|RUMSFELD V. PADILLA (03-1027) 542 U.S. 426 (2004)
352 F.3d 695, reversed and remanded.
[ Rehnquist ]
[ Kennedy ]
[ Stevens ]
DONALD H. RUMSFELD, SECRETARY OF
PETITIONER v. JOSE PADILLA and DONNA
NEWMAN, as next friend of JOSE
ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
[June 28, 2004]
Chief Justice Rehnquist delivered the opinion of the Court.
Respondent Jose Padilla is a United States citizen detained by the Department of Defense pursuant to the Presidents determination that he is an enemy combatant who conspired with al Qaeda to carry out terrorist attacks in the United States. We confront two questions: First, did Padilla properly file his habeas petition in the Southern District of New York; and second, did the President possess authority to detain Padilla militarily. We answer the threshold question in the negative and thus do not reach the second question presented.
Because we do not decide the merits, we only briefly recount the relevant facts. On May 8, 2002, Padilla flew from Pakistan to Chicagos OHare International Airport. As he stepped off the plane, Padilla was apprehended by federal agents executing a material witness warrant issued by the United States District Court for the Southern District of New York (Southern District) in connection with its grand jury investigation into the September 11th terrorist attacks. Padilla was then transported to New York, where he was held in federal criminal custody. On May 22, acting through appointed counsel, Padilla moved to vacate the material witness warrant.
Padillas motion was still pending when, on June 9, the President issued an order to Secretary of Defense Donald H. Rumsfeld designating Padilla an enemy combatant and directing the Secretary to detain him in military custody. App. D to Brief for Petitioner 5a (June 9 Order). In support of this action, the President invoked his authority as Commander in Chief of the U.S. armed forces and the Authorization for Use of Military Force Joint Resolution, Pub. L. 10740, 115 Stat. 224 (AUMF),1 enacted by Congress on September 18, 2001. June 9 Order 5a. The President also made several factual findings explaining his decision to designate Padilla an enemy combatant.2 Based on these findings, the President concluded that it is consistent with U.S. law and the laws of war for the Secretary of Defense to detain Mr. Padilla as an enemy combatant. Id., at 6a.
That same day, Padilla was taken into custody by Department of Defense officials and transported to the Consolidated Naval Brig in Charleston, South Carolina.3 He has been held there ever since.
On June 11, Padillas counsel, claiming to act as his next friend, filed in the Southern District a habeas corpus petition under 28 U.S.C. § 2241. The petition, as amended, alleged that Padillas military detention violates the Fourth, Fifth, and Sixth Amendments and the Suspension Clause, Art. I, §9, cl. 2, of the United States Constitution. The amended petition named as respondents President Bush, Secretary Rumsfeld, and Melanie A. Marr, Commander of the Consolidated Naval Brig.
The Government moved to dismiss, arguing that Commander Marr, as Padillas immediate custodian, is the only proper respondent to his habeas petition, and that the District Court lacks jurisdiction over Commander Marr because she is located outside the Southern District. On the merits, the Government contended that the President has authority to detain Padilla militarily pursuant to the Commander in Chief Clause of the Constitution, Art. II, §2, cl. 1, the congressional AUMF, and this Courts decision in Ex parte Quirin, 317 U.S. 1 (1942).
The District Court issued its decision in December 2002. Padilla ex rel. Newman v. Bush, 233 F. Supp. 2d 564. The court held that the Secretarys personal involvement in Padillas military custody renders him a proper respondent to Padillas habeas petition, and that it can assert jurisdiction over the Secretary under New Yorks long-arm statute, notwithstanding his absence from the Southern District.4 Id., at 581587. On the merits, however, the court accepted the Governments contention that the President has authority to detain as enemy combatants citizens captured on American soil during a time of war. Id., at 587599.5
The Court of Appeals for the Second Circuit reversed. 352 F.3d 695 (2003). The court agreed with the District Court that Secretary Rumsfeld is a proper respondent, reasoning that in cases where the habeas petitioner is detained for other than federal criminal violations, the Supreme Court has recognized exceptions to the general practice of naming the immediate physical custodian as respondent. Id., at 704708. The Court of Appeals concluded that on these unique facts Secretary Rumsfeld is Padillas custodian because he exercises the legal reality of control over Padilla and because he was personally involved in Padillas military detention. Id., at 707708. The Court of Appeals also affirmed the District Courts holding that it has jurisdiction over the Secretary under New Yorks long-arm statute. Id., at 708710.
Reaching the merits, the Court of Appeals held that the President lacks authority to detain Padilla militarily. Id., at 710724. The court concluded that neither the Presidents Commander-in-Chief power nor the AUMF authorizes military detentions of American citizens captured on American soil. Id., at 712718, 722723. To the contrary, the Court of Appeals found in both our case law and in the Non-Detention Act, 18 U.S.C. § 4001(a),6 a strong presumption against domestic military detention of citizens absent explicit congressional authorization. 352 F.3d, at 710722. Accordingly, the court granted the writ of habeas corpus and directed the Secretary to release Padilla from military custody within 30 days. Id., at 724.
We granted the Governments
petition for certiorari to review the Court of Appeals
rulings with respect to the jurisdictional
The question whether the Southern District has jurisdiction over Padillas habeas petition breaks down into two related subquestions. First, who is the proper respondent to that petition? And second, does the Southern District have jurisdiction over him or her? We address these questions in turn.
The federal habeas statute
straightforwardly provides that the proper respondent to a
habeas petition is the person who has custody over [the
petitioner]. 28 U.S.C. §
2242; see also §2243 (The writ, or order to show
cause shall be directed to the person having custody of the
person detained). The consistent use of the definite
article in reference to the custodian indicates that there is
generally only one proper respondent to a given prisoners
habeas petition. This custodian, moreover, is the
person with the ability to produce the prisoners
body before the habeas court. Ibid. We summed up the
plain language of the habeas statute over 100 years ago in this
way: [T]hese provisions contemplate a proceeding against
some person who has the immediate custody of the party
detained, with the power to produce the body of such party
before the court or judge, that he may be liberated if no
sufficient reason is shown to the contrary. Wales
v. Whitney, 114
U.S. 564, 574 (1885) (emphasis added); see also
Braden v. 30th Judicial Circuit Court of Ky., 410 U.S. 484,
494495 (1973) (The writ of habeas corpus acts
upon the person who holds [the detainee] in what is
alleged to be unlawful custody, citing Wales,
supra, at 574); Braden, supra, at 495 (
In accord with the statutory language and Wales immediate custodian rule, longstanding practice confirms that in habeas challenges to present physical confinementcore challengesthe default rule is that the proper respondent is the warden of the facility where the prisoner is being held, not the Attorney General or some other remote supervisory official. See, e.g., Hogan v. Hanks, 97 F.3d 189, 190 (CA7 1996), Brittingham v. United States, 982 F.2d 378, 379 (CA9 1992); Blango v. Thornburgh, 942 F.2d 1487, 14911492 (CA10 1991) (per curiam); Brennan v. Cunningham, 813 F.2d 1, 12 (CA1 1987); Guerra v. Meese, 786 F.2d 414, 416 (CADC 1986); Billiteri v. United States Bd. of Parole, 541 F.2d 938, 948 (CA2 1976); Sanders v. Bennett, 148 F.2d 19, 20 (CADC 1945); Jones v. Biddle, 131 F.2d 853, 854 (CA8 1942).8 No exceptions to this rule, either recognized9 or proposed, see post, at 45 (Kennedy, J., concurring), apply here.
If the Wales immediate custodian rule applies in this case, Commander Marrthe equivalent of the warden at the military brigis the proper respondent, not Secretary Rumsfeld. See Al-Marri v. Rumsfeld, 360 F.3d 707, 708709 (CA7 2004) (holding in the case of an alleged enemy combatant detained at the Consolidated Naval Brig, the proper respondent is Commander Marr, not Secretary Rumsfeld); Monk v. Secretary of the Navy, 793 F.2d 364, 369 (CADC 1986) (holding that the proper respondent in a habeas action brought by a military prisoner is the commandant of the military detention facility, not the Secretary of the Navy); cf. 10 U.S.C. § 951(c) (providing that the Commanding Officer of a military correctional facility shall have custody and control of the prisoners confined therein). Neither Padilla, nor the courts below, nor Justice Stevens dissent deny the general applicability of the immediate custodian rule to habeas petitions challenging physical custody. Post, at 4. They argue instead that the rule is flexible and should not apply on the unique facts of this case. Brief for Respondents 44. We disagree.
First, Padilla notes that the substantive holding of Walesthat a person released on his own recognizance is not in custody for habeas purposeswas disapproved in Hensley v. Municipal Court, San Jose&nbhyph;Milpitas Judicial Dist., Santa Clara Cty., 411 U.S. 345, 350, n. 8 (1973), as part of this Courts expanding definition of custody under the habeas statute.10 Padilla seems to contend, and the dissent agrees, post, at 7, that because we no longer require physical detention as a prerequisite to habeas relief, the immediate custodian rule, too, must no longer bind us, even in challenges to physical custody. That argument, as the Seventh Circuit aptly concluded, is a non sequitur. Al-Marri, supra, at 711. That our understanding of custody has broadened to include restraints short of physical confinement does nothing to undermine the rationale or statutory foundation of Wales immediate custodian rule where physical custody is at issue. Indeed, as the cases cited above attest, it has consistently been applied in this core habeas context within the United States.11
The Court of Appeals view that we have relaxed the immediate custodian rule in cases involving prisoners detained for other than federal criminal violations, and that in such cases the proper respondent is the person exercising the legal reality of control over the petitioner, suffers from the same logical flaw. 352 F.3d, at 705, 707. Certainly the statute itself makes no such distinction based on the source of the physical detention. Nor does our case law support a deviation from the immediate custodian rule here. Rather, the cases cited by Padilla stand for the simple proposition that the immediate physical custodian rule, by its terms, does not apply when a habeas petitioner challenges something other than his present physical confinement.
In Braden, for example, an Alabama prisoner filed a habeas petition in the Western District of Kentucky. He did not contest the validity of the Alabama conviction for which he was confined, but instead challenged a detainer lodged against him in Kentucky state court. Noting that petitioner sought to challenge a confinement that would be imposed in the future, we held that petitioner was in custody in Kentucky by virtue of the detainer. 410 U.S., at 488489. In these circumstances, the Court held that the proper respondent was not the prisoners immediate physical custodian (the Alabama warden), but was instead the Kentucky court in which the detainer was lodged. This made sense because the Alabama warden was not the person who [held] him in what [was] alleged to be unlawful custody. Id., at 494495 (citing Wales, 114 U.S., at 574); Hensley, supra, at 351, n. 9 (observing that the petitioner in Braden was in the custody of Kentucky officials for purposes of his habeas corpus action). Under Braden, then, a habeas petitioner who challenges a form of custody other than present physical confinement may name as respondent the entity or person who exercises legal control with respect to the challenged custody. But nothing in Braden supports departing from the immediate custodian rule in the traditional context of challenges to present physical confinement. See Al-Marri, supra, at 711712; Monk, supra, at 369. To the contrary, Braden cited Wales favorably and reiterated the traditional rule that a prisoner seeking release from confinement must sue his jailer. 410 U.S., at 495 (internal quotation marks omitted).
For the same reason, Strait v. Laird, 406 U.S. 341 (1972), does not aid Padilla. Strait involved an inactive reservist domiciled in California who filed a §2241 petition seeking relief from his military obligations. We noted that the reservists nominal custodian was a commanding officer in Indiana who had charge of petitioners Army records. Id., at 344. As in Braden, the immediate custodian rule had no application because petitioner was not challenging any present physical confinement.
In Braden and Strait, the immediate custodian rule did not apply because there was no immediate physical custodian with respect to the custody being challenged. That is not the case here: Commander Marr exercises day-to-day control over Padillas physical custody. We have never intimated that a habeas petitioner could name someone other than his immediate physical custodian as respondent simply because the challenged physical custody does not arise out of a criminal conviction. Nor can we do so here just because Padillas physical confinement stems from a military order by the President.
It follows that neither Braden nor Strait supports the Court of Appeals conclusion that Secretary Rumsfeld is the proper respondent because he exercises the legal reality of control over Padilla.12 As we have explained, identification of the party exercising legal control only comes into play when there is no immediate physical custodian with respect to the challenged custody. In challenges to present physical confinement, we reaffirm that the immediate custodian, not a supervisory official who exercises legal control, is the proper respondent. If the legal control test applied to physical-custody challenges, a convicted prisoner would be able to name the State or the Attorney General as a respondent to a §2241 petition. As the statutory language, established practice, and our precedent demonstrate, that is not the case.13
At first blush Ex parte Endo, 323 U.S. 283 (1944), might seem to lend support to Padillas legal control argument. There, a Japanese-American citizen interned in California by the War Relocation Authority (WRA) sought relief by filing a §2241 petition in the Northern District of California, naming as a respondent her immediate custodian. After she filed the petition, however, the Government moved her to Utah. Thus, the prisoners immediate physical custodian was no longer within the jurisdiction of the District Court. We held, nonetheless, that the Northern District acquired jurisdiction in this case and that [Endos] removal did not cause it to lose jurisdiction where a person in whose custody she is remains within the district. 323 U.S., at 306. We held that, under these circumstances, the assistant director of the WRA, who resided in the Northern District, would be an appropriate respondent to whom the District Court could direct the writ. Id., at 304305.
While Endo did involve a petitioner challenging her present physical confinement, it did not, as Padilla and Justice Stevens contend, hold that such a petitioner may properly name as respondent someone other than the immediate physical custodian. Post, at 78 (citing Endo as supporting a more functional approach that allows habeas petitioners to name as respondent an individual with control over the petitioner). Rather, the Courts holding that the writ could be directed to a supervisory official came not in our holding that the District Court initially acquired jurisdictionit did so because Endo properly named her immediate custodian and filed in the district of confinementbut in our holding that the District Court could effectively grant habeas relief despite the Government-procured absence of petitioner from the Northern District.14 Thus, Endo stands for the important but limited proposition that when the Government moves a habeas petitioner after she properly files a petition naming her immediate custodian, the District Court retains jurisdiction and may direct the writ to any respondent within its jurisdiction who has legal authority to effectuate the prisoners release.
Endos holding does not help respondents here. Padilla was moved from New York to South Carolina before his lawyer filed a habeas petition on his behalf. Unlike the District Court in Endo, therefore, the Southern District never acquired jurisdiction over Padillas petition.
Padillas argument reduces to a request for a new exception to the immediate custodian rule based upon the unique facts of this case. While Padillas detention is undeniably unique in many respects, it is at bottom a simple challenge to physical custody imposed by the Executivethe traditional core of the Great Writ. There is no indication that there was any attempt to manipulate behind Padillas transferhe was taken to the same facility where other al Qaeda members were already being held, and the Government did not attempt to hide from Padillas lawyer where it had taken him. Infra, at 2021 and n. 17; post, at 5 (Kennedy, J., concurring). His detention is thus not unique in any way that would provide arguable basis for a departure from the immediate custodian rule. Accordingly, we hold that Commander Marr, not Secretary Rumsfeld, is Padillas custodian and the proper respondent to his habeas petition.
We turn now to the second subquestion. District courts are limited to granting habeas relief within their respective jurisdictions. 28 U.S.C. § 2241(a). We have interpreted this language to require nothing more than that the court issuing the writ have jurisdiction over the custodian. Braden, 410 U.S., at 495. Thus, jurisdiction over Padillas habeas petition lies in the Southern District only if it has jurisdiction over Commander Marr. We conclude it does not.
Congress added the limiting clausewithin their respective jurisdictionsto the habeas statute in 1867 to avert the inconvenient [and] potentially embarrassing possibility that every judge anywhere [could] issue the Great Writ on behalf of applicants far distantly removed from the courts whereon they sat. Carbo v. United States, 364 U.S. 611, 617 (1961). Accordingly, with respect to habeas petitions designed to relieve an individual from oppressive confinement, the traditional rule has always been that the Great Writ is issuable only in the district of confinement. Id., at 618.
Other portions of the habeas statute support this commonsense reading of §2241(a). For example, if a petitioner seeks habeas relief in the court of appeals, or from this Court or a Justice thereof, the petition must state the reasons for not making application to the district court of the district in which the applicant is held. 28 U.S.C. § 2242 (emphases added). Moreover, the court of appeals, this Court, or a Justice thereof may decline to entertain an application for a writ of habeas corpus and may transfer the application to the district court having jurisdiction to entertain it. §2241(b) (emphasis added). The Federal Rules similarly provide that an application for a writ of habeas corpus must be made to the appropriate district court. Fed. Rule App. Proc. 22(a) (emphasis added).
Congress has also legislated against the background of the district of confinement rule by fashioning explicit exceptions to the rule in certain circumstances. For instance, §2241(d) provides that when a petitioner is serving a state criminal sentence in a State that contains more than one federal district, he may file a habeas petition not only in the district court for the district wherein [he] is in custody, but also in the district court for the district within which the State court was held which convicted and sentenced him; and each of such district courts shall have concurrent jurisdiction to entertain the application. Similarly, until Congress directed federal criminal prisoners to file certain postconviction petitions in the sentencing courts by adding §2255 to the habeas statute, federal prisoners could litigate such collateral attacks only in the district of confinement. See United States v. Hayman, 342 U.S. 205, 212219 (1952). Both of these provisions would have been unnecessary if, as the Court of Appeals believed, §2241s general habeas provisions permit a prisoner to file outside the district of confinement.
The plain language of the habeas statute thus confirms the general rule that for core habeas petitions challenging present physical confinement, jurisdiction lies in only one district: the district of confinement. Despite this ample statutory and historical pedigree, Padilla contends, and the Court of Appeals held, that the district of confinement rule no longer applies to core habeas challenges. Rather, Padilla, as well as todays dissenters, post, at 810, urge that our decisions in Braden and Strait stand for the proposition that jurisdiction will lie in any district in which the respondent is amenable to service of process. We disagree.
Prior to Braden, we had held that habeas jurisdiction depended on the presence of both the petitioner and his custodian within the territorial confines of the district court. See Ahrens v. Clark, 335 U.S. 188, 190192 (1948). By allowing an Alabama prisoner to challenge a Kentucky detainer in the Western District of Kentucky, Braden changed course and held that habeas jurisdiction requires only that the court issuing the writ have jurisdiction over the custodian. 410 U.S., at 495.
But we fail to see how Bradens requirement of jurisdiction over the respondent alters the district of confinement rule for challenges to present physical custody. Braden itself did not involve such a challenge; rather, Braden challenged his future confinement in Kentucky by suing his Kentucky custodian. We reasoned that [u]nder these circumstances it would serve no useful purpose to apply the Ahrens rule and require that the action be brought in Alabama. Id., at 499. In habeas challenges to present physical confinement, by contrast, the district of confinement is synonymous with the district court that has territorial jurisdiction over the proper respondent. This is because, as we have held, the immediate custodian rule applies to core habeas challenges to present physical custody. By definition, the immediate custodian and the prisoner reside in the same district.
Rather than focusing on the holding and historical context of Braden, Justice Stevens, post, at 8, like the Court of Appeals, seizes on dicta in which we referred to service of process to contend that the Southern District could assert jurisdiction over Secretary Rumsfeld under New Yorks long-arm statute. See Braden, 410 U.S., at 495 (So long as the custodian can be reached by service of process, the court can issue a writ within its jurisdiction even if the prisoner himself is confined outside the courts territorial jurisdiction). But that dicta did not indicate that a custodian may be served with process outside of the district courts territorial jurisdiction. To the contrary, the facts and holding of Braden dictate the opposite inference. Braden served his Kentucky custodian in Kentucky. Accordingly, we concluded that the Western District of Kentucky had jurisdiction over the petition since the respondent was properly served in that district. Id., at 500 (emphasis added); see also Endo, supra, at 304305 (noting that the court could issue the writ to a WRA official whose office is at San Francisco, which is within the jurisdiction of the [Northern District of California]). Thus, Braden in no way authorizes district courts to employ long-arm statutes to gain jurisdiction over custodians who are outside of their territorial jurisdiction. See Al-Marri, 360 F.3d, at 711; Guerra, 786 F.2d, at 417. Indeed, in stating its holding, Braden favorably cites Schlanger v. Seamans, 401 U.S. 487 (1971), a case squarely holding that the custodians absence from the territorial jurisdiction of the district court is fatal to habeas jurisdiction. 410 U.S., at 500. Thus, Braden does not derogate from the traditional district of confinement rule for core habeas petitions challenging present physical custody.
The Court of Appeals also thought
Strait supported its long-arm approach to habeas
jurisdiction. But Strait offers even less help than
Braden. In Strait, we held that the Northern
District of California had jurisdiction over Straits
nominal custodianthe commanding officer of
the Army records centereven though he was physically
located in Indiana. We reasoned that the custodian was
present in California through the officers in
the hierarchy of the command who processed [Straits]
application for discharge. 406 U.S., at 345. The
Strait Court contrasted its broad view of
presence in the case of a nominal custodian with a
The Court of Appeals, much like Justice Stevens dissent, reasoned that Secretary Rumsfeld, in the same way as Straits commanding officer, was present in the Southern District through his subordinates who took Padilla into military custody. 352 F.3d, at 709710; post, at 8. We think not.
Strait simply has no application to the present case. Strait predated Braden, so the then-applicable Ahrens rule required that both the petitioner and his custodian be present in California. Thus, the only question was whether Straits commanding officer was present in California notwithstanding his physical absence from the district. Distinguishing Schlanger, supra, we held that it would exalt fiction over reality to require Strait to sue his nominal custodian in Indiana when Strait had always resided in California and had his only meaningful contacts with the Army there. 406 U.S., at 344346. Only under these limited circumstances did we invoke concepts of personal jurisdiction to hold that the custodian was present in California through the actions of his agents. Id., at 345.
Here, by contrast, Padilla seeks to challenge his present physical custody in South Carolina. Because the immediate-custodian rule applies to such habeas challenges, the proper respondent is Commander Marr, who is also present in South Carolina. There is thus no occasion to designate a nominal custodian and determine whether he or she is present in the same district as petitioner.15 Under Braden and the district of confinement rule, as we have explained, Padilla must file his habeas action in South Carolina. Were we to extend Straits limited exception to the territorial nature of habeas jurisdiction to the context of physical-custody challenges, we would undermine, if not negate, the purpose of Congress in amending the habeas statute in 1867.
The proviso that district courts may issue the writ only within their respective jurisdictions forms an important corollary to the immediate custodian rule in challenges to present physical custody under §2241. Together they compose a simple rule that has been consistently applied in the lower courts, including in the context of military detentions: Whenever a §2241 habeas petitioner seeks to challenge his present physical custody within the United States, he should name his warden as respondent and file the petition in the district of confinement. See Al-Marri, supra, at 710, 712 (alleged enemy combatant detained at Consolidated Naval Brig must file petition in the District of South Carolina; collecting cases dismissing §2241 petitions filed outside the district of confinement); Monk, 793 F.2d, at 369 (court-martial convict must file in district of confinement).16
This rule, derived from the terms of the habeas statute, serves the important purpose of preventing forum shopping by habeas petitioners. Without it, a prisoner could name a high-level supervisory official as respondent and then sue that person wherever he is amenable to long-arm jurisdiction. The result would be rampant forum shopping, district courts with overlapping jurisdiction, and the very inconvenience, expense, and embarrassment Congress sought to avoid when it added the jurisdictional limitation 137 years ago.
Justice Stevens dissent, not unlike the Court of Appeals decision, rests on the mistaken belief that we have made various exceptions to the immediate custodian and district of confinement rules whenever exceptional, special, or unusual cases have arisen. Post, at 1, 4, 8, n. 5. We have addressed most of his contentions in the foregoing discussion, but we briefly touch on a few additional points.
Apparently drawing a loose analogy to Endo, Justice Stevens asks us to pretend that Padilla and his immediate custodian were present in the Southern District at the time counsel filed the instant habeas petition, thus rendering jurisdiction proper. Post, at 45. The dissent asserts that the Government depart[ed] from the time-honored practice of giving ones adversary fair notice of an intent to present an important motion to the court, when on June 9 it moved ex parte to vacate the material witness warrant and allegedly failed to immediately inform counsel of its intent to transfer Padilla to military custody in South Carolina. Ibid.; cf. n. 3, supra. Constructing a hypothetical scenario, the dissent contends that if counsel had been immediately informed, she would have filed the habeas petition then and there, while Padilla remained in the Southern District, rather than waiting two days. Post, at 45. Therefore, Justice Stevens concludes, the Governments alleged misconduct justifies treating the habeas petition as the functional equivalent of one filed two days earlier. Post, at 5 ([W]e should not permit the Government to obtain a tactical advantage as a consequence of an ex parte proceeding).
The dissent cites no authority whatsoever for its extraordinary proposition that a district court can exercise statutory jurisdiction based on a series of events that did not occur, or that jurisdiction might be premised on punishing alleged Government misconduct. The lower courtsunlike the dissentdid not perceive any hint of Government misconduct or bad faith that would warrant extending Endo to a case where both the petitioner and his immediate custodian were outside of the district at the time of filing. Not surprisingly, then, neither Padilla nor the lower courts relied on the dissents counterfactual theory to argue that habeas jurisdiction was proper. Finding it contrary to our well-established precedent, we are not persuaded either.17
The dissent contends that even if we do not indulge its hypothetical scenario, the Court has made numerous exceptions to the immediate custodian and district of confinement rules, rendering our bright-line rule far from bright. Post, at 6. Yet the dissent cannot cite a single case in which we have deviated from the longstanding rule we reaffirm todaythat is, a case in which we allowed a habeas petitioner challenging his present physical custody within the United States to name as respondent someone other than the immediate custodian and to file somewhere other than the district of confinement.18 If Justice Stevens view were accepted, district courts would be consigned to making ad hoc determinations as to whether the circumstances of a given case are exceptional, special, or unusual enough to require departure from the jurisdictional rules this Court has consistently applied. We do not think Congress intended such a result.
Finally, the dissent urges us to bend the jurisdictional rules because the merits of this case are indisputably of profound importance, post, at 1, 7. But it is surely just as necessary in important cases as in unimportant ones that courts take care not to exceed their respective jurisdictions established by Congress.
The District of South Carolina, not the
Southern District of New York, was the district court in which
Padilla should have brought his habeas petition. We therefore
reverse the judgment of the Court of Appeals and remand the
case for entry of an order of dismissal
It is so ordered.
1. The AUMF provides in relevant part: [T]he President is authorized to use all necessary and appropriate force against those nations, organizations, or persons he determines planned, authorized, committed, or aided the terrorist attacks that occurred on September 11, 2001, or harbored such organizations or persons, in order to prevent any future acts of international terrorism against the United States by such nations, organizations or persons. 115 Stat. 224.
2. In short, the President [d]etermine[d] that Padilla (1) is closely associated with al Qaeda, an international terrorist organization with which the United States is at war; (2) that he engaged in hostile and war-like acts, including preparation for acts of international terrorism against the United States; (3) that he possesses intelligence about al Qaeda that would aid U.S. efforts to prevent attacks by al Qaeda on the United States; and finally, (4) that he represents a continuing, present and grave danger to the national security of the United States, such that his military detention is necessary to prevent him from aiding al Qaeda in its efforts to attack the United States. June 9 Order 5a6a.
3. Also on June 9, the Government notified the District Court ex parte of the Presidents Order; informed the court that it was transferring Padilla into military custody in South Carolina and that it was consequently withdrawing its grand jury subpoena of Padilla; and asked the court to vacate the material witness warrant. Padilla ex rel Newman v. Rumsfeld, 233 F. Supp. 2d 564, 671 (SDNY 2002). The court vacated the warrant. Ibid.
4. The court dismissed Commander Marr, Padillas immediate custodian, reasoning that she would be obliged to obey any order the court directed to the Secretary. 233 F. Supp. 2d, at 583 The court also dismissed President Bush as a respondent, a ruling Padilla does not challenge. Id., at 582583.
5. Although the District Court upheld the Presidents authority to detain domestically captured enemy combatants, it rejected the Governments contentions that Padilla has no right to challenge the factual basis for his detention and that he should be denied access to counsel. Instead, the court held that the habeas statute affords Padilla the right to controvert alleged facts, and granted him monitored access to counsel to effectuate that right. Id., at 599605. Finally, the court announced that after it received Padillas factual proffer, it would apply a deferential some evidence standard to determine whether the record supports the Presidents designation of Padilla as an enemy combatant. Id., at 605608.
6. Section 4001(a) provides that [n]o citizen shall be imprisoned or otherwise detained by the United States except pursuant to an Act of Congress.
7. The word jurisdiction, of course, is capable of different interpretations. We use it in the sense that it is used in the habeas statute, 28 U.S.C. § 2241(a), and not in the sense of subject-matter jurisdiction of the District Court.
8. In Ahrens v. Clark, 335 U.S. 188 (1948), we left open the question whether the Attorney General is a proper respondent to a habeas petition filed by an alien detained pending deportation. Id., at 189, 193. The lower courts have divided on this question, with the majority applying the immediate custodian rule and holding that the Attorney General is not a proper respondent. Compare Robledo-Gonzales v. Ashcroft, 342 F.3d 667 (CA7 2003) (Attorney General is not proper respondent); Roman v. Ashcroft, 340 F.3d 314 (CA6 2003) (same); Vasquez v. Reno, 233 F.3d 688 (CA1 2000) (same); Yi v. Maugans, 24 F.3d 500 (CA3 1994) (same), with Armentero v. INS, 340 F.3d 1058 (CA9 2003) (Attorney General is proper respondent). The Second Circuit discussed the question at some length, but ultimately reserved judgment in Henderson v. INS, 157 F.3d 106 (1998). Because the issue is not before us today, we again decline to resolve it.
9. We have long implicitly recognized an
exception to the immediate custodian rule in the military
context where an American citizen is detained outside the
territorial jurisdiction of any district court. Braden
v. 30th Judicial Circuit Court of Ky., 410 U.S. 484, 498
(1973) (discussing the exception); United States ex rel.
Toth v. Quarles, 350 U.S. 11 (1955)
(court-martial convict detained in Korea named Secretary of the
Air Force as respondent); Burns v. Wilson, 346 U.S. 137 (1953)
(court-martial convicts detained in Guam named Secretary of
10. For other landmark cases addressing the meaning of in custody under the habeas statute, see Garlotte v. Fordice, 515 U.S. 39 (1995); Carafas v. LaVallee, 391 U.S. 234 (1968); Peyton v. Rowe, 391 U.S. 54 (1968); Jones v. Cunningham, 371 U.S. 236 (1963).
11. Furthermore, Congress has not substantively amended in more than 130 years the relevant portions of the habeas statute on which Wales based its immediate custodian rule, despite uniform case law embracing the Wales rule in challenges to physical custody.
12. The Court of Appeals reasoned that only [the Secretary]not Commander Marrcould inform the President that further restraint of Padilla as an enemy combatant is no longer necessary. 352 F.3d 695, 707 (CA2 2003). Justice Stevens dissent echoes this argument. Post, at 78.
13. Even less persuasive is the Court of Appeals and the dissents belief that Secretary Rumsfelds unique and pervasive personal involvement in authorizing Padillas detention justifies naming him as the respondent. 352 F.3d, at 707708 (noting that the Secretary was charged by the President in the June 9 Order with detaining Padilla and that the Secretary determined that Padilla would be sent to the brig in South Carolina); post, at 8. If personal involvement were the standard, then the prosecutor, the trial judge, or the governor would be named as respondents in criminal habeas cases. Al-Marri v. Rumsfeld, 360 F.3d 707, 711 (CA7 2004). As the Seventh Circuit correctly held, the proper respondent is the person responsible for maintainingnot authorizingthe custody of the prisoner. Ibid.
14. As we explained: Th[e] objective [of habeas relief] may be in no way impaired or defeated by the removal of the prisoner from the territorial jurisdiction of the District Court. That end may be served and the decree of the court made effective if a respondent who has custody of the [petitioner] is within reach of the courts process. 323 U.S., at 307.
15. In other words, Commander Marr is the equivalent of the commanding officer with day to day control that we distinguished in Strait. 406 U.S., at 345 (internal quotation marks omitted).
16. As a corollary to the previously referenced exception to the immediate custodian rule, n. 8, supra, we have similarly relaxed the district of confinement rule when Americans citizens confined overseas (and thus outside the territory of any district court) have sought relief in habeas corpus. Braden, 410 U.S., at 498 (citing cases). In such cases, we have allowed the petitioner to name as respondent a supervisory official and file the petition in the district where the respondent resides. Burns v. Wilson, 346 U.S. 137 (1953) (court-martial convicts held in Guam sued Secretary of Defense in the District of Columbia); United States ex rel. Toth v. Quarles, 350 U.S. 11 (1955) (court-martial convict held in Korea sued Secretary of the Air Force in the District of Columbia).
17. On a related note, the dissent argues that the facts as they actually existed at the time of filing should not matter, because what matters for present purposes are the facts available to [counsel] at the time of filing. Post, at 45, n. 3. According to the dissent, because the Government shrouded . . . in secrecy the location of Padillas military custody, counsel was entitled to file in the district where Padillas presence was last officially confirmed. Ibid. As with the argument addressed above, neither Padilla nor the District Courtwhich was much closer to the facts of the case than we areor the Court of Appeals ever suggested that the Government concealed Padillas whereabouts from counsel, much less contended that such concealment was the basis for habeas jurisdiction in the Southern District. And even if this were a valid legal argument, the record simply does not support the dissents inference of Government secrecy. The dissent relies solely on a letter written by Padillas counsel. In that same letter, however, counsel states that she was informed [on June 10] that her client had been taken into custody by the Department of Defense and detain[ed] at a naval military prison. App. 66. When counsel filed Padillas habeas petition on June 11, she averred that Padilla is being held in segregation at the high-security Consolidated Naval Brig in Charleston, South Carolina. Pet. for Writ of Habeas Corpus, June 11, 2002, p. 2. The only reasonable inference, particularly in light of Padillas failure to argue to the contrary, is that counsel was well aware of Padillas presence in South Carolina when she filed the habeas petition, not that the Government shrouded Padillas whereabouts in secrecy.
18. Instead, Justice Stevens, like the Court of Appeals, relies heavily on Braden, Strait, and other cases involving challenges to something other than present physical custody. Post, at 710; post, at 78, n. 4 (citing Garlotte v. Fordice, 515 U.S. 39 (1995) (habeas petitioner challenging expired sentence named Governor as respondent; immediate custodian issue not addressed); Middendorf v. Henry, 425 U.S. 25 (1976) (putative habeas class action challenging court-martial procedures throughout the military; immediate custodian issue not addressed)); post, at 910 (citing Eisel v. Secretary of the Army, 477 F.2d 1251 (CADC 1973) (allowing an inactive reservist challenging his military status to name the Secretary of the Army as respondent)). Demjanjuk v. Meese, 784 F.2d 1114 (CADC 1986), on which the dissent relies, post, at 4, is similarly unhelpful: When, as in that case, a prisoner is held in an undisclosed location by an unknown custodian, it is impossible to apply the immediate custodian and district of confinement rules. That is not the case here, where the identity of the immediate custodian and the location of the appropriate district court are clear. The dissent also cites two cases in which a state prisoner proceeding under 28 U.S.C. § 2254 named as respondent the States officer in charge of penal institutions. Post, at 7, n. 4 (citing California Dept. of Corrections v. Morales, 514 U.S. 499 (1995); Wainwright v. Greenfield, 474 U.S. 284 (1986)). But such cases do not support Padillas cause. First of all, the respondents did not challenge their designation as inconsistent with the immediate custodian rule. More to the point, Congress has authorized §2254 petitioners challenging present physical custody to name either the warden or the chief state penal officer as a respondent. Rule 2(a) of the Rules Governing Section 2254 Cases in the United States District Courts; Advisory Committee Note to Rule 2(a), 28 U.S.C. pp. 469470 (adopted in 1976). Congress has made no such provision for §2241 petitioners like Padilla.