The Use of Statutory Construction in Defining Torture

The Use of Statutory Construction in Defining Torture

Here is a key excerpt from pages 36-39 of the March 2003 “Torture” Memorandum:

Section 2340 defines the act of torture as an: act committed by a person acting under the color of law specifically intended to inflict severe physical or mental pain or suffering (other than pain or suffering incidental to lawful sanctions) upon another person within his custody or physical control….

The key statutory phrase in the definition of torture is the statement that acts amount to torture if they cause “severe physical or mental pain or suffering.” In examining the meaning of a statute, its text must be the starting point. See INS v. Phinpathya, 464 U.S. 183, 189 (1984). Section 2340 makes plain that the infliction of pain or suffering per se, whether it is physical or mental, is insufficient to amount to torture. Instead, the pain or suffering must be “severe.” The statute does not, however, define the term “severe.” “In the absence of such a definition, we construe a statutory term in accordance with its ordinary or natural meaning.” FDIC v. Meyer, 510 U.S. 471, 476 (1994). The dictionary defines “severe” as “[u]nsparing in exaction, punishment, or censure” or “[I]nflicting discomfort or pain hard to endure; sharp; afflictive; distressing; violent; extreme; as severe pain, anguish, torture.” Webster’s New International Dictionary 2295 (2d ed. 1935); see American Heritage Dictionary of the English Language 1653 (3d ed. 1992) (“extremely violent or grievous: severe pain”) (emphasis in original); IX The Oxford English Dictionary 572(1978) (“Of pain, suffering, loss, or the like: Grievous, extreme” and “of circumstances …: hard to sustain or endure”). Thus, the adjective “severe” conveys that the pain or suffering must be of such a high level of intensity that the pain is difficult for the subject to endure.

Congress’s use of the phrase “severe pain” elsewhere in the U. S. Code can shed more light on its meaning. See, e.g., West Va. Univ. Hosps., Inc. v. Casey, 499 U.S. 83, 100 (1991) (“[W]e construe [a statutory term] to contain that permissible meaning which fits most logically and, comfortably into the body of both previously and subsequently enacted law.). Significantly, the phrase “severe pain” appears in statutes defining an emergency medical condition for the purpose of providing health benefits. See, e.g., 8 U.S.C. § 1369 (2000); 42 U.S.C § l395w-22 (2000); id. § 1395x (2000); id. § 1395dd (2000); id § 1396b (2000); id § 1396u-2 (2000). These statutes define an emergency condition as one “manifesting itself by acute symptoms of sufficient severity (including severe pain) such that a prudent lay person, who possesses an average knowledge of health and medicine, could reasonably expect the absence of ‘immediate medical attention to result in-placing the health of the individual … (i) in serious jeopardy, (ii) serious impairment to bodily functions, or (iii) serious dysfunction of any bodily organ or part.” Id. § 1395w-22(d)(3)(B) (emphasis added). Although these statutes address a substantially different subject from section 2340, they are nonetheless helpful for understanding what constitutes severe physical pain. They treat severe pain as an indicator of ailments that are, likely to result in permanent and serious physical damage in the absence of immediate medical treatment. Such damage must rise to the level of death, organ failure, or the permanent, impairment of a significant body function. These statutes suggest that to constitute torture “severe pain” must rise to a similarly high level-the level that would ordinarily be associated with a physical condition or injury sufficiently serious that it would result in death, organ failure, or serious impairment of body functions.

If there was one principal complaint about the torture memos, it would be about statutory construction. When critics ridicule the memos for equating torture with organ failure, they are doing so because they disagree with how the statute was interpreted.

So let’s look at the use of statutory construction in defining torture, and especially the phrase “severe pain.” It is worth noting that the memo relied on only two rules of statutory construction to define “severe pain.” First it focused on plain meaning and cited dictionary definitions. Second, it used the rule of in pari materia, which says that when a statute is ambiguous its meaning may be determined in light of other statutes on the same subject. Much of the criticism has been on the misuse of the second rule, arguing that a statute about health benefits is not on the same subject as a statute about torture.

But little has been said of other rules of statutory construction that were ignored. I think it would be worthwhile to open up discussion and identify other rules of statutory construction that could (and arguably should) have been used in the torture analysis. Legislative intent is one obvious rule of construction. Avoidance of an unconstitutional interpretation is another. The Charming Betsy doctrine that would require the statute to be read consistent with international law is yet another. A fourth might be judicial interpretations (at home and abroad) of the Convention Against Torture. Previous interpretations of the statute would be a fifth. The rule of ejusdem generis is a sixth, which would have led to an interpretation of “severe” that could apply to both physical and mental pain. Are there others that come readily to mind? For example, is there any room to argue for Chevron deference or other rules of statutory construction?

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Diplomatic Gunboat
Diplomatic Gunboat

Good stuff, and now I’ll have to go dig up the rules of construction.

One reason that careful, thorough scholarly critique of these memos may be somewhat rare is because that almost requires treating them with a certain degree of legitimacy. Another is that simply reading them can make one so hopping mad, that one desires to resort to ad hominem attacks (as I do invariably when discussing Prof. Organ-Failure-or-Death’s handiwork).

Certainly not free of flaws myself (though I do try not to violate the Constitution),

D. Gunboat

Benjamin Davis
Benjamin Davis

The weakness of resorting to the rules of statutory construction approach is that everyone knows (as said Justice Kennedy once at a conference I was at) that one can find a rule that works for what you want to do. Everyone spends time trying to look for this or that rule and focuses on the alternative to the Yoo approach. The essence of this is that the discussion becomes kind of a more sterile exercise of “ah yes there are many ways to do this” and we proceed off to our next article. Sorry to speak plainly, but I think this is what you would want from me. For example, one could try to look at the same statutory language under a cumulative approach and look at the variety of answers and say isn’t that fascinating. One is left with a kind of bewilderment at the possibilities. Maybe because I am too lazy or something, I simplified my life a bit by taking Yoo at his own words. I assume that he means the words he writes so I look at them. For example he says the medical emergency standard is: “These statutes define an emergency condition as one “manifesting… Read more »

The NewStream Dream
The NewStream Dream

Professor Davis,

With all due respect, your last comment is absurd. That is the kind of stuff of 9/11 conspiracies and the protocols of the elders of Zion. It has no business on this board or even said for that matter.

Benjamin Davis
Benjamin Davis

New Stream you are probably right on the last comment and sorry for seeming to go over the top. However, I do feel like he is “the man who knew too much”. And I would not be surprised by anything at this point.

Best,

Ben

Diplomatic Gunboat
Diplomatic Gunboat

Over the top? No. But I think it is unlikely. What (or who) could Prof. Organ-Failure-or-Death offer up that would be worth granting him immunity? Poor Scooter has already been clipped, and the rest of that office is undoubtedly culpable but frankly too smart to leave evidence. Even if Prof. Organ-Failure-or-Death sang, there is probably no physical or documentary evidence to corroborate anything he says. And the responsibility for these literally-atrocious OLC memos is still his, not Addington’s, no matter how much pressure or even ghost-writing was provided. I do not believe the Berkeley Prof needs to fear silencing, because he has the greatest potential criminal risk of all. But as for being over the top, no. I expect Goldsmith was very wary at traffic intersections for a period of time. He ultimately inoculated himself from ‘accidents’ by the humility and understatement in his book. But it is well that he did not work for Clinton, for whom Pellicano is known to have done a bit of work. Now, what of the memo’s “We have recently concluded that the 4th Amendment does not apply to the Imperial Presidency” footnote? I understand that law schools grant tenure for innovative, nontraditional, bold… Read more »

Chad Fisher
Chad Fisher

I can think of at least one additional rule of statutory construction: In considering the meaning of the words in a statute, “[t]he legislature is presumed not to intend an absurd result, and legislation will be construed to avoid, if possible, inconsistency, contradiction[,] and illogicality.”

Rather broad and sweeping, but applicable here, depending on your point of view.

In Disbelief
In Disbelief

I am surprised that Julian is not jumping in to defend his former co-author. He has suggested in the past that Yoo is just being villified. Is he finally willing to admit that Yoo is a criminal? At a minimum, Yoo is unethical and should be disbarred. C’mon Professor Ku…is it not time for a moment of intellectual and professional integrity? It will never come from Yoo, so it may as well come from you.

Vlad Perju

John Yoo responds to the latest revelations in an interview in Esquire available here. Some of his answers touch on the topic of statutory construction addressed in this post: Esquire: I read your analysis of how you got the phrasing from some domestic law. Yoo: Because there was no other — that’s one of the traditional things you do when you’re trying to write statutes — has Congress ever used this phrase anywhere ever before? I think it was about health care. Esquire: Still, that phrase, that shocking phrase about bodily organ failure or death was the red flag — that they phased out when they rewrote it. Yoo: Yeah, so when they rewrote the memo, they made the lines less clear. They deleted that sentence. But it’s not all that different in what it actually says and what it actually allows. Esquire: John, you’re a very engaging guy, I like you — I can’t picture you writing that phrase “organ failure or death.” Yoo: It’s the phrase Congress used. The main criticism, which is certainly fair, is that statute is so different from this one, how can you borrow the language of one and include it in the other.… Read more »

Benjamin Davis
Benjamin Davis

8 USC 1369 says this from what I can see

Sec. 1369. Treatment of expenses subject to emergency medical services exception


(d) “Emergency medical condition” defined For purposes of this section, the term “emergency medical condition” means a medical condition (including emergency labor and delivery) manifesting itself by acute symptoms of sufficient severity (including severe pain) such that the absence of immediate medical attention could reasonably be expected to result in – (1) placing the patient’s health in serious jeopardy,

(2) serious impairment to bodily functions, or

(3) serious dysfunction of any bodily organ or part.

(e) Effective date Subsection (a) of this section shall apply to medical assistance for care and treatment of an emergency medical condition furnished on or after January 1, 1997.

I would be grateful if someone would put up the language of the following sections or links to them.

42 U.S.C § l395w-22 (2000)(in particular 1395w-22(d)(3)(B)); id. § 1395x (2000); id. § 1395dd (2000); id § 1396b (2000); id § 1396u-2 (2000).

Thanks.

Best,

Ben

Benjamin Davis
Benjamin Davis


The other thing I was quite conscious of was I didn’t want the opinion to be vague so that the people who actually have to carry these things out don’t have a clear line, because I think that would be very damaging and unfair to the people who are actually asked to do these things. The way I read what the department did two years later, was they just made the line blurry again. And — you can have the dispute — you can say I don’t think the line you’ve drawn is in the right place. That’s fine. But I think its not fair to say, which I think they did, which I feel — people say its slapdash — I think it’s not right when they say “I don’t want to be very clear.” Because that’s just people protecting their own backs. So …

He confirms his specific intent.

Best,

Ben

Benjamin Davis
Benjamin Davis

I found online the relevant sections and they still come back to the same language as cited in my prior posting. I am still looking for the use of “permanent” or the other stuff that Yoo uses in the memo. If someone finds it let me know. Maybe if John Yoo is reading this he can indicate the statutory language where “permanent” is used or the rest of the phrases. I can not find it.

Best,

Ben

Benjamin Davis
Benjamin Davis

The silence is deafening. Helas as the french say. Or omerta as the Mafia say.

Best,

Ben