INTERNATIONAL COURT OF JUSTICE
SUBMISSION OF MEXICO IN RESPONSE TO THE WRITTEN
OBSERVATIONS OF THE UNITED STATES OF AMERICA
REQUEST FOR INTERPRETATION
OF THE JUDGMENT OF 31 MARCH 2004
IN THE CASE CONCERNING AVENA
AND OTHER MEXICAN NATIONALS
(UNITED MEXICAN STATES v. UNITED STATES OF AMERICA)
filed in the Registry of the Court
on 17 September 2008 TABLE OF CONTENTS
Page
I. Introduction........................................................................................................1
II. Statement of Facts..............................................................................................1
A. The U.S. Supreme Court’s Decision in Medellin v. Texas ....................1
B. The United States’s Failure To Support Mr. Medellín’s
Requests For a Stay Or a Reprieve........................................................2
1. Congressional Action to Implement the Avena
Judgment....................................................................................3
2. Efforts to Obtain a Stay of Execution in the Lower
Courts.........................................................................................3
3. Efforts to Obtain a Stay of Execution Through the
Clemency Process......................................................................5
C. The United States’s Failure To Request a Stay of Execution
From The U.S. Supreme Court Or To Support Mr. Medellín’s
Request...................................................................................................6
III. Mexico Is Entitled to an Interpretation of the Avena Judgment. .......................8
A. The Words and Deeds of the United States Demonstrate That a
Dispute Exists as to the Meaning of the Avena Judgment.....................8
B. The Words and Deeds of the United States Government As a
Whole Confirm the Existence of a Dispute. ........................................11
1. The Actions and Omissions of the Federal Executive
Belie Its Assurances in These Proceedings that It
Interprets the Avena Judgment to Impose an Obligation
of Result...................................................................................11
2. The U.S. Supreme Court’s Interpretation of the United
States’s Obligations Under the Avena Judgment Also Is
Wholly At Odds With Mexico’s View of the Judgment..........14
3. Congress Failed to Implement Legislation That Could
Have Prevented the Breach......................................................16
C. Mexico Is Entitled To Its Requested Interpretation of the Avena
Judgment..............................................................................................16
iiIV. The Failure of the United States to Take All Measures Necessary to
Prevent Mr. Medellín’s Execution Before He Received Review and
Reconsideration Constitutes A Breach of this Court’s Provisional
Measures Order and the Avena Judgment Itself. .............................................17
A. The Court Has Jurisdiction to Consider Mexico’s Claim That
the United States Breached the 16 July Order of Provisional
Measures..............................................................................................17
B. The Provisional Measures Order Clearly Was Compulsory................18
C. There is No Dispute That Mr. Medellín Did Not Receive the
Review and Reconsideration Mandated by Avena Before He
Was Executed.......................................................................................18
D. The United States Failed to Take All Measures Necessary to
Prevent the Execution of José Medellín...............................................19
1. The U.S. Supreme Court Failed to Exercise Its
Authority to Stay the Execution...............................................20
2. The Federal Executive Failed to Recommend a Stay of
Execution and the Governor of Texas Failed To Issue a
Reprieve...................................................................................20
E. Mexico Is Entitled To A Declaration of Breach..................................21
V. Mexico Is Entitled To Guarantees of Non-Repetition.....................................22
VI. Submissions .....................................................................................................24
iiiI. INTRODUCTION
1. This Court has already found on a provisional basis that “while it seems both
Parties regard paragraph 153(9) of the Avena Judgment as an international
obligation of result, the Parties nonetheless apparently hold different views as
to the meaning and scope of that obligation of result, namely, whether that
understanding is shared by all United States federal and state authorities and
whether that obligation falls upon those authorities.” Request for
Interpretation of the Judgment of 31 March 2004 in the Case Concerning
Avena and Other Mexican Nationals (Mexico v. United States of America)
(Mexico v. United States of America), Provisional Measures, Order of 16 July
2008 (hereafter “Provisional Measures Order”), ¶ 55.
2. The United States’s Written Observations of 29 August only confirm the
Court’s reasoning at the provisional measures stage. The assertion of the
United States that only the assurances of its Agent may be considered by this
Court in determining the existence of a dispute is tantamount to an argument
that the Court may not look beyond a State’s words to determine the
understanding reflected in its deeds. Indeed, on the view of the United States,
a State could evade Article 60 jurisdiction simply by making assurances that
there was no dispute. Nothing in this Court’s jurisprudence contemplates such
a result.
3. There is perhaps no better evidence of a dispute than the fact of the execution
of Mr. José Ernesto Medellín on 5 August. The objective circumstances
leading to the execution of one of the Mexican nationals subject to the Avena
Judgment and this Court’s 16 July Order leaves no room for doubt: despite
the United States’s protestations, the United States and Mexico have differing
views as to the scope and meaning of the obligation of result imposed by this
Court’s Judgment in Avena. In particular, the record of acts and omissions by
the Federal Executive, the U.S. Supreme Court, and the U.S. Congress
confirm that there is a dispute and that hence, this Court is properly seized of
Mexico’s Request.
4. On the basis of the record before the Court, Mexico is entitled to an
interpretation of paragraph 153(9) of the Avena Judgment in the terms it has
requested. It is also entitled to a declaration that the United States has
breached its obligation under Article 94(1) of the U.N. Charter to abide by the
Court’s Order of 16 July indicating provisional measures and guarantees by
the United States of non-repetition of the breach of the Judgment.
II. STATEMENT OF F ACTS
A. The U.S. Supreme Court’s Decision in Medellin v. Texas
5. As this Court will recall, the Supreme Court granted review of Mr. Medellín’s
case in November 2007 to determine (1) whether the President of the United States acted within his authority when he determined that individual states
must comply with the United States’s treaty obligation to give effect to the
Avena Judgment, and (2) whether state courts were independently bound to
give effect to the Avena Judgment in the cases of the fifty-one Mexican
nationals whose rights were adjudicated therein. Medellin v. Texas, 127 S. Ct.
2129 (2007) (order granting writ of certiorari).
6. The United States actively participated in the proceedings asamicus curiae,
but its support for enforcement of the Avena Judgment was expressly
conditioned on the President’s executive determination that compliance was in
the best interests of the United States. See Brief for the United States as
Amicus Curiae Supporting Petitioner at 6, Medellin v. Texas, 128 S. Ct. 1346
(2008) (No. 06-984) (“[W]hile petitioner is entitled to review and
reconsideration by virtue of the President’s determination, such review and
reconsideration would not be available to petitioner in the absence of the
President’s determination.”) (emphasis in original) .Thus, although the United
States acknowledged an “international law obligation to comply with the ICJ’s
decision in Avena,” id. at 4, the United States contended that the Judgment
was not independently enforceable in domestic courts absent intervention by
the President, id. at 7, 27-29.
7. While rejecting the United States’s argument about the authority of the
President to implement a treaty obligation, the Supreme Court expressly
adopted the United States’s argument as to the lack of independent
enforceability of the Judgment in domestic courts. Medellin v. Texas, 128 S.
Ct. 1346, 1358 (2008) (hereafter “Medellin II”). Hence, the Court held that
neither the Avena Judgment on its own, nor the Judgment in conjunction with
the President’s determination to comply, constituted directly enforceable
federal law that precluded Texas from applying state procedural rules that
barred all review and reconsideration of Mr. Medellín’s Vienna Convention
claim. Id. at 1353.
8. The Supreme Court did confirm, however, that there are ample means by
which the United States still can come into compliance with its obligations
under Avena. In particular, the Court noted that “Congress is up to the task of
implementing non-self-executing treaties,” id. at 1366, and that once a treaty is
“ratified without provisions clearly according it domestic effect,” the passage
of legislation by Congress can make a non-self-executing treaty domestically
enforceable, id. at 1369.
B. The United States’s Failure To Support Mr. Medellín’s Requests For a
Stay Or a Reprieve
9. Almost immediately following the Supreme Court’s decision, a Texas state
court scheduled Mr. Medellín’s execution for 5 August 2008. Thereafter, Mr.
Medellín sought a reprieve from his execution in multiple state and federal
courts and through the clemency process, relying in part on proposed
2 legislation introduced in the U.S. Congress on 14 July 2008 to give the Avena
Judgment domestic legal effect. The Federal Executive declined to offer its
support in any forum, and none of those fora provided relief.
1. Congressional Action to Implement the Avena Judgment
10. On 14 July 2008, Members of the House of Representatives of the U.S.
Congress introduced legislation to give the Avena Judgment domestic legal
effect. The “Avena Case Implementation Act of 2008” would grant foreign
nationals a right to judicial review of their convictions and sentences in light
of Vienna Convention violations in their cases. See Avena Case
Implementation Act of 2008, H.R. 6481, 110th Cong. (2d Sess. 2008) (2008)
(attached as Exhibit A). The proposed bill specifically authorizes courts to
provide “any relief required to remedy the harm done by the violation [of
rights under Article 36 of the Vienna Convention], including the vitiation of
the conviction or sentence where appropriate.” Id. at § 2(b)(2). The bill was
introduced by Howard L. Berman, Chairman of the Committee for Foreign
Affairs and Vice Chairman of the Judiciary Committee, and referred to the
Judiciary Committee for consideration. Since that time, the Chairman of the
Judiciary Committee, John Conyers, Jr., and Committee Members Zoe
Lofgren and William D. Delahunt have joined as co-sponsors of the bill.
11. On 1 August 2008, the Chairman of the House Judiciary Committee (John
Conyers, Jr.), the Chairman of the House Judiciary Subcommittee on the
Constitution, Civil Rights, and Civil Liberties (Jerome Nadler), and the
Chairman of the House Judiciary Subcommittee on Crime, Terrorism and
Homeland Security (Robert “Bobby” Scott) wrote a letter to Governor Rick
Perry of Texas, explaining that there was insufficient time remaining before
Mr. Medellín’s execution to pass the proposed legislation and requesting that
he stay Mr. Medellín’s execution. See Letter from Rep. John Conyers, Jr.,
Rep. Jerrold Nadler, and Rep. Robert “Bobby” Scott to Governor Rick Perry
(August 1, 2008) (attached as Exhibit C).
2. Efforts to Obtain a Stay of Execution in the Lower Courts
12. On 28 July 2008, Mr. Medellín filed an application for a writ of habeas corpus
in the Texas Court of Criminal Appeals, and along with it, an application for a
stay of execution. Mr. Medellín argued that his constitutional rights to life and
due process of the law entitled him to reasonable access to the remedy
mandated by this Court in Avena, and that to execute him before the
competent political actors were given a reasonable opportunity to convert the
nation’s international law obligation under the Avena Judgment into a
justiciable legal right would amount to an unconstitutional deprivation of his
right to life without due process of law. See Second Subsequent Application
for Habeas Corpus at 20-22, 24-26, Ex parte Medellin, No. WR-50,191-03
(Tex. Crim. App. July 28, 2008). In addition, Mr. Medellín argued that his
execution without having received the required review and reconsideration
3 would impinge upon the constitutional authority of Congress to give effect to
the United States’s obligation under Article 94(1) of the U.N. Charter to
comply with the Avena Judgment. Id. at 20-22; Application for a Stay of
Execution at 12-14, Ex parte Medellin, No. WR-50,191-03 (Tex. Crim. App.
July 28, 2008). In his stay application, Mr. Medellín asked the Court to delay
his execution to allow the competent political authorities a reasonable
opportunity to implement the Judgment. Application for a Stay of Execution
at 8-10, Ex parte Medellin, No. WR-50,191-03 (Tex. Crim. App. July 28,
2008). Mr. Medellín also advised the Texas court of this Court’s 16 July
provisional measures Order, and urged the court to stay his execution as a
matter of comity and respect for this Court. Id. at 19-22.
13. The United States did not file a brief in support of Mr. Medellín’s motion for
stay of execution in the Texas court.
14. On 31 July 2008, the Texas Court of Criminal Appeals denied Mr. Medellín’s
motion for stay of execution and dismissed his habeas application. Ex parte
Medellin, No. 50,191-03, 2008 WL 2952485 (Tex. Crim. App. July 31, 2008)
(per curiam) (attached as Exhibit D). The Court expressly refrained from
conducting review and reconsideration of his claim. See id. at *2. Instead, the
court dismissed his application as procedurally barred under Texas law
without articulating its reasons. Id.
15. Judge Price filed a concurring statement in which he observed that the Texas
court’s precedent and governing legislation prevented it from granting a stay.
But at the same time, he urged the Texas Governor to act, noting that “[i]t
would be an embarrassment and a shame to the people of Texas and the rest of
the country . . . if we were to execute the applicant despite our failure to honor
the international obligation embodied in the Avena judgment when legislation
may well be passed in the near future by which that obligation would become,
not merely precatory, but legally (and retroactively) binding upon us.” Id. at
*4 (Price, J., concurring).
16. Judge Cochran also filed a concurring opinion and speaking only for herself,
claimed that Mr. Medellín “failed in his duty to inform [the] authorities that he
was a Mexican citizen.” Id. (Cochran, J., concurring). She admitted,
however, that Mr. Medellín had told the police during his interrogation that he
was born in Mexico—a fact this Court has held is sufficient to trigger the
authorities’ obligations under Article 36. Id. at *4 n.1; Avena and Other
Mexican Nationals (Mexico v. United States of America), Judgment, I.C.J.
Reports 2004, p.121, ¶ 89. She next faulted Mr. Medellín for not raising his
Article 36 violation at the time of trial, notwithstanding the fact that the
authorities never advised him of his consular rights. With regard to Mr.
Medellín’s argument that this Court’s Avena Judgment precluded the
application of procedural default rules in this context, Judge Cochran
observed: “We would give even the Devil the benefit of our American law, but
if we cut down the laws to suit another sovereign that operates under a
4 different system of justice, we could not stand upright in the lawless winds
that would then blow.” Ex parte Medellin, 2008 WL 2952485, at *6
(Cochran, J., concurring). She then described in detail the facts of the crime
for which Mr. Medellín had been convicted, and concluded that there was “no
likelihood” that Mr. Medellín was prejudiced by the authorities’ violation of
Article 36. Id. at *8.
17. Mr. Medellín next filed an application for a stay of execution and a motion for
authorization to file a successive habeas corpus application in the U.S. Court
of Appeals for the Fifth Circuit, in which he reiterated the arguments that he
had raised in the Texas court. The motions were denied as procedurally barred
on 4 August 2008. Medellin v. Quarterman, No. 08-20495 (5th Cir. Aug. 4,
2008) (attached as Exhibit J).
18. The United States did not file a brief in support of Mr. Medellín’s motion for
stay in the Fifth Circuit.
3. Efforts to Obtain a Stay of Execution Through the Clemency
Process
19. Parallel to his efforts to obtain a stay of execution in the courts, Mr. Medellín
filed an application for commutation of his sentence or for a reprieve from
execution with the Texas Board of Pardons and Paroles. Commenting on
reports of this Court’s 16 July Order in the press, the Governor’s office stated:
“The world court has no standing in Texas and Texas is not bound by a ruling
or edict from a foreign court.” Allan Turner & Rosanna Ruiz, Texas to World
Court: Executions Are Still On, H OUSTON C HRON ., July 17, 2008, at A1.
20. In its written submissions to this Court dated 29 August 2008, the United
States explained that it had engaged in extensive discussions with the Board
and other Texas officials regarding Mr. Medellín’s case. At no time, however,
did the United States represent that it had asked Texas to stay Mr. Medellín’s
execution. Although Secretary of State Condoleezza Rice and Attorney
General Michael Mukasey sent a letter to the Texas Governor requesting
Texas’s “help” in carrying out the nation’s international legal obligations
under the Avena Judgment, they did not ask the Governor to grant Mr.
Medellín a reprieve from his execution. See Letter from Condoleezza Rice,
U.S. Secretary of State, and Michael Mukasey, U.S. Attorney General, to Rick
Perry, Governor of Texas (17 June 2008) (attached as Exhibit 2 to Written
Observations of the United States).
21. On 4 August 2008, the Board unanimously rejected Mr. Medellín’s application
for commutation and a reprieve. It issued no reason for the denial. See Letter
from Maria Ramirez, Legal Support Director, Texas Board of Pardons and
Paroles, to Sandra Babcock (4 August 2008) (attached as Exhibit 5 to Written
Observations of the United States). On 5 August 2008, the Governor of Texas
denied a separate request for a thirty-day reprieve.
522. The United States submitted a letter from Governor Perry as an Exhibit to its
Written Submissions dated 29 August 2008. In the letter, Governor Perry
declared that if any Avena defendant detained in Texas “has not previously
received a judicial determination of his claim of prejudice under the Vienna
Convention and seeks such review in a future federal habeas proceeding, the
State of Texas will ask the reviewing court to review the claim on the merits.”
Letter from Rick Perry, Governor of Texas, to Condoleezza Rice, U.S.
Secretary of State, and Michael Mukasey, U.S. Attorney General, at 1 (July
18, 2008) (attached as Exhibit 3 to Written Observations of United States). To
date, however, the Texas Attorney General has failed to ask any court to
conduct review and reconsideration of any Mexican national’s conviction and
sentence in accordance with the criteria set forth in Avena. Instead, the Texas
Attorney General’s office has continued to argue that each national’s Vienna
Convention claim is procedurally barred and/or that judicial decisions issued
before Avena that failed to give full weight to the treaty violation constitute
review and reconsideration.
C. The United States’s Failure To Request a Stay of Execution From The
U.S. Supreme Court Or To Support Mr. Medellín’s Request.
23. On 31 July 2008, Mr. Medellín requested the U.S. Supreme Court to stay his
1
execution and grant review of his case. Once again, he argued that his
constitutional right not to be deprived of his life without due process of law
would be violated if Texas carried out his execution without giving Congress a
reasonable opportunity to implement the right to judicial review and
reconsideration mandated by Avena. See Petition for Writ of Certiorari at 15,
18-19, Medellin III; Petition for Writ of Habeas Corpus at 15, Medellin III;
Motion to Recall and Stay the Court’s Mandate at 4, Medellin III; Application
for Stay of Execution at 2, 8, Medellin III. He also urged the Court to grant a
stay out of comity and respect for this Court’s Order indicating provisional
measures. See Application for Stay of Execution at 4, 18-22, Medellin III.
And he pointed out that his execution would put the United States in breach of
its international legal obligations. See Petition for Writ of Certiorari at 15, 26,
1
Because Mr. Medellín sought relief pursuant to three separate procedural vehicles,
the Supreme Court assigned multiple docket numbers to the proceedings.
Petition for Writ of Certiorari, Medellin v. Texas, No. 08–5573 (U.S. July 31,
2008) (attached as Exhibit E); Petition for Writ of Habeas Corpus, In re Medellin,
No. 08–5574 (U.S. July 31, 2008) (attached as Exhibit F); Motion to Recall and
Stay the Court’s Mandate, Medellin v. Texas, No. 06–984 (U.S. July 31, 2008)
(attached as Exhibit G); Application for Stay of Execution, Medellin v. Texas,
Nos. 06–984 (08A98), 08–5573 (08A99), 08–5574 (08A99) (U.S. July 31, 2008)
(attached as Exhibit H). The Court’s decision on each of the applications
adjudicated thus far was reported at 554 U.S. __, 2008 WL 3821478 (August 5,
2008) (attached as Exhibit K). For simplicity, that decision and all of the
constituent proceedings are referred to herein collectively as “Medellin III.”
6 Medellin III; Petition for Writ of Habeas Corpus at 15, Medellin III; Motion to
Recall and Stay the Court’s Mandate at 4, Medellin III; Application for Stay of
Execution at 1, Medellin III.
24. In opposing the application, the State of Texas contended that the possibility
of legislation was too remote and further, that Mr. Medellín had already
received review and reconsideration consistent with theAvena Judgment by
virtue of a state court decision issued prior to Avena that analyzed the Vienna
Convention violation as a matter of whether it qualified as a constitutional
violation.
25. On reply, Mr. Medellín observed that the United States had already recognized
that the prior treatment of Mr. Medellín’s Article 36 claim in the Texas courts
did not comply with Avena. Mr. Medellín directed the Supreme Court to the
oral argument of the United States in the Texas Court of Criminal Appeals,
where the United States asserted that the prior state-court review did not
comply with Avena’s review and reconsideration requirement because the
prior review “d[id] not give full and independent weight to the treaty violation,
which is what Avena requires.” Petitioner’s Reply to Respondent’s Brief in
Opposition, Medellin II (attached as Exhibit I) (citing Transcript of Oral
Argument, Vol. 1 at 49:8-11, Ex parte Medellin, 223 S.W.3d 315 (Tex. Crim.
App. 2006) (No. AP-75,207)).
26. On 5 August 2008, by a vote of 5-4, at approximately 9:45 p.m., the Supreme
Court denied Mr. Medellín’s petition for writ of habeas corpus and his request
for a stay of execution. The Court held that the possibility that Congress
would pass legislation implementing the Avena Judgment was “too remote to
justify an order from this Court staying the sentence imposed by the Texas
courts.” Medellin III, 2008 WL 3821478, at *1.
27. Four justices would have granted a stay in order to request the views of the
United States Executive Branch on the matter. Justices Souter and Ginsburg
noted the representations made by the United States to this Court, in which the
Agent of the United States advised the Court that the United States would
“continue to work to give [the Avena] Judgment full effect, including in the
case of Mr. Medellín.” Id. at *2 (citing Provisional Measures Order, ¶ 37).
28. The United States declined to intervene in support of Mr. Medellín’s
applications to the Supreme Court or any other court. The Supreme Court
assumed from the Executive’s silence that it did not support the grounds for a
stay of execution advanced by Mr. Medellín, observing that “[t]he Department
of Justice of the United States is well aware of these proceedings and has not
chosen to seek our intervention.” Id. at *1.
29. The Supreme Court itself did not purport to conduct the review and
reconsideration required by Avena, either as to the conviction or the sentence.
Nor did it suggest that any other U.S. court had. In denying the stay of
7 execution, the majority stated its view that “[t]he beginning premise for any
stay, and indeed for the assumption that Congress or the [Texas] legislature
might seek to intervene in this suit, must be that petitioner’s confession was
obtained unlawfully.” Id. In dissent, Justice Breyer observed that the
circumstances surrounding Mr. Medellín’s confession were not dispositive of
his claim. Id. at *3-4. He pointed out that “the question before us is whether
the United States will carry out its international legal obligation to enforce the
decision of the ICJ. That decision requires a further hearing to determine
whether a conceded violation of the Vienna Convention (Texas’ failure to
inform petitioner of his rights under the Vienna Convention) was or was not
harmless.” Id. at *4. Justice Breyer also cited this Court’s 16 July Order as
one of several grounds justifying a stay of execution. Id. at *3.
30. Immediately following the Supreme Court’s denial of relief, Texas officials
executed Mr. Medellín by lethal injection.
III. M EXICO IS ENTITLED TO AN INTERPRETATION OF THE AVENA J UDGMENT .
A. The Words and Deeds of the United States Demonstrate That a Dispute
Exists as to the Meaning of the Avena Judgment.
31. In its Written Observations of 29 August, the United States reiterates its
argument that there is no dispute, and hence no jurisdiction, because the
Executive Branch shares Mexico’s understanding of the Avena Judgment to
establish an obligation of result. See Written Observations of the United
States, ¶ 32. But the United States also concedes, as it must, that statements
by representatives of a State, offered in the context of a contentious
proceeding, do not conclude the Court’s analysis. See id. ¶ 27 (“The Court has
made clear that a party’s own characterization of whether a dispute exists is
not dispositive….”). Instead, “[w]hether there exists an international dispute
is a matter for objective determination. The mere denial of the existence of a
dispute does not prove its non-existence.” Interpretation of Peace Treaties
with Bulgari2, Hungary and Romania, Advisory Opinion, I.C.J. Reports 1950,
p. 65, at 74.
2
See also South West Africa (Ethiopia v South Africa; Liberia v South Africa)
Preliminary Objections, Judgment, I.C.J. Reports 1962, p. 319, at p. 328 (“The
Court will itself determine the real dispute that has been submitted to it. It will
base itself not only on the Application and final submissions, but on diplomatic
exchanges, public statements, and other pertinent evidence.”) (citations omitted);
Fisheries Jurisdiction (Spain v. Canada), Judgment, I.C.J. Reports 1998, p. 432,
¶ 31; Applicability of the Obligation to Arbitrate under Section 21 of the United
Nations Headquarters Agreement of 26 June 1947, Advisory Opinion, I.C.J.
Reports 1988, p. 12, ¶ 35.
832. As this Court confirmed when it issued provisional measures in these
proceedings, “‘the manifestation of the existence of the dispute in a specific
manner, as for instance by diplomatic negotiations, is not required’ for the
purposes of Article 60, nor is it required that ‘the dispute should have
manifested itself in a formal way[.]’” Provisional Measures Order, ¶ 54
(quoting Interpretation of Judgments Nos. 7 and 8 (Factory at Chorzów),
Judgment No. 11, 1927, P.C.I.J. Series A, No. 13, pp. 10-11). As a result,
recourse may be had to this Court “as soon as the interested States had in fact
shown themselves as holding opposing views in regard to the meaning or scope
of a judgment of the Court.” Id. (emphasis added).
33. Applying those basic principles, this Court held that that “while it seems both
Parties regard paragraph 153(9) of the Avena Judgment as an international
obligation of result, the Parties nonetheless apparently hold different views as
to the meaning and scope of that obligation of result, namely, whether that
understanding is shared by all United States federal and state authorities and
whether that obligation falls upon those authorities.” Id. ¶ 55.
34. The United States’s only response to the Court’s holding is to point out that
there is a distinction between the rules for imputation of a wrongful act as a
matter of the law of state responsibility and the authority to speak on behalf of
a State. Mexico readily acknowledges the distinction between these two legal
rules. That distinction, however, does not save the United States’s position
here.
35. As this Court has just held, the existence of a dispute over the meaning and
scope of a judgment of the Court giving rise to jurisdiction to provide an
interpretation of that judgment depends not solely upon the statements of a
State, in the person of its agent, before this Court, but upon a full assessment
of all the objective circumstances, including the statements of authorized
officials of the government when dealing with the subject matter of the
judgment and its acts, of omission as well as commission, in dealing with that
subject matter. Here, the Court is fully entitled to assess the position of the
United States as reflected not simply in its arguments before this Court, but in
its words and deeds when faced with the imminent and glaring prospect that
Texas would execute Mr. Medellín in violation of the Avena judgment.
36. Accordingly, even if the Federal Executive generally conducts international
relations on behalf of the United States, see Written Observations of the
United States, Part II.B, it is still the case that its views and acts in other fora
(including the U.S. Supreme Court), as well as the views and acts of other
competent organs of federal and state government are relevant to the objective
determination of the dispute. See Provisional Measures Order, ¶ 55 (indicia of
a “dispute” include “whether that understanding [of an obligation of result] is
shared by all United States federal and state authorities and whether that
obligation falls upon those authorities”). For instance, the Court in the
Headquarters Agreement case was called upon to determine the existence of a
9 dispute between the United States and the United Nations that was occasioned
by the enactment of domestic legislation inconsistent with the nation’s
international obligations under the U.N. Headquarters Agreement.
Applicability of the Agreement to Arbitrate Under Section 21 of the United
Nations Headquarters Agreement of 26 June 1947, Advisory Opinion, ICJ
Reports 1988, p. 12. Specifically, the U.S. Congress had enacted legislation
that required closure of an office of the Palestine Liberation Organization
(“PLO”) Observer Mission to the United Nations. Id. ¶ 15. The United States
argued that the mandatory dispute resolution procedures set forth in the
Headquarters Agreement had not yet come into play because the office had not
yet been closed and it thus “had not yet concluded that a dispute existed.” Id.
¶¶ 17, 22, 39.
37. The Court rejected the argument. The Court reiterated that the existence of a
dispute is “a matter for objective determination” and cannot depend upon the
mere assertions or denials of the parties.” Id. ¶ 35 (quoting Interpretation of
Peace Treaties with Bulgaria, Hungary and Romania, Advisory Opinion, I.C.J.
Reports 1950, p. 65, at 74). Furthermore, the Court stated that while the
existence of a dispute presupposes a claim, that claim can arise out of “the
behaviour of,” as well as “a decision by,” one of the parties. Id. ¶ 42. In
determining the existence of a dispute, the Court thus looked beyond the
statements of the parties to the objective circumstances, including events that
occurred both prior and subsequent to the filing of the case that were “of
possible relevance to, or capable of throwing light on” the question of a
dispute. Id. ¶ 23. Although the PLO office had not yet been closed, the Court
concluded—based upon the enactment of the legislation, the legal provision
requiring its automatic implementation ninety days later, and the U.S.
Attorney General’s expressed intent to implement it absent a contrary ruling
from a domestic court—that a dispute existed between the parties. Id. ¶¶ 42-
43.
38. The United States’s reliance on the Gulf of Maine case is misplaced. In that
case, the statement rejected by the Court was the technical opinion of a mid-
level federal official who expressly disclaimed authority to commit the United
States to any particular position. See Delimitation of the Maritime Boundary
in the Gulf of Maine Area (Canada v. United States of America), Judgment,
I.C.J. Reports 1984, p. 246, ¶ 133. In addition, the Court specifically noted
that the official “was acting within the limits of his technical responsibilities
and did not seem aware that the question of principle which the subject of the
correspondence might imply had not been settled, and that the technical
arrangements he was to make with his Canadian correspondents should not
prejudge his country’s position in subsequent negotiations between the
governments.” Id. ¶ 139. In contrast, the federal and state organs whose
words and deeds belie the position of the United States before this Court
operate at the highest levels of the executive, judicial and legislative branches,
and those words and deeds go precisely to the question of principle before this
Court.
1039. In effect, the United States argues that in determining whether there is a
dispute, this Court may only take account only of the litigation position before
this Court of a State that denies the existence of the dispute. In other words,
on the United States’s view, a State’s characterization of a claim before this
Court would be dispositive. As this Court has just held, see Provisional
Measures Order, ¶ 55, that cannot be the rule, for the simple reason that one
party to a judgment could thereby defeat the rights of another party seeking an
interpretation to which it might be entitled by adopting a position before this
Court that is at odds with a fair assessment of the “objective circumstances”
by which the Court determines its jurisdiction. Objectively assessing the
words and deeds of the responsible United States actors here—the “objective
circumstances” by which this Court’s established jurisprudence teaches it must
determine the existence or not of a dispute—there can be no question that the
parties hold different understandings of the meaning and scope of the Avena
Judgment.
B. The Words and Deeds of the United States Government As a Whole
Confirm the Existence of a Dispute.
40. The United States argues as if Mexico relies for the existence of a dispute
exclusively on the actions of the State of Texas—which, as the United States
concedes, does not view the Avena Judgment as imposing an obligation of
result. See, e.g., Written Observations of the United States, ¶ 36. But that is
not the case. As Mexico stated in its Request for Interpretation, reiterated at
the provisional measures hearing, and elaborates below, each of the Federal
Executive, Judiciary, and Legislature have failed to treat the Avena Judgment
3
as imposing an obligation of result.
1. The Actions and Omissions of the Federal Executive Belie Its
Assurances in These Proceedings that It Interprets the Avena
Judgment to Impose an Obligation of Result.
41. Mexico recognizes that, so long as the means chosen by the United States to
comply are consistent with the obligation imposed by Avena to provide review
and reconsideration by judicial process, they are a matter for its domestic law.
Here, the Federal Executive successfully urged upon the U.S. Supreme Court a
position as to the available means of compliance within the domestic legal
system that made it enormously more difficult for the United States to comply
with this Court’s Judgment, and then, having made compliance more difficult,
3
Seee,.g. , Request for Interpretation, ¶¶ 13, 19, 31, 36; Provisional Measures
Order, ¶¶ 48 (“[W]hereas, in Mexico’s view, the fact that ‘[n]either the Texas
executive, nor the Texas legislature, nor the federal executive, nor the federal
legislature has taken any legal steps at this point that would stop th[e] execution
[of Mr. Medellín] from going forward…reflects a dispute over the meaning and
scope of the Avena’ Judgment[.]”).
11 it failed to take the steps necessary to achieve compliance in the situation it
helped to create. Its course of conduct reflects its disagreement with Mexico
as to the obligation imposed by the Judgment, and that disagreement—unlike
the underlying matters of U.S. domestic law—is central to Mexico’s Request
here.
42. When the Federal Executive intervened as anamicus curiae in the Medellin II
proceedings to present the views of the United States, it argued that the Avena
Judgment could be given effect in the U.S. domestic legal system only on the
President’s authority to determine compliance with an ICJ judgment. See
supra, ¶ 6. In support of that position, the Federal Executive argued that
Article 94(1) was directed only to the political branches of States Party to the
U.N. Charter rather than to the State Party as a whole. Brief for United States
as Amicus Curiae Supporting Petitioner at 27-29, Medellin II. There is no
support for that reading of Article 94(1) in either its text, its object and
purpose, or principles of general international law. The Federal Executive
also argued in prior proceedings that the recourse to the Security Council
made available by Article 94(2) supported its reading of Article 94(1). Brief
for the United States as Amicus Curiae Supporting Respondent at 35, Medellin
v. Dretke, 544 U.S. 660 (2005) (No. 04-5928). In other words, the Federal
Executive argued that the prospect of noncompliance reflected in Article 94(2)
counseled in favor of reading Article 94(1) to restrict the domestic means of
achieving the compliance required by that Article. That reading of Article 94,
both in its parts and in the whole, was fundamentally erroneous. See infra,
Part III.B.2.
43. The Supreme Court adopted the Executive’s interpretation of Article 94—the
very treaty requiring compliance—to reject its own authority to order
compliance. In reaching that result, the Court specifically noted that “the
United States’ interpretation of a treaty ‘is entitled to great weight,’” and in
that connection observed that “[t]he Executive Branch has unfailingly adhered
to its view that the relevant treaties do not create domestically enforceable
federal law.” Medellin II, 128 S. Ct. at 1361 (citations omitted). The Supreme
Court rejected, however, the Executive’s assertion that the President, acting
alone, had the constitutional authority to order compliance. As to such matters
of domestic constitutional law, as opposed to questions of treaty interpretation,
the Court generally does not defer to the Executive’s interpretation. The
Supreme Court thus held that the obligation to comply with Avena was not
directly enforceable in the U.S. legal system absent implementing legislation
by Congress. See supra, Part II.A.
44. Having prompted an application of domestic law, premised in large part on an
erroneous interpretation of Article 94 of the U.N. Charter, that precluded the
most straightforward means of implementing the Avena Judgment, the Federal
Executive then took no effective steps whatsoever to bring about compliance
within the domestic law regime left in the wake of the Medellin II decision.
While the United States points to several letters politely requesting the
12 cooperation of Texas authorities, there is no dispute about what it did not do.
And what it did not do unequivocally reflects the disagreement between
Mexico and the United States as to the obligation imposed byAvena.
45. First, notwithstanding its acknowledgement that Mr. Medellín had not yet
received review and reconsideration as mandated by Avena, see supra ¶ 25,
the Federal Executive did not appear in the Texas trial court to support Mr.
Medellín’s request—let alone make the request itself—that the Texas trial
court exercise its discretion to defer the setting of an execution date until
Congress had had the opportunity to make the decision that the U.S. Supreme
Court had just held was constitutionally entrusted to it: to determine whether
the United States would comply with Avena.
46. Second, the United States did not support Mr. Medellín’s application to the
Texas Court of Criminal Appeals seeking a stay of execution, even though by
then several leading Members of Congress had proposed legislation designed
to implement the Avena Judgment in accordance with the Supreme Court’s
Medellin II decision. See supra, Part II.B.2. By that point, the United States
had already stated to this Court during the course of the June provisional
measures hearing that it agreed with Mexico’s interpretation of the judgment
to impose an obligation of result, yet it stood on the sidelines during judicial
proceedings initiated by Mr. Medellín to bring about that result. See supra,
Part II.B.
47. Third, the Federal Executive took no steps to support legislation proposed in
Congress that would implement Avena or to assist in moving forward the
legislation that Members of Congress introduced.
48. Finally, the Federal Executive remained on the sidelines when, the Texas
courts having rejected his request for relief and the Governor of Texas having
given every indication that he would too, Mr. Medellín petitioned the U.S.
Supreme Court to issue a stay to allow Congress time to act. Again, that
failure to speak proved dispositive, as the Supreme Court relied in large part
on the silence of the Federal Executive as justification to deny the relief
requested. In a terse two page opinion, the Court specifically noted that “[t]he
Department of Justice of the United States is well aware of these proceedings
and has not chosen to seek our intervention.” Medellin III, 2008 WL 3821478,
at *1. The Court also noted that”[n]either the President nor the Governor of
the State of Texas has represented to us that there is any likelihood of
congressional or state legislative action.” Medellin III, 2008 WL 3821478, at
*1. Describing the Federal Executive’s silence as “no surprise,” the Court also
stated, without citation and in the absence of any argument to that effect by
Texas or anyone else, that “[t]he United States has not wavered in its position
that petitioner was not prejudiced by his lack of consular access.” Id. That
statement was factually erroneous, as the Federal Executive, while stating
unequivocally that Mr. Medellín had never received review and
reconsideration, had never taken a position as to whether the review and
13 reconsideration mandated by Avena would result in a finding of prejudice
within the meaning of the Judgment. The Executive’s silence ensured that the
Supreme Court’s error went uncorrected.
49. In sum, the Federal Executive, having prompted a holding that U.S. courts
could not themselves comply withAvena based in large part on an erroneous
interpretation of Article 94, and then having had its own assertion of executive
authority to implement the Judgment rejected, took no steps either to bring
about implementing legislation or to require Texas to defer execution until
such legislation could be passed. That course of conduct reflects a
fundamental dispute between Mexico and the United States about the United
States’s obligation to bring about a specific result by any necessary means.
Whereas Mexico considers that the United States must take any action
necessary to make the review and reconsideration ordered in Avena effective
as part of an obligation of result, the United States contents itself with steps
insufficient to bring about that result. These acts and omissions demonstrate
that for the United States, the obligation imposed is merely one of means.
2. The U.S. Supreme Court’s Interpretation of the United States’s
Obligations Under the Avena Judgment Also Is Wholly At Odds
With Mexico’s View of the Judgment.
50. The United States asserts that “[i]n light of the well-established authority of
the U.S. federal executive to speak on behalf of the United States, there is no
reason to inquire into … the Supreme Court’s understanding of the Avena
Judgment,” and that “to the extent the Supreme Court’s understanding can be
discerned, it would have to be regarded as sharing Mexico’s requested
interpretation.” Written Observations of the United States, ¶¶ 52, 53. Mexico
disagrees.
51. As an initial matter, the Supreme Court isthe highest federal judicial authority
of the United States. U.S. C ONST . art. III, § 1. Its interpretations of treaty
obligations are conclusive as a matter of domestic law and binding on all state
and federal courts and officials—including the Federal Executive. See
generally Marbury v. Madison, 5 U.S. (1 Cranch) 137, 173, 177 (1803). And
as discussed supra in Part III.A, the views of the Supreme Court as to the
scope and meaning of the United States’s treaty obligations are relevant for
purposes of the objective determination of a dispute.
52. Contrary to the United States’s assertion that the Supreme Court “shar[es]
Mexico’s requested interpretation,” the Supreme Court clearly disavowed—in
both the Medellin II decision and in its denial of a stay of execution—the view
advanced by the Federal Executive in these proceedings that theAvena
Judgment imposes an obligation of result. In Medellin II, the Supreme Court
held that state courts were free to breach the nation’s obligations under the
Avena Judgment absent new federal legislation. 128 S. Ct. at 1356-57. That
holding was based upon an interpretation of Article 94 of the U.N. Charter
14 advanced by the Federal Executive that is fundamentally incompatible with
Mexico’s interpretation in three respects.
53. First, the Supreme Court construed Article 94(1) of the U.N. Charter not as an
obligation of result binding on all constituent organs of the United States—
including the state and federal judiciaries—but instead as a “commitment on
the part of the U.N. Members to take future action through their political
branches to comply with an ICJ decision.” Id. at 1358 (citing argument of the
United States). The Court reasoned that because Article 94(1) “does not
provide that the United States ‘shall’ or ‘must’ comply with an ICJ decision,”
4
it “is not a directive to domestic courts” to provide immediate legal effect. Id.
In effect, the Court found that the expression of the obligation to comply in
Article 94(1) somehow precluded the judicial branch—the authority best
suited to implement the obligation imposed by Avena—from taking steps to
comply. There is nothing in the text or object and purpose of Article 94(1)
that suggests such an incongruous result. It is moreover fundamentally
inconsistent with the interpretation of the Avena Judgment as imposing an
obligation of result incumbent on all constituent organs, including the
judiciary. Needless to say, Mexico does not agree with the Supreme Court’s
interpretation.
54. Second, in construing Article 94, the Supreme Court held, at the urging of the
Federal Executive, that the provisions of Article 94(2) contemplating
enforcement measures in the Security Council for failure to comply with
Article 94(1) “fatally undermined” the proposition that the obligation was
presently enforceable in United States courts. Id. at 1360. In effect, the
Supreme Court took the provision of an enforcement mechanism at the
international level, which was meant to promote compliance, as a directive to
the States Party to facilitate breach: to preserve what the Supreme Court
called the “option of noncompliance contemplated by Article 94(2).” Id. This
interpretation of the text of Article 94 turns the principle of pacta sunt
servanda—that parties should perform their treaty obligations—on its head.
Again, Mexico does not agree.
55. Finally, the Supreme Court construed the operative language of theAvena
Judgment as a “mere suggestion” that the judicial process would be best suited
to provide the requisite review and reconsideration, and concluded that the
Avena Judgment itself “confirm[s] that domestic enforceability in court is not
4
The Supreme Court considered this Court’s Statute to provide further evidence of
the unenforceable nature of the Avena Judgment in domestic courts. In particular,
the Supreme Court viewed Article 59’s express limitation of the binding force of
this Court’s Judgment to the State parties concerned as a barrier to the application
of the Judgment in judicial proceedings involving one of the nationals whose
claims were explicitly espoused by Mexico and adjudicated therein. Medellin II,
128 S. Ct. at 1360.
15 part and parcel of an ICJ judgment.” See id. Once again, Mexico does not
agree.
56. Quite apart from the Supreme Court’s erroneous interpretation of an
international law instrument, it is clear that that Court does not share Mexico’s
view of the Avena Judgment—that is, that the operative language establishes
an obligation of result reaching all organs, including the federal and state
judiciaries, that must be discharged irrespective of domestic law impediments.
If it did, it would have acted upon that understanding when Mr. Medellín
sought a stay of his execution to allow Congress a reasonable chance to act
pursuant to the Supreme Court’s settlement of the constitutional allocation of
responsibility for compliance. Instead, the Supreme Court failed to intervene
to stop Texas from proceeding with Mr. Medellín’s execution and thereby
irreparably breaching the Avena Judgment.
3. Congress Failed to Implement Legislation That Could Have
Prevented the Breach.
57. Following the Supreme Court’s decision in Medellin II, several Members of
Congress responded to the call by proposing legislation to give the Avena
Judgment domestic legal effect, but the legislative calendar did not permit
adequate opportunity for Congress to fully consider and enact the bill into law
before Mr. Medellín’s execution date. Mexico understands that Congress
remains seized of the matter and that there remains the possibility that
implementing legislation will be enacted before any other Mexican national
subject to the Avena Judgment is scheduled for execution.
58. “[A] State which has contracted valid international obligations is bound to
make in its legislation such modifications as may be necessary to ensure the
fulfillment of the obligations undertaken.” Exchange of Greek and Turkish
Populations, Advisory Opinion, P.C.I.J., Series B, No. 10, 1925, p. 20.
Mexico is unaware of any efforts by the Federal Executive to urge the passage
of the necessary legislation to give effect to the Avena Judgment.
59. In sum, the words and deeds of the Federal Executive, the Supreme Court and
Congress confirm the existence of a dispute, namely, that the constituent
federal and state organs of the United States neither shared the understanding
of Mexico as to the meaning and scope of the obligation of result nor
considered themselves subject to that obligation.
C. Mexico Is Entitled To Its Requested Interpretation of the Avena
Judgment.
60. Accordingly, Mexico is entitled to an interpretation of paragraph 153(9) of the
Avena Judgment in the terms it has requested. In particular, as set forth below
in its Submissions, Mexico requests an interpretation that the obligation
incumbent upon the United States under paragraph 153(9) of the Avena
Judgment constitutes an obligation of result that binds all the competent
16 organs and all the constituent subdivisions of the United States, including all
branches of government and any official, state or federal, exercising
government authority. Mexico also requests an interpretation that the
obligation of result requires those organs and subdivisions to take all measures
necessary to provide the reparation of review and reconsideration mandated by
the Avena Judgment in paragraph 153(9) and to ensure that no Mexican
national entitled to review and reconsideration under the Avena Judgment is
executed unless and until that review and reconsideration is completed and it
is determined that no prejudice resulted from the violation.
IV. T HEF AILURE OF THEUNITED STATES TOT AKE ALL M EASURESN ECESSARY
TO PREVENT M R. MEDELLÍN S EXECUTION BEFORE H ER ECEIVED REVIEW
AND R ECONSIDERATION CONSTITUTES A BREACH OF THIS COURT S
PROVISIONAL M EASURES O RDER AND THEA VENA JUDGMENT ITSELF.
61. By its Order of 16 July 2008, pursuant to Articles 41 and 48 of the Statute of
the Court and Articles 73 and 74 of the Rules of the Court, this Court directed:
The United States of America shall take all measures
necessary to ensure that Messrs. José Ernesto Medellín
Rojas, César Roberto Fierro Reyna, Rubén Ramírez
Cárdenas, Humberto Leal García, and Roberto Moreno
Ramos are not executed pending judgment on the
Request for interpretation submitted by the United
Mexican States, unless and until these five Mexican
nationals receive review and reconsideration consistent
with paragraphs 138 to 141 of the Court’s Judgment
delivered on 31 March 2004 in the case concerning
Avena and Other Mexican Nationals (Mexico v. United
States of America).
Provisional Measures Order, ¶ 80. The United States breached the obligation
imposed by this Order.
A. The Court Has Jurisdiction to Consider Mexico’s Claim That the United
States Breached the 16 July Order of Provisional Measures.
62. Following this Court’s decision in the LaGrand case, there can be no doubt
that the Court has jurisdiction to consider Mexico’s claim that the United
States breached its obligation to abide by the 16 July Order. In LaGrand, the
Court explicitly affirmed its determination in the Fisheries Jurisdiction case
that “in order to consider [a] dispute in all aspects it may also deal with a
submission that ‘is one based on facts subsequent to the filing of the
5
On 28 August 2008, Mexico sought leave to amend its pleadings to state a claim
based on the violation of this Court’s Order on provisional measures. The Court
granted Mexico’s request on 2 September 2008.
17 Application, but arising directly out of the question which is the subject-matter
of that Application.’” See LaGrand, ¶ 45 (citing Fisheries Jurisdiction
(Federal Republic of Germany v. Iceland) Merits, Judgment, I.C.J. Reports
1974, p. 175, ¶ 72)). On that basis, the Court declared:
Where the Court has jurisdiction to decide a case, it also
has jurisdiction to deal with submissions requesting it to
determine that an order indicating measures which
seeks to preserve the rights of the Parties to this dispute
has not been complied with.
Id. Mexico’s claim of breach here fits squarely within this ancillary
jurisdiction.
B. The Provisional Measures Order Clearly Was Compulsory.
63. After the LaGrand case, there also can be no doubt that this Court’s 16 July
Order was compulsory upon the United States. In LaGrand, the Court firmly
rejected a claim by the United States that provisional measures were not
legally binding, id., ¶ 96, concluding instead that that because such orders fall
within the compulsory language of Article 94(1) of the UN Charter, “orders on
provisional measures under Article 41 have binding effect,” id. ¶ 109.
64. The United States has not challenged the binding force of the 16 July Order.
C. There is No Dispute That Mr. Medellín Did Not Receive the Review and
Reconsideration Mandated by Avena Before He Was Executed.
65. It is undisputed that Mr. Medellín did not receive the review and
reconsideration to which he was entitled under the Avena Judgment. The
United States has never contended otherwise. Although the State of Texas
argued that the state and federal courts that disposed of Mr. Medellín’s Article
36 claim prior to Avena had effectively conducted the review and
reconsideration required by this Court’s Judgment, the United States has
acknowledged that the pre-Avena decisions did not comply with Avena’s
review and reconsideration requirement because the prior review “d[id] not
give full and independent weight to the treaty violation, which is what Avena
requires.” Transcript of Oral Argument, Vol. 1 at 49:8-11, Ex parte Medellin,
223 S.W.3d 315 (Tex. Crim. App. 2006) (No. AP-75,207).
66. No U.S. court has purported to conduct review and reconsideration of Mr.
Medellín’s conviction and sentence since this Court issued its Avena Judgment.
The Texas Court of Criminal Appeals did not even suggest, either in its 2005
or 2008 decisions, that it had already conducted the review and
reconsideration that Avena requires. In her concurring opinion in 2008, Judge
Cochran stated her view that review and reconsideration was likely to lead to a
finding of no prejudice, but she did not contend that the review and
reconsideration required by Avena had already occurred.
1867. Similarly, the United States Supreme Court refused to conduct review and
reconsideration of Mr. Medellín’s conviction and sentence in light of the
Article 36 violation. At oral argument in November 2007, Chief Justice
Roberts recognized that under the Avena Judgment, the courts would be
required to conduct de novo review of the Vienna Convention claims of
Mexican nationals named in the Avena Judgment. The United States again
agreed. See Transcript of Oral Argument at 26-27, Medellin II, available at
http://www.supremecourtus.gov/oral_arguments/argument_transcripts/06-
984.pdf. And in its March 2008 opinion, the Court expressly declined to
“consider whether Medellin was prejudiced in any way by the violation of his
Vienna Convention rights,” and did not suggest that Mr. Medellín had
previously received a determination as to prejudice in compliance withAvena.
Medellin II, 128 S. Ct. at 1355 n.1.
68. In August 2008, the Supreme Court refused even to hear Mr. Medellín’s
petition for review that was filed in the week before his execution. In a
decision issued on the evening of Mr. Medellín’s execution, the Supreme
Court implied that it was unlikely that a reviewing court would find prejudice,
at least as to the conviction. But the Court did not itself conduct the review
required by Avena. As Justice Breyer observed, “the question before us is
whether the United States will carry out its international legal obligation to
enforce the decision of the ICJ. That decision requires a further hearing to
determine whether a conceded violation of the Vienna Convention (Texas’
failure to inform petitioner of his rights under the Vienna Convention) was or
was not harmless.” Medellin III, 2008 WL 3821478, at *4 (Breyer, J.,
dissenting).
D. The United States Failed to Take All Measures Necessary to Prevent the
Execution of José Medellín.
69. The United States stated unequivocally before the Texas Court of Criminal
Appeals that the domestic proceedings in his case prior to this Court’s
Judgment in Avena could not qualify as review and reconsideration under that
6
Indeed, the only tribunal to have reviewed all of the evidence pertaining to the
Vienna Convention violation in Mr. Medellín’s case in a manner consistent with
the Avena Judgment found that he had been prejudiced. Following written
submissions and oral argument in which the United States fully participated, the
Inter-American Commission on Human Rights issued a preliminary report
concluding that Mr. Medellín had in fact been prejudiced by the Vienna
Convention violation and recommending that he be granted a new trial as a result.
See Medellin et al. v. United States, Case No. 12.644, Inter-Am. C.H.R., Report
No. 45/08, OEA/Ser/L/VIII.132, doc. 21, ¶¶ 128, 132, 160 (July 24, 2008)
(attached as Exhibit B). The Commission also requested that the United States
take precautionary measures to preserve Mr. Medellín’s life pending the
implementation of its recommendations. Id. ¶ 159.
19 Judgment. It has never disavowed that position, which follows from the
prospective nature of the Judgment itself. See Avena, ¶ 153(9).
70. Mr. Medellín was executed on 5 August. Prior to his execution, no court
purported to conduct the review and reconsideration required by Avena. See
supra, Part IV.C. On those undisputed facts alone, this Court must conclude
that the United States breached the provisional measures order by failing to
take all steps necessary to prevent his execution without having provided
review and reconsideration consistent with the terms of the Avena Judgment.
71. While it should not matter to the basic holding of breach, the failure is
attributable to the refusal to act of numerous responsible and competent actors
within the United States.
1. The U.S. Supreme Court Failed to Exercise Its Authority to Stay
the Execution.
72. The U.S. Supreme Court had the constitutional authority to issue a stay
pending congressional consideration of implementing legislati7n, but it
declined to exercise its authority to do so. See Medellin III. It thereby failed
to take all measures necessary to prevent the execution. Indeed, not only did
the Supreme Court refuse to issue a stay pending congressional action, but it
refused to issue a stay even to hear the views of the Federal Executive as to the
international obligations involved. See supra, ¶ 27.
73. Among the failures cited by this Court in its determination that the United
States breached the provisional measures order in LaGrand was the failure of
the Supreme Court to grant a stay of execution to consider, after briefing from
all interested parties, the jurisdictional and legal issues presented by Germany.
LaGrand, ¶¶ 113. The same observation applies with equal force here.
2. The Federal Executive Failed to Recommend a Stay of Execution
and the Governor of Texas Failed To Issue a Reprieve.
74. The Court in LaGrand also cited the failure of the Federal Executive to
encourage the U.S. Supreme Court and the Governor of Arizona to stay Walter
LaGrand’s execution in light of provisional measures, and the failure of the
Governor of Arizona to issue a reprieve. LaGrand, ¶¶ 112, 114. Here, the
Federal Executive was required to raise this Court’s 16 July Order and Avena
Judgment to the domestic courts and state administrative authorities seized of
Mr. Medellín’s request for a stay of execution. As noted above, the Executive
here failed entirely to intervene in the proceedings in both state and federal
7
Indeed, as noted above, four dissenting justices of the U.S. Supreme Court
explicitly lamented the failure of the majority to delay the execution long enough
to solicit the views of the Federal Executive. See supra, ¶ 27.
20 court. Its failure to do so thus constitutes a breach of the Order and the Avena
Judgment.
75. To the best of Mexico’s knowledge, the Executive also failed to ask the
Governor of Texas to exercise his authority to grant a thirty-day reprieve. See
supra, Part II.B.3. The United States also should have appealed to the Texas
Board of Pardons and Paroles, which had authority as part of the clemency
process to recommend that the Governor commute Mr. Medellín’s death
sentence or grant a reprieve from execution. EXAS CONST . art. IV, § 11; 37
T EX. ADMIN . CODE §§ 143.42-43 (reprieve), 143.57 (commutation) (2006).
Without such a recommendation, the Governor’s unilateral power to grant a
reprieve was limited to thirty days, but on the recommendation of the Board
the Governor could have stayed Mr. Medellín’s execution long enough to
allow Congress a reasonable opportunity to enact implementing legislation.
SeeT EX . CODE C RIM. PROC . art. 48.01. Mr. Medellín asked the Board to
recommend that the Governor grant a reprieve of 240 days. See Petition for
Recommendation of Executive Clemency and Petition for Reprieve from
Execution on Behalf of José Ernesto Medellín at 6, 35, Texas Board of
Pardons and Paroles (July 14, 2008).
76. The United States has provided this Court with a copy of a letter sent by its
Agent in these proceedings to the Presiding Officer of the Board of Pardons
and Paroles. Letter from John B. Bellinger III, Legal Adviser to the Secretary
of State, to Rissie Owens, Presiding Officer of the Texas Board of Pardons
and Paroles (July 30, 2008) (attached to Written Observations of the United
States as Exhibit 4). Far from urging compliance with the 16 July Order, the
letter expressly declined to take a position on whether Mr. Medellín’s sentence
should be commuted or on any other aspect of his clemency petition, including
his request for a reprieve from execution. Id. at 1.
77. Finally, as noted, the Governor of Texas also had unilateral authority to issue a
thirty-day reprieve from execution, but declined to do so. See supra, ¶ 75.
Although in practice a thirty-day reprieve would not have guaranteed
Congress a reasonable opportunity to act, the Governor was required to take
all necessary steps to prevent the execution.
E. Mexico Is Entitled To A Declaration of Breach.
78. In its oral presentation on Mexico’s request for provisional measures, the
United States twice acknowledged that it would constitute a breach of the
Avena Judgment if Mr. Medellín were to be executed without having received
the review and reconsideration ordered therein. See Transcript of Public
Sitting, 20 June 2008, 4:30 p.m., ¶¶ 27, 31. The Court noted the statement of
the United States in its 16 July Order: “Whereas the Court further notes that
the United States has recognized that, were any of Mexican nationals names in
the request for the indication of provisional measures to be executed without
the necessary review and reconsideration required under the Avena Judgment,
21 that would constitute a violation of United States obligations under
international law; whereas, in particular, the Agent of the United States
declared before the Court that ‘[t]o carry out Mr. Medellin’s sentence without
affording him the necessary review and reconsideration obviously would be
inconsistent with the Avena Judgment.” Provisional Measures Order, ¶ 76. It
follows from the terms of the Order on provisional measures that Mr.
Medellín’s execution also constitutes a breach of that Order.
79. The United States does not appear to contest this point. Rather, the United
States readily admits, as it must, that it is liable as a matter of international law
for the wrongful acts of all state and federal officials. See Written
Observations of the United States, ¶¶ 55, 58; Draft Articles on Responsibility
of States for Internationally Wrongful Acts, art. 4, adopted by the International
Law Commission at its Fifty-third session (2001), Official Records of the
General Assembly, Fifty-sixth Session, Supplement No. 10 (A/56/10). In light
of the foregoing, Mexico is entitled to a declaration that the United States
breached the Order of 16 July 2008 and the Avena Judgment by executing Mr.
Medellín without having provided review and reconsideration consistent with
the terms of the Avena Judgment.
V. M EXICO ISE NTITLED TO G UARANTEES OF NON -R EPETITION .
80. In these circumstances, Mexico is entitled to guarantees of non-repetition by
the United States. Article 30 of the International Law Commission Articles on
State Responsibility provides that States are obliged “to offer appropriate
assurances and guarantees of non-repetition, if circumstances so require.”
Guarantees are a well-established remedy under international law, as they aid
“the restoration and repair of the legal relationship affected by the breach.”
See Commentary to Draft Articles on Responsibility for Internationally
Wrongful Acts, U.N. Doc. A/CN.4/SER.A/2001/Add.1 (Part 2), [2001] Y.B.
Int’l L. Comm’n at 88 (Commentary to Article 30, ¶ 1). They also “serve a
preventive function” to ensure that future violations of the same type will not
occur again. Id.; see also Crawford, Peel & Olleson, The ILC’s Articles on
Responsibility of States for Internationally Wrongful Acts: Completion of the
Second Reading, 12 E.J.I.L. 963, 987 (2001) (“[G]uarantees are likely to be
appropriate only where there is a real risk of repetition causing injury to the
requesting state or others on whose behalf it is acting.”).
81. This Court has on several occasions ordered measures of relief that establish
prospective obligations to avoid further unlawful conduct. For example, in the
8
See, e.g., Loayza-Tamayo v. Peru, Merits, Reparations and Costs, Judgment of
November 27, 1998, Inter-Am. Ct. H.R., Series C No. 42, ¶ 85 (“Reparations is a
generic term that covers the various ways a State may make amends for the
international responsibility it has incurred (restitutio in integrum, payment of
compensation, satisfaction, guarantees of non-repetitions among others).”).
22 case concerning United States Diplomatic and Consular Staff in Tehran, the
Court, having found Iran’s detention of U.S. diplomatic and consular staff in
Tehran to constitute a violation of its international obligations to the United
States, not only ordered Iran to release the detained individuals but also
granted the prospective relief sought by the United States and ordered Iran to
refrain from holding any diplomatic or consular staff member captive in Iran
for purposes of future judicial proceedings. See United States Diplomatic and
Consular Staff in Tehran, Judgment, I.C.J. Reports 1980, p. 3, ¶ 95(3)-(4). 9
82. The purposes served by guarantees of non-repetition are squarely implicated
here, where the obligations set forth in the Avena Judgment—to which the
Order on provisional measures was addressed—will continue to bind the
United States as a matter of international law, and yet “there is a real risk of
repetition causing injury” to Mexico and its nationals.
83. Concrete and compelling circumstances demonstrate the need for the
guarantees sought here. To be clear, the guarantees that Mexico seeks here are
not adequately addressed by the measures that the United States has taken to
promote compliance with its obligations under Article 36 of the Vienna
Convention. Cf. LaGrand (Germany v. United States of America), Judgment,
I.C.J. Reports 2001, p. 466, ¶¶ 123-124; Avena, ¶¶ 149, 153(10). Nor are they
satisfied by the prospective obligation reflected in the LaGrand and Avena
decisions to provide review and reconsideration to individuals nonetheless
deprived of their Article 36 rights. See LaGrand, ¶¶ 125, 127; Avena, ¶¶ 150,
153(11). Here, Mexico seeks guarantees of non-repetition specifically to
ensure that no other Mexican national already adjudged by this Court to be
entitled to review and reconsideration is executed without having received that
remedy.
84. Having failed to take all measures necessary to prevent the execution of Mr.
Medellín without having provided review and reconsideration, the United
States has offered no assurance that it will take the requisite action to prevent
another such breach. There is, moreover, every reason to believe that the
courts of Texas and the United States would permit further unlawful
executions to proceed absent implementing legislation, and yet the Executive,
9
Similarly, in the case concerning Military and Paramilitary Activities in and
Against Nicaragua, the Court found that the United States had breached its
obligation not to violate Nicaragua’s sovereignty and therefore was “under a duty
immediately to cease and to refrain from all such acts as may constitute breaches
of the foregoing legal obligations.” Military and Paramilitary Activities in and
Against Nicaragua, (Nicaragua v. United States of America), Merits, Judgment,
I.C.J. Report 1986, p. 14, ¶ 292(12) (emphasis added).
23 despite its claim to agree with Mexico in these proceedings, has not even tak10
the step of pronouncing its support for the enactment of a new federal law.
85. Accordingly, Mexico is entitled to an order requiring the United States
Executive to guarantee that no other Mexican national entitled to review and
reconsideration under the Avena Judgment is executed unless and until that
review and reconsideration is completed and it is determined that no prejudice
resulted from the violation.
VI. SUBMISSIONS
86. Based on the foregoing, the Government of Mexico asks the Court to adjudge
and declare as follows:
(a) That the correct interpretation of the obligation incumbent upon the
United States under paragraph 153(9) of the Avena Judgment is that it
is an obligation of result as it is clearly stated in the Judgment by the
indication that the United States must provide “review and
reconsideration of the convictions and sentences;”
and that, pursuant to the interpretation of the foregoing obligation of
result,
(1) the United States, acting through all its competent organs and
all its constituent subdivisions, including all branches of
government and any official, state or federal, exercising
government authority, must take all measures necessary to
provide the reparation of review and reconsideration mandated
by the Avena Judgment in paragraph 153(9); and
(2) the United States, acting through all its competent organs and
all its constituent subdivisions, including all branches of
10 The United States characterized Governor Perry’s letter stating that “the State of
Texas will ask the reviewing court to review the claim on the merits,” as an
“important commitment” on the part of the Governor. Written Observations of
the United States, ¶ 13. The United States failed to observe that Governor Perry
did not agree to support review and reconsideration as mandated by this Court in
Avena. Instead, Texas opposed Mr. Medellín’s request for review and
reconsideration at every turn. Texas claimed that state and federal courts prior to
Avena had concluded that Mr. Medellín was not prejudiced by the Vienna
Convention violation, and took the position that this “review” satisfied this
Court’s mandate in Avena. See, e.g., Brief for Respondent at 32-33, Ex parte
Medellin, 223 S.W.3d 315 (Tex. Crim. App. 2006) (No. AP-75,027); Brief in
Opposition at 12-17, Medellin III; Brief for Respondent at 49, 50, Medellin II.
The United States agrees with Mexico that these pre-Avena decisions did not
constitute sufficient review and reconsideration. See infra ¶ 65.
24 government and any official, state or federal, exercising
government authority, must take all measures necessary to
ensure that no Mexican national entitled to review and
reconsideration under the Avena Judgment is executed unless
and until that review and reconsideration is completed and it is
determined that no prejudice resulted from the violation;
(b) That the United States breached the Court’s Order of 16 July 2008 and
the Avena Judgment by executing José Ernesto Medellín Rojas without
having provided him review and reconsideration consistent with the
terms of the Avena Judgment; and
(c) That the United States is required to guarantee that no other Mexican
national entitled to review and reconsideration under the Avena
Judgment is executed unless and until that review and reconsideration
is completed and it is determined that no prejudice resulted from the
violation.
* * *
I have the honor to reassure the Court of my highest esteem and consideration.
17 September 2008
______________________________________________
Ambassador Jorge LOMÓNACO TONDA
Ambassador of Mexico to the Kingdom of the Netherlands
ThHeagueN,etherlands
25 I
110TH CONGRESS
2D SESSION H. R. 6481
To create a civil action to provide judicial remedies to carry out certain
treaty obligations of the United States under the Vienna Convention
on Consular Relations and the Optional Protocol to the Vienna Conven-
tion on Consular Relations.
IN THE HOUSE OF REPRESENTATIVES
JULY 14, 2008
Mr. BERMAN (for himself and MsOEZLOFGREN of California) introduced
the following bill; which was referred to the Committee on the Judiciary
A BILL
To create a civil action to provide judicial remedies to carry
out certain treaty obligations of the United States under
the Vienna Convention on Consular Relations and the
Optional Protocol to the Vienna Convention on Consular
Relations.
1 Be it enacted by the Senate and House of Representa-
2 tives of the United States of America in Congress assembled,
3 SECTION 1. SHORT TITLE.
4 This Act may be cited as the ‘‘Avena Case Implemen-
5 tation Act of 2008’’.
smartinez on PROD1PC64 with BILLS 0000Frm 000Fmt 66Sfmt 62E:\BILLS\H6H6481H 2
1 SEC. 2. JUDICIAL REMEDY.
2 (a) CIVIL A CTION .—Any person whose rights are in-
3 fringed by a violation by any nonforeign governmental au-
4 thority of article 36 of the Vienna Convention on Consular
5 Relations may in a civil action obtain appropriate relief.
6 (b) NATURE OF RELIEF .—Appropriate relief for the
7 purposes of this section means—
8 (1) any declaratory or equitable relief necessary
9 to secure the rights; and
10 (2) in any case where the plaintiff is convicted
11 of a criminal offense where the violation occurs dur-
12 ing and in relation to the investigation or prosecu-
13 tion of that offense, any relief required to remedy
14 the harm done by the violation, including the vitia-
15 tion of the conviction or sentence where appropriate.
16 (c) APPLICATION .—This Act applies with respect to
17 violations occurring before, on, or after the date of the
18 enactment of this Act.
Æ
•HR 6481 IH
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Ex parte Medellin with the well-settled Texas contemporaneous-
Only the Westlaw citation is currently available. objection rule at trial; and (2) had no individually
enforceable right to raise a claim, in a state criminal
trial, regarding the Vienna Convention's consular
NOTICE: THIS OPINION HAS NOT BEEN access provisions. We adopted the trial court's
RELEASED FOR PUBLICATION IN THE
PERMANENT LAW REPORTS. UNTIL findings of fact and conclusions of law and denied
RELEASED, IT IS SUBJECT TO REVISION OR habeas relief. Ex parte Medellin, No. WR-50,191-01
WITHDRAWAL. (Tex Crim.App. Oct. 3, 2001)(not designated for
publication). Applicant then filed the same claim in
federal district court and was ultimately denied relief.
Court of Criminal Appeals ofFN1xas. Medellin v. Cockrell, Civ. No. H-01-4078 (S.D.Tex.
Ex parte José Ernesto MEDELLÍN, Applicant. April 17, 2003).
No. WR-50191-03.
July 31, 2008. On March 31, 2004, the International Court of Justice
(ICJ) issued a decision in Case Concerning Avena
and Other Mexican Nationals (Avena), 2004 I.C.J.
On Application for Writ of Habeas Corpus, Motion No. 128 (March 31, 2004). The ICJ held that (1) the
for Leave to File an Original Writ of Habeas Corpus,
and Motion for Stay of Execution from Cause No. Vienna Convention guaranteed individually
675430, In the 339th District Court, Harris County. enforceable rights; (2) the United States must
“provide, by means of its own choosing, review and
reconsideration of the convictions and sentences of
Morris Moon, for José Ernesto Medellín. the [specified] Mexican nationals”; and (3) the
United States must determine whether the violations
ORDER “caused actual prejudice” to those defendants,
without allowing American procedural default rules
PER CURIAM. or laws to bar such review. Id. at 121-22, 153.In
*1 We have before us a subsequent application for response to the opinion, President Bush issued a
writ of habeas corpus filed pursuant to the provisions memorandum in which he stated that the United
of Texas Code of Criminal Procedure Article 11.071, States would discharge its obligations under the
Avena judgment by having State courts give effect to
§ 5, a motion in the alternative for leave to file the
application as an original writ of habeas corpus, and a the ICJ decision in accordance with general
motion for stay of execution. principles of comity. Arguing that the ICJ opinion
and the presidential memo were new legal and factual
On September 16, 1994, a jury found applicant guilty bases for his Vienna Conv ention claim, applicant
filed a subsequent application for writ of habeas
of the offense of capital murder. The jury answered corpus with the trial co urt. Reviewing the claim
the special issues submitted pursuant to Texas Code under Article 11.071, § 5 , this Court filed and set
of Criminal Procedure Article 37.071 , and the trial
court, accordingly, set applicant's punishment at applicant's case and ordered briefing. Ex parte
death. This Court affirmed applicant's conviction and Medellin, 206 S.W.3d 584 (Tex.Crim.App.2005) .
sentence on direct appeal. Medellin v. State, No. AP- After briefing, argument, and an exhaustive analysis,
71,997 (Tex.Crim.App. Mar. 19, 1997) (not this Court determined that neither the Avena decision
nor the presidential memorandum constituted new
designated for publication). Applicant timely filed in legal or factual bases and dismissed the application.
the convicting court his initial post-conviction Ex parte Medellin, 223 S.W.3d 315, 352
application for writ of habeas corpus in which he
raised a claim alleging the violation of his rights (Tex.Crim.App.2006).
under Article 36 of the Vienna Convention. The
convicting court recommended that we deny this *2 On this, his second subsequent application for writ
claim because applicant: (1) had failed to comply of habeas corpus, and in his motion for a stay of
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execution, applicant again argues that new Court of Justice (ICJ) seek ing clarification of the
developments require us to provide him with judicial Avena decision, FN2and that the ICJ has requested the
review and reconsideraFN2n of his Vienna Convention United States to take precautionary measures ( i.e.,
claim under Avena. Applicant argues that these refrain from executing him) until it can render a
new developments consist of: (1) the United States decision. Second, he points to a determination by the
Supreme Court's decision in Medellin v. Texas, 552 Inter-American Commission on Human Rights
U.S. ---- (2008), affirming and clarifying this Court's (IACHR), an international tribunal that is an arm of
opinion in applicant's case; (2) the fact that a bill has the Organization of American States, that he was in
been introduced in the United States House of fact prejudiced by tFN3violation of his Vienna
Representatives which, if passed into law, would Convention rights. Third, he argues that it would
grant applicant a right to the judicial process required violate due process to ex ecute him now because 1)
by Avena; (3) the indication by a Texas Senator that legislation is pending in Congress that would
he will introduce similar legislation in the Texas effectively make the Avena judgment binding on
Legislature in the 2009 sess ion; and (4) the fact that domestic courts in the United States, and 2) a state
the Inter-American Commission on Human Rights, senator has indicated he will introduce a similar bill
allegedly the “only body to have reviewed all of the in the next state legislature. I agree that none of these
evidence pertaining to [applicant's] Vienna circumstances justifies this Court in entertaining a
Convention violation under the standard required by subsequent writ application under Article 11.071,
the ICJ,” on July 24, 2008, issued its preliminary Section 5 .FN4 For the reasons about to be given, I
findings concluding that applicant was prejudiced by believe this Court's hands are tied. But that does not
the violation of his Vienna Convention rights. mean that the Executive Branch cannot act.
Application p. 2.
I. International Court of Justice
We have reviewed applicant's second subsequent
application and find that it does not meet the dictates *3 In his first subsequent writ application, the
of Article 11.071, § 5 , and should be dismissed. Art. applicant argued that , under the Supremacy
11.071, § 5(a) . Applicant's motion in the alternative Clause, FN5the Avena decision constituted binding
for leave to file the application as an original writ of federal law that trumped the abuse-of-the-writ
habeas corpus is denied as is his motion for stay of
provisions of Article 11.071, Section 5 . In our
execution. opinion in Ex parte Medellin, we expressly rejected
that argument. FN6Alternatively, the applicant argued
IT IS SO ORDERED THIS THE 31ST DAY OF that the Avena decision constituted new law and/or
JULY, 2008. new facts that would justify a subsequent writ
application under Article 11.071, Section 5 FN7 . We
PRICE, J., filed a concurring statement in which rejected that argument in Medellin as well. Having
COCHRAN and HOLCOMB, JJ., joined, except for rejected these arguments, we cannot very well hold
Part V; COCHRAN, J., file d a concurring statement that a request for precautionary measures pending a
in which HOLCOMB, J., joined; MEYERS, J., filed new proceeding that has been instituted in the ICJ
that would merely clarify the holding of Avena either
a dissenting statement.
trumps, or, alternatively, falls under the ambit of,
CONCURRING STATEMENT Article 11.071, Section 5. The United States Supreme
Court ratified our reliance upon the statutory abuse-
of-the-writ doctrine, notwithstanding Avena, in its
PRICE, J., filed a concurring statement in which certiori review of our decision. FN8We must therefore
HOLCOMB and COCHRAN, JJ., joined except as to heed the current legislative prohibition against
Part V.
The applicant alleges three circumstances he entertaining a subsequent writ under these
circumstances-unless and until Congress should act
contends should qualify him to re-raise his Vienna in such a way that we should be bound by the Avena
Convention claim in yet another subsequent post- judgment, notwithstanding contrary state law.
conviction application for writ of habeas
corpus.FN1First, he points to the fact that Mexico has
initiated another proceeding in the International II. Inter-American Commission on Human Rights
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simply fails to state facts that would entitle him to
habeas corpus relief. Any claim based upon
The applicant also alleges that the IACHR's decision
that the violation of his Vienna Convention rights legislation that might be introduced at the next
was prejudicial and amounted to a violation of the legislative session in Texas suffers a similar fate.
due process guarantees embodied in the 1948
Declaration of the Rights and Duties of Man, IV. Original Application for Writ of Habeas
constitutes both new law and new facts for purposes Corpus
of Article 11.071, Section 5. But in Medellin, we held
that the Avena decision constituted law, not fact, and *4 The applicant urges us to by-pass the abuse-of-
the same must surely be said of any decision of the the-writ provisions of Article 11.071, Section 5 , by
IACHR. FN9With respect to new law, we held in simply treating his application as an invocation of our
Medellin that, to be cognizable under Article 11.071,
original writ jurisdiction. This we may not do. It is
Section 5, it must emanate from “a final decision of indisputable that the applicant is challenging the
the United States Supreme Co urt, a court of appeals validity of his conviction and death sentence. We
of the United States, or a court of appellate have made it clear that under such circumstances we
jurisdiction of this state.”FN10International tribunals are bound to entertain any post-conviction writ of
are not included within this statutory ambit. In any
event, it is not clear-and it has not been pled here-that habeas corpus only under the purview of the
procedures set out in Ar ticle 11.071-including the
a decision of the IACHR is binding on domestic abuse-of-the-writ provisions in Article 11.071,
courts in the same way that it has been arguable that a Section 5.FN14
decision of the ICJ with respect to the Vienna
Convention is binding under the Supremacy Clause
by virtue of the Optional Protocol. FN11Thus, even if V. Executive Clemency
the IACHR judgment somehow constituted a new For all of the above reasons, this Court is not at
fact or law for purposes of Article 11.071, Section 5, liberty to stop the applicant's execution. But the
notwithstanding what we said in Medellin, it is still
not clear that by invoking it the applicant has Governor is. The applicant informs us that he has
presented anything that, even if true, would entitle requested that the Board of Pardons and Paroles
him to relief. recommend to the Governor that he grant the
applicant a 240-day reprieve so that there will be time
for the proposed federal legislation to be considered
III. Pending Legislation in Congress. FN15Moreover, the Governor himself may
grant a 30-day reprieve even absent FN16
The applicant alleges that on July 14, 2008, a bill was recommendation from the Board. It would be an
introduced in the House of Representatives, entitled embarrassment and a shame to the people of Texas
the “Avena Case Implementation Act of 2008,” and the rest of the country (albeit not presently
which would expressly provide for judicial remedies unconstitutional) if we were to execute the applicant
to carry out the treaty obligations that Avena
construed the Vienna Convention to impose. FN12The despite our failure to honor the international
obligation embodied in the Avena judgment when
applicant contends that to execute him while such legislation may well be passed in the near future by
legislation is pending would violate federal due which that obligation would become, not merely
process, given the fact that nobody disputes that the precatory, but legally (and retroactively) binding
Avena decision, once implemented by Congress, upon us. The Executive Br anch most appropriately
would require domestic courts to undergo a review
exercises its clemency auth ority when the judicial
and reconsideration of his convFN13on and sentence branch finds itself powerle ss to rectify an obvious
before he could be executed. This is entirely too and manifest injustice. This, I think, is such a
speculative to support a due process claim. The situation, and I would urge the Board and the
applicant has no expectation that the proposed Governor to act.
legislation will be enacted. Until such a statute is COCHRAN, J., filed a concurring statement.
passed, the Avena decision is not binding; and if
HOLCOMB, J., joins.
Avena is not binding, the applicant cannot predicate a I join the Court's Order denying applicant's motion
due process claim upon it. Again, the applicant for leave to file an original application and motion for
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a stay of execution and dismissing his third timely manner.
application for a writ of ha beas corpus. Even if our
law allowed for consideration of this third (and In Texas, we have a contemporaneous objection rule
repetitious) application, which it does not, applicant which requires all litigants to make a timely request,
is not entitled to any relief on the merits of his claim claim, or objection or forfeit the right to raise that
under Texas or United States law. request, claim, or objection after trial. This same rule
applies in every jurisdiction in America. As the
First, let us be clear about applicant's claim. Born in Supreme Court explained over thirty years ago, the
Mexico, applicant was brought to the United States contemporaneous objection rule serves important
when he was three years old and, at the time he was judicial interests in American criminal cases and
arrested, had lived in this country for fifteen of his deserves respect throughout the land.
eighteen years. He spoke fluent English, but he never
obtained, nor apparently ever sought, U.S. A contemporaneous objection enables the record to
citizenship. So, at the time of his arrest and trial, he be made with respect to the constitutional claim
was legally a Mexican citizen. His claim is that no when the recollections of witnesses are freshest,
one informed him of his right to contact the Mexican not years later in a federal habeas proceeding. It
consulate. This is true. It is also true that he was
never denied access to the Mexican consulate. The enables the judge who observed the demeanor of
those witnesses to make the factual determinations
problem is that he apparently never told any law necessary for properly deciding the federal
enforcement or judicial official that he was a constitutional question.FN4
Mexican citizen until some four years after his
conviction. Applicant never informed the arresting
officers that he was a Mexican citizen. FN1He makes Furthermore, a contemporaneous objection permits
the trial judge to remedy potential error before it
no claim that he informed any magistrate that he was occurs. FN5In the present case, for example, had
a Mexican citizen. He points to no evidence that he applicant informed any lega l officer that he was a
informed the trial judge before or during his trial that Mexican national and wanted to consult with his
he was a Mexican citizen. FN2We do not know what
the arresting officers, the magistrate, or the trial judge consulate, any such official could have (and
would have done had any of them been informed that presumably would have) willingly complied with the
requirements of the Vienna Convention. If applicant
applicant was a citizen of Mexico. Perhaps they had delayed telling anyone of his Mexican citizenship
would have informed him of his right to contact his until trial, the trial judge could have immediately
consulate for assistance. While Texas authorities informed the Mexican consulate, allowed applicant to
clearly failed in their duty to inform this foreign
national of his rights under the Vienna Convention, do so himself, or perhaps given him a continuance to
this foreign national equally failed in his duty to seek assistance from his consulate.
inform those authorities that he was a Mexican As the Supreme Court has explained, the failure to
citizen. Although one would like to think that all
Texas public officials ar e clairvoyant about the abide by the contemporaneous objection rule “may
nationality of all who appear before them, they are encourage ‘sandbagging’ on the part of defense
not required to be, nor, when there is no reason to lawyers, who may take thei r chances on a verdict of
not guilty in a state trial court with the intent to raise
believe that a defendant is anything but a U.S. their constitutional claims in a federal habeas court if
citizen, should they be. their initial gamble does not pay off.” FN6Finally, it is
*5 As this Court explained at considerable length in the criminal trial itself that is “the main event”; it is
applicant's last application for a writ of habeas not “a tryout on the road” to moreFN7an a decade of
FN3 appellate review and re-review.
corpus, Texas law does not permit a defendant to
raise a claim four years afte r his trial that he was not
notified before or during his trial of his rights under The failure of the federal habeas courts generally to
the Vienna Convention, the U.S. Constitution, the require compliance with a contemporaneous-
Texas Constitution, or any other law. This claim was objection rule tends to detract from the perception
of the trial of a criminal case in state court as a
procedurally defaulted by the failure to raise it in a decisive and portentous event. A defendant has
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been accused of a serious crime, and this is the greatest respect to, and admiration for, the
time and place set for him to be tried by a jury of International Court of Justice (ICJ) and its judgments,
his peers and found either guilty or not guilty by we, like the Supreme Cour t, cannot trample on our
that jury. To the greatest extent possible all issues own fundamental laws in deference to its judgment.
which bear on this charge should be determined in We would give even the Devil the benefit of our
this proceeding: the accuse d is in the court-room, American law, but if we cut down our laws to suit
the jury is in the box, the judge is on the bench, and another sovereign that operates under a different
the witnesses, having been subpoenaed and duly system of justice, we could not stand upright in the
FN11
sworn, await their turn to testify. Society's lawless winds that would then blow. If we violate
resources have been concentrated at that time and our state and federal procedural rules for this
place in order to decide, within the limits of human particular applicant, we should violate them for all
fallibility, the question of guilt or innocence of one American defendants as well. And then we would
of its citizens. Any procedural rule which have no rules and no law at all.
encourages the result that those proceedings be as
free of error as possible is thoroughly desirable, But it seems that the ICJ intended to do just that: to
and the contemporaneous-objection rule surely impose its sense of Napoleonic Code inquisitorial
falls within this classification.8 justice without regard for other sovereigns' well-
established laws and procedures. So let me consider
*6 Texas courts have long followed the Supreme this case from its perspective and review the merits of
Court's reasoning concerning the importance of the applicant's claim in accord with the ICJ's Avena
contemporaneous objection rule in the fair, effective, judgment. FN12
and efficient operation of its state courts. FN9Indeed,
the contemporaneous objection rule has been a
Applicant was arrested for, charged with, and
bulwark of the Anglo-American Common Law for convicted of an extraordin arily gruesome rape and
centuries. It is based upon our fundamental concept murder of two teen-aged girls in Houston, Texas, in
of an adversarial system of justice. The International 1993. The two girls, 14-year-old Jennifer Lee Ertman
Court of Justice, however, is more familiar with the and 16-year-old Elizabeth Pena, were friends and
Napoleonic Code and an inquisitorial system of classmates at Waltrip High School. They were simply
criminal justice. That syst em is very different from
walking home one June evening when they were
our own, and has its own virtues and vices. It does attacked by applicant and several of his gang-
not rely upon our adversarial principles in which a members who repeatedly raped both girls, then
jury listens to opposing lawyers presenting all of the dragged them into the woods to kill them and hide
relevant, conflicting, an d competing evidence and their bodies. Applicant helped to strangle at least one
witnesses to the factfinder at one time and in one
place with the judge ruling on all legal questions and of the girls with her own shoelace. He later
complained to a friend that he had a hard time getting
claims at that time. In our Anglo-American system Jennifer Ertman to die and had to step on her throat to
the trial is the main event. The European criminal finish her off. The girls' decomposed bodies were
justice system does not depend upon our finely-tuned discovered four days later.
jury trial procedures, and thus it need not be
concerned about the importance of our
*7 Applicant bragged to his buddies that both of the
contemporaneous objection rule or that of procedural girls were virgins until he and his cohorts raped them.
default. But those rules are essential to our American He confessed to police officers after being properly
justice system. advised of his rights to counsel under Miranda. FN13He
Applicant claims that the Avena judgment necessarily explained, in great detail, how his group was
involved in a gang-initiation rite until the two girls
trumps all Texas and federal procedural rules because innocently wandered past them on their way home.
it ordered that the convictions of fifty-four foreign His written confession displayed a callous, cruel, and
nationals be “reviewed” regardless of bedrock cavalier attitude toward the two girls that he had
American procedural default rules. The Supreme raped and helped to murder. Surely no juror or judge
Court held otherwise in its recent decision in
FN10 will ever forget his words or his sordid deeds.
Medellin v. Texas. Although we accord the
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Applicant and four of his fellow gang members were later.”Then, simultaneous ly abandoned and abused
convicted of these murders and all were sentenced to by his parents, he was further exposed to “bad
death.FN14One of them, Sean Derrick O'Brien, has influences” in middle school . He claims that, “[a]s
been executed. The death sentences for two of the recent immigrants, his pare nts lacked the skills to
gang members were later commuted to life in prison understand and address the pressures [applicant]
under Simmons v. Roper, because they were faced at school.”So he developed behavioral and
seventeen at the time of the murders. FN15Applicant emotional problems as well as an alcohol abuse
and Peter Cantu both remain in prison awaiting problem, and he dropped out of school. And those
execution. “profound experiences” explain why he and his five
fellow gang-members raped, robbed, and killed two
Applicant's argument on the merits of his consular teen-aged girls who just happened to walk by during
notification claim is as follows: their gang initiation. Applicant asserts, “On the
record before this Court, the result is not fairly in
doubt: were it not for the violation of the Vienna
• If I had been told before trial that I could notify Convention, [applicant] would not be on death row.”
the Mexican consulate that I had been arrested for a
double murder and rape, I would have done so;
*8 This argument might have some plausible
intellectual appeal had just one, any one, of
• If I had notified the Mexican consulate before applicant's cohorts not been sentenced to death
trial that I wanted its help, it would have given me despite the best efforts of their respective attorneys
“substantial assistance”;
during their individual trials. Applicant may or may
• The “substantial assist ance” that the Mexican not have been the ringleader of this gang, but he was,
at a minimum, fully and gleefully involved in the
consulate would have given me would be that of brutal rapes and murders of these two young
providing me with a top-notch lawyer instead of girls.N16The evidence at trial showed that he bragged
the lawyer that the trial court appointed to about his gory and sadistic exploits to his friends.
represent me;
The State also put on cons iderable evidence showing
his prior violence and post-offense violence in jail.
• The lawyer that did represent me at trial had been The jurors heard a great deal of evidence about
suspended from the prac tice of law for ethics applicant's extensive gang-related illegal activities
violations in a different case; before this crime and how he was expelled from
school because of gang activities. No Officer Krupke
• If a different, better lawyer, paid by the Mexican would ever conclude that applicant's crimes and those
Consulate, had represented me at trial, I would not of his cohorts were just tFN17nfortunate product of a
have been sentenced to death for the rape-murder sad and sorry upbringing.
of these two girls, even though my four cohorts
were all sentenced to death in their trials, Applicant complains that his trial attorney was
represented by their lawyers.
incompetent. These claims have been reviewed by
the trial court, by this Court, by a federal district
Applicant argues that a lawyer chosen by the court, and by the Fifth Circuit Court of
Mexican consulate would have introduced sufficient Appeals. FN18All of these courts (a total of fourteen
background, character, and “life history” evidence individual judges) have rejected those complaints as
that the jury would necessarily have sentenced him to being totally without merit. This claim could have
life in prison instead of death. He argues that a better been, but was not, submitted to the U.S. Supreme
pretrial investigation by a better lawyer would have Court. Further review by any lower court would be
shown that applicant grew up in an environment of redundant. It is highly improbable that any lawyer in
abject poverty and violence. Hestatesthathewas the State of Texas, the Un ited States, the European
abandoned by his parents at the age of four and left to Union, or any other jurisdiction could have saved
live with an elderly relative. He also states that he applicant (or any of his cohorts) from a sentence of
became “exposed to serious violence shortly after death for the heinous, horrific and mindless offenses
rejoining his parents in Houston five years that they committed duri ng one summer evening in
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1993 in the State of Texas. FN2. Applicant does not phrase his claims
specifically in terms of the Vienna
In sum, I wholeheartedly agree with Justice Stevens's Convention. However, the Vienna
Convention and the Avena judgment are the
conclusion that “[t]he cost to Texas of complying
with Avena would be minimal, particularly given the underlying bases of the claims raised.
remote likelihood that the violation of the Vienna
Convention actually prejudiced José Ernesto FN1.Vienna Convention on Consular
Medellin.” FN19I would go further: there is no Relations, Apr. 24, 1963, 21 U.S.T. 77,
likelihood at all that the unknowing and inadvertent T.I.A.S. No. 6820.
violation of the Vienna Convention actually
prejudiced Medellin. This was a truly despicable FN2.Case Concerning Avena and Other
crime committed by five truly brutal young men who Mexican National s (Mex.v.U.S.), 2004
were deadly dangerous to anyone who might find I..C.J. No. 128 (Judgment of Mar. 31).
themselves near them. All five were sentenced to
death by separate juries after hearing all of the
evidence in each of their individual trials. No matter FN3.Medellin v. United States, Case 12.644,
Inter-Am. C.H.R., Report No. 45/08
how long the courts of this state, this nation, or any OEA/Ser/L/V/II.132, doc. 21 (2008).
other nation review, re-review, and re-review once
again the disgusting facts of this crime and these
perpetrators, the result should be the same: These FN4.TEX.CODE CRIM. PROC. art. 11.071,
juries reached a reasonable verdict, beyond a § 5.
reasonable doubt, that a sentence of death was the
only appropriate punishment under Texas law. FN5.U.S. CONST. art. II, § 2, cl. 2.
Some societies may judge our death penalty barbaric. FN6.223 S.W.3d 315, 330-32
Most Texans, however, consider death a just penalty (Tex.Crim.App.2006).
in certain rare circumstances. Many Europeans may
disagree. So be it. But until and unless the citizens of FN7.Id. at 348-352.
this state or the courts of this nation decide that
capital punishment should no longer be allowed FN8.Medellin v. Texas, --- U.S. ----, 128
under any circumstances at all, the jury's verdict in S.Ct. 1346, 170 L.Ed.2d 190 (2008).
this particular case should be honored and upheld
because applicant received a fundamentally fair trial
under American law. FN9.Ex parte Medellin, supra, at 351.
FN10.Id. at 352.
MEYERS, J., filed a dissenting statement.
*9 I would file and set applicant's Article
11.071/original writ. See Ex parte Davis, 947 S.W.2d FN11. Optional Protocol Concerning the
216 (Tex.Crim.App.1996). Compulsory Settlement of Disputes to the
Vienna Convention on Consular Relations,
Apr. 21, 1963, 21 U.S.T. 325, T.I.A.S. No.
FN1. Applicant filed the pleadings in this 6820. “By ratifying the Optional Protocol to
case under the name “José Ernesto Medellín the Vienna Convention, the United States
Rojas.” However, all of the prior papers
filed in this Court, the papers filed in the consented to the specific jurisdiction of the
United States Supreme Court, and ICJ with respect to claims arising out of the
Vienna Convention.” Medellin v. Texas,
documents at the Texas Department of supra, S.Ct. at 1354.
Criminal Justice were entered under the
name “José Ernesto Medellín.” For FN12. As introduced in the House of
consistency, we will continue to use the
name “José Ernesto Medellín.” Representatives, and referred to the
Judiciary Committee, the bill reads:
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effect. See, e.g., id. at 1357, 1367 (“Because
SECTION 1. SHORT TITLE. none of these treaty sources creates binding
federal law in the absence of implementing
legislation, and because it is uncontested
This Act may be cited as the “Avena Case
Implementation Act of 2008”. that no such legislation exists, we conclude
that the Avena judgment is not binding
domestic law. * * * In sum, while the ICJ's
SECTION 2. JUDICIAL REMEDY. judgment in Avena creates an international
law obligation on the part of the United
(a) CIVIL ACTION.-Any person whose States, it does not of its own force constitute
rights are infringed by a violation by any binding federal law that pre-empts state
nonforeign governmental authority of
restrictions on the filing of successive
Article 39 of the Vienna Convention on habeas petitions.”).
Consular Relations may in a civil action
obtain appropriate relief. FN14.Ex parte Smith, 977 S.W.2d 610, 611
(Tex.Crim.App.1998), citing Ex parte
(b) NATURE OF RELIEF.-Appropriate
relief for the purposes of this section Davis, 947 S.W.2d 216, 221, 223
(Tex.Crim.App.1996) (Opinion of
means- McCormick, P.J.) (“the Legislature clearly
has intended for Article 11.071 to provide
(1) any declaratory or equitable relief the exclusive means by which this Court
necessary to secure the rights; and may exercise its original habeas corpus
jurisdiction in death penalty cases.”).
(2) in any case where the plaintiff is
convicted of a criminal offense where the FN15.TEX. CONST. art. IV, § 11(b) ; 37
violation occurs during and in relation to TAC §§ 143.41(b) & (c) ; §§ 143.43(f)(1) &
the investigation or prosecution of the (j)(1).
offense, any relief required to remedy the
harm done by the violation, including the FN16.TEX. CONST. art. IV, § 11(b) ; 37
vitiation of the conviction or sentence TAC § 143.41(a).
where appropriate.
FN1. In his confession to the police, he did
(c) APPLICATION.-This Act applies with
tell the interviewing officer that “I was born
respect to violations occurring before, on, in Laredo Mexico on 3/4/75. I last went to
or after the date of the enactment of this school at Eisenhower High School and have
Act. a total of 8 years of formal education.”He
did nothing to inform the officer that,
FN13. In Medellin v. Texas, supra, S.Ct. at despite his almost life-long residence in the
1356, the Supreme Court observed, “No one U.S., he was not a U.S. citizen. He did tell
disputes that the Avena decision-a decision the Harris County Pre-Trial Services
that flows from the treaties through which Agency that he was not a U.S. citizen, but
the United States submitted to ICJ that public service agency has no law
jurisdiction with respect to Vienna enforcement or judicial role. It merely
Convention disputes-constitutes an collects information for assessing whether to
international law obligation on the part of recommend release on a pre-trial
the United States.”But the Supreme Court recognizance bond.
held that implementing legislation was
required before the particular international FN2. Applicant, like three of his fellow
law obligation embodied in Article 36 of the gang-member co-defendants and applicant's
Vienna Convention as construed by the ICJ younger brother, the one juvenile co-
in Avena would have binding domestic legal defendant, has a Hispan ic surname. In the
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melting pot that is America, many U.S. “‘rights which are waivable only’ and
citizens have ethnic names, but are native denials of ‘absolute systemic requirements' “
born or naturalized. Our laws do not assume may be raised for the first time on appeal.
that those who were born in a foreign
country or who have ethnic surnames are not The failure to notify a foreign national
fellow citizens. defendant of his right to contact his
consulate is not such a “waivable only”
FN3.Ex parte Medellin, 223 S.W.3d 315 right nor is it one that is an absolute
(Tex.Crim.App.2006), aff'd,123 S.Ct. 1346 systemic requirement without which a
(2008). trial is necessarily fundamentally unfair.
In fact, the United States Supreme Court
FN4.Wainwright v. Sykes, 433 U.S. 72, 88, has expressly held that Vienna
97 S.Ct. 2497, 53 L.Ed.2d 594 (1977). Convention claims are subject to normal
American rules of procedural default if a
defendant fails to make a
FN5.Id. contemporaneous objection. Sanchez-
FN6.Id. at 89. Llamas v. Oregon, 548 U.S. 331, 360, 126
S.Ct. 2669, 165 L.Ed.2d 557 (2006) (“We
therefore conclude, as we did in Breard,
FN7.Id. at 90. that claims under Article 36 of the Vienna
Convention may be subjected to the same
FN8.Id. procedural default rules that apply
generally to other federal-law claims.”);
FN9.See, e.g., Saldano v. State, 70 S.W.3d Breard v. Greene, 523 U.S. 371, 375-76,
873, 886-88 (Tex.Crim.App.2002) (“Our 118 S.Ct. 1352, 140 L.Ed.2d 529 (1998)
rules require defendants to object at trial in (per curiam ).
order to preserve an error for review on
appeal.... Our law has always been thus. The FN10.--- U.S. ----, 128 S.Ct. 1346, 170
courts of every state and the courts of the L.Ed.2d 190 (2008).
United States have similar rules.”)
(footnotes omitted). In Saldano, we noted FN11.See Robert Bolt, A Man for All
that “objections promote the prevention and Seasons (1960):
correction of errors. Wh en valid objections
are timely made and sustained, the parties
may have a lawful trial. They, and the William Roper: So, now you give the
Devil benefit of law!
judicial system, are no t burdened by appeal
and retrial. When a party is excused from Sir Thomas More: Yes! What would you
the requirement of objecting, the results are
the opposite.”Id. at 887.Of course, not all do? Cut a great road through the law to
rights are necessarily waived by the failure get after the Devil?
to assert them in a timely manner. As we
stated in Saldano,“[a]ll but the most William Roper: Yes, I'd cut down every
law in England to do that!
fundamental rights are thought to be
forfeited if not insisted upon by the party to
whom they belong. Many constitutional Sir Thomas More: Oh? And when the last
rights fall into this category. When we say law was down, and the Devil turned
‘that even constitutional guarantees can be ‘round on you, where would you hide,
waived by failure to object properly at trial,’ Roper, the laws all being flat? This
we mean that some, not all, constitutional country is planted thick with laws, from
rights may be forfeited.” Id. (some internal coast to coast, Man's laws, not God's! And
quotations omitted). Thus, violations of if you cut them down, and you're just the
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man to do it, do you really think you FN15.See Roper v. Simmons, 543 U.S. 551,
could stand upright in the winds that 125 S.Ct. 1183, 161 L.Ed.2d 1 (2005).
would blow then? Yes, I'd give the Devil
benefit of law, for my own safety's sake!
FN16. In addressing applicant's legal claims,
it is not necessary to recite all of the specific
FN12. Justice Stevens, in his concurring details of this disgusting sexual attack and
opinion in Medellin, not-so-subtly suggested tortuous murders. Suffice it to say that the
that, even though he and six other members jury heard overwhelming evidence of
of the Supreme Court affirmed the legal applicant's depravity and of the girls'
position of this Court concerning the suffering.
procedural default rule, we really should
review the merits of applicant's claim FN17.See Stephen Sondheim, “Gee Officer
because “[t]he cost to Texas of complying Krupke,” West Side Story:
with Avena would be minimal, particularly
given the remote likelihood that the
violation of the Vienna Convention actually Dear kindly Sergeant Krupke,
prejudiced José Ernesto Medellin.” 128 You gotta understand,
S.Ct. at 1375 (Stevens, J., concurring). I
agree with Justice Stevens that it is
extremely remote that applicant was It's just our bringin' up-ke
prejudiced in any way by the failure of
Texas officials to inform him that he could That gets us out of hand.
seek assistance from his consulate.
Our mothers all are junkies,
FN13.Miranda v. Arizona, 384 U.S. 436, 86
S.Ct. 1602, 16 L.Ed.2d 694 (1966). One can Our fathers all are drunks.
only wonder if the criminal justice systems
with which the distinguished judges on the
Golly Moses, natcherly we're punks!
ICJ are familiar require that law
enforcement officers give all arrested Gee, Officer Krupke, we're very upset;
suspects explicit warnings concerning their
right to silence, their right to an attorney
before talking to the police, the right to have We never had the love that ev'ry child
an attorney appointed for them if they oughta get.
cannot afford them, notification that any
statements that they make can be used We ain't no delinquents,
against them in a court of law, and, under
Texas law, the right to terminate an We're misunderstood.
interview with the police at any time.
Telling an arrested foreign national that he
has a right to contact his consulate is an Deep down inside us there is good!
important international right, but surely it is
FN18. In its published opinion, Medellin v.
not nearly as important as giving him Dretke, 371 F.3d 270 (5th Cir.2004) , the
Miranda-type warnings. Fifth Circuit sets out the history of these
FN14. A sixth member of the gang was also ineffective assistance of counsel claims. One
prosecuted, but was not sentenced to death of those claims was that counsel failed to
offer evidence that applicant had
because, under Texas law, he was a juvenile successfully completed a prior juvenile
at the time of the offense and thus ineligible probation and this evidence would have
for the death penalty. shown that he was not a future danger. The
Fifth Circuit noted that this failure was
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hardly important in comparison to the brutal
murders he committed thereafter or the fact
that on “two separate occasions while
[applicant] was in the Harris County jail
awaiting trial, [he] was found to have hidden
shanks in his cell. One cannot reasonably
fathom how the fact that [applicant] once
complied with probation as a juvenile rebuts
the overwhelming evidence that [he] posed a
future danger. Nothing that his probation
officer may have said could have
conceivably caused the jury to decide the
question of [applicant's] future
dangerousness in [his] favor.”Id. at 276.
FN19.Medellin v. Texas, --- U.S. ----,----,
128 S.Ct. 1346,1375, 170 L.Ed.2d 190
(2008) (Stevens, J., concurring).
Tex.Crim.App.,2008.
Ex parte Medellin
--- S.W.3d ----, 2008 WL 2952485 (Tex.Crim.App.)
END OF DOCUMENT
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2008 wl 2952485.rtf No. 08-_____
===============================================================
IN THE
Supreme Court of the United States
--------------------------------- ▯ ---------------------------------
OSÉ ERNESTO M EDELLÍ,
Petitioner,
vs.
T HESTATE OFTEXAS ,
Respondent.
--------------------------------- ▯ ---------------------------------
ON PETITION FOR WRIT OF CERTIORARI TO THE
COURT OF CRIMINAL APPEALS OF TEXAS
--------------------------------- ▯ ---------------------------------
PETITION FOR WRIT OF CERTIORARI TO THE
COURT OF CRIMINAL APPEALS OF TEXAS
--------------------------------- ▯ ---------------------------------
SANDRA L. ABCOCK D ONALD FRANCISD ONOVAN
Clinical Professor of Law
(Counsel of Record)
Northwestern University School of LaCATHERINE M. AMIRFAR
357 E. Chicago Avenue JILL VANBERG
Chicago, Illinois 60611 W ILLIAMC.W EEKS
Tel: (312) 503-0114 DEBEVOISE & PLIMPTON LLP
919 Third Avenue
New York, NY 10022-3916
(212) 909-6000
Attorneys for Petitioner
=============================================================== i
CAPITAL CASE
QUESTIONS PRESENTED
In the Case Concerning Avena and Other Mexican Nationals (Mex. v. U.S.), 2004
I.C.J. 12 (Mar. 31), the International Court of Justice determined that José Ernesto
Medellín and fifty other Mexican nationals under sentence of death in the United States
were entitled to receive judicial review and reconsideration of their convictions and
sentences in light of the violation of their rights under the Vienna Convention on
Consular Relations in their capital murder trials. In Medellín v. Texas, 128 S. Ct. 1346
(2008), this Court held that the United States is bound under Article 94(1) of the United
Nations Charter to comply with the Avena Judgment and settled the procedures by which,
as a matter of U.S. constitutional law, the international obligation to comply may be
given domestic effect. Specifically, this Court held that neither it nor the President had
the authority to execute the international obligation, which instead lies with the Congress.
In response to that ruling, legislation to implement Avena has been introduced in the U.S.
House of Representatives, yet the State of Texas, having scheduled Mr. Medellín’s
execution for August 5, 2008, has indicated that it intends to go forward with the
execution before Congress has had a reasonable opportunity to exercise its constitutional
prerogative to determine compliance.
This case presents the following questions:
1. Whether Mr. Medellín’s Fourteenth Amendment right not to be deprived of his
life without due process of law entitles him to remain alive until Congress has had
a reasonable opportunity to exercise its constitutional prerogative to implement
the right to judicial review and reconsideration under Avena and Other Mexican
Nationals, so that he can secure access to a remedy to which he is entitled by
virtue of a binding international legal obligation of the United States;
2. Whether the Court should grant a writ of habeas corpus to adjudicate Mr.
Medellín's claim on the merits, where he seeks relief pursuant to a binding
international legal obligation that the federal political branches seek to implement,
and where adequate relief cannot be obtained in any other form or from any other
court; and
3. Whether the Court should recall and stay its mandate in Medellín v. Texas, 128 S.
Ct. 1346, not to revisit the merits, but to allow Congress a reasonable opportunity
to implement legislation consistent with the Court’s decision in that case. ii
PARTIES
All parties to the proceedings below are named in the caption of the case. iii
TABLE OF CONTENTS
QUESTIONS PRESENTED................................................................................................ i
PARTIES............................................................................................................................ii
TABLE OF CONTENTS...................................................................................................iii
TABLE OF AUTHORITIES...............................................................................................v
OPINION BELOW..............................................................................................................1
JURISDICTION ..................................................................................................................1
CONSTITUTIONAL, TREATY AND STATUTORY PROVISIONS
INVOLVED...............................................................................................................1
STATEMENT OF THE CASE............................................................................................1
A. Avena and Subsequent Proceedings.........................................................................1
B. Medellín v. Texas.....................................................................................................3
C. Scheduling of Execution Date .................................................................................5
D. Subsequent Proceedings Before the International Court of Justice.........................6
E. Introduction of Congressional Legislation...............................................................8
F. Denial of Federal Habeas Relief..............................................................................9
G. Decision of the Inter-American Commission on Human Rights.............................9
H. Further Political and Diplomatic Efforts to Effect Compliance with the
Avena Judgment.....................................................................................................12
I. The Proceedings Below.........................................................................................13
REASONS FOR GRANTING A WRIT OF CERTIORARI ............................................14
I. The Court Should Grant The Writ of Certiorari In Order To Protect Mr.
Medellín’s Due Process Rights, The Constitutional Prerogatives Of
Congress, And The Foreign Policy Interests Of The United States.........................16
A. The Court Should Grant The Writ In Order To Prevent The Irreparable
Deprivation Of Mr. Medellín’s Life Without Due Process Of Law By
Virtue Of His Execution In Violation Of An Undisputed Legal Obligation
Of The United States..............................................................................................16 iv
B. The Court Should Grant The Writ In Order To Preserve The
Constitutional Prerogative Of Congress To Determine Compliance With
The United States’s Obligation Under Article 94(1).............................................24
C. The Court Should Grant The Writ In Order To Preserve The United
States’s Credibility In International Affairs Generally And In Its
Treatymaking Activity Specifically.......................................................................27
CONCLUSION..................................................................................................................34 v
TABLE OF AUTHORITIES
Federal Cases:
Barefoot v. Estelle, 463 U.S. 880 (1983).......................................................................................19
Beck v. Alabama, 447 U.S. 625 (1980)..........................................................................................18
Foster v. Nelson, 26 U.S. (2 Pet.) 253 (1829)................................................................................24
Gardner v. Florida, 430 U.S. 349 (1977)......................................................................................19
Head Money Cases (Edye v. Robertson), 112 U.S. 580 (1884).....................................................21
Medellin v. Dretke, 544 U.S. 660 (2005)............................................................................... passim
Medellin v. Quarterman, No. H-06-3688, 2008 U.S. Dist. LEXIS 55758 (S.D.
Tex. July 22, 2008)..................................................................................................................12
Medellin v. Texas, 128 S. Ct. 1346 (2008) ............................................................................ passim
Medellín v. Dretke, 543 U.S. 1032 (2004).......................................................................................3
Murray v. The Schooner Charming Betsy, 6 U.S. (2 Cranch) 64 (1804).......................................22
Oetjen v. Central Leather Co., 246 U.S. 297 (1918).....................................................................25
Ohio Adult Parole Authority v. Woodard, 523 U.S. 272 (1998) ...................................................18
United States v. Curtiss-Wright Export Corp., 299 U.S. 304 (1936) ......................................22, 27
Whitney v. Robertson, 124 U.S. 190 (1888) ............................................................................21, 24
State Cases:
Ex parte Medellín, 223 S.W.3d 315 (Tex. Crim. App. 2006)....................................................3, 25
International Cases:
Case Concerning Avena and Other Mexican Nationals (Mex. v. U.S.), 2004 I.C.J.
12 (Mar. 31)..................................................................................................................... passim
Constitutional Provisions:
U.S. Const. art. VI, cl. 2......................................................................................................... passim
U.S. Const. amend. XIV................................................................................................................18 vi
Treaties and Federal Statutes:
28 U.S.C. § 1257(a).........................................................................................................................1
28 U.S.C. § 2241.................................................................................................................... passim
Charter of the Organization of American States, Apr. 30, 1948, 2 U.S.T. 2394,
T.I.A.S. No. 2361 ................................................................................................................9, 10
United Nations Charter, opened for signature June 26, 1945 T.S. No. 993, 59 Stat.
1031.................................................................................................................................. passim
Protocol of Buenos Aires, Feb. 27, 1967, 21 U.S.T. 607, T.I.A.S. No. 6847................................10
Vienna Convention on Consular Relations, opened for signature Apr. 24, 1963,
21 U.S.T. 77, 596 U.N.T.S. 261....................................................................................... passim
Other Authorities:
1 THE RECORDS OF THE FEDERAL CONVENTION OF 1787 (Max Farrand ed., rev. ed.
1996)........................................................................................................................................33
Rule 43.2, Rules of Procedure of the Inter-American Commission on Human
Rights.......................................................................................................................................12 1
OPINION BELOW
The opinion of the Court of Criminal Appeals of Texas has not yet issued. In
light of his scheduled execution on August 5, 2008, Petitioner lodges this submission
with the Court in the event that that Court denies him the relief sought.
JURISDICTION
The final judgment of the Court of Criminal Appeals of Texas, that state’s court
of last resort in criminal matters, will issue before August 5, 2008. Having been lodged,
this petition will have been filed within 90 days of that judgment. This Court has
jurisdiction under 28 U.S.C. § 1257(a).
CONSTITUTIONAL, TREATY AND STATUTORY PROVISIONS INVOLVED
This case involves the following provisions, which are reproduced beginning at
page 1a in the Appendix.
STATEMENT OF THE CASE
A. Avena and Subsequent Proceedings
In the Case Concerning Avena and Other Mexican Nationals (Mex. v. U.S.),
2004 I.C.J. 12 (Mar. 31) (“Avena”), the International Court of Justice (“ICJ”) determined
that Mr. Medellín and fifty other Mexican nationals under sentence of death in the United
States, whose rights to consular notification and access under the Vienna Convention on
Consular Relations had been violated in their capital murder trials, were entitled to
receive judicial review and reconsideration of their convictions and sentences in light of
the violations in their cases. On December 10, 2004, in response to Mr. Medellín’s
petition, this Court granted a writ of certiorari to decide whether, under the Supremacy 2
Clause of the Constitution, courts in the United States must give effect to the United
States’s treaty obligations to comply with the Judgment of the ICJ. Medellín v. Dretke,
543 U.S. 1032 (2004) (order granting writ of certiorari).
On February 28, 2005, before the case had been fully submitted, President George
W. Bush issued a written determination that the United States had a binding obligation
under international law to comply with Avena. Br. for U.S. as Amicus Curiae Supporting
Resp’t at App. 2, Medellin v. Dretke, 544 U.S. 660 (2005) (No. 04-5928). He also
determined that, to achieve compliance, state courts should provide review and
reconsideration to the fifty-one Mexican nationals named in the Avena Judgment,
including Mr. Medellín, pursuant to the criteria set forth by the ICJ, notwithstanding any
state procedural rules that might otherwise bar review of the claim on the merits.
In deference to the President’s determination, Mr. Medellín filed a motion to stay
his case in this Court, requesting that the case be held in abeyance while he exhausted in
state court his claims based on Avena and the President’s determination, neither of which
had been issued at the time of his first state post-conviction petition.
On May 23, 2005, this Court dismissed the writ of certiorari as improvidently
granted, in part because of the prospect of relief in Texas state court and in part because
of potential obstacles to reaching the merits posed by the procedural posture of the case
as then before the Court. Medellín v. Dretke, 544 U.S. 660, 662 (2005) (per curiam).
Following this Court’s dismissal, Mr. Medellín pursued relief in the Texas Court
of Criminal Appeals, where he argued that the treaty obligation to abide by the Avena
decision and the President’s determination to comply each constituted binding federal 3
law that, by virtue of the Supremacy Clause of the Constitution, preempted any
inconsistent provisions of state law. On November 15, 2006, the Court of Criminal
Appeals dismissed Mr. Medellín’s application, holding that neither the Avena Judgment
nor the President’s determination constituted preemptive federal law and that Mr.
Medellín was procedurally barred from seeking relief on a subsequent habeas application.
Ex parte Medellín, 223 S.W.3d 315 (Tex. Crim. App. 2006).
On April 30, 2007, on Mr. Medellín’s petition, the Court granted a writ of
certiorari to determine whether courts in the United States or the President had the
authority to execute the United States’s obligation to comply with Avena. Medellin v.
Texas, 127 S. Ct. 2129 (U.S. 2007) (order granting writ of certiorari).
B. Medellín v. Texas
In Medellín v. Texas, 128 S. Ct. 1346 (2008), the Court held that under Article
94(1) of the United Nations Charter, a valid treaty of the United States, the United States
has a binding international obligation to comply with Avena by providing review and
reconsideration to Mr. Medellín and the other Mexican nationals subject to that judgment.
Specifically, the Court observed that “no one disputes” that the obligation to abide by the
Avena judgment, which “flows from the treaties through which the United States
submitted to ICJ jurisdiction with respect to Vienna Convention disputes—constitutes an
international law obligation on the part of the United States.” Id. at 1356. The Court
also expressly noted its agreement with the President as to the importance of United
States’s compliance with that obligation. Id. at 1367. 4
The Court held, however, that that international obligation had not yet been
validly executed as a matter of U.S. domestic law. First, courts are not empowered to
automatically enforce ICJ decisions as domestic law because the “sensitive foreign policy
decisions” of whether and how to comply are reserved for the he political branches. Id. at
1360. Second, the “array of political and diplomatic means available [to the President] to
enforce international obligations” does not include the power to “unilaterally convert[] a
non-self-executing treaty into a self-executing one.” Id. at 1368. Hence, “while the ICJ’s
judgment in Avena creates an international law obligation on the part of the United States,
it does not of its own force constitute binding federal law that pre-empts state restrictions
on the filing of successive habeas petitions.” Id. at 1367. Instead, an additional step by
the political branches is necessary, including action by Congress to pass implementing
legislation, id. at 1369, or by the President “by some other means, so long as they are
consistent with the Constitution,” id. at 1371.
Concurring in the judgment, Justice Stevens also noted that the United States’s
international obligation to provide review and reconsideration under the Avena Judgment
was undisputed. Id. at 1374. He urged action by Texas to “shoulder the primary
responsibility for protecting the honor and integrity of the Nation,” id. at 1374,
particularly where “the costs of refusing to respect the ICJ’s judgment are significant,” id.
at 1375.
Justice Breyer, joined by Justices Souter and Ginsburg, dissented, stating that the
Supremacy Clause of the U.S. Constitution required that the state courts comply with
Avena, since “the treaty obligations, and hence the judgment, resting as it does upon the 5
consent of the United States to the ICJ’s jurisdiction, bind[s] the courts no less than
would ‘an act of the [federal] legislature.’” Id. at 1376 (internal cites omitted). Like the
majority, Justice Breyer recognized that noncompliance would exact a heavy toll on the
United States. Id. at 1391.
C. Scheduling of Execution Date
Almost immediately following this Court’s decision, Texas state prosecutors
sought an execution date for Mr. Medellín. At a hearing before the Texas trial court on
May 5, 2008, Mr. Medellín requested that the court defer scheduling an execution date in
order to allow the national and state legislatures time to implement the Avena Judgment,
as this Court’s decision contemplated. Texas State Senator Rodney Ellis wrote to the
court to request that it defer setting a date in light of his intention to introduce legislation
by which Texas would comply with Avena as soon as the Texas Legislature reconvened
in January 2009. 15a-16a. On May 2, 2008, Ambassador Jeffrey Davidow, who holds
the rank of Career Ambassador (the highest rank available to diplomats) and served as an
ambassador for the United States in the administrations of Presidents Ronald Reagan,
George H.W. Bush, Bill Clinton, and George W. Bush, submitted a declaration
addressing the negative ramifications for U.S. foreign relations, including for the
protection of Americans abroad. The court declined to hear evidence and instead
scheduled Mr. Medellín’s execution for the first date available under state law. See 136a.
Hence, Mr. Medellín is scheduled to die by lethal injection on August 5, 2008. 6
D. Subsequent Proceedings Before the International Court of Justice
On June 5, 2008, in light of the action by Texas to execute Mr. Medellín without
having provided him review and reconsideration and the failure as of that date by the
United States effectively to implement the judgment within its domestic legal system,
Mexico instituted new proceedings in the International Court of Justice by filing a
Request for Interpretation of the Avena Judgment. See Application Instituting
Proceedings, Request for Interpretation of the Judgment of 31 March 2004 in the Case
1
Concerning Avena and Other Mexican Nationals (Mex. v. U.S.), June 5, 2008. Mexico
asked the ICJ to declare that the United States has an obligation to use any and all means
necessary to provide that review before any execution is carried out. In conjunction with
its Request for Interpretation, Mexico also asked the ICJ to indicate provisional measures
with respect to Mr. Medellín and four other Mexican nationals named in the Avena
Judgment who face imminent execution in Texas. Mexico’s Request for Interpretation
of the Avena Judgment opens a new case before the ICJ and is currently pending review.
The ICJ held oral proceedings on the request for provisional measures on June 19
and 20, 2008. At argument, the Legal Adviser to the Secretary of State confirmed “that
the United States takes its international law obligation to comply with the Avena
1 The parties’ written and oral pleadings and the judgment, orders and press releases of the International
Court of Justice in respect of the Request for Interpretation are available at http://www.icj-
cij.org/docket/index.php?p1=3&p2=1&code=&case=139&k=11 (last visited July 30, 2008).
2 The four other Mexican nationals subject to the request for provisional measures have not received
execution dates but are eligible under state law to have dates scheduled. 7
Judgment seriously” and agreed that Avena requires the provision of review and
reconsideration prior to the imposition of any death sentence. See 90a; 92a; 93a.
On June 16, 2008, the ICJ rejected the United States’s request to dismiss the case
and granted Mexico’s request for provisional measures, directing the United States to
“take all measures necessary to ensure that Messrs. José Ernesto Medellín Rojas [and
four other Mexican nationals] are not executed pending judgment on the Request for
interpretation submitted by the United Mexican States, unless and until these five
Mexican nationals receive review and reconsideration consistent with paragraphs 138 to
141 of the [Avena] Judgment.” 38a, ¶ 80(a). In particular, the Court noted
that the United States has recognized that, were any of the
Mexican nationals named in the request for the indication
of provisional measures to be executed without the
necessary review and reconsideration required under the
Avena Judgment, that would constitute a violation of
United States obligations under international law; … in
particular, the Agent of the United States declared before
the ICJ that “[t]o carry out Mr. Medellín’s sentence without
affording him the necessary review and reconsideration
obviously would be inconsistent with the Avena
Judgment[.]”
37a, ¶ 76. The Court further noted that “the Agent of the United States acknowledged
before the Court that ‘the United States would be responsible, clearly, under the principle
of State responsibility for the internationally wrongful actions of [state] officials[.]’” Id.
at ¶ 77. Nonetheless, commenting on reports of the ICJ’s Order in the press, Texas
Governor Perry’s office stated: “The world court has no standing in Texas and Texas is
not bound by a ruling or edict from a foreign court.” Allan Turner & Rosanna Ruiz,
Texas to World Court: Executions Are Still On, Houston Chron., July 17, 2008, at A1. 8
The submission of the United States in response to Mexico’s Request for Interpretation is
due on August 29, 2008. The case has been set on an expedited schedule and a decision
is likely to issue this year.
E. Introduction of Congressional Legislation
On July 14, 2008, following this Court’s decision in Medellín v. Texas, Members
of the House of Representatives introduced legislation to give the Avena Judgment
domestic legal effect. The “Avena Case Implementation Act of 2008” grants foreign
nationals such as Mr. Medellín a right to judicial review of their convictions and
sentences in light of Vienna Convention violations in their cases. 5a-6a. The proposed
bill specifically authorizes courts to provide “any relief required to remedy the harm done
by the violation [of rights under Article 36 of the Vienna Convention], including the
vitiation of the conviction or sentence where appropriate.” 6a, § 2. The bill was
introduced by Howard L. Berman, Chairman of the Committee for Foreign Affairs and
Vice Chairman of the Judiciary Committee, and referred to the Judiciary Committee for
consideration. Since that time, the Chairman of that Committee, John Conyers, Jr., and
Committee Members Zoe Lofgren and William D. Delahunt have joined as co-sponsors
of the bill.
The bill is now under review. On June 19, 2008, before the International Court of
Justice, the United States stated that “[g]iven the short legislative calendar for our
Congress this year, it [will] not be possible for both houses of our Congress to pass
legislation” implementing the Avena decision. 88a, ¶ 26. 9
F. Denial of Federal Habeas Relief
On November 21, 2006, to satisfy the applicable statute of limitations while his
first subsequent habeas application was pending in the Texas Court of Criminal Appeals,
Mr. Medellín filed a habeas petition in the U.S. District Court for the Southern District of
Texas, raising claims related to the enforceability of the Avena Judgment as a matter of
applicable treaties and the President’s 2005 determination to comply. After this Court
granted a writ of certiorari to review the denial of Mr. Medellín’s first subsequent
application, the district court stayed and administratively closed Mr. Medellín’s case. On
July 22, 2008, the court reopened proceedings for the limited purpose of determining
jurisdiction over Mr. Medellín’s petition, and denied relief. Medellin v. Quarterman, No.
H-06-3688, 2008 U.S. Dist. LEXIS 55758 (S.D. Tex. July 22, 2008). The court
concluded that the federal habeas statute’s limitation on successive petitions prevented it
from considering Mr. Medellín’s petition on the merits without prior authorization from
the Court of Appeals. Id. at *7.
G. Decision of the Inter-American Commission on Human Rights
On November 21, 2006, Mr. Medellín filed a petition before the Inter-American
Commission on Human Rights raising the violation of his consular rights as well as
several violations of the 1948 Declaration of the Rights and Duties of Man (“American
Declaration”). The Inter-American Commission is the principal human rights organ of
the Organization of American States (“OAS”) and is empowered to consider and evaluate
the merits of human rights violations raised by individuals from any OAS member state. 10
See Inter-American Commission on Human Rights, What is the IACHR?, at
http://www.cidh.oas.org/what.htm; see also Thomas Buergenthal, International Human
Rights in a Nutshell 174, 179, 181-82 (2d ed. 1995). As a member of the OAS, the
United States has recognized the Commission’s competence to consider such petitions. 3
On December 6, 2006, the Commission issued precautionary measures—
analogous to a temporary injunction and similar to the provisional measures ordered by
the ICJ—calling upon the United States to take all measures necessary to preserve Mr.
Medellín’s life pending the Commission’s investigation of the allegations raised in his
petition. 74a-75a. After Mr. Medellín was scheduled for execution, the Commission
reiterated to the United States the precautionary measures it adopted in favor of Mr.
Medellín in 2006 and reminded the United States of its request that Mr. Medellín’s life be
preserved pending the investigation of his petition. 76a; see also 77a-79a.
Both Mr. Medellín and the United States filed written submissions and made oral
arguments to the Commission at a hearing conducted on March 7, 2008, at the
Commission headquarters in Washington, D.C. The Commission also considered
extensive documentary evidence, including many of the documents submitted to the court
3 The United States has signed and ratified the Charter of the Organization of American States (“OAS
Charter”), Apr. 30, 1948, 2 U.S.T. 2394, as well as the Protocol of Buenos Aires that amended the
OAS Charter and established the Commission as a principal organ through which the OAS would
accomplish its purposes. Protocol of Buenos Aires, Feb. 27, 1967, 21 U.S.T. 607, T.I.A.S. No. 6847.
As ratified treaties of the United States, both instruments apply with equal force and supremacy to all
states, including Texas. U.S. Const. art. VI, cl. 2. The amended OAS Charter specifically provided
that “[t]here shall be an Inter-American Commission on Human Rights, whose principal function shall
be to promote the observance and protection of human rights and to serve as a consultative organ of
the Organization in these matters.” OAS Charter, art. 106. Under Article 145, the Inter-American
Commission is given the responsibility to “keep vigilance over the observance of human rights.” Id.,
art. 145. 11
below. On July 24, 2008, after reviewing the legal arguments of both parties and the
facts submitted in support of Mr. Medellín’s claims for relief, the Commission issued a
preliminary report concluding, in pertinent part, that Mr. Medellín was prejudiced by the
violation of his rights to consular notification and assistance. Specifically, the
Commission found:
It is apparent from the record before the Commission that,
following [Mr.] Medellin[’s] conviction and sentencing,
consular officials were instrumental in gathering significant
evidence concerning [his] character and background. This
evidence, including information relating to [his] family life
as well as expert psychological reports, could have had a
decisive impact upon the jury’s evaluation of aggravating
and mitigating factors in [his] case[]. In the Commission’s
view, this information was clearly relevant to the jury’s
determination as to whether the death penalty was the
appropriate punishment in light of [his] particular
circumstances and those of the offense.
65a, ¶ 128. The Commission concluded that the United States’s obligation under Article
36(1) of the Vienna Convention to inform Mr. Medellín of his right to consular
notification and assistance constituted a fundamental component of the due process
standards to which he was entitled under the American Declaration, and that the United
States’s failure to respect and ensure this obligation deprived him of a criminal process
that satisfied the minimum standards of due process and a fair trial required by the
Declaration. 66a, ¶ 132.
As to remedies, the Commission recommended, among other things, that the
United States vacate Mr. Medellín’s death sentence and provide him with “an effective
remedy, which includes a new trial in accordance with the equality, due process and fair 12
trial protections prescribed under . . . the American Declaration, including the right to
competent legal representation.” 72a, ¶ 160. The Commission also reiterated its requests
of December 6, 2006, and January 30, 2007, that the United States take precautionary
measures to preserve Mr. Medellín’s life pending the implementation of the
4
Commission’s recommendations in the matter. 71a, ¶ 159.
H. Further Political and Diplomatic Efforts to Effect Compliance with
the Avena Judgment.
Since this Court issued its decision in Medellin v. Texas, the governments of
Mexico and the United States have resumed their efforts to achieve compliance with the
Avena Judgment. On June 17, 2008, Secretary of State Condoleezza Rice and Attorney
General Michael B. Mukasey asked for Texas’s help in complying with the Avena
Judgment. In a joint letter to Governor Rick Perry, the Secretary of State and Attorney
General stated:
The United States attaches great importance to complying with its
obligations under international law . . . . We continue to seek a
practical and timely way to carry out our nation’s international
legal obligation [under Avena], a goal that the United States needs
the assistance of Texas to achieve. In this connection, we
respectfully request that Texas take the steps necessary to give
effect to the Avena decision with respect to the convictions and
sentences addressed therein.
4
The Commission has not yet issued its final report, and will not do so until the United States has had
an opportunity to respond to the Commission’s findings. See Rule 43.2, Rules of Procedure of the
Inter-American Commission on Human Rights, available at http://www.cidh.org/Basicos/English/
Basic18.Rules%20of%20Procedure%20of%20the%20Commission.htm. Until the United States takes
steps to implement the Commission’s recommendations, precautionary measures remain in effect. 13
80a-81a. On July 18, 2008, Governor Perry responded, acknowledging the “concerns
from a federal standpoint about the importance of international law” and stating his belief
that the “international obligation” to comply with Avena is properly a matter within the
province of the federal executive branch and Congress. 82a. Governor Perry further
stated that he was “advised” that the “State of Texas will ask the reviewing court [in
federal habeas proceedings] to address the claim on the merits.” Id.
On July 28, 2008, Mexico’s Secretary of Foreign Affairs, Patricia Espinosa
Cantellano, also sent a letter to Governor Perry and asked him to suspend Mr. Medellín’s
execution and to help ensure that Mr. Medellín is afforded the judicial hearing to which
he is entitled as a result of the Avena Judgment. 84a-85a.
I. The Proceedings Below
On July 28, 2008, after his federal habeas petition was dismissed, Mr. Medellín
filed a second subsequent application for a writ of habeas corpus in the Texas Court of
Criminal Appeals, and along with it, an application for a stay of execution. Mr. Medellín
argued that his constitutional rights to life and due process of the law entitle him to
reasonable access to a remedy of judicial process that the United States is bound as a
matter of international law to provide, and that therefore to execute Mr. Medellín before
the competent political actors have had a reasonable opportunity to convert the Nation’s
international law obligation under the Avena Judgment into a justiciable legal right would
amount to an unconstitutional deprivation of his right to life without due process of law.
In addition, Mr. Medellín argued that his execution without having received the required 14
review and reconsideration would impinge upon the constitutional authority of Congress,
confirmed by this Court, to give effect to the United States’s obligation under Article
94(1) of the United Nations Charter to comply with the Avena Judgment. In his stay
application, Mr. Medellín asked the Court to delay his execution to allow the competent
political authorities a reasonable opportunity to implement the Judgment.
Although the Texas Court of Criminal Appeals has not yet ruled on Mr.
Medellín’s applications, his scheduled execution in six short days from now compels him
to file in the event the CCA denies relief.
REASONS FOR GRANTING A WRIT OF CERTIORARI
Mr. Medellín is scheduled to be executed by lethal injection on August 5, 2008,
although he has yet to receive the review and reconsideration of his conviction and
sentence mandated by the Avena Judgment of the International Court of Justice. In
Medellin v. Texas, 128 S. Ct. 1346 (2008), this Court confirmed that the United States is
bound as a matter of international law to comply with the Avena Judgment, and clarified
that it falls to Congress to determine whether and how to give the Judgment domestic
legal effect.
No one—not this Court, not the Executive, not Congress, not Texas—disputes the
United States’s “plainly compelling” interest in complying with the international
obligation reflected in Avena. In the four months since this Court’s decision in Medellín
v. Texas, federal and state actors have been engaged in unprecedented efforts to find an
alternative and expeditious means of implementing the United States’s obligations under
the Avena Judgment. The House of Representatives has introduced legislation sponsored 15
jointly by the Chairmen of both the Committees of Foreign Affairs and the Judiciary, the
Secretary of State and Attorney General have called upon Texas to work with the federal
government to avoid a breach of its treaty commitments, a Texas senator has promised to
introduce legislation to implement Avena as soon as the Texas Legislature reconvenes,
and leaders of the diplomatic and business communities have warned that Mr. Medellín’s
execution could have grave consequences for Americans abroad.
Despite this extraordinary and unique set of circumstances, Texas has set Mr.
Medellín’s execution for the earliest possible date under Texas law, and proceeds
implacably towards execution on August 5. If allowed to proceed, Texas will
simultaneously deprive Mr. Medellín of reasonable access to a remedy required under a
binding international legal obligation and place the United States in irreparable breach of
its treaty obligations. Under these unique circumstances, Mr. Medellín’s execution
would violate his constitutionally protected right not to be deprived of his life without
due process of law. And by placing the United States in irreparable breach of its treaty
commitments before Congress and the federal Executive can act to compel compliance,
Texas effectively will usurp the institutional prerogative of the federal political
branches—advocated by Texas in Medellin v. Texas and confirmed by this Court—to
determine whether and how to give domestic legal effect to the treaty obligations of the
Nation. This Court must not allow Texas to subvert Mr. Medellín’s constitutional rights
and the compelling institutional interests of Congress and the Executive in a race to
execution, particularly given the overwhelming public interest in achieving compliance
with the Avena Judgment. 16
In view of the exceptional circumstances of this case, Mr. Medellín respectfully
seeks three alternative forms of relief from this Court: (1) a writ of certiorari in the event
that the Texas Court of Criminal Appeals dismisses his pending applications for habeas
relief and a stay of execution; or (2) a writ of habeas corpus; or (3) recall of this Court’s
mandate in Medellin v. Texas, 128 S. Ct. 1346 (2008), for the purpose of preserving
Congress’s ability to bring the nation into compliance with the Avena Judgment. Finally,
in connection with whichever form of relief the Court may deem appropriate to grant, Mr.
Medellín asks this Court to grant his motion for a stay of his execution for such time as is
necessary to permit the competent political actors a reasonable opportunity to act to
comply consistent with this Court’s decision in Medellin v. Texas.
I. The Court Should Grant The Writ of Certiorari In Order To Protect Mr.
Medellín’s Due Process Rights, The Constitutional Prerogatives Of Congress,
And The Foreign Policy Interests Of The United States.
A. The Court Should Grant The Writ In Order To Prevent The
Irreparable Deprivation Of Mr. Medellín’s Life Without Due Process
Of Law By Virtue Of His Execution In Violation Of An Undisputed
Legal Obligation Of The United States.
This case comes to this Court in a unique but extraordinarily compelling set of
circumstances. Every Member of this Court, the President of the United States, and, in
pleadings before this Court, the State of Texas have confirmed that the United States has
a binding legal obligation arising under Article 94(1) of the United Nations Charter not to
execute Mr. Medellín unless and until he has received the review and reconsideration
ordered by the ICJ in Avena. That obligation has been confirmed within the last two
weeks in correspondence between, on the one hand, the Attorney General and Secretary 17
of State of the United States and, on the other, the Governor of Texas. Hence, if Texas
were to proceed with the scheduled execution of Mr. Medellín next Tuesday, August 5,
there could be no dispute that that execution would be unlawful—specifically, in
violation of treaty commitments validly made by the United States through
constitutionally prescribed processes.
In Medellín v. Texas, this Court has just held, however, that the international legal
obligation arising from the U.S.’s ratification of the United Nations Charter has not yet
been made effective as a matter of U.S. domestic law. Specifically, the Court held, first,
that the Article 94(1) obligation to comply with Avena was not self-executing so as to
allow a court in the United States to enforce it, and, second, the President acted beyond
his authority when he ordered that the United States would comply with the obligation by
having state courts provide the required review and reconsideration. Hence, the Court
held, it was Congress to which the Constitution assigned the authority to determine
whether and how the United States would comply with the undisputed international
obligation arising from Article 94(1).
In response to this Court’s decision, Congress has begun to act. On July 14, 2008,
legislation was introduced by leaders of the U.S. House of Representatives that would
grant to Mr. Medellín a domestic-law right to the review and reconsideration ordered by
the ICJ. The bill is now sponsored by the Chairman, and two additional Members, of the
Judiciary Committee as well as the Chairman of the Committee for Foreign Affairs. See
Statement of the Case, Part E. In addition, on May 5, 2008, Texas State Senator Rodney
Ellis stated that he would introduce legislation by which Texas would, as a matter of state 18
law, achieve compliance with Avena. See Statement of the Case, Part C. Needless to say,
however, there has not been enough time for either of these legislative initiatives to bear
fruit. It will simply not be possible for Congress to complete consideration of the bill in
light of the short legislative calendar this year, 88a, ¶ 26, and Senator Ellis will not be
able to introduce his bill until the Texas Legislature reconvenes in January 2009.
In these circumstances, it would violate Mr. Medellín’s right not to be deprived of
his life without due process of law were he to be executed as scheduled on August 5. See
U.S. Const. amend. XIV; Ohio Adult Parole Authority v. Woodard, 523 U.S. 272, 288
(1998) (“[a] prisoner under death sentence remains a living person and consequently has
an interest in his life”) (O’Connor, J., concurring); id. at 291 (“There is . . .no room for
legitimate debate about whether a living person has a constitutionally protected interest in
life.”) (Stevens, J., concurring in part and dissenting in part). “[A]s [the Supreme Court
has] often stated, there is a significant constitutional difference between the death penalty
and lesser punishments.” Beck v. Alabama, 447 U.S. 625, 637 (1980).
At its most basic, due process guarantees to a criminal defendant a right not to be
deprived of "fundamental fairness essential to the very concept of justice.” Lisenba v.
California, 314 U.S. 219, 236 (1941); see also Morrissey v. Brewer, 408 U.S. 471, 481
(1972) ("[D]ue process is flexible and calls for such procedural protections as the
particular situation demands."); Mathews v. Eldridge, 424 U.S. 319 (1976) (noting “the
truism that ‘[d]ue process,’ unlike some legal rules, is not a technical conception with a
fixed content unrelated to time, place and circumstances.”); cf. Logan v. Zimmerman, 455
U.S. 422, 429-30 (1982) (due process bars a state from denying a litigant "an opportunity 19
to be heard upon [his] claimed [right].”) (quoting Boddie v. Connecticut, 401 U.S. 371,
380 (1971). Applying that basic principle here, Mr. Medellín cannot be executed
consistent with due process if he is executed in violation of a binding legal obligation
arising from a treaty voluntarily entered into by the United States to provide him
additional process in the form of review and reconsideration. As a matter of law, that
additional process could change the outcome on either his conviction or sentence. See
65a, ¶ 128 (finding prejudice as a result of the Vienna Convention violation in Mr.
Medellín’s case); App. for Stay of Execution Pending Disposition of Mot. to Recall and
Stay the Mandate and Petition for Writ of Certiorari at Part I.A, Medellin v. Texas, No.
08-___ (July 31, 2008) (discussing factual basis for claim of prejudice); cf. United Mine
Workers v. Illinois State Bar Ass’n, 389 U.S. 217, 222 (1967) (“[T]he right[] . . . to
petition for a redress of grievances [is] among the most precious of the liberties
safeguarded by the Bill of Rights.”); Bounds v. Smith, 430 U.S. 817, 822 (1977) (there is
a constitutional right to “adequate, effective, and meaningful” access to process). As a
matter of law, therefore, his execution would violate the most fundamental objectives of
the due process clause.
That conclusion is reinforced by the character of the penalty Mr. Medellín faces.
See Gardner v. Florida, 430 U.S. 349, 357 (1977) (“[D]eath is a different kind of
punishment from any other which may be imposed in this country.”) (opinion of Stevens,
J.). It is thus “of vital importance to the defendant and to the community that any
decision to impose the death sentence be, and appear to be, based on reason rather than
caprice or emotion.” Gardner, 430 U.S. at 358; see also Barefoot v. Estelle, 463 U.S. 20
880, 888 (1983) (“[A] death sentence cannot begin to be carried out by the State while
substantial legal issues remain outstanding.”). To carry out a sentence of death when an
undisputed legal obligation, albeit one not yet effective on the domestic level, remains
unfulfilled would be antithetical to the very notion of lawful process.
While the circumstances of this case may be unique, those circumstances all
militate in favor of recognizing a right to relief here. First, it is no answer to the request
for relief that Mr. Medellín’s entitlement to review and reconsideration has not yet been
realized as a matter of U.S. domestic law. After all, the United States was by no means a
stranger to the processes by which the obligation that binds it arose, and the treaty-
making processes by which the United States undertook the obligation have
constitutional significance. Under the plain and unambiguous terms of the Supremacy
Clause, “treaties made . . . under the authority of the United States [are] the supreme law
of the land.” U.S. Const. art. VI, cl. 2; see also Medellin v. Texas, 128 S. Ct. at 1360 (“If
ICJ judgments were instead regarded as automatically enforceable domestic law, they
would be immediately and directly binding on state and federal courts pursuant to the
Supremacy Clause.”). Unless the Court means to write the plain and unambiguous
language of the Supremacy Clause out of the Constitution, the treaty relevant here—
Article 94(1) of the United Nations Charter—must be taken into account as part of the
due process analysis, even if it has not yet been executed as a matter of U.S. law. It
remains, as the Supremacy Clause tells us, an exercise of the constitutional authority of
the President and Senate and, as such, part of the supreme law of the land. 21
And it is precisely this previous exercise of constitutional treatymaking
authority—now manifest in the undisputed international legal obligation to provide
review and reconsideration—that distinguishes Mr. Medellín from an individual who
merely awaits, with no guarantee of success, a prospective conferral of rights by the
legislative process. To be sure, there can be no due process violation of a right Congress
has not yet created. But that is not the case here. The constitutionally designated house
of Congress has already acted, when the Senate advised on and consented to the Optional
Protocol to the Vienna Convention and the UN Charter and the President thereby ratified
them. By the action of the President and the Senate, the constitutionally designated
political branches, the treaty obligation to provide review and reconsideration already
exists, as a matter of international law. And the constitutionally designated domestic
lawmaking branches have already begun to act to convert that international law
obligation into a domestic right. In these circumstances, Mr. Medellín indisputably has a
right to remain alive until he can vindicate the right to the relief contemplated by this
country’s treaty commitment.
Second, it is no answer to the request for relief that it is uncertain whether
Congress will enact legislation to execute the treaty obligation to comply with Avena. To
be sure, this Court has construed Article 94(1) to preserve to Congress the “option of
noncompliance,” Medellin v. Texas, 128 S. Ct. at 1360, and even had the Court held
Article 94(1) to be self-executing with respect to the judicial right at issue here, Congress
would have retained, by virtue of the last-in-time rule, the authority to legislate a breach
of the treaty. See, e.g., Whitney v. Robertson, 124 U.S. 190, 194-95 (1888); Head Money 22
Cases (Edye v. Robertson),112 U.S. 580, 598-99 (1884). But this Court has long
instructed that, as a matter of law, it should decide cases on the presumption that
Congress intends the United States to comply with the treaty commitments it makes. Cf.
Murray v. The Schooner Charming Betsy, 6 U.S. (2 Cranch) 64, 118 (1804) (in the
absence of clear instruction from Congress, courts should not construe statues in a
manner that would place the United States in breach of its treaty obligations). Any other
approach would be an insult to the constitutionally designated treatymakers: the
President, in negotiating a treaty, and the Senate, in providing its advice and consent,
would fulfill those roles under a cloud.
Here, the presumption that the United States will do what it promises to do is
reinforced by the President’s unequivocal determination that the United States should do
just that. See Br. for the United States as Amicus Curiae Supporting Petitioner at 8-9,
Medellin v. Texas, 128 S. Ct. 1346 (No. 06-984); Br. for the United States as Amicus
Curiae Supporting Respondent at 43, 45, Medellin v. Dretke, 544 U.S. 660 (No. 04-5928)
(President has determined it is in the “paramount interest of the United States” to achieve
“prompt compliance with the ICJ’s decision with respect to the 51 named individuals”).
The President is the sole organ of the United States in conducting its foreign affairs.
United States v. Curtiss-Wright Export Corp., 299 U.S. 304, 319 (1936). While this
Court has held that he does not have the constitutional or statutory authority to execute
the Article 94(1) obligation here, his views on compliance are entitled to respect in this
Court, and they surely will carry weight in the Congress, as will this Court’s endorsement
of those views. See Medellin v. Texas, 128 S. Ct. at 1361, 1367 (“United States interests 23
in ensuring the reciprocal observance of the Vienna Convention, protecting relations with
foreign governments, and demonstrating commitment to the role of international law . . .
are plainly compelling”).
Third, it is no answer to the request for relief that Congress has not yet acted.
When Mr. Medellín first came to this Court, the only four Justices who reached the issue
concluded that Mr. Medellín arguably had an individual right to raise claims in court
under the Avena Judgment or the Vienna Convention itself. See Medellin v. Dretke, 544
U.S. 660, 687 (2005) (O’Connor, J., dissenting) (joined by Stevens, Souter, Breyer, JJ.);
id. at 693 (Breyer, J. dissenting) (joined by Stevens, J.). And, of course, while his case
was pending, the President asserted constitutional authority to execute the obligation.
Until this Court issued its decision in March, there was simply no reason for Congress to
believe it needed to act. Indeed, one of the indicia of a self-executing treaty is the failure
of Congress to take up the question of implementation. See, e.g.ESTATEMENT (THIRD )
OF FOREIGN RELATIONS LAW § 111 reporters’ notes 5 (“[I]f the Executive Branch has not
requested implementing legislation and Congress has not enacted such legislation, there
is a strong presumption that the treaty has been considered self-executing by the political
branches, and should be considered self-executing by courts.”). Here, prior to the
issuance of Medellin v. Texas, Congress had neither indicated that it needed to implement
the obligation or indicated that it did not intend the United States to comply.
Finally, it is no answer to the request for relief that it was Mexico, not Mr.
Medellín, who was the party that obtained the judgment in Avena whose implementation
Congress has now taken up. See Medellin v. Texas, 128 S. Ct. at 1360-61. There is no 24
dispute that the ICJ ordered that review and reconsideration of Mr. Medellin’s conviction
and sentence take place in the context of judicial proceedings in Mr. Medellin’s own case.
Avena, ¶¶ 141, 153(9). Hence, the United States cannot fulfill its obligation under Article
94(1) unless he receives review and reconsideration, and it is his life that hangs on the
outcome of that review and reconsideration. Confirming that point, the Avena
Implementation Act of 2008 that has now been introduced in Congress would give Mr.
Medellín the right to bring a claim for review and reconsideration. It follows that the due
process right not to be executed until Congress has had an adequate opportunity to
implement the Article 94(1) obligation to comply with Avena belongs to Mr. Medellín.
B. The Court Should Grant The Writ In Order To Preserve The
Constitutional Prerogative Of Congress To Determine Compliance
With The United States’s Obligation Under Article 94(1).
In Medellin v. Texas, this Court held that it was up to Congress to determine
whether the United States would comply with its commitment under Article 94(1) of the
United Nations Charter to comply with Avena. 128 S. Ct 1346, 1358, 1362 (2008). In
settling the constitutional process for enforcement of Article 94(1), this Court confirmed
that a treaty is “‘equivalent to an act of the legislature,’” and self-executing when it
‘operates of itself without the aid of any legislative provision.” Id. at 1356 (quoting
Foster v. Nelson, 26 U.S. (2 Pet.) 253, 315 (1829) (Marshall, C.J.), overruled on other
grounds, United States v. Percheman, 26 U.S. (7 Pet.) 51 (1833)). However, the Court
explained, some treaties are not fully realized at the time ratified, and in those cases,
Congress must take further action to execute the treaty by enacting implementing 25
legislation. Id. at 1356 (citing Whitney v. Robertson, 124 U.S. 190, 194 (1888)). Thus, in
those cases, Congress retains the option to choose not to comply—“always an option by
the political branches.” Id. This Court noted that it would be “particularly anomalous” to
leave Congress without that choice, “in light of the principle that ‘the conduct of the
foreign relations of our Government is committed by the Constitution to the Executive
and Legislative –‘the political’ – Departments.’” Id. at 1360 (quoting Oetjen v. Central
Leather Co., 246 U.S. 297, 302 (1918)).
In holding that it was up to Congress to determine the question of compliance
with Avena, the Court vindicated the position of Texas and several of its amici states.
For example, in Medellin v. Dretke, Texas took it for granted that the United States would
comply with Avena, but emphasized the importance of allowing the federal political
branches to determine how:
It is beyond cavil that . . . America should keep her word.
But the choice of how to do so, and how to respond to
alleged treaty violations, is left to the political branches of
government. . . . The President and Congress could seek to
pass legislation addressing the Avena decision[.]
Respondent’s Br. at 7, Medellin v. Dretke, 544 U.S. 660 (2005) (No. 04-5928). Again, in
Medellin v. Texas, Texas stated: “To be sure, Texas recognizes the existence of an
international obligation to comply with the United States’s treaty commitments, including,
as appropriate, through changes to domestic law.” Respondent’s Br. at 12, Medellin v.
Texas, 128 S. Ct 1346 (2008) (No. 06-984). Nearly half the states supported that position
in this Court and the Texas Court of Criminal Appeals. See Br. of the States of Alabama,
Montana, Nevada and New Mexico as Amici Curiae in Support of Respondent at 16 n.8, 26
Ex parte Jose Ernesto Medellin, 223 S.W.3d 315 (No. AP-75,207) (“the proper way to
render the ICJ’s judgment binding on the state courts would be by an Act of Congress”);
Br. for the States of Alabama et al., as Amici Curiae, in Support of Respondent at 17-18,
Medellin v. Dretke, 544 U.S. 660 (No. 04-5928) (“As a delicate matter of foreign policy,
[the] task [of choosing how to comply with Avena] should be left to the Executive Branch
and Congress, at least in the first instance.”).
Having determined that Congress has the authority to determine compliance with
Avena, this Court should ensure that it has the opportunity to do so. The Court
interpreted the scheme of Article 94 of the United Nations Charter to preserve to the
political branches the “option of noncompliance”—specifically, their ability “to
determine whether and how to comply with an ICJ judgment.” Medellin v. Texas, 128 S.
Ct. at 1360. It need hardly be said that, if the option of noncompliance must be preserved
for decision by the political branches, so too should the option of compliance.
Yet Texas’s rush to execute Mr. Medellín threatens to deprive the political
branches of the very decision the Court reserved to them. There can be no dispute that, if
Texas executes Mr. Medellín without providing review and reconsideration in accord
with Avena, it will cause the United States to breach a treaty obligation that, in light of
the Court’s decision that the obligation was non-self-executing, Congress has already
begun to take steps to execute, that Congress has to this date given no indication that it
wishes the United States to breach, and with which the President has taken vigorous steps
to bring about compliance. That result would turn the constitutional design set out by this
Court in Medellin v. Texas on its head, and, at the same time, indulge the most cynical 27
view of the United States’s intentions when, by the considered actions of its President
and Senate, it enters into bilateral or multilateral treaty commitments with other nations.
C. The Court Should Grant The Writ In Order To Preserve The
United States’s Credibility In International Affairs Generally
And In Its Treatymaking Activity Specifically.
The point has been made so many times during the course of this and related
cases that it is important not to become inured to its significance: by constitutionally
prescribed processes, by constitutionally designated actors, acting on behalf of the
American people as a whole, the United States promised the international community that
it would abide by judgments of the ICJ in cases in which it was a party. U.N. Charter, art.
94(1); Statute of the International Court of Justice, art. 59. The United States fully
participated in the proceedings that led to the Avena judgment, and the President has told
the world that the United States must and will comply. Yet Texas, by rushing to
execution before Congress has had a chance to act, seeks to break the United States’s
promise. The damage that would be done to the United States’s credibility in world
affairs if Texas were permitted to do so would be incalculable. And by placing in doubt
the United States’s ability to comply with these treaty commitments, the decision would
compromise the ability of United States consular officials and citizens to rely on the
important protections embodied in the Vienna Convention.
The President shoulders the primary responsibility for our nation’s foreign
relations, Curtiss-Wright, 299 U.S. at 319, and he has already advised this Court of the
critical interests at stake. In its amicus brief submitted in Medellin v. Texas, the United 28
States cited two principal foreign policy considerations prompting the President’s 2005
decision to direct state courts to provide review and reconsideration: “the need for the
United States to be able to protect Americans abroad” and the need to “resolve a dispute
with a foreign government by determining how the United States will comply with a
decision reached after the completion of formal dispute-resolution procedures with that
foreign government.” Br. for the United States as Amicus Curiae Supporting Respondent
at 43, 45, Medellin v. Dretke, 544 U.S. 660 (2005) (No. 04-5928). In light of these
objectives, the President considered it in the “paramount interest of the United States” to
achieve “prompt compliance with the ICJ’s decision with respect to the 51 named
individuals” including Mr. Medellín. Id. at 41; see also Br. for the United States as
Amicus Curiae Supporting Petitioner 8-9, Medellin v. Texas, 128 S. Ct. 1346 (No.06-984).
Every Member of this Court recognized that there is a vital public interest in
achieving compliance with the United States’s obligations under the Avena Judgment.
Writing for the majority, Chief Justice Roberts noted that
[I]n this case, the President seeks to vindicate United States interests in
ensuring the reciprocal observance of the Vienna Convention, protecting
relations with foreign governments, and demonstrating commitment to
the role of international law. These interests are plainly compelling.
Medellin v. Texas, 128 S. Ct. at 1367. Concurring in the judgment, Justice Stevens
agreed that “the costs of refusing to respect the ICJ’s judgment are significant.” Id. at
1375. And Justice Breyer, joined by Justices Souter and Ginsburg, observed in his
dissenting opinion that noncompliance with the Avena Judgment would exact a heavy toll
on the United States by “increase[ing] the likelihood of Security Council Avena 29
enforcement proceedings, [] worsening relations with our neighbor Mexico, []
precipitating actions by other nations putting at risk American citizens who have the
misfortune to be arrested while traveling abroad, or [] diminishing our Nation’s
reputation abroad as a result of our failure to follow the ‘rule of law’ principles that we
preach.” Id. at 1391.
In a submission to the Texas trial court prior to the hearing at which Mr. Medellín
urged that court to defer setting an execution date, Ambassador Jeffrey Davidow, who
holds the rank of Career Ambassador and served as ambassador for the United States in
the Administrations of Presidents Ronald Reagan, George H.W. Bush, Bill Clinton, and
George W. Bush, elaborated on those interests. Noting the reciprocal character of the
rights and obligations set forth in Article 36 of the Vienna Convention on Consular
Relations, which the Avena judgment interprets and applies, Ambassador Davidow
explained:
Diplomats function in the international arena based on a
basic reality: governments will respond in kind to the
treatment they receive. This notion of reciprocity is a
bedrock principle governing relations between nations, and
the United States’ good faith enforcement of its own treaty
obligations is the only means by which we can ensure other
nations will abide by their treaty obligations to us ….
Without our own strong enforcement of treaties, the United
States’ efforts in a vast array of contexts—economic,
political and commercial—would be significantly
undermined.
99a, ¶ 3; see also Br. of Former U.S. Diplomats as Amici Curiae in Support of Petitioner
at 5, 28, Medellin v. Texas, 128 S. Ct 1346 (No. 06-984); Br. of Former U.S. Diplomats
as Amici Curiae in Support of Petitioner at 5, 26, Medellin v. Dretke, 544 U.S. 660 (No. 30
04-5928). Hence, failure to comply with the Avena Judgment “would significantly
impair the ability of American diplomats to advance critical U.S. foreign policy.” 88a, ¶
3. The importance to the United States’s treaty partners of its compliance with its treaty
obligations is dramatically illustrated here by the submission in 2007 of amicus briefs
from sixty countries urging compliance in Medellin v. Texas. See Br. of Amici Curiae the
European Union and Members of the Int’l Community in Support of Petitioner, Medellin
v. Texas, 128 S. Ct. 1346 (No. 06-984) (forty-seven nations and the European Union); Br.
Amicus Curiae of the Government of the United Mexican States in Support of Petitioner
José Ernesto Medellín, Medellin v. Texas, 128 S. Ct. 1346 (No. 06-984) (Mexico); Br. of
Foreign Sovereigns as Amici Curiae in Support of Petitioner José Ernesto Medellín,
Medellin v. Texas, 128 S. Ct. 1346 (No. 06-984) (twelve nations); see also 101a-122a
(letters from Council of Europe and eleven nations to Texas officials).
From a perspective even closer to the ground, there can be no doubt, moreover,
that the consular rights afforded by the Vienna Convention are critical to the safety and
security of Americans who travel, live and work abroad: tourists, business travelers,
expatriates, foreign exchange students, members of the military, missionaries, Peace Corp
volunteers, U.S. diplomats, and countless others. Timely access to consular assistance is
crucially important whenever individuals face detention or prosecution under a foreign
and often unfamiliar legal system. The United States thus insists that other countries
grant Americans the right to prompt consular access. For example, in 2001, when a U.S.
5 U.S. consulates provide arrested Americans with a list of qualified local attorneys, explain local legal
procedures and the rights accorded to the accused, ensure contact with family and friends, protest any
discriminatory or abusive treatment, and monitor their well-being throughout their incarceration. See 31
Navy spy plane made an emergency landing in Chinese territory after colliding with a
Chinese jet, the State Department cited the Vienna Convention in demanding immediate
consular visits to the plane’s crew. See Press Briefing, U.S. State Department (Apr. 2,
2001), available at http://www.state.gov/r/pa/prs/dpb/2001/1889.htm. Chinese
authorities granted consular visits to the crew members, who were detained in China for
eleven days. During the tense standoff, the U.S. Ambassador to China emphasized that
these rights of immediate and unobstructed consular access to detained American citizens
are “the norms of international law,” China Grants U.S. Access to Spy Plane Crew, CNN,
Apr. 3, 2001, http://archives.cnn.com/2001/WORLD/asiapcf/east/04/03/china.aircollision,
while the President warned that the failure of the Chinese government “to react promptly
to our request is inconsistent with standard diplomatic practice, and with the expressed
desire of both our countries for better relations[,]” Statement by the President on
American Plane and Crew in China, The White House (Apr. 2, 2001), available at
http://www.whitehouse.gov/news/releases/2001/04/20010402-2.html.
For that reason, the business community has expressed grave concern about the
prospect of noncompliance with the Avena Judgment. In a letter to House Speaker Nancy
Pelosi urging Congress to pass legislation implementing Avena, Peter M. Robinson,
President and CEO of the United States Council for International Business (the United
States branch of the International Chamber of Commerce), observed:
The security of Americans doing business abroad is clearly
and directly at risk by U.S. noncompliance with its
U.S. Department of State, Assistance to U.S. Citizens Arrested Abroad,
http://travel.state.gov/travel/tips/emergencies/emergencies_1199.html. 32
obligations under the Vienna Convention on Consular
Relations. American citizens abroad are at times detained
by oppressive or undemocratic regimes, and access to the
American consulate is their lifeline. . . . While examples of
Americans being assisted in this way are too numerous to
list, suffice it to say that the overseas employees of the U.S.
business community need this vital safety net.
123a. Accordingly, Mr. Robinson wrote: “Failure to honor our universally recognized
treaty obligations will erode global confidence in the enforceability of the United States’
international commitments across a broad range of subjects, and will have a negative
impact upon its international business dealings.” 124a.
Key international observers have likewise emphasized the importance to the
United States of achieving compliance with Avena. For example, on July 17, 2008, the
current and nine past presidents of the American Society of International Law urged
Members of the Senate to act expeditiously on the pending legislation in order to ensure
compliance with international law:
[T]he United States is poised irreparably to violate the
Vienna Convention and a judgment of the ICJ. ..Such
violations would also damage the reputation of the United
States as a nation that respects its international legal
obligations and holds others to the same high standard.
Our ability to conclude agreements binding on other
countries facilitates nearly every aspect of our international
relations, including critically important issues relating to
cooperation in counter-terrorism efforts, trade, nuclear non-
proliferation, environmental protection, and international
investment.135a.
For another example, Professor Phillip Alston, the United Nations Human Rights
Council Special Rapporteur on Extrajudicial, Summary or Arbitrary Executions, recently 33
singled out the lack of compliance with the Avena Judgment as an issue of particular
concern:
The provision of consular rights seems to be treated as an
issue affecting only those foreign nationals currently on
death row in Texas. But precisely the same issue applies to
any American who travels to another country. One
legislator with whom I spoke noted that when he travels
overseas he is hugely reassured by the fact that he would
have the right of access to the US consulate if he was
arrested. The present refusal by Texas to provide review
undermines the role of the US in the international system,
and threatens the reciprocity between states with respect to
the rights of each others’ nationals.
128a. Professor Alston further noted that noncompliance with Avena threatens to
undermine other treaty regimes involving such varied subjects as trade, investment and
the environment. “Why,” he queried, “would foreign corporations, relying in part upon
treaty protections, invest in a state such as Alabama or Texas if they risked being told that
the treaty bound only the US government but was meaningless at the state level? This is
where the Medellin standoff leaves things.” 127a-128a.
In short, “[i]f the United States fails to keep its word to abide by the Avena
judgment, that action will not only reduce American standing in the world community,
but affirmatively place in jeopardy the lives of U.S. citizens traveling, working, and
living abroad.” 100a, ¶ 4. Those consequences will be suffered not only by Texas, but
by the Nation. As James Madison emphasized at the Constitutional Convention, “[a]
rupture with other powers is among the greatest of national calamities. It ought therefore
to be effectually provided that no part of a nation shall have it in its power to bring them
on the whole.” 1 THE R ECORDS OF THE FEDERAL C ONVENTION OF 1787, at 316 (Max 34
Farrand ed., rev. ed. 1996). If denying Mr. Medellín the review and reconsideration of
his conviction and sentence ordered by the ICJ is so important as possibly to justify the
serious harm to U.S. interests identified by the President, this Court, and many, many
others that would follow from that treaty breach , that judgment should be made by the
U.S. Congress, not Texas.
The United States’s word should not be so carelessly broken, nor its standing in
the international community so needlessly compromised. In order to vindicate the
constitutional allocation of authority to determine compliance with Avena that it has just
identified in Medellin v. Texas, and to allow the competent political actors to comply with
this country’s international commitments, this Court should grant the writ and stay the
execution.
CONCLUSION
For the foregoing reasons, this Court should grant a writ of certiorari or, in the
alternative, grant a writ of habeas corpus, or, in the further alternative, pursuant to the
accompanying motion, recall and stay its mandate in Medellin v. Texas, 128 S. Ct. 1346
(2008). In addition the Court should stay the execution of José Ernesto Medellín to allow
the competent political actors a reasonable opportunity to implement the international law
obligations of the United States reflected in the Judgment of the International Court of
Justice. 35
Respectfully submitted,
DONALD FRANCISD ONOVAN
(Counsel of Record)
CATHERINEM. AMIRFAR
JLL VANBERG
WILLIAMC.W EEKS
DEBEVOISE& PLIMPTONLLP
919 Third Avenue
New York, NY 10022-3916
(212) 909-6000
SANDRA L. ABCOCK
Clinical Professor of Law
Northwestern University School of Law
357 E. Chicago Avenue
Chicago, Illinois 60611
(312) 503-0114
Attorneys for Petitioner
July 31, 2008 No. 08-_____
===============================================================
INT HE
Supreme Court of the United States
--------------------------------- ▯ ---------------------------------
INRE JOSÉERNESTO M EDELLÍ,
Petitioner,
--------------------------------- ▯ ---------------------------------
ON PETITION FOR ORIGINAL WRIT OF HABEAS CORPUS
--------------------------------- ▯ ---------------------------------
PETITION FOR WRIT OF HABEAS CORPUS
--------------------------------- ▯ ---------------------------------
SANDRA L. ABCOCK DONALD F RANCISDONOVAN
Clinical Professor of Law (Counsel of Record)
Northwestern University School of LaCATHERINEM. AMIRFAR
357 E. Chicago Avenue ILL VANBERG
Chicago, Illinois 60611 WILLIAMC.W EEKS
Tel: (312) 503-0114 DEBEVOISE & PLIMPTON LLP
919 Third Avenue
New York, NY 10022-3916
(212) 909-6000
Attorneys for Petitioner
=============================================================== i
CAPITAL CASE
QUESTIONS PRESENTED
In the Case Concerning Avena and Other Mexican Nationals (Mex. v. U.S.), 2004
I.C.J. 12 (Mar. 31), the International Court of Justice determined that José Ernesto
Medellín and fifty other Mexican nationals under sentence of death in the United States
were entitled to receive judicial review and reconsideration of their convictions and
sentences in light of the violation of their rights under the Vienna Convention on
Consular Relations in their capital murder trials. In Medellín v. Texas, 128 S. Ct. 1346
(2008), this Court held that the United States is bound under Article 94(1) of the United
Nations Charter to comply with the Avena Judgment and settled the procedures by which,
as a matter of U.S. constitutional law, the international obligation to comply may be
given domestic effect. Specifically, this Court held that neither it nor the President had
the authority to execute the international obligation, which instead lies with the Congress.
In response to that ruling, legislation to implement Avena has been introduced in the U.S.
House of Representatives, yet the State of Texas, having scheduled Mr. Medellín’s
execution for August 5, 2008, has indicated that it intends to go forward with the
execution before Congress has had a reasonable opportunity to exercise its constitutional
prerogative to determine compliance.
This case presents the following questions:
1. Whether Mr. Medellín’s Fourteenth Amendment right not to be deprived of his
life without due process of law entitles him to remain alive until Congress has had
a reasonable opportunity to exercise its constitutional prerogative to implement
the right to judicial review and reconsideration under Avena and Other Mexican
Nationals, so that he can secure access to a remedy to which he is entitled by
virtue of a binding international legal obligation of the United States;
2. Whether the Court should grant a writ of habeas corpus to adjudicate Mr.
Medellín's claim on the merits, where he seeks relief pursuant to a binding
international legal obligation that the federal political branches seek to implement,
and where adequate relief cannot be obtained in any other form or from any other
court; and
3. Whether the Court should recall and stay its mandate in Medellín v. Texas, 128 S.
Ct. 1346, not to revisit the merits, but to allow Congress a reasonable opportunity
to implement legislation consistent with the Court’s decision in that case. ii
PARTIES
All parties to the proceedings below are named in the caption of the case. iii
TABLE OF CONTENTS
QUESTIONS PRESENTED................................................................................................ i
PARTIES............................................................................................................................ii
TABLE OF CONTENTS...................................................................................................iii
TABLE OF AUTHORITIES............................................................................................. iv
JURISDICTION ..................................................................................................................1
CONSTITUTIONAL, TREATY AND STATUTORY PROVISIONS
INVOLVED...............................................................................................................1
STATEMENT OF THE CASE............................................................................................1
A. Avena and Subsequent Proceedings.........................................................................1
B. Medellín v. Texas.....................................................................................................3
C. Scheduling of Execution Date .................................................................................5
D. Subsequent Proceedings Before the International Court of Justice.........................5
E. Introduction of Congressional Legislation...............................................................8
F. Denial of Federal Habeas Relief..............................................................................8
G. Decision of the Inter-American Commission on Human Rights.............................9
H. Further Political and Diplomatic Efforts to Effect Compliance with the
Avena Judgment.....................................................................................................12
I. The Proceedings Below.........................................................................................13
REASONS FOR GRANTING A WRIT OF HABEAS CORPUS....................................14
I. The Same Compelling Circumstances That Weigh In Favor of A Grant of A
Writ of Certiorari Weigh In Favor of a Grant of A Writ Under This Court’s
Original Habeas Powers...........................................................................................16
A. If A Writ Of Certiorari Is Unavailable, This Court Should Grant A Writ of
Habeas Corpus.......................................................................................................16
B. Adequate Relief Cannot Be Obtained In Any Other Form Or From Any
Other Court............................................................................................................18
CONCLUSION..................................................................................................................22 iv
TABLE OF AUTHORITIES
Federal Cases:
Breard v. Greene, 523 U.S. 371 (1998).........................................................................................21
Ex parte Grossman, 267 U.S. 87 (1925)........................................................................................17
Felker v. Turpin, 518 U.S. 651 (1996)...............................................................................17-18, 20
Garza v. Lappin, 253 F.3d 918 (7th Cir. 2001).............................................................................21
McCleskey v. Zant, 499 U.S. 467 (1991).......................................................................................20
Medellin v. Dretke, 544 U.S. 660 (2005)............................................................................... passim
Medellin v. Quarterman, No. H-06-3688, 2008 U.S. Dist. LEXIS 55758 (S.D.
Tex. July 22, 2008)..................................................................................................................19
Medellin v. Texas, 128 S. Ct. 1346 (2008) ............................................................................ passim
Sanchez-Llamas v. Oregon, 126 S. Ct. 2669 (2006)......................................................................21
State Cases:
Ex parte Soffar, 143 S.W.3d 804 (Tex. Crim. App. 2004)............................................................19
International Cases:
Case Concerning Avena and Other Mexican Nationals (Mex. v. U.S.), 2004 I.C.J.
12 (Mar. 31)..................................................................................................................... passim
Constitutional Provisions:
U.S. Const. art. II, § 2....................................................................................................................17
U.S. Const. art. VI, cl. 2.................................................................................................................20
Treaties and Federal Statutes:
28 U.S.C. § 2241.................................................................................................................... passim
28 U.S.C. § 2244................................................................................................................17, 19, 20
28 U.S.C. § 2255(e).......................................................................................................................21 v
United Nations Charter, opened for signature June 26, 1945 T.S. No. 993, 59 Stat.
1031.................................................................................................................................. passim
Other Authorities:
Supreme Court Rule 20.4(a)..........................................................................................................18 1
JURISDICTION
This Court has jurisdiction under 28 U.S.C. § 2241.
CONSTITUTIONAL, TREATY AND STATUTORY PROVISIONS INVOLVED
This case involves the following provisions, which are reproduced beginning at
page 1a in the Appendix.
STATEMENT OF THE CASE
A. Avena and Subsequent Proceedings
In the Case Concerning Avena and Other Mexican Nationals (Mex. v. U.S.),
2004 I.C.J. 12 (Mar. 31) (“Avena”), the International Court of Justice (“ICJ”) determined
that Mr. Medellín and fifty other Mexican nationals under sentence of death in the United
States, whose rights to consular notification and access under the Vienna Convention on
Consular Relations had been violated in their capital murder trials, were entitled to
receive judicial review and reconsideration of their convictions and sentences in light of
the violations in their cases. On December 10, 2004, in response to Mr. Medellín’s
petition, this Court granted a writ of certiorari to decide whether, under the Supremacy
Clause of the Constitution, courts in the United States must give effect to the United
States’s treaty obligations to comply with the Judgment of the ICJ. Medellín v. Dretke,
543 U.S. 1032 (2004) (order granting writ of certiorari).
On February 28, 2005, before the case had been fully submitted, President George
W. Bush issued a written determination that the United States had a binding obligation
under international law to comply with Avena. Br. for U.S. as Amicus Curiae Supporting
Resp’t at App. 2, Medellin v. Dretke, 544 U.S. 660 (2005) (No. 04-5928). He also 2
determined that, to achieve compliance, state courts should provide review and
reconsideration to the fifty-one Mexican nationals named in the Avena Judgment,
including Mr. Medellín, pursuant to the criteria set forth by the ICJ, notwithstanding any
state procedural rules that might otherwise bar review of the claim on the merits.
In deference to the President’s determination, Mr. Medellín filed a motion to stay
his case in this Court, requesting that the case be held in abeyance while he exhausted in
state court his claims based on Avena and the President’s determination, neither of which
had been issued at the time of his first state post-conviction petition.
On May 23, 2005, this Court dismissed the writ of certiorari as improvidently
granted, in part because of the prospect of relief in Texas state court and in part because
of potential obstacles to reaching the merits posed by the procedural posture of the case
as then before the Court. Medellín v. Dretke, 544 U.S. 660, 662 (2005) (per curiam).
Following this Court’s dismissal, Mr. Medellín pursued relief in the Texas Court
of Criminal Appeals, where he argued that the treaty obligation to abide by the Avena
decision and the President’s determination to comply each constituted binding federal
law that, by virtue of the Supremacy Clause of the Constitution, preempted any
inconsistent provisions of state law. On November 15, 2006, the Court of Criminal
Appeals dismissed Mr. Medellín’s application, holding that neither the Avena Judgment
nor the President’s determination constituted preemptive federal law and that Mr.
Medellín was procedurally barred from seeking relief on a subsequent habeas application.
Ex parte Medellín, 223 S.W.3d 315 (Tex. Crim. App. 2006). 3
On April 30, 2007, on Mr. Medellín’s petition, the Court granted a writ of
certiorari to determine whether courts in the United States or the President had the
authority to execute the United States’s obligation to comply with Avena. Medellin v.
Texas, 127 S. Ct. 2129 (U.S. 2007) (order granting writ of certiorari).
B. Medellín v. Texas
In Medellín v. Texas, 128 S. Ct. 1346 (2008), the Court held that under Article
94(1) of the United Nations Charter, a valid treaty of the United States, the United States
has a binding international obligation to comply with Avena by providing review and
reconsideration to Mr. Medellín and the other Mexican nationals subject to that judgment.
Specifically, the Court observed that “no one disputes” that the obligation to abide by the
Avena judgment, which “flows from the treaties through which the United States
submitted to ICJ jurisdiction with respect to Vienna Convention disputes—constitutes an
international law obligation on the part of the United States.” Id. at 1356. The Court
also expressly noted its agreement with the President as to the importance of United
States’s compliance with that obligation. Id. at 1367.
The Court held, however, that that international obligation had not yet been
validly executed as a matter of U.S. domestic law. First, courts are not empowered to
automatically enforce ICJ decisions as domestic law because the “sensitive foreign policy
decisions” of whether and how to comply are reserved for the he political branches. Id. at
1360. Second, the “array of political and diplomatic means available [to the President] to
enforce international obligations” does not include the power to “unilaterally convert[] a 4
non-self-executing treaty into a self-executing one.” Id. at 1368. Hence, “while the ICJ’s
judgment in Avena creates an international law obligation on the part of the United States,
it does not of its own force constitute binding federal law that pre-empts state restrictions
on the filing of successive habeas petitions.” Id. at 1367. Instead, an additional step by
the political branches is necessary, including action by Congress to pass implementing
legislation, id. at 1369, or by the President “by some other means, so long as they are
consistent with the Constitution,” id. at 1371.
Concurring in the judgment, Justice Stevens also noted that the United States’s
international obligation to provide review and reconsideration under the Avena Judgment
was undisputed. Id. at 1374. He urged action by Texas to “shoulder the primary
responsibility for protecting the honor and integrity of the Nation,” id. at 1374,
particularly where “the costs of refusing to respect the ICJ’s judgment are significant,” id.
at 1375.
Justice Breyer, joined by Justices Souter and Ginsburg, dissented, stating that the
Supremacy Clause of the U.S. Constitution required that the state courts comply with
Avena, since “the treaty obligations, and hence the judgment, resting as it does upon the
consent of the United States to the ICJ’s jurisdiction, bind[s] the courts no less than
would ‘an act of the [federal] legislature.’” Id. at 1376 (internal cites omitted). Like the
majority, Justice Breyer recognized that noncompliance would exact a heavy toll on the
United States. Id. at 1391. 5
C. Scheduling of Execution Date
Almost immediately following this Court’s decision, Texas state prosecutors
sought an execution date for Mr. Medellín. At a hearing before the Texas trial court on
May 5, 2008, Mr. Medellín requested that the court defer scheduling an execution date in
order to allow the national and state legislatures time to implement the Avena Judgment,
as this Court’s decision contemplated. Texas State Senator Rodney Ellis wrote to the
court to request that it defer setting a date in light of his intention to introduce legislation
by which Texas would comply with Avena as soon as the Texas Legislature reconvened
in January 2009. 15a-16a. On May 2, 2008, Ambassador Jeffrey Davidow, who holds
the rank of Career Ambassador (the highest rank available to diplomats) and served as an
ambassador for the United States in the administrations of Presidents Ronald Reagan,
George H.W. Bush, Bill Clinton, and George W. Bush, submitted a declaration
addressing the negative ramifications for U.S. foreign relations, including for the
protection of Americans abroad. The court declined to hear evidence and instead
scheduled Mr. Medellín’s execution for the first date available under state law. See 136a.
Hence, Mr. Medellín is scheduled to die by lethal injection on August 5, 2008.
D. Subsequent Proceedings Before the International Court of Justice
On June 5, 2008, in light of the action by Texas to execute Mr. Medellín without
having provided him review and reconsideration and the failure as of that date by the
United States effectively to implement the judgment within its domestic legal system,
Mexico instituted new proceedings in the International Court of Justice by filing a 6
Request for Interpretation of the Avena Judgment. See Application Instituting
Proceedings, Request for Interpretation of the Judgment of 31 March 2004 in the Case
Concerning Avena and Other Mexican Nationals (Mex. v. U.S.), June 5, 2008. Mexico 1
asked the ICJ to declare that the United States has an obligation to use any and all means
necessary to provide that review before any execution is carried out. In conjunction with
its Request for Interpretation, Mexico also asked the ICJ to indicate provisional measures
with respect to Mr. Medellín and four other Mexican nationals named in the Avena
2
Judgment who face imminent execution in Texas. Mexico’s Request for Interpretation
of the Avena Judgment opens a new case before the ICJ and is currently pending review.
The ICJ held oral proceedings on the request for provisional measures on June 19
and 20, 2008. At argument, the Legal Adviser to the Secretary of State confirmed “that
the United States takes its international law obligation to comply with the Avena
Judgment seriously” and agreed that Avena requires the provision of review and
reconsideration prior to the imposition of any death sentence. See 90a; 92a; 93a.
On June 16, 2008, the ICJ rejected the United States’s request to dismiss the case
and granted Mexico’s request for provisional measures, directing the United States to
“take all measures necessary to ensure that Messrs. José Ernesto Medellín Rojas [and
four other Mexican nationals] are not executed pending judgment on the Request for
1 The parties’ written and oral pleadings and the judgment, orders and press releases of the International
Court of Justice in respect of the Request for Interpretation are available at http://www.icj-
cij.org/docket/index.php?p1=3&p2=1&code=&case=139&k=11 (last visited July 30, 2008).
2 The four other Mexican nationals subject to the request for provisional measures have not received
execution dates but are eligible under state law to have dates scheduled. 7
interpretation submitted by the United Mexican States, unless and until these five
Mexican nationals receive review and reconsideration consistent with paragraphs 138 to
141 of the [Avena] Judgment.” 38a, ¶ 80(a). In particular, the Court noted
that the United States has recognized that, were any of the
Mexican nationals named in the request for the indication
of provisional measures to be executed without the
necessary review and reconsideration required under the
Avena Judgment, that would constitute a violation of
United States obligations under international law; … in
particular, the Agent of the United States declared before
the ICJ that “[t]o carry out Mr. Medellín’s sentence without
affording him the necessary review and reconsideration
obviously would be inconsistent with the Avena
Judgment[.]”
37a, ¶ 76. The Court further noted that “the Agent of the United States acknowledged
before the Court that ‘the United States would be responsible, clearly, under the principle
of State responsibility for the internationally wrongful actions of [state] officials[.]’” Id.
at ¶ 77. Nonetheless, commenting on reports of the ICJ’s Order in the press, Texas
Governor Perry’s office stated: “The world court has no standing in Texas and Texas is
not bound by a ruling or edict from a foreign court.” Allan Turner & Rosanna Ruiz,
Texas to World Court: Executions Are Still On, Houston Chron., July 17, 2008, at A1.
The submission of the United States in response to Mexico’s Request for Interpretation is
due on August 29, 2008. The case has been set on an expedited schedule and a decision
is likely to issue this year. 8
E. Introduction of Congressional Legislation
On July 14, 2008, following this Court’s decision in Medellín v. Texas, Members
of the House of Representatives introduced legislation to give the Avena Judgment
domestic legal effect. The “Avena Case Implementation Act of 2008” grants foreign
nationals such as Mr. Medellín a right to judicial review of their convictions and
sentences in light of Vienna Convention violations in their cases. 5a-6a. The proposed
bill specifically authorizes courts to provide “any relief required to remedy the harm done
by the violation [of rights under Article 36 of the Vienna Convention], including the
vitiation of the conviction or sentence where appropriate.” 6a, § 2. The bill was
introduced by Howard L. Berman, Chairman of the Committee for Foreign Affairs and
Vice Chairman of the Judiciary Committee, and referred to the Judiciary Committee for
consideration. Since that time, the Chairman of that Committee, John Conyers, Jr., and
Committee Members Zoe Lofgren and William D. Delahunt have joined as co-sponsors
of the bill.
The bill is now under review. On June 19, 2008, before the International Court of
Justice, the United States stated that “[g]iven the short legislative calendar for our
Congress this year, it [will] not be possible for both houses of our Congress to pass
legislation” implementing the Avena decision. 88a, ¶ 26.
F. Denial of Federal Habeas Relief
On November 21, 2006, to satisfy the applicable statute of limitations while his
first subsequent habeas application was pending in the Texas Court of Criminal Appeals, 9
Mr. Medellín filed a habeas petition in the U.S. District Court for the Southern District of
Texas, raising claims related to the enforceability of the Avena Judgment as a matter of
applicable treaties and the President’s 2005 determination to comply. After this Court
granted a writ of certiorari to review the denial of Mr. Medellín’s first subsequent
application, the district court stayed and administratively closed Mr. Medellín’s case. On
July 22, 2008, the court reopened proceedings for the limited purpose of determining
jurisdiction over Mr. Medellín’s petition, and denied relief. Medellin v. Quarterman, No.
H-06-3688, 2008 U.S. Dist. LEXIS 55758 (S.D. Tex. July 22, 2008). The court
concluded that the federal habeas statute’s limitation on successive petitions prevented it
from considering Mr. Medellín’s petition on the merits without prior authorization from
the Court of Appeals. Id. at *7.
G. Decision of the Inter-American Commission on Human Rights
On November 21, 2006, Mr. Medellín filed a petition before the Inter-American
Commission on Human Rights raising the violation of his consular rights as well as
several violations of the 1948 Declaration of the Rights and Duties of Man (“American
Declaration”). The Inter-American Commission is the principal human rights organ of
the Organization of American States (“OAS”) and is empowered to consider and evaluate
the merits of human rights violations raised by individuals from any OAS member state.
See Inter-American Commission on Human Rights, What is the IACHR?, at
http://www.cidh.oas.org/what.htm; see also Thomas Buergenthal, International Human 10
Rights in a Nutshell 174, 179, 181-82 (2d ed. 1995). As a member of the OAS, the
3
United States has recognized the Commission’s competence to consider such petitions.
On December 6, 2006, the Commission issued precautionary measures—
analogous to a temporary injunction and similar to the provisional measures ordered by
the ICJ—calling upon the United States to take all measures necessary to preserve Mr.
Medellín’s life pending the Commission’s investigation of the allegations raised in his
petition. 74a-75a. After Mr. Medellín was scheduled for execution, the Commission
reiterated to the United States the precautionary measures it adopted in favor of Mr.
Medellín in 2006 and reminded the United States of its request that Mr. Medellín’s life be
preserved pending the investigation of his petition. 76a; see also 77a-79a.
Both Mr. Medellín and the United States filed written submissions and made oral
arguments to the Commission at a hearing conducted on March 7, 2008, at the
Commission headquarters in Washington, D.C. The Commission also considered
extensive documentary evidence, including many of the documents submitted to the court
below. On July 24, 2008, after reviewing the legal arguments of both parties and the
facts submitted in support of Mr. Medellín’s claims for relief, the Commission issued a
3 The United States has signed and ratified the Charter of the Organization of American States (“OAS
Charter”), Apr. 30, 1948, 2 U.S.T. 2394, as well as the Protocol of Buenos Aires that amended the
OAS Charter and established the Commission as a principal organ through which the OAS would
accomplish its purposes. Protocol of Buenos Aires, Feb. 27, 1967, 21 U.S.T. 607, T.I.A.S. No. 6847.
As ratified treaties of the United States, both instruments apply with equal force and supremacy to all
states, including Texas. U.S. Const. art. VI, cl. 2. The amended OAS Charter specifically provided
that “[t]here shall be an Inter-American Commission on Human Rights, whose principal function shall
be to promote the observance and protection of human rights and to serve as a consultative organ of
the Organization in these matters.” OAS Charter, art. 106. Under Article 145, the Inter-American
Commission is given the responsibility to “keep vigilance over the observance of human rights.” Id.,
art. 145. 11
preliminary report concluding, in pertinent part, that Mr. Medellín was prejudiced by the
violation of his rights to consular notification and assistance. Specifically, the
Commission found:
It is apparent from the record before the Commission that,
following [Mr.] Medellin[’s] conviction and sentencing,
consular officials were instrumental in gathering significant
evidence concerning [his] character and background. This
evidence, including information relating to [his] family life
as well as expert psychological reports, could have had a
decisive impact upon the jury’s evaluation of aggravating
and mitigating factors in [his] case[]. In the Commission’s
view, this information was clearly relevant to the jury’s
determination as to whether the death penalty was the
appropriate punishment in light of [his] particular
circumstances and those of the offense.
65a, ¶ 128. The Commission concluded that the United States’s obligation under Article
36(1) of the Vienna Convention to inform Mr. Medellín of his right to consular
notification and assistance constituted a fundamental component of the due process
standards to which he was entitled under the American Declaration, and that the United
States’s failure to respect and ensure this obligation deprived him of a criminal process
that satisfied the minimum standards of due process and a fair trial required by the
Declaration. 66a, ¶ 132.
As to remedies, the Commission recommended, among other things, that the
United States vacate Mr. Medellín’s death sentence and provide him with “an effective
remedy, which includes a new trial in accordance with the equality, due process and fair
trial protections prescribed under . . . the American Declaration, including the right to
competent legal representation.” 72a, ¶ 160. The Commission also reiterated its requests 12
of December 6, 2006, and January 30, 2007, that the United States take precautionary
measures to preserve Mr. Medellín’s life pending the implementation of the
4
Commission’s recommendations in the matter. 71a, ¶ 159.
H. Further Political and Diplomatic Efforts to Effect Compliance with
the Avena Judgment.
Since this Court issued its decision in Medellin v. Texas, the governments of
Mexico and the United States have resumed their efforts to achieve compliance with the
Avena Judgment. On June 17, 2008, Secretary of State Condoleezza Rice and Attorney
General Michael B. Mukasey asked for Texas’s help in complying with the Avena
Judgment. In a joint letter to Governor Rick Perry, the Secretary of State and Attorney
General stated:
The United States attaches great importance to complying with its
obligations under international law . . . . We continue to seek a
practical and timely way to carry out our nation’s international
legal obligation [under Avena], a goal that the United States needs
the assistance of Texas to achieve. In this connection, we
respectfully request that Texas take the steps necessary to give
effect to the Avena decision with respect to the convictions and
sentences addressed therein.
80a-81a. On July 18, 2008, Governor Perry responded, acknowledging the “concerns
from a federal standpoint about the importance of international law” and stating his belief
that the “international obligation” to comply with Avena is properly a matter within the
4 The Commission has not yet issued its final report, and will not do so until the United States has had
an opportunity to respond to the Commission’s findings. See Rule 43.2, Rules of Procedure of the
Inter-American Commission on Human Rights, available at http://www.cidh.org/Basicos/English/
Basic18.Rules%20of%20Procedure%20of%20the%20Commission.htm. Until the United States takes
steps to implement the Commission’s recommendations, precautionary measures remain in effect. 13
province of the federal executive branch and Congress. 82a. Governor Perry further
stated that he was “advised” that the “State of Texas will ask the reviewing court [in
federal habeas proceedings] to address the claim on the merits.” Id.
On July 28, 2008, Mexico’s Secretary of Foreign Affairs, Patricia Espinosa
Cantellano, also sent a letter to Governor Perry and asked him to suspend Mr. Medellín’s
execution and to help ensure that Mr. Medellín is afforded the judicial hearing to which
he is entitled as a result of the Avena Judgment. 84a-85a.
I. The Proceedings Below
On July 28, 2008, after his federal habeas petition was dismissed, Mr. Medellín
filed a second subsequent application for a writ of habeas corpus in the Texas Court of
Criminal Appeals, and along with it, an application for a stay of execution. Mr. Medellín
argued that his constitutional rights to life and due process of the law entitle him to
reasonable access to a remedy of judicial process that the United States is bound as a
matter of international law to provide, and that therefore to execute Mr. Medellín before
the competent political actors have had a reasonable opportunity to convert the Nation’s
international law obligation under the Avena Judgment into a justiciable legal right would
amount to an unconstitutional deprivation of his right to life without due process of law.
In addition, Mr. Medellín argued that his execution without having received the required
review and reconsideration would impinge upon the constitutional authority of Congress,
confirmed by this Court, to give effect to the United States’s obligation under Article
94(1) of the United Nations Charter to comply with the Avena Judgment. In his stay 14
application, Mr. Medellín asked the Court to delay his execution to allow the competent
political authorities a reasonable opportunity to implement the Judgment.
Although the Texas Court of Criminal Appeals has not yet ruled on Mr.
Medellín’s applications, his scheduled execution in six short days from now compels him
to file in the event the CCA denies relief.
REASONS FOR GRANTING A WRIT OF HABEAS CORPUS
Mr. Medellín is scheduled to be executed by lethal injection on August 5, 2008,
although he has yet to receive the review and reconsideration of his conviction and
sentence mandated by the Avena Judgment of the International Court of Justice. In
Medellin v. Texas, 128 S. Ct. 1346 (2008), this Court confirmed that the United States is
bound as a matter of international law to comply with the Avena Judgment, and clarified
that it falls to Congress to determine whether and how to give the Judgment domestic
legal effect.
No one—not this Court, not the Executive, not Congress, not Texas—disputes the
United States’s “plainly compelling” interest in complying with the international
obligation reflected in Avena. In the four months since this Court’s decision in Medellín
v. Texas, federal and state actors have been engaged in unprecedented efforts to find an
alternative and expeditious means of implementing the United States’s obligations under
the Avena Judgment. The House of Representatives has introduced legislation, the
Secretary of State and Attorney General have called upon Texas to work with the federal
government to avoid a breach of its treaty commitments, a Texas senator has promised to
introduce legislation to implement Avena as soon as the Texas Legislature reconvenes, 15
and leaders of the diplomatic and business communities have warned that Mr. Medellín’s
execution could have grave consequences for Americans abroad.
Despite this extraordinary and unique set of circumstances, Texas has set Mr.
Medellín’s execution for the earliest possible date under Texas law, and proceeds
implacably towards execution on August 5. If allowed to proceed, Texas will
simultaneously deprive Mr. Medellín of reasonable access to a remedy required under a
binding international legal obligation and place the United States in irreparable breach of
its treaty obligations. Under these unique circumstances, Mr. Medellín’s execution
would violate his constitutionally protected right not to be deprived of his life without
due process of law. And by placing the United States in irreparable breach of its treaty
commitments before Congress and the federal Executive can act to compel compliance,
Texas effectively will usurp the institutional prerogative of the federal political
branches—advocated by Texas in Medellin v. Texas and confirmed by this Court—to
determine whether and how to give domestic legal effect to the treaty obligations of the
Nation. This Court must not allow Texas to subvert Mr. Medellín’s constitutional rights
and the compelling institutional interests of Congress and the Executive in a race to
execution, particularly given the overwhelming public interest in achieving compliance
with the Avena Judgment.
In view of the exceptional circumstances of this case, Mr. Medellín respectfully
seeks three alternative forms of relief from this Court: (1) a writ of certiorari in the event
that the Texas Court of Criminal Appeals dismisses his pending applications for habeas
relief and a stay of execution; or (2) a writ of habeas corpus; or (3) recall of this Court’s 16
mandate in Medellin v. Texas, 128 S. Ct. 1346 (2008), for the purpose of preserving
Congress’s ability to bring the nation into compliance with the Avena Judgment. Finally,
in connection with whichever form of relief the Court may deem appropriate to grant, Mr.
Medellín asks this Court to grant his motion for a stay of his execution for such time as is
necessary to permit the competent political actors a reasonable opportunity to act to
comply consistent with this Court’s decision in Medellin v. Texas.
I. The Same Compelling Circumstances That Weigh In Favor of A Grant of A
Writ of Certiorari Weigh In Favor of a Grant of A Writ Under This Court’s
Original Habeas Powers.
The Court may act to prevent Mr. Medellín’s execution in violation of the Avena
Judgment by the grant of a writ of habeas corpus pursuant to 28 U.S.C. § 2241, which
empowers this Court to grant the Great Writ where a prisoner is “in custody in violation
of the Constitution or laws or treaties of the United States[.]” 28 U.S.C. § 2241(c)(3).
By exercising its discretion in the form of an extraordinary writ, this Court would
preserve its ability, in truly exceptional circumstances, to prevent the incalculable harm
that would ensue from a breach of the nation’s treaty commitments, to preserve the
undisputed right of Congress to take action, and to protect Mr. Medellín’s right not to be
deprived of his life without due process of law.
A. If A Writ Of Certiorari Is Unavailable, This Court Should Grant A
Writ of Habeas Corpus.
Although the extraordinary writs are a rare form of relief, sparingly exercised in
the discretion of the Court, the circumstances of this case plainly are exceptional—indeed
unprecedented, unlikely to repeat themselves, and of the highest possible significance, in 17
terms both of the caliber of interests implicated and the detriment that will befall the
institutions of federal government, the American public, and Mr. Medellín himself if his
case is permitted to fall into a black hole in the constitutional design.
Indeed, the circumstances here are in some respects reminiscent of—yet easily
more extraordinary than—the cases where this Court has granted a writ of habeas corpus
in an original action. For example, in Ex parte Grossman, 267 U.S. 87 (1925), the
petitioner had been sentenced to a single year of imprisonment for the unlawful sale of
liquor. The President issued a pardon; the district court committed the petitioner to serve
the sentence notwithstanding the pardon; and this Court intervened to vindicate the
authority of the President to pardon criminal contempt. Id. at 107-08. There, the stakes
were plainly less dramatic where the sentence was minor and there was no claim that the
petitioner’s case had broader implications, yet the Court intervened to make effective the
President’s constitutional power to issue pardons. See U.S. Const. art. II, § 2. The
intervention of this Court here would not only protect Congress’s constitutional
prerogative to enact legislation to give effect to a non-self-executing treaty commitment
of the United States, but also the right of the petitioner not to be deprived of a remedy
that the competent political actors seek to provide him. See Part I above.
This Court’s jurisdiction under 28 U.S.C. § 2241 to entertain and grant original
writs of habeas corpus was not repealed by the amendments to 28 U.S.C. §§2244 and
2254 in the 1996 Antiterrorism and Effective Death Penalty Act (“AEDPA”). Felker v.
Turpin, 518 U.S. 651, 654 (1996) (“[AEDPA] does not preclude this Court from 18
entertaining an application for habeas corpus relief[.]”); see also id. at 658 (AEDPA
“does not deprive this Court of jurisdiction to entertain original habeas petitions.”).
B. Adequate Relief Cannot Be Obtained In Any Other Form Or From
Any Other Court.
The Court has made it clear that its exercise of discretion to issue a writ of habeas
requires that the petitioner also “show that adequate relief cannot be obtained in any other
form or from any other court. These writs are rarely granted.” Id. at 665 (quoting Sup.
Ct. R. 20.4(a)). This case meets this demanding test.
As the United States has stated, Mr. Medellín has never received review and
reconsideration in conformity with the guidelines set forth in Avena. 98a, lines 8-11
(“[The previous holding] does not give full and independent weight to the treaty violation,
which is what Avena requires and which is what the President has directed.”); see also
Medellin v. Texas, 128 S. Ct. at 1389-90 (Breyer, J., dissenting) (“While Texas has
already considered [whether the police failure to inform Medellin of his Vienna
Convention rights prejudiced Medellin], it did not consider fully, for example, whether
appointed counsel’s coterminous 6-month suspension from the practice of the law
‘caused actual prejudice to the defendant’—prejudice that would not have existed had
Medellin known he could contact his consul and thereby find a different lawyer.”).
While the Governor of Texas has conveyed his understanding that the Texas Attorney
General’s office will now seek merits review of all Vienna Convention claims presented
in federal court by Mexican nationals subject to the Avena Judgment who have never
before received such review, he has not explicitly acknowledged that that process must 19
represent prospective, de novo review, on a full record presented at an evidentiary
hearing, and in light of the correct legal standard, all in accord with the ICJ’s rulings in
Avena. In any event, Mr. Medellín petitions this Court for a writ of habeas corpus
because he anticipates that the Court of Appeals will hold that he is effectively without
any federal forum in which he can benefit from Texas’s newly announced position.
Petitioner files this petition in anticipation of the prospect that he will be unable to
5
obtain relief from any other court. He has applied for relief from the Texas state courts,
and that application remains pending. See Second Subsequent Application for Post-
Conviction Writ of Habeas Corpus. Further, while Mr. Medellín has not yet filed in the
Court of Appeals because of the Texas two-forum rule, he anticipates that if it becomes
necessary to file in that Court, the Court will hold that he is unable to meet the successive
petition requirements of 28 U.S.C. § 2244(b). The District Court has already held that he
cannot meet those literal standards and therefore cannot obtain leave to file a § 2254
petition in the lower federal courts. Medellin v. Quarterman, No. H-06-3688, 2008 U.S.
Dist. LEXIS 55758, at *7 (S.D. Tex. July 22, 2008). Even if the Court of Appeals were
to accept his argument that his present claim arises from the Avena Judgment, a decision
that came down after he had already presented his Vienna Convention claim in his initial
5
Petitioner is also seeking to obtain relief from this Court in every “other form” that he believes to be
arguably available, including a petition for a writ of certiorari for review of the judgment of the Texas
Court of Criminal Appeals and a motion to recall and stay the Court’s mandate in Medellin v. Texas.
6 See Ex parte Soffar, 143 S.W.3d 804, 805-06 (Tex. Crim. App. 2004) (Texas state courts defer action
on causes properly within their jurisdiction “until the courts of another sovereignty with concurrent
powers, and already cognizant of litigation, have had an opportunity to pass upon the matter.”). Given
the imminent execution date, Mr. Medellin will lodge his papers inthe Court of Appeals, for filing if
the Court of Criminal Appeals does not grant relief. 20
application, the Court of Appeals could hold that it is bound by the wording of the
successor provision’s requirements of “a new rule of constitutional law, made retroactive
to cases on collateral review by the Supreme Court.” 28 U.S.C. § 2244(b)(2); Medellin v.
Dretke, 544 U.S. at 666 (2005) (“A certificate of appealability may be granted only
where there is ‘a substantial showing of the denial of a constitutional right.’ To obtain
the necessary certificate of appealability to proceed in the Court of Appeals, Medellin
must demonstrate that his allegation of a treaty violation could satisfy this standard.”)
7
(Court's emphasis)). This Court would not be so bound.
The exceptional circumstances of this case satisfy the equitable principles
embodied in the statutory standards. Mr. Medellin has not abused the writ by holding
back his Vienna Convention claim, having raised the claim in his first state and federal
habeas petition. His claim has now been transformed by the Avena judgment, which,
although not announcing a rule of constitutional law, interprets a treaty made under the
authority of the United States which is also part of the Supreme Law of the Land under
Article VI, clause 2 of the Constitution. That decision was made retroactive—and,
indeed, directly applicable to petitioner’s own case—by a court possessing authority with
7 Just as the Court’s jurisdiction under 28 U.S.C. § 2241 was not repealed by AEDPA, the limitations on
second or successive petitions imposed by AEDPA similarly do not apply to original writ applications
made under § 2241. Rather, those limitations apply specifically and exclusively to “claim[s] presented
in a second or successive habeas corpus application under section 2254.” 28 U.S.C. §§ 2244(b)(1)-(2).
However, the Court has held that the statutory limitations reflect “‘a complex and evolving body of
equitable principles informed and controlled by historical usage, statutory developments, and judicial
decisions,’” and hence should “certainly inform our consideration of original habeas petitions.” Felker
v. Turpin, 518 U.S. at 663-64 (quotingMcCleskey v. Zant, 499 U.S. 467, 489 (1991)). Although the
Court’s decisions under § 2241 are informed by those principles, its jurisdiction is not limited by them;
that jurisdiction extends to any case in which “a prisoner . . . is in custody in violation of the
Constitution or laws or treaties of the United States.” 28 U.S.C. § 2241(c)(3). See Felker v. Turpin,
518 U.S. at 659 n.2. 21
regard to the interpretation of this treaty. Even if in the process of becoming judicially
enforceable, that decision established new predicates for the claim that were not
previously available to petitioner, those predicates are, at a minimum, determinations by
a court whose judgments on the subject are entitled to “respectful consideration,” see
Medellin v. Texas, 128 S. Ct. at 1361 n.9 (quoting Breard v. Greene, 523 U.S. 371, 375
(1998); Sanchez-Llamas v. Oregon, 126 S. Ct. 2669, 2683 (2006), especially when
rendered in a full and fair proceeding in which the United States fully participated. 8
Further, the Inter-American Commission has now determined, after reviewing
evidence that would have to be considered in the course of the review and reconsideration
ordered by the ICJ but has never been considered on the merits in a U.S. court, that the
Vienna Convention violation caused Mr. Medellin prejudice, in large part by preventing
Mexico from arranging for his legal representation and ensuring he had an adequate
defense. See 65a, ¶ 128. The Commission recommended that the United States vacate
Mr. Medellín’s death sentence and provide him with a new trial. Pet. App. 65a, ¶ 128;
72a, ¶ 160. While Mr. Medellin should not have to show that he would prevail in the
course of review and reconsideration in order to vindicate his entitlement to receive it, the
8 In Garza v. Lappin, 253 F.3d 918 (7th Cir. 2001), the United States Court of Appeals for the Seventh
Circuit allowed a habeas petition raising a treaty claim to be brought under § 2241, although the
petitioner could not surmount the restrictions on successive § 2255 petitions. The court in Garza held
that because the petitioner’s treaty claim had not ripened until the announcement of the decision of the
international tribunal on which it was based, the § 2255 remedy was “inadequate or ineffective to test
the legality of [his] detention,” making his petition “properly cognizable under § 2241.” Id. at 921
(quoting 28 U.S.C. § 2255(e)). InGarza, the Court of Appeals also noted that, because the legal
predicate for the treaty claim did not exist at the time of petitioner’s earlier habeas filings, it was
arguable that the petition before it was not “second or successive” at all. Id. at 923-24 (citing Stewart
v. Martinez-Villareal, 523 U.S. 637, 642-45 (1998)). 22
Inter-American Commission’s determination adds weight to the factors counseling in
favor of granting the writ.
Thus, to the extent that this Court’s exercise of its equitable discretion under §
2244 is informed by the terms of § 2244, this case qualifies for its consideration. But
that is only one aspect of the exceptional circumstance this case presents. Far more
exceptional—indeed, unique in this Court’s history—are the circumstances set forth
above in support of the petition for a writ of certiorari: a court of competent jurisdiction,
vested by treaty made by the President and ratified by the Senate with the authority to
resolve disputes regarding the interpretation and application of that treaty, has found a
violation of petitioner’s rights and required a judicial remedy that appears to be available
in no other forum.
CONCLUSION
For the foregoing reasons, this Court should grant a writ of certiorari or, in the
alternative, grant a writ of habeas corpus, or, in the further alternative, pursuant to the
accompanying motion, recall and stay its mandate in Medellin v. Texas, 128 S. Ct. 1346
(2008). In addition the Court should stay the execution of José Ernesto Medellín to allow
the competent political actors a reasonable opportunity to implement the international law
obligations of the United States reflected in the Avena Judgment of the International
Court of Justice. 23
Respectfully submitted,
DONALD FRANCISD ONOVAN
(Counsel of Record)
CATHERINEM. AMIRFAR
JLL VANBERG
WILLIAMC.W EEKS
DEBEVOISE& PLIMPTONLLP
919 Third Avenue
New York, NY 10022-3916
(212) 909-6000
SANDRA L. ABCOCK
Clinical Professor of Law
Northwestern University School of Law
357 E. Chicago Avenue
Chicago, Illinois 60611
(312) 503-0114
Attorneys for Petitioner
July 31, 2008 No. 08-___
===============================================================
I THE
Supreme Court of the United States
--------------------------------- ▯ ---------------------------------
JOSÉERNESTO M EDELLÍ,
Petitioner,
vs.
T HESTATE OFT EXAS,
Respondent.
--------------------------------- ▯ ---------------------------------
MOTION TO RECALL AND STAY THE COURT’S
MANDATE IN MEDELLIN V. TEXAS
--------------------------------- ▯ ---------------------------------
SANDRA L. BABCOCK D ONALD FRANCISD ONOVAN
Clinical Professor of Law (Counsel of Record)
Northwestern University School of LaCATHERINE M. AMIRFAR
357 E. Chicago Avenue JILL VANBERG
Chicago, Illinois 60611 W ILLIAMC.W EEKS
(312) 503-0114 DEBEVOISE & PLIMPTON LLP
919 Third Avenue
New York, NY 10022-3916
(212) 909-6000
Attorneys for Petitioner
=============================================================== i
TABLE OF AUTHORITIES
Federal Cases:
Buckley v. Valeo, 424 U.S. 1 (1976)....................................................................................2
Cahill v. New York, New Haven & Hartford Railroad Co., 351 U.S. 183 (1956)...............2
Calderon v. Thompson, 523 U.S. 538 (1998)......................................................................5
Fortson v. Morris, 385 U.S. 231 (1966)..............................................................................3
Georgia v. United States, 411 U.S. 526 (1973)...................................................................3
Greater Boston Television Corp. v. F.C.C., 463 F.2d 268 (D.C. Cir. 1972).......................2
Maryland Committee for Fair Representation v. Tawes, 377 U.S. 656 (1964)...................3
Medellin v. Texas, 128 S. Ct. 1346 (2008) ..........................................................................1
Northern Pipeline Construction Co. v. Marathon Pipe Line Co., 458 U.S. 50
(1982).............................................................................................................................2
Federal Statute:
28 U.S.C. § 2106..................................................................................................................2 1
To the Honorable Antonin Scalia, Circuit Justice for the Fifth Circuit:
Petitioner José Ernesto Medellín respectfully moves this Court to recall and stay
its mandate in Medellin v. Texas, 128 S. Ct. 1346 (2008). The purpose of the recall is not
to revisit the merits of the Court’s judgment, but to grant the political branches a
reasonable opportunity to act in accordance with that judgment. Having declared
unconstitutional the Executive’s attempt to comply with the Avena Judgment of the
International Court of Justice without the aid of Congress, the Court should ensure that its
judgment does not have the unintended effect of preventing the political branches from
complying with the nation’s treaty obligations.
FACTS AND PRIOR PROCEEDINGS
Mr. Medellín hereby incorporates by reference the statement of facts and prior
proceedings set forth in his Petition for Writ of Certiorari and for a Writ of Habeas
Corpus, filed herewith.
REASONS FOR GRANTING A RECALL OF THE MANDATE
The Court Should Recall The Mandate To Avoid An Irreparable Breach
Of The Nation’s Treaty Obligations And In The Interest Of Justice.
This Court has not hesitated to stay the issuance of its mandate to allow Congress
an opportunity to act in a manner consistent with its decisions, particularly when
Congressional action is necessary to implement valid enforcement mechanisms. For
instance, after finding the 1978 Bankruptcy Reform Act unconstitutional and determining
that it fell to Congress to “restructure[e] the [Act] to conform to the requirements of Art.
III in the way that will best effectuate the legislative purpose,” the Court stayed its 2
mandate in order to “afford Congress an opportunity to reconstitute the bankruptcy courts
or to adopt other valid means of adjudication, without impairing the interim
administration of the bankruptcy laws.” Northern Pipeline Constr. Co. v. Marathon Pipe
Line Co., 458 U.S. 50, 88 & n.40 (1982). Similarly, after deeming unconstitutional the
conferral of certain powers on the Federal Election Commission, the Court stayed its
judgment to “afford Congress an opportunity to reconstitute the Commission by law or to
adopt other valid enforcement mechanisms without interrupting enforcement of the
provisions the Court sustains, allowing the present Commission in the interim to function
de facto in accordance with the substantive provisions of the Act.” Buckley v. Valeo, 424
U.S. 1, 143 (U.S. 1976).
The Court also has recalled its mandate “in the interest of fairness.” See Cahill v.
New York, New Haven & Hartford R.R. Co., 351 U.S. 183-84 (1956) (granting motion to
recall and amend mandate to provide for remand of unresolved issue). Indeed, the
Court’s authority is broad, founded in 28 U.S.C. § 2106 as well as the inherent power of a
court to recall a mandate to “avoid injustice.” Greater Boston Television Corp. v. F.C.C.,
463 F.2d 268, 277 (D.C. Cir. 1972) (as a matter of general doctrine, appellate courts have
inherent authority to recall a mandate to avoid injustice); 28 U.S.C. § 2106 (“The
Supreme Court . . . may affirm, modify, vacate, set aside or reverse any judgment, decree,
or order of a court lawfully brought before it for review, and may remand the cause and
direct the entry of such appropriate judgment, decree, or order, or require such further
proceedings to be had as may be just under the circumstances.”). 3
In cases involving election laws, for instance, the Court has been sensitive to the
need to provide legislatures sufficient time to react to its judgments. In Georgia v.
United States, 411 U.S. 526, 541 (1973), the Court affirmed the judgment of the district
court enjoining the Georgia House of Representatives from conducting elections under a
new reapportionment plan, and on remand, the Court instructed the district court to enjoin
any future elections until the State complied with a requirement that it obtain federal
approval of its districting plan. See also Fortson v. Morris, 385 U.S. 231, 235 (1966)
(allowing state legislature to act even though it had been found malapportioned and was
under court order to reapportion itself); cf. Maryland Comm. for Fair Representation v.
Tawes, 377 U.S. 656, 675-76 (1964) (not needing to reach question of remedy because
“sufficient time exists for the Maryland Legislature to enact legislation reapportioning
seats in the General Assembly prior to the 1966 primary and general elections.”).
On July 14, 2008, Members of the U.S. House of Representatives, in response to
this Court’s decision settling the process required under the Constitution to give domestic
force to the Avena Judgment, introduced the “Avena Case Implementation Act of 2008,”
“[t]o create a civil action to provide judicial remedies to carry out certain treaty
obligations of the United States under the Vienna Convention on Consular Relations and
the Optional Protocol to the Vienna Convention on Consular Relations.” 5a. The
proposed bill specifically authorizes courts to provide “any relief required to remedy the
harm done by the violation [of rights under Article 36 of the Vienna Convention],
including the vitiation of the conviction or sentence where appropriate.” Id. § 2(b)(2).
But as the United States represented to the ICJ a short time ago, “[g]iven the short 4
legislative calendar for our Congress this year, it [will] not be possible for both houses of
our Congress to pass legislation” implementing the Avena decision before Mr. Medellín’s
scheduled execution on August 5.
Likewise, Texas Senator Rodney Ellis has stated that he intends to introduce
implementing legislation at the state level. 16a. But as he advised the Texas trial court
that scheduled Mr. Medellín’s execution, the Texas Legislature is not presently in session,
and it will not reconvene until January 2009. In other words, the competent political
actors have the necessary will, but need the time to implement.
Should Texas execute Mr. Medellín before Congress has a reasonable opportunity
to convert the Avena Judgment into a justiciable federal right, the State of Texas will
forever deprive Mr. Medellín of his constitutionally protected right not to be deprived of
his life without due process of law. And by placing the United States in irreparable
breach of its treaty commitments before Congress and the federal Executive can act to
compel compliance, Texas effectively will usurp the institutional prerogative of the
federal political braches—advocated by Texas and confirmed by this Court—to
determine whether and how to give domestic legal effect to the treaty obligations of the
Nation. This Court must not allow Texas to subvert Mr. Medellín’s constitutional rights,
the authority of Congress to determine compliance with Avena, and the Nation’s
credibility in world affairs by racing to execute Mr. Medellín before Congress has had an
opportunity to act. See Petition for Writ of Certiorari to the Court of Criminal Appeals of
Texas or for Writ of Habeas Corpus, filed concurrently herewith, at Part 1. 5
This Court has warned that recall of a mandate to revisit the merits of a case
carries the risk of impinging on the finality of judgments and should only be used in
extraordinary circumstances. Calderon v. Thompson, 523 U.S. 538, 557 (1998). That
concern is not implicated here. Mr. Medellín does not ask the Court to revisit the merits
of his case. Instead, he asks the Court to recall and stay its mandate to ensure that its
judgment has its intended effect of guiding the political branches to a constitutionally
permissible method of complying with the Nation’s treaty obligations.
CONCLUSION
For the foregoing reasons, Mr. Medellín respectfully requests that this Court (a)
recall the mandate in Medellín v. Texas, and (b) stay further proceedings until Congress
has had a reasonable opportunity to enact legislation consistent with this Court’s decision
in that case. By separate motion, Mr. Medellín respectfully requests that upon recall of
the mandate, the Court stay his execution now scheduled for August 5, 2008.
Dated: July 31, 2008
Respectfully submitted,
D ONALD FRANCISD ONOVAN
(Counsel of Record)
CATHERINE M. AMIRFAR
JILL VANBERG
W ILLIAMC.W EEKS
D EBEVOISE& PLIMPTON LLP
919 Third Avenue
New York, NY 10022-3916
(212) 909-6000 6
SANDRA L. BABCOCK
Clinical Professor of Law
Northwestern University School of Law
357 E. Chicago Avenue
Chicago, Illinois 60611
(312) 503-0114
APtoitionser No. 08-_____
===============================================================
INT HE
Supreme Court of the United States
--------------------------------- ▯ ---------------------------------
JOSÉ ERNESTOM EDELLÍN,
Petitioner,
vs.
THE STATE OFTEXAS,
Respondent.
--------------------------------- ▯ ---------------------------------
ON PETITION FOR WRIT OF CERTIORARI TO THE
COURT OF CRIMINAL APPEALS OF TEXAS
OR FOR WRIT OF HABEAS CORPUS
--------------------------------- ▯ ---------------------------------
APPLICATION FOR STAY OF EXECUTION PENDING
DISPOSITION OF MOTION TO RECALL AND STAY THE MANDATE
AND PETITION FOR WRIT OF CERTIORARI
OR WRIT OF HABEAS CORPUS
--------------------------------- ▯ ---------------------------------
SANDRA L. ABCOCK DONALD F RANCISDONOVAN
Clinical Professor of Law (Counsel of Record)
Northwestern University School of LawATHERINEM. AMIRFAR
357 E. Chicago Avenue ILL VANBERG
Chicago, Illinois 60611 WILLIAMC.W EEKS
(312) 503-0114 DEBEVOISE & PLIMPTON LLP
919 Third Avenue
New York, NY 10022-3916
(212) 909-6000
Attorneys for Petitioner
=============================================================== TABLE OF CONTENTS
TABLE OF AUTHORITIES...............................................................................................1
FACTS AND PRIOR PROCEEDINGS..............................................................................5
REASONS FOR GRANTING A STAY OF EXECUTION...............................................5
I. The Court Should Exercise its Discretion to Grant a Stay of Execution..........................5
A. Mr. Medellín Meets Both the “Reasonable Probability” and “Fair
Prospect” Prongs of the Standard. ...........................................................................6
B. The Balance of Equities Strongly Weigh In Favor of A Stay of Execution..........10
C. The Court Should Grant a Stay in the Interest of Comity......................................18
CONCLUSION..................................................................................................................22 TABLE OF AUTHORITIES
Federal Cases:
Barefoot v. Estelle, 463 U.S. 880 (1983).........................................................................................5
California v. Brown, 475 U.S. 1301 (1986).....................................................................................5
Gardner v. Florida, 430 U.S. 349 (1977)......................................................................................10
Hilton v. Guyot, 159 U.S. 113 (1895)............................................................................................20
In re Roche, 448 U.S. 1312 (1980)..................................................................................................5
Medellin v. Texas, 128 S. Ct. 1346 (2008) ............................................................................ passim
Medellín v. Dretke, 544 U.S. 660 (2005).......................................................................................13
Mitsubishi Motors Corp. v. Soler Chyrsler-Plymouth, 473 U.S. 614 (1985)................................20
Piper Aircraft Co. v. Reyno, 454 U.S. 235 (1981)........................................................................20
Ritchie v. McMullen, 159 U.S. 235 (1895)....................................................................................20
Sanchez-Llamas v. Oregon, 548 U.S. 331 (2006)..........................................................................19
The Bremen v. Zapata Off-Shore Co., 407 U.S. 1 (1972)..............................................................20
United States v. Curtiss-Wright Export Corp., 299 U.S. 304 (1936) ............................................13
Wainwright v. Booker, 473 U.S. 935 (1985)..................................................................................11
International Cases:
Case Concerning Avena and Other Mexican Nationals (Mex. v. U.S.), 2004 I.C.J.
12 (Mar. 31)..................................................................................................................... passim
United States Diplomatic and Consular Staff in Tehran (U.S. v. Iran), 1979 I.C.J.
7 (Provisional Measures Order of May 24), 1980 I.C.J. 3 (Judgment of Dec.
15) ...........................................................................................................................................19 To the Honorable Antonin Scalia, Circuit Justice for the Fifth Circuit:
Petitioner José Ernesto Medellín respectfully submits this application for a stay of
his execution, now scheduled for August 5, 2008, in the above entitled proceeding,
pending resolution of his Motion to Recall and Stay the Court’s Mandate in Medellín v.
Texas, 128 S. Ct. 1346 (2008), and his Petition for Writ of Certiorari from the Texas
Court of Criminal Appeals and for a Writ of Habeas Corpus.
These filings raise issues of extraordinary importance. As an initial matter, every
Member of this Court, the President of the United States, and, indeed, the State of Texas
have confirmed that Applicant José Ernesto Medellín has a right arising under treaty
commitments voluntarily made by the United States not to be executed unless and until
he receives the review and reconsideration specified by the International Court of Justice
in its judgment in the Avena case. There is no dispute that if Texas executes Mr.
Medellín in these circumstances, Texas would cause the United States irreparably to
breach treaty commitments made on behalf of the United States as a whole and thereby
compromise U.S. interests that both this Court and the President have described as
compelling.
Federal and state actors at the highest levels of government are currently engaged
in unprecedented efforts to bring the Nation into compliance by providing a judicial
forum to grant him the review and reconsideration to which he is entitled. Members of
the House of Representatives have introduced legislation, the Secretary of State and
Attorney General have requested Texas to assist the United States in carrying out its
international obligations, a Texas senator has committed to introducing legislation at the 2
earliest opportunity when the Texas Legislature reconvenes, and leaders of the diplomatic
and business communities have warned that Mr. Medellín’s execution could have grave
consequences for Americans abroad. But as the United States informed the ICJ a few
weeks ago, “[g]iven the short legislative calendar for our Congress this year, it [will] not
be possible for both houses of our Congress to pass legislation” implementing the Avena
decision.
Yet Mr. Medellín remains scheduled for execution on August 5, 2008, and to date,
no Texas actor has taken steps to halt his execution. Should Texas carry out Mr.
Medellín’s execution before Congress has had a reasonable opportunity to implement this
legislation, it will irreparably violate the nation’s treaty obligations just as the appropriate
political branches are attempting to prevent such a breach.
There are several factors unique to this case that compel the issuance of a stay.
First, Mr. Medellín’s petition reflects unique and compelling circumstances
weighing heavily in favor of a grant of a writ of certiorari or habeas corpus. Fundamental
principles of due process under the Fourteenth Amendment dictate that Mr. Medellín
cannot lawfully be executed in violation of a binding legal obligation arising from a
treaty voluntarily entered into by the United States to provide him additional process in
the form of review and reconsideration. To carry out a sentence of death when an
undisputed legal obligation, albeit one not yet effective on the domestic level, remains
unfulfilled would be antithetical to the very notion of lawful process. In these unique
circumstances, this Court should exercise its discretion to grant a stay to fully consider
the issues of extraordinary importance presented by his petition. See Petition for Writ of 3
Certiorari and for a Writ of Habeas Corpus, Part I.A, Medellin v. Texas, No. 08-__ (July
31, 2008).
Second, a stay of execution is necessary to preserve the ability of the political
branches to comply with the nation’s treaty obligations by the constitutional process
settled by this Court in Medellín v. Texas, 128 S. Ct. 1346 (2008). Texas should not be
permitted to impinge on the constitutional authority of Congress, as just confirmed by
this Court, to give effect to the United States’s obligations under Article 94(1) of the
United Nations Charter to comply with the Avena judgment. See Petition for Writ of
Certiorari and for a Writ of Habeas Corpus, Part I.B, Medellin v. Texas, No. 08-__ (July
31, 2008).
Third, the Court should grant a stay to vindicate the public’s interest in preserving
the United States’s international standing and protecting the rights of Americans abroad.
This Court has already recognized that the “United States interests in ensuring the
reciprocal observance of the Vienna Convention, protecting relations with foreign
governments, and demonstrating commitment to the role of international law . . . are
plainly compelling.” Medellin v. Texas, 128 S. Ct. at 1361, 1367. By granting a stay,
this Court will avoid an irreversible breach of the nation’s international obligations and
protect the welfare of all Americans who rely on the protections afforded by the Vienna
Convention on Consular Relations and various other treaty regimes that would be
implicated by the United States’s breach here. The public interest could not be stronger
in favor of a stay because the breach caused by Mr. Medellín’s execution could not be 4
remedied. See Petition for Writ of Certiorari and for a Writ of Habeas Corpus, Part I.C,
Medellin v. Texas, No. 08-__ (July 31, 2008).
Finally, a stay is also necessary to give “respectful consideration” to the findings
and proceedings of the ICJ. The ICJ has issued provisional measures on July 16, 2008
calling on the United States to “take all measures necessary” to prevent Mr. Medellín’s
execution. The ICJ’s provisional measures order was issued in connection with Mexico’s
request for interpretation of its 2004 Avena judgment. The ICJ has set an accelerated
briefing schedule in the case, reflecting its appreciation of all parties’ interest in a speedy
resolution of Mexico’s request. The United States’s pleadings are currently due on
August 29, and the ICJ will likely issue a decision on the merits before the end of 2008.
Another international body, the Inter-American Commission on Human Rights,
has likewise issued precautionary measures calling upon the United States to prevent Mr.
Medellín’s execution. The Commission is the only body to have reviewed all of the
evidence pertaining to the Vienna Convention violation in Mr. Medellín’s case and to
have done so under in a manner consistent with the Avena Judgment. Only days ago, the
Commission issued a preliminary report concluding that he had been prejudiced by the
Vienna Convention violation and recommending that he be granted a new trial as a result.
Under these circumstances, and for the additional reasons outlined below, a stay
in this case is both warranted and necessary. 5
FACTS AND PRIOR PROCEEDINGS
Mr. Medellín hereby incorporates by reference the statement of facts and prior
proceedings set forth in his Petition for Writ of Certiorari and for a Writ of Habeas
Corpus, filed simultaneously herewith.
REASONS FOR GRANTING A STAY OF EXECUTION
I. The Court Should Exercise its Discretion to Grant a Stay of Execution.
A stay of execution is appropriate if an applicant makes a four-part showing: first,
that there is a “reasonable probability” that four Justices of the Court will vote to issue a
writ of certiorari; second, that there is a “fair prospect” that a majority of the Court will
reverse the decision below; third, that irreparable harm will likely result if the stay is not
granted; and fourth, that the “balance [of] the equities” weighs in favor of a stay, based
on the relative harms to the applicant and respondent, as well as the interests of the public.
See Barefoot v. Estelle, 463 U.S. 880, 895 (1983). Where a stay is sought in conjunction
with a petition for a writ of certiorari, as opposed to on direct appeal, “the consideration
of prospects for reversal dovetails, to a greater extent, with the prediction that four
Justices will vote to hear the case.” In re Roche, 448 U.S. 1312, 1314 n.1 (1980)
(Brennan, J., in chambers).
These general principles apply to cases on review in this Court from both state
and federal courts. See California v. Brown, 475 U.S. 1301 (1986) (Rehnquist, J., in
chambers) (applying these principles in granting stay of state court judgment invalidating
a death sentence); In re Roche, 448 U.S. at 1314 (granting stay of state court mandate, 6
following denial of stay by state court). The Court has never had occasion to consider
these principles in connection with a motion to recall and stay its mandate.
A. Mr. Medellín Meets Both the “Reasonable Probability” and “Fair
Prospect” Prongs of the Standard.
The issues presented in the accompanying motion to recall the mandate and
petition for writ of certiorari raise compelling questions of extraordinary importance,
including:
1. Whether Mr. Medellín’s Fourteenth Amendment right not to be deprived of his
life without due process of law entitles him to remain alive until Congress has had
a reasonable opportunity to exercise its constitutional prerogative to implement
the right to judicial review and reconsideration under Avena and Other Mexican
Nationals, so that he can secure access to a remedy to which he is entitled by
virtue of a binding international legal obligation of the United States;
2. Whether the Court should grant a writ of habeas corpus to adjudicate Mr.
Medellín's claim on the merits, where he seeks relief pursuant to a binding
international legal obligation that the federal political branches seek to implement,
and where adequate relief cannot be obtained in any other form or from any other
court; and
3. Whether the Court should recall and stay its mandate in Medellín v. Texas, 128 S.
Ct. 1346, not to revisit the merits, but to allow Congress a reasonable opportunity
to implement legislation consistent with the Court’s decision in that case.
As an initial matter, this Court has now settled the constitutional processes that
must be undertaken for the United States to comply with its international legal obligation
to comply with the Avena judgment. In Medellin v. Texas, this Court held, first, that the
Article 94(1) obligation to comply with Avena was not self-executing so as to allow a
court in the United States to enforce it, and, second, the President acted beyond his
authority when he ordered that the United States would comply with the obligation by 7
having state courts provide the required review and reconsideration. Medellin v. Texas,
128 S. Ct. 1346, 1366 (2008). The Court has held that, instead, action by the federal
political branches is needed to render the Avena decision enforceable in Mr. Medellín’s
case. Id. at 1366 (“Congress is up to the task of implementing non-self-executing
treaties.”); see also id. at 1369, 1371 (noting action by Congress and/or by the President);
id. at 1374 (Stevens, J., concurring in judgment) (“[T]he fact that the President cannot
legislate unilaterally does not absolve the United States from its promise to take action
necessary to comply with the ICJ’s judgment.”).
In response, the “Avena Implementation Act of 2008” has been introduced in the
House of Representatives to confer on Mr. Medellín the right to judicial review and
reconsideration mandated by the ICJ. 5a-6a. Such relief would include “any declaratory
or equitable relief necessary to secure the rights,” and “any relief required to remedy the
harm done by the violation [of his consular rights], including the vitiation of the
conviction or sentence where appropriate.” Id. § 2(b). Texas State Senator Rodney Ellis
also has said that he will propose implementing legislation at the state level as soon as the
Texas legislature reconvenes in January 2009. See 15a-16a. And negotiations at the
highest levels of the federal and state executives continue to settle upon a means of
compliance. See 80a-83a.
The fact that additional time is required for the political branches to give the
Avena Judgment domestic legal effect should not operate to deprive Mr. Medellín of his
undisputed rights, particularly where his very life hangs in the balance. Simply put, Mr.
Medellín cannot be executed consistent with a binding legal obligation arising from a 8
treaty voluntarily entered into by the United States to provide him additional process in
the form of review and reconsideration. As a matter of law, therefore, his execution
would violate the most fundamental objectives of the due process clause. See Pet. for
Writ of Certiorari or for Writ of Habeas Corpus, Part I, Medellin v. Texas, No. 08-__
(July 31, 2008).
While Mr. Medellín’s ability to demonstrate prejudice has no bearing on his
entitlement under international law to the procedural remedy of review and
reconsideration—which is undisputed—the remedy would not be an empty exercise. The
undisputed violation of his Vienna Convention rights in his case goes to the very heart of
the validity of his conviction and sentence. Evidence submitted to the court below but
never considered by it or any other U.S. court on the merits establishes that during the
investigation and prosecution of Mr. Medellín’s case, his defense attorney was under a
six-month suspension from the practice of law, was jailed prior to trial for seven days for
violating his suspension, and indeed, less than three weeks before the beginning of Mr.
Medellín’s trial, was forced to file a writ of habeas corpus on his own behalf in order to
keep himself out of jail. See Second Subsequent Application for Post-Conviction Writ of
Habeas Corpus at 40, In re Medellin, No. __ (Tex. Crim. App. July 28, 2008). Billing
records indicate that the sole investigator for the defense spent a total of eight hours on
the case prior to trial, including time spent with Mr. Medellín. Id. at 41. Had Mr.
Medellín received review and reconsideration, he would have been able to demonstrate
that if the Mexican consulate had been notified of his detention before he was tried and
convicted, the consulate would have rendered material assistance. Id. at 38-39, 46-47. 9
Indeed, the Inter-American Commission on Human Rights, the only tribunal to consider
Mr. Medellín’s claim of prejudice resulting from the Vienna Convention violation on the
merits using a standard consistent with the Avena Judgment, has determined that he was
prejudiced and that due process demanded a new trial. Id. at 34-36.
As the United States has acknowledged, Mr. Medellín has yet to receive the
requisite review and reconsideration mandated by Avena, notwithstanding the alternative
prejudice findings by the Texas Court of Criminal Appeals and the federal district court
in his first habeas applications. See 98a (“[The previous holdings] do[] not give full and
independent weight to the treaty violation, which is what Avena requires and which is
what the President has directed.”). Justice Breyer, writing also on behalf of Justices
1
The Texas trial court considering Mr. Medellin’s first habeas application found, in its
consideration of the merits of the Vienna Convention violation, that Mr. Medellin
“fail[ed] to show foreign nationality which requires notification of a foreign
consulate” and could not show that the violation affected the constitutional validity
of his conviction and sentence. See Second Subsequent Application for Post-
Conviction Writ of Habeas Corpus at 6, 33-34, In re Medellin, No. __ (Tex. Crim.
App. July 28, 2008). That decision was before the ICJ when it issued Avena. Not
only does it apply the wrong standard, but any finding on nationality or prejudice
could not trump the obligation under that judgment to prospectively review and
reconsider the conviction and sentence. Mr. Medellin recognizes that in Medellin v.
Texas, slip op at 5 n.1, this Court suggested, in dictum on a point not at issue in the
case, that he had “likely waived” any claim that he had been deprived of the
assistance of Mexican consular officers in developing mitigation evidence. The ICJ
judgment in Avena, however, requires that the Mexican nationals subject to the
judgment be given a full, prospective opportunity to present all evidence relevant to
the issue of prejudice. See Second Subsequent Application for Post-Conviction Writ
of Habeas Corpus at 6-7, In re Medellin, No. __ (Tex. Crim. App. July 28, 2008).
Hence, only if Mr. Medellin is given that opportunity to put on that evidence would
the United States fulfill its treaty obligation under Article 94(1) of the United
Nations Charter and Avena. Mr. Medellin respectfully suggests that, if given an
opportunity to fully consider that issue on the merits, a court would so hold. 10
Souter and Ginsburg, noted: “While Texas has already considered [whether the police
failure to inform Medellin of his Vienna Convention rights prejudiced Medellin], it did
not consider fully, for example, whether appointed counsel’s coterminous 6-month
suspension from the practice of the law ‘caused actual prejudice to the defendant’--
prejudice that would not have existed had Medellin known he could contact his consul
and thereby find a different lawyer.” Medellin v. Texas, 128 S. Ct. at 1389-1390 (Breyer,
J., dissenting).
To allow an execution to proceed in these circumstances, before a U.S. court can
consider his claims, cannot be said to be “based on reason rather than caprice or
emotion.” Gardner v. Florida, 430 U.S. 349, 357-58 (1977) (opinion of Stevens, J.)
(“[D]eath is a different kind of punishment from any other which may be imposed in this
country” and it is thus “of vital importance to the defendant and to the community that
any decision to impose the death sentence be, and appear to be, based on reason rather
than caprice or emotion.”). Although the nature of the death penalty alone does not
justify a stay in every instance, “a death sentence cannot begin to be carried out by the
State while substantial legal issues remain outstanding.” Barefoot v. Estelle, 463 U.S. at
888.
B. The Balance of Equities Strongly Weigh In Favor of A Stay of
Execution.
Here, the balance of equities could not be stronger in favor of a stay of execution.
There can be no doubt that the paramount interest in human life is at stake here and that
that interest would be irreparably harmed if Mr. Medellín were to be executed without 11
having received the review and reconsideration to which he is entitled. In that event, Mr.
Medellín would forever be deprived of the opportunity to vindicate his rights. See, e.g.,
Wainwright v. Booker, 473 U.S. 935, 935 n.1 (1985) (Powell, J., concurring) (“[T]hat
irreparable harm will result if a stay is not granted . . . is necessarily present in capital
cases.”). But Mr. Medellín’s execution would go far beyond the confines of his
individual case; his case raises unique circumstances implicating the public interest that
make the grant of a stay imperative not only to maintain the standing of the United States
in its international relations, but also to protect the lives of countless Americans living,
working and traveling abroad.
First, Mr. Medellín would suffer the gravest possible form of irreparable injury
were he to be put to death before having a chance to be afforded the protections to which
he is undisputedly entitled by virtue of the treaty obligations of the United States.
Members of the House of Representatives have taken the first step towards compliance
by proposing the “Avena Implementation Act of 2008,” which would confer on Mr.
Medellín the right to raise in domestic courts what all entities agree is an undisputed
international legal obligation. This Court interpreted the scheme of Article 94 of the
United Nations Charter to preserve to the political branches the “option of
noncompliance”—specifically, their ability “to determine whether and how to comply
with an ICJ judgment.” Medellin v. Texas, 128 S. Ct. at 1360. Texas should not be
allowed to deprive the Executive and Congress of the opportunity to comply by rushing
to execute Mr. Medellín before they have been able to act and thereby placing the United
States in irreparable breach. As a result of the irreparable injury not only to Mr. Medellín, 12
but also to the institutional interests of both the Executive and Congress, the equities
weigh heavily in favor of a stay.
Second, compared with the irremediable loss of a human life and the paramount
federal interests at stake, any prejudice that Texas might suffer due to a delay in Mr.
Medellín’s execution would be inconsequential. Mr. Medellín would remain incarcerated
on death row, as he has been for over fourteen years. While Texas has a legitimate
interest in implementing its criminal laws, a further delay equal to the length of time
needed to implement the Avena Judgment could hardly constitute a hardship to Texas.
Indeed, far from harming Texas, a stay of execution is apt given Texas’s role in
the treaty violation itself. As Justice Stevens stated in Medellin v. Texas, “Texas’ duty [to
protect the honor and integrity of the Nation] is all the greater since it was Texas that – by
failing to provide consular notice in accordance with the Vienna Convention – ensnared
the United States in the current controversy.” Medellin v. Texas, 128 S. Ct. at 1374
(Stevens, J., concurring). “Having already put the Nation in breach of one treaty,” Justice
Stevens wrote, “it is now up to Texas to prevent the breach of another.” Id.
Third, the repercussions of Mr. Medellín’s execution in violation of the Avena
Judgment would be felt far beyond the borders of Texas, damaging the United States’s
relations with its treaty partners, eroding our allies’ confidence in the ability of the United
States to live up to its international commitments, and potentially endangering thousands
of Americans overseas who require the assistance of U.S. consulates. The public interest
in affording Congress the opportunity to effect compliance with Avena is thus profound. 13
The President, who shoulders the primary responsibility for our nation’s foreign
relations, United States v. Curtiss-Wright Export Corp., 299 U.S. 304, 319 (1936), has set
forth the critical U.S. interests at stake in this case. In an amicus brief submitted to the
Court, the United States cited two principal foreign policy considerations prompting the
President’s 2005 decision to direct state courts to provide review and reconsideration:
“the need for the United States to be able to protect Americans abroad” and the need to
“resolve a dispute with a foreign government by determining how the United States will
comply with a decision reached after the completion of formal dispute-resolution
procedures with that foreign government.” Br. for the United States as Amicus Curiae
Supporting Respondent at 43, 45, Medellin v. Dretke, 544 U.S. 660 (2005) (No. 04-5928).
In light of these objectives, the President considered it in the “paramount interest of the
United States” to achieve “prompt compliance with the ICJ’s decision with respect to the
51 named individuals” including Mr. Medellín. Id. at 41.
All nine Justices of this Court recognized that the United States has a vital public
interest in complying with its obligations under the Avena Judgment. Writing for the
majority, Chief Justice Roberts noted that
In this case, the President seeks to vindicate United States interests in
ensuring the reciprocal observance of the Vienna Convention, protecting
relations with foreign governments, and demonstrating commitment to
the role of international law. These interests are plainly compelling.
Medellin v. Texas, 128 S. Ct. at 1367. In a concurring opinion, Justice Stevens agreed
that “the costs of refusing to respect the ICJ’s judgment are significant.” Id. at 1375.
And Justice Breyer, joined by Justices Souter and Ginsburg, observed in his dissenting 14
opinion that noncompliance with the Avena Judgment would exact a heavy toll on the
United States by “increase[ing] the likelihood of Security Council Avena enforcement
proceedings, [] worsening relations with our neighbor Mexico, [] precipitating actions by
other nations putting at risk American citizens who have the misfortune to be arrested
while traveling abroad, or [] diminishing our Nation’s reputation abroad as a result of our
failure to follow the ‘rule of law’ principles that we preach.” Id. at 1391.
As noted, the rights and obligations set forth in Article 36 of the Vienna
Convention are entirely reciprocal in nature. And the risks of noncompliance, well-
known to those entrusted with carrying out the nation’s foreign relations, are severe. As
Ambassador Jeffrey Davidow, who holds the rank of Career Ambassador (the highest
rank available to diplomats) and served as an ambassador for the United States in the
administrations of Presidents Ronald Reagan, George H.W. Bush, Bill Clinton, and
George W. Bush, observed:
Diplomats function in the international arena based on a
basic reality: governments will respond in kind to the
treatment they receive. This notion of reciprocity is a
bedrock principle governing relations between nations, and
the United States’ good faith enforcement of its own treaty
obligations is the only means by which we can ensure other
nations will abide by their treaty obligations to us ….
Without our own strong enforcement of treaties, the United
States’ efforts in a vast array of contexts—economic,
political and commercial—would be significantly
undermined.
99a, ¶ 3. 15
For these reasons, failure to comply with the Avena Judgment “would
significantly impair the ability of American diplomats to advance critical U.S. foreign
policy.” Id. The importance of the United States’s compliance to the United States’s
treaty partners is dramatically illustrated here by the submission in 2007 of amicus briefs
from sixty countries urging compliance in Medellin v. Texas. See Br. of Amici Curiae the
European Union and Members of the Int’l Community in Support of Petitioner, Medellin
v. Texas, 128 S. Ct. 1346 (No. 06-984) (forty seven nations and the European Union); Br.
Amicus Curiae of the Government of the United Mexican States in Support of Petitioner
José Ernesto Medellín, Medellin v. Texas, 128 S. Ct. 1346 (No. 06-984) (Mexico); Br. of
Foreign Sovereigns as Amici Curiae in Support of Petitioner José Ernesto Medellín,
Medellin v. Texas, 128 S. Ct. 1346 (No. 06-984) (twelve nations); see also 101a-122a.
There can be no doubt, moreover, that the consular rights afforded by the Vienna
Convention are critical to the safety and security of Americans who travel, live and work
abroad: missionaries, Peace Corps volunteers, tourists, business travelers, foreign
exchange students, members of the military, U.S. diplomats, and countless others.
Timely access to consular assistance is crucially important whenever individuals face
prosecution under a foreign and often unfamiliar legal system. The United States thus
2
insists that other countries grant Americans the right to prompt consular access. For
2 U.S. consulates provide arrested Americans with a list of qualified local attorneys,
explain local legal procedures and the rights accorded to the accused, ensure contact
with family and friends, protest any discriminatory or abusive treatment, and monitor
their well-being throughout their incarceration. See U.S. Department of State,
Assistance to U.S. Citizens Arrested Abroad, http://travel.state.gov/travel/tips/
emergencies/emergencies_1199.html. 16
example, in 2001, when a U.S. Navy spy plane made an emergency landing in Chinese
territory after colliding with a Chinese jet, the State Department cited the Vienna
Convention in demanding immediate consular visits to the plane’s crew. See State
Department Daily Press Briefing, April 2, 2001, available at
http://www.state.gov/r/pa/prs/dpb/2001/1889.htm. Chinese authorities granted consular
visits to the crew members, who were detained in China for eleven days. During the
tense standoff, the U.S. Ambassador to China emphasized that these rights of immediate
and unobstructed consular access to detained American citizens are “the norms of
international law,” China grants U.S. access to spy plane crew, CNN, April 3, 2001,
while the President warned that the failure of the Chinese government “to react promptly
to our request is inconsistent with standard diplomatic practice and with the expressed
desire of both our countries for better relations[,]” Statement by the President on
American Plane and Crew in China, The White House, April 2, 2001, available at
http://www.whitehouse.gov/news/releases/2001/04/20010402-2.html.
The business community is similarly concerned about the consequences of
noncompliance with the Avena Judgment. In a letter to House Speaker Nancy Pelosi
urging Congress to pass legislation implementing Avena, Peter M. Robinson, President
and CEO of the United States Council for International Business observed that
The security of Americans doing business abroad is clearly
and directly at risk by U.S. noncompliance with its
obligations under the Vienna Convention on Consular
Relations. American citizens abroad are at times detained
by oppressive or undemocratic regimes, and access to the
American consulate is their lifeline . . . . While examples of
Americans being assisted in this way are too numerous to 17
list, suffice it to say that the overseas employees of the U.S.
business community need this vital safety net.
123a. Accordingly, Mr. Robinson wrote: “Failure to honor our universally recognized
treaty obligations will erode global confidence in the enforceability of the United States’
international commitments across a broad range of subjects, and will have a negative
impact upon its international business dealings.” 124a.
Key international observers have likewise observed the importance to the United
States of achieving compliance with Avena. In particular, Professor Phillip Alston, who
serves as the United Nations Human Rights Council Special Rapporteur on Extrajudicial,
Summary or Arbitrary Executions, recently singled out the lack of compliance with the
Avena Judgment as an issue of particular concern:
The provision of consular rights seems to be treated as an
issue affecting only those foreign nationals currently on
death row in Texas. But precisely the same issue applies to
any American who travels to another country. One
legislator with whom I spoke noted that when he travels
overseas he is hugely reassured by the fact that he would
have the right of access to the US consulate if he was
arrested. The present refusal by Texas to provide review
undermines the role of the US in the international system,
and threatens the reciprocity between states with respect to
the rights of each others’ nationals.
128a. Professor Alston further noted that non-compliance with Avena threatens to
undermine other treaty regimes involving such varied subjects as trade, investment and
the environment. “Why,” he queried, “would foreign corporations, relying in part upon
treaty protections, invest in a state such as Alabama or Texas if they risked being told that 18
the treaty bound only the US government but was meaningless at the state level? This is
where the Medellin standoff leaves things.” 127a-128a.
Simply put, if Texas places the United States in breach of its treaty obligations,
the risk that our treaty partners will suspend compliance with their obligations under
those same treaties increases dramatically. Such a response could compromise, among
other things, the crucial rights of consular notification and assistance of all American
citizens abroad. With thousands of Americans arrested or detained abroad every year,
see 100a, ¶ 4, that risk is palpable. Indeed, “[i]f the United States fails to keep its word to
abide by the Avena judgment, that action will not only reduce American standing in the
world community, but affirmatively place in jeopardy the lives of U.S. citizens traveling,
working, and living abroad.” Id. Allowing Mr. Medellín’s execution to proceed in
contravention of the United States’s obligations under the Avena Judgment, when steps to
implement that obligation consistent with this Court’s guidance are in process, would
also send the message that the United States is indifferent not only to the rule of law but
to human life itself.
C. The Court Should Grant a Stay in the Interest of Comity.
The ICJ is currently considering Mexico’s Request for Interpretation of the Avena
Judgment. In conjunction with its Request for Interpretation, Mexico also requested that
the ICJ grant provisional measures of protection in respect of Mr. Medellín and four other
Mexican nationals named in the Avena Judgment who are currently on Texas’s death row.
The ICJ granted Mexico’s request for provisional measures on July 16, 2008, directing 19
the United States to “take all measures necessary to ensure that Messrs. José Ernesto
Medellín Rojas [and the four other Mexican nationals] are not executed pending
judgment on the Request for interpretation submitted by the United Mexican States,
unless and until these five Mexican nationals receive review and reconsideration
consistent with paragraphs 138 to 141 of the [Avena] Judgment.” 38a, ¶ 80(a). The ICJ
has set an accelerated briefing schedule in the case, reflecting its appreciation of all
parties’ interest in a speedy resolution of Mexico’s request. The United States’s
pleadings are currently due on August 29, and the ICJ will likely issue a decision on the
merits before the end of 2008.
The Court should stay Mr. Medellín’s execution both out of respect for the ICJ’s
order of provisional measures and to allow the ICJ an opportunity to consider and resolve
Mexico’s Request for Interpretation. The United States led the effort to create the ICJ,
and has not hesitated to avail itself of the Court, initiating ten cases as an applicant or by
special agreement with another state. See International Court of Justice, Contentious
cases ordered by countries involved, United States of America, http://www.icj-
cij.org/docket/index.php?p1=3&p2=3&p3=1&p=US. Indeed, the United States was the
first State to invoke the Optional Protocol, when it sued Iran in 1979 on claims, among
others, of breach of the Vienna Convention. See United States Diplomatic and Consular
Staff in Tehran (U.S. v. Iran), 1979 I.C.J. 7 (Provisional Measures Order of Dec. 15);
1980 I.C.J. 3 (Judgment of May 24).
This Court now has repeatedly held that the decisions of the ICJ are entitled to
“respectful consideration.” Medellin v. Texas, 128 S. Ct. at 1361 n.9 (quoting Breard v. 20
Greene, 523 U.S. 371, 375 (1998)); Sanchez-Llamas v. Oregon, 548 U.S. 331, 355-56
(2006). But to execute Mr. Medellín when the ICJ is still considering the merits of
Mexico’s request would convey nothing but disrespect for the tribunal’s professionalism
and competence. The interest of Mr. Medellín, as an individual whose very life is at
stake, in enforcing his procedural rights, and the public interest in preserving the
commitment of the United States to the rule of law in a sensitive matter involving
relations with one of our closest neighbors, provide compelling reasons to extend comity
4
to the ICJ’s proceedings.
Comity is likewise due to the Inter-American Commission on Human Rights,
which recently adjudicated a petition filed by Mr. Medellín on November 21, 2006,
3
Mr. Medellin recognizes that in Breard v. Greene, 523 U.S. 371, 378 (1998) and Fed.
Republic of Germany v. United States, 526 U.S. 111, 111 (1999), this Court declined
to stay executions in cases in which the International Court of Justice had issued
provisional measures. In neither of those cases, however, had the ICJ reached a final
judgment prescribing relief, and in neither of those cases had the President
determined that the United States should comply or had Congress begun steps to
effect compliance.
4 As the Court explained in Hilton v. Guyot, 159 U.S. 113 (1895), comity “is the
recognition which one nation allows within its territory to the legislative, executive
or judicial acts of another nation, having due regard both to international duty and
convenience, and to the rights of its own citizens or of other persons who are under
the protection of its laws.” Id. at 163-64. Under the principle of comity and similar
doctrines, the Court has repeatedly counseled respect for the competence of
international or foreign courts and the efficacy of their proceedings. See, e.g.,
Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, 473 U.S. 614, 629 (1985)
(agreement to arbitrate before foreign arbitral tribunal enforced); Piper Aircraft Co. v.
Reyno, 454 U.S. 235, 254 n.22, 257-61 (1981) (action dismissed in favor of foreign
court under doctrine of forum non conveniens); The Bremen v. Zapata Off-Shore Co.,
407 U.S. 1, 8-9 (1972) (agreement to litigate before foreign court enforced); Ritchie
v. McMullen, 159 U.S. 235, 243 (1895) (foreign judgment enforced under Hilton
comity rule). 21
raising the violation of his consular rights and several violations of the 1948 Declaration
of the Rights and Duties of Man. As discussed above, the Commission issued
precautionary measures calling upon the United States to take all measures necessary to
preserve Mr. Medellín’s life pending the Commission’s investigation of the allegations
raised in his petition. At a March 7, 2008 hearing before the Commission in Washington,
D.C., representatives of the U.S. Department of State noted that the United States was
complying with those precautionary measures.
The Commission has now issued its findings, making it the first adjudicative body
to consider whether Mr. Medellín was prejudiced in his 1994 trial by the violation of his
rights to consular notification and assistance under a standard consistent with that
mandated by the ICJ. The Commission concluded that he was prejudiced, and
recommended that the United States vacate his death sentence and provide him with a
new trial. 65a, ¶ 128; 72a, ¶ 160. In addition, the Commission reinstated the
precautionary measures it had issued, calling upon the United States to preserve Mr.
Medellín’s life pending the implementation of its recommendations. 71a, ¶ 159.
This Court should stay Mr. Medellín’s execution in the interest of comity to
permit the United States to give effect to the Commission’s recommendations and the
precautionary measures issued in respect thereof. To disregard the finding of prejudice
by an esteemed body of experts, whose authority the United States fully recognizes, on
5 As discussed in Mr. Medellín’s Second Subsequent Application, the alternative
prejudice findings made by the trial court and adopted by this Court in connection
with Mr. Medellín’s initial habeas application failed to independently analyze the
Vienna Convention violation. See Second Subsequent Application at Part II.A. 22
the basis of facts never before considered on the merits by any domestic court would
signal profound disrespect for the Commission and Mr. Medellín’s inalienable right not
to be deprived of his life without due process of law.
CONCLUSION
For the foregoing reasons, Mr. Medellín respectfully requests that this Court grant
him (a) a stay of execution, now scheduled for August 5, 2008, pending resolution of his
petition for a writ of certiorari and, if the writ is granted, further order of the Court, or (b)
in the alternative, an order temporarily enjoining respondent Texas officials from
carrying out the execution subject to the same terms.
Respectublyitted,
Donald Francis Donovan
(Counsel of Record)
C ATHERINEM. A MIRFAR
C ARLM ICARELLI
JILL VANBERG
W ILLIAMC.W EEKS
D EBEVOISE& PLIMPTON LLP
919 Third Avenue
New York, NY 10022-3916
(212) 909-6000
SANDRA L. ABCOCK
Clinical Professor of Law
Northwestern University School of Law
357 E. Chicago Avenue
Chicago, Illinois 60611
(312) 503-0114
Attorneys for Petitioner
Dated: July 31, 2008 Nos. 08-5573, 08-5574, 08A98 & 08A99
=====================================================================
N THE
Supreme Court of the United States
--------------------------------- ▯ ---------------------------------
JOSÉERNESTO M EDELLÍ,
Petitioner,
vs.
T HESTATE OFTEXAS ,
Respondent.
--------------------------------- ▯ ---------------------------------
In re JÉERNESTO M EDELLÍN,
Petitioner.
--------------------------------- ▯ ---------------------------------
ON PETITION FOR WRIT OF CERTIORARI TO THE
COURT OF CRIMINAL APPEALS OF TEXAS AND
ON PETITION FOR WRIT OF HABEAS CORPUS
--------------------------------- ▯ ---------------------------------
REPLY TO BRIEF IN OPPOSITION TO PETITION FOR CERTIORARI AND
TO RESPONSE TO PETITION FOR HABEAS CORPUS, MOTION TO RECALL
AND STAY MANDATE, AND APPLICATION FOR STAY OF EXECUTION
--------------------------------- ▯ ---------------------------------
SANDRA L. BABCOCK D ONALD FRANCISD ONOVAN
Clinical Professor of Law (Counsel of Record)
Northwestern University School of Law C ATHERINEM. AMIRFAR
357 E. Chicago Avenue C ARLM ICARELLI
Chicago, Illinois 60611 JILL VANBERG
(312) 503-0114 W ILLIAMC.W EEKS
D EBEVOISE& PLIMPTONLLP
919 Third Avenue
New York, NY 10022-3916
(212) 909-6000
Attorneys for Petitioner
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TABLE OF CONTENTS
ARGUMENT...................................................................................................................................1
I. Texas’s Response to Petitioner’s Due Process Argument Ignores Entirely the
Undisputed Legal Obligation of the United States to Comply with the Avena
Judgment..............................................................................................................................1
II. Texas Ignores Entirely the U.S. Constitutional Scheme for Congressional
Enforcement of Article 94(1) of the United Nations Charter as Expounded by This
Court in Medellín v. Texas...................................................................................................3
III. Texas’s Argument That Mr. Medellín Has Already Received Review and
Reconsideration, If Accepted, Would Leave the United States in Breach of Its
International Obligations. ....................................................................................................5
IV.Texas Does Not Dispute The Authority of This Court to Recall the Mandate in
Medellin v. Texas in the Interest of Justice and to Preserve the Integrity of Its
Judgment..............................................................................................................................9
V. Texas’s Position Would Confer on Each State the Authority to Prevent the United
States from Complying with Its International Legal Obligations......................................11
CONCLUSION..............................................................................................................................13 ii
TABLE OF AUTHORITIES
F EDERAL C ASES
Breard v. Greene, 523 U.S. 371 (1998)...........................................................................................2
Buckely v. Valeo, 424 U.S. 1 (1976) ...............................................................................................9
Cafeteria Workers v. McElroy, 367 U.S. 886 (1961) ......................................................................3
Calderon v. Thompson, 523 U.S. 538..............................................................................................9
Chy Lung v. Freeman, 92 U.S. 275 (1876)................................................................................5, 11
Federal Republic of Germany v. United States, 526 U.S. 111 (1999).............................................2
Gagnon v. Scarpelli, 411 U.S. 778 (1973).......................................................................................3
Hazel-Atlas Glass Co. v. Hartford-Empire Co., 322 U.S. 238 (1944)............................................9
Joint Anti-Fascist Refugee Committee v. McGrath, 341 U.S. 123 (1951).......................................3
Lisenba v. California, 314 U.S. 219 (1941).....................................................................................2
Mathews v. Eldridge, 424 U.S. 319 (1976)......................................................................................3
Medellín v. Dretke, 544 U.S. 660 (2005).........................................................................................6
Medellín v. Quarterman, No. 08-20495 (5th Cir. Aug. 4, 2008) (unpublished)............................13
Medellín v. Texas, 128 S. Ct. 1346 (2008) ............................................................................ passim
Morrissey v. Brewer, 408 U.S. 471 (1972)......................................................................................3
Northern Pipeline Construction Co. v. Marathon Pipe Line Co., 458 U.S. 50 (1982)...................8
United States v. Belmont, 301 U.S. 324 (1937)...............................................................................5
United States v. Russell, 411 U.S. 423 (1973).................................................................................2
STATE C ASES
Brigham v. State, 692 A.2d 384 (Vt. 1997).....................................................................................9
Claremont School District v. Governor, 703 A.2d 1353 (N.H. 1997).............................................9
Derolph v. State, 677 N.E.2d 733 (Ohio 1997) ...............................................................................9 iii
Ex parte Alba, 2008 Tex. Crim. App. LEXIS 691 (June 9, 2008)...................................................4
Ex parte Medellin, No. WR-50,191-03, 2008 Tex. Crim. App. LEXIS 851 (July 31, 2008)........12
Lake View School District No. 25 of Phillips County v. Huckabee, 91 S.W.3d 472 (Ark.
2002)..........................................................................................................................................9
Roosevelt Elementary School District No. 66 v. Bishop, 877 P.2d 806 (Ariz. 1994)......................9
FEDERAL C ONSTITUTIONAL PROVISIONS ,S TATUTES ,AND TREATIES
U.S.C ONST . art. VI, cl. 2 ...............................................................................................................11
U.S.C ONST . amend. XIV.................................................................................................................3
Vienna Convention on Consular Relations, opened for signature Apr. 24, 1963, 21 U.S.T.
77, 596 U.N.T.S. 261.............................................................................................................5, 6
United Nations Charter, opened for signature June 26, 1945 T.S. No. 993, 59 Stat. 1031...2, 3, 10
INTERNATIONAL C ASES
Case Concerning Avena and Other Mexican Nationals (Mex. v. U.S.), 2004 I.C.J. 12
(Mar. 31).......................................................................................................................... passim 1
ARGUMENT
I. Texas’s Response to Petitioner’s Due Process Argument Ignores Entirely the
Undisputed Legal Obligation of the United States to Comply with the Avena Judgment.
Texas focuses on the unfinished state of the legislative process of implementing Avena
and argues that Mr. Medellín has made no showing of a constitutional right. Texas, in particular,
argues that Mr. Medellín’s petition would mean that “a single member of the House of
Representatives” could obtain a stay of execution merely by introducing legislation. BIO at 8-9.
Texas argues that Mr. Medellín is no different from any other prisoner who might benefit from
prospective legislation. BIO at 10.
But Texas wholly overlooks that the United States has an existing legal obligation to
comply with the Avena judgment, and that this Court recently made clear that Congressional
action is the mechanism for compliance with the judgment. Remarkably, Texas attaches no
significance whatsoever to the ICJ’s judgment in Avena adjudicating the international legal
obligation of the United States. Nor does Texas attach any importance to the treaty ratified by
the President and Senate making compliance with the judgment an international legal obligation,
to the federal Executive’s recognition that that judgment creates a binding international legal
obligation, or to this Court’s recognition that compliance with that undisputed international legal
obligation is a “compelling” federal interest. Medellín v. Texas, 128 S. Ct. 1346, 1367 (2008).
Texas also dismisses, as irrelevant, the action by the President declaring that it was in the
paramount interest of the United States to comply with its treaty obligation to abide by the Avena
judgment, the efforts by the Executive to urge Texas to comply voluntarily in the wake of this
Court’s decision in Medellín v. Texas, and the actions by members of the Congressional
leadership—including the chairpersons of the House Judiciary Committee and House Foreign
Relations Committee—seeking to implement the Avena judgment through domestic legislation 2
once this Court made clear in Medellín v. Texas that legislation was necessary before the courts
would enforce the treaty in domestic law.
At its most basic, due process guarantees to a criminal defendant a right not to be
deprived of “fundamental fairness essential to the very concept of justice.” Lisenba v. California,
314 U.S. 219, 236 (1941). Contrary to what Texas suggests, Mr. Medellín’s due process right
not to be executed before a mechanism for implementing the Avena judgment is in place not only
is consistent with this Court’s opinion in Medellín v. Texas; it is a direct consequence of it. In
Medellín v. Texas, this Court held that the Constitution requires that the implementation of the
United States’s undisputed treaty obligation under Article 94(1) should come from Congress.
See 128 S. Ct. at 1356, 1366, 1368-71. In direct response to this Court’s decision, which held for
the first time that such legislative implementation was necessary as to the Avena judgment,
members of the leadership of the House of Representatives have introduced the Avena Case
Implementation Act of 2008, H.R. 6481, 110th Cong., 2d Sess (5a-6a). The stated purpose of
that legislation is to “create a civil action to provide judicial remedies to carry out certain treaty
obligations of the United States under the Vienna Convention on Consular Relations and the
Optional Protocol to the Vienna Convention on Consular Relations.” Id., long title (5a).
Texas is proposing, for the first time in our Nation’s history, to proceed with an execution
that is undisputedly illegal under a binding international legal obligation of the United States. 1
Because significant “difficulties attend[] the notion that due process of law can be embodied in
fixed rules,” United States v. Russell, 411 U.S. 423, 431 (1973), the Court must look to basic
principles of fundamental fairness in explicating the scope of due process in these novel
1 By contrast, in Breard v. Greene, 523 U.S. 371 (1998), and Federal Republic of Germany
v. United States, 526 U.S. 111 (1999), the ICJ had not yet rendered a final judgment, and the
United States disputed that the type of ICJ order at issue in those cases was legally binding. 3
circumstances. See Gagnon v. Scarpelli, 411 U.S. 778, 790 (1973) (“fundamental fairness” is the
“touchstone of due process”); Morrissey v. Brewer, 408 U.S. 471, 481 (1972) (“[D]ue process is
flexible and calls for such procedural protections as the particular situation demands.”). “‘[D]ue
process,’ unlike some legal rules, is not a technical conception with a fixed content unrelated to
time, place and circumstances.” Mathews v. Eldridge, 424 U.S. 319, 334 (1976) (quoting
Cafeteria Workers v. McElroy, 367 U.S. 886, 895 (1961), in turn quoting Joint Anti-Fascist
Comm. v. McGrath, 341 U.S. 123, 162-163 (1951) (Frankfurter, J., concurring)).
In these circumstances, it would violate Mr. Medellín’s right not to be deprived of his life
without due process of law were he to be executed as scheduled on August 5. Texas’s attempt to
reduce the argument to one about possible future legislation ignores that the obligation to comply
with Avena is a real, existing, legal obligation binding on the United States, which this Court
only recently held falls to Congress to implement. To allow Texas to execute Mr. Medellín now,
when the enforcement mechanism identified by this Court in his own case has not yet been given
even a chance to work, would run counter to the requirement of fundamentally fair procedure
that forms the core of the Fourteenth Amendment’s due process clause.
II. Texas Ignores Entirely the U.S. Constitutional Scheme for Congressional Enforcement
of Article 94(1) of the United Nations Charter as Expounded by This Court in Medellín
v. Texas.
Texas argues that to grant relief to Mr. Medellin would be contrary to this Court’s
holding in Medellin v. Texas, 128 S. Ct. 1346 (2008). Texas is wrong. To the contrary, Texas’s
unseemly rush to execution can only be described as open defiance of—and an attempt to
frustrate—the constitutional process of legislative treaty implementation that this Court
prescribed in Medellín v. Texas. In that decision, this Court emphasized that the possibility that a
treaty “might not automatically become domestic law hardly means the underlying treaty is
‘useless’” because “Congress is up to the task of implementing non-self-executing treaties.” Id. 4
at 1365-66. The Court also held that Congress has authority to implement ICJ judgments either
judgment by judgment or on a blanket basis. Id. at 1365. Although Texas argues that some
significance should be attributed to the absence of Congressional action in the four years since
the Avena judgment, Congress in fact had no reason to believe implementing legislation was
necessary until this Court issued its recent decision in Medellín v. Texas.
Indeed, just three days ago, on August 1, 2008, the leadership of the Committee on the
Judiciary—including its Chairman and the respective Chairmen of the Subcommittees on the
Constitution, Civil Rights, and Liberties and on Crime, Terrorism, and Homeland Security—
appealed to Texas Governor Rick Perry to stay Mr. Medellín’s execution while Congress works
“to implement procedures to effectuate our treaty obligations.” Supplemental Appendix, 139a-
140a. Their letter made clear that the Avena Case Implementation Act of 2008 was introduced
in response to the decision in Medellin v. Texas, wherein “the Supreme Court determined that
Congress has the legislative authority to authorize the judicial review directed [in the Avena
Judgment], and to ensure compliance with this legal obligation across the United States.” Id.
The letter further affirmed the observation, made by this Court and many others, that
“compliance with the Vienna Convention is a critical aspect of national security and foreign
policy, including the reciprocal treatment of U.S. persons overseas.” Id. And, as previously
noted, Secretary of State Rice and Attorney General Mukasey also urged Texas to abide by the
international-law obligations of the United States to comply with the Avena judgment.
Yet, far from acknowledging the need to stay its hand to allow Congress to act, Texas
filed its brief in this Court today, arguing that it should be allowed to proceed to Mr. Medellín’s
execution. The State would have this Court conclude that the “momentum of the death machine
in Texas,” Ex parte Alba, 2008 Tex. Crim. App. LEXIS 691, at *28 (June 9, 2008) (Price, J., 5
dissenting), must not yield even to allow Congress a reasonable opportunity to act where
paramount national interests and fundamental constitutional rights hang in the balance. Texas,
however, does not act in isolation when the international obligations of the United States are
involved; the United States as a whole is responsible for the consequences. See, e.g., Chy Lung v.
Freeman, 92 U.S. 275, 279-80 (1876) (United States government is answerable internationally
for treaty breaches by the states, and the consequences of such breaches fall upon not just one
state but “all the Union”). This Court’s decision in Medellín v. Texas does not question the long-
settled principle that international relations is exclusively a federal responsibility, see, e.g.,
United States v. Belmont, 301 U.S. 324, 331 (1937), Chy Lung, 92 U.S. at 280, but merely
clarifies the allocation of that responsibility among the federal executive, judicial and legislative
branches.
Particularly given the shortened legislative calendar this year as a result of the upcoming
party conventions, Congress has not yet had a reasonable opportunity to perform its
constitutionally assigned function as explicated by this Court in Medellín v. Texas. Petitioner
requests that, in these circumstances, the mandate in his case be stayed for a period of one year to
allow Congress an opportunity to enact implementing legislation in the next session of Congress
that would implement the international obligations of the United States in accordance with this
Court’s decision.
III. Texas’s Argument That Mr. Medellín Has Already Received Review and
Reconsideration, If Accepted, Would Leave the United States in Breach of Its
International Obligations.
Texas argues that the state trial court on collateral review already complied with Avena
because Mr. Medellín raised a Vienna Convention claim in 2001, before Avena was decided, and
the trial court rejected it. See BIO Appx. A. Texas’s position, however, misstates both the state
trial court’s decision and the requirements that the ICJ set forth in Avena. 6
The state trial court decision to which Texas refers concluded that any violation of Article
36 of the Vienna Convention in Mr. Medellín’s case did not “impact on the validity of his
conviction and sentence” under the Fifth, Sixth and Fourteenth Amendments to the U.S.
Constitution. BIO Appx. A, Conclusions of Law, ¶ 17. The Avena judgment, however, requires
that the Article 36 violation must be reviewed on its own terms and must not be required to also
qualify as a violation of a constitutional right. Avena ¶¶ 122, 134, 138-40. The review must be
capable of effectively “examin[ing] the facts, and in particular the prejudice and its causes,
taking account of the violation of the rights set forth in the Convention.” Id. ¶ 122. But the state
court did not take account of whether the Article 36 violation prejudiced Mr. Medellín in his
conviction or sentence, because it focused solely on whether it resulted in a violation of his U.S.
constitutional rights.
Indeed, the Avena Judgment itself rejected Texas’s contention: the ICJ was well aware of
the state trial court’s review of Mr. Medellín’s Vienna Convention claim, as the trial court’s
findings of fact and conclusions of law were submitted to the ICJ and discussed by both parties
in their briefing. See Brief Amicus Curiae of the Government of the United Mexican States at
23-24, Medellín v. Dretke, 544 U.S. 660 (2005) (No. 04-5928). On this record, the ICJ rejected
the argument of the United States that it was already in compliance with the required remedy.
Avena ¶¶ 130-134, 153(9).
As a result, the United States has recognized—as it must—that the existing record does
not suffice to comply with Avena. The United States pointed out at oral argument in the Texas
Court of Criminal Appeals that the prior state-court review did not comply with Avena’s review
and reconsideration requirement, because the prior review “d[id] not give full and independent
weight to the treaty violation, which is what Avena requires.” Exhibit 14 in the court below, at 7
49: 8-11. And just a few weeks ago, the United States represented to the ICJ that “[t]here is no
question that if a death sentence were carried out in any of these cases [including Mr.
Medellín’s] without the required review and reconsideration, this would be inconsistent with the
Avena judgment,” 92a ¶ 27, and that steps remained to be taken to give effect to the Avena
judgment in these cases, 90a ¶ 4. In effect, Texas is seeking to impeach the United States
government’s representations to the Texas Court of Criminal Appeals and the ICJ, expressing the
considered and consistent view of the United States government, despite this Court’s holding that
“[i]t is well settled that the United States’ interpretation of a treaty ‘is entitled to great weight.’”
Medellín v. Texas, 128 U.S. at 1361.
Not surprisingly, the Texas Court of Criminal Appeals does not even suggest, in its 2005
or 2008 decision, that the earlier state collateral review proceeding might constitute the “review
and reconsideration” that Avena requires, even though Texas made essentially the same
argument in the 2005 proceedings that it makes here. Judge Cochran of that court, in a
concurring statement cited by Texas, argued that review and reconsideration was likely to lead to
a finding of no prejudice, and pointed to earlier decisions rejecting Mr. Medellín’s constitutional
claim of ineffective assistance of counsel, but she did not conclude that the review and
reconsideration required by Avena had already occurred. Similarly, this Court’s footnote in
Medellín v. Texas noted some arguments that Texas could raise in opposition to a finding of
prejudice, but expressly declined to “consider whether Medellin was prejudiced in any way by
the violation of his Vienna Convention rights,” and did not suggest that Mr. Medellín had
previously received a determination as to prejudice in compliance with Avena. Medellín v. Texas,
128 S. Ct. at 1355 n.1. Texas has also previously argued to this Court that Mr. Medellín already
received the review and reconsideration required by Avena, and this Court, like the Texas Court 8
of Criminal Appeals, has ever endorsed that view. As noted, any suggestion that such prior
review might comply with Avena is foreclosed by the fact that the ICJ specifically held in Avena
that Mr. Medellín had not received the review and reconsideration that would be required to
remedy the Vienna Convention violation in his case.
Finally, Texas’s speculation that review and reconsideration would show that Mr.
Medellín was not prejudiced by the Vienna Convention violation in his case not only is irrelevant
to the legal obligation to provide review and reconsideration but is contradicted by the facts in
the record. Resp’t Br. at 12-16. Mr. Medellín did not know, nor did anyone attempt to inform
him, of his right to consular assistance. See Second Subsequent Application for Post-Conviction
Writ of Habeas Corpus, Ex. 19, ¶¶ 3-5, In re Medellin, No. WR-50,191-03 (Tex. Crim. App. July
28, 2008). It is unquestioned that Mexico would have provided substantial assistance to Mr.
Medellín, as it has for many Mexican nationals in his position, had the consulate been aware of
his case. Id. Ex. 21, ¶¶ 25-34.
In lieu of careful review and reconsideration of the entire record, however, Texas would
have this Court assume prejudice based on the incorrect standard and incomplete record that
characterized the state and federal post-conviction findings. Yet the record as it stands now
establishes that Mr. Medellín was represented at trial by a lawyer whose performance, even in
the pantheon of ineffective lawyers known to this Court, was grossly deficient. It is not
contested that Mr. Millin continued to represent Mr. Medellín while suspended from the practice
of law, that Mr. Millin was occupied with defending himself against criminal charges when he
should have been preparing to defend Mr. Medellín, that Mr. Millin was suffering from serious
health problems that resulted in his death shortly after Mr. Medellín’s trial, and that only four
hours were spent on investigation prior to the commencement of jury selection. See id. at 40-41 9
& Ex. 30, ¶ 24. Indeed, the record before the court below documents in excruciating detail how
Mr. Millin repeatedly violated the terms of his suspension, was booked into jail on contempt
charges, and spent years trying to defend his license and keep himself from serving additional
jail time. Around this time, he was diagnosed with a cancer that led to his death two years later.
Not surprisingly, Mr. Millin was not focused on defending his client against capital murder
charges. He presented only the most perfunctory penalty phase case; the highlight was a
psychologist who had never before met Mr. Medellín.
The evidence also shows that if the Mexican Consulate had been involved at the time of
the trial, it would have monitored Mr. Millin’s performance and provided him assistance in
investigating Mr. Medellín’s case or retained different counsel for Mr. Medellín upon perceiving
his deficiencies. See id. at 38-39, 45-47. It goes without saying that the quality of counsel is the
single most important fact in determining whether a defendant receives the death penalty. But
Mexico would have done more than that: it would have ensured that counsel had funds to retain
experts and investigators, it would have served as a liaison to Mr. Medellín’s Spanish-speaking
relatives, it would have made every effort to gather and present life history evidence that has, in
countless cases, convinced a jury to spare the accused’s life – even in cases involving highly
aggravated crimes. These facts alone – which deserve consideration by a court empowered to
conduct the review and reconsideration mandated by ICJ – provide ample support for a finding
of prejudice.
IV. Texas Does Not Dispute The Authority of This Court to Recall the Mandate in
Medellin v. Texas in the Interest of Justice and to Preserve the Integrity of Its
Judgment.
Texas concedes that this Court has authority to stay its decision in order to permit
legislative action. See BIO at 11 (citing N. Pipeline Constr. Co. v. Marathon Pipe Line Co., 458 10
U.S. 50, 88 & n. 40 (1988); Buckley v. Valeo, 424 U.S. 1, 143 (1976)). Texas merely argues
3
that the present circumstances are not sufficiently compelling to warrant such a recall and stay.
Texas is wrong. Specifically, Texas cites to Calderon v. Thompson, 523 U.S. 538, 558
(1998), supposedly for the proposition that recall of mandate requires a showing of actual
innocence or fraud on the court. What Calderon v. Thompson actually holds, however, is that the
“general rule” is that “where a federal court of appeals sua sponte recalls its mandate to revisit
the merits of an earlier decision denying habeas corpus relief to a state prisoner, the court abuses
its discretion unless it acts to avoid a miscarriage of justice as defined by our habeas corpus
jurisprudence.” Id. But here, the Court not acting sua sponte, and Mr. Medellín is not asking the
Court “to revisit the merits of an earlier decision.” Id. Rather, Mr. Medellín is asking this Court
to recall and stay the mandate in order to give effect to merits of its decision by allowing
Congress sufficient time to act. 4
2
Likewise, state supreme courts have stayed their mandates for a year or more to permit
state legislatures a reasonable opportunity to act in accordance with their rulings. See, e.g., Lake
View Sch. Dist. No. 25 of Phillips County v. Huckabee, 91 S.W.3d 472, 511 (Ark. 2002) (staying
mandate for approximately thirteen months to give state legislature and executive branch “time
to correct constitutional disability” occasioned by determination that public school funding
system was unconstitutional); Derolph v. State, 677 N.E.2d 733, 747 (Ohio 1997) (staying effect
of decision for twelve months and remanding to trial court for retention of jurisdiction until
legislation in conformity with opinion is enacted and put into effect); Claremont Sch. Dist. v.
Governor, 703 A.2d 1353, 1360 (N.H. 1997) (staying all further proceedings until end of
upcoming legislative session and further order of the court to permit the legislature a reasonable
time to address issues involved in the case); see also, e.g., Brigham v. State, 692 A.2d 384, 398
(Vt. 1997) (remanding case so that jurisdiction could be retained until valid legislation was
enacted and put into effect); Roosevelt Elementary Sch. Dist. No. 66 v. Bishop, 877 P.2d 806,
816 (Ariz. 1994) (directing trial court to “retain jurisdiction to determine whether, within a
reasonable time, legislative action has been taken”).
3 Similarly, Texas does not question this Court’s jurisdiction to issue an original writ of
habeas corpus, but only whether it should exercise its discretion to do so.
4
Texas also cites Hazel-Atlas Glass Co. v. Hartford-Empire Co., 322 U.S. 238, 244-245
(1944), but that case merely holds that a final judgment may be set aside to remedy fraud or
injustice. It does not address the question of recall of the mandate to allow for legislative action. 11
In any event, in these extraordinary and unprecedented circumstances, Texas has no basis
to insist that this Court follow the “general rule” that the Court has set forth to guide the federal
courts of appeals in exercising their discretion in more ordinary cases. Petitioner is not asking
for an indefinite opportunity for Congress to act, but a reasonable one, to allow Congress the
option of enacting implementing legislation in its next session.
V. Texas’s Position Would Confer on Each State the Authority to Prevent the United
States from Complying with Its International Legal Obligations.
In Medellín v. Texas, the Court interpreted the obligation to comply with an ICJ judgment
under Article 94 of the U.N. Charter to be non-self-executing, in order to “preserve the option of
noncompliance.” 128 S. Ct. at 1360. But if the United States’s word in entering into an
international agreement is to mean anything, the option of compliance must be even more
carefully protected. By simply assuming that Congress never wanted the United States to
comply with its obligations—and self-assuredly predicting there is “no prospect” of Congress
passing implementing legislation, BIO at 10—Texas indulges the most cynical assumptions
about the intentions of the United States in entering into treaties. An honorable nation does not
enter into binding international legal commitments with the intent of breaching them. Nor, for
that matter, does a pragmatic nation, which recognizes that the reciprocal observance of
international legal obligations is crucial to the protection of its own interests abroad, enter into
treaties that it means to breach. As this Court observed, “Congress has not hesitated to pass
implementing legislation for treaties that in its view require such legislation,” id. at 1366 n.12;
but Congress only recently learned of this Court’s conclusion that this treaty requires such
legislation to be effective.
If, as this Court held in Medellín, separation of powers prevents the courts or the
President from requiring the United States to comply with a treaty absent action from Congress, 12
it is at least equally true that state courts and executive officials cannot require the United States
to irrevocably breach a treaty before Congress has had a chance to act. If the Supremacy Clause
is to mean anything, it is that one State cannot, acting alone, subordinate the Nation’s ability to
negotiate and implement treaties—self-executing or otherwise—to the State’s own parochial
interests. The Constitution has given the federal government exclusive power to conduct foreign
relations, yet Texas would have this Court suppose that “the Constitution, which provides for this,
[has] done so foolish a thing as to leave it in the power of the States to pass laws whose
enforcement renders the general government liable to just reclamations which it must answer,
while . . . not prohibit[ing] to the States the acts for which [the United States] is held
responsible.” Chy Lung, 92 U.S. at 280.
And to be clear, it is not even the highest executive, legislative, or judicial officials of
Texas who stand to place the Nation in breach of its international obligations. In Texas, unlike
most states, no action by the Governor is needed to set an execution date. Rather, it is a single
District Attorney, with the rubber-stamp approval of a single Texas trial court judge, who
exercised the authority to set an execution date for Mr. Medellín despite the pendency of efforts
to comply with Avena. At the May 5, 2008 hearing convened on the Assistant District
Attorney’s motion to schedule an execution date, Judge Caprice Cosper of the 339th Judicial
District Court of Harris County, Texas, refused to hear the testimony of an international law
expert and denied the request of a Mexican ambassador to present the views of Mexico, stating
“I did not intend to hold a lengthy hearing. I intend to set an execution date.” 167a. And as
three judges of the Texas Court of Criminal Appeals pointed out in concurrence, that court has
no authority to stay executions; even in the most compelling circumstances, “the Court’s hands
are tied.” Ex parte Medellin, No. WR-50,191-03, 2008 Tex. Crim. App. LEXIS 851, at *25, 29 13
(Tex. Crim. App. July 31, 2008) (Price, J., concurring, joined by Holcomb and Cochran, JJ.).
Judge Price, writing for himself, further stated that executing Mr. Medellín in these
circumstances would be “an embarrassment and a shame to the people of Texas and the rest of
the country,” but concluded that “the [Texas] judicial branch [was] powerless to rectify an
obvious and manifest injustice.” Id. at *32-33 (Price, J., concurring).
CONCLUSION
If this execution goes forward tomorrow, the world—including the nearly 200 other
countries who reciprocally agreed with the United States to abide by ICJ judgments in cases to
which they were party—will have every reason to question the value of that commitment and of
the United States’s treaty commitments generally. This Court, the highest judicial organ of the
United States under our Constitution, has confirmed that the United States has an international
legal obligation to provide Mr. Medellin review and reconsideration. The President, the
authority exclusively responsible for our international relations under our Constitution, has come
to the same conclusion and, at the same time, emphasized the importance of complying with that
obligation. The Congress, the highest legislative authority and the organ that, this Court has just
ruled, is entrusted under our Constitution with the decision whether and how to comply with the
obligation, has now begun to take steps to comply. Yet Texas is about to execute Mr. Medellín
anyway, taking the decision out of Congress’s hands and placing the United States irrevocably in
breach. That course of affairs is fundamentally inconsistent with the holding and rationale of this
Court decision in Medellín v. Texas.
In considering the constitutional design settled by the Court in Medellin v. Texas, it is
important to be specific about how Texas has come to the decision to execute Mr. Medellín
tomorrow, August 5. Because the Board of Pardons and Paroles has today declined to
recommend any relief (171a), the Governor has authority under Texas law to grant no more than 14
a reprieve of thirty days. The court below held it lacked power to interfere with the execution.
As a result, the decision to breach the treaty has effectively been made by the District Attorney
of Harris County, Texas, who, with the approval of a state trial-court judge, set an execution date
at the earliest point allowed under Texas law. It in no way disparages the diligence, competence,
or integrity of those local and state officials, attuned as they understandably are to state and local
interests, to suggest that they should not be left with the discretion to decide whether the United
States should breach an international commitment made by the President and Senate on behalf of
the United States as a whole. We respectfully submit that this Court’s decision in Medellín v.
Texas was never intended to lead to such a result without giving Congress a reasonable
opportunity to act.
This afternoon, the United States Court of Appeals for the Fifth Circuit held that it has no
authority to grant a stay. Medellín v. Quarterman, No. 08-20495, slip op. at 4 (5th Cir. Aug. 4,
2008) (unpublished). For the foregoing reasons, this Court should grant a writ of certiorari or a
writ of habeas corpus or recall and stay its mandate in Medellin v. Texas, 128 S. Ct. 1346 (2008).
In addition the Court should stay the execution of José Ernesto Medellín to allow the competent
political actors a reasonable opportunity to implement the international law obligations of the
United States reflected in the Judgment of the International Court of Justice.
Respectfully submitted,
D ONALD FRANCIS DONOVAN
(Counsel of Record)
C ATHERINEM. A MIRFAR
C ARLM ICARELLI
JILL VANB ERG
W ILLIAM C.W EEKS
D EBEVOISE& PLIMPTON LLP
919 Third Avenue
New York, NY 10022-3916
(212) 909-6000 15
SANDRA L. BABCOCK
Clinical Professor of Law
Northwestern University School of Law
357 E. Chicago Avenue
Chicago, Illinois 60611
(312) 503-0114
Attorneys for Petitioner
August 4, 2008 IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
United States Court of Appeals
Fifth Circuit
F I L E D
No. 08-20495
August 4, 2008
Charles R. Fulbruge III
JOSE ERNESTO MEDELLIN Clerk
Petitioner-Appellant
v.
NATHANIEL QUARTERMAN, Director,
Texas Department of Criminal Justice,
Correctional Institutions Division
Respondent-Appellee
On Motion for Authorization to File
Successive Petition for Writ of Habeas
Corpus in the United States District Court
Before the Southern District of Texas, Houston
Before JONES, Chief Judge, JOLLY and BENAVIDES, Circuit Judges.
PER CURIAM: *
Petitioner Jose Ernesto Medellin, convicted of capital murder and
sentenced to death, is scheduled to be executed August 5, 2008. Through
counsel, on August 1, 2008, Petitioner filed a motion for authorization to file a
*
Pursuant to TH CIR. R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances THtCIR.th in 5
R. 47.5.4. No. 08-20495
successive petition pursuant to 28 U.S.C. § 2244(b) and a motion for stay of
1
execution.
Pursuant to 28 U.S.C. § 2244(b)(1), “[a] claim presented in a second or
successive habeas corpus application under section 2254 that was presented in
a prior application shall be dismissed.” Additionally, pursuant to section
2244(b)(2):
A claim presented in a second or successive habeas corpus
application under section 2254 that was not presented in a prior
application shall be dismissed unless—
(A) the applicant shows that the claim relies on a new
rule of constitutional law, made retroactive to cases on
collateral review by the Supreme Court, that was previously
unavailable; or
(B)(i) the factual predicate for the claim could not
have been discovered previously through the exercise of due
diligence; and
(ii) the facts underlying the claim, if proven and
viewed in light of the evidence as a whole, would be
sufficient to establish by clear and convincing evidence that,
but for constitutional error, no reasonable factfinder would
have found the applicant guilty of the underlying offense.
During Petitioner’s initial federal habeas proceedings, he filed a motion
for a Certificate of Appealability (COA) in this Court, arguing, among other
things, that the State violated the Vienna Convention by failing to notify him of
his right to contact the Mexican consul. While his motion for COA was pending
in this Court, the International Court of Justice issued its decision in the Case
Concerning Avena and Other Mexican Nationals ( Mex.v.U.S.), 2004 I.C.J. 12
1 We note that, consistent with our local rules, counsel filed a statement providing a
detailed explanation under oathdetailing the reason for the latefiling. See Fifth Circuit Local
Rule 8.10 (requiring such an explanation if permission to file a successive petition is filed
within 5 days of the scheduled execution).
2 No. 08-20495
(Judgment of Mar. 31) ( Avena ). In Avena, the ICJ held that because of the
violations of the Vienna Convention, the named Mexican nationals were entitled
to review and reconsideration of their state-court convictions and sentences in
the United States. Id.; see Medellin v. Texas, 128 U.S. 1346, 1352 (2008). The
ICJ also decreed that this right was not subject to any forfeiture under state
rules with respect to challenges to criminal convictions. Id.; see Medellin, 128
U.S. at 1352.
Subsequently, this Court denied a COA, holding that the Vienna
Convention claim was procedurally defaulted and that our prior precedent
constrained us to hold that the Vienna Convention did not confer an individually
enforceable right. Medellin v. Dretke, 371 F.3d 270, 279 (5th Cir. 2004) (per
curiam).
As set forth above, § 2244(b)(1) provides that “[a] claim presented in a
second or successive habeas corpus application under section 2254 that was
presented in a prior application shall be dismissed.” (emphasis added). Because
Petitioner previously raised the instant Vienna Convention violation in his
initial habeas proceedings, § 2244(b)(1) requires that it be dismissed.
Nonetheless, in his motion for authorization to file a successive petition,
Petitioner attempts to fall under the requirements of § 2244(b)(2)(A).
Specifically, Petitioner contends that the Supreme Court’s decision in Medellin
constituted a new rule, “namely the requirement that implementation of the
treaty obligation to comply with the Avena judgment is a task for Congress.”
Motion at 26 (citing Medellin v. Texas, 128 S.Ct. at 1368-69).
In Medellin, the Supreme Court determined that the ICJ’s decision in
Avena was not binding domestic law unless Congress enacted implementing
statutes. 128 S.Ct. at 1357. The Supreme Court further rejected the claim that
President Bush’s determination independently required states to provide review
of the claims in Avena despite any state procedural default rules. Medellin, 128
3 No. 08-20495
S.Ct. at 1267-71. Petitioner now contends that because legislative officials have
begun the process of implementing the decision in Avena, he has satisfied the
requirements for a successive petition. We have recently rejected this particular
claim.
In In re Fierro, the movant argued that, despite the adverse decision in
Medellin, there was “substantial reason to continue to stay consideration of his
request for authorization to file a successive habeas petition, because . . . work
is underway to introduce a bill in Congress that would make the Avena judgment
enforceable in the domestic courts.” 2008 WL 2330965 *1 (5th Cir. June 2, 2008)
(internal citation marks omitted). We found that Fierro had not made a prima
facie showing that his claim relied on a new rule of constitutional law as
required by § 2244(b)(2)(A). Likewise, here, we are unpersuaded that Petitioner
has made a prima facie showing that his claim constitutes a new rule of
constitutional law as required under § 2244(b)(2)(A).
In conclusion, after considering the arguments of Petitioner, the response
of the Respondent, and the Supreme Court’s decision in Medellin v. Texas, 128
S.Ct. 1346 (2008), we deny leave to file the successive petition. Because habeas
relief is not available, we must deny the motion for stay of execution. See Lackey
v. Scott, 52 F.3d 98, 100 (5th Cir. 1995) (explaining that a court may stay an
execution based on a second or successive federal habeas petition only when
substantial grounds exist upon which relief may be granted).
DENIED.
4--- S.Ct. ---- Page 1
--- S.Ct. ----, 2008 WL 3821478 (U.S.Tex.), 77 USLW 3073
Medellin v. Texas one) does not itself have the force and effect of
Only the Westlaw citation is currently available.Jose domestic law sufficient to set aside the judgment or
Ernesto MEDELLIN, the ensuing sentence, and Congress has not
v. progressed beyond the bare introduction of a bill in
TEXAS. the four years since the ICJ ruling and the four
In re Jose Ernesto MEDELLIN. months since our ruling in Medellín v. Texas, 552
Nos. 06-984, 08-5573, 08-5574. U.S. ---- (2008). This inactio n is consistent with the
President's decision in 2005 to withdraw the United
Aug. 5, 2008. States' accession to jurisdiction of the ICJ with regard
to matters arising under the Convention.
Donald Francis Donovan , Counsel of Record,
Catherine M. Amirfar , Jill Van Berg , William C. The beginning premise for any stay, and indeed for
Weeks, Debevoise & Plimpton LLP, Sandra L. the assumption that Congress or the legislature might
Babcock, Northwestern University School of Law, seek to intervene in this suit, must be that petitioner's
Attorneys for Petitioner. confession was obtained unlawfully. This is highly
unlikely as a matter of domestic or international law.
James C. Ho, Counsel of Record, Greg Abbott, Kent Other arguments seeking to establish that a violation
C. Sullivan, Eric J.R. Nichols , Edward L. Marshall ,
Kristopher S. Monson, Tina J. Miranda, Attorneys for of the Convention constitutes grounds for showing
Respondent. the invalidity of the state court judgment, for instance
Donald Francis Donovan , Counsel of Record, Carl because counsel was inadequate, are also
Micarelli, Catherine M. Amirfar, Bruce W. Klaw, Jill insubstantial, for the reasons noted in our previous
Van Berg, Emma C. Prete , Debevoise & Plimpton opinion. Id., at ---- (slip op., at 5).
LLP, New York, New York, for Petitioner.
Greg Abbott , Attorney General of Texas, Kent C. The Department of Justice of the United States is
Sullivan, First Assistant Attorney General, Eric J.R. well aware of these proceedings and has not chosen
Nichols, Deputy Attorney General for Criminal to seek our intervention. Its silence is no surprise:
Justice, R. Ted Cruz , Solicitor General, Counsel of The United States has not wavered in its position that
Record, Sean D. Jordan , Deputy Solicitor General, petitioner was not prejudiced by his lack of consular
Kristofer S. Monson, Daniel L. Geyser , Adam W. access.
Aston, Assistant Solicitors General, Office of the
Attorney General, Austin, Texas, for Respondent. The application to recall and stay the mandate and for
PER CURIAM. stay of execution of sentence of death, presented to
*1 [1] Petitioner seeks a stay of execution on the Justice SCALIA, and by him referred to the Court, is
theory that either Congress or the Legislature of the denied. The application for stay of execution of
State of Texas might determine that actions of the
International Court of Justice (ICJ) should be given sentence of death, presented to Justice SCALIA, and
by him referred to the Court, is denied. The petition
controlling weight in determining that a violation of for a writ of habeas corpus is denied.
the Vienna Convention on Consular Relations is
grounds for vacating the sentence imposed in this It is so ordered.
suit. Under settled principles, these possibilities are
too remote to justify an order from this Court staying
the sentence imposed by the Texas courts. And Justice STEVENS, dissenting.
neither the President nor the Governor of the State of Earlier this Term, in Medellín v. Texas, 552 U.S. ----
(2008), we concluded that neither the President nor
Texas has represented to us that there is any the International Court of Justice (ICJ) has the
likelihood of congressionalor state legislative action. authority to require Texas to determine whether its
[2] It is up to Congress whether to implement violation of the Vienna Convention prejudiced
obligations undertaken under a treaty which (like this petitioner. Although I agreed with the Court's
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judgment, I wrote separately to make clear my view Case Implementation Act of 2008, H.R. 6481, 110th
that Texas retained the authority-and, indeed, the Cong., 2d Sess. (2008), and the Government has
duty as a matter of international law-to remedy the represented to the International Court of Justice it
potentially significant breach of the United States' will take further steps to give effect to that court's
treaty obligations identified in the President's judgment pertinent to Medellín's conviction, among
Memorandum to the Attorney General. Because it others, Request for Interpretation of the Judgment of
appears that Texas has not taken action to address the 31 March 2004 in the Case Concerning Avena and
serious national security and foreign policy Other Mexican Nationals (Mex. v. U.S.), 2008 I.C.J.
implications of this suit, I believe we should request No. 139, ¶ 37 (Order of July 16). I would therefore
the views of the Solicitor General, who argued on enter the requested stay of execution for as long as
behalf of the Executive Branch in earlier proceedings the remainder of the 2007 Term, to allow for a
in the suit, before allowing Texas to proceed with the current statement of th e views of the Solicitor
execution. General and for any congressional action that could
affect the disposition of petitioner's filings. I would
As I explained in my separate opinion in March, the defer action on the petition for a writ of certiorari to
cost to Texas of complying with the ICJ judgment the Court of Criminal Appeals of Texas, the petition
for an original writ of habeas corpus, and the motion
“would be minimal, particularly given the remote to recall and stay the mandate in Medellin v.
likelihood that the violation of the Vienna
Convention actually prejudiced” this petitioner. 552 Texas,supra.
U.S., at ---- (slip op., at 5) (STEVENS, J., concurring
in judgment).“On the other hand, the costs of Justice GINSBURG, dissenting.
refusing to respect the ICJ's judgment are significant. I would grant the application for a stay of execution.
The entire Court and the Pr esident agree that breach Before the International Court of Justice, in response
will jeopardize the United States' ‘plainly to Mexico's request for provisional measures, the
compelling’ interests in ‘ensuring the reciprocal United States represented: “[C]ontrary to Mexico's
observance of the Vienna Convention, protecting suggestion, the United States [does] not believe that it
relations with foreign governments, and need make no further effort to implement this Court's
demonstrating commitment to the role of Avena Judgment, and ... would ‘continue to work to
international law.’” Ibid. Given these stakes, and give that Judgment full effect, including in the case
given that petitioner has been under a death sentence of Mr. Medellín.’” Request for Interpretation of the
for 14 years, waiting a short time to guarantee that Judgment of 31 March 2004 in the Case Concerning
the views of the Executive have been given respectful Avena and Other Mexican Nationals (Mex. v. U.S.),
consideration is only prudent. Balancing the honor of 2008 I.C.J. No. 139, ¶ 37 (Order of July 16). I would
the Nation against the modest burden of a short delay invite the Solicitor General's clarification of that
to ensure that the breach is unavoidable convinces me representation very recently made to the international
that the application for a stay should be granted. tribunal. Pending receipt and consideration of the
Solicitor General's response, I would defer action on
*2 Accordingly, I respectfully dissent. Medellín's submissions.
Justice SOUTER, dissenting. Justice BREYER, dissenting.
*3 The International Court of Justice (ICJ) has held
I joined the dissent in Medellín v. Texas, 552 U.S. ---- that a treaty that the United States has signed,
(2008) (BREYER, J., dissenting), and invoke the rule
that it is reasonable to adhere to a dissenting position namely, the Vienna Convention on Consular
throughout the Term of Court in which it was Relations (Vienna Convention), Apr. 24, 1963,
announced. See North Carolina v. Pearce, 395 U.S. [1970] 21 U.S.T. 77, T.I.A.S. No. 6820 , does not
711, 744 (1969) (Harlan, J., concurring in part and permit execution of this defendant without a further
dissenting in part). The only chance to apply the hearing concerning whether Texas' violation of the
Vienna Convention's obligation to notify the
treaty provisions the dissent would have held defendant of his right to consult Mexico's consul
presently enforceable is now through action by the
other branches of the Government. A bill on the constituted harmless error. Case Concerning Avena
subject has been introduced in the Congress, Avena and Other Mexican Natio nals (Mex. v. U.S.), 2004
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I.C.J. 61-64 (Judgment of Mar. 31). The United understood the legal need for further legislation of
States has agreed that the ICJ's judgments will have this kind. That fact, al ong with the approaching
“binding force ... between the parties and in respect election, means that more than a few days or weeks
of [a] particular case.”Un ited Nations Charter, Art. are likely necessary for Congress to determine
59, 59 Stat. 1062, T.S. No. 993 (1945). The President whether to enact the proposed legislation.
of the United States has concluded that domestic
courts should enforce this particular ICJ judgment. *4 Fourth, to permit this execution to proceed
Memorandum to the Attorney General (Feb. 28, forthwith places the United States irremediably in
2005), App. to Pet. for Cert. in Medellín v. Texas, No. violation of international law and breaks our treaty
06-984, p. 187a.
promises.
In Medellín v. Texas, 552 U.S. ---- (2008) (six to Fifth, the President of the United States has
three vote), this Court, while recognizing that the emphasized the importance of carrying out our treaty-
United States was bound by treaty to follow the ICJ's based obligations in this case; this fact, along with
determination as a matter of international law, held the President's responsibility for foreign affairs,
that that determination did not automatically bind the
makes the Executive's views of the matter pertinent.
courts of the United States as a matter of domestic
law in the absence of further congressional Sixth, different Members of this Court seem to have
legislation.Id., at ----.In reaching this conclusion the very different views of what this case is about. In my
majority, as well as the dissent, recognized that, view, the issue in this suit-what the majority describe
without the further hearing that the ICJ found
necessary, the execution would violate our as the “beginning premise”-is not whether a
international treaty commitments. See id., at ----. confession was unlawfully obtained from petitioner.
Cf. ante, at ----.Rather, the question before us is
whether the United States will carry out its
Petitioner, who is scheduled to be executed this international legal obligation to enforce the decision
evening, now asks us to delay the execution in order of the ICJ. That decision requires a further hearing to
to give Congress an opportunity to act to cure the determine whether a conceded violation of the
legal defect that the Court found in Medellín. In my
Vienna Convention (Texas' failure to inform
view, several factors counsel in favor of delay. First, petitioner of his rights under the Vienna Convention)
since this Court handed down Medellín, Mexico has was or was not harmless. Nor do I believe the
returned to the ICJ requesting this Nation's majority is correct insofar as it implies that Congress
compliance with its international obligations; and the has had four years to consider the matter. See
ICJ has asked that the United States “take all ibid.(“Congress has not progressed beyond the bare
measures necessary to en sure that [the Mexican
nationals] are not executed” unless and until they introduction of a bill in the four years since the ICJ
ruling and the four months since our ruling in
“receive review and reconsideration consistent” with Medellín v. Texas ”). To the contrary, until this
the ICJ's earlier Avena decision. See Request for Court's decision in Medellín a few months ago,a
Interpretation of the Judgment of 31 March 2004 in member of Congress might reasonably have believed
the Case Concerning Avena and Other Mexican there was no need for legislation because the relevant
Nationals (Mex. v. U.S.), 2008 I.C.J. No. 139, ¶ 80 treaty provisions were self-executing. It is not
(Order of July 16).
realistic to believe Congress could act to provide the
necessary legislative approval in only a few weeks'
Second, legislation has been introduced in Congress time.
seeking to provide the legi slative approval necessary
to transform our international legal obligations into In my view, we should seek the views of the Solicitor
binding domestic law. See Avena Case
Implementation Act of 2008, H.R. 6481, 110th General (which may well clarify these matters), and
we should grant a stay of sufficient length for careful
Cong., 2d Sess. (2008) (referred to committee, July consideration of those views, along with the other
14, 2008). briefs and materials filed in this suit. A sufficient
number of Justices having voted to secure those
Third, prior to Medellín, Congress may not have views (four), it is particularly disappointing that no
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Member of the majority has proved willing to
provide a courtesy vote for a stay so that we can
consider the Solicitor General's view once received.
As it is, the request will be mooted by petitioner's
execution, which execution, as I have said, will place
this Nation in violation of international law.
For the reasons set forth, I respectfully dissent.
U.S.Tex.,2008.
Medellin v. Texas
--- S.Ct. ----, 2008 WL 3821478 (U.S.Tex.), 77
USLW 3073
END OF DOCUMENT
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2008 wl 3821478.rtf
Further Written Explanations Submitted by Mexico