Medellín v. Texas, 552 U.S. 491 (2008), was a decision of the United States Supreme Court that held even when a treaty constitutes an international commitment, it is not binding domestic law unless it has been implemented by an act of the U.S. Congress or contains language expressing that it is "self-executing" upon ratification.. The Court also ruled that decisions of the International Court of Justice are not binding upon the U.S. and, like treaties, cannot be enforced by the president without authority from Congress or the U.S. Constitution.
Background The United States ratified the United Nations Charter on October 24, 1945.United Nations Charter, 59 Stat. 1051, T.S. No. 993 (1945). Article 92 of the Charter established the International Court of Justice.Statute of the International Court of Justice, 59 Stat. 1055, T.S. No. 993 (1945). The ICJ Statute, which sets forth the procedures and jurisdiction of the ICJ, and was attached to the UN Charter, delineates two ways in which a nation may consent to ICJ jurisdiction. It may consent generally to jurisdiction on any question arising under a treaty or general international law, or it may consent specifically to jurisdiction over a particular category of cases or disputes pursuant to a separate treaty.Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 4.
In 1969, the United States ratified the Vienna Convention on Consular Relations of April 24, 1963,Vienna Convention on Consular Relations, 21 U.S.T. 77, T.I.A.S. No. 6820 (1970). and the Optional Protocol Concerning the Compulsory Settlement of Disputes to the Vienna Convention of April 24, 1963.Optional Protocol Concerning the Compulsory Settlement of Disputes to the Vienna Convention, 21 U.S.T. 325, T.I.A.S. No. 6820 (1970). Article 36 of the Vienna Convention requires for foreign nationals who are arrested or detained be given notice "without delay" of their right to have their embassy or consulate notified of that arrest. The Optional Protocol provides that disputes arising out of the interpretation or application of the Vienna Convention "shall lie within the compulsory jurisdiction of the International Court of Justice."Article I, Optional Protocol Concerning the Compulsory Settlement of Disputes to the Vienna Convention, cited in Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 3.
The United States withdrew from general ICJ jurisdiction on October 7, 1985.U.S. Department of State Letter and Statement Concerning Termination of Acceptance of ICJ Compulsory Jurisdiction, October 7, 1985, cited in Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 4.
On June 24, 1993, José Ernesto Medellín, an 18-year-old Mexican citizen, and several other gang members participated in the murders of Jennifer Ertman and Elizabeth Peña, which involved their rape of a 14-year-old and 16-year-old girl for an hour in Houston, Texas. Both girls were killed to prevent them from identifying their assailants. Medellín strangled one of the girls with her own shoelaces.David Stout, "Justices Rule Against Bush on Death Penalty Case," The New York Times, March 25, 2008.Mark Sherman, "Court Backs Texas in Dispute With Bush," Associated Press, March 25, 2008.
Medellín was arrested five days later and signed a confession after he had been given his Miranda warning. Hours after Medellin's arrest, he admitted to his part in the crime and boasted of having "virgin blood" on his underpants.Allen Turner, "Medellin executed for rape, murder of Houston teens," Houston Chronicle, August 6, 2008.
Texas authorities did not, however, advise him of his right to contact his consulate under the terms of the Vienna Convention. Medellín was convicted of rape and murder and sentenced to death in 1997. He raised the issue of his Vienna Convention rights during his appeal, but his conviction was upheld by the trial court and by the Texas Court of Criminal Appeals.Medellín v. State, No. 71,997 (Tex. Crim. App., May 16, 1997); Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 5-6.
In 2003, Medellín filed a petition for habeas corpus in United States district court. The district court denied relief, holding that Medellín's Vienna Convention claim should have been raised at trial, not on appeal, and that he had failed to show prejudice against his case arising from the Vienna Convention violation.Medellín v. Cockrell, Civ. Action No. H–01–4078 (SD Tex., June 26, 2003).
Also in 2003, Mexico brought suit against the United States in the ICJ and claimed that the United States had failed to notify 51 defendants (all Mexican citizens having been accused in state courts of committing crimes in the US) of their Vienna Convention right to notify their consulate. Medellín was one of these. The following year, the ICJ ruled in Case Concerning Avena and Other Mexican Nationals (Mex. v. U. S.), 2004 I.C.J. 12 (Judgment of March 31) (Avena) that the 51 Mexican nationals were entitled to review and reconsideration of their convictions and sentences.In the Case Concerning Avena and Other Mexican Nationals (Mex. v. U. S.), 2004 I.C.J. 12 (Judgment of March 31).
Medellín's appeal now found its way to the Fifth Circuit Court of Appeals. Medellín raised the ICJ's ruling in Avena before the Fifth Circuit, but the federal appellate court denied relief.
On March 7, 2005, after the ICJ judgment in Avena, the United States withdrew from the Optional Protocol. cited in Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 4.Charles Lane, "U.S. Quits Pact Used in Capital Cases", The Washington Post, March 9, 2005.
Medellín appealed to the US Supreme Court, which granted a writ of certiorari. (per curiam) (Medellín I).
Before the Supreme Court could hear the case, however, President George W. Bush issued a Memorandum to the United States Attorney General.Memorandum to the Attorney General, February 28, 2005, cited in Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 7. In the Memorandum, Bush asserted authority under the Constitution and the various laws of the United States to order states to review the convictions and sentences of foreign nationals who had not been advised of their Vienna Convention rights. Because of the Memorandum, Medellín filed a second case in state court for habeas corpus.Ex parte Medellín, 223 S.W. 3d 315 (Tex. Crim. App. 2006). The US Supreme Court then dismissed Medellín's first petition for certiorari in a per curiam decision, Medellín v. Dretke, 544 U.S. 660 (2005) (Medellín I).Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 7.
The Texas Court of Criminal Appeals dismissed Medellín's second appeal, and the US Supreme Court granted certiorari a second time.Medellín v. Texas, 550 U. S. ___ (2007) (Medellín II).
As Medellín's second appeal was under consideration in Texas, the U.S. Supreme Court decided Sanchez-Llamas v. Oregon. Although the decision did not involve the individuals named in the Avena judgment, the Court held the ICJ's ruling in Avena to have been in error. Absent a clear and express statement to the contrary in either the Vienna Convention or the Optional Protocol, the Court held in Sanchez-Llamas that the procedural rules of each nation govern the implementation of the treaty. Since Sanchez-Llamas' rights had been observed under both state and federal law, the Supreme Court upheld his conviction. The ruling in Sanchez-Llamas did not control Medellín's case, however, since his claim was based on the rights accorded him as one of the individuals in the ICJ's judgment, rather than on the Vienna Convention. Since the ICJ had jurisdiction to render the decision in Avena at the time under the Optional Protocol, no one argued that Sanchez-Llamas alone foreclosed Medellín's claim.
The case was argued before the U.S. Supreme Court on October 9, 2007, with Texas Solicitor General Ted Cruz appearing for the state and U.S Solicitor General Paul Clement appearing as a friend in support of Medellín.
Opinion of the Court
On March 24, 2008, the Court affirmed 6–3, with Chief Justice John G. Roberts writing for a five-justice majority. The Court held that the Avena judgment is not enforceable as domestic law unless Congress has enacted statutes implementing it or the treaty itself conveys an intention that it is "self-executing."Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 8. None of the relevant treaties – the Optional Protocol, the UN Charter, or the ICJ Statute – was self-executing, and no implementing legislation had been enacted, the Court found.Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 10.
The Court also rejected Medellín's claim that Article 94 of the UN Charter requires the United States to "undertake to comply" with the ICJ ruling. Chief Justice Roberts observed that Article 94(2) of the Charter provides for explicit enforcement for noncompliance by referral to the UN Security Council, and for appeals to be made by only the aggrieved state, not an individual such as Medellín.Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 13. Even so, the United States clearly reserved the right to veto any Security Council resolutions. The majority also held that the ICJ statute contained in the Charter also forbade individuals from being parties to suits before the International Court. The ICJ statute is a pact between nations, Justice Roberts said, and only nations, not individuals, may seek its judgment.Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 15.
Relying on Sanchez-Llamas, the Supreme Court then held that absent a clear and express statement to the contrary in the relevant treaties, domestic procedural rules govern a treaty's implementation.Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 13, 21.
The Court also rejected Medellín's argument that the President's February 28, 2005 Memorandum was binding on state courts. The Court relied on Youngstown Sheet & Tube Co. v. Sawyer, 343 U. S. 579 (1952), recognizing that "plainly compelling interests" were at stake in the Medellín case, but noted: Such considerations, however, do not allow us to set aside first principles. The President's authority to act, as with the exercise of any governmental power, 'must stem either from an act of Congress or from the Constitution itself.'Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 28, quoting Youngstown Sheet & Tube Co. v. Sawyer, 343 U. S. 579, at 582. The majority concluded that neither condition had been met. Neither the government nor the defendant had cited any statutory authority which authorized the President to act. Instead, the President claimed that the Optional Protocol and UN Charter implicitly gave him the authority to act. The Court disagreed: "The President has an array of political and diplomatic means available to enforce international obligations, but unilaterally converting a non-self-executing treaty into a self-executing one is not among them."Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 30. The President also claimed that Congress had acquiesced in the exercise of presidential power by failing to act following the resolution of prior ICJ controversies. However, Roberts held, "A review of the Executive's actions in those prior cases, however, cannot support the claim that Congress acquiesced in this particular exercise of Presidential authority, for none of them remotely involved transforming an international obligation into domestic law and thereby displacing state law."Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 33. The President also founded his action on "related" statutory responsibilities and an "established role" in litigating foreign policy concerns, but none of the examples cited in the government's brief supported that conclusion, the majority ruled, and none of the examples remotely indicated that the President may preempt state law.Medellín v. Texas, 552 U.S. 491 (2008) (No. 06-984), p. 34-35.