Opinion · Supreme Court of the United States

Rumsfeld v. Padilla

542 U.S. 426

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
2004-06-28
Topic
general

How later courts describe this case

  • holding that the default rule is that petitioner’s current custodian is the proper respondent 22 in habeas cases
  • recognizing that “the [immediate] custodian [ ] is presumably indifferent to the resolution of the prisoner’s attack on the detainer”
  • holding that the “use of the definite article . . . indicates that there is generally only one” person covered
  • holding that “the proper respondent is the warden of the facility where the prisoner is being held”
  • holding that the proper respondent in a habeas action is the petitioner's “immediate custodian” at the time of filing
  • holding that the proper respondent in a matter brought under § 2241 is the warden who has physical custody .over the habeas petitioner
  • holding that a § 2241 petition must be filed in the district having jurisdiction over the petitioner’s custodian
  • holding that the proper respondent for a habeas corpus action “is ‘the person’ with the ability to produce the prisoner's body before the habeas court”

Citator

Rumsfeld v. Padilla has been questioned or limited by later authorities: relies on overruled authority: 28 U.S.C. § 2241 (held unconstitutional by Boumediene v. Bush). Read them before relying on it. 3,199 later decisions cite it.

Authority status
caution
Cited by
3199 opinions

Headnotes

  1. Habeas Corpus — Proper Respondent The proper respondent to a habeas petition is the person who has custody over the petitioner; the consistent use of the definite article in the habeas statute indicates that there is generally only one proper respondent, and that custodian is the person with the ability to produce the prisoner's body before the habeas court. 542 U.S. at 434-435
  2. Habeas Corpus — Immediate Custodian Rule In habeas challenges to present physical confinement, the default rule is that the proper respondent is the warden of the facility where the prisoner is being held, not the Attorney General or some other remote supervisory official, and no exceptions to this rule, either recognized or proposed, apply to a citizen detained in military custody within the United States. 542 U.S. at 435-436
  3. Habeas Corpus — Immediate Custodian Rule The broadening of the concept of custody to include restraints short of physical confinement does not undermine the immediate custodian rule where physical custody is at issue; the immediate physical custodian rule, by its terms, does not apply only when a habeas petitioner challenges something other than his present physical confinement. 542 U.S. at 437-438
  4. Habeas Corpus — Immediate Custodian Rule A habeas petitioner challenging present physical confinement may not name a supervisory official as respondent on the ground that the official exercises the "legal reality of control" over him; identification of the party exercising legal control comes into play only when there is no immediate physical custodian with respect to the challenged custody. 542 U.S. at 439-440
  5. Habeas Corpus — Effect of Transfer When the Government moves a habeas petitioner after she has properly filed a petition naming her immediate custodian and in the district of confinement, the district court retains jurisdiction and may direct the writ to any respondent within its jurisdiction who has legal authority to effectuate the prisoner's release; but where the petitioner is moved before any petition is filed, the district court never acquires jurisdiction over the petition. 542 U.S. at 441
  6. Habeas Corpus — Immediate Custodian Rule The immediate custodian rule applies to a citizen detained in military custody pursuant to a Presidential order designating him an enemy combatant, because such detention is at bottom a simple challenge to physical custody imposed by the Executive — the traditional core of the Great Writ — and is not unique in any way that would provide an arguable basis for a departure from the rule. 542 U.S. at 441-442
  7. Habeas Corpus — Territorial Jurisdiction The habeas statute limits district courts to granting relief within their respective jurisdictions, which requires that the court issuing the writ have jurisdiction over the custodian; the traditional rule is that habeas relief is issuable only in the district of confinement. 542 U.S. at 442
  8. Habeas Corpus — Territorial Jurisdiction The "respective jurisdictions" proviso and the immediate custodian rule together compose a simple rule: whenever a habeas petitioner seeks to challenge his present physical custody within the United States, he should name his warden as respondent and file the petition in the district of confinement. 542 U.S. at 447
  9. Habeas Corpus — Territorial Jurisdiction A district court may not employ a long-arm statute to gain jurisdiction over a habeas custodian who is outside the court's territorial jurisdiction; the custodian's absence from the territorial jurisdiction of the district court is fatal to habeas jurisdiction in challenges to present physical custody. 542 U.S. at 445-446
  10. Habeas Corpus — Venue and Forum Shopping The district-of-confinement rule serves the important purpose of preventing forum shopping by habeas petitioners; without it, a prisoner could name a high-level supervisory official as respondent and sue wherever that person is amenable to long-arm jurisdiction, resulting in rampant forum shopping, overlapping jurisdiction, and the inconvenience, expense, and embarrassment Congress sought to avoid when it added the jurisdictional limitation. 542 U.S. at 447
  11. Habeas Corpus — Exceptions The Court has recognized an exception to the immediate custodian rule and the district of confinement rule when an American citizen is detained outside the territorial jurisdiction of any district court, allowing the petitioner to name a supervisory official as respondent and file in the district where the respondent resides; no such exception applies where the identity of the immediate custodian and the location of the appropriate district court are clear. 542 U.S. at 436 n.9, 447 n.16
  12. Habeas Corpus — Noncompliance with Custodian and Forum Rules The immediate custodian and district of confinement rules are not jurisdictional in the sense of a limitation on subject-matter jurisdiction; objections based on those grounds may be waived by the Government, and the rules are subject to exceptions, but only in an exceptional case may a court deviate from them, and even then the available forum must be limited to the one with the most immediate connection to the named custodian. 542 U.S. at 450-451 (KENNEDY, J., concurring)
  13. Habeas Corpus — Exceptions An exception to the immediate custodian and district of confinement rules would be warranted where the Government's purpose in removing a prisoner was to make it difficult for his lawyer to know where the habeas petition should be filed, or where the Government was not forthcoming with respect to the identity of the custodian and the place of detention; in such cases, habeas jurisdiction would lie in the district court from whose territory the petitioner had been removed. 542 U.S. at 454 (KENNEDY, J., concurring)