Hina Shamsi, Director, ACLU National Security Project

This article was first published on Just Security.

On Friday night, in response to transparency lawsuits filed by the ACLU and the New York Times, the Biden administration released a redacted version of President Trump’s rules for the use of lethal force against terrorism suspects abroad. During the Trump administration, the Times and other media reported that the Trump rules weakened even the loose policy safeguards put in place by the Obama administration in 2013, which were also released in response to litigation in 2016. Despite redactions, the newly-revealed Trump rules show how far that administration went in casting aside any meaningful constraint on the United States’ use of lethal force abroad without meaningful oversight by Congress or the judiciary, and with devastating consequences for people’s lives.

Trump’s rules are in many ways an unsurprising extension of U.S. government logic and policy justifications for killing couched in legal language. Over now four administrations, the U.S. government has sought to justify an unlawful lethal strikes program that has exacted an appalling toll on Muslim, Brown, and Black civilians in different parts of the world. Now, almost 20 years into the U.S. government’s war-based approach, it’s clear that U.S. legal or policy justifications for this program do not actually demonstrate adherence to domestic or international law, they fundamentally undermine it.

Here are initial takeaways:

Message to Agencies: Lethal Force is Core to U.S. Strategy and Rules and Safeguards May Easily Be Cast Aside

From the outset, Trump’s Principles, Standards, and Procedures for U.S. Direct Action Against Terrorist Targets (PSP) is striking for the bellicose and nationalistic tone it sets and the message it sends to agencies involved in lethal operations. It starts by emphasizing flexibility to take “direct action”—a euphemism for lethal force as well as capture operations—as “a critical component” of U.S. counterterrorism strategy. It signals that heads of agencies have primary responsibility for proposing and taking these actions, and the president can swiftly give them more flexibility if they ask for it. It refers to “core principles” of the law of armed conflict, but in doing so, further transforms these legal rules that give states greater license to kill in the exceptional context of war into a blur of policy and preference that may, at the discretion of the president, apply outside of any recognizable battlefield. This is not new in assertions of unilateral authority by American presidents to kill in the last 20 years, but where President Obama sought to signal policy constraint, regulation, and layers of internal executive branch oversight for his killing rules, Trump explicitly signaled that the gloves were off to “further U.S. national security interests.”

To understand the Trump rules, it helps to understand what they changed, with the caveat that at least some of the redactions in the PSP likely hide important information, which could include further articulations of legal and policy positions, the role of agencies like the CIA, and procedures governing foreign governments’ involvement (or not) in lethal or capture operations.

By the end of the Obama administration, the U.S. government had established a policy and bureaucracy framework for use of lethal force against terrorism suspects that applied to “areas outside of active hostilities.” The Obama administration did not define “areas outside of active hostilities,” a term that has no basis in domestic or international law, but it was commonly understood to mean locations outside of recognized battlefields, where the laws of war clearly apply. Afghanistan, Iraq, and Syria were (and are) armed conflict zones, and the U.S. government asserted it would adhere to its law-of-war obligations in those conflicts. The Obama-era rules were understood to apply to the rest of the world, and more specifically, at various points, in Pakistan, Yemen, Somalia, and Libya.

For those “areas outside of active hostilities,” the Obama administration cobbled together a set of made-up rules that cherry-picked from a variety of legal frameworks that are intended to safeguard individual life and international peace and security—the laws of war, human rights law, and law governing states’ use of extraterritorial force in self-defense. In doing so, as rights groups, United Nations experts, and scholars have explained, the U.S. government has invoked war-based rules to permit killing that under international and domestic law is prohibited and constitutes extrajudicial execution. Even as it sought to justify unilateral executive use of lethal force, the Obama framework tried to impose policy limits based loosely on a combination of proxies for geographic scope, who could be killed, and with what precautions.

Perhaps most significantly, the Trump rules further scrambled—and surely created greater uncertainty about—what legal constraints applied where, and to whom. Unlike the Obama rules, the public PSP contains no mention of “areas outside of active hostilities.” The PSP doesn’t even bother referring to “affiliate forces” of ISIS or Al Qaeda in identifying potential targets of operations—rather, it refers to their purported networks “across the globe.” As a result, the Trump killing rules applied to all parts of the world outside the United States, including countries in which there is recognized armed conflict. With this sweeping application, the Trump rules may have destabilized the entire 20-year-old cobbled-together U.S. lethal force regime—and possibly set it up to further fail as a matter of law and practice. Like the Obama rules, the Trump rules authorized lethal strikes in countries where Congress has not authorized force and human rights law strictly prohibits extrajudicial killing. Unlike the Obama rules, the PSP applied to recognized conflicts, likely requiring commanders to obtain permission to apply humanitarian law, with its more permissive killing rules—or perhaps even act under a mix of the made-up rules.

The first Trump “Policy Standard” (Section 2A) authorizes use of force against any “terrorist group” against which the United States may “lawfully” use force and that is “engaged in ongoing hostilities” against the United States or pose a “continuing imminent threat.” This standard appears to be a loose articulation of authority to use force against a broad, unidentified range of unspecified groups. A later standard (Section 2G) reinforces the breadth of authority Trump claimed, asserting that the United States could use lethal force if “reasonably necessary to U.S. efforts to address the threat posed by” a terrorist group.

In other words, where international law generally only countenances use of force in the territory of another state in response to an “armed attack,” and the Obama administration stretched that concept to a “continuing and imminent threat,” the Trump rules further departed from law by allowing force in response to a mere “threat.” In doing so and despite the lip service the PSP pays to the requirements of international law, Trump could easily cast aside the fundamental U.N. Charter rules that are a cornerstone of international law and the international community’s means of protecting global peace and security.

The Obama rules also instructed the U.S. lethal force bureaucracy to account for other related important policy considerations in deciding to use lethal force: the sovereignty of states in whose territory strikes are carried out; considerations of consent by those states; whether a state was “unwilling or unable” to address threats. In this way, smart administration lawyers sought to advance technical arguments navigating the requirements of international humanitarian and human rights law and the U.N. Charter even as they fundamentally deviated from them. Smart scholars debated in these pages and elsewhere the efficacy and legality of the Obama frameworks and U.S. rules.

Trump easily did away with virtually all the policy constraints and scholarly debates. His rules glance at law, and lay bare how easily a president thinks it may be set aside in service of vague “national security interests.” It’s hard not to see these rules as a license to kill.

Measures to Protect Civilians and Prioritize Capture are Malleable

The Obama rules included a few measures to protect life and serve intelligence-gathering goals, such as a requirement of near certainty that no civilians would be harmed in the locations where the policy applied; a requirement of near certainty that a target actually was present at a strike location; and, a preference for capture instead of killing. These too, were easily set aside.

The Obama administration required “near certainty” that “non-combatants” would not be injured or killed, but nevertheless permitted exceptions to that (and other) policy standards (see Section 5B of the Obama Rules). The Trump rules repeat the near-certainty language (Section 2C) but do not include the requirement in a redacted Annex (Annex A) that sets out the minimal operating principles by which agencies must abide, again sending the signal that civilian life may be devalued. In the body of the PSP, agencies are told only to ensure “near certainty” with “reasonably available information and means of verification.” And as Charlie Savage reports, Biden administration officials discovered that Trump officials used the Trump rules’ latitude to kill men in some countries under a lower standard: “While it kept that [near certainty] rule for women and children, it permitted a lower standard of merely ‘reasonable certainty’ when it came to civilian adult men.”

The New York Times had reported that the Trump rules lowered the requirement of “near certainty” that a target would be present at a strike location to “reasonable certainty.” It appears that change was made in the relevant section of the Trump rules (Section 2B) but the Biden administration inexplicably has chosen to redact it, and it’s unclear how this redaction is at all justifiable.

The preference the Obama administration aimed to set for capture over killing is similarly watered down to the point of potential meaninglessness. The Obama rules required agencies to assess if capture would be feasible in their “operational plans”; the Trump rules express that capture is “general preferred,” and to be based on an extraordinarily low, discretionary, and vague standard of whether capture is “practical based on a risk analysis.” (Of note, the Obama rules asserted that in the event of capture, “in no event will additional detainees” be brought to Guantanamo; the PSP explicitly posits military commissions—currently only held at Guantanamo—as an option.)

Open-Ended Authorization to Kill

In short, the Trump rules served as open-ended authorization for the United States to kill virtually anyone it designates as a terrorist threat, anywhere in the world, without reference to the laws prohibiting extrajudicial killing under human rights law. The Trump rules may seem more extreme but in core ways they merely continue an unlawful U.S. extrajudicial killing program that is now a cornerstone of the “forever wars” that President Biden has pledged to end.

On his first day in office, President Biden suspended the Trump rules, and his administration then reportedly initiated a review and consideration of new policies, which was initially to take 60 days. It could now extend to 6 months, according to the New York Times. Meanwhile, although the president has announced the withdrawal of troops from Afghanistan by early September, Pentagon and other spokespersons have been careful to carve out the authority to launch remote lethal strikes regardless of the end of that conflict. This is a dangerous signal that the administration could be poised to repeat bad and harmful mistakes.

The U.S. lethal strikes program began under Bush and escalated under Obama and then Trump. The Obama administration prioritized flexibility and threat prevention, entrenching an architecture for a potentially global killing program with little transparency, no accountability, no meaningful public assessment of human and strategic costs and consequences, and a failure to properly consider the precedent it was setting. President Trump took what President Obama left, and did not have to do much to cast policy restraint aside. After all, just over a year ago, the Trump administration unilaterally took this country to the brink of conflict with Iran with the killing of Iranian General Qassem Soleimani. That’s in addition to his administration’s escalation of lethal strikes—and civilian deaths—in Yemen and Somalia.

Today, this country faces new domestic and global challenges in the form of climate change, the pandemic, mass displacement and migration—too often caused by conflicts our country has helped to unleash or sustain. President Biden has the opportunity to set a rights-promoting approach to foreign policy, including especially in the majority-Muslim countries in which people are devastated by U.S. lethal force without even acknowledgement or any accountability. If President Biden does not withdraw and disavow this country’s long-standing war-based approach to national security, his legacy could undermine our collective human security. The president can and should set the country on a new and necessary path.

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Wednesday, May 5, 2021 - 2:15pm

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The newly-revealed Trump rules show how far that administration went in casting aside any meaningful constraint on the United States’ use of lethal force abroad.

James Esseks, Director, LGBTQ & HIV Project, ACLU

This year, more than 30 states introduced laws banning trans students from participating in school sports. This is part of an ongoing assault on trans youth — particularly transgender girls — that has been brewing for years. In 2020, Idaho became the first state to pass such a law and the ACLU quickly filed suit along with Legal Voice and Cooley LLP. Yesterday, my colleague Chase Strangio argued in the first case about a law banning trans women and girls from sports to reach an appeals court. The decision in this case will be pivotal as other states adopt similarly discriminatory laws.

Shortly after the law in Idaho passed, runner Lindsay Hecox, a student at Boise State University, and Jane Doe, a cisgender high school athlete, challenged Idaho’s law in federal court. Last August, a federal judge barred the state from enforcing the law, ruling that the law discriminates against Lindsay based on her sex and transgender status and against both Lindsay and Jane because they are women. The judge observed that women athletes like Lindsay, who have been on hormone therapy for a year, have no competitive advantage over other women, so it is discrimination to treat them differently from other women. The NCAA, the International Olympic Committee, and World Athletics all recognize the same reality and allow women who are transgender to compete in women’s events.

The court’s injunction allowed Lindsay to try out for the Boise State women’s cross country team. She didn’t make the team, but that’s the way athletics are supposed to work — she was simply asking to be evaluated based on her athletic abilities, not pre-judgments by a profoundly misguided legislature. Yesterday in the U.S. Court of Appeals for the Ninth Circuit, the ACLU defended that right.

While Idaho was the first state to pass a ban on trans athletes, it was not the last. In 2021, the national ACLU and our state affiliate offices have fought sports bans in more than 30 state legislatures so far, with those bans becoming law in Alabama, Arkansas, Mississippi, Tennessee, and West Virginia. The Florida legislature passed its version of a ban just last week. We are preparing court challenges to several of these new laws as well, building on the decision in Lindsay Hecox’s case.

Photo of Lindsay Hecox, a white woman with blonde hair, in workout clothing running on a track.i

ACLU/Joshua Roper

Lindsay isn’t the only trans athlete to have had recent success in court. Andraya Yearwood and Terry Miller are two athletes who ran track in high school in Connecticut. Several cisgender high school girls sued the state athletic conference for allowing Andraya and Terry, who are transgender, to compete on the girls’ team. They argued that it is illegal to protect trans people from discrimination — an extreme claim that, if accepted by the courts, would have prevented states and schools from taking action to protect trans students from discrimination. Andraya and Terry joined in the lawsuit so that they could help the athletic conference defend its trans-inclusive policy. Just last week, a federal judge dismissed the cisgender girls’ lawsuit, leaving Connecticut’s affirming sports policy intact. It was a great moment for inclusive education.

This year’s fight is just beginning, but we’ve seen these types of cruel and misguided attacks before. The organizations leading these coordinated attacks on trans student athletes are the same ones that pushed false myths about trans people in restrooms a few years ago. Just as those legislative efforts were not actually about restrooms, these laws are not about sports. They are about excluding transgender people from public life and trying to prevent people from being transgender. They are about creating “solutions” to “problems” that do not exist while harming some of the most marginalized youth in the country.

No matter how long it takes, the ACLU will work alongside trans people like Lindsay, Andraya, and Terry to ensure that everyone gets an equal opportunity to participate in all aspects of public life, including sports.

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Tuesday, May 4, 2021 - 1:45pm

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Last August, a federal court found that those supporting an Idaho ban on trans student athletes had no evidence to support their claims.

Jennifer Bellamy, Senior Legislative Counsel

Equal access to housing is a civil right, but systemic racism within our housing institutions has long kept communities of color from accessing fair housing opportunities. The Fair Housing Act with its Affirmatively Furthering Fair Housing provision (AFFH) is a critical piece of legislation that aims to address our country’s legacy of systemic racism, by dismantling housing discrimination and segregation. But during Trump’s presidency, they came under attack. Now, the Biden administration must work to restore important housing protections to ensure all people have equal access to fair housing.

The Fair Housing Act of 1968 was a key part of Congress’ response to a report commissioned by President Johnson to investigate civil unrest in Black and Brown communities between 1965 and 1967. The Kerner Commission’s report warned Congress that “America is dividing into two societies, Black and White, separate and unequal.” It also named residential segregation, which relegated Black communities to crowded and under-resourced urban areas, as one of the primary manifestations of this inequality. After the assassination of Martin Luther King, Jr. and in response to the report’s findings, Congress passed the Fair Housing Act in 1968 in an effort to curtail widespread segregation and discrimination in housing and protect marginalized communities from discrimination when purchasing or renting a home.

Congress also used the Fair Housing Act to charge the Department of Housing and Urban Development (HUD) to use its programs to “affirmatively further” fair housing. With this provision, Congress intended for HUD to take active steps to dismantle housing segregation and to expand access to fair housing opportunities for everyone. While this obligation has been in the Fair Housing Act since 1968, there was no road map for jurisdictions to implement this requirement until HUD adopted the 2015 Affirmatively Furthering Fair Housing regulation (AFFH). This 2015 rule established a community centered process for analyzing patterns and causes of segregation and neighborhood disparities that could serve as the basis for local jurisdictions to establish actionable steps for achieving fair housing goals.

While the 2015 AFFH rule made the affirmatively furthering fair housing requirements of the Fair Housing Act enforceable, in July 2020, HUD rescinded the 2015 AFFH regulation and replaced it with the “Preserving Community and Neighborhood Choice” rule. This regressive rule eliminated the requirement for jurisdictions to take active steps to end segregation and allows municipalities to decide for themselves whether they are “affirmatively furthering fair housing.” This removes any accountability and permits complacency among jurisdictions that have failed to take proactive steps to ensure fair housing opportunities are open to all.

We’re urging the Biden Administration to withdraw the Trump-era replacement for the AFFH rule and reinstate the 2015 AFFH regulation, which would require local jurisdictions to take active steps to end housing segregation and address systemic racism in housing. This includes requiring jurisdictions to:

  • promote integration and ensure all neighborhoods are well-resourced and residents have equal access to opportunities;
  • consider data analysis or public input on local patterns of segregation and integration;
  • address disparities in access to community resources and amenities; and
  • address discrimination and systemic racism.

Reinstating the 2015 AFFH regulation would mean that students now living in segregated, low income communities could have an opportunity to live in a neighborhood with better funded schools, families living in communities where they are more likely to be exposed to environmental toxins would have opportunities to live in healthier neighborhoods, and people living in communities that are food deserts would now have an opportunity to live in a neighborhood with access to grocery stores that sell fresh foods.

Leaving the “Preserving Community and Neighborhood Choice” rule intact is a tacit endorsement by the Biden administration, and a signal that fair housing isn’t a priority. The administration must take action now to reinstate the 2015 AFFH regulation. This will combat housing segregation and provide families of color with equal access to safe and stable housing, thus advancing systemic equality across our nation.

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Tuesday, May 4, 2021 - 1:30pm

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Reinstating the 2015 Affirmatively Furthering Fair Housing regulation is an essential step the Biden Administration must take to restore critical housing protections for all.

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