Ex Parte Medellin
Ex Parte Medellin
Concurring Opinion
concurring.
This international cause célebre centers around this applicant who makes no claim that he did not brutally rape and murder two teenage girls (ages 14 and 16) with fellow gang members over 13 years ago in the summer of 1993. The evidence from applicant’s 1994 trial shows that he boasted about his active participation in these crimes. He bragged about how he sexually assaulted the two victims. He related that he put his foot on the throat of one of the girls because he was having difficulty strangling her with a shoelace and she would not die. The girls were unrecognizable when their bodies were found.
This case has dragged on for an amount of time equal to almost the entirety of the lives of these two girls. For many years, in both state and federal courts, applicant
But, all of this is really much ado about nothing because applicant received essentially the review mandated by the Avena decision during his initial state habeas corpus proceeding.
Finally, applicant is by no means a stranger in a strange land. He has lived in this country and enjoyed its benefits since he was three-years old. From the record, it appears that he is fluent in English. Other than his surname, there is nothing to suggest that he is anything other than native-born. Indeed, he did not bother telling the police of his non-citizenship. And the constitutional rights available to all accused persons in American courts are his, as well. According to the record, they were scrupulously protected.
Nevertheless, applicant maintains that the lack of intentional, reckless, or negligent wrongdoing by the State (other than, perhaps, the lack of clairvoyance), and despite his non-assertion of any privilege or immunity, he is entitled to an immunity heretofore not afforded to any citizen or nonresident under Texas or Federal law— immunity from procedural default. He argues that he has this immunity simply because he happened to be born on foreign soil approximately 28 years ago and, for whatever reason, has elected not to apply for United States citizenship.
With these comments, I join the Court’s opinion.
. See, e.g., Amicus Brief of the Criminal Justice Legal Foundation at 5 (question of whether the Texas courts are required to comply with Avena decision is moot because applicant has already received the adjudication to which Avena says he is entitled).
Concurring Opinion
J.,concurring, in which JOHNSON, and HOLCOMB, JJ., joined.
I join all of the Court’s opinion except for Section IIIB dealing with the Presidential Memorandum. I am unable to conclude that a memorandum from the President to his Attorney General constitutes the enactment of federal law that is binding on all state courts. This memorandum, discussing compliance with the decision of the International Court of Justice in Avena, looks much more like a memo than a law. The Solicitor General, in his amicus brief, has attached a copy of the President’s memo, entitled “Memorandum for the Attorney General[,]” as well as a copy of a letter written by Attorney General Alberto R. Gonzales to The Honorable Greg Abbott, the Attorney General of the State of Texas, discussing that memo. We normally do not consider documents that are attached to briefs for the truth of the matters contained within them.
Presidential proclamations and Executive orders, except those which do not have general applicability and legal effect or are effective only against federal agencies, are drafted, reviewed, and promulgated in a specific manner and then published in the Federal Register.
. See Ex parte Simpson, 136 S.W.3d 660, 668 (Tex.Crim.App. 2004) ("There is no provision
. See Plaster v. State, 567 S.W.2d 500, 502 (Tex.Crim.App. 1978); Mosqueda v. Albright Transfer & Storage Co., 320 S.W.2d 867, 876 (Tex.Civ.App.-Fort Worth 1959, writ ref'd n.r.e.) (op. on reh’g). In Mosqueda, the court of civil appeals suggested that Texas courts
■must take judicial notice of the laws of the United States, including all the public acts and resolutions of Congress and proclamations of the president thereunder. Administrative rules adopted by boards, departments, and commissions pursuant to federal statutes are also matters of judicial knowledge. When such regulations are published in the Federal Register a federal statute provides that their contents shall be judicially noticed.
Id. (quoting Roy R. Ray & William F. Young, Jr., Texas Law of Evidence Civil and Criminal § 172 (2d ed. 1956)).
. See generally 44 U.S.C. § 1505(a)(1) ("Documents having general applicability and legal effect means any document issued under proper authority prescribing a penalty or course of conduct, conferring a right, privilege, authority, or immunity, or imposing an obligation, and relevant or applicable to the general public, members of a class, or persons in a locality, as distinguished from named individuals or organizations ...”). The Presidential Executive Order of September 9, 1987, stipulates the manner in which proposed Executive orders and proclamations are to be prepared, printed, and published: these requirements include:
(g) Proclamations issued by the President shall conclude with the following described recitation—
"IN WITNESS WHEREOF, I have hereunto set my hand this _ day of _, in the year of our lord, and of the Independence of the United States of America, the_
[[Image here]]
Sec. 2. Routing and approval of drafts.
(a) A proposed Executive order or proclamation shall first be submitted, with seven copies thereof, to the Director of the Office of Management and Budget, together with a letter, signed by the head or other properly authorized officer of the originating Federal agency, explaining the nature, purpose, background, and effect of the proposed Executive order or proclamation and its relationship, if any, to pertinent laws and other Executive orders or proclamations.
(b) If the Director of the Office of Management and Budget approves the proposed Executive order or proclamation, he shall transmit it to the Attorney General for his consideration as to both form and legality.
[[Image here]]
Sec. 3. Routing and certification of originals and copies, (a) If the order or proclamation is signed by the President, the original and two copies thereof shall be forwarded to the Director of the Office of the Federal Register for publication in the Federal Register. (b) The Office of the Federal Register shall cause to be placed upon the copies of all Executive orders and proclamations forwarded as provided in subsection (a) of this section the following notation, to be signed by the Director or by some person authorized by him to sign such notation: “Certified to be a true copy of the original.”
. http://www.whitehouse.g ov/news/releas-es/2005/02/20050228- 18.html.
. Ironically, the very law that the President’s memo would supercede, article 11.071 of the Texas Code of Criminal Procedure, is a Iegis-lative enactment that the President, while Governor of the State of Texas, signed into law on June 7, 1995. See "The Habeas Corpus Reform Act,” 74th Leg., R.S., ch.319, § 1, 1995 Tex. Gen. Laws 2764.
Opinion of the Court
OPINION
delivered the opinion of the Court with respect to Parts I, II, III.A, III.C., and IV,
José Ernesto Medellin filed this subsequent application, alleging that the International Court of Justice Avena decision and the President’s memorandum directing state courts to give effect to Avena, require this Court to reconsider his Article 36 Vienna Convention claim because they (1) constitute binding federal law that preempt Section 5, Article 11.071 and (2) were previously unavailable factual and legal bases under Section 5(a)(1). We hold that Avena and the President’s memorandum do not preempt Section 5 and do not qualify as previously unavailable factual or legal bases.
I. PROCEDURAL HISTORY OF MEDELLÍN’S CASE
Medellin, a Mexican national, was convicted of capital murder and sentenced to death for his participation in the gang rape and murder of two teenage girls in Houston. We affirmed his conviction and sentence on direct appeal.
Medellin filed an initial application for a writ of habeas corpus, claiming for the first time, among other things, that his rights under Article 36 of the Vienna Convention had been violated because he had not been advised of his right to contact the Mexican consular official after he was arrested.
Medellin then presented his Vienna Convention claim in a federal petition for a writ of habeas corpus. The district court denied relief,
The federal district court denied Medellin’s application for a certificate of appeala-bility, and Medellin appealed to the United States Court of Appeals for the Fifth Circuit, which also denied his application.
Medellin petitioned for certiorari to the Supreme Court of the United States, which granted review.
Based on the Supreme Court’s dismissal, we determined that Medellin’s subsequent application is ripe for consideration.
Under Article 11.071, Section 5(a) of the Code of Criminal Procedure, we may not consider the merits of any claims raised on a subsequent application for a writ of ha-beas corpus or grant relief unless the applicant provides sufficient specific facts demonstrating that:
• “the current claims and issues have not been and could not have been presented previously in a timely initial application or in a previously considered application ... because the factual or legal basis for the claim was unavailable on the date the applicant filed the previous application”;19
• “by a preponderance of the evidence, but for a violation of the United States Constitution no rational juror could have found the applicant guilty beyond a reasonable doubt”;20 or
• “by clear and convincing evidence, but for a violation of the United States Constitution no rational juror would have answered in the State’s favor one or more of the special issues....”21
We ordered Medellin and the State to brief the following issue: whether Medellin “meets the requirements for consideration of a subsequent application for writ of habeas corpus under the provisions of Article 11.071, section 5, of the Texas Code of Criminal Procedure.”
II. CONTEXTUAL BACKGROUND
A. Treaties
Treaties are compacts between sovereign nations.
When the stipulations are not self-executing they can only be enforced pursuant to legislation to carry them into effect, and such legislation is as much subject to modification and repeal by Congress as legislation upon any other subject. If the treaty contains stipulations which are self-executing, that is, require no legislation to make them operative, to that extent they have the force and effect of a legislative enactment. Congress may modify such provisions, so far as they bind the United States, or supersede them altogether.36
When a self-executing treaty and an act of Congress concern the same subject matter, courts should give effect to both unless the language of one would be violated.
Addressing the relationship between state law and treaties, the Supreme Court has stated: “[TJreaties with foreign nations will be carefully construed so as not to derogate from the authority and jurisdiction of the States of this nation unless clearly necessary to effectuate the national policy.”
The Supreme Court has recognized that a treaty may contain certain provisions that grant judicially enforceable rights to a foreign national residing in another country.
B. The United Nations Charter and the Statute of the International Court of Justice
The United Nations was formed when its Charter, drafted in San Francisco at the United Nations Conference on International Organization, was ratified by the United States, the Republic of China, France, the Union of Soviet Socialist Republics, Great Britain, Northern Ireland, and a majority of other signatory nations.
C. The Vienna Convention on Consular Relations and the Optional Protocol Concerning the Compulsory Settlement of Disputes
The Vienna Convention on Consular Relations was adopted by the United Nations Conference on Diplomatic Intercourse and Immunities on April 24, 1963.
Article 36 “ensure[s] that no signatory nation denies consular access and assistance to another country’s citizens traveling or residing in a foreign country....”
1. With a view to facilitating the exercise of consular functions relating to nationals of the sending State:
(a) consular officers shall be free to communicate with nationals of the sending State and to have access to them. Nationals of the sending State shall have the same freedom with respect to communication with*328 and access to consular officers of the sending State;
(b) if he so requests, the competent authorities of the receiving State shall, without delay, inform the consular post of the sending State if, within its consular district, a national of that State is arrested or committed to prison or to custody pending trial or is detained in any other manner. Any communication addressed to the consular post by the person arrested, in prison, custody or detention shall also be forwarded by the said authorities without delay. The said authorities shall inform the person concerned without delay of his rights under this sub-paragraph;
(c) consular officers shall have the right to visit a national of the sending State who is in prison, custody or detention, to converse and correspond with him and to arrange for his legal representation. They shall also have the right to visit any national of the sending State who is in prison, custody or detention in their district in pursuance of a judgment. Nevertheless, consular officers shall refrain from taking action on behalf of a national who is in prison, custody or detention if he expressly opposes such action.
2. The rights referred to in paragraph 1 of this Article shall be exercised in conformity with the laws and regulations of the receiving State, subject to the proviso, however, that the said laws and regulations must enable full effect to be given to the purposes for which the rights accorded under this Article are intended.60
In addition to becoming signatories to the Vienna Convention, Mexico and the United States became parties to the Optional Protocol Concerning the Compulsory Settlement of Disputes. Article I of the Optional Protocol states: “Disputes arising out of the interpretation or application of the Convention shall lie within the compulsory jurisdiction of the International Court of Justice and may accordingly be brought before the Court by an application made by any party to the dispute being a Party to the present Protocol.”
D. International Court of Justice Rulings on Article 36 of the Vienna Convention Involving the United States
The ICJ has encountered a series of cases filed against the United States by other nations alleging violations of Article 36 of the Vienna Convention. Paraguay filed the first case on behalf of its citizen,
Subsequently, two more suits were filed, Federal Republic of Germany v. United States of America (LaGrand)
Almost three years after LaGrand, the ICJ handed down its decision in Avena. With regard to Medellin and fifty other Mexican nationals, the ICJ concluded that the United States breached its obligations under Article 36, paragraph 1(b) by failing to inform them, after their arrests and without delay, of their right to contact the Mexican consular post.
After addressing the United States’ and Mexico’s arguments concerning the appropriate remedy for the Article 36 violations, the court concluded “that the ‘review and reconsideration’ prescribed by it in the LaGrand case should be effective.”
The rights guaranteed under the Vienna Convention are treaty rights which the United States has undertaken to comply with in relation to the individual concerned, irrespective of the due process rights under United States constitutional law. In this regard, the Court would point out that what is crucial in the review and reconsideration process is the existence of a procedure which guarantees that full weight is given to the violation of the rights set forth in the Vienna Convention, whatever may be the actual outcome of such review and reconsideration.79
E. The Presidential Memorandum
After the United States Supreme Court granted certiorari in this case, the President weighed in on the controversy surrounding Avena by issuing a memorandum to the United States Attorney General, which states, in pertinent part, as follows:
I have determined, pursuant to the authority vested in me as President by the Constitution and the laws of the United States of America, that the United States will discharge its inter-national obligations under the decision of the International Court of Justice in ... [.Ave-na], by having State courts give effect to the decision in accordance with general principles of comity in cases filed by the 51 Mexican nationals addressed in that decision.80
III. ANALYSIS
A. Avena and The Supremacy Clause
Medellin claims that the ICJ decision in Avena is binding federal law that preempts Section 5 of the Texas Code of Criminal Procedure. The State and the United States as amicus curiae disagree.
As an initial matter, while we recognize the competing arguments before us concerning whether Article 36 confers privately enforceable rights, a resolution to that issue is not required for our determination of whether Avena is enforceable in this Court. Our decision is controlled by the Supreme Court’s recent opinion in Sanchez-Llamas v. Oregon, and accordingly, we hold that Avena is not binding federal law and therefore does not preempt Section 5.
While Medellin’s case was pending before us, the Supreme Court granted certio-rari in Sanchez-Llamas v. Oregon
When addressing petitioner Bustillo’s argument that the Court should revisit its decision in Breará in light of the ICJ’s decisions in LaGraná and Avena, the Court concluded that ICJ decisions are entitled only to “ ‘respectful consideration.’ ”
Article 36 claims could trump not only procedural default rules, but any number of other rules requiring parties to present their legal claims at the appropriate time for adjudication. If the State’s failure to inform the defendant of his Article 36 rights generally excuses the defendant’s failure to comply with relevant procedural rules, then presumably rules such as statutes of limitations and prohibitions against filing successive habeas petitions must also yield in the face of Article 36 claims.105
The Court then stated that the ICJ interpretation “sweeps too broadly”
In this case, we are bound by the Supreme Court’s determination that ICJ decisions are not binding on United States courts. As a result, Medellin, even as one of the named individuals in the decision, cannot show that Avena requires us to set aside Section 5 and review and reconsider his Vienna Convention claim.
B. The Presidential Memorandum and the Supremacy Clause
Aligned on the effect of the President’s memorandum, both Medellin and the United States as amicus curiae contend that the President’s February 28, 2005, memorandum preempts Section 5 and, as a result, requires us to review and reconsider Medellin’s conviction and sentence as prescribed by Avena. In opposition, the State challenges, among other things, the effect of the memorandum’s substantive language.
The United States’ and Medellin’s arguments presume that the President’s memorandum to the United States Attorney General amounts to an executive order.
“Governmental power over internal affairs is distributed between the national government and the several states.”
Justice Jackson, in his concurring opinion in Youngstown Sheet & Tube Company v. Sawyer, sought to define the scope of the President’s power.
• The President’s “authority is at its maximum” “[wjhen the President acts pursuant to an express or implied authorization of Congress.”122 In such circumstances, the President’s power “includes all that he possesses in his own right plus all that Congress can delegate.”123
• The President’s power is in “a zone of twilight” “[wjhen the President acts in absence of either a congressional grant or denial of authority.”124 When acting in “a zone of twilight,” the President is dependent on “his own independent powers.”125 And “Congress may have concurrent authority.”126 The “distribution” of authority between the President and Congress*335 may be “uncertain.”127 “[Cjongres-sional inertia, indifference or quiescence may sometimes, at least as a practical matter, enable, if not invite, measures on independent presidential responsibility.”128
• The President’s “power is at its lowest ebb” “[w]hen the President takes measures incompatible with the expressed or implied will of Congress.”129 When acting at the “lowest ebb,” the President “can rely only upon his own constitutional powers minus any constitutional powers of Congress over the matter.”130 Such power, Justice Jackson advised, “must be scrutinized with caution, for what is at stake is the equilibrium established by our constitutional system.”131
The President’s memorandum cites his authority under the Constitution and laws of the United States.
We hold that the President has exceeded his constitutional authority by intruding into the independent powers of the judiciary. By stating “that the United States will discharge its inter-national obligations under the decision of the International Court of Justice in ... [Avena ], by having State courts give effect to the decision ... [,] ”
Medellin and the United States argue that the President’s authority is at its maximum. In doing so, both rely on the President’s inherent foreign affairs power to enter into executive agreements to settle claims with foreign nations as recognized by the Supreme Court in United States v. Belmont,
In Belmont, a Russian corporation, Pe-trograd Metal Works, deposited funds with a private New York City banker, Belmont.
The [Litvinov] [A]ssignment was effected by an exchange of diplomatic correspondence between the Soviet Government and the [Executive Branch of the] United States. The purpose was to bring about a final settlement of the claims and counterclaims between the Soviet Government and the United States; and it was agreed that the Soviet Government would take no steps to enforce claims against American nationals[.]144
The assignment was accompanied by the recognition of the Soviet Government by the President of the United States and the establishment of diplomatic relations between the two.
The Supreme Court disagreed with the lower court’s holding that giving effect to the Soviet nationalization decree would result in “an act of confiscation” and would be “contrary to the controlling public policy of the State of New York.”
In Pink, the Supreme Court recognized the Litvinov Assignment’s supremacy over a New York court order.
It was the judgment of the political department that full recognition of the Soviet Government required the settlement of all outstanding problems including the claims of our nationals. Recognition and the Litvinov Assignment were interdependent. We would usurp the executive function if we held that that decision was not final and conclusive in the courts.153
Relying on Belmont, the Court declared that the Litvinov Assignment has a “similar dignity” to a treaty under the Supremacy Clause
The action of New York in this case amounts in substance to a rejection of a part of the policy underlying recognition by this nation of Soviet Russia. Such power is not accorded a State in our constitutional system. To permit it would be to sanction a dangerous invasion of Federal authority.156
In Dames & Moore, when diplomatic officials were held hostage after the seizure of the American Embassy in Tehran, Iran, the President issued an executive order that “blocked the removal or transfer of ‘all property and interests in property of the Government of Iran, its instru-mentalities and controlled entities and the Central Bank of Iran which are or become subject to the jurisdiction of the United States’” under the International Emergency Economic Powers Act (IEEPA).
Iran released the hostages after it entered into an agreement with the United States to settle their claims, which included the termination of “ ‘all litigation as between the Government of each party and the nationals of the other, and to bring about the settlement and termination of all such claims through binding arbitration.’ ”
The President also issued several executive orders “implementing the terms of the agreement.”
These Orders revoked all licenses permitting the exercise of ‘any right, power, or privilege’ with regard to Iranian funds, securities, or deposits; ‘nullified’ all non-Iranian interests in such assets acquired subsequent to the blocking order ...; and required those banks holding Iranian assets to transfer them ‘to the Federal Reserve Bank of New York, to be held or transferred as directed by the Secretary of the Treasury.’161
Later, the President issued an executive order “ ‘suspending]’ all ‘claims which may
Dames & Moore filed suit against the United States and the Secretary of the Treasury “to prevent enforcement of the Executive Orders and Treasury Department regulations implementing the Agreement with Iran,”
The Supreme Court implemented Justice Jackson’s Presidential powers framework when it considered whether the President was authorized to (1) nullify attachments made after the blocking order, (2) order the transfer of all Iranian assets to the Federal Reserve Bank, and (3) suspend pending court claims.
As to the third, the Court determined that the IEEPA and Hostage Act did not specifically authorize the President to suspend claims pending in United States courts.
Finally, referring to Pink, the Court noted that its prior cases “recognized that the President does have some measure of power to enter into executive agreements without obtaining the advice and consent of the Senate.”
In Garamendi, the United States President and German Chancellor entered into the German Foundation Agreement, which established a foundation funded by Germany and German companies “to compensate all those ‘who suffered at the hands of German companies during the National Socialist era.’ ”
Before the establishment of the German Foundation Agreement, the California Code of Civil Procedure had been amended to enable “state residents to sue in state court on insurance claims based on acts perpetrated in the Holocaust[.]”
Before the Supreme Court, the insurance companies, the American Insurance Association, and the United States as ami-cus curiae argued that the German Foundation Agreement preempted HVIRA because it “interferes with foreign policy of the Executive Branch[.]”
The Court began by observing that “[a]l-though the source of the President’s power to act in foreign affairs does not enjoy any textual detail, the historical gloss on the ‘executive Power’ vested in Article II of the Constitution has recognized the President’s ‘vast share of responsibility for the conduct of our foreign relations.’ ”
Confronting preemption, the Court considered the issue under its decision in Zschemig v. Miller because the German Foundation Agreement did not contain a preemption clause.
Although the Court questioned whether it was necessary to address field and conflict preemption, it decided that even under “Justice Harlan’s view, the likelihood that state legislation will produce something more than incidental effect in conflict with express foreign policy of the National Government would require preemption of the state law.”
Evaluating the President’s action first, the Court concluded that the German Foundation Agreement was “within the traditional subject matter of foreign policy in which national, not state, interests are overriding....”
[t]he approach taken serves to resolve the several competing matters of national concern apparent in the German Foundation Agreement: the national interest in maintaining amicable relationships with current European allies; survivors’ interests in a ‘fair and prompt’ but nonadversarial resolution of their claims so as to ‘bring some measure of justice ... in their lifetimes’; and the companies’ interest in securing ‘legal peace’ when they settle claims in this fashion.203
Looking then to California’s interests, the Court determined those interests were weak when considered “against the backdrop of traditional state legislative subject matter[.]”
The Court held that the German Foundation Agreement preempted HVIRA, reasoning, that: HVIRA “undercuts the President’s diplomatic discretion and the choice he has made exercising it”;
Turning to the case before us, we conclude that the reliance on the President’s power to enter into executive agreements to settle disputes with other nations, and even corporations under the limited circumstances described in Garamendi by Medellin and the United States is misplaced. The President has not entered into any such agreement with Mexico relating to the Mexican nationals named in the Avena decision. There has been no settlement. Rather, the presidential memorandum is a unilateral act executed in an effort to achieve a settlement with Mexico.
The President’s independent foreign affairs power to enter into an executive agreement to settle a dispute with a foreign nation under Article II of the Constitution
The United States submits that requiring a formal bilateral agreement would (1) “ ‘hamstring the President in settling international controversies’
Contrary to the United States’ contentions, requiring a formal bilateral agreement does not limit or constrain the President’s ability to settle international controversies or comply with treaty obligations. The President’s ability to negotiate and enter into an executive agreement to settle a dispute with a foreign nation remains. In this case, however, the President failed to avail himself of that mechanism to settle this nation’s dispute with Mexico. And although it may be time-consuming to obtain an executive agreement, the need for “swift action” does not override what the Constitution requires — an international compact or agreement.
A necessary component of any executive agreement is the negotiation process that precedes it, which ensures that each sovereignty is represented and heard. What is ultimately achieved through that process, which invariably involves compromise, will reflect a meeting of the minds — a settlement that embodies the terms, conditions, rights, and obligations agreed to during the negotiation process. At odds with this is the notion that a “foreign government may acquiesce in a resolution that it is unwilling to formally approve.” A Presidential resolution that is based on an evaluation of the means necessary to resolve a dispute and then implemented in anticipation of future acquiescence by a foreign government is not a settlement. The mere possibility of later acquiescence by a foreign government is speculation. Representatives of foreign governments change, and with them, international relations are subject to modification. When it comes to foreign relations, history has proven that a nation deemed an ally on one day, may on the next, be declared an enemy. Finally, the view that an executive agreement allows “a foreign government veto power over the President’s exercise of his foreign affairs powers” undermines the purpose of the negotiation process — the accomplishment of an actual settlement.
Medellin also relies on the President’s duty to faithfully execute the laws as provided in Article II, Section 3 of the Constitution.
the President has done nothing more than confirm that the United States will do what it has already promised to do— abide by the decision of the ICJ in a dispute concerning the interpretation and application of the Vienna Convention. That promise was made by [a] constitutionally prescribed process when the President, with the advice and consent of the Senate, entered into the Vienna Convention, the Optional Protocol, the U.N. Charter, and the ICJ Statute.223
The Supreme Court’s determination about the domestic effect of ICJ decisions — that they are entitled only to “ ‘respectful consideration’ ”
Relying again on the enumerated powers of the President, Medellin also contends that “[t]he Constitution explicitly vests the President with authority over diplomatic and consular relations.”
Under Article II, Section 2, Clause 2 of the Constitution, the President “by and with the Advice and Consent of the Senate, shall appoint Ambassadors, other public Ministers and Consuls....”
The Hostage Act, Title 22, United States Code, Section 1732, states:
Whenever it is made known to the President that any citizen of the United States has been unjustly deprived of his liberty by or under the authority of any foreign government, it shall be the duty of the President forthwith to demand of that government the reasons of such imprisonment; and if it appears to be wrongful and in violation of the rights of American citizenship, the President shall forthwith demand the release of such citizen, and if the release so demanded is unreasonably delayed or refused, the President shall use such means, not amounting to acts of war and not otherwise prohibited by law, as he may think necessary and proper to obtain or effectuate the release; and all the facts and proceedings relative thereto shall as soon as practicable be communicated by the President to Congress.232
Further, Title 22, United States Code, Section 4802, which defines the “Responsibility of the Secretary of State,” provides in relevant part:
(a) Security functions.
(1) The Secretary of State shall develop and implement (in consultation with the heads of other Federal agencies having personnel or missions abroad where appropriate and within the scope of the resources made available) policies and programs, including funding levels and standards, to provide for the security of United States Government operations of a diplomatic nature and foreign government operations of a diplomatic nature in the United States. Such policies and programs shall include—
[[Image here]]
(D) protection of foreign missions, international organizations, and foreign officials and other foreign persons in the United States, as authorized by law.233
We have no doubt that the President and other executive branch officials play a vital role in protecting the interests of American citizens abroad when necessary. However, we do not construe the constitutional provisions as expressly or implicitly granting the President the authority to mandate state court compliance with the ICJ Avena decision, and Medellin cites no precedent that would lead us to conclude otherwise.
Nor can the statutes be read to authorize the President’s independent action in this case. First, there is no indication that the Hostage Act specifically grants the President unlimited power to act when the President’s objective is to protect the interests of American citizens traveling or residing abroad. In Dames &
Congress in 1868 was concerned with the activity of certain countries refusing to recognize the citizenship of naturalized Americans traveling abroad, and repatriating such citizens against their will. These countries were not interested in returning the citizens in exchange for any sort of ransom. This also explains the reference in the Act to imprisonment ‘in violation of the rights of American citizenship.’234
The Court further observed that the proponents of the Act “argued that ‘something must be intrusted to the Executive’ and that ‘the President ought to have the power to do what the exigencies of the case require to rescue a citizen from imprisonment.’ ”
Although Section 4802(a)(1)(D), Title 22, United States Code, provides that the Secretary of State
In further support of its position that the President has the authority to direct state courts to give effect to the ICJ Avena decision, the United States directs us to the United Nations Charter and the United Nations Participation Act. The United States maintains that the ratification of the Charter “implicitly grants the President ‘the lead role’ in determining how to respond to an ICJ decision.”
Titled “Representation in Organization,” Title 22, United States Code, Section 287 provides in part:
(a) Appointment of representative; rank, status and tenure; duties. The President, by and with the advice and consent of the Senate, shall appoint a representative of the United States to the United Nations who shall have the rank and status of Ambassador Extraordinary and Plenipotentiary and shall hold office at the pleasure of the President. Such representative shall represent the United States in the Security Council of the United Nations and may serve ex officio as representative of the United States in any organ, commission, or other body of the United Nations other than specialized agencies of the United Nations, and shall perform such other functions in connection with the participation of the United States in the United Nations as the President may, from time to time, direct.
(b) Appointment of additional representatives; rank, status and tenure; duties; reappointment unnecessary. The President, by and with the advice and consent of the Senate, shall appoint additional persons with appropriate titles, rank, and status to represent the United States in the principal organs of the United Nations and in such organs, commissions, or other bodies as may be created by the United Nations with respect to nuclear energy or disarmament (control and limitation of armament). Such persons shall serve at the pleasure of the President and subject to the direction of the Representative of the United States to the United Nations. They shall, at the direction of the Representative of the United States to the United Nations, represent the United States in any organ, commission, or other body of the United Nations, including the Security Council, the Economic and Social Council, and the Trusteeship Council, and perform such other functions as the Representative of the United States is authorized to perform in connection with the participation of the United States in the United Nations. Any Deputy Representative or any other officer holding office at the time the provisions of this Act, as amended, become effective shall not be required to*348 be reappointed by reason of the enactment of this Act, as amended.245
Starting with the United Nations Charter, we hold it does not authorize the type of action that the President has taken here. The President is still bound by the Constitution when deciding how the United States will respond to an ICJ decision,
Additionally, the subsections of the United Nations Participation Act set forth above do not support the President’s determination. Because the participation of the United States in proceedings before the ICJ does not bind the courts of this country to comply with a decision of the ICJ,
Based on the foregoing, we hold that the President’s memorandum ordering us to give effect to the ICJ Avena decision cannot be sustained under the express or implied constitutional powers of the President relied on by Medellin and the United States or under any power granted to the President by an act of Congress cited by Medellin and the United States.
C. Section 5(a)(1), Article 11.071 of the Texas Code of Criminal Procedure
We now consider whether Medellin has satisfied the requirements of Article 11.071, Section 5(a)(1) of the Texas Code of Criminal Procedure so as to permit this Court to review and reconsider his Vienna Convention claim. Section 5(a)(1) provides:
If a subsequent application for a writ of habeas corpus is filed after filing an initial application, a court may not consider the merits of or grant relief based on the subsequent application unless the application contains sufficient specific facts establishing that:
the current claims and issues have not been and could not have been presented previously in a timely initial application or in a previously considered application filed under this article ... because the factual or legal basis for the claim was unavailable on the date the applicant filed the previous application!.]249
Medellin contends that the Avena decision and the Presidential memorandum serve as previously unavailable factual and legal bases because both issued after his first application was denied. The State maintains that the legal basis for Medellin’s claim, the Vienna Convention, was available before his trial and when he filed his first application. Medellin claims, however, that he is not reasserting the same claim presented on his first application; he contends that the Avena decision and the President’s memorandum provide him with the right to prospective review and reconsideration. We will address whether the
1. Factual Basis
Section 5(e) of Article 11.071 states:
For purposes of Subsection (a)(1), a factual basis of a claim is unavailable on or before a date described by Subsection (a)(1) if the factual basis was not ascertainable through the exercise of reasonable diligence on or before that date.250
What constitutes a “factual basis” under Section 5(a)(1) is not defined. Therefore, to determine whether Avena or the President’s memorandum qualify as a previously unavailable factual basis under Section 5(a)(1), we must perform a statutory-construction analysis to determine the meaning of “factual.”
When interpreting a statute, “we seek to effectuate the ‘collective’ intent or purpose of the legislators who enacted the legislation.”
In determining the plain meaning of “factual” in Section 5(a)(1), we are guided by the applicable canons of construction, Article 3.01 of the Code of Criminal Procedure, which governs how words in the Code are to be understood,
To discern what the usual acceptation of the word “factual” is in common language or how it is construed according to the rules of common usage, we look to dictionary definitions.
Our review of multiple dictionaries reveals that there are numerous definitions for the word “fact.”
Medellin now argues that Avena is a previously unavailable factual basis for purposes of Section 5(a)(1). We disagree. For purposes of Section 5(a)(1), the Avena decision is properly categorized as law, even though it is not binding on us.
As to the President’s memorandum, Medellin asserts that “[a] judgment giving rise to new claims issued after an applicant’s habeas application renders the factual basis of the claim ‘unavailable’ under Section 5(a).”
Medellin broadly claims that “whether considered as a factual or legal basis ... the President’s Determination was [not] available at the time of his initial application for purposes of Section 5(a)” without further explanation as to how the memorandum constitutes a “factual” basis.
2. Legal Basis
Because neither the Avena decision nor the President’s memorandum constitute a “factual basis,” we now consider whether either qualifies as a previously unavailable “legal basis” under Section 5(a)(1). Section 5(d) of Article 11.071 states:
a legal basis of a claim is unavailable on or before a date described by Subsection (a)(1) if the legal basis was not recognized by or could not have been reasonably formulated from a final decision of the United States Supreme Court, a court of appeals of the United States, or a court of appellate jurisdiction of this state on or before that date.279
Although the Avena decision and the Presidential memorandum were not available when Medellin filed his first application, neither constitutes a new legal basis under the plain language of Section 5(d).
IV. CONCLUSION
Having found that the ICJ Avena decision and the Presidential memorandum do not constitute binding federal law that preempt Section 5 under the Supremacy Clause of the United States Constitution and that neither qualify as a previously unavailable factual or legal basis under Section 5(a)(1), we dismiss Medellin’s subsequent application for a writ of habeas corpus under Article 11.071, Section 5.
KELLER, P.J., filed a concurring opinion.
PRICE, J., filed a concurring opinion.
HERVEY, J., filed a concurring opinion.
COCHRAN, J., filed a concurring opinion in which JOHNSON, and HOLCOMB, JJ„ joined.
. Medellín v. State, No. AP-71, 997, slip op. (Tex.Crim.App. Mar. 19, 1997) (not designated for publication).
. Ex parte Medellín, No. 675430-A (339th Dist.Ct. Jan. 22, 2001).
. Ex parte Medellín, No. WR-50, 191-01 (Tex. Crim.App. Oct. 3, 2001) (not designated for publication).
. Medellín v. Cockrell, Civ. No. H-01-4078, 2003 WL 25321243 (S.D.Tex. Apr. 17, 2003).
. Case Concerning Avena and other Mexican Nationals (Mex. v. U.S.), 2004 I.C.J. No. 128 (Judgment of Mar. 31).
. Id. ¶¶ 13-16, 49.
. Id. ¶¶ 90, 106, 140.
. Id. ¶¶ 138-40.
. Id. ¶ 121.
. Id. ¶¶ 112-13, 153(9), (11).
. Medellín v. Dretke, 371 F.3d 270, 273, 281 (5th Cir. 2004).
. Id. at 280 (citing Breará v. Greene, 523 U.S. 371, 118 S.Ct. 1352, 140 L.Ed.2d 529 (1998)).
. Id. (citing United States v. limenez-Nava, 243 F.3d 192, 198 (5th Cir. 2001)).
. Medellín v. Dretke, 543 U.S. 1032, 125 S.Ct. 686, 160 L.Ed.2d 518 (2004).
. President’s Memorandum for the Attorney General, Subject: Compliance with the Decision of the International Court of Justice in Avena (Feb. 28, 2005), available at http:// www.whitehouse.gov/news/releas-es/2005/02/20050228- 18.html [hereinafter Presidential Memorandum],
. Ex parte Medellín, 206 S.W.3d 584 (Tex. Crim.App. 2005), Application No. AP-75,207.
. Medellín v. Dretke, 544 U.S. 660, 125 S.Ct. 2088, 2092, 161 L.Ed.2d 982 (2005) (per curiam).
. Ex parte Medellín, No. AP-75,207 (per curiam order) (designated for publication).
. Tex.Code Crim. Proc. art. 11.071 § 5(a)(1) (Vernon 2003).
. Id. § 5(a)(2).
. Id. § 5(a)(3).
. Ex parte Medellín, No. AP-75,207 (per curiam order) (designated for publication).
. Id.; see 28 C.F.R. § 0.5 (2005).
. Br. of Applicant at 26-27.
. Id. at 52-53.
. Br. of Respondent at 20-21.
. Br. of United States as Amicus Curiae at 12.
. Id. at 15.
. United States v. Curtiss-Wright Export Corp., 299 U.S. 304, 318, 57 S.Ct. 216, 81 L.Ed. 255 (1936) ("operations of the nation in such [foreign] territory must be governed by treaties, international understandings and compacts, and the principles of international law."); Santovincenzo v. Egan, 284 U.S. 30, 40, 52 S.Ct. 81, 76 L.Ed. 151 (1931); B. Altman & Co. v. United States, 224 U.S. 583, 600, 32 S.Ct. 593, 56 L.Ed. 894 (1912); Head Money Cases (Edye v. Robertson), 112 U.S. 580, 598, 5 S.Ct. 247, 28 L.Ed. 798 (1884); Rocha v. State, 16 S.W.3d 1, 15-16 (Tex.Crim. App. 2000).
. Head Money Cases, 112 U.S. at 598, 5 S.Ct. 247.
.Id.; see also Whitney v. Robertson, 124 U.S. 190, 194, 8 S.Ct. 456, 31 L.Ed. 386 (1888) ("If the country with which the treaty is made is dissatisfied with the action of the legislative department, it may present its complaint to the executive head of the government, and take such other measures as it may deem essential for the protection of its interests. The courts can afford no redress.”); Baldwin v. Franks, 120 U.S. 678, 702-03, 7 S.Ct. 656, 32 L.Ed. 766 (1887) (Field, J„ dissenting) (when a treaty between the United States and another county is considered as a compact between nations, as opposed to the law of the land, a violation of the treaty is a matter "to be settled by negotiation between the executive departments of the two governments, each government being at liberty to take such measures for redress as it may deem advisable.”); Foster v. Neilson, 27 U.S. (2 Pet.) 253, 307, 7 L.Ed. 415 (1829) ("The judiciary is not that department of the government, to which the assertion of its interests against foreign powers is confided; and its duty commonly is to decide upon individual rights, according to those principles which the political departments of the nation have established.”).
. U.S. Const, art. II, § 2, cl. 2; see also B. Altman & Co., 224 U.S. at 600, 32 S.Ct. 593; De Lima v. Bidwell, 182 U.S. 1, 194, 21 S.Ct. 743, 45 L.Ed. 1041 (1901).
. U.S. Const, art. VI, cl. 2; see also Head Money Cases, 112 U.S. at 598, 5 S.Ct. 247.
. Whitney, 124 U.S. at 194, 8 S.Ct. 456.
. Reid v. Covert, 354 U.S. 1, 17, 77 S.Ct. 1222, 1 L.Ed.2d 1148 (1957) (plurality opinion); De Geofroy v. Riggs, 133 U.S. 258, 267, 10 S.Ct. 295, 33 L.Ed. 642 (1890); Cherokee Tobacco, 78 U.S. (11 Wall.) 616, 620, 20 L.Ed. 227 (1871) ("a treaty cannot change the Constitution or be held valid if it be in violation of that instrument.”); Rocha, 16 S.W.3d at 15 n. 12.
. Whitney, 124 U.S. at 194, 8 S.Ct. 456; see also Sanchez-Llamas v. Oregon, 126 S.Ct. at 2680 (2006); Head Money Cases, 112 U.S. at 599, 5 S.Ct. 247.
. Whitney, 124 U.S. at 194, 8 S.Ct. 456.
. Id.
. United States v. Pink, 315 U.S. 203, 230, 62 S.Ct. 552, 86 L.Ed. 796 (1942).
. Head Money Cases, 112 U.S. at 598, 5 S.Ct. 247.
. Id.
. Sorto v. State, 173 S.W.3d 469, 478 (Tex.Crim.App. 2005) (quoting Restatement (Third) of Foreign Relations Law of the United States § 907 cmt. a, at 395 (1987) and citing Hamdan v. Rumsfeld, 415 F.3d 33, 38-40 (D.C.Cir. 2005), overruled on other grounds by — U.S. -, 126 S.Ct. 2749, 165 L.Ed.2d 723 (2006)); see also Hinojosa v. State, 4 S.W.3d 240, 252 (Tex.Crim.App. 1999) ("Generally, individuals do not have standing to bring suit based on an international treaty when sovereign nations are not involved in the dispute.”).
. Sorto, 173 S.W.3d at 478 n. 31 (citing United States v. Jimenez-Nava, 243 F.3d 192, 195 (5th Cir. 2001); United States v. Li, 206 F.3d 56, 67 (1st Cir. 2000) (Selya & Boudin, JJ., concurring); United States ex. rel. Lujan v. Gengler, 510 F.2d 62, 67 (2d Cir. 1975); United States v. Rosenthal, 793 F.2d 1214, 1232 (11th Cir. 1986)); see also United States v. Emuegbunam, 268 F.3d 377, 389 (6th Cir. 2001) ("courts presume that the rights created by an international treaty belong to a state and that a private individual cannot enforce them.”); United States ex rel. Saroop v. Garcia, 109 F.3d 165, 167 (3d Cir. 1997) ("Because treaties are agreements between nations, individuals ordinarily may not challenge treaty interpretations in the absence of an express provision within the treaty or an action brought by a signatory nation.”); Goldstar (Panama) S.A. v. United States, 967 F.2d 965, 968 (4th Cir. 1992) (“International treaties are not presumed to create rights that are privately enforceable.”); Matta-Ballesteros v. Henman, 896 F.2d 255, 259 (7th Cir. 1990) ("It is well established that individuals have no standing to challenge violations of international treaties in the absence of a protest by the sovereigns involved.”). But see Sanchez-Llamas, 126 S.Ct. at 2697 (Breyer, J., dissenting) (stating "no such presumption exists.”).
. U.N. Charter introductory note, art. 110, para. 3, 59 Stat. 1031; see also Basic Facts about the United Nations, The United Nations: Organization, available at http://www. un.org/aboutun/basi cfacts/unorg.htm; Charles Patterson, The Oxford 50th Anniversary Book of the United Nations 7-21 (Oxford University Press) (1995).
. U.N. Charter art. 92.
. Id.
. Id. art. 93, para. 1.
. Statute of the International Court of Justice arts. 2-64, June 26, 1945, 59 Stat. 1031 [hereinafter Statute of the ICJ].
. Id. art. 36(1).
. Id. art. 59.
. U.N. Charter art. 94, para. 1.
. Id. art. 94, para. 2.
. Vienna Convention on Consular Relations, Apr. 24, 1963, 21 U.S.T. 77, 596 U.N.T.S. 261 (ratified by the United States on Nov. 24, 1969) [hereinafter Vienna Convention],
. Sorto, 173 S.W.3d at 477; see also Sanchez-Llamas, 126 S.Ct. at 2674 ("The Convention consists of 79 articles regulating various aspects of consular activities.”).
. Vienna Convention.
. Id.; United States v. Lombera-Camorlinga, 206 F.3d 882, 884 (9th Cir. 2000); see also Tenagne Tadesse, The Breard Aftermath: Is the U.S. Listening?, 8 Sw. J.L. & Trade Am. 423, 429-30 (2002) (discussing the history of the Vienna Convention).
. Sorto, 173 S.W.3d at 477.
. Vienna Convention, art. 36.
. Optional Protocol Concerning the Compulsory Settlement of Disputes, Apr. 18, 1961, Art. I, 21 U.S.T. 326, T.I.A.S. No. 6820 [hereinafter Optional Protocol].
. Presidential Memorandum,- Medellin, 125 S.Ct. at 2101 (O’Connor J., dissenting); Letter from Alberto Gonzales, U.S. Attorney General, to Greg Abbott, Texas Attorney General (Apr. 5, 2005); United States Department of State, Daily Press Briefing, Mar. 10, 2005, Adam Ereli, Deputy Spokesman, available at http://www.state.gOv/r/pa/prs/dpb/2005/43225. htm (stating "in recognition of the optional protocol and our international commitments, the President has determined that the United States will comply with the judgment of the International Court of Justice and that we will review — our state courts will review — the cases that ICJ responded to.”).
. Case Concerning the Vienna Convention on Consular Relations (Para. v. U.S.), Application of the Republic of Paraguay, Apr. 3, 1998; see also Breard, 523 U.S. at 374, 118 S.Ct. 1352.
. Breard, 523 U.S. at 374, 118 S.Ct. 1352.
. Id.
. Case Concerning the Vienna Convention on Consular Relations (Para. v. U.S.), Order of 10 November 1998-Discontinuance.
. 2001 I.C.J. 104 (June 27, 2001).
. 2004 I.C.J. 128 (Mar. 31, 2004).
. LaGrand, 2001 I.C.J. 104, ¶¶ 1, 10, 14.
. Id. m, 38.
. LaGrand, 2001 I.C.J. 104, ¶¶ 77, 90-91, 125.
. Jd. ¶ 128(7).
. Avena, ¶¶ 106(1), 153(4).
. Id. ¶¶ 106(2)-(3), 153(5)-(6).
. Id. ¶¶ 106(4), 153(7).
. Id. ¶ 138.
. Id. ¶¶ 138, 140-41.
. Id. ¶ 139.
.Presidential Memorandum.
. U.S.-, 126 S.Ct. 620, 163 L.Ed.2d 503 (2005).
. U.S.-, 126 S.Ct. 621, 163 L.Ed.2d 503 (2005).
. Sanchez-Llamas, 126 S.Ct. at 2677.
. Id.
. Id.
. Id. at 2682.
. Id. at 2687.
. Id. at 2683, 2685 (quoting Breard, 523 U.S. at 375, 118 S.Ct. 1352).
. Id. at 2684.
. Id.
. Id.
. Id.
. Id.
. Id. at 2685 (original emphasis).
. Id. (quoting Kolovrat v. Oregon, 366 U.S. 187, 194, 81 S.Ct. 922, 6 L.Ed.2d 218 (1961)).
. Id.
.Id.
. Id. (quoting Breará, 523 U.S. at 375, 118 S.Ct. 1352).
. Id.
. Id.
. Vienna Convention, art. 36(2).
. Sanchez-Llamas, 126 S.Ct. at 2685.
. Id. at 2685-86.
. Id. at 2686.
. Id.
. Id.
. Id. (quoting Vienna Convention, art. 36(2)).
. See generally 44 U.S.C. §§ 1502, 1504, 1505(a)(1) (2000) (including "Presidential proclamations and Executive orders, except
. Br. of Respondent at 41.
. See Kevin M. Stack, The Statutory President, 90 Iowa L.Rev. 539, 546-47 (2005) (observing that "there [are no] legal requirements on the types of directives that the president must issue as an executive order, as opposed to other headings, such as a proclamation, memorandum, directive, or determination” and stating that “the particular form in which a directive is conveyed does not determine its legal effect, and may reflect nothing more than a bureaucratic choice.”); Tara L. Branum, President or King: The Use and Abuse of Executive Orders in Modem-Day America, 28 J. Legis. 1, 6-7 (2002) (stating that "a congressional study has defined executive orders as 'directives or actions by the President’ that have the 'force and effect of law’ when 'founded on the authority of the President derived from the Constitution or a statute’ ” as well as noting that in addition to orders, “[presidents may also issue proclamations, presidential signing statements, presidential memoranda, or National Security Presidential Directives, among other types of presidential directives” and stating, "[i]n general, however, the difference is typically one of form, not substance.”); see also Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579, 583, 72 S.Ct. 863, 96 L.Ed. 1153 (1952).
. United States v. Belmont, 301 U.S. 324, 330, 57 S.Ct. 758, 81 L.Ed. 1134 (1937); U.S. Const, amend. X; see also Curtiss-Wright, 299 U.S. at 316, 57 S.Ct. 216.
. Curtiss-Wright, 299 U.S. at 315-16, 57 S.Ct. 216; see also Belmont, 301 U.S. at 330, 57 S.Ct. 758.
. Curtiss-Wright, 299 U.S. at 318, 57 S.Ct. 216 (quoting Burnet v. Brooks, 288 U.S. 378, 396, 53 S.Ct. 457, 77 L.Ed. 844 (1933)); see also Pink, 315 U.S. at 233, 62 S.Ct. 552 ("Power over external affairs is not shared by the States; it is vested with the national government exclusively.”); Hines v. Davidowitz,
. Curtiss-Wright, 299 U.S. at 320, 57 S.Ct. 216.
. Id.
. Am. Ins. Ass’n v. Garamendi, 539 U.S. 396, 415, 123 S.Ct. 2374, 156 L.Ed.2d 376 (2003) ("the President has authority to make 'executive agreements' with other countries, requiring no ratification by the Senate or approval by Congress[.]”); Dames & Moore, 453 U.S. at 682, 101 S.Ct. 2972 ("prior cases of this Court have also recognized that the President does have some measure of power to enter into executive agreements without obtaining the advice and consent of the Senate.”); Belmont, 301 U.S. at 331, 57 S.Ct. 758.
. Garamendi, 539 U.S. at 416, 123 S.Ct. 2374; Pink, 315 U.S. at 230, 62 S.Ct. 552 ("A treaty is a 'Law of the Land’ under the supremacy clause (art. VI, C1.2) of the Constitution. Such international compacts and agreements as the Litvinov Assignment have a similar dignity.”).
. Garamendi, 539 U.S. at 419, 123 S.Ct. 2374 (quoting Zschernig v. Miller, 389 U.S. 429, 440, 88 S.Ct. 664, 19 L.Ed.2d 683 (1968)).
. Youngstown Sheet & Tube Co., 343 U.S. at 585, 72 S.Ct. 863.
. Id. at 635-38, 72 S.Ct. 863 (Jackson, J„ concurring).
. Id.
. Id.
. Id.
. Id.
. Id.
. Id.
. Id.
. Id.
. Presidential Memorandum.
. Id. at 634, 72 S.Ct. 863; Dames & Moore, 453 U.S. at 661, 101 S.Ct. 2972 ("the decisions of the Court in this area have been rare, episodic, and afford little precedential value for subsequent cases.").
. Presidential Memorandum.
. Sanchez-Llamas, 126 S.Ct. at 2684 (quoting Marbury v. Madison, 1 Cranch 137, 5 U.S. 137, 177, 2 L.Ed. 60 (1803)).
. Id.
. Id.
. Id.; Pink, 315 U.S. at 222-23, 62 S.Ct. 552 (discussing its previous holding regarding the Litvinov Assignment in Belmont).
. Belmont, 301 U.S. at 330, 57 S.Ct. 758.
. Id.
. 453 U.S. at 662-63, 101 S.Ct. 2972 (quoting Exec. Order No. 12170, 3 C.F.R. 457 (1980), note following 50 U.S.C. § 1701 (1976 ed. Supp. III)).
. Id. at 665, 101 S.Ct. 2972.
. Id.
. Id.
. Id. at 665-66, 101 S.Ct. 2972 (quoting Exec. Order No. 12279, 46 Fed.Reg. 7919 (1981)).
. Id. at 666, 101 S.Ct. 2972 (quoting Exec. Order No. 12294, 46 Fed.Reg. 14111 (1981)).
. Id. at 666-67, 101 S.Ct. 2972.
. Id. at 667, 101 S.Ct. 2972.
. Id. at 668, 101 S.Ct. 2972.
. Id. at 674, 101 S.Ct. 2972 (quoting Youngstown Sheet & Tube Co., 343 U.S. at 637, 72 S.Ct. 863 (Jackson, J., concurring)).
. Id. (citing Youngstown Sheet & Tube Co., 343 U.S. at 636-37, 72 S.Ct. 863 (Jackson, J., concurring)).
. Id. at 677, 101 S.Ct. 2972.
. Id.
. Id. at 678, 101 S.Ct. 2972.
. Id.
. Id. (quoting Youngstown Sheet & Tube Co., 343 U.S. at 637, 72 S.Ct. 863 (Jackson, J., concurring)).
. Id. at 680, 101 S.Ct. 2972.
. Id. at 680-81, 101 S.Ct. 2972.
. Id. at 681, 101 S.Ct. 2972.
. Id. at 682, 101 S.Ct. 2972.
. Id. at 686, 101 S.Ct. 2972.
.Id. at 687-88. 101 S.Ct. 2972.
. Id.
. Id.
.Id. at 409. 123 S.Ct. 2374.
. Id. (quoting Cal. Ins.Code Ann. § 13804(a) (West Cum.Supp. 2003)).
. Id. at 411, 123 S.Ct. 2374.
. Id. at 414, 123 S.Ct. 2374 (quoting Youngstown Sheet & Tube Co., 343 U.S. at 610-11, 72 S.Ct. 863 (Frankfurter, J., concurring)).
. Id. at 415, 123 S.Ct. 2374.
. Id. at 417, 123 S.Ct. 2374 (discussing Zschernig, 389 U.S. 429, 88 S.Ct. 664, 19 L.Ed.2d 683).
. Garamendi, 539 U.S. at 417, 123 S.Ct. 2374 (quoting Zschernig, 389 U.S. at 432, 88 S.Ct. 664).
. Id. (quoting Zschemig, 389 U.S. at 459, 88 S.Ct. 664 (Harlan, J., concurring)).
. Id.
. Id. at 424, 123 S.Ct. 2374 (quoting Crosby v. Nat’l Foreign Trade Council, 530 U.S. 363, 377, 120 S.Ct. 2288, 147 L.Ed.2d 352 (2000)).
. Id. at 425, 123 S.Ct. 2374 (quoting Crosby, 530 U.S. at 380, 120 S.Ct. 2288).
. U.S. Const, art. II, § 1, cl. 1.
. Garamendi, 539 U.S. at 415, 123 S.Ct. 2374.
. See Youngstown Sheet & Tube Co., 343 U.S. at 610-11, 72 S.Ct. 863 (Frankfurter, J., concurring) (stating that “a systematic, unbroken, executive practice, long pursued to the knowledge of the Congress and never before questioned, engaged in by Presidents who have also sworn to uphold the Constitution, making as it were such exercise of power part of the structure of our government, may be treated as a gloss on 'executive power’ vested in the President by § 1 of Art. II.”).
. Id. at 635, 72 S.Ct. 863 (Jackson, J., concurring); see also Dames & Moore, 453 U.S. at 686, 101 S.Ct. 2972 ("Past practice does not, by itself, create power, but ‘long-continued practice, known to and acquiesced in by Congress, would raise a presumption that the action had been taken in pursuance of its consent ....’”) (quoting United States v. Midwest Oil Co., 236 U.S. 459, 474, 35 S.Ct. 309, 59 L.Ed. 673 (1915)).
. Youngstown Sheet & Tube Co., 343 U.S. at 637, 72 S.Ct. 863 (Jackson, J., concurring).
. Garamendi, 539 U.S. at 415, 123 S.Ct. 2374.
. Youngstown Sheet & Tube Co., 343 U.S. at 637, 72 S.Ct. 863 (Jackson, J., concurring).
. Id.
. Id.
.Br. of United States as Amicus Curiae, at 30 (quoting Garamendi, 539 U.S. at 416, 123 S.Ct. 2374).
.Id.
. U.S. Const, art. II, § 3.
. Br. of Applicant at 50.
. Id. at 45.
. Sanchez-Llamas, 126 S.Ct. at 2685 (quoting Breard, 523 U.S. at 375, 118 S.Ct. 1352).
. Id. at 2684-85.
. Youngstown Sheet & Tube Co., 343 U.S. at 587, 72 S.Ct. 863.
. Br. of Applicant at 48 (citing U.S. Const. art. II, §§ 2, cl. 2, 3).
. Id.
. Id. at 49 (citing 22 U.S.C. §§ 1732, 4802(a)(1)(D)).
. U.S. Const, art. II, § 2, cl. 2.
. U.S. Const, art. II, § 3.
. 22 U.S.C. § 1732 (2000).
. 22 U.S.C. § 4802(a)(1)(D) (2000).
. 453 U.S. at 676, 101 S.Ct. 2972 (internal citations omitted).
. Id. at 678, 101 S.Ct. 2972.
. Id. at 677, 101 S.Ct. 2972.
. Id. at 678-79, 101 S.Ct. 2972.
. Id. at 677-82, 686, 101 S.Ct. 2972.
. Id. at 680, 101 S.Ct. 2972.
. 22 U.S.C. § 2651 (2000) ("There shall be at the seat of government an executive department to be known as the 'Department of State’, and a Secretary of State, who shall be the head thereof.”).
. 22 U.S.C. § 4802(a)(1)(D).
. Br. of United States as Amicus Curiae, at 20-21 (quoting Garamendi, 539 U.S. at 415, 123 S.Ct. 2374).
. Id. at 20.
. Id. (quoting 22 U.S.C. § 287(a), (b) (2000)).
. 22 U.S.C. § 287(a), (b).
. Curtiss-Wright Export Corp., 299 U.S. at 320, 57 S.Ct. 216.
. Sanchez-Llamas, 126 S.Ct. at 2685.
. Youngstown Sheet & Tube Co., 343 U.S. at 585, 72 S.Ct. 863.
. TexCode Crim. Proc, art. 11.071 § 5(a)(1).
. TexCode Crim. Proc. art. 11.071 § 5(e).
. Boykin v. State, 818 S.W.2d 782, 785 (Tex.Crim.App. 1991).
. Id.
. Nguyen v. State, 1 S.W.3d 694, 696 (Tex.Crim.App. 1999).
. Boykin, 818 S.W.2d at 785.
. Id.
. Id.
. TexCode Crim. Proc. art. 3.01 (Vernon 2004).
. Tex. Gov’t Code §§ 311.002, 311.011 (Vernon 2003).
. TexCode Crim. Proc. art. 3.01.
. Tex. Gov’t Code § 311.011(a).
. Ex parte Rieck, 144 S.W.3d 510, 512 (Tex.Crim.App. 2004); Lane v. State, 933 S.W.2d 504, 515 n. 12 (Tex.Crim.App. 1996) (citing
. Webster’s Third New International Dictionary 813 (2002).
. A Dictionary of Modern American Usage 284 (1998).
. Id. at 284-85 (original emphasis).
. See Webster’s Third New International Dictionary 813 (2002); The American Heritage College Dictionary 489 (3d ed. 2000); Black’s Law Dictionary 610 (7th ed. 1999); A Dictionary of Modern Legal Usage 346 (2d ed. 1995); The Random House Dictionary of the English Language 691 (2d ed. 1987); A Concise Dictionary of Law 144 (1983); Jowitt’s Dictionary of English Law 764 (2d ed. 1977); Ballen-tine’s Law Dictionary 449 (3d ed. 1969).
. Webster’s Third New International Dictionary 813.
. Tex. Gov’t Code § 311.011; Lane, 933 S.W.2d at 515 n. 12.
. Black’s Law Dictionary 610.
. See, e.g., Roper v. Simmons, 543 U.S. 551, 568, 125 S.Ct. 1183, 161 L.Ed.2d 1 (2005) (“A majority of States have rejected the imposition of the death penalty on juvenile offenders under 18, and we now hold this is required by the Eighth Amendment.”); Crawford v. Washington, 541 U.S. 36, 68, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004) (“the Sixth Amendment demands what the common law required: unavailability and a prior opportunity for cross-examination.”); Atkins v. Virginia, 536 U.S. 304, 321, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002) ("Construing and applying the
. Ex parte Medellín, No. WR-50,191-01 (Tex.Crim.App. Oct. 3, 2001) (not designated for publication).
. Id.
. Sanchez-Llamas, 126 S.Ct. at 2682.
. Br. of Applicant at 54.
. Id.
. Presidential Memorandum.
. A Dictionary of Modern American Usage 284 (1998).
. Black's Law Dictionary 610.
. Tex.Code Crim. Proc. art. 11.071 § 5(d).
. Boykin, 818 S.W.2d at 785.
. Tex.Code Crim. Proc. art. 11.071 § 5(d).
. Sanchez-Llamas, 126 S.Ct. at 2687.
. Id. at 2683 (quoting Breard, 523 U.S. at 375, 118 S.Ct. 1352).
Concurring Opinion
concurring.
On behalf of the United States as amicus curiae, the U.S. Attorney General’s office has taken the position that President Bush’s memorandum constitutes an order requiring this Court to ignore rules of procedural default (including rules governing contemporaneous objections at trial and statutes governing subsequent habeas corpus applications) and evaluate anew whether applicant was prejudiced by a failure to comply with the Vienna Convention on Consular Relations. I conclude that the President of the United States does not have the power to order a state court to conduct such a review.
“Although the source of the President’s power to act in foreign affairs does not enjoy any textual detail, the historical gloss on the ‘executive Power’ vested in Article II of the Constitution has recognized the President’s ‘vast share of responsibility for the conduct of our foreign relations.’ ”
In line with Justice Kennedy’s pronouncement, the United States Supreme Court has increasingly stepped forward to prevent the national government from intruding into the sphere of state power. The Court has adopted a general policy against federal injunctive interference with the course of a pending state criminal prosecution.
One of those instances regards the Vienna Convention treaty itself; the Supreme Court has explicitly recognized that the treaty does not preempt state rules of procedural default.
Consequently, the President must depend solely upon his inherent foreign relations power to justify the action he has taken, and as a result, his action should be subject to greater scrutiny. It is true that the President’s foreign relations power can accomplish the preemption of state law through, for example, executive agreement.
The Supreme Court has suggested that the proper analysis for determining whether a president’s exercise of his foreign relations power preempts state law is to determine first whether the state has acted within an area of “traditional state responsibility,” and if it has, to assess the degree of conflict with federal policy and the strength of the state interest involved.
Such a case is now before us. Criminal justice is an area primarily of state concern. The Supreme Court has repeatedly recognized that the “States possess primary authority for defining and enforcing the criminal law.”
And such extraordinary action is not necessary. The adversary system offers the foreign national the opportunity to raise a Vienna Convention claim before or during trial. If he does so, the trial court is in a position to afford an appropriate remedy — if a judicial remedy is appropriate at all.
The President has made an admirable attempt to resolve a complicated issue involving the United States’ international obligations. But this unprecedented, unnecessary, and intrusive exercise of power over the Texas court system cannot be supported by the foreign policy authority conferred on him by the United States Constitution. As a consequence, the presidential memorandum does not constitute a new legal or factual basis for relief under Art. 11.071, § 5, nor does it override § 5’s requirements.
With these comments, I concur in the judgment with regard to the analysis of the president’s memorandum and otherwise join the Court’s opinion.
. American Ins. Assn. v. Garamendi, 539 U.S. 396, 414, 123 S.Ct. 2374, 156 L.Ed.2d 376 (2003)(quoting in part Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579, 610-611, 72 S.Ct. 863, 96 L.Ed. 1153 (1952)(Frankfurter, J., concurring)).
. Id. at 416 n. 9, 123 S.Ct. 2374.
. See U.S. Const., Arts. I, § 2 (members of the House of Representatives elected by people "of the several States”), § 3 (Senate composed of two senators from each state), § 4 (time, place and manner of elections for representatives and senators prescribed by each state), § 10 (specific prohibitions against the states), II, § 1 (states appoint presidential electors), IV, § 1 (full faith and credit between states), § 2 (privileges and immunities of citizens of the states), § 3 (admission of new states into the union), § 4 (duties of U.S. to its states), V (state ratification of amendments proposed by Congress).
. U.S. Const., Amend X: "The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.”
. United States v. Lopez, 514 U.S. 549, 575, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995)(Ken-nedy, J., concurring).
. Younger v. Harris, 401 U.S. 37, 45-54, 91 S.Ct. 746, 27 L.Ed.2d 669 (1971)(abstention doctrine).
. Lopez, 514 U.S. 549, 115 S.Ct. 1624, 131 L.Ed.2d 626 (striking down law criminalizing possession of a firearm in a gun-free school zone); United States v. Morrison, 529 U.S. 598, 120 S.Ct. 1740, 146 L.Ed.2d 658 (2000)(invalidating statutorily-created civil cause of action for victims of gender-motivated violence).
. Printz v. United States, 521 U.S. 898, 117 S.Ct. 2365, 138 L.Ed.2d 914 (1997)(striking provision requiring state and local law enforcement officials to conduct background checks on prospective handgun purchasers).
. Todok v. Union State Bank, 281 U.S. 449, 454-455, 50 S.Ct. 363, 74 L.Ed. 956 (1930)(treaty of amity and commerce did not preempt Nebraska homestead law); Guaranty Trust Co. v. United States, 304 U.S. 126, 142-143, 58 S.Ct. 785, 82 L.Ed. 1224 (1938)(exec-utive agreement with the Soviet Government assigning economic claims did not preempt New York statute of limitations); Sanchez-Llamas v. Oregon, -U.S. -,-, 126 S.Ct. 2669, 2682-2688, 165 L.Ed.2d 557 (2006)(Vienna Convention treaty does not preempt state rules of procedural default).
. Under the ICJ statute, four different topics can be made subject to the international court’s compulsory jurisdiction:
a. the interpretation of a treaty;
b. any question of international law;
c. the existence of any fact which, if established would constitute a breach of an international obligation,
d. the nature and extent of the reparation to be made for the breach of an international obligation.
Statute of the Court of International Justice, Art. 36, § 2 (emphasis added). The Optional Protocol subjects to the ICJ’s compulsory jurisdiction only "[djisputes arising out of the interpretation or application of the Convention.” Optional Protocol to Vienna Convention on Consular Relations Concerning the Compulsory Settlement of Disputes, Art. I (emphasis added).
. Garamendi, 539 U.S. at 416, 123 S.Ct. 2374 ("Generally, then valid executive agreements are fit to preempt state law, just as treaties are,” but see caveat referenced earlier in this opinion and cited in footnote 2).
. See U.S. Const., Art. II, § 2 (“He shall have Power, by and with the Advice and Consent of the Senate, to make Treaties, provided that two thirds of the Senators present concur”).
. Alexander Hamilton, Federalist Papers, No. 75.
. Garamendi, 539 U.S. at 420, 420 n. 11, 123 S.Ct. 2374.
. Lopez, 514 U.S. at 561 n. 3, 115 S.Ct. 1624 (quoting Brecht v. Abrahamson, 507 U.S. 619, 635, 113 S.Ct. 1710, 123 L.Ed.2d 353 (1993)(quoting Engle v. Isaac, 456 U.S. 107, 128, 102 S.Ct. 1558, 71 L.Ed.2d 783 (1982))).
. Sanchez-Llamas, 126 S.Ct. at 2680 ("where a treaty does not provide a particular remedy, either expressly or implicitly, it is not for the federal courts to impose one on the States through lawmaking of their own”), 2687 (The petitioner "asks us to require the States to hear Vienna Convention claims raised for the first time in state postconviction proceedings. Given that the convention itself imposes no such requirement, we do not perceive any grounds for us to revise state procedural rules in this fashion.”)(emphasis in original).
. Id. at 2685.
. Id.
. Id. at 2687.
. Id. at 2688.
. See Id. at 2680 (expressing doubt about the appropriateness of a judicial remedy).
Concurring Opinion
concurring.
I agree with the majority’s analysis and rationale, and, therefore, join the majority. Nevertheless, I write separately to advise law enforcement of this State to honor the provisions of Article 36 of the Vienna Convention and apprise foreign nationals of their rights under the treaty.
A key issue, however, is the question of whether Article 36 of the Vienna Convention even confers individual rights upon detained foreign nationals. I believe it does. Pertinent language of the treaty states “if [the detained foreign national] so requests, the competent authorities of the receiving State shall, without delay, inform the consular post ....”
Article 36 of the Vienna Convention provides foreign nationals the option to invoke their right of access and communication with the consular officer.
So long as the United States recognizes the Vienna Convention on Consular Relations, this State and all law enforcement that fall within its boundaries are required to faithfully comply with the Convention’s agreed-upon provisions.
. Vienna Convention on Consular Relations and Optional Protocol on Disputes ("Vienna Convention") art. 36(l)(b), done April 24, 1963, 21 U.S.T. 77, 596 U.N.T.S. 261.
. Id. at art. 36(l)(c).
. See Sanchez-Llamas v. Oregon, - U.S. -,-, 126 S.Ct. 2669, 2688, 165 L.Ed.2d 557 (2006) (Ginsberg, J., concurring) (agreeing with the dissent of Justice Breyer, Justice Stevens and Justice Souter that the Vienna Convention "grants rights that may be invoked by an individual in a judicial proceeding”). Since the Court decided the case on procedural default grounds, the majority in Sanchez-Llamas assumed, without deciding, that the treaty grants individual rights. Id. at 2674.
. Vienna Convention art. 36(1), supra fn. 1.
. See Vienna Convention art. 36(l)(b), supra fn. 1 ("The said authorities shall inform the person concerned without delay of his rights under this sub-paragraph[.]”).
. U.S. Const, art. VI, cl. 2.
Reference
- Full Case Name
- Ex Parte José Ernesto MEDELLÍN, Applicant
- Cited By
- 43 cases
- Status
- Published