defendants implemented, supervised and condoned then-torture and detention. See id. ¶ 154 (“[A]ll [defendants were aware that [pjlaintiffs were tortured ....”); id. ¶ 155 (“[A]ll [defendants took no steps to prevent the infliction of torture .... ”); id ¶ 156 (“[A]ll [defendants authorized and encouraged the infliction of torture_”). For example, plaintiffs allege that defendant Myers, a United States Air Force General and Chairman of the Joint Chiefs of Staff, was informed of the torture and mistreatment of Guantanamo detainees and, as the senior military officer charged with maintaining the custody of the detainees, condoned their torture. Id. ¶ 20. They assert that defendant Miller, a Major General in the United States Army, implemented and condoned the torture and mistreatment of Guantanamo detainees as the Commander of Joint Task Force-GTMO. Id. ¶ 2 1. They claim that defendant Hill, a
The plaintiffs were released in March 2004 and returned to the United Kingdom. Id. ¶ 5. On October 27, 2004, they filed a complaint alleging seven causes of action against defendant Rumsfeld and the defendant military officers: (1) prolonged arbitrary detention under the ATS, (2) torture under the ATS, (3) cruel, inhuman or degrading treatment under the ATS, (4) violations of the Geneva Conventions, (5) violations of the Eighth Amendment, (6) violations of the Fifth Amendment and (7) violations of RFRA. Compl. ¶¶ 159-210. They claim they suffered physical and psychological trauma as a result of their detention at Guantanamo. Id. ¶¶ 138-140. On March 16, 2005, all of the defendants moved to dismiss for lack of subject matter jurisdiction and failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(1) and (6). Rasul,
The district court dismissed the ATS, Geneva Conventions and constitutional claims, concluding, as discussed infra pp. 653-63 that pursuant to the Westfall Act, the FTCA provides the exclusive remedy for torts by a federal official or employee committed within the scope of his employment. Rasul,
Regarding the two constitutional claims brought pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics,
The district court reserved judgment regarding the defendants’ first argument because, at the time, the decision in Khalid v. Bush,
The court reached the opposite conclusion regarding the plaintiffs’ RFRA claim. Rasul,
The district court then rejected the defendants’ assertion of qualified immunity: from RFRA liability. Applying the first step of Saucier v. Katz,
The plaintiffs appeal the dismissal of the ATS, Geneva Conventions and Bivens claims pursuant to 28 U.S.C. § 1291. The defendants’ interlocutory appeal of the denial of qualified immunity on the RFRA claim is pursuant to the collateral order doctrine “ ‘to the extent that [the denial] turns on an issue of law.’ ” Int’l Action Ctr. v. United States,
II.
We review the district court’s legal conclusions de novo. Cummings v. Dep’t of the Navy,
A. The ATS Claims
The plaintiffs brought three claims for violations of the law of nations pursuant to the Alien Tort Statute (ATS) based on the defendants’ alleged infliction of “prolonged arbitrary detention,” Compl. ¶¶ 159-66, “torture,” id. ¶¶ 167-72, and “cruel, inhuman or degrading treatment.” Id. ¶¶ 173-79. As noted earlier, the plaintiffs claim that they were beaten, shackled in painful stress positions, threatened by dogs, subjected to extreme temperatures, deprived of adequate sleep, food, sanitation, medical care and communication and harassed while practicing their religion. Id. ¶ 6. They assert that, in December 2002, defendant Rumsfeld approved the use of these interrogation techniques and others, including shaving of detainees’ facial hair, isolation in darkness and silence and the use of “mild non-injurious physical contact.” Id. ¶ 9. According to the plaintiffs, the other defendants authorized, implemented, supervised and condoned their torture and detention, id. ¶¶ 20-28, 154-56, and thereby violated customary international law. Id. ¶¶ 163,169, 176.
The Alien Tort Statute provides that “[t]he district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States.” 28 U.S.C. § 1350. The district court concluded, however, that pursuant to the Westfall Act, the plaintiffs’ claims were cognizable only under the FTCA because the defendants’ alleged conduct occurred within the scope of their office/employment. Rasul,
In pertinent part, the Westfall Act provides:
Upon certification by the Attorney General that the defendant employee was acting within the scope of his office or employment at the time of the incident out of which the claim arose, any civil action or proceeding commenced upon*655 such claim in a United States district court shall be deemed an action against the United States under the provisions of this title and all references thereto, and the United States shall be substituted as the party defendant.
28 U.S.C. § 2679(d)(1). By this provision, the Westfall Act makes the FTCA remedy “exclusive of any other civil action or proceeding for money damages” for any tort committed by a federal official or employee “while acting within the scope of his office or employment.” 28 U.S.C. § 2679(b)(1).
While the Attorney General’s certification “ ‘does not conclusively establish as correct the substitution of the United States as defendant in place of the employee,’ ” it constitutes “prima facie evidence that the employee was acting within the scope of his employment.” Council on Am. Islamic Relations v. Ballenger,
“Scope of employment questions are governed by the law of the place where the employment relationship exists.” Majano v. United States,
On March 10, 2005, the Attorney General duly certified that “[o]n the basis of the information now available,” all of the defendants were acting within the scope of their employment “at the time of the conduct alleged in the complaint.” Certification of Scope of Employment (App. 60.) Applying the four Restatement factors, the district court concluded that “the alleged actions of the defendants were within the scope of their employment.”
The plaintiffs do not contest that the second, third and fourth factors listed in section 228(1) of the Restatement support the conclusion that the defendants acted within the scope of their employment in authorizing, implementing, supervising and condoning the plaintiffs’ alleged torture and detention. They do challenge the district court’s conclusion that the defendants’ alleged authorization, supervision and implementation of torture was incidental to the conduct authorized, claiming that the defendants’ conduct “was never authorized,” was “seriously criminal,” “has long [been] condemned” by the United States and was a “substantial departure from the government’s ‘normal method’ of detaining and interrogating persons of interest.” Appellant’s Br. 22, 25. Alternatively, the plaintiffs assert that even if the defendants’ conduct falls within the scope of their employment, their claims come within the exception included in the Westfall Act for “a civil action against an employee of the Government ... which is brought for a violation of the Constitution of the United States.” 28 U.S.C. § 2679(b)(2)(A). Finally, the plaintiffs argue that the district court erred in dismissing their claims without allowing them to conduct discovery.
1. ’Scope of Employment
According to the detainees, we cannot conclude that the formulation, approval and implementation of a policy of torture is “of the kind” of conduct the defendants were employed to perform. To be “of the kind” of conduct an individual is employed to perform, the Restate
In Haddon, we held that whether conduct is incidental depends on whether the conduct is a “direct outgrowth” of an employment assignment:
According to the D.C. Court of Appeals, conduct is “incidental” to an employee’s legitimate duties if it is “foreseeable.” “Foreseeable” in this context does not carry the same meaning as it does in negligence cases; rather, it requires the court to determine whether it is fair to charge employers with responsibility for the intentional torts of their employees. To be foreseeable, the torts must be “ ‘a direct outgrowth of the employee’s instructions or job assignment.’ ”
More recently, in Ballenger, although we did not explicitly use Boykin’s “direct outgrowth language,” we nonetheless emphasized that whether conduct is incidental depends “on the underlying dispute or controversy, not on the nature of the tort.”
Similarly, in Lyon v. Carey,
In contrast, the District of Columbia courts have held that tortious conduct is not “incidental” to the performance of authorized duties if the conduct underlying the tort is unrelated to the employee’s instructions or job assignment. For example, in Penn Central Transportation Co. v. Reddick,
The plaintiffs concede that the “torture, threats, physical and psychological abuse inflicted” on them, which were allegedly approved, implemented, supervised and condoned by the defendants, were “intended as interrogation techniques to be used on detainees.” Compl. ¶ 141. In fact, as the district court correctly noted, “the complaint alleges torture and abuse tied exclusively to the plaintiffs’ detention in a military prison and to the interrogations conducted therein.”
Section 229(2)(j) of the Restatement (Second) of Agency provides, in pertinent part, that “[i]n determining whether or not the conduct, although not authorized, is nevertheless so similar to or incidental to the conduct authorized as to be within the scope of employment, the following matters of fact are to be considered: ... whether or not the act is seriously criminal.”
Citing § 229(2)(j) of the Restatemeht, the plaintiffs argue nonetheless that the serious criminality of the defendants’ alleged conduct precluded the district court from holding — as a matter of law— that their conduct was within the scope of their employment. Here, however, the district court apparently assumed the truth of the plaintiffs’ allegation that the defendants’ conduct was seriously criminal.
If conduct is seriously criminal, the Restatement explains that it is generally less likely that the conduct comes within the scope of employment:
The fact that the servant intends a crime, especially if the crime is of some magnitude, is considered in determining whether or not the act is within the employment, since the master is not responsible for acts which are clearly inappropriate to or unforeseeable in the accomplishment of the authorized result. The master can reasonably anticipate that servants may commit minor crimes in the prosecution of the business, but serious crimes are not only unexpectable but in general are in nature different from what servants in a lawful occupation are expected to do.
Restatement (Second) of Agency § 231 cmt. a.
While it may generally be unexpected that seriously criminal conduct will arise “in the prosecution of the business,” here it was foreseeable that conduct that would ordinarily be indisputably “seriously criminal” would be implemented by military officials responsible for detaining and interrogating suspected enemy combatants. As in Lyon, the tortious conduct “was triggered ... or motivated or occasioned by ... the conduct then and there of the employer’s business” even though it was seriously criminal. Lyon,
Because the defendants’ alleged conduct came within the scope of their office/employment, the three ATS claims were properly “restyled as [claims] against the United States that [are] governed by the [FTCA].” Ballenger,
The FTCA provides that “[a]n action shall not be instituted upon a claim against the United States for money damages ... unless the claimant shall have first presented the claim to the appropriate Federal agency and his claim shall have been finally denied by the agency in writing.” 28 U.S.C. § 2675(a). As noted earlier, supra p. 654, we view the failure to exhaust administrative remedies as jurisdictional. See Simpkins,
The plaintiffs assert that the district court erred by dismissing their claims without allowing discovery on the scope of employment question. But discovery is not warranted if “the plaintiff ‘did not allege any facts in his complaint or in any subsequent filing ... that, if true, would demonstrate that [the defendant] had been acting outside the scope of his employment.’ ” Stokes v. Cross,
B. The Geneva Conventions Claim
Similar to Counts I — III, Count IV of the plaintiffs’ complaint alleges that they were “held arbitrarily, tortured and otherwise mistreated during their detention” in violation of the Geneva Conventions.
C. The Bivens Claims
The plaintiffs assert two Bivens claims for violations of their Fifth and Eighth Amendment rights. They allege that the defendants’ challenged conduct constituted cruel and unusual punishment in violation of the Eighth Amendment. Compl. ¶ 186. Additionally, they claim that the “cruel, inhuman or degrading” conditions at Guantanamo violated their substantive due process rights and their “arbitrary and baseless detention” violated their procedural due process rights, both in violation of the Fifth Amendment. Compl. ¶¶ 194-95. The defendants first respond that the detainees, as aliens located outside sovereign United States territory at the time of the alleged violations, had no rights protected by the Constitution. Even assuming the plaintiffs were protected by the Constitution, the defendants submit that any rights they possessed thereunder were not clearly established at the time of the alleged violations and the defendants are therefore entitled to qualified immunity from suit pursuant to Harlow v. Fitzgerald,
We recently held that Guantanamo detainees lack constitutional rights because they are aliens without property or presence in the United States, Boumediene v. Bush,
We held in Boumediene that neither the DTA nor the MCA violates the Suspension Clause based in part on our determination that “[precedent in this court and the Supreme Court holds that the Constitution does not confer rights on aliens without property or presence within the United States.”
The plaintiffs nonetheless assert that Boumediene conflicts with the Supreme Court’s holding in Rasul. Rasul reversed our decision in Al Odah v. United States,
Even assuming arguendo the detainees can assert their Fifth and Eighth Amendment claims, those claims are nonetheless subject to the defendants’ assertion of qualified immunity. In determining whether qualified immunity applies, as we earlier noted,
The plaintiffs argue that a reasonable person would have been on notice that the defendants’ alleged conduct was unconstitutional because the “prohibition on torture is universally accepted.” Appellants’ Br. 38. The issue we must decide, however, is whether the rights the plaintiffs press under the Fifth and Eighth Amendments were clearly established at the time of the alleged violations.
An examination of the law at the time the plaintiffs were detained reveals that even before Boumediene, courts did not bestow constitutional rights on aliens located outside sovereign United States territory. Supreme Court and Circuit precedent, consistent with EisentragePs rejection of the proposition “that the Fifth Amendment confers rights upon all persons, whatever their nationality, wherever they are located and whatever their offenses,” concluded that non-resident aliens enjoy no constitutional rights. Eisentrager,
Finally, the plaintiffs contend that they were not nonresident aliens while they were at Guantanamo because the law recognized Guantanamo as sovereign United States territory at the time of the alleged violations. They are mistaken. The United States entered into an indefinite lease with Cuba in 1903 for the Guantanamo Bay Naval Base. Lease of Lands for Coaling and Naval Stations, Feb. 23, 1903, U.S.-Cuba, T.S. No. 418, Art. III. The lease provides that “the United States recognizes the continuance of the ultimate sovereignty of the Republic of Cuba ” and “the Republic of Cuba consents that during the period of the occupation by the United States ... the United States shall exercise complete jurisdiction and control over and within said areas.” Id. (emphasis added). Precedent regarding other leased military bases also supported the conclusion that Guantanamo is not a United States territory. For example, in Vermilya-Brown Co. v. Connell,
D. The RFRA Claim
The plaintiffs’ final claim alleges that the defendants “inhibited and constrained religiously motivated conduct central to Plaintiffs’ religious beliefs,” “imposed a substantial burden on Plaintiffs’ abilities to exercise or express their religious beliefs” and “regularly and systematically engaged in practices specifically aimed at disrupting Plaintiffs’ religious practices” in violation of the Religious Freedom Restoration Act, 42 U.S.C. §§ 2000bb et seq. Compl. ¶¶ 204-208. RFRA provides that the “Government shall not substantially burden a person’s exercise of religion” unless it can demonstrate that “application of the burden to the person — (1) is in furtherance of a compelling governmental interest; and (2) is the least restrictive means of furthering that compelling governmental interest.” 42 U.S.C. § 2000bb-l(a)-(b). As noted, the district court determined that RFRA applied to Government action at Guantanamo, rejecting the defendants’ assertion that RFRA does not apply to non-resident aliens.
We must first determine whether the district court correctly treated the plaintiffs as “person[s]” under RFRA. Although we ordinarily “first look to the language of the law itself to determine its meaning,” United Mine Workers v. Fed. Mine Safety & Health Rev. Comm’n,
Because RFRA prohibits the Government from “substantially burdenfing] a person’s exercise of religion” instead of simply the exercise of religion, 42 U.S.C. § 2000bb-l(a) (emphasis added), we must construe “person” as qualifying “exercise of religion.” The original version of RFRA had defined “exercise of religion” as “the exercise of religion under the First Amendment to the Constitution.” 42 U.S.C. § 2000bb-2(4) (1994). Indeed, the stated purpose of RFRA was “to restore the compelling interest test as set forth in Sherbert v. Verner,
RLUIPA also amended RFRA by altering the definition of “exercise of religion” to include “any exercise of religion, whether or not compelled by, or central to, a system of religious belief.” 42 U.S.C. § 2000cc-5 (incorporated by reference by 42 U.S.C. § 2000bb-2(4)). Rather than expanding the scope of protected religious exercise under RFRA, however, the change in the definition of “exercise of religion” merely affirmed that the Congress did not intend RFRA to overrule Smith in its entirety. Before Smith, the Supreme Court had held that the “free exercise inquiry asks whether government has placed a substantial burden on the observation of a central religious belief or practice.” Hernandez v. Comm’r,
In Smith, the Court also rejected applying the compelling interest standard “only when the conduct prohibited is ‘central’ to the individual’s religion,” declaring that “[i]t is no more appropriate for judges to determine the ‘centrality’ of religious beliefs before applying a ‘compelling interest’ test in the free exercise field, than it would be for them to determine the ‘importance’ of ideas before applying the ‘compelling interest’ test in the free speech field.... As we reaffirmed only last Term, ‘[i]t is not within the judicial ken to question the centrality of particular beliefs or practices to a faith, or the validity of particular litigants’ interpretations of those creeds.’ ”
Because RFRA’s purpose was thus to restore what, in the Congress’s view, is the free exercise of religion guaranteed by the Constitution, “person” as used in RFRA should be interpreted as it is in constitutional provisions. Cf. Wachovia Bank v. Schmidt,
We believe that RFRA’s use of “person” should be interpreted consistently with the
For the foregoing reasons, we affirm the district’s court’s dismissal of counts I, II, III, IV, V and VI of the plaintiffs’ complaint and reverse the district court’s denial of the defendants’ motion to dismiss count VII thereof.
So ordered.
Notes
. The other appellees include Air Force General Richard Myers, Army Major General Geoffrey Miller, Army General James T. Hill, Army Major General Michael E. Dunlavey, Army Brigadier General Michael Lehnet, Army Colonel Nelson J. Cannon, Army Colonel Terry Carrico, Army Lieutenant Colonel William Cline and Army Lieutenant Colonel Diane Beaver.
. The holding in Bivens permits a plaintiff to bring an action in federal court against a federal officer/employee for the violation of his constitutional rights.
. In Saucier v. Katz,
.In Johnson v. Eisentrager, the Supreme Court held that German nationals who were convicted of war crimes committed during World War II and were imprisoned at a United States army base in Germany had no constitutional right to test the legality of their detention by way of habeas corpus. In United States v. Verdugo-Urquidez, the Court held that the Fourth Amendment did not apply to a search by DEA agents of a Mexican citizen’s residence in Mexico. It summarized Eisen-trager as "reject[ing] the claim that aliens are entitled to Fifth Amendment rights outside the sovereign territory of the United States” and described other cases involving aliens as "establishing] only that aliens receive constitutional protections when they have come within the territory of the United States and developed substantial connections with this
. See discussion infra pp. 660-62.
. Although the plaintiffs also assert that the defendants' alleged conduct was not “the same general nature as was authorized,” Restatement (Second) of Agency § 229(1), we need not reach this issue because of our conclusion that the alleged conduct was "incidental to the conduct authorized.”
. Comment f to section 229(2) states that "[t]he fact that the act done is a serious crime is a factor indicating that it is not in the scope of employment.”
. Unlike the determination of scope of employment in a respondeat superior case in the District of Columbia, where under local law the issue is a jury question, see e.g., Johnson,
. While the plaintiffs do not rely on the other nine factors listed in section 229, they do contend that the district court erroneously determined the scope of employment without allowing discovery thereto. See infra pp. 662-63.
. See 28 C.F.R. § 14.2(a) (“[A] claim shall be deemed to have been presented when a Federal agency receives from a claimant, his duly authorized agent or legal representative, an executed Standard Form 95 or other written notification of an incident, accompanied by a claim for money damages in a sum certain for injury to or loss of property, personal injury, or death alleged to have occurred by reason of the incident; and the title or legal capacity of the person signing....”); 32 C.F.R. § 750.6(b) (claim against Department of the Navy submitted to "Tort Claims Unit Norfolk,” “Office of the Judge Advocate General,” "commanding officer of the Navy or Marine Corps activity involved if known, the commanding officer of any Navy or Marine activity, preferably the one nearest to where the accident occurred, or the local Naval Legal Service Command activity”); id. § 842.4 (claim against Department of the Air Force filed "at the base legal office of the unit or installation at or nearest to where the accident or incident occurred"); id. § § 536.3, 536.25 (claim against Department of the Army handled by "area claims office” or "claims processing office”).
. The detainees argue in the alternative that even if an employee’s conduct is within the scope of his employment, the Westfall Act “does not extend or apply to a civil action” brought (1) "for a violation of the Constitution of the United States” or (2) "for a violation of a statute of the United States under which such action against an individual is otherwise authorized.” 28 U.S.C. § 2679(b)(2)(A)-(B). The plaintiffs maintain that the first exception applies because they allege Eighth and Fifth Amendment claims (Counts V-VI) in addition to their ATS claims (Counts I — III) and that "civil action” refers to the entire action rather than an individual claim. Yet, as the First Circuit has observed, “[w]here a single case involves multiple claims, certification is properly done at least down to the level of individual claims and not for the entire case viewed as a whole.” Lyons v. Brown,
. Neither the plaintiffs' complaint nor their briefs identify those portions of the Geneva Convention Relative tó the Protection of Prisoners of War, Aug. 12, 1949, 6 U.S.T. 3316, 75 U.N.T.S. 135, or the Geneva Convention Relative to the Protection of Civilian Persons in Time of War, Aug. 12, 1949, 6 U.S.T. 3516, 75 U.N.T.S. 287, the defendants allegedly violated.
. "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.” U.S. Const, art. I, § 9, cl. 2.
. In the Insular Cases, the Supreme Court extended "fundamental personal rights” to United States territories. See Balzac v. Porto [sic] Rico,
. Boumediene is currently before the Supreme Court on certiorari review. Nevertheless, we must follow Circuit precedent until and unless it is altered by our own en banc review or by the High Court. See United States v. Carson,
. See supra note 3.
. Because Boumediene was then pending in our Court, the district court assumed the first step of the Saucier inquiry and proceeded to analyze "whether the plaintiffs’ alleged constitutional rights were clearly established at the time of the alleged abuse.”
. Since the plaintiffs' release, we have held that Guantanamo is not sovereign United States territory. Boumediene,
. The district court found it necessary to conclude that Guantanamo is a "territory and possession of the United States” in order to allow the plaintiffs’ RFRA claim to proceed. Rasul,
A distinct issue is whether RFRA applies extraterritorially regardless whether the defendants satisfy § 2000bb-2's definition of "government.” While there is a presumption against the extraterritorial application of a statute absent a “clear statement” to the contrary, see EEOC v. Arabian Am. Oil Co.,
. The district court rejected the defendants’ qualified immunity from the RFRA claim, concluding that the plaintiffs' allegations made out a claim under RFRA,
. The Congress declared that “in Employment Division v. Smith,
. The plaintiffs and one group of Amici contend that RFRA was also enacted to extend the First Amendment Rights of prisoners and members of the military. Amicus Curiae The Baptist Joint Committee for Religious Liberty et al. (Amici) Br. 8-11. Before RFRA a prisoner’s free exercise claim was reviewed under the rational basis standard, see O’Lone v. Estate of Shabazz,
. "No person shall ... be deprived of life, liberty, or property, without due process of law....” U.S. Const, amend. V.
. The Supreme Court reversed this Court’s opinion in Eisentrager v. Forrestal,
.“The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated....” U.S. Const, amend. IV.
. See supra note 18.
. Nothing in the majority’s opinion forecloses the special factors argument. If the Supreme Court limits or overturns this court’s constitutional holding in Boumediene v. Bush,
Concurrence Opinion
concurring:
I join Parts I, II-A and II-B of the opinion. I write separately because I believe special factors foreclose plaintiffs from bringing a Bivens action and because I disagree that the term “person” limits the scope of the Religious Freedom Restoration Act (“RFRA”).
I
Under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics,
While the Supreme Court has created Bivens remedies for traditional Fifth and Eighth Amendment claims, it has “consistently refused to extend Bivens liability to any new context or new category of defendants.” See Corr. Servs. Corp. v. Malesko,
Applying the special factors inquiry to this case is particularly straightforward because of this court’s decision in Sanchez-Espinoza. In that case, we refused to create a Bivens action for Nicaraguans who brought claims against U.S. government officials for supporting the Contras. As then-judge Scalia explained:
[T]he special needs of foreign affairs must stay our hand in the creation of damage remedies against military and foreign policy officials for allegedly unconstitutional treatment of foreign subjects causing injury abroad. The foreign affairs implications of suits such as this cannot be ignored — their ability to produce what the Supreme Court has called in another context “embarrassment of our government abroad ” through “multifarious pronouncements by various departments on one question” Baker v. Carr,369 U.S. 186 , 226,82 S.Ct. 691 ,7 L.Ed.2d 663 (1962). Whether or not the present litigation is motivated by considerations of geopolitics rather than personal harm, we think that as a general matter the danger of foreign citizens’ using the courts in situations such as this to obstruct the foreign policy of our government is sufficiently acute that we must leave to Congress the judgment whether a damage remedy should exist.
II
A
The majority holds plaintiffs cannot bring a RFRA claim because they are not “person[s]” within the meaning of that statute. Yet, “[a] fundamental canon of statutory construction is that, unless otherwise defined, words will be interpreted as taking their ordinary, contemporary, common meaning.” Perrin v. United States,
The majority does not point to a single statute defining “person” so narrowly as to exclude nonresident aliens from its ambit, and nothing in RFRA’s history suggests Congress' focused on the term’s scope here. RFRA originally provided that “[government shall not substantially burden a person’s exercise of religion” unless such a burden is “the least restrictive means of furthering [a] compelling governmental interest.” 42 U.S.C. § 2000bb-l (1994) (emphasis added). It defined “exercise of religion” as “the exercise of religion under the First Amendment to the Constitution.” Id. § 2000bb-2(4) (emphasis added). The reference to the “First Amendment” made it clear that persons who did not have First Amendment rights were not protected by RFRA. Given this clear textual basis, the term “person” did no work as a limiting principle — “First Amendment” did the job.
In the Religious Land Use and Institutionalized Persons Act (“RLUIPA”) of 2000, Pub.L. No. 106-274, 114 Stat. 803, Congress amended RFRA’s definition of “exercise of religion” to cover “any exercise of religion, whether or not compelled by, or central to, a system of religious belief,” and removed the term “First Amendment.” See id. §§ 7(a), 8(7)(A), 114 Stat. 806, 807. This change was meant to “clarify[ ] issues that had generated litigation under RFRA” by providing that “[r] eligious exercise need not be compulsory or central to the claimant’s religious belief system.” H.R. Rep. No. 106-219, at 30 (1999); see also Adkins v. Raspar,
The panel majority attempts to cure the problem created by Congress’s careless amendment by constricting the meaning of the term “person.” This boils down to a claim that, by removing the term “First Amendment” from RFRA’s definition of “exercise of religion,” Congress sub silen-tio changed RFRA’s definition of “person.” But this transforms statutory interpretation into a game of whack-a-mole: a deleted textual hook does not simply re-appear in another statutory term.
Finding no other support for its constricted definition of “person,” the majority turns to decisions interpreting constitutional provisions: Johnson v. Eisentrager,
Verdugo is even less helpful to the majority. Unlike Eisentrager, Verdugo did rely on a definitional analysis, explaining that the Fourth Amendment did not apply to nonresident aliens outside of our borders, in part, because “the people” referred to in the Amendment identifies a “class of persons who are part of a national community or who have otherwise developed sufficient connection with this country to be considered part of that community.”
B
While the majority’s approach is untenable, the plaintiffs still do not prevail. RFRA’s proscription that “[gjovernment shall not substantially burden a person’s exercise of religion” and RLUIPA’s new definition of “exercise of religion” as “any exercise of religion, whether or not compelled by, or central to, a system of religious belief,” leave no textual basis for prohibiting suits brought by non-resident aliens held at Guantanamo, or foreign nationals who work for American officials on NATO military bases, or, arguably, ji-hadists our soldiers encounter on foreign battlefields.
The unusual drafting history of RFRA and RLUIPA make this one of those rare cases. RFRA originally only provided for suits for violation of First Amendment
Even if I believed RLUIPA expanded the scope of persons protected by RFRA, I would have no trouble concluding defendants are protected by qualified immunity.
C
Accepting plaintiffs’ argument that RFRA imports the entire Free Exercise Clause edifice into the military detention context would revolutionize the treatment of captured combatants in a way Congress did not contemplate. Yet, the majority’s approach is not much better. It leaves us with the unfortunate and quite dubious distinction of being the only court to de-ciare those held at Guantanamo are not “person[s].” This is a most regrettable holding in a case where plaintiffs have alleged high-level U.S. government officials treated them as less than human.
In drafting RFRA, Congress was not focused on how to accommodate the important values of religious toleration in the military detention setting. If Congress had focused specifically on this challenge, it would undoubtably have struck a different balance: somewhere between making government officials’ pocketbooks available to every detainee not afforded the full panoply of free exercise rights and declaring those in our custody are not “persons.” It would not have created a RFRA-like damage remedy, but it likely would have prohibited, subject to appropriate exceptions, unnecessarily degrading acts of religious humiliation. It would have sought to deter such acts not by compensating the victims, but by punishing the perpetrators or through other administrative measures. See, e.g., Ronald W. Reagan National Defense Authorization Act for Fiscal Year 2005, Pub.L. No. 108-375, §§ 1091 to 1092, 118 Stat. 1811, 2068-71 (2004) (to be codified at 10 U.S.C. § 801 note) (creating an administrative regime to prevent unlawful treatment of detainees); Detainee Treatment Act of 2005, Pub.L. 109-148, § 1003(a), 119 Stat. 2739 (to be codified at 42 U.S.C. § 2000dd) (“No individual in the custody or under the physical control of the United States Government, regardless of nationality or physical location, shall be subject to cruel, inhuman, or degrading treatment or punishment.”). Judicial interpretation without text is at best a stopgap; at worst, a usurpation. In 2000,
. Similarly, none of the other Fifth Amendment cases the majority cites rely on the definition of “person.” See Jifry v. FAA,
. In fact, the Eisentrager Court repeatedly used the term "person” in its common meaning. See id. at 768 n. 1,
. The term "government” provides no limiting basis since RFRA defines this term as including an "official (or other person acting under color of law) of the United States, or of a covered entity.” 42 U.S.C. § 2000bb-2(l). Defendants, the Secretary of Defense and high-ranking military officers, are unquestionably officials of the United States. Moreover, as the majority points out, since defendants are officials of the United States, it is irrelevant whether Guantanamo Bay Naval Base is a "covered entity.” Maj. op. 667 n. 19.
. There is some uncertainly about whether qualified immunity is available to federal officials sued under RFRA. See Kwai Fun Wong v. United States,
