NATIONAL SECURITY LAW Asha Rangappa Associate Dean, Yale Law School Spring 2016 Syllabus DRAFT Overview of Course This course explores the legal questions raised by historical and contemporary national security issues and policies. Although I will teach the class much like a traditional law class with an emphasis on the U.S. Constitution, statutes, regulations, executive orders, and court cases, no previous legal knowledge is expected or required. As you will learn throughout this course, learning the law is not as simple as learning set rules and applying them: there is rarely a “right” or “wrong” answer to a complex legal question. National security law, in particular, is an expanding field of study, with new laws and policies testing the limits of previously understood constitutional and legal boundaries. Therefore, we will focus on how to approach national security questions by understanding the fundamental legal tenets of national security policies, the analyses used by courts and legislatures to confront various intelligence and terrorism issues, and theories of how to balance the interests of national security with civil liberties. At the end of this course, students should be able to: 1. Understand the foundational framework provided by the U.S. Constitution as understood by the Founders and as later interpreted in more recent times; 2. Identify separation of powers issues in historical and ongoing national security debates and understand contemporary theories of presidential power; 3. Recognize the constitutional and statutory limits on intelligence collection and electronic surveillance in the U.S. and abroad; and 4. Analyze the rights and legal issues involved with the arrest, detention, interrogation, and prosecution of suspected terrorists. Required Texts 1. Dycus, Berney, Banks, and Raven-Hansen, National Security Law (5th edition 2011). 2. 2015-2016 Supplement to Dycus, Berney, Banks, Raven-Hansen, National Security Law and Counterterrorism Law (2013). 3. Soufan, Ali, Black Banners, The Inside Story of 9/11 and the War Against Al-Queda, (Norton, 2011) Page numbers in the assignments listed in the syllabus refer to the textbook. If an assignment refers to the Supplement, it will explicitly refer to the Supplement (“Supp. pp. __-___). All material, including commentary, footnotes, questions, etc. within the assigned page range is included in each assignment. Please bring the casebook and Supplement to each class. Cases and other material noted in parentheses are those we will focus on, though time constraints may prevent us from covering all of them. You will be responsible for all assigned material for the final exam. Additional readings (news articles, law review articles, etc.) may be posted on Moodle each week. I will note which readings are required for that week. You are also encouraged to make it a habit to follow one or more reputable, national daily news sources on your own (e.g., National Public Radio, The New York Times, The Washington Post, The Wall Street Journal, The Economist, Foreign Affairs, etc.) for current developments surrounding national security, intelligence, terrorism, and the law. Course Expectations I expect you to read the assigned materials and participate in class discussions. Class attendance is mandatory. If you will not be able to attend a class, please let me know in advance by email. Laptops and/or electronic note taking will not be allowed during class. Please bring paper and a pen to take notes. Your grade in this class will be based on four criteria: (1) written thought responses to the reading material and discussion questions for each week’s reading; (2) class participation; and (4) a final exam. (1) Written Thought Responses (30% of overall grade) Each week, I will post on Moodle discussion questions related to the upcoming reading assignments. All students are required to post a response to one of the discussion questions each week. Responses must be sent by Thursday at noon. I will try to have grades and comments for you by class the following day. The written responses should be 3-5 pages, double-spaced. They are not meant to be research papers or polished finished products, but they should be well thought-out, organized, and make a clear argument for the position you choose to take. The weekly responses are meant to prepare you for the final exam, so please use the feedback to improve your legal writing and argumentation skills. The written responses will be graded on a scale of zero to four points: 4 points: Incorporates some of the assigned material into the response and provides insightful analysis and original thinking 3 points: Incorporates some of the assigned material into the response in an organized and coherent manner 2 points: Summary of some of the assigned material but does not respond to the discussion question 1 point: Minimal indication that assigned material was reviewed 0 points: Response not submitted (and “pass” already used) (2) Class Participation (30% of overall grade) This class is a seminar with relatively small enrollment. Active participation is necessary to maintain an interesting, lively, and productive discussion. Therefore, your level of class participation will constitute a meaningful percentage of your overall grade. Level of expertise is not the test, but rather, level of interest, engagement, and effort. (3) Final Exam (50% of overall grade) You will take a 24-hour take-home essay exam. The exam will explore the various themes covered in class, and you will be expected to draw upon case law, relevant legal theories, and other readings to support your answers. I will provide more detail on the exam as we near the end of the course. NOTE ON ACADEMIC DISHONESTY: Please familiarize yourself with the University’s policy on cheating, plagiarism, and documentation. It is your responsibility to understand and abide by this policy. If you do not understand or are uncertain about what constitutes cheating or plagiarism, please ask. Any cases of suspected plagiarism will be reported directly to the appropriate dean, and documented plagiarism will result in a complete loss of credit on the assignment. Reading Assignment Part I. The Constitutional Framework Week 1 (Jan. 22) Introduction to the Constitution and the Separation of Powers pp. 1313-1319 (U.S. Constitution) pp. 7-51(Youngstown) Week 2 (Jan. 29) The President’s War Powers pp. 52-89 (Curtis-Wright, Dames & Moore, The Prize Cases, Little, In re Neagle) Office of Legal Counsel Memo re President’s Power to Conduct Military Operations Against Terrorists (September 15, 2001) Week 3 (Feb. 5) War and Congress: The War Powers Resolution pp. 90-98 (Bas) pp. 269-286 pp. 293-302 (Vietnam War) pp. 307-322 (War Powers Resolution) Part II. Intelligence Agencies and Their Operations Week 4 (Feb. 12) The Intelligence Community and Intelligence Collection pp. 525-552 (National Security Act of 1947) Excerpts from Alex Rosmiller’s Still Broken: A Recruit’s Inside Account of Intelligence Failures, from Baghdad to the Pentagon (Presidio, 2008) GUEST SPEAKER: Alex Rossmiller The CIA and Covert Actions pp. 443-488 (Executive Order No. 12,333) pp. 511-524 “The Triple Agent” (Joby Warrick, Newsweek, June 19, 2011) Week 5 (Feb. 19) Covert Actions Cont’d Movie (in class): The Man Nobody Knew: In Search of My Father, CIA Spymaster William Colby (2011, 104 min.) pp. 488-510 (Intelligence Oversight Act of 1980, Intelligence Authorization Act 1991, Iran-Contra Affair) Targeted Killings pp. 376-410 Supp. pp. 58-83 (DOJ White Paper on Targeted Killings of Senior Operational Leaders of Al Qaeda and Associated Forces) Part III. National Security and the Fourth Amendment Week 6 (Feb. 26) The Foreign Intelligence Surveillance Act (FISA) Movie (outside class): The Lives of Others (2006) pp. 553-579 (Foreign Intelligence Surveillance Act of 1977, Keith, Ehrlichman, Dinh Hung) Supp.: pp. 79-82 Week 7 (Mar. 4) FISA Cont’d pp. 580-632 (Rosen, Sealed Case No. 02-001, 02-002, In re Directives [Redacted], FISA Amendments Act) Third Party Records pp. 633-677 (Smith, Warshak, Doe I) Supp.: pp. 82-116 Part IV. Identifying, Detaining, Interrogating, and Prosecuting Terrorists Week 8 (Mar. 25) Defining and Criminalizing Terrorism pp. 981-1015 (Rahman, Humanitarian Law Project, Bin Laden) Civil Detention and Suspending the Great Writ pp. 733-810 (Ex Parte Milligan) Week 9 (Apr. 1) Civil Detention and Suspending the Great Writ Cont’d pp. 773-810 (Eisentrager, Rasul. Boumedienne) Week 10 (Apr. 8) Military Detention of Terrorist Suspects pp. 811-892 (Alien Enemy Act, Korematsu, Ex Parte Quirin, Hamdi, Padilla v. Rumsfeld, Padilla v. Hanft, Al-Marri, Al-Bihani) Supp.: pp. 143-166 Week 11 (Apr. 15) Interrogating Terrorist Suspects: The Use of Torture Black Banners pp. 895-951 (Emmanuel, Geneva Conventions, Detainee Treatment Act) Supp.: 166-182 Handout: The “Torture Memos” Movie (in class): Taxi to the Dark Side (2007) Movie (outside class): Zero Dark Thirty (2012) Week 12 (Apr. 22) Trial by Military Commission pp. 1063-1113 (Military Order of Nov. 13, 2001, Hamdan) Supp.: pp. 183-217 Week 13 (Apr. 29) Exam Review