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Copyright (C) 1996 Oklahoma City University; David B. Kopel, Joseph Olson.
Cite as: 21 Okla. City U. L. Rev. 247.
This article was published in the Summer/Fall 1996 issue of Oklahoma City
University Law Review. The issue was titled "A Symposium on Domestic Terrorism"
and was dedicated to the victims of the Oklahoma City bombing.
The starred numbers (e.g., *248) indicate the beginning of a new page in the
printed edition.
PREVENTING A REIGN OF TERROR:
CIVIL LIBERTIES
IMPLICATIONS OF TERRORISM LEGISLATION
David B.
Kopel
[FNa] Joseph Olson [FNaa]
Abstract: This Article
examines a wide spectrum of recent and anticipated federal anti-terrorism
proposals. Discussed in particular detail are two bills originally introduced in
1995: President Clinton's proposed legislation and a bill proposed by then
Senate Majority Leader Robert Dole. The authors also discuss the mood of the
American public on the terrorism issue, proposals for greater involvement of the
military in domestic law enforcement, and constitutional concerns raised by the
Bill of Rights. The authors make the argument that a more efficient exercise of
existing federal powers not the creation of new powers is the proper way to
battle terrorism.
All the horrors of the reign
of terror were based only on solicitude for public tranquility. [FN1]
Precisely because the need for
action against the . . . scourge is manifest, the need for vigilance against .
. . excess is great. History teaches that grave threats to liberty often come
in times of urgency, when . . . rights seem too extravagant to endure . . .
(*248 W)hen we allow fundamental freedoms to be sacrificed in the name of real
or perceived exigency, we invariably come to regret it . . . . (T)he first,
and worst, casualty . . . will be the precious liberties of our citizens. [FN2]
The heinous bombing of the
Alfred P. Murrah federal building in Oklahoma City has understandably raised
public fears of terrorism. As is common after sensational crimes, some persons
have revived their call for a bigger federal government and a narrower
interpretation of the Constitution. This Article examines various restrictions
on civil liberty that have been proposed in response to the Oklahoma City
bombing. This Article also addresses various proposals which surfaced before and
after the Oklahoma City bombing.
A few days after the first
anniversary of the bombing, President Clinton signed antiterrorism legislation
into law. The focus of the Article is not simply to analyze the new law, but
instead to look at a wide spectrum of antiterrorism proposals, some of which,
while not enacted in 1996, will likely be proposed in future years. Thus, the
legislative language that is discussed in most detail comes from two bills
originally introduced in the Senate in early 1995: the President's very broad
bill (Clinton bill) and majority leader Dole's slightly narrower bill (Dole
bill). In May 1995, a deal was arranged by which various provisions from the
Clinton bill would be added to the Dole bill, in exchange for White House
support for the Dole bill's provisions to sharply curtail habeas corpus. The
modified version of the Dole bill (Dole-Clinton bill) was then passed by the
Senate on a 91-8 vote. [FN3]
Although the House of
Representatives' Judiciary Committee quickly approved Representative Hyde's
antiterrorism bill, [FN4] which was similar to the Senate-
passed Dole-Clinton bill, the measure ran into strong opposition on the floor of
the House. A diverse coalition of Democratic civil libertarians and *249
Republican skeptics of an expanded federal government considered the Hyde bill
to be seriously flawed. Toward the end of 1995, various compromise bills were
introduced, although none of them came close to satisfying most of the critics.
In March 1996, one of the compromise bills came to the floor of the House for a
vote. [FN5] The Barr Amendment, sponsored by freshman Bob Barr
(R-Ga.), a former United States Attorney, was adopted; this amendment removed
most of the provisions which critics had found objectionable, although a
different amendment to remove the habeas corpus restrictions failed. The Barr
Amendment likely saved the terrorism bill, since, even with the Barr Amendment,
177 legislators still voted against the bill. In April 1996, a House-Senate
conference committee, aiming to craft a bill which could pass the House of
Representatives and garner the President's signature, put back in some but not
all of the provisions which the Barr Amendment had removed. [FN6]
We refer to this final legislation as the conference bill.
The battle over the terrorism
bills showed the increasing clout of a Bill of Rights alliance which had been
coalescing over the past several years, but which worked together as never
before on the terrorism bills. The alliance included groups traditionally seen
as "left," such as the American Civil Liberties Union, the National Association
of Criminal Defense Lawyers, the American Friends Service Committee and the
Presbyterian Church, and also groups traditionally seen as "right," including
the National Rifle Association, the Eagle Forum, [FN7]
Americans for Tax Reform, and Gun Owners of America, as well as many others on
various sides of the political spectrum. [FN8] In this
alliance, *250 two groups were especially important: the American Civil
Liberties Union, which took the lead in organizing opposition to the bill, and
the National Rifle Association (NRA), which was the single strongest member of
the alliance. The NRA was, however, considerably more willing to compromise than
most of the rest of the alliance; [FN9] after the Barr
Amendment was added, the NRA dropped its opposition to the bill as a whole, a
decision which may well have made it possible for a terrorism bill to become
law.
At this point, we should
disclose our own role in the above alliance. Kopel signed a variety of joint
letters to Congress raising objections to the various bills, [FN10]
and testified before Congress twice on terrorism issues. Olson is a member of
the NRA Board of Directors, but he was not involved in any lobbying on the
bills, nor, as will be clear, does he approve of the bill that was finally
enacted, even though it is very mild from a gun control viewpoint. Because
various potential terrorism laws affect many different parts of the
Constitution, this Article proceeds sequentially through the Constitution.
Part I offers a short discussion of the American mood on the terrorism issue
and of the consequences of repressive terrorism legislation in Great Britain. In
Part II, we discuss proposals for greater involvement of the military in
domestic law enforcement; this issue relates to Article I principles of avoiding
martial law by ensuring civil supremacy over the military.
Part III
addresses First Amendment concerns of the limits of responsible political
dialogue and censorship of the Internet. Part IV,
dealing with the Second Amendment, examines militias and various proposals to
eliminate them, and also discusses the "assault weapon" issue. In
Part V, Fourth Amendment concerns are analyzed, including computer
encryption and the privacy of electronic communications, *251 and various
proposals for warrantless surveillance of persons not suspected of criminal
activity. The Tenth Amendment question (which also has Article I implications)
of the proper reach of federal law enforcement in prosecuting local criminal
activity is the subject of Part VI.
Part VII
looks at Fourteenth Amendment equal protection rights, Fourth Amendment
restraints on illegal searches, Fifth Amendment due process, and the Sixth
Amendment confrontation clause; all are examined in relation to new legislation
to allow secret or illegally gathered evidence in certain alien deportation
proceedings. Lastly, we offer details of a Constitution-friendly antiterrorism
policy in Part VIII.
The word "terrorism" originated
in the French Revolution, when the government instituted the "Reign of Terror"
to execute political opponents, seize their property, and terrorize the rest of
the population into submission. [FN11] As President Clinton
demanded that Congress pass a terrorism bill, the problem of terrorism was
analyzed from two very distinct viewpoints. One view feared a vast militia
conspiracy of angry white men with weapons, fueled by paranoia. The other side
of the debate also saw a terrorism threat, although this side worried more about
terrorism in the original sense of the word: state terror and the risks of
unleashing and further militarizing the federal government.
It is sometimes suggested that
persons who worry about the second type of terrorism are only a strange fringe
of American society. In fact, they are the majority. According to a November
1995, CNN-Time poll, 55 percent of Americans believe "the federal government has
become so powerful that it poses a *252 threat to the rights of ordinary
citizens." [FN12] Repressive measures, rather than reassuring
the American public, may intensify the fears which are already widely shared.
A. Historical Antecedents of
the Present Situation
In the United States, there is a
long, sad history of interest groups or government officials taking a few
isolated incidents and inflating them into some kind of vast threat, requiring
an immediate, repressive response. In 1798, President John Adams and the
Federalists who controlled Congress were scandalized by the vicious campaigns
against them in the press. These scurrilous charges--such as accusations that
President Adams had sent Vice- President Pinckney to England to procure a pair
of young mistresses for each of them, or that Adams was plotting to establish an
American monarchy--illustrate that today's foolish conspiracy theories are
nothing new. [FN13]
At the same time, in the
turbulent years following the French Revolution, the French government worked
furiously to obtain American support in the French conflict with England. French
officials attempted to bribe American newspapers to take the French side in the
conflict and to criticize the pro-England policy of President Adams.
President Adams unfortunately
reacted in a manner that would set a pattern of federal error. Because a few of
his political opponents were motivated by foreign bribes, Adams assumed that his
political opponents as a whole were illegitimate. In 1798, Congress enacted and
President Adams signed the Alien and Sedition laws. These hated laws allowed the
extra-judicial deportation of legal resident aliens whom the administration
considered to be a security threat. [FN14] Criticism of the
*253 President was termed "sedition" and banned. [FN15]
Political opponents of President Adams were persecuted under the laws for
supposed disloyalty. [FN16]
Rather than calming the
political waters, the Alien and Sedition Acts provoked a furious backlash. The
Kentucky and Virginia Resolutions were enacted, in which state legislatures
asserted the authority to nullify within their territory laws which violated the
Constitution. [FN17] Had President Adams decided to force the
issue, civil war might have resulted. Happily, the Alien and Sedition Acts were
never uniformly enforced. After Thomas Jefferson was elected in 1800, the Acts
were allowed to expire.
Decades later, a violent,
deranged abolitionist named John Brown led a raid on the federal armory at
Harper's Ferry, hoping to set off a massive slave rebellion. John Brown's
delusional scheme was rapidly suppressed, and Brown was tried and executed. But
John Brown's isolated act--combined with the extremist rhetoric of some
abolitionists--led many Southern state legislatures to conclude that all the
critics of slavery were part of some fearsome conspiracy to promote violent
revolution and to destroy the South. Brown's crime reinforced the determination
of Southern states relentlessly to suppress anti- slavery speech. Abolitionists
and slaveowners both saw each other only in distorted stereotypes. The
polarization led to the tremendous suffering of the Civil War and in the long
run to a solution to slavery which, unfortunately, left many ex-slaves in a
condition of virtual slavery.
In the decades following the
Civil War, the political leadership again overreacted to organizations which
challenged the existing system. During much of the nineteenth century, and a
good part of the twentieth century, conspiracy laws were used against unions and
union organizers. Many state governments, and often the federal government,
engaged in a policy of confrontation and war against organized labor. Labor
violence *254 convulsed the nation. Criminal syndicalism laws (an updated
version of John Adams' sedition laws) were employed against radical unions such
as the "Wobblies" (the International Workers of the World). [FN18]
Beginning in 1877, the United States was wracked by labor riots in one major
city after another. The old armories that one can find in the downtown of almost
every major American city that was a city during the late nineteenth century
were often built for suppressing labor riots. The Haymarket Massacre was one of
the bloodiest, but hardly the only, tragedy resulting from a confrontation
between militarized law enforcement and groups which the political system deemed
unacceptable. [FN19]
Some of the riot leaders were
Communists or other advocates of violent overthrow. Others harbored various
conspiracy theories, including anti-Semitic ones. But a generally hostile press
and political establishment overestimated the pervasiveness of such sentiments.
Most workers simply wanted better working conditions, and a better share of the
wealth that they helped produce. In the end, it was the protection of the rights
of working people, and negotiation over legitimate grievances, which led to an
abatement of labor strife. Even in the twentieth century, radical critiques of
the government have too often been met with fierce government repression. During
World War I, Eugene V. Debs' peaceful criticism of the draft landed him in
federal prison. [FN20]
As Communists took over Russia
following the end of the war, American fears of violent foreign radicals
intensified. In August 1919, Attorney General A. Mitchell Palmer established the
predecessor of the FBI, the "General Intelligence Division," of the Department
of Justice. The Division was headed by J. Edgar Hoover, and charged with
gathering information on radicals. Over the next year, six thousand people were
seized in the *255 "Palmer Raids," many of them innocent of any crime, and
unconnected to radical politics. [FN21] Many suspects were
held in filthy jails and beaten into false confessions. Even people who came to
visit these victims in jail were arrested, on the theory of guilt by
association. While Attorney General Palmer was well on his way to using the
hysteria he helped create into as a stepping-stone to the Democratic
presidential nomination, he overplayed his hand. His prediction of a major
terrorist attack on May Day 1920 failed to materialize, and the national panic
subsided. In September, an anarchist's bomb killed thirty-three people on Wall
Street, and the nation correctly recognized the crime as the work of a lone
actor, rather than a manifestation of some immense conspiracy. [FN22]
During the Cold War, concerns
about Soviet spies and their American accomplices (such as the Rosenbergs and
Alger Hiss) led to repressive legislation, blacklists, loyalty oaths, and other
infringements on the freedoms which distinguished America from the Soviet Union.
Especially in the 1950s, criticism of the free enterprise system or of
militarism was falsely equated with disloyalty. Leftist critics of the
government policies were smeared with guilt by association as Communist
sympathizers.
At about the same time, many
Southern state governments, as well as the FBI, were aware that "Communist
agitators" were among those leading the civil rights movement, as indeed they
had been since at least the 1930s. [FN23] But the presence of
a few Communists within the civil rights movement or its leadership (like the
earlier presence of Communists within the labor movement), did not mean the
civil rights movement was fundamentally Communist, or that it should be
suppressed. Nevertheless, that is precisely what many state governments
attempted to do for many years.
If it is easy for many Americans
to see, in hindsight, the legitimacy of the viewpoint of Jeffersonians, of
southern abolitionists, of labor organizers, and of the civil rights movement,
it is not so easy for some Americans to respect the current concerns *256 of
their fellow citizens. Today, there are many tens of millions of people who are
terrified of the government, and many thousands (or perhaps more) who
participate in militias. To follow the voices of those who urge us to repeat
Attorney General Palmer's policy--to crack down on radicals with unorthodox
views--would be the most dangerous course. Respectful dialogue and reform, not
stereotyping and repression, are the courses that history will judge wisest.
B. There is No Terrorism Crisis
"By enabling the terrorists to
appear much stronger than they really are, the media often find themselves
working pour le roi de Prusse," observed one historian. [FN24]
According to the State Department, international terrorist attacks are at their
lowest level in 23 years. [FN25] In the United States in the
last eleven years, according to the FBI, there have been only two international
terrorist incidents. One was the World Trade Center bombing; the other was a
trespassing incident at the Iranian mission to the United Nations, in which five
critics of the Iranian regime took over the mission's offices, and refused to
leave. [FN26]
As for incidents of domestic
terrorism, there were none in the United States in 1994, nor were there any
preventions of terrorist incidents. In 1993, there were eleven incidents
classified by the FBI as terrorist. Nine of those eleven incidents took place
one night in Chicago when animal rights activists set off small incendiary
devices in four department stores that sell fur. [FN27]
Combining domestic and
international terrorism, and also accounting for suspected terrorist acts, the
total terrorist incident count in the United State is as follows:
*257
Terrorist Incidents in
United States
|
Year |
Actual |
Prevented |
Suspected |
|
1994 |
0 |
0 |
1 |
|
1993 |
12 |
7 |
2 |
|
1992 |
4 |
0 |
0 |
|
1991 |
5 |
4 |
1 |
|
1990 |
7 |
5 |
1 |
|
1989 |
4 |
7 |
16 |
Of these
incidents, only one (the 1993 World Trade Center bombing) was classified as
international in origin. [FN28]
The Oklahoma
City bombing was one of the most terrible single crimes in American history, but
it was just that--an isolated, single crime. Isolated incidents of mental
aberration and evil such as, the arson mass murder of several dozen people in a
New York City nightclub in 1989, the Oklahoma City bombing, or the awful
Dunblane murders in Scotland as well as repeated crimes by small groups of
criminals such as the financial fraud and other intimidation perpetrated by the
misnamed "Freeman" in Montana are just that--crimes--not organized terrorism. [FN29]
To the extent that these acts involve more than a pair of perpetrators,
prosecution of the handful of criminal individuals involved will suffice to
destroy whatever pathetic organization they call themselves. According to the
prosecution's theory of the case in the Oklahoma City bombing, the crime was
perpetrated by the two defendants and perhaps one helper. Although the trial has
not yet taken place, there is not sufficient evidence at this time to base
public policy on the theory that there is some vast conspiracy which the federal
government has failed to discover, or is conspiratorially covering up.
*258
C. The British Tragedy
More government secrecy, more
police powers to detain people at will, less governmental accountability, and
less freedom are not novel responses to terrorism. [FN30] They
are precisely the approach that has been taken in Great Britain since the early
1970s. The British lesson should be a caution to American politicians who feel
confident that the main thing wrong with antiterrorism policy is that the Bill
of Rights has been taken too far.
In 1974, Irish Republican Army
terrorists bombed pubs in Birmingham, killing nineteen people. [FN31]
Home Secretary Roy Jenkins introduced the Prevention of Terrorism (Temporary
Provisions) Act. Approved without objection in Parliament, the Act was supposed
to expire in one year, but has been renewed every year. [FN32]
The Act included a smorgasbord of civil liberties restrictions, some of which
have been proposed, with changes in details, in the United States.
Under the Act, the police may
stop and search without warrant any person suspected of terrorism. [FN33]
They may arrest any person they "reasonably suspect" supports an illegal
organization, or any person who has participated in terrorist activity. [FN34]
An arrested person may be detained up to forty-eight hours and then for five
more days upon the authority of the Secretary of State.
Of the 6,246 people detained
between 1974 and 1986 in connection with Northern Ireland, 87 percent were never
charged with any offense. [FN35] Many detainees reported that
they *259 were intimidated during detention and prevented from contacting their
families. [FN36] The Prevention of Terrorism Act also makes it
illegal even to organize a private or public meeting addressed by a member of a
proscribed organization or to wear clothes indicating support of such an
organization. [FN37] The Act allows the Secretary of State to
issue an "exclusion order" barring a person from ever entering a particular part
of the United Kingdom, such as Wales or Northern Ireland. [FN38]
Persons subject to this form of internal exile have no right to know the
evidence against them, to cross-examine or confront their accusers, or even to
have a formal public hearing. [FN39]
The European Court of Human
Rights ruled the Prevention of Terrorism Act to be in violation of Article Five,
Section Three of the European Convention on Human Rights, which requires
suspects to be "promptly" brought before a judge. [FN40]
Nevertheless, the British government refuses to abandon its preventive detention
policy and evades the European Court's ruling by invoking Article 15's provision
for countries to ignore the Convention on Human Rights "in time of war or other
emergency threatening the life of the nation." [FN41]
One of the most important
lessons from Britain is that even a huge dose of restrictions on civil
liberties, such as the *260 Prevention of Terrorism Bill, does not long remain
sufficient in the eyes of the government. At least in regard to civil liberties,
the domino theory has proven correct, as one traditional Anglo-American freedom
after another has fallen under the government's assertion of the need for still
more anti-terrorist powers.
In Northern Ireland, the jury
has been suspended for political violence cases; judges in the Diplock courts
hear the cases instead. Confessions are admitted without corroboration.
Confessions are extracted through "the five techniques": wall-standing, hooding,
continuous noise, deprivation of food, and deprivation of sleep. [FN42]
In addition, convictions may be based solely on the testimony of "supergrasses"
(police informers). [FN43]
In 1988, the Thatcher government
enacted additional laws restricting civil liberties. Television stations were
forbidden to broadcast in-person statements by supporters of a legal political
party, Sinn Fein. [FN44] The ban even applied to rebroadcasts
of archive films taped many decades ago, such as footage of Eamon de Valera, the
first president of Ireland. A confidential British Broadcasting Corporation memo
announced the government's intention to keep journalists from broadcasting any
statement by U.S. Senator Edward Kennedy supporting Sinn Fein. [FN45]
The *261 BBC also banned Paul McCartney's "Give Ireland Back to the Irish," and
a song by another group urging the release from prison of the Guildford Four. [FN46]
A suspect's decision to remain
silent under interrogation may now be used against him in court. The abolition
of the right of silence at first only applied in Northern Ireland, but has now
been extended to Britain. [FN47] Wiretaps do not even need
judicial approval. [FN48] No one who has seen Great Britain's
slide down the slippery slope can feel confident that repressive measures
introduced solely for terrorism will not eventually seep into the ordinary
criminal justice system.
The Security Service Act of 1989
provides: "No entry on or interference with property shall be unlawful if it is
authorized by a warrant issued by the Secretary of State." [FN49]
If committed pursuant to an order from the Secretary of State, acts such as
theft, damage to property, arson, procuring information for blackmail, and
leaving planted evidence are not crimes. [FN50]
As in America, gun
prohibitionists in Great Britain have hitched their wagon to "antiterrorism,"
with little regard for an actual terrorist nexus. Although British laws
regarding possession of actual firearms were already quite severe, the Firearms
Act of 1982 introduced restrictive licensing for imitation firearms which could
be converted to fire live ammunition. [FN51] The sponsor of
the new law against imitation firearms promised that it would help stem "the
rising tide of crime and terrorism"--although there had never been a crime or
terrorist act committed with a converted imitation weapon. [FN52]
*262
The first time the Prevention of
Terrorism Act was used was after another pub bombing, in the English town of
Guildford. Four people were arrested, held incommunicado in prison for a week,
and coerced into false confessions by administration of drugs and by threats
against their families. While the Guildford Four were being held, the police
used the time to fabricate evidence against them. Although members of the Irish
Republican Army already in prison confessed to the Guildford bombings, the
Guildford Four were tried, convicted, and sentenced to life in prison. Several
leading English statesmen, including Roy Jenkins, felt that the defendants had
been framed. A campaign to free them continued for fifteen years, until, upon
discovery of police notes of fabrication of evidence, the Guildford Four were
released from prison. [FN53]
The Birmingham bombings that led
to the Prevention of Terrorism Act resulted in the conviction of a group of
defendants called the Birmingham Six. Amnesty International charged that their
confessions were extracted under torture. The forensic scientist whose testimony
convicted the Birmingham Six later admitted that he lied in court. The
Birmingham Six confessed while being held incommunicado by the police; the
various confessions were so factually inconsistent that they could not have been
true. Civil libertarians fear that the Birmingham case is only one of many
instances of police obtaining coerced confessions. [FN54] The
Birmingham Six were also eventually freed. Britain, fortunately, has no death
penalty. In America, where President Clinton announced, before anyone had even
been indicted, that the perpetrators of the Oklahoma City bombing should be
executed, the federal death penalty would mean that vindication of persons
wrongfully convicted of terrorism might be post-mortem.
To state the obvious, all the
legislation has hardly immunized Britain from terrorism. But Britain has, in two
decades, *263 eviscerated the magnificent structure of liberty and limited
government that took over a millennium to construct. For centuries the rights of
Englishmen were proudly held up in contrast to the absolutism of the continent.
Far from being an exemplar to the world, the modern "anti-terrorist" United
Kingdom has been found culpable of human rights violations under the European
Convention on Human Rights more often than any other member of the Council of
European States. [FN55] To a student of Britain's magnificent
history in the story of freedom, it is a pitiful sight to see modern Britons
forced to turn to Brussels and the European Court of Human Rights as the last
protector of what were formerly the unquestioned rights of Englishmen.
Britain was once the freest
nation in the world; today, it is one of the unfreest in Western Europe. As
Britain illustrates, no matter how great a country's tradition of freedom,
freedom can be lost in less than a generation if public officials and the public
allow terrorism to destroy their traditional way of life.
A. Historical and Legal
Background
The Posse Comitatus Act forbids
the military to participate in domestic law enforcement. [FN56]
The Act is based on the traditional American abhorrence of rule by the military
and on the recognition that military personnel (who are trained to destroy
rapidly) cannot be realistically expected to behave with the restraint and
constitutional sensitivity of civilian police (who are trained in force
minimization, careful evidence gathering, and constitutional law). [FN57]
*264
The increasing militarization of
domestic law enforcement in the United States is an ominous trend. If we examine
the law enforcement policies of virtually every unfree nation in the world, we
find two common traits: first, law enforcement is heavily centralized, under
national, rather than local control; and second, law enforcement is heavily
militarized. The line of separation between the police and the army has been
blurred or erased.
Although centralized,
militarized law enforcement may seem to protect public safety, the American
people have historically recognized that law enforcement which is not under the
direct control of the local populace and law enforcement along military lines,
creates grave threats to the safety and liberty of the American people. Such
deadly consequences of the use of the military in domestic law enforcement are
not speculative. In 1913, in Ludlow, Colorado, the National Guard machine-gunned
and burned to the ground a camp of striking coal miners and their families, in
the "Ludlow Massacre." [FN58] Decades later, National Guard
units shot and killed protesting students at Kent State and Jackson State
Colleges. The National Guard killings at Kent State and Jackson State led to
massive national protests. [FN59] The healthy distrust of
militarized law enforcement is the basis of the Posse Comitatus Act, by which
Congress outlawed the use of military personnel in domestic law enforcement.
The Posse Comitatus Act of 1878,
as amended, provides:
Whoever, except in cases and
under circumstances expressly authorized by the Constitution or Act or
Congress, willfully uses any part of the Army or the Air Force as a posse
comitatus or otherwise to execute the laws shall be fined not more than
$10,000 or imprisoned not more than two years, or both. [FN60]
*265
While the concept of outlawing
use of the military in law enforcement is easy to understand, the phrase posse
comitatus in the statute is unfamiliar to most late twentieth century readers.
Since the earliest days of the common law, citizens have had the duty to help
the sheriff pursue fleeing felons. As the Supreme Court put it, "For these
purposes (the sheriff) may command the posse comitatus or power of the county;
and this summons, every one over the age of fifteen years is bound to obey." [FN61]
In a late nineteenth century case, the Court wrote, "It is the right, as well as
the duty of every citizen, when called upon by the proper officer, to act as
part of the posse comitatus in upholding the laws of his country." [FN62]
At the request of President Jefferson, James Madison, the "father of the
Constitution," wrote a routine order to a federal marshal which stated: "Should
any aid be necessary you will call for the assistance of the good citizens of
the district, as the posse comitatus or civil power of the territory." [FN63]
In American parlance, posse comitatus was often shortened to "posse," as in "the
sheriff called out the posse." Thus, the Posse Comitatus Act forbids use of the
military in law enforcement by forbidding it to perform the function of a posse
comitatus [FN64]--that function properly belongs to the
responsible citizens of a given county, not to the standing army.
While Article I of the
Constitution does aim to ensure civilian control over the military, [FN65]
there is no explicit prohibition on use of the military in domestic law
enforcement. Such a restraint, however, has been seen as implicit in the
American *266 structure of government. Thus, in Luther v. Borden, an 1849 case
arising out of the Dorr Rebellion against the undemocratic state government of
Rhode Island, the Court emphasized the need to suppress domestic violence,
including actual rebellion, by use of the militia and the posse comitatus, and
not by use of martial law. [FN66] The Court was following the
structural scheme explicated by James Madison in The Federalist: the military
was for "security against foreign danger," [FN67] whereas for
domestic strife, Article I allowed Congress "to provide for calling forth the
militia to execute the laws of the union, suppress insurrections and repel
invasions. . . . " [FN68] Only in specific, narrow situations
is domestic use of the military allowed: when necessary to protect the states
"against invasion" or--when the state so requests--"against domestic violence."
[FN69] Thus, it should not be surprising that when the
Congress passed the Posse Comitatus Act, "several senators expressed the opinion
that the Act was no more than an expression of constitutional limitations on the
use of the military to enforce civil laws." [FN70]
The historic democratic purpose
of relying on the people is clear: to promote popular participation in law
enforcement and to prevent authoritarian rule by use of the military to enforce
the law. As one modern court stated, the Posse Comitatus Act,
is not an anachronistic relic
of an historical period the experience of which is irrelevant to the present.
It is not improper to regard it, as it is said to have been regarded in 1878
by the Democrats who sponsored it, as expressing "the inherited antipathy of
the American to the use of troops for civil purposes." [FN71]
*267
In litigation growing out of the
Wounded Knee uprising, the Eighth Circuit explained:
Civilian rule is basic to our
system of government. The use of military forces to seize civilians can expose
civilian government to the threat of military rule and the suspension of
constitutional liberties. On a lesser scale, military enforcement of the civil
law leaves the protection of vital Fourth and Fifth Amendment rights in the
hands of persons who are not trained to uphold these rights. It may also chill
the exercise of fundamental rights, such as the rights to speak freely and to
vote, and create the atmosphere of fear and hostility which exists in
territories occupied by enemy forces. [FN72]
B. Proposals to Weaken the
Posse Comitatus Act
Two proposals have been offered
to increase military participation in law enforcement: a biological and chemical
exception and a terrorist exception.
1. Biological and Chemical
Exception
Currently, military expertise
may be used in cases of nuclear terrorism, since military specialists,
appropriately, possess knowledge of nuclear weapons which state and local law
enforcement does not. The Clinton administration has proposed adding
"biological" and "chemical" exceptions to match the nuclear exception. [FN73]
The Posse Comitatus Act does not
prevent the armed forces from training civilian law enforcement in chemical and
biological weapons; only direct military intervention is prohibited. There has
been no proof offered that civilian law enforcement officers, trained by the
military when necessary, cannot respond adequately to chemical or biological
crimes. [FN74] *268
2. Terrorism Exception
Although the Dole bill did not
contain the chemical and biological exception to posse comitatus proposed by the
White House, both the Clinton bill [FN75] and the Dole bill [FN76]
did contain a clause which essentially repealed the Posse Comitatus Act. As
detailed infra, [FN77] the bills define almost every violent
and property crime, no matter how trivial, as "terrorism." (This expansion of
federal jurisdiction was eventually enacted in a significantly narrower form.) [FN78]
The bills would then authorize "the Army, Navy, and Air Force" to render
assistance against "terrorism" whenever requested by the Attorney General. [FN79]
Simply put, this a formula for martial law.
Use of the military for fighting
terrorism is sometimes justified on the grounds that not using the military
would be a waste of resources. The argument proves too much. Why not avoid
wasting resources by allowing army privates driving tanks and wielding
flamethrowers and machineguns to fight terrorism too? Why not really use
resources efficiently, and allow the military to fight all crimes?
The answer is that military
resources serve primarily as a deterrent to foreign aggression, and thus are
useful even when not actually in combat. Eroding the distinction between the
military and the civilian erodes the very basis of American civil society, a
society which has been built up by the sacrifice of many generations of
Americans. Conserving the foundation of a civil society--the distinction between
civil and martial law--is far more important than is the pennywise, pound
foolish use of the military in domestic law enforcement simply to avoid "wasting
resources."
Further, few federal government
actions (other than gun confiscation) could be better calculated to frighten
people and *269 drive more Americans into militias than increasing the presence
of the military in domestic law enforcement.
C. Current Militarization of
Law Enforcement
Many Patriot organizations are
comprised of members who have been terrified by the appearance of unmarked
"black helicopters" over nearby rural property. These helicopters (which are
actually a very dark green) have played a major role in intensifying fear of the
federal government. The helicopters are not from the United Nations, but are
part of the National Guard's marijuana eradication program. They are flying over
rural property as a result of 1981 and 1989 Congressional amendments which
created a partial "drug exception" to the Posse Comitatus Act. In conjunction
with the Supreme Court decision in Oliver v. United States, which allows law
enforcement officials to trespass-- even when the owner has taken all possible
steps to exclude trespassers--on "open fields" without probable cause or a
search warrant [FN80] many rural areas are subjected to
low-level overflights and landings of dark helicopters carrying men in military
uniforms with automatic weapons. Who would not be frightened at a sudden
invasion of an unmarked helicopter and men with machine guns on private
property?
The militarization of federal
law enforcement has a trickle-down effect on state and local law enforcement.
During the 1970s, the FBI set off a national trend in law enforcement by
creating a "S.W.A.T." (Special Weapons and Tactics) team. Abandoning former
Director J. Edgar Hoover's principle that FBI agents should be well-trained
generalists, the new FBI created S.W.A.T. units which specialized in
confrontation, rather than investigation, even though investigation was, after
all, the very purpose of the Federal Bureau of Investigation. Whereas Hoover's
agents wore suits, and typically had a background in law or accounting, S.W.A.T.
teams wore camouflage or black ninja clothing, and came from a military
background. They were trained killers, not trained investigators. In the early
1980s, an FBI super-S.W.A.T. team was invented: the Hostage *270 Rescue Team.
Like the S.W.A.T. team, it received military training, carried military weapons,
and was composed mostly of former military personnel. But instead of becoming
known for the rescuing of hostages, the Hostage Rescue Team has become most
notorious for two incidents in which it ended up holding people hostage who only
wanted to be left alone: Ruby Ridge and Waco. [FN81]
Tanks, helicopters, and men
pointing automatic rifles at children have no place in a free society. Neither
the push to make America a drug-free society nor desire to do something about
terrorism should be accomplished at the expense of losing our freedom.
In the long term, the
militarization of law enforcement will be aggravated by the Department of
Justice/Department of Defense "Troops to Cops" conversion program, which
provides local police departments a large federal subsidy for employing
ex-military personnel. [FN82] Of course, any person who has
served honorably in the military should be allowed to apply for any civilian
job, including law enforcement. But the federal government should not use
subsidies to bias police departments into hiring persons with a military
background, as opposed to a background in civil society. The training which
makes a good soldier is contradictory to the training necessary to be a "peace
officer."
A. The Limits of Political
Dialogue
Many people, particularly people
who abhor "right-wing" political viewpoints, have asserted that talk show hosts,
commentators, and others who speak strongly about the need to restrain the
federal government are indirectly responsible for the events in Oklahoma City.
Such claims are disgraceful.
When President Kennedy was
assassinated in Dallas in 1963, some people attempted to link the assassination
to the climate of "hate" that characterized the intense Southern opposition *271
to President Kennedy's legislative program, including civil rights. But quite
plainly, Southern segregationists, wrong as they were on policy matters, had
nothing to do with the President's murder.
In 1970, anti-war radicals blew
up a math building at the University of Wisconsin. [FN83]
These radicals lived in an "Amerika" where important intellectual, political,
and media voices proclaimed that the Vietnam War was immoral, illegal, and
imperialist, and that the American government was guilty of crimes against
humanity. The young Bill Clinton enunciated some of these views. Yet it would be
improper to blame the opponents of the Vietnam War, including young Mr. Clinton,
for the criminal acts of the Wisconsin bombers.
After the Oklahoma City bombing,
Danny Welch, an official with the Southern Poverty Law Center (SPLC) blamed
people who were working within the system to restrain the federal government for
the Oklahoma City bombing: "I think the (extremist groups) are heartened by how
much mainstream citizens seem to be voicing the same thing. . . . They feel this
is their time." [FN84]
Columnist Suzanne Fields
responds:
In other words, we must keep
government as big and oppressive as we can lest the loonies get the wrong
idea. This is depressingly similar to the argument of *272 Southern
segregationists of a generation ago who argued that since desegregation was
espoused by Communists, who stirred up violence, it was an unworthy goal for
loyal Americans. [FN85]
The Unabomber has planted
sixteen bombs in the last seventeen years. [FN86] The
Unabomber characterizes himself as a "radical ecologist" and states that his
motive is "to promote social instability in industrial society, propagate anti-
industrial ideas and give encouragement to those who hate the industrial
system." [FN87] It was generally reported that the bomber
attended an Earth First! meeting at which a "hit list" of "enemies" was
distributed. [FN88] Two persons on that list were later
murdered by the Unabomber. [FN89] Should anti-industrial talk
show hosts, academics, and political activists who strongly advocate "deep
ecology" and other anti-industrial viewpoints be held responsible for the
Unabomber? Should there be a media crusade against the Sierra Club, which has
Earth First! founder Dave Forman on its Board of Directors? Of course not.
For people sympathetic to the
general thrust of environmentalism, it is easy to see that peaceful advocates of
radical environmentalism should not be blamed for criminally murderous acts of
radical environmentalism. Even people who peacefully express deep hate of modern
industry and everyone who works in it are not responsible for a deranged
individual's crime spree. But such assurance of the guiltlessness of the
non-criminal radical might not have been so forthcoming if the Unabomber had
been against gun control or abortion, rather than being against "the industrial
system." [FN90] *273
As always, proponents of
censorship misuse Justice Holmes' dictum that the government can make it illegal
to shout fire in a crowded theater. To be precise, Justice Holmes wrote that
"(t)he most stringent protection of free speech would not protect a man in
falsely shouting fire in a theater and causing a panic." [FN91]
The point of Justice Holmes' example is not that any kind of speech that might
have harmful long-term consequences can be banned. Rather, the question is
whether the speech makes impossible any reflection on the part of the audience,
and thus impels instantaneous action. In a theater, when someone yells "fire,"
people will not have an opportunity to investigate and make their own
determination about whether there is a fire; rather, they will head for the
exits posthaste, perhaps trampling others in a panic.
As to "hate-speech" or criticism
of the government, Holmes wrote, "(W)e should be eternally vigilant against
attempts to check the expression of opinions that we loathe and believe to be
fraught with death, unless they so immediately threaten immediate interference
with the lawful and pressing purposes of the law that an immediate check is
required to save the country." [FN92] As Justice Brandeis
later elaborated:
But even advocacy of (law)
violations however reprehensible morally, is not a justification for denying
free speech where the advocacy falls short of incitement and there is nothing
to indicate that the advocacy would be immediately acted upon . . . .(N)o
danger flowing from speech can be deemed clear and present, unless the
incidence of the evil apprehended is so imminent that it may befall before
there is an opportunity for full discussion. [FN93] *274
Thus, when a speaker at an
anti-Vietnam rally in Washington stated: "If they ever make me carry a rifle the
first man I want to get in my sights is L.B.J. They are not going to make me
kill my black brothers," the Supreme Court found the man's political hyperbole
to be protected under the First Amendment. [FN94] Likewise, in
a case growing out of a Ku Klux Klan rally, the Court unanimously formulated the
modern version of the Holmes " shouting fire" test. The government may not:
"forbid or proscribe advocacy of the use of force or of law violation except
where such advocacy is directed to inciting or producing imminent lawless action
and is likely to incite or produce such action." [FN95]
Justice Brandeis understood that
suppression of critical speech, no matter how repugnant, would in the long term
breed more violence: "(R)epression breeds hate; . . . hate menaces stable
government; . . . the path of safety lies in the opportunity to discuss freely
supposed grievances and proposed remedies." [FN96]
While the First Amendment
protects a wide spectrum of angry, militant speech, it is perfectly appropriate
for public figures to urge that dialogue on contentious issues be conducted in a
respectful manner. It is hypocritical, however, for a person to denounce his
enemies in hateful terms, while at the same times condemning political opponents
for using excessive rhetoric. Yet this is precisely what President Clinton has
done, despite his duty as President to set a constructive tone for national
debate. According to President Clinton, persons who disagreed with his terrorism
bill were terrorist co-conspirators, for they wanted to "turn America into a
safe house for terrorists." [FN97] The public campaign waged
in newspaper opinion pieces, joint letters to Congress, and lobbying was falsely
characterized as "back- alley whispers." [FN98] Earlier,
persons who had opposed *275 the 1994 Clinton crime bill's ban on semiautomatic
firearms were said by the President to have no basis in conscience for doing so,
[FN99] as if a sincere belief in strict Constitutional
construction were not only incorrect, but immoral. Two weeks after the Oklahoma
City bombing, President Clinton characterized many millions of Americans as
unpatriotic, for "there is nothing patriotic about . . . pretending that you can
love your country but despise your government." [FN100]
We hope that President Clinton
simply meant the remarks as cheap shots at his political opponents, and never
thought them through carefully. For if he really believed what he said, then
would he say that a true German patriot in the 1930s could not love Germany and
despise the Nazi government? [FN101] Could William Jefferson
Clinton believe that namesake Thomas Jefferson could not love America while
despising King George's government? For that matter, was it impossible for a
young student named Bill Clinton and his fellow anti-Vietnam draft evaders to
find themselves, in his words, "still loving their country but loathing the
military . . . "? [FN102]
Speaking just a week after the
Oklahoma City murders, President Clinton called attention to recent remarks by
talk show host G. Gordon Liddy, saying "I cannot defend" such speech. [FN103]
Shortly after the Oklahoma City bombing, Liddy urged listeners to cooperate if
Bureau of Alcohol, Tobacco, and Firearms (BATF) agents arrived peacefully to
execute a search warrant. But, Liddy added,
(I)f they smash in
unannounced, screaming at you and assault you with lethal force, you have two
choices. You can die under their bullets, or you can shoot back and *276 try
to defend your wife and family. If they're wearing flak jackets, don't shoot
them there, shoot them in the head. [FN104]
In every state, it is legal to
use deadly force to defend against a lethal attack. If the attacking criminals
happen to be government agents, the law is not changed. Thus, Liddy's statement
advocated only lawful self-defense, not criminal attack.
Taken as a whole, Liddy's
statement suggested absolutely nothing illegal, but taken out of context, the
"shoot them in the head" statement was repeatedly misconstrued to suggest that
Liddy had told listeners to hunt down BATF agents and assassinate them.
President Clinton's speech, of course, relied on the out- of-context
construction. We will assume that President Clinton was not deliberately lying
about what Liddy had said, but instead was misinformed, although it is hard to
see why a man with a large staff of speech writers and speech-writing assistants
cannot make sure that people whom he attacks by name have actually said what he
is attacking them for.
"Strong rights require strong
responsibilities," is the slogan of the Communitarian Network, a Washington
political movement of which President Clinton is a strong supporter. [FN105]
America's strong freedom of speech requires those who exercise it not just to
avoid unlawful speech, but to avoid speech that is hateful, polarizing, and
defamatory. Too many leaders of the militia and patriot movements have failed to
live up to this responsibility. So, too, has Mr. Clinton. [FN106]
*277
B. Censoring the Internet
Some Congresspersons have
announced their dismay that explosives recipes and other instructions for making
products which are illegal without a special license can be found on the
Internet. First of all, it is legal in the United States, and always has been,
to publish information about how to make firearms, or explosives, or any other
type of weapon. The only attempt to create an exception involved nuclear
weapons, an exception based on the unique, gargantuan destructive power of
nuclear weapons (which can destroy not just a building, but an entire city), and
hence inapplicable to more conventional products. [FN107]
Thus, the sixties' relic The
Anarchist Cookbook
remains lawfully available today and can be bought by mail-order. [FN108]
Likewise, it is legal to purchase and read any number of books that detail how
to break various laws, steal things, or resist the government, including Abbie
Hoffman's Steal This Book. [FN109]
The fact that some such books
are being distributed electronically--by phone lines, rather than by printing
and mail-order--hardly changes their secure status within the protection of the
First Amendment, any more than the fact that The Anarchist Cookbook was
printed with a high-speed modern printing press rather than a Franklin press
took the book out of the First Amendment. It is well established that government
may punish persons for breaking the law, or for imminent incitement *278 to
break the law. [FN110] It may not punish people for
possessing knowledge or for reading about breaking the law.
The final terrorism legislation
requires the Attorney General to study the availability, in all media, of
bomb-making instructional manuals and the constitutionality of restrictions on
such manuals.
C. Felonizing Support for
Peaceful Activities of Foreign Organizations
Before the terrorism bills were
even introduced, federal law appropriately forbade the provision of material
support to foreign terrorists. [FN111] This law also forbade
investigations of people for violating this law unless there is some reasonable
suspicion that they have violated or may violate the law. [FN112]
In the terrorism bill signed by
the President, the statutory protection of First Amendment rights was
eliminated. Further, the bill expanded the prohibition of support to include a
prohibition on support for lawful non-violent activities of any group which the
Secretary of State designated a "foreign terrorist" organizations. [FN113]
As the bill moved through Congress, the Clinton administration retreated from
its insistence that the Executive designation be unreviewable. At the least, the
potential for judicial review will reduce the risk of the terrorist designation
being used against domestic dissident groups, since they would be able to show
in court that they were not foreign. [FN114] But it should be
remembered that American courts have historically been extremely deferential to
Presidential foreign policy decisions. If there were even a modicum of evidence
in favor of the President's designation of a foreign group as "terrorist," then
it is very likely that courts would not overturn the designation. In addition to
criminal penalties of up to ten years in prison, civil fines of $50,000 per
offense may be imposed, and in *279 civil prosecutions, the government may, upon
approval of the court, introduce secret, classified evidence that remains hidden
from the defendant. [FN115] In case of judicial review of the
"terrorist" designation, the government would be able to use secret evidence,
shown ex parte and in camera. [FN116]
Moreover, a provision put into
the final bill at the last minute by the Conference Committee requires banks to
freeze the domestic assets for any account-holder who claimed to be an agent of
a foreign terrorist organization. [FN117] Notably, the legal
requirement to freeze assets is not contingent on any designation by the
Secretary of State, but instead is an independent legal duty of the bank. [FN118]
The bill does not offer any provision for an individual or organization to
appeal the freezing of their assets. [FN119]
The reader might consider
imagining this legislation in the hands of her worst political nightmare. An
organization which provides support to the government of Israel or to the
Israeli Defense Forces (both of which are considered "terrorist" in some
political circles) could be outlawed, as could (by a different President) a
group which provides support to Palestinian refugees.
One important distinction
between the Clinton and Dole bills was that the Dole bill created an explicit
exception to the "material support" statute: "'Material support' . . . does not
include humanitarian assistance to persons not directly involved in such
violations." [FN120] Thus, under the Dole approach, sending a
Christmas food package to an I.R.A. or A.N.C. prisoner would constitute material
support, but giving money to a fund that assisted *280 the orphaned children of
I.R.A. or A.N.C. members would not. The final legislation did not include the
proposed Dole exception.
Thus, under the new terrorism
bill, a donor to the I.R.A. orphanage would be a federal felon, subject to ten
years in prison, as would be a person who spent five dollars to attend a 1980s
speech of a visiting lecturer from the African National Congress. If the
"material support" language had been law in the early 1980s, persons who gave
money to church relief groups in El Salvador and Nicaragua, which opposed
American policy in Central America, could have been labeled "terrorist." [FN121]
When pressed about this problem at Congressional hearings, a Clinton
administration spokesperson acknowledged that minor support for the A.N.C.'s
peaceful activities could have been felonized, but that the American people
should simply trust the President not to abuse the immense power which President
Clinton was requesting. But as President Lyndon Johnson put it: "You do not
examine legislation in light of the benefits it will convey if properly
administered but, in light of the wrongs it would do and the harms it would
cause if improperly administered." [FN122]
1. Licensed Donations
Both the Clinton and Dole bill
included provisions allowing certain humanitarian contributions to blacklisted
groups. However, these provisions were not included in the Conference bill. The
unenacted licensing procedure was very difficult to comply with. Not only did a
recipient group have to open its books to the Treasury Department, so did the
donor. In other words, if a person wanted to make a $50 contribution to buy
clothes for Palestinian orphans, the person must make his financial records *281
open for inspection, and be able to show "the source of all funds it receives,
expenses it incurs, and disbursements it makes." [FN123]
There was no limitation that the complete accounting of receipt, expenses, and
disbursements be limited to the charitable donation. Virtually no one in the
United States keeps such detailed records. Knowing that a charitable donation to
a politically blacklisted group would expose the donor to a nightmare audit, few
donors would be courageous or foolish enough to give anyway.
2. The Constitutional View
The Constitution mandates that
if a person is to be punished for association with a group which has unlawful
objectives, the government must prove that the individual specifically intended
to further the unlawful objectives. [FN124] What the
Clinton/Dole bills propose is a return to practices which the Supreme Court
outlawed over half a century ago.
In 1940, the Immigration and
Naturalization Service (INS) attempted to deport labor organizer Harry Bridges
because of his affiliation with the Communist party. Bridges had supported only
lawful Communist activities--not the party's unlawful ends. The INS (like
Clinton and Dole) argued that if an organization had unlawful purposes, the fact
that a supporter had supported only lawful purposes was irrelevant. The Supreme
Court disagreed and reversed. [FN125]
More recently, the Court
declared unconstitutional a law that was "a blanket prohibition of association
with a group having both legal and illegal aims." [FN126]
Unless there was proof that the defendant specifically intended to support the
group's *282 illegal aims, the prohibition was a violation of " the cherished
freedom of association protected by the First Amendment." [FN127]
A. Cracking Down on Militias
Adam Parfrey, who had written an
October 1994 story about militias for the Village Voice, [FN128]
found himself an instant militia "expert" after the April 1995 crime in Oklahoma
City. Major news organizations would contact him, asking him to supply a quote
which linked the militias to the bombing. When he suggested that there was no
link, reporters quickly lost interest. The mainstream media's combination of
certitude and ignorance was illustrated by a statement from a Washington
Post researcher: "The militias--whoever the fuck they are--are a ticking
time-bomb composed of paranoid lunatics." [FN129] Many
Americans, including, we guess, most readers of this law review as well as many
journalists who have written about militias, have never met an actual militia
member. Most militia members, we are certain, have never met an actual
international banker. In a condition of ignorance, it is possible for militia
members to believe dark tales of an international banking conspiracy that would
be laughable to a person who knew international bankers by meeting them at
Manhattan cocktail parties. Conversely, well-educated Americans who know all
about international *283 banking, but nothing about living on a farm in Montana,
may fall for stupendous exaggerations about evil militia conspiracies.
Much of what many Americans
"know" about militias comes from uncritical media repetition of information from
America's anti-militia movement. Exclusive reliance on such sources can be as
misleading as would be reliance on Operation Rescue for most of one's
information about abortion clinics. Unfortunately, the anti-militia movement too
often acts as a mirror image of the worst side of the militia movement: the
ideology is exactly reversed, but the paranoia and misinformation remain the
same.
These problems are illustrated
in a pair of books published by anti-militia leaders shortly before the first
anniversary of the Oklahoma City bombing: A Force upon the Plain: The
American Militia Movement and the Politics of Hate, by Kenneth Stern of the
American Jewish Committee (AJC), [FN130] and Gathering
Storm: America's Militia Threat, by Morris Dees of the Southern Poverty Law
Center (SPLC). [FN131]
Before analyzing the books, we
wish to emphasize our respect for the good work that the AJC and the SPLC have
done in other fields. One of us, Kopel, was a monthly donor to the SPLC from
1984 through 1995. Both organizations are composed of good Americans who mean
well for their country. But the anti-militia groups, like the militias they
criticize, have allowed their prejudices and fears to outrun the facts. A
sensible policy regarding militias must steer a middle course between the
paranoia at both ends of the debate.
"The very future of the United
States is at risk, because of treason in our midst." [FN132]
This quote summarizes the apocalyptic exaggeration of some militia leaders. It
is also the implicit message of the anti-militia movement. Dees' book opens with
a quote from the Gettysburg Address, observing that "we are engaged in a great
civil war," and wondering "whether (our) nation . . . *284 can long endure." [FN133]
"Unless checked," the militia movement "could lead to widespread devastation or
ruin," we are warned. [FN134]
The mastermind of the great
militia conspiracy, according to Dees, is Ku Klux Klan leader Louis Beam, who
appears in the book as a Moriarty, to Dees as a Sherlock Holmes. (Dees and his
organization, the nation's wealthiest civil rights charity, [FN135]
must fight almost alone against the vast militia conspiracy, as ignorant state
attorneys general refuse to heed Dees' call for a crack-down on militias.) The
American militia movement was originated primarily from the brilliant tactical
decision of Beam and a few other racists to use the Randy Weaver incident to go
mainstream. They built organizations composed of people concerned about the loss
of their rights, rather than racists who wanted to take away the rights of other
people. [FN136] Although, as even Dees' statistics show, most
militias are not run by racists, non-racist militia members are essentially
dupes of Beam, et al., and the non-racist militias are allegedly vulnerable to
takeover by the Beam conspiracy. "Conspiracy reeks throughout this bloody
murder" announced racist preacher Pete Peters after the deaths of Sammy and
Vicki Weaver at Ruby Ridge, Idaho. [FN137] Dees and Stern
believe the same about Oklahoma City.
At an Estes Park, Colorado
meeting following the Weaver incident, according to Dees, "Plans were laid for a
citizens' militia movement like none this country has known. It's a movement
that has already led to the most destructive act of terrorism in our nation's
history." [FN138] "Patriot Underground Strikes in *285 '95"
is the headline for a special year-end report of the Southern Poverty Law
Center; immediately below the headline are pictures of the Arizona train
derailment and of the Alfred P. Murrah Building in Oklahoma City. [FN139]
There is, of course, no suspect in the Arizona train derailment, let alone a
"Patriot" movement suspect. Nor has anyone in the Patriot movement been
implicated in the Oklahoma City bombing. Nor is there any sinister Patriot
"underground." The Patriot movement has public meetings, advertises in
newspapers, and communicates through newspapers and talk radio--not exactly the
tools of an underground.
Yet Dees and Stern build their
books around the claim that the militia/patriot [FN140]
movements are unindicted coconspirators in the Oklahoma City murders. McVeigh's
entire connection to the militia movement has two pieces. First, Terry Nichols
and he attended two meetings of the Militia of Michigan. It is uncontroverted
that the pair were told to leave because they were talking about violence. [FN141]
Second, Mark Koernke, a short-wave radio personality who runs a mail-order
business selling militia *286 gear, was seen with someone who looks a great deal
like McVeigh. That's all the evidence showing any contact at all between McVeigh
and the militias, and obviously does not come remotely close to even suggesting
that anyone in a militia encouraged McVeigh to do anything illegal, let alone
perpetrate one of the most vicious mass murders in history.
Added to the above collection of
nothing, there is certain circumstantial evidence. McVeigh photocopied material
at a copy center in Arizona. "He would not have needed extra copies unless,
maybe, he was supplying them to his confederates," suggests Dees. [FN142]
Or unless he was selling or giving away the material from his booth at gun
shows, where he was known to sell literature; this rather obvious alternative
explanation is not even suggested to the reader.
One key piece of evidence,
emphasized by Dees and Stern is that after being arrested, McVeigh only supplied
his name, and no other information. This conduct, the authors note, is
consistent with instructions which members of the Militia of Michigan have been
given if they are captured. [FN143] True enough, but the
authors overlook the obvious fact that instructions to supply only name, rank,
and serial number are also given to members of the United States armed forces in
which McVeigh served.
So hard are the authors
searching for tiny specks of evidence of militia conspiracy in Oklahoma City
that they neglect much more obvious facts; we know who taught McVeigh how to
manufacture and employ explosives, as well as who put him through a specific
course of psychological conditioning--designed by behavioral experts--with the
intention of destroying the normal human reluctance to kill another human being.
[FN144] It was the United States Army. *287
Most soldiers understand the
difference between killing enemy soldiers and killing one's own civilian
countrymen, just as most militia members understand the difference between
training for self-defense and blowing up innocent people. Yet Stern and Dees,
convinced that McVeigh's horrible crime was driven by militia ideology, do not
even pause to consider whether United States government ideology and training
may have played a role.
The authors ominously note that
McVeigh read gun magazines, especially Soldier of Fortune, [FN145]
but fail to note that Soldier of Fortune, while sharply critical of
government conduct at Ruby Ridge and Waco, has published articles debunking some
militia leaders' claims about foreign troops in the United States and other
false facts which would tend to create an atmosphere of crisis. [FN146]
Besides, using reading material as the foundation of guilt by association is
tenuous at best. When arrested, McVeigh had in his car a handwritten passage
from John Locke's Two Treatises of Government about the right to resist
tyranny by force. [FN147] Shall we condemn Locke and Lockeans
for creating the climate of hate against government employees that may have
pushed McVeigh into violence? The date of the *288 Oklahoma City bombing,
besides being the second anniversary of the FBI tank and chemical warfare
assault on the Branch Davidians, was also the 220th anniversary of the battles
of Lexington and Concord. When arrested, McVeigh was also carrying material
about those battles. [FN148] Should every history teacher who
has glorified America's noble resistance to King George be condemned as
contributing to the " climate of hate" and a crime perpetrated by a man who
could not make the moral distinction between shooting at an advancing hostile
army, and blowing up innocent government employees?
Borrowing an idea from Ken
Toole, [FN149] Stern examines societal extremes in the
context of a funnel: at the widest point, are people concerned with tax and
environmental issues; deeper, in the narrower part of the funnel, are the
conspiracy theorists; at the far end, out pops Timothy McVeigh. The metaphor is
powerful, but it is nothing more than guilt by association. It is no more valid
than a funnel with clean water advocates at the wide end, radical
environmentalists in the middle, and the Unabomber popping out the narrow end.
Moreover, the great ideological
inspiration for McVeigh was neither a gun magazine, John Locke, or any other
form of militia literature. McVeigh fell in love with The Turner Diaries,
a fictional, white-racist, anti-Semitic account of a race war in which the FBI
building is destroyed with a fertilizer bomb. [FN150] Well
before the militia movement even existed, McVeigh was captivated with the book,
urging his friends to read it, and selling it at a discount.
Unlike the Southern Poverty Law
Center, we do not have "dossiers" on thousands of suspected militia members and
militia sympathizers. Nor do we have a staff of ten people devoted entirely to
collecting information on militias. Nor do we have infiltrators placed in the
militia movement. Thus, there is a great deal of material in Dees' book, and
Sterns' as well, which we cannot authoritatively claim is false. There is no way
of telling. Neither book has footnotes, which makes verification of the various
claims all the more difficult. [FN151] But as for the facts
*289 in the books for which we have independent knowledge, there are a good
number of incorrect statements, or facts presented out of context.
Stern's book prominently
features the following quote from Samuel Sherwood of the U.S. Militia
Association: "Go up and look legislators in the face, because someday you may be
forced to blow it off." [FN152] The quote is ubiquitous among
anti-militia activists, [FN153] and their supporters in the
media. [FN154] The one problem with the quote is that it is a
falsehood.
In a July 1995 article,
Reason magazine exposed the alleged Sherwood quote as a fabrication of a
local journalist that was repeated by the
Wall Street Journal's intensely anti-gun Al Hunt. [FN155]
It then became a certified part of official Washington's false consciousness.
Here's what the Reason article
reports:
In the closing minutes of the
meeting, Sherwood made an impassioned plea for using political action rather
than violence in correcting the wrongs that the members of the United States
Militia Association see in government. He suggested that if his listeners
wanted to grab a gun to shoot their legislators, they should first go look
them in the face and recognize that legislators are also American citizens who
are fathers, mothers, husbands, and wives. The audience not only understood
*290 that he was arguing against violence, they applauded his remarks. Unlike
Journal columnist Hunt, I was actually at the meeting. [FN156]
Stern also throws in the G.
Gordon Liddy quote about shooting BATF agents, omitting Liddy's words about
doing so only in case of a murderous invasion of one's home. [FN157]
Dees and Stern both devote a
good deal of ink to promoting gun control, particularly the notion that the
Second Amendment does not guarantee an individual right to arms. [FN158]
Dees and Stern assure us that "most scholars" agree. [FN159]
While the Second Amendment is subject to legitimate debate, the position that
most scholars have taken (regardless of whether that position *291 is correct),
is not debatable. The overwhelming body of scholarship on the Second Amendment
concludes that the Second Amendment was intended to guarantee an individual
right; no-one who is familiar with scholarly debate on the Second Amendment in
the last decade could possibly assert that most scholars reject the individual
rights view. [FN160] Scholars who do *292 argue against the
individual rights view acknowledge that they are arguing against a large mass of
published scholarship. [FN161]
Dees tells the reader that
George Washington "denounced the actions of privately armed groups with a
political agenda as a threat to democratic society. He then went out and crushed
*293 the Whiskey Rebellion." [FN162] Washington's exact words
are not specified, and we would suggest that Washington was not quite as hostile
to militias as Dees claims. He did crush a privately armed group--when they
started a violent rebellion against the laws of the United States. But to crush
the Whiskey Rebellion, George Washington exercised his legal authority to "call
forth the militia" of Pennsylvania. [FN163] Before the
American Revolution, George Washington, along with George Mason, founded a
non-governmental militia outside the (British-appointed) Governor's chain of
command. The Fairfax County Militia Association, with as strong a political
agenda as any group could have, declared: "Threat'ned with the Destruction of
our Civil-rights, & Liberty," (we will) "each of us, constantly keep by us" arms
and ammunition. [FN164]
Stern also offers some dubious
history:
(A militia book) claimed that
"American patriots took up arms against the British and began the revolution
only when--and precisely because--the British attempted to disarm them."
Wrong, says historian Rosemary Zagarri. "The British fought the Americans,"
she says. "They didn't try to disarm them." [FN165]
The list of sources for the
chapter does not include any work by Rosemary Zagarri (who apparently is quoted
in some other source of Stern's), but the issue, in any case, hardly requires a
professional historian. The commonly-accepted opening of the American Revolution
is the battles of Lexington and Concord in which American militiamen "fired the
shot heard round the world." The British had marched on Lexington and Concord to
seize weapons and gunpowder in the militia armories of the two towns. The first
fighting in Virginia occurred when the *294 Redcoats attempted to seize
gunpowder. [FN166] When the British marched toward Lexington
and Concord, they marched out of the occupied city of Boston, whose people the
British government had assiduously attempted to disarm. [FN167]
When British victory appeared in sight in 1777, Colonial Undersecretary William
Knox authored a plan: "What is Fit to Be Done in America?" Knox suggested
establishment of a state church, unlimited tax power, a governing aristocracy, a
standing army, repeal of the militia laws, a ban on arms manufacture, a ban on
arms imports without a license, and "the arms of all the People should be taken
away." [FN168]
While Dees and Stern may not
know the detailed history of the American Revolution and Early Republic (which
should make them cautious in making broad pronouncements about them), it is fair
to expect the head of an organization to describe correctly his own
organization's legislative agenda. Protesting a concern for civil liberties,
Dees announces his affection for the right to assembly, adding only the
reasonable-sounded qualification that "the government can insist that those who
assemble do so without automatic weapons in order to protect against a potential
deadly breach of the peace." [FN169] This is doubly
misleading. First, the statement about automatic weapons adds to the public
confusion about the distinction between automatic weapons (machine guns) and
semi-automatic weapons (which fire only one shot per trigger pull, but which
sometimes look like automatic weapons) that has been fomented by the anti-gun
lobbies. Nor is the Southern Poverty Law Center's proposed ban on assembly with
firearms limited to automatics, or even semi-automatics. The SPLC proposal
applies to any gun, all the way down to a single-shot .22 rifle, and could turn
a hunting-lodge political discussion into a federal felony.
As the books build to their
climax, they warn that more militia violence is coming. Of course the evidence
that there *295 has already been a wave of militia violence is tenuous. The
centerpiece of the theory of militia violence is the unsupported link between
militias and the Oklahoma City bombing. Several other crimes by militia members
are detailed, supplemented by the elastic category of crimes by "militia
sympathizers," an open-ended grouping as subject to abuse as the John Birch
Society's listing of "Communist sympathizers." [FN170]
Even if we count all alleged
"militia sympathizers" as actual militia members, the SPLC Report shows that
militia members perpetrate violent crimes at a per capita rate far below the
American population as a whole. Certainly there are criminals who belong to
militias, as there are criminals who belong to police departments, or to
Congress. (Indeed, rogue police officers have committed far more than thirty-six
violent crimes in the period covered by the Southern Poverty Law Center report.)
The presence of a few criminals
among a vastly larger class of law-abiding citizens is no reason to "crack down"
on non-criminal militia members--or to crack down on non-criminal police
officers. The prediction of the coming wave of militia terrorism is actually
nothing more than Dees' psychological analysis of how he thinks militia members
are likely to behave: "After a while, angry loners are likely to grow bored
roaming around the woods and shooting at paper targets." [FN171]
In other words, if people train with guns, they will eventually start killing
with guns. The speculation parallels the theory of unilateral disarmament
advocates that nuclear weapons, if possessed, will eventually be used. Dees and
his coauthor have a gift for powerful language, which sometimes can make the
reader forget the absence of facts to support it: "Predicting when and where
militia terrorists will strike next is no easier than guessing when and where
the next whirlwind of dust will form. Unfortunately, all that seems certain is
that the devils will strike again." [FN172] *296
It is not unusual for
direct-mail organizations to grossly exaggerate alleged threats. Several former
Southern Poverty Law Center staff attorneys have accused the group of
overstating the Ku Klux Klan threat in the 1980s, fooling credulous donors about
the pervasiveness of Klan activity in the modern South. [FN173]
Stern, also a powerful writer,
warns, "Whenever an ideology justifies baby- killing--even at the fringes of the
fringes--that is an especially strong danger signal." [FN174]
True enough, but Stern never identifies any militia ideologue-- even on the
fringes of the fringes--who justifies baby killing.
Dees is much more careful than
Stern to emphasize that most militia members are not racists. [FN175]
Yet broad smears still appear in the book. The first page of the photo spread at
the center of the book is titled "Martyrs of the Modern Militia Movement," and
features a picture of the founder of a neo-Nazi group (the Order) and homicidal
leader of the racist Christian Identity religion. [FN176]
Dees does, however, opine that Americans were fully within their rights to
change the party in control of Congress in the 1994 elections, and he makes a
point of expressing his own frustrations with the federal government, as when
federal regulators forced his father to plow under two acres of cotton during
the Depression, because Dees' father had exceeded his acreage allotment. [FN177]
Stern, in contrast, occasionally
acknowledges that not all militia members are racists, but his stock phrases,
such as "the *297 hate of militias," leave an opposite impression. [FN178]
He finds that in the 1994 elections, "the vitriolic antifederal sentiments of
some of these newly elected officials" differed "in detail but not in flavor"
from the ideas of racist gangs in the 1980s and today's militias. [FN179]
Stern is much more explicit in
doing what has been implicit in much of the anti-militia movement: using charges
of anti-Semitism and racism to delegitimize political stands he does not like,
and to vilify political opponents, just as charges of being a "Communist
sympathizer" were used in earlier generations to attack non-Communist advocates
of civil rights or other progressive legislation.
Thus, "whenever Americans have
talked of 'states rights' or 'county supremacy,' that is a cover for bigotry." [FN180]
It is true that states' rights have sometimes been used as a cover for
bigotry--such as when the argument was used to defend white supremacist policies
in Southern states in the 1950s. But to argue that "whenever" states' rights are
discussed, the proponent is always promoting racism is absurd. The Tenth
Amendment--ratified by both houses of Congress and by three-quarters of American
state legislatures--guarantees states' rights. Were all of its supporters
motivated by bigotry? Were all the United States Supreme Court Justices who
vindicated the Tenth Amendment in New York v. United States, [FN181]
National League of Cities
v. Usery, [FN182] and United States v.
Butler [FN183] likewise bigots? Is Dennis Henigan--the
Handgun Control, Inc. attorney who argues that the Second Amendment guarantees a
state's right to have a militia [FN184]--likewise a bigot?
*298
Moreover, legislators can never
do anything which militias might agree with, for such action would only
legitimize them. Thus, the majorities of both houses of the Montana legislature
are guilty of legitimizing militias because they passed legislation that
required federal agents to receive permission from local sheriffs before
conducting arrests. [FN185] Likewise, "if there are
'retreats' on environmental protection and gun control," militias may be
strengthened. [FN186]
Stern quotes an Ohio militia
member who suggests that the current United States government perpetrates many
of the same abuses identified in the Declaration of Independence. The militia
movement is then chastised for "(t)he use of patriotic images to malign American
government." [FN187] Actually, comparing one's political
opponent to King George III is one of the oldest non- partisan rhetorical
devices in American politics. Pat Schroeder, who loves her country and its
government, delivered a stirring speech to the 1974 Colorado Democratic
Convention comparing then-President Richard Nixon to King George, by reading
through the litany of grievances in the Declaration of Independence. [FN188]
After acknowledging that most
people do not join militias for racist or anti-Semitic purposes, Stern insists
that "racism, especially anti-Semitism, was essential to the movement . . ." [FN189]
For example, militias believe in "states rights" and "county rights" which are
"covers for bigotry." [FN190] After all, "(y)ou don't want to
make the county sheriff the highest legitimate government official if you are
concerned about building an egalitarian society." [FN191] If
the only way in which "an egalitarian society" can be built is through the
federal government imposing racial quotas and other laws on private citizens,
*299 Stern's assumption may be true. But it is certainly possible for a person
to believe in good faith that we will get a more egalitarian society when we do
not have a federal or a state government capable of imposing racial or religious
discrimination, all people are equal before the law regardless of race or
religion, and no form of private bigotry can find a government to support it.
There is certainly room for people to disagree about whether federal power or
greater personal liberty are better approaches to an egalitarian society, and
the purpose of this Article is not to argue for one approach or the other. We do
argue that it is inappropriate for Stern to insist that people who favor the
less-government path to egalitarianism are, by definition, racists or
anti-Semites. [FN192]
According to Stern, people who
believe in big-government conspiracy theories, just like the small-government
proponents are necessarily anti-Semitic. "(T)he conspiracy theories that
underlie the movement are rooted in the
Protocols of the Elders of Zion." [FN193] Talk about
"international bankers," the "Federal Reserve," the "Trilateral Commission," or
"eastern elites" are all "code phrases" that imply anti-Semitism. [FN194]
The anti-Semitic Protocols of the Elders of Zion is not, however, the
foundation for conspiracy theories about international bankers and the like. [FN195]
As Stern reports, the John Birch *300 Society (in some respects an intellectual
ancestor of today's conspiracies theorists), traced the then- current "Communist
conspiracy" (alleged to include President Eisenhower), back to the Bavarian
Illuminati of 1776. [FN196] The great founding document of
this conspiracy theory, Proofs of a Conspiracy, was written in 1798, by
Edinburgh University professor John Robison; the book has been reprinted by
Western Islands Press, the publisher of John Birch Society books. [FN197]
Some strands of *301 conspiracy thinking extended back to Sparta. On the way to
the present, numerous other groups are implicated in conspiracy theories,
including the Knights Templar, the Masons, the Gnostics, the Manicheans, and
various other folks. What these groups all have in common (besides supposedly
being involved in the great conspiracy), is that none of them are Jewish. The
Knights Templar were the international bankers of the middle ages, brought down
when a free- lance paid informant accused them of heresy, homosexuality, and
other practices, and, when tortured, many members of the order confessed. [FN198]
As the great historian Richard Hofstadter explained in The Paranoid Style in
American Politics, contemporary American conspiracy thinking starts with
the use of Robison's book in campaigns against the Jeffersonians, and was
flourishing long before the 1903 publication of The Protocols. While
not all American anti-conspiracy movements have been religiously prejudiced,
Catholicism, not Judaism, has been the obsessive concern of
anti-conspiratorialists who are also bigots. [FN199]
As in too much of the militia
movements, in the anti-militia movement "rhetoric is routinely used to demonize
an opponent, legitimize insensitive stereotypes, and promote prejudice." [FN200]
The militia and anti-militia movements too often offer, "a model of
conspiratorial 'logic' designed to grab audiences who, if they accepted the
premises and did not question the sleight-of-hand, *302 easily could have been
convinced." [FN201] The wild claims based on weak evidence [FN202]
serve to polarize rather than advance political dialogue and national unity.
Contrary to the prescriptions of the anti-militia movement, the best path for
dealing with issues raised by the militias is for all sides to have less hate,
less paranoia, and less stereotyping.
In an odd sense, the militia and
anti-militia movements benefit from mutual antagonism. The claims from militia
and anti-militia paranoia-mongers may not convince the majority of the American
public, or a majority of Congress of anything. But far-out stories energize
already credulous supporters, and bring in new support from persons who are
ill-informed about the supposed enemy "menace." [FN203] "Mark
from Michigan" has done a thriving business in selling mail-order survival
equipment, and the Southern Poverty Law Center, with reserves of fifty-two
million dollars, is one of the wealthiest non-profit groups in the United
States. [FN204] *303
The outer fringes of the militia
and patriot movements, with their nativist fears of a vast international
conspiracy involving the United Nations and highly-placed American traitors,
reflects some of the political orientation of the John Birch Society.
Ironically, the SPLC, the ACJ, and other anti-militia groups increasingly
resemble a John Birch Society of the Left. Barbara Dority (president of
Humanists of Washington, executive director of the Washington Coalition Against
Censorship, and co-chair of the Northwest Feminist Anti-censorship Taskforce),
writes:
Much of the readily available
"information" about militias and the patriot movement is being disseminated by
"anti-hate" organizations with their own agendas. One such group is the
Southern Poverty Law Center, whose recent direct-mail materials indicate a
surprising attitude. Rightly acclaimed for its effective lawsuits against
racist groups that commit acts of violence, the SPLC says it has recently
established a massive computer database of "hate groups," including reports on
14,000 individuals who have "committed hate acts" or who are "affiliated with
hate groups," as well as "extensive intelligence" on more than 3,200 "hate and
militia organizations."
From a civil-liberties
standpoint, these tactics are a little too reminiscent of organizations like
the John Birch Society, which kept extensive records on "communists and
communist sympathizers." Moreover, the SPLC campaigns for laws that will
effectively deny free speech and freedom of association to certain groups of
Americans on the basis of their beliefs. Six times a year, the SPLC's letter
boasts, the center reports its findings to over 6,000 law-enforcement
agencies; then, with no discernible irony, it goes on to justify its Big
Brother methods in the name of "tolerance," arguing that "paranoid militant
groups" are seeking protection from "imagined threats" to their freedoms. [FN205]
*304
The paranoid tracts of the
anti-militia movement, like Mark Koernke's ridiculous short-wave fearmongering,
should not be dismissed as unimportant, for like Mark Koernke, the anti-militia
movement has a large following. In the foreword to A Force upon the Plain,
Stern explains that the book was written to provide the public relations
foundation for legislation being pushed by Representative Charles Schumer (a
leader of the Congressional anti-militia movement). [FN206]
"(V)aluable Americans, valuable books," writes New York Times columnist
Abe Rosenthal of the Stern and Dees books. [FN207]
Newsday
called Stern's book "prodigiously researched and compellingly written." [FN208]
The New York Times liked the book so much that it gave the book two
glowing reviews. [FN209] Senator Daniel Patrick Moynihan also
lavished praise. [FN210] The Dees book jacket features quotes
from opinion leaders such as Jimmy Carter and Arthur M. Schlesinger, Jr. [FN211]
Stern and Dees are almost as guilty as Mark Koernke of poisoning the American
political dialogue, and the audience which falls for the anti-militia conspiracy
theory is much more politically powerful than is the smaller group that falls
for Koernke's fictions.
To respond intelligently to the
militia and patriot movements, we must acknowledge that, although the movements
are permeated with implausible conspiracy theories, the movements are a reaction
to increasing militarization, lawlessness, and violence of federal law
enforcement. Such genuine problems should concern all Americans. Simply
asserting that all these people are conscious or unconscious anti-Semites, dupes
of some vast Ku Klux Klan conspiracy, is not an adequate response. Public policy
makers should give serious consideration to Professor Glenn Harlan Reynolds'
insight: *305
When large numbers of citizens
begin arming against their own government and are ready to believe even the
silliest rumors about that government's willingness to evade the Constitution,
there is a problem that goes beyond gullibility. This country's political
establishment should think about what it has done to inspire such
distrust--and what it can do to regain the trust and loyalty of many Americans
who no longer grant it either. [FN212]
If Americans want to shrink the
militia movement, the surest way is to reduce criminal and abusive behavior by
the federal government. Conversely, the persons responsible for the deaths of
innocent Americans should not be promoted to even- higher positions in the FBI
or federal law enforcement. If the Clinton administration were trying to fan the
flames of paranoia, it could hardly have done better than to have appointed
Larry Potts second-in-command at the FBI.
We must also remember that it is
lawful in the United States to exercise freedom of speech and the right to bear
arms. Spending one's weekends in the woods practicing with firearms and
listening to right-wing political speeches is not our idea of a good time, but
there is not, and should not be, anything illegal about it.
Cracking down on militias will
lead to disaster. Nearly twenty years ago, an article in the Public Interest
explained the American gun control conflict:
(U)nderlying the gun control
struggle is a fundamental division in our nation. The intensity of passion on
this issue suggests to me that we are experiencing a sort of low-grade war
going on between two alternative views of what America is and ought to be. On
the one side are those who take bourgeois Europe as a model of a civilized
society: a society just, equitable, and democratic; but well ordered, with the
lines of responsibility and authority clearly drawn, and with decisions made
*306 rationally and correctly by intelligent men for the entire nation. To
such people, hunting is atavistic, personal violence is shameful, and
uncontrolled gun ownership is a blot upon civilization.
On the other side is a group
of people who do not tend to be especially articulate or literate, and whose
world view is rarely expressed in print. Their model is that of the
independent frontiersman who takes care of himself and his family with no
interference from the state. They are "conservative" in the sense that they
cling to America's unique pre-modern tradition--a non- feudal society with a
sort of medieval liberty (at) large for everyman. To these people,
"sociological" is an epithet. Life is tough and competitive. Manhood means
responsibility and caring for your own. [FN213]
The author explained the
catastrophe that America will create for itself if fearful people in government
attempt to "crack down" on fearful gun-owners, thereby fulfilling the worst
fears that each group has of the other:
As they (the gun-owners) say,
to a man, "I'll bury my guns in the wall first." They ask, because they do not
understand the other side, "Why do these people want to disarm us?" They
consider themselves no threat to anyone; they are not criminals, not
revolutionaries. But slowly, as they become politicized, they find an analysis
that fits the phenomenon they experience: Someone fears their having guns,
someone is afraid of their defending their families, property, and liberty.
Nasty things may happen if these people begin to feel that they are cornered.
It would be useful, therefore,
if some of the mindless passion, on both sides, could be drained out of the
gun-control issue. Gun control is no solution to the crime problem, to the
assassination problem, to the terrorist problem . . . . (S)o long as the issue
is kept at *307 a white heat, with everyone having some ground to suspect
everyone else's ultimate intentions, the rule of reasonableness has little
chance to assert itself. [FN214]
Kenneth Stern correctly
chastises elements in the militia movement which see the end of the Cold War as
simply the beginning of a new war with a domestic enemy. [FN215]
His insight applies equally to all sides of the political debate. Kenneth Stern,
the Militia of Michigan, and President Clinton all have something in common:
they are all Americans, and they deserve to be treated, in cases of political
disagreement, as political opponents, rather than as traitors or devils. Both
sides of the militia debate have much room for improvement in this regard.
B. "Assault Weapons"
Among the more cynical efforts
to exploit the Oklahoma City tragedy is the effort of gun prohibition advocates
to use the murders as a pretext for preserving the federal ban on so-called
assault weapons. To state the obvious, the Oklahoma City bombing was perpetrated
with a bomb, not a gun. The bombers may have attended meetings of groups that
support the right to keep and bear arms, but that does not prove that gun rights
groups were co-conspirators, despite the vicious insinuations of some gun
prohibition advocates. *308
The reasons for repealing the
gun ban remain as strong as ever. First, Congress has no Constitutional power,
under the Constitution's text and original intent, to use the interstate
commerce power to ban the simple possession (as opposed to sale in interstate
commerce) of anything. [FN216] Second, if one looks at actual
police data (rather than unsupported claims from anti-gun police
administrators), "assault weapons" constitute only about one percent of crime
guns. [FN217] Third, despite the menacing looks of so-called
"assault weapons," they are not more powerful or more deadly than firearms with
a more conventional appearance. Instead, the "assault weapon" ban is based on
cosmetics, such as whether a gun has a bayonet lug--as if criminals were
perpetrating drive-by bayonetings. [FN218] Finally, the ban
has already been nullified for all practical purposes. Since the law defines an
"assault weapon" based on trivial characteristics like bayonet lugs, gun
manufacturers have already released new versions of the banned guns, minus the
cosmetically offensive bayonet lugs and similar components.
Repeal of the "assault weapon"
ban makes sense as a move towards a more rational federal criminal justice
policy. It makes even more sense when its social impact is considered. Many gun
control advocates acknowledged that "assault weapons" were a tiny component of
the gun crime problem, but they still liked the ban because of its symbolic
value. [FN219] However, many other people were very upset by
the symbolic message of the gun ban. Some of them have joined militias, patriot
groups, or similar organizations. Indeed, it would be no exaggeration to say
that President Clinton, Representative Schumer, and Senator Feinstein have,
through pushing the gun ban through Congress, done more to promote the surge in
militia membership than anyone else in the nation. *309
If we want to reduce the number
of people who are frightened by the federal government, the federal government
should stop frightening so many people. Given the irrelevance of the "assault
weapon" ban to actual crime control, repeal of the ban would be an important
step that the federal government could take to convincing millions of Americans
that it is not a menace to their liberty. Conversely, retention of a ban on
cosmetically- incorrect firearms by law-abiding citizens would be a strong
statement to the American people that their federal government does not trust
them; and if so, why should the American people trust their own government?
C. Ban on Training
The Southern Poverty Law Center
and other anti-militia groups have begun promoting a federal ban on group
firearms training which is not authorized by state law. First of all, state
governments are perfectly capable of banning or authorizing whatever they want.
[FN220] The proposal for a federal ban amounts to asking
Washington for legislation similar to that which various allies of Mr. Dees
promoted at the state level in the 1980s, with little success. Most states have
rejected a broad training ban, and the federal government should not impose the
will of the some states on all the rest.
A former direct-mail fundraiser
for the anti-gun lobby, Mr. Dees may be forgiven for a low level of concern for
the exercise of the right to keep and bear arms. But the right to keep and bear
arms necessarily includes the right to practice with them, just as the
Constitutional right to read a newspaper editorial about political events
necessarily includes the right to learn how to read. Just as the government may
not forbid people from learning how to read in groups, it may not forbid people
*310 from learning how to use firearms in groups. Further, the right may not be
denied because it is exercised simultaneously with First Amendment rights.
"Organizing, arming, and
training in conjunction with a political agenda would be seen as dangerous in
any other society but our own," a private security consultant told Congress,
demanding that "these groups be flatly dealt with as 'enemies of our society."'
[FN221]
Of course the United States was
founded by "religious nuts with guns," and achieved independence as a result of
a war instigated by people who organized, armed, and trained with a political
agenda. The sparks of the Revolutionary War, the battles of Lexington and
Concord, was prompted by the ruling government's attempts to confiscate the
"assault weapons" of the day held by local militias. [FN222]
It was at the Concord Bridge where militiamen were ordered to "wait until you
see the whites of their eyes" and then shot government employees who were coming
to take away their "assault weapons" (firearms and a cannon). [FN223]
Likewise, the Texan revolution against Mexico began over civilian possession of
"military" arms. When the Mexican government demanded that settlers hand over a
cannon, the Texans replied, "Come and take it!" [FN224]
The militiamen of Concord Bridge
and Texas may have broken the law, but they were great men, worthy of admiration
by every schoolchild, and every other American. "You need only reflect that one
of the best ways to get yourself a reputation as a dangerous citizen these days
is to go around repeating the very phrases which our founding fathers used in
their struggle for independence," observed American historian Charles A. Beard.
[FN225] *311
V. Fourth Amendment: Wiretapping
and Other Expanded Surveillance
A. Wiretapping
Various proposals have been
offered to expand dramatically the scope of wiretapping. For example, the
Clinton and Dole bills defined almost all violent and property crime (down to
petty offenses below misdemeanors) as "terrorism" and then allowed wiretaps for
"terrorism" investigations. [FN226]
Other proposals would allow
wiretaps for all federal felonies, rather than for the special subset of
felonies for which wiretaps have been determined to be especially necessary.
Notably, wiretaps are already available for the fundamental terrorist offenses:
arson and homicide. Authorizing wiretaps for evasion of federal vitamin
regulations, gun registration requirements, or wetlands regulations is hardly a
serious contribution to antiterrorism, but amounts to a bait-and-switch on the
American people.
Currently, FBI "national
security" wiretapping, bugging, and secret break-ins of the property of
Americans are allowed after approval from a judge on a seven-member federal
court that meets in secret. [FN227] Applications for national
security surveillance orders are made in secret before specially-selected judges
of the Foreign Intelligence Surveillance Court. Of the 7,539 applications, only
one has been rejected. [FN228] The standard for a FISA search
order is lower than that for a normal Fourth Amendment search warrant. The
potential for abuse is substantial, since all applications remain sealed and
unavailable to the public, and since targets are never notified that they have
been under surveillance. Proposals for a special attorney to point out defects
in order applications for cases involving American targets have not been
implemented. [FN229] *312
Past use of wiretap powers does
not lay a strong factual foundation for a vast expansion of wiretapping based on
anti-terrorist needs. Terrorists are, of course, already subject to being
wiretapped. Yet as federal wiretaps set new record highs every year, wiretaps
are used almost exclusively for gambling, racketeering, and drugs. The last
known wiretap for a bombing investigation was in 1988. Of the 976 federal
electronic eavesdropping applications in 1993 and the 1,154 applications in
1994, not a single one was for arson, explosives, or firearms, let alone
terrorism. [FN230] From 1983 to 1993, of the 8,800
applications for eavesdropping, only 16 were for arson, explosives, or firearms.
[FN231]
Even more disturbing than
proposals to expand the jurisdictional base for wiretaps are efforts to remove
legal controls on wiretaps. For example, wiretaps are authorized for the
interception of particular speakers on particular phone lines. If the
interception target keeps switching telephones (as by using a variety of pay
phones), the government may ask the court for a "roving wiretap," authorizing
interception of any phone line the target is using. Yet while roving wiretaps
are currently available when the government shows the court a need, the Clinton
and Dole bills allow roving wiretaps for "terrorism" without court order. [FN232]
Again, remember that both bills define "terrorism" as almost all violent or
property crime.
The final terrorism bill, while
deleting provisions for warrantless roving wiretaps, significantly expanded
wire-tapping authority. The Electronic Communications Privacy Act makes
wiretapping by the government or by private parties illegal, with certain
exceptions, such as when a warrant is obtained. The terrorism bill narrowed the
type of communication interceptions that are considered to be wiretapping, and
thereby greatly expanded the scope of communications which can legally *313 be
intercepted by private actors, as well as by government officials who lack both
probable cause and a search warrant. Wireless transmission of computer data is
now subject to at-will searches. [FN233]
B. Warrantless Data Gathering
Proposals have also been offered
to require credit card companies, financial reporting services, hotels,
airlines, and bus companies to turn over customer information whenever demanded
by the federal government. [FN234] Document subpoenas are
currently available whenever the government wishes to coerce a company into
disclosing private customer information. Thus, the proposals do not increase the
type of private information that the government can obtain; the proposals simply
allow the government to obtain the information even when the government cannot
show a court that there is probable cause to believe that the documents contain
evidence of illegal activity.
Similar analysis may be applied
to proposals to increase the use of pen registers, which record phone numbers
called, but do not record conversations, and thus do not require a warrant. If a
phone company has a high enough regard for its customers' privacy so as to not
allow pen registers to be used without any controls, the government may obtain a
court order to place a pen register. Business respect for customer privacy ought
to be encouraged, not outlawed. *314
Expanding the warrantless
gathering of consumer data proved to be too controversial to include in the
final terrorism bill. A partial expansion was, however, inserted in a State
Department funding bill, which was enacted at about the same time. [FN235]
C. Encryption
For some government agencies,
the Oklahoma City tragedy has become a vehicle for the enactment of "wish list"
legislation that has nothing to do with Oklahoma City. It is apparently hoped
the "do something" imperative will not examine the legislation carefully.
One prominent example is
language in the final terrorism bill to drastically curtail the right of habeas
corpus--the first statutory constriction of habeas corpus since the creation of
Great Writ many hundreds of years ago in England. [FN236]
Although Supreme Court decisions in recent years have already significantly
limited habeas corpus, [FN237] prosecutors' lobbies have
pushed much further. Two obvious points should be made. First, habeas corpus has
nothing to do with apprehending criminals; by definition, anyone who files a
habeas corpus petition is already in prison. Second, habeas corpus has nothing
to do with Oklahoma City in particular, or terrorism in general. [FN238]
A second example of piggybacking
irrelevant legislation designed to reduce civil liberties are FBI efforts to
outlaw computer privacy. If a person writes a letter to another person, he *315
can write the letter in a secret code. If the government intercepts the letter,
and cannot figure out the secret code, the government is out of luck. This basic
First Amendment principle has never been questioned.
But, if instead of writing the
letter with pen and paper, the letter is written electronically, and mailed over
a computer network rather than postal mail, do privacy interests suddenly
vanish? According to FBI Director Louis Freeh, the answer is apparently "yes."
Testifying before the Senate
Judiciary Committee about the Oklahoma City Bombing, Director Freeh complained
that people can communicate over the Internet "in encrypted conversations for
which we have no available means to read and understand unless that encryption
problem is dealt with immediately." [FN239] That "encryption
problem" (i.e., people being able to communicate privately) could only be solved
by outlawing high quality encryption software such as Pretty Good Privacy.
First of all, shareware versions
of Pretty Good Privacy are ubiquitous throughout American computer networks. The
cat cannot be put back in the bag. More fundamentally, the potential that a
criminal, including a terrorist, might misuse private communications is no
reason to abolish private communications per se. After all, people whose homes
are lawfully bugged can communicate privately by writing with an Etch-a-Sketch.
[FN240] That is no reason to outlaw Etch-a- Sketch, or its
substitutes, such as chalkboards or old-fashioned slates.
Although Director Freeh
apparently wants to outlaw encryption entirely, the Clinton administration has
been proposing the Clipper Chip. The federal government requires all vendors
supplying phones to the federal government to include the Clipper chip. Using
the federal government's enormous purchasing clout, the Clinton administration
is attempting to make the Clipper Chip into a de facto national standard. [FN241]
*316
The Clipper Chip provides a low
level of privacy protection against casual snoopers. But some computer
scientists have already announced that the chip can be defeated. Moreover, the
"key"--which allows the private phone conversation, computer file, or electronic
mail to be opened up by unauthorized third parties--will be held by the federal
government.
The federal government promises
that it will keep the key carefully guarded, and will only use the key to snoop
when absolutely necessary. This is the same federal government that promised
that the Internal Revenue Service would never be used for political purposes.
Proposals for the federal
government's acquisition of a key to everyone's electronic data, which the
government promises never to misuse, might be compared to the federal
government's proposing to acquire a key to everyone's home. Currently, people
can buy door locks and other security devices that are of such high quality that
covert entry by the government is impossible. The government might be able to
break the door down, but the government would not be able to enter discretely,
place an electronic surveillance device, and then leave. Thus, high-quality
locks can defeat a lawful government attempt to bug someone's home, just as
high-quality encryption can defeat a lawful government attempt to read a
person's electronic correspondence or data.
Similarly, it is legal for the
government to search through somebody's garbage without a warrant, but there is
nothing wrong with privacy-conscious people and businesses using paper shredders
to defeat any potential garbage snooping. Even if high-quality shredders make it
impossible for documents to be pieced back together, such shredders should not
be illegal. Likewise, while wiretaps or government surveillance of computer
communications may be legal, there should be no obligation of individuals or
businesses to make wiretapping easy.
Simply put, Americans should not
be required to live their lives in a manner so that the government can spy on
them when necessary. *317
Thus, although proposals to
outlaw or emasculate computer privacy are sometimes defended as maintaining the
status quo (easy government wiretaps), the true status quo in America is that
manufacturers have never been required to make products which are
custom-designed to facilitate government snooping. The point is no less valid
for electronic keys than it is for front-door keys.
The only reason that electronic
privacy invasions are even discussed (whereas their counterparts for
"old-fashioned" privacy invasions are too absurd to even be contemplated), is
the tendency of new technologies to be more highly restricted than old
technologies. For example, the Supreme Court in the 1920s began allowing
searches of drivers and automobiles that would never have been allowed for
persons riding horses. [FN242]
But the better Supreme Court
decisions recognize that the Constitution defines a relationship between
individuals and the government that is applied to every new technology. For
example, in Katz v. United States, the Court applied the
privacy principle underlying the Fourth Amendment to prohibit warrantless
eavesdropping on telephone calls made from a public phone booth-- even though
telephones had not been invented at the time of the Fourth Amendment. [FN243]
Likewise, the principle underlying freedom of the press-- that an unfettered
press is an important check on secretive and abusive governments--remains the
same whether a publisher uses a Franklin press to produce one hundred copies of
a pamphlet, or high speed printers to produce one hundred thousand. Privacy
rights for mail remain the same whether the letter is written with a quill pen
and a paper encryption "wheel," or with a computer and Pretty Good Privacy.
Efforts to limit electronic
privacy will harm not just the First Amendment, but also American commerce.
Genuinely secure public-key encryption (such as Pretty Good Privacy) gives users
the safety and convenience of electronic files plus the security features of
paper envelopes and signatures. A good encryption program can authenticate the
creator of a particular *318 electronic document--just as a written signature
authenticates (more or less) the creator of a particular paper document.
Public-key encryption can
greatly reduce the need for paper. With secure public-key encryption, businesses
could distribute catalogs, take orders, pay with digital cash, and enforce
contracts with verifiable signatures--all without paper.
Conversely, the Clinton
administration's weak privacy protection (which gives the federal government the
ability to spy everywhere), means that confidential business secrets will be
easily stolen by business competitors who can bribe local or federal law
enforcement officials to divulge the "secret" codes for breaking into private
conversations and files, or who can hack the Clipper Chip.
D. Weakening Restraints on FBI
Political Surveillance
Within days after the Oklahoma
City bombing, conservative talk show host Rush Limbaugh began casting blame on
civil libertarians who promoted strict guidelines on FBI surveillance of
dissident groups in the United States. [FN244] Other persons
have also called for abolition of the remaining limitations on FBI
investigations.
First of all, there is at
present no evidence that the FBI wanted to spy on anyone suspected in the
Oklahoma City bombing, but was prevented from doing so by the current
guidelines. Thus, persons demanding the abolition of FBI guidelines are
demanding a "solution" for which there is no demonstrated problem.
Second, the FBI guidelines exist
for a very good reason. Before the guidelines were implemented, the FBI spied on
literally hundreds of thousands of Americans who were doing nothing more than
exercising their Constitutional right to question government policies. Victims
of these abuses included Dr. Martin Luther King, Jr., the Ku Klux Klan, the
Congress on Racial Equality, Barry Goldwater, [FN245] Cesar
Chavez, [FN246] and the civil *319 rights movement. The
Counter- intelligence Programs (COINTELPRO) invaded the Constitutional rights of
American people who simply were expressing in public what Secretary of Defense
Robert McNamara had concluded in private. Far from being confined to a single
type of dissident, or to a few years of excess, FBI abuses dated back to the
1940s and were pervasive until brought to light by fifteen months of hearings
before Senator Frank Church's special committee in 1975-76. Altogether, there
were 675 FBI operations against civil rights, white supremacist, or anti-war
groups, which led to only four convictions. [FN247] Even
after all the public hearings, and the implementation of guidelines, the FBI
continued to abuse the rights of dissident Americans, through a massive
surveillance of people in CISPES (Committee in Solidarity with the People of El
Salvador) who were opposed to President Reagan's policy in El Salvador in the
mid-1980s. The CISPES investigation, justifiably regarded today as shameful,
would have been lawful if the Dole or Clinton terrorism bills had been law.
Right up to the present, FBI
infiltrators have frequently served as agent provocateurs, inciting and
directing murders and other violent crimes. [FN248] In one of
the most notorious recent cases, an FBI informant solicited the murder of Louis
Farrakhan by a dissident family of Black Muslims; the case was one of classic
entrapment involving an FBI informant with a pending felony charge, plainly
motivated by money. [FN249]
The first set of FBI guidelines
were implemented by President Ford's Attorney General Edward Levi in 1976. In
1983, the "Levi guidelines" were replaced by President Reagan's Attorney *320
General William French Smith. The "Smith guidelines" were far less restrictive.
Attorney General Smith stated that the guidelines allowed investigation "when
persons advocate crime, particularly violent crime--such as blowing up a
building or killing a public official. . . ." [FN250] Thus,
the highly-publicized claim of a former FBI official that "you have to wait
until you have blood on the street before the bureau can act" is patent
nonsense. [FN251]
In fact, the Smith guidelines,
which were revised in 1989 and are still in force, nowhere require the
completion of a violent crime. Rather they state that a:
domestic security/terrorism
investigation may be initiated when the facts for circumstances reasonably
indicate that two or more persons are engaged in an enterprise for the purpose
of furthering political or social goals wholly or in part through activities
that involve force or violence and a violation of the criminal laws of the
United States. [FN252]
Specifically, the guidelines
already allow investigations based upon mere words:
When, however, statements
advocate criminal activity or indicate an apparent intent to engage in crime,
particularly crimes of violence, an investigation under these Guidelines may
be warranted unless it is apparent, from the circumstances or the context in
which the statements are made, that there is no prospect of harm. [FN253]
While the Smith guidelines would
prevent infiltration of militia groups simply because they are sharply critical
of government policy, the guidelines do not prevent infiltration of groups that
actually threaten violence. For example, in Virginia, *321 a group of fifteen
men who allegedly wanted to resist the federal government managed only three
meetings before being arrested for weapons violations as a result of a
government infiltrator's secret tape recordings, although it turned out that the
only person advocating violence had been the government informant, and no one
had listened to him. [FN254] Moreover, militia and patriot
groups generally hold public meetings, sometimes advertising in local
newspapers. There is hardly a need for greater "surveillance" of such public
political discussions.
Rather than being obliterated,
guidelines on FBI domestic surveillance should be brought up to full strength. A
statutory version of a combination of Levi and Smith guidelines should be
enacted.
Persons who are eager to
"unleash" the FBI against dissident groups who are not threatening illegal
activity might first want to go through the mental exercise of imagining their
worst nightmare as President. Liberals might imagine Patrick Buchanan or Pat
Robertson. Conservatives could imagine Dianne Feinstein or Jesse Jackson. In
such a scenario, would we want the FBI free to spy on whomever the President
does not like? Under Presidents Nixon, Johnson, and Kennedy (who were all
moderates within their own party), the FBI did so with baleful results. An
official at the Treasury Department, who works closely with the BATF, warned
that there is "a tremendous potential for abuse" in administration proposals to
loosen controls on the FBI. [FN255]
It must be remembered that many
of America's greatest organizations were, in their day, radical extremists. The
abolitionists were extremists, as were the suffragettes, the civil rights
movements, and many of the opponents of the Vietnam War. If these groups seem
vindicated by history, they were bitterly attacked in their day as radical
anti-Americans, who should be investigated and suppressed by the government.
*322
VI. Tenth Amendment and Article One: Limits on Enumerated Congressional
Powers
One of the reasons that so many
people have become fearful of the federal government, and some have become
angry, is the virtually uninterrupted expansion of federal laws at the expense
of civil liberty. The cycle of misleading media sensationalism, a couple of
Congressional hearings, and then another broad and intrusive federal remedy has
become all too familiar. It is possible to assemble before any given
Congressional panel a half-dozen very sincere witnesses who will claim that any
given topic is: 1. An immense problem; 2. Rapidly spiraling out of control all
over the nation; and 3. Desperately in need of an immediate, sweeping federal
remedy. Sometimes these witnesses are correct, but other times they are not.
We know in retrospect that the
Marihuana Tax Act of the 1930s was the result of a racist campaign of
disinformation about the use of marijuana by Hispanic criminals. [FN256]
We know that the Food Stamp Act in the early 1970s was passed, in part, as a
result of tremendous misinformation about the extent of malnutrition in rural
America. [FN257] We know that, despite the wild claims of
various law enforcement administrators, "assault weapons" constitute only about
one percent of crime guns seized by police, even in major cities. A climate of
panic and misinformation about the Love Canal incident in New York led Congress
to enact the Superfund law--a draconian law which imposes huge retroactive
liability on companies and individuals for unlawful environmental practices, and
which eliminates most ordinary due process protections for individuals targeted
by the government. [FN258] *323
A. Federalizing Violent Crime
by Defining it as "Terrorism"
Previous federal laws already
provided a comprehensive, realistic definition of "terrorist activity." Federal
statutes already made it a federal felony to make a real terrorist threat, such
as threatening to set off a bomb or to assassinate the President. [FN259]
The new terrorism bill, though, defines most violent crime as "terrorism,"
whether or not related to actual terrorism. [FN260]
"Terrorist" offenses now include almost all violent crime except for sex
offenses: any assault with a dangerous weapon, assault causing serious bodily
injury, or any killing, kidnapping, or maiming, or creating a risk of serious
bodily injury through destruction of property. [FN261] This
provision is actually narrower than the original Dole and Clinton bills, which
also labeled any property damage, no matter how trivial, as "terrorism," even if
there was no risk to any individual's life or limb. [FN262]
In order for the offense to be
considered "terrorism," it is necessary to meet one of six jurisdictional
predicates. [FN263] Two predicates cover crimes against
federal employees or federal property; and two others cover crimes on the
territorial sea or within the special maritime jurisdiction of the United
States. [FN264] Federal criminal jurisdiction over such
crimes is certainly proper--and already exists. [FN265] The
only effect of these four criminal predicates is to upgrade the severity of
various offenses; mugging a Department of Agriculture employee or breaking
someone's arm while in a private boat that is in American territorial waters is
now "terrorism." *324
The other two jurisdictional
predicates are much broader. One predicate is that any offender "uses the mail
or any facility of interstate or foreign commerce in furtherance of the
offense." [FN266] The second predicate is that "the offense
obstructs, delays, or affects interstate or foreign commerce," or would have
done so, had the offense been consummated. [FN267] It is just
about impossible to perpetrate anything without talking on the phone, driving a
car on a public road, using electricity, or affecting someone else's use of the
phone, automobile, or electricity. [FN268]
To limit the federalization of
virtually violent crime, there is a requirement that the offense involve
"conduct transcending national boundaries," [FN269] which is
defined as "conduct occurring outside the United States in addition to conduct
occurring inside the United States." [FN270] This last
provision is considerably narrower than earlier proposals. [FN271]
If courts enforce this language seriously, then the terrorism bill will not turn
into a de facto federalization of all violent crimes other than sexual assaults.
*325 On the other hand, given the great lengths to which interstate commerce has
been stretched, it is entirely possible that the requirement for "conduct
occurring outside the United States" could be met simply through the use of a
weapon manufactured outside the United States, or the perpetration of the crime
by a visiting tourist.
Once the government alleges that
any of the above ordinary violent crimes, with some conduct occurring outside
the United States, has taken place (or been attempted, threatened, or conspired
towards), a heavy set of hammers begins to fall on the accused. Although the law
allows state law definitions of a crime to be used to create federal
jurisdiction, the law forbids defendants from invoking state constitutional law
protections of the state where the alleged offense took place. [FN272]
Sentences for "terrorism" are severe, and must run consecutively to any other
sentence imposed. [FN273] Presumptive detention (denial of
bail) is applied to anyone accused of "terrorism," [FN274]
and "terrorism" *326 is now a predicate offense for the federal money laundering
statute. [FN275]
Not adopted were Clinton and
Dole proposals to make the already overbroad federal RICO, [FN276]
and wiretapping laws [FN277] applicable to "terrorist"
offenses and to authorize use of the military in domestic law enforcement for
"terrorist" crimes. [FN278] Since the original Dole and
Clinton bills defined property crimes, all the way down to petty vandalism, as
"terrorism," and since the bills made only a feeble effort to require that the
crime be genuinely international, the final bill's new "terrorism" crime section
is significantly narrower in scope and civil liberties danger than the original
proposals.
The proponents of these bills
may expect that the essentially limitless discretion granted to the federal
government will not be abused. But a fundamental principle of American law has
always been that the law should control the government; citizens should not be
at the mercy of the good judgment of government officials. As the Supreme Court
put it, "It would certainly be dangerous if the legislature could set a net
large enough to catch all possible offenders, and leave it to the courts to step
inside and say who could be rightfully detained, and who should be set at
large." [FN279] Putting aside questions of constitutionality,
it is inappropriate that the draconian federalization of state crimes be pushed
through Congress under the mask of antiterrorism. Prudence suggests that federal
law enforcement intervene only when state law enforcement is inadequate. Yet
advocates of greater federalization have offered have *327 no evidence that
existing state and federal laws are inadequate to punish the small number of
criminals involved in actual terrorist crimes.
B. Federal Response to Threats
Against Government Employees
It is clear that a small number
of persons have engaged in criminal harassment or even violence against state
and local government officials. Representative Charles Schumer, lead sponsor of
the original Clinton Antiterrorism bill, later introduced the "Republican Form
of Government Guarantee Act," which he unsuccessfully attempted to tack on to
the antiterrorism bill which passed the House of Representatives. [FN280]
The bill would be based on the federal government's Article IV power to
guarantee to every state a republican form of government. Such legislation does
not, of course, per se exceed the scope of the enumerated powers granted to the
federal government. Nevertheless, at least the spirit of the Tenth Amendment
should cause us to ask if a federal solution is appropriate.
One of the most common forms of
harassment (perpetrated by the criminal Freemen of Montana, among others)--has
been the filing of purported liens or other alleged "common law" instruments in
some state courts. Surely the remedy for abuse of state court procedures is
through enforcement of existing procedural rules that punish frivolous or false
legal filings, or through reforms of state court systems to provide whatever
additional remedies may be needed. State courts are the business of the states,
not of Congress.
Before Congress acts, it should
consider what the state legislatures, and the people of the state decide to do.
For example, in 1996 the people of Montana approved a ballot initiative to
strengthen states laws against threatening government officials. It ought to be
the people of Montana, not 535 people in the District of Columbia--of whom only
three are from Montana--who decide what to do. *328
When the federal racketeering
statute (RICO) was enacted in the 1970s, proponents promised that it would
provide an important new weapon to target organized crime organizations, as
opposed to prosecuting only individual criminals. But the RICO statute has also
been used in ways which its sponsors never foresaw.
For example, in the 1980s, an
ambitious United States Attorney in New York City used RICO's preemptive strike
provisions to destroy the securities firm of Princeton/Newport, which was, years
later, found to be not guilty of wrongdoing. [FN281] But in
the meantime, the company had been ruined, the employees had lost their jobs,
and the owners had lost their business and the assets that they had built over
the years through honest hard work. [FN282]
In other cases, RICO laws have
been used against abortion clinic protesters. [FN283] Instead
of using Mafia laws against church groups, it would be better to fashion--as
many legislatures have--more specific statutes which deal with the particular
problem of access to abortion clinics.
In regards to anti-government
violence, proposals for broad new conspiracy statutes, or for broad new judicial
authority to destroy or disband organizations have not been shown to be
necessary--particularly at a federal level. We know from history that injunction
and conspiracy laws have often been used unfairly against political dissidents,
such as labor organizers. [FN284] Moreover, criminally
violent anti-government organizations are tiny. Prosecution of the handful of
criminal individuals involved will suffice to destroy the pathetic
"organization" itself.
Schumer's bill included several
new mandatory minimums aimed at violent anti-government extremists, but written
to apply to far more. For example, the bill would impose a two-year mandatory
minimum on someone who shoved a policeman during an argument over a traffic
ticket, a two-year mandatory *329 minimum on a jilted teenage girl who sent her
rival an anonymous letter "I'm going to tear your eyes out," and an eight-year
mandatory minimum on a homeowner who waved a baseball bat at a zoning inspector.
[FN285] None of these activities are justified, of course,
and none of them are the intended target of the proposed mandatory minimums. But
mandatory minimums are perversely designed to apply remedies which seem
appropriate in the abstract to situations where they may be wildly
inappropriate.
One particularly inappropriate
provision of the Republican Form of Government Guarantee Act actually subverts
local government. When county governments enforce state and local laws against
what they believe to be illegal conduct by federal employees, the federal
government would become the judge of its own case. Rather than having the
dispute settled by a neutral arbiter, such as the courts, the dispute will be
investigated by the federal employees' own chief lawyer (the Attorney General),
who would then unilaterally withhold Payments in Lieu of Taxes from the county.
[FN286]
It is an elementary principle of
justice that no person, nor the person's attorney, can be the judge of his own
case. It is a misuse of language to claim that the federal executive's judging
of its own case in disputes with counties will somehow further the federal
government's obligation to guarantee to each state a republican form of
government. County commissioners are, after all, democratically elected.
They--not the federal executive branch--are part of a state's republican form of
government. The final terrorism bill simply ordered the Attorney General to
compile statistical information about crimes and threats against federal, state,
and local law enforcement employees. [FN287]
C. Removing Other
Jurisdictional Limits on Law Enforcement
Various terrorism proposals have
included other provisions to remove jurisdictional limits on law enforcement.
For example, *330 it has been proposed that the FBI's foreign jurisdiction be
expanded. First, the expansion is unnecessary, since the CIA can operate
overseas against terrorists. Second, allowing domestic American law enforcement
agents to operate on foreign soil against foreign citizens creates a dangerous
precedent, and will inevitably lead to demands for reciprocity. Do we really
want the Russian secret police, or even the Mexican federales, operating on
American soil? The same Article I concerns about a use of the American military
in law enforcement [FN288] militate all the more strongly
against allowing foreign officers, with no background at all with respect to
American constitutional norms, to operate in the United States. [FN289]
Internationalizing criminal law is even more dangerous to civil liberty than is
federalizing it.
The original Dole and Clinton
bills would have abolished all jurisdictional restraints on federal law
enforcement agencies regarding any "terrorist" offense (i.e., all property and
violent crime, as those bills defined "terrorist"). [FN290]
In other words, the *331 Bureau of Alcohol, Tobacco and Firearms would not be
limited to cases involving alcohol, tobacco, or firearms; the IRS would not be
limited to tax cases; and the Drug Enforcement Agency would not be limited to
drug cases. Removing the jurisdictional limitations may tend to disconnect these
law enforcement agencies from the constitutional authority by which they were
created (such as the tax power for the Internal Revenue Service), and thus let
the agencies drift beyond the proper Article I limits of their authority.
Another unadopted provision of
the Dole and Clinton bills would allow state and local law enforcement officers,
under the direction of the attorney general, to operate anywhere in the United
States, rather than in their state or local jurisdiction. The provision would
interfere with the Tenth Amendment prerogative of states and localities to
enforce territorial limits on the operations of state and local police, as well
as state and local authority to determine who is authorized to act as a peace
officer within the state or locality.
Although the United States has
suffered exactly one alien terrorist attack in the last eleven years, special
harsh rules for aliens were at the top of the "antiterrorism" agenda. The new
Antiterrorism Act allows secret evidence for deportation cases in which the
government asserts that secrecy is necessary to the national security. [FN291]
Georgetown University Law Professor David Cole calls the secret court the new
"Star Chamber," since its powers resemble those of the inquisitorial court that
the British monarchy, in violation of the common law, used to terrorize
dissident subjects. [FN292] Star Chamber was one of the most
*332 hated features of the British government in the years leading up to the
English Civil War, and was abolished by the revolutionary Long Parliament in
1641. [FN293]
Modern Star Chamber proceedings
are to be before a special court (one of five select federal district judges), [FN294]
after an ex parte, in camera showing that normal procedures would "pose a risk
to the national security of the United States." [FN295] Based
upon further ex parte, in camera motions, evidence which the government does not
wish to disclose may be withheld from the defendant, who will instead be
provided a general summary of what the evidence purports to prove. In other
words, secret evidence may be used. [FN296] Of course any of
the "showings" that the government makes in camera and ex parte may be based on
allegations regarding the unreviewable claims of a secret informant. No evidence
may be excluded because it was illegally obtained, no matter how flagrantly the
law was broken. [FN297]
Legal aliens do not, of course,
have the full scope of Constitutional rights guaranteed to American citizens;
for example, they cannot exercise rights associated with citizenship, such as
voting, or serving on a jury. But significantly, a recent Ninth Circuit case
affirmed that First Amendment rights of association are fully applicable in
alien deportation cases. [FN298] Likewise, legal aliens have
always been accorded the same due process protections in criminal cases. The
Ninth Circuit explained, "aliens who reside in this country are entitled to full
due process protections." [FN299] After all, the Fifth
Amendment's guarantee of Due Process protects "all persons," not just "all
citizens." [FN300] *333
Procedures like those adopted in
the new terrorism bill have already been found unconstitutional. As the District
of Columbia Court of Appeals stated:
Rafeedie--like Joseph K. in
The Trial--can prevail before the (INS) Regional Commissioner only if he
can rebut the undisclosed evidence against him, i.e., prove that he is not a
terrorist regardless of what might be implied by the government's confidential
information. It is difficult to imagine how even someone innocent of all
wrongdoing could meet such a burden. [FN301]
The argument for allowing secret
evidence in deportation proceedings is that otherwise the identity or
operational mode of a confidential informant might be jeopardized. First of all,
the very purpose of the Sixth Amendment's Confrontation Clause is to prevent
people's lives from being destroyed by the type of secret accusations which had
characterized the European (in)justice systems. [FN302] *334
Moreover, the argument against
endangering the secrecy of confidential accusers in deportation cases proves too
much. The very same argument applies in every other case, including cases of tax
evasion, drug sales or possession, or gun laws. Obeying the Confrontation Clause
in those cases may likewise impede the short-term interests of law enforcement.
The Constitution has conclusively determined that a criminal justice system
without a right of confrontation poses a far greater long-term risk to public
safety than does requiring the government to disclose the reason why it wants to
imprison, execute, or deport someone.
Simply put, confidential
informants often lie. Informants are rarely good citizens who come forward to
help prevent a crime. Rather, informants are criminals who have been caught and
have turned informant in order to protect themselves from prosecution;
informants have every reason to lie and falsely accuse people. [FN303]
Confidential informants who are
not professional criminals may have other reasons for lying. The type of
miscarriage of justice that can occur based on confidential informants was
illustrated in a 1950 case, in which the Supreme Court held that secret evidence
could be used to prevent an alien, married to an American, from entering the
United States. [FN304] Because the case generated so much
publicity, the alien was granted a hearing anyway, and it was discovered that
the confidential informant was her husband's angry ex- girlfriend. [FN305]
Individuals who would oppose
Star Chamber proceedings for criminal trials might approve of such procedures in
deportation hearings since deportation is, under most circumstances, a less
severe sanction than prison. The prisoner will not even be *335 allowed to ask
for a writ of habeas corpus based on governmental violation of statutes. [FN306]
Finally, some persons may accept
Star Chamber proceedings for legal resident aliens under the presumption that
such procedures would never be used against American citizens. Yet if there is
anything the experience of Great Britain proves, it is that special emergency
measures implemented in a limited jurisdiction (such as Northern Ireland) soon
spread throughout the nation. Cancers always start small. If one international
terrorist incident in eleven years is a sufficient interest to justify a Star
Chamber for certain terrorism suspects, then it is hard to resist the logic that
crimes that actually are widespread (such as homicide, rape, or drug
trafficking) should be entitled to their own Star Chamber.
Although not enacted in the
final legislation, the original Clinton and Dole bills would have granted
similar authority to use secret evidence in proceedings under the International
Emergency Economic Powers Act. The Act gives the President unilateral authority
to regulate or prohibit all foreign exchange transactions, all imports and
exports of securities and currency and foreign currency transactions, and all
banking transactions involving foreigners. [FN307]
In the early 1980s, legislation
was proposed which would have required judicial authorization for the use of
undercover informants, just as judicial authorization is required for a wiretap.
[FN308] The "bad old days" of federal informants creating
violent crime did not end in the 1960s; the problem continues today. It is long
since past time for federal informants to be brought under the rule of law and
for undercover operations to be subject to judicial oversight. *336
There is no evidence that any of
the repressive proposals discussed above would have prevented the Oklahoma City
bombing. To use the bombing as a pretext for new laws which endanger traditional
American freedoms is highly inappropriate.
A. Fighting Foreign Terrorism
Rather than infringing on
Constitutional rights, there are several simple steps which could help fight
terrorism. First, the President should announce that whenever it is determined
that a foreign government has perpetrated a terrorist attack against Americans,
either in America or abroad, the United States will retaliate personally against
the head of the foreign government. After the Reagan administration attempted to
kill Libya's Mohammer Khaddafi with a bombing raid, Libyan terrorism is said to
have diminished. The state sponsors of terrorism, including Syria and Iran, are
well-known. They should no more enjoy immunity for their murderous conspiracies
than any other murderer should. Such a policy would be much more effective than
the new terrorism bill's provision to allow American victims of terrorism to sue
foreign governments that support terrorism. [FN309]
Most civil libertarians,
concerned about the constitutional issues discussed supra, raised little
objection to the terrorism bills' proposed increases in federal spending. Not
surprisingly, the final bill became a Christmas tree of new federal money, with
the FBI taking an additional 468 million dollars, the Drug Enforcement Agency
(which has no anti-terrorist responsibilities) getting 172 million extra, and
various other federal and state agencies receiving many millions more. [FN310]
But instead of adding still more federal debt, Congress could have found
whatever additional antiterrorism resources are needed by reassigning FBI (and
other federal) agents who are currently assigned *337 to matters that have no
real connection to legitimate federal concerns, such as child support
enforcement, obscenity cases, and non-interstate drug cases.
As we consider antiterrorism
policy, we should remember not only the Constitution, but also the Declaration
of Independence. Solicitude for foreign governments should not blind us to the
fact that most governments in the world are dictatorships, and many of them
promote state terrorism. Under the principles on which America is based,
governments without the consent of the governed have no legitimacy, and it is
the right of the people of that nation to overthrow the dictatorship. [FN311]
Yet the new terrorism law
applies prison terms of up to twenty-five years to any person who plans the
destruction of government property in a foreign nation with which the United
States is "at peace." [FN312] Thus, if Chinese refugees
living in the United States planned a jailbreak to liberate political prisoners
in China, they would be guilty of "terrorism." If Americans in 1940 had plotted
the destruction of railways leading to Nazi concentration camps, they too would
have been guilty of "terrorism." Similarly, countless American Jews who smuggled
firearms to the Jewish resistance movement in Palestine in the 1940s, making
possible the eventual establishment of the state of Israel would have been
guilty of terrorism. [FN313] Had such a "terrorism" law been
universal in 1776, the Dutch, French, and other private citizens who provided
material assistance to the American Revolution (while their governments were at
peace with the British Empire) would have been "terrorists." It ill becomes a
nation that was born in violent revolution with foreign assistance to felonize
the very types of charity that allowed our own nation to become free. Resistance
to dictatorships and empires is not terrorism. *338
B. Reducing Domestic Violence
and Lawlessness
Contrary to the assertions of
some in the militia and patriot movement, the United States government is not a
terrorist conspiracy. But the federal government too often behaves in a
terrifying manner, one which has led a majority of the American people to fear
their own government.
Following a hearing on the Ruby
Ridge killings, the Senate Judiciary Committee's Subcommittee on Terrorism,
Technology and Government aptly stated: "The events . . . have helped to weaken
the bond of trust that must exist between ordinary Americans and our law
enforcement agencies. Those bonds must be reestablished. . . . " [FN314]
The law enforcement excesses documented in recent years by Congressional
committees and even by popular television programs, [FN315]
demonstrate a culture of lawlessness, militarization, and violence that has
permeated far too much of American law enforcement. [FN316]
The civil liberties coalition,
which fought against the terrorism bills, first came together in early 1994, to
send a joint letter to Attorney General Reno calling for federal law enforcement
reforms. These reform proposals were refined in a joint letter sent to
Congressional leadership in late 1995. [FN317] These reform
proposals offer their own anti-terrorist agenda, for they recognize that many
tens of millions of people are understandably terrified by the lawless, violent
behavior of too much of the federal government. If these corrective measures are
adopted, a *339 big step toward the recovery of public confidence and the
reduction of public fear of government will have occurred. The remainder of Part
VIII incorporates the coalition letter, and then concludes with some additional
reforms that were too controversial for some members of the coalition. [FN318]
(1) The Attorney General,
pursuant to her authority under Executive Order 11396, February 7, 1968,
should establish clear and uniform guidelines for all federal law enforcement
functions, regardless of department, in the execution of search warrants and
the use of "dynamic entry," restricting the use of such entry to only the most
exigent of circumstances.
(2) Proposals for use of
"dynamic entry" should be subject to high-level review and approval on a
case-by-case basis to assure that the "dynamic entry," whether or not pursuant
to a warrant is necessary and lawful and that the risk of loss of life is
minimized.
(3) U.S. Attorneys should be
required to review and approve applications for warrants.
(4) There should be
appropriate penalties for federal law enforcement agents who file untruthful,
misleading, or unlawful applications for warrants.
(5) The use of hearsay in an
affidavit seeking a warrant should be permitted only if the actual witnesses
are unavailable because of death or incapacity.
(6) Warrant affiants should be
required to note exculpatory evidence in their warrant applications.
(7) There should be a limit on
the period of time for which warrants, affidavits, and related items can be
sealed prior to and after service, with limited periodic review if extensions
are shown necessary.
(8) Congress should establish
standards for a very high degree of supervision of "informant" activity and
guidelines for verifying informant claims when agents rely upon such claims
for the issuance of warrants or as the basis for other enforcement operations.
*340
(9) The inherently corrosive
government practice of paying informants on a "contingency" basis, with
payments for their "information" contingent upon arrest or conviction, should
be ended.
(10) Congress should take no
action to codify or expand the "good faith" exception to the exclusionary
rule, and H.R. 666 should be rejected by the Senate.
(11) Pending
"counter-terrorism" bills, expanding the government's ability to
electronically surveil individuals and groups and use evidence obtained
through illegal wiretaps, must be rejected by Congress.
(12) Section 507 of S. 3,
seeking to do away with the exclusionary rule altogether, must be rejected.
(13) The Supreme Court's 1984
Leon decision should be legislatively overturned by a Congress now sensitized
to the potential for police abuse.
(14) Congress should establish
an open discovery process for federal criminal litigation unless a neutral and
detached judicial officer finds that a compelling reason has been established
that such government disclosure to the defendant is impossible or too
dangerous in a particular case. (This disclosure obligation on the government
should not be imposed on the defense, as the two sides are not similarly
situated in a criminal case; such would subvert the presumption of innocence
and Fifth Amendment protections of the citizen accused; and it is the
government that has the overwhelming and frequently the sole investigatory
resources in a criminal proceeding.)
(15) The Department of Justice
must ensure that federal prosecutors adhere to constitutional and ethical
obligations. The Department must also strengthen its disciplinary programs to
punish prosecutors who conceal any relevant evidence (including any evidence
or perjury) in violation of the law, court orders, and the rules of
professional responsibility. [FN319]
(16) Pending S. 3, Section
502, seeks to amend the United *341 States Code by expanding the already
unfair, probably unconstitutional DOJ " regulation" . . . by empowering the
Attorney General to "opt out" her lawyers from all rules of legal ethics at
her sole, unreviewable discretion. Congress should reject S. 3, Section 502,
and overrule the Justice Department Regulation.
(17) When confronted with
crisis situations involving groups with religious or ideological convictions,
the Attorney General should be certain that law enforcement has sought the
expertise of a cross-section of qualified scholars. In cases dealing with
religious groups, such as at Waco, law enforcement should seek the expertise
of qualified scholars on religion. [FN320]
(18) Guidelines should be
promulgated to eliminate religious or other viewpoint bias in federal law
enforcement investigations and practices, including public affairs
announcements and other comments before and during trial.
(19) The federal deadly force
policy should clearly state (a) that a threat of physical harm must be
immediate in order to justify the use of deadly force; and (b) that when the
immediacy of the threat passes, the justification ceases. [FN321]
(20) Federal law enforcement
agents should be carefully trained in the law on the use of deadly force.
Emphasis should be placed on learning to distinguish between appropriate and
excessive applications of force.
(21) Congress should establish
a uniform means of permanent, independent oversight of federal law enforcement
policies and practices with full redress for allegations of abuse.
(22) Congress should ensure
that there are adequate penalties for those federal law enforcement agents who
*342 engage in misconduct and should conduct oversight to ensure that they are
properly enforced.
(23) Congress should establish
a requirement that any federal law enforcement official who seeks to invoke
the drug or any other legislative nexus exception to the Posse Comitatus Act
should give an oath or affirmation to a neutral and detached judicial officer
as to the facts which he is asserting. [FN322] In short,
the same rules as are proposed for search warrants and for penalties for false
or misleading information should apply here. In addition, Congress should
reexamine whether the existing exceptions to the Posse Comitatus Act
should be retained.
In addition to the above
coalition reform related to the Posse Comitatus Act, we would go
further. Additional reforms should include:
* Repeal the drug exceptions to
the Posse Comitatus
Act;
* Make knowing violation of
Posse Comitatus Act a predicate felony for felony murder;
* Create a civil cause of action
for persons injured by
Posse Comitatus Act violations;
* Abolish most federal-state
multi-agency law enforcement task forces, particularly those involving the
National Guard;
* Eliminate the loophole in the
Posse Comitatus
Act that allows military equipment to be used against civilians in the United
States as long as military personnel are not involved.
The Bill of Rights coalition
concluded with a final suggestion:
The serious questions raised
by congressional hearings and news reports concerning the coordination,
oversight, and accountability of so many different federal law enforcement
agencies are complex and need the comprehensive, in depth, long-term
consideration that only a commission can provide. The commission should
include a diverse group of local, state, and federal law enforcement officers,
prosecutors, defense counsel, bar *343 association representatives, and
sufficient representative of civil liberties and civil rights organizations to
insure an independent process. The coalition recommends:
(24) The creation of a
national commission make specific statutory and regulatory recommendations to
the public, the Congress, and to the President regarding needed changes in
federal law enforcement policies and practices.
Although not participants in the
Bill of Rights coalition, former Attorneys General Richard Thornburgh and
Griffin Bell are the among the law enforcement experts who have called for such
a commission. [FN323] By taking steps to reduce violent
crimes and other abuses perpetrated by federal law enforcement, a commission
would reduce state terrorism. By increasing long-term public confidence in the
lawfulness of the federal government, the commission would also reduce fear of
government and thereby help cool the political climate. Such a commission was
included in the final Antiterrorism bill, as the result of an amendment by Rep.
Roscoe Bartlett (R-Md.), although subpoena power was stripped out by the
conference committee and the commission was never funded. [FN324]
C. The Most Important Solution:
Enforcing Article I
Ultimately, the most important
antidote for almost every civil liberties problem discussed infra, is
the same. The federal government should get out of criminal issues that it has
no authority over in the first place. The Constitution specifically authorizes
federal enforcement of only two types of laws, both of which involve uniquely
federal concerns. The first authorized federal enforcement of criminal law is
based on the Congressional power "To provide for the punishment of
counterfeiting the securities and current coin of the United States." [FN325]
The counterfeiting *344 enforcement power immediately follows the delegation of
Congressional power "To coin money, regulate the value thereof, and of foreign
coin . . . ." [FN326]
The second Congressional
criminal power involves the power "To define and punish piracies and felonies
committed on the high seas, and offenses against the law of nations." [FN327]
Although currency and the high seas clearly involve areas of federal, and not
state concern, it is notable that the authors of the Constitution felt a need
specifically to authorize Congressional law enforcement regarding these matters.
In addition, the "necessary and proper" clause authorizes punishment of certain
offenses. For example, since Congress is given authority over patents and
bankruptcy, Congress may enact criminal laws regarding patent or bankruptcy
fraud. [FN328] It is questionable whether Congress should
arrogate to itself vast criminal powers supposedly deriving from the interstate
commerce power, or the taxing power. Much of the expansion of federal criminal
power has taken place as a result of an excessive judicial deference to
Congress' proclivity for reading the interstate commerce power as a general
grant of legislative authority on any subject. [FN329]
Most of the federal government's
criminal law jurisdiction is built on an intellectual foundation of sand which
will, perhaps, one day be swept away by jurists committed to the text of the
Constitution rather than to the political trends of the day. [FN330]
*345
Conclusion
After testifying at a
Congressional hearing, one of us listened to a leader of the anti-militia
movement tell Representative Bill McCollum that repressive measures were
necessary because the authors of our Constitution had never faced a threat like
John Trochmann (the leader of the Militia of Montana). Nobody familiar with
American history could say such a thing. Rebellion was no abstraction to the
authors of the United States Constitution and Bill of Rights; they had fought
their own revolution a few years before. The Constitutional Convention took
place only a few months after the suppression of an armed revolution led by
Daniel Shays, in Western Massachusetts. [FN331] The first
four Presidencies each faced a violent rebellion or a conspiracy to destroy the
United States. President Washington witnessed the Whiskey Rebellion in western
Pennsylvania and Virginia; President Adams faced the anti-tax Fries' Rebellion
in northern and southeastern Pennsylvania, [FN332] and
President Jefferson's term saw former Vice-President Aaron Burr lead a
treasonous conspiracy to sever the western United States from the rest of the
nation. During the Madison administration, while American armies were fighting
the War of 1812 against Great Britain, New England secessionists met at the
Hartford Convention to draw up plans for withdrawing New England from the Union.
[FN333] The conflict, however, was avoided by conclusion of a
peace treaty with the British. Any *346 one of the three serious armed revolts,
as well as Burr's immense conspiracy and the Hartford plan of secession, was a
vastly greater threat to national stability than the current threat allegedly
posed by the Militia of Montana, or all the militias of the United States put
together.
The people of the early American
republic understood that the surest guaranty of a stable society was not
repression from a central government, but the full protection of all civil
liberties, and the careful control of centralized power. [FN334]
When the government did overreact--as in the case of the Alien & Sedition
laws--the people resisted.
In this Article, we have
discussed a plethora of measures that would chop away at the Constitution; for
not one of those measures have its proponents offered evidence that it would
have prevented the terrible crime in Oklahoma City. Everything that terrorists
do is already illegal. Current laws already provide ample authority for
investigations of potential terrorists, including persons who have done nothing
more than talk big. Various proposals that are offered as supposed solutions to
terrorism--including more spying on peaceful dissidents, more electronic
surveillance, trials with secret evidence, felonizing charitable donations to
foreign humanitarian causes, and federalizing and militarizing criminal
law--will make America more dangerous, not safer. Releasing the federal
government from the strict Constitutional rule of law would, in the long run,
facilitate state terrorism.
"Government is the potent, the
omnipresent teacher," Justice Brandeis told us. [FN335] The
most important thing that the federal *347 government can do to prevent
terrorism is to not practice it. Without the unjustifiable, illegal,
militaristic, deadly federal violence at Rudy Ridge and at Waco, there would be
no militia movement. The federal government should set a better example. [FN336]
If Rudy Ridge had led to a real investigation and genuine corrective measures--
instead of years of coverup by both the Bush and Clinton administrations,
followed by grudging, ersatz reforms--America would be both safer and freer.
Ruby Ridge and the Waco
tragedies were not the fault of a few bad officials, but the inevitable result
of a culture of lawlessness, militarization, and violence that has permeated far
too much of the federal law enforcement establishment. When the federal
government--especially the executive branch-- stops demanding new powers, and
starts exercising its existing powers in a responsible and lawful manner, then
we will see a massive reduction in the tension between the majority of the
American people and the government that should be their trusted servant, and not
a terrifying master.
Footnotes
FNa.
Associate Policy Analyst, Cato Institute,
Washington, D.C.; Research Director,
Independence Institute, Golden, CO; B.A. 1982,
Brown Univ.; J.D. 1985, Univ. of Michigan.
FNaa. Professor of Law, Hamline Univ.; B.A. 1967, Univ. of
Notre Dame; J.D., 1970, Duke Univ.; LL.M., 1981, Univ. of Florida. Research
assistance for this article was provided by Chris Little and Scott Hattrup.
FN1. Leo Tolstoy, War and Peace, 857 (Louise & Aylmer Maude
trans., Inner Sanctum ed. 1942) (1869).
FN2. Skinner v. Railway Labor Executives' Ass'n., 489 U.S. 602,
635-36 (1989) (Marshall, J., dissenting).
FN3. 141 Cong. Rec. S7880 (daily ed. June 7, 1995) (vote no.
242).
FN4. H.R. 1710, 104th Cong., 1st Sess. (1995).
FN5. H.R. 2703, 104th Cong., 1st Sess., 142 Cong. Rec. H2304
(1996) (enacted).
FN6. Antiterrorism and Effective Death Penalty Act of 1996, Pub.
L. No. 104- 132, 1996 U.S.C.C.A.N. (110 Stat.) 1248.
FN7. Run by Phyllis Schaffley, one of the founders of the modern
social conservative movement. FN8. E.g., Americans for Tax
Reform, American Friends Service Committee, American Immigration Lawyers
Association, Center for Democracy and Technology, Citizens Committee for the
Right to Keep and Bear Arms, Gun Owners of America, Law Enforcement Alliance of
America, Presbyterian Church (SA) Washington Office, Second Amendment
Foundation. Letter from American Civil Liberties Union, et. al. to President
Clinton and Congressional Leadership (Apr. 26, 1995) (on file with author).
FN9. For example, at a December 1995 press conference opposing a
new version of Rep. Henry Hyde's terrorism bill, NRA-ILA Executive Director
Tanya K. Metaska stated that the NRA was only putting up a "yellow light" on the
terrorism bill-- asking for substantial improvements, rather than wanting to
stop the bill entirely.
FN10. The signatures were on his own behalf, and not on behalf
of any organization with which he is affiliated. Kopel is also a
non-policy-making member of several organizations in the alliance, including
ACLU, NACDL, NRA, and GOA.
FN11. Terrorist was first defined as: "In the French
Revolution, an adherent or supporter of the Jacobins, who advocated and
practised methods of partisan repression and bloodshed in the propagation of the
principles of democracy and equality." The New Shorter Oxford English Dictionary
3258 (1993). In modern times, a great deal of terrorism is sponsored by
government. See Ray S. Cline & Yonah Alexander, Terrorism as State-Sponsored
Covert Warfare (1986). FN12. Angie Cannon, Focus on
Politics, Orange Cty. Reg., Feb. 6, 1996 at A14.
FN13. Regarding the alleged mistresses, Adams remarked, "'I do
declare upon my honor, if this be true General Pinckney has kept them all for
himself and cheated me out of my two."' Paul F. Boller, Jr., Presidential
Campaigns 12-13 (1985) citing 2 Page Smith, John Adams 1034 (1962).
Jeffersonians also claimed that President Adams had planned to marry one of his
sons to the daughter of England's King George III and start an American
monarchy; Adams had supposedly abandoned the plan only after George Washington
threatened to run him through with a sword. Id. at 12-13.
FN14. 1 Stat. 570, 577 (1798).
FN15. 1 Stat. 596 (1798).
FN16. E.g., Lyon's Case, 15 F. Cas 1183 (C.C.D. Vt. 1798) (No.
8646).
FN17. James Madison & Thomas Jefferson, Resolution of the
Kentucky Legislature, in The Tree of Liberty 89-90 (Nicholas D. Kittrie & Eldon
D. Wedlock, Jr., eds., 1986).
FN18. Philip Taft & Philip Ross, American Labor Violence:
Its Causes, Character, and Outcome, in Violence in America: Historical and
Comparative Perspectives 281 (Hugh Davis Graham & Ted Robert Gurr, eds., 1969);
Michael Wallace, The Uses of Violence in American History, in Riot,
Rout, and Tumult: Readings in American Social and Political Violence (Roger Lane
& John J. Turner, Jr., eds., 1978).
FN19. Jeremy Brecher, Strike! 47-50 (1972).
FN20. Debs v.
United States, 249 U.S. 211 (1919).
FN21. Paul Aurich, Anarchist Voices 318 (1995).
FN22. John A. Garraty, The American Nation, 285-86 (1966).
FN23. Ralph J. Bunch, The Political Status of the Negro in the
Age of FDR 86 (Dewey W. Granthan ed., 1973).
FN24. Martin Van Creveld, Technology and War: From 2000 BC to
the Present 306-07 (1989). FN25. George Gedda,
International Terrorism Down, Associated Press, Apr. 28, 1995 available in
1995 WL 4385779.
FN26. Center for National Security Studies, Recent Trends in
Domestic and International Terrorism 1 (May 1, 1995).
FN27. Id. at 1-2.
FN28. Id.
FN29. See infra note 43.
FN30. In fact, the repressive, counterproductive actions of the
British Crown that set off the Revolutionary War in the American Colonies in
1775 are not entirely dissimilar to the British government's policy over the
last two centuries regarding Ireland. It was, of course, just this type of
oppressive governmental action in the suppression of dissent that the successful
American revolutionaries sought to prevent, after they had won their liberty, by
adoption of the Constitution's Bill of Rights.
FN31. Thomas Butson & Bryant Rollins, The I.R.A. is
Outlawed in Britain, N.Y. Times, Dec. 1, 1974, at 2.
FN32. Prevention of Terrorism (Temporary Provisions) Act 1974
(Eng.).
FN33. Id.
FN34. Prevention of Terrorism (Temporary Provisions) Act 1989,
Sec. 2 (Eng.).
FN35. Paddy Hillyard & Janie Percy-Smith, The Coercive State:
The Decline of Democracy in Britain 272 (1988).
FN36. Id.
FN37. Prevention of Terrorism (Temporary Provisions) Act 1989,
Sec. 3(I) (Eng.). See also K.D. Ewing & G.A. Gearty, Freedom Under Thatcher:
Civil Liberties in Modern Britain 216 (Oxford: Clarendon Pr., 1990). The Irish
Bishops' Commission for Prisoners distributes a leaflet to Irish emigrants to
Britain, warning young people that if arrested, they should expect "rough,
accusational anti-Irish treatment" and should be prepared for "disorientation
resulting from solitary confinement . . . and lack of contact with anyone except
the police." The leaflet advises Irish to "sign nothing" without first
consulting a lawyer. Mary Holland, Ireland Laments Her Innocents Imprisoned
Abroad, Observer, Oct. 22, 1989, at 2.
FN38. Prevention of Terrorism (Temporary Provisions) Act 1989,
Pt. II, SS 4-8 (Eng.).
FN39. Hillyard & Percy-Smith, supra note 35,
at 273; Regina v. Secretary of States for the Home Department, ex parte Stitt,
reported in The Times (London), Feb. 3, 1987 (Divisional Court ruling that
requiring reasons for exclusion "would be fraught with difficulty and danger"),
quoted in Ewing & Gearty, supra note 37, at 217.
FN40. Brogan v. United Kingdom, 11 Euro. Hum. Rts. Rep. 117
(1989) (12-7 vote).
FN41. John Carvel, PM Clings to Detention Powers, The
Guardian (London), Oct. 21, 1989, at 1. Kevin Dawson, Pressure Mounts to
Reopen Birmingham Case, The Sunday Trib., Oct. 22, 1989, at A15.
FN42. These interrogation techniques will cause the suspect to
"admit" almost anything the interrogator suggests in an effort to relieve the
strain. No such coerced confession can be trusted and, in the United States
today, such confessions are still inadmissible because of the Fifth and
Fourteenth Amendments. E.g., Payne v. Arkansas, 356 U.S. 560, 569
(1958).
FN43. Barry James, Justice in England Undergoes Stress, L.A.
Times, Apr. 7, 1985, at 2. The "five techniques" were condemned by the European
Court of Human Rights as inhuman and degrading. Ireland v. United Kingdom, 2
Euro. Hum. Rts. Rep. 25 (1978).
FN44. Duncan Campbell, The Thatcher Government vs. the
British Press, Col. Jnl. Rev., May/June 1989, at 35. The ban on the use of
voices of Irish nationalists was dropped after Prime Minister Thatcher left
office. Serge Schemann, Overseas, Oklahoma City Bombing Is Seen Through
Prism of Experience, N.Y. Times, Apr. 30, 1995, at 28.
FN45. Labour Member of Parliament Ken Livingstone denounced the
plan to "prevent access to radio and TV by those who are critical of government
policy in Ireland." On the other hand, South African President P.W. Botha
applauded the move, and suggested that South Africa emulate the British plan.
Campbell, supra note 43, at 35.
FN46. Ewing & Gearty, supra note 37, at 248
(citing Independent, Nov. 11, 1988; Feb. 13, 1989).
FN47. Criminal Evidence (Northern Ireland) Order 1988, S 3
(Eng.), Criminal Justice and Public Order Act 1994, SS 34-35 (Eng.).
FN48. Terence DuQuesne & Edward Goodman, Britain An Unfree
Country 26 (1986) (citing Interception of Communications Act, July 25, 1985).
American wiretaps authorize only the recording of conversations regarding the
subject of the tap. British wiretappers are required to ecord all conversations
on the tapped line. Ewing & Gearty, supra note 27, at 70.
FN49. S 3(l); see also Campbell, supra note 44,
at 37.
FN50. Id.
FN51. Firearms Act 1982 (Eng.); Stephen Gold, Carry on
Squirting, 133 New L.J. 989 (1983). FN52. Firearms Act
1982, ch. 31 (Eng.); Michael Yardley & Jan A. Stevenson, Report on the Firearms
(Amendment) Bill 65 (2d ed. 1988).
FN53. See generally R.C. Longworth, Perjury, Abuse of
Prisoners Lead to Criticism of British Police, C.J. Int'l, Sept. 1990, at
19 (reprint from Chicago Tribune).
FN54. Ewing & Gearty, supra note 37, at
18-19. Among the other well-known cases involving Irish defendants allegedly
tortured into confession by the police are the Maguire Seven and U.D.R. Four.
Craig R. Whitney, Faith in British Justice System is Shaken By Forced
Confessions and False Jailings, N.Y. Times, June 2, 1991, at 1.
FN55. Hillyard & Percy-Smith, supra note 35,
at 274.
FN56. 18 U.S.C. Sec. 1385 (1994).
FN57. As the great historian Edward Gibbon observed, "The
temper of soldiers, habituated at once to violence and slavery, renders them
very unfit guardians of a legal or even civil constitution." Quoted in Douglas
Casey, The New Praetorians, Liberty, Mar. 1996, at 50. Like the FBI,
the Army infiltrated antiwar groups in the 1970s and kept dossiers on opponents
of the war. Congress Not Ready to Alter Law Banning Police Role for Military,
Crime Control Dig., May 5, 1995, at 3 (quoting Lawrence Korb, a Pentagon
personnel chief during the Reagan administration).
FN58. See generally, H.M. Gitelman, Legacy of the Ludlow
Massacre (1988).
FN59. For the creation of the modern National Guard, see H. R.
Rep. No. 141, 73d Cong., 1st sess., (1933).
FN60. 18 U.S.C. S 1385 (1994). Not all of America's "armed
forces" are included. The Act does not apply to the Navy or the Marine Corps,
for they were seen as seagoing services not likely to be a domestic threat. The
Coast Guard (in time of peace, a part of the Treasury Department but, in time of
war, a part of the Navy) is also not included, as it was a tiny service of tax
collectors and also not perceived as a domestic threat in the nineteenth
century.
FN61. South v.
Maryland, 59 U.S. 396, 402 (1855). See also 4 William Blackstone,
Commentaries *146 ("And by the statute of 13 Hen. IV. c.7. any two justices,
together with the sheriff or under sheriff of the county, may come with the
posse comitatus, if need be, and suppress any such riot, assembly, or rout,
arrest the rioters. . .).
FN62. In re
Quarles, 158 U.S. 532, 535 (1895). The passage was quoted with approval in
United States v. New York Tel. Co., 434 U.S. 159, 178 (1977).
FN63.
Livingston v. Dorgenois, 11 U.S. 577, 579 (1813).
FN64. See 18 U.S.C. S 1835 (1994).
FN65. U.S. Const., art. I, S 8. The power to declare war and
appropriate funds for the military is vested in Congress, the most democratic
branch, and army appropriations are limited to a period of two years, so that
the army is dependent on a new appropriation after every House election. Id. FN66.
48 U.S. 1, 76 (1849).
FN67. The Federalist No. 41 (James Madison).
FN68. U.S. Const., art. I, S 8 (emphasis added).
FN69. U.S. Const., art. IV, S 4. To state the obvious, there is
no threat of invasion of any state, nor has any state asked the federal
government to protect it against domestic violence. Thus, there is no
Constitutional foundation for current use of the military in domestic law
enforcement. Such actions are ultra vires.
FN70. U.S. v. Walden, 490 F.2d 372, 375 (4th Cir. 1974).
FN71. Wrynn v. United States, 200 F. Supp. 457, 465 (E.D.N.Y.
1961) (holding Air Force participation in execution of law wrongful, but not
cause of injury under Federal Tort Claims Act). FN72.
Bissonette v. Haig, 776 F.2d 1384, 1387 (8th Cir. 1985) (footnote omitted),
aff'd, 485 U.S. 264 (1988). See generally Stephen P. Halbrook,
Military Enforcement of the Drug Laws, in Kevin & E. Zeese, Drug Law
(1993).
FN73. Mike Spofford, Feingold Not Sold on New Power for
Military, Capital Times, May 11, 1995, at 1E.
FN74. Even if arguably legitimate, any additional exception to
the Posse Comitatus Act should be strictly limited to cases where special
expertise is necessary. Spraying someone with mace may be a crime involving
chemical attack, but is not one requiring that we call out the army.
FN75. H.R. 896, 104th Cong., 2d Sess. (1996).
FN76. S. 735, 104th Cong., 2d Sess. (1996).
FN77. See infra text accompanying notes 257-91.
FN78. Id.
FN79. H.R. 896, S 101(f); S. 735, S 102(f).
FN80. 466 U.S. 170 (1984).
FN81. Mark Levin, What Became of the FBI?, Nat'l Rev.,
Oct. 9, 1995, at 20.
FN82. Justice, Defense Announce "Troops to Cops" Conversion
Program, Crime Control Dig., May 5, 1995, at 1.
FN83. One of the authors, Olson, wrote the following in a
letter concerning the right-wing bashing done after the Oklahoma City bombing:
It was the capitol
city of a midwestern state. A nice town known, perhaps, for yelling, shouting,
and political marches but not for violence. It was a government building--home
to administrators and staff and, even, to educators. It was a truck loaded
with common fertilizer, ammonium nitrate, mixed with common fuel, diesel oil,
and set off with hardware store parts. The bomber was a wacko who hated the
federal government and especially the agency whose work was done in the
building. A wacko who felt shut out of our democracy and who despaired of a
political solution to his real and imagined grievances. A wacko who shamed
those who also had grievances with the government but who had chosen to use
the processes of democracy to seek redress. It was Madison, Wisconsin in 1970.
The wacko came from the far-left. Otherwise the analogy to 1995 is near
perfect.
Joseph Olson, Letter to
the Editor, L.A. Times, Apr. 27, 1995, at 2.
FN84. Suzanne Fields, Bombing Brings Reckless Charges of
Blame, Gazette- Telegraph (Colorado Springs), Apr. 27, 1995, at B7.
FN85. Id.
FN86. As this article is written, a man believed by authorities
very probably to be the Unabomber has been arrested and is being held by federal
officials. Since the suspect lived in a remote cabin with no utilities, and had
apparently not even been an object of suspicion to the FBI before his brother
turned him in, it seems unlikely that any of the proposed anti-terrorist
legislation discussed in this article would have speeded his apprehension.
FN87. Text of Letter From "Terrorist Group," Which Says It
Committed Bombings, N.Y. Times, Apr. 26, 1995.
FN88. Cal Thomas, Unabomber: A Liberal McVeigh,
Cincinnati Enquirer, April 12, 1996, at A14. FN89. Id.
FN90. See generally Linda Chavez, Media Ignore Unabomber
Ecotage Link, Den. Post, Apr. 11, 1996, at 7B; Thomas, supra
note 88. Al Gore's book, Earth in the Balance, was found in
Theodore Kaczynski's cabin. Kaczinski had apparently underlined many passages
and made copious marginal notes. Inside Politics, Wash. Times, June 16,
1996, at 16.
FN91. Schenck
v. United States, 249 U.S. 47, 52 (1919).
FN92. Abrams
v. United States, 250 U.S. 616, 630 (1919) (Holmes, J., dissenting).
FN93. Whitney
v. California, 274 U.S. 357, 376-77 (1927) (Brandeis, J., dissenting).
FN94. Watts
v. United States, 394 U.S. 705 (1969) (per curiam).
FN95.
Brandenberg v. Ohio, 395 U.S. 444, 447 (1969) (per curiam).
FN96. Whitney
v. California, 274 U.S. 357, 375 (1927) (Brandeis, J., concurring) (Justice
Holmes joined in the concurring opinion).
FN97. Clinton Slams Gun Lobby, House on Terrorism Bill,
Reuters, Mar. 16, 1996, available in LEXIS, Nexis Library, Reuters file.
FN98. Id.
FN99. President Clinton, Philadelphia Mayor Edward Rendell, and
New York Mayor Rudolph Guliani, Remarks to the 16th Annual Convention of the
National Association of Police Organizations (Aug. 12, 1994).
FN100. White House, Office of the Press Secretary, Remarks
by President Clinton at Michigan State University (May 5, 1995).
FN101. E.g., Peter Hoffman, German Resistance to
Hitler (1988).
FN102. Echoes of Oxford, Wall St. J., May 9, 1995.
FN103. Clinton Singles Out Liddy in Rebuking Talk Show
Hosts, Associated Press, May 4, 1995, available in LEXIS, Nexis Library, AP
file.
FN104. Roy Bragg, Conservative Talk-Show Hosts
Counterattack, San Antonio Exp.- News, Apr. 30, 1995.
FN105. Amitai Etzoni, Just a Social Crowd of Folk,
The Guardian, Feb. 18, 1995, at 29.
FN106. So too, have right-wing voices, such as House Speaker
Newt Gingrich. After Susan Smith drowned her two young boys in a car in South
Carolina, Gingrich said,
How a mother can kill
her two children, fourteen months and three years, in hopes that her boyfriend
would like her, is just a sign of how sick the system is and I think people
want to change. The only way you get change is to vote Republican. That's the
message for the last three days.
David Pace,
Gingrich Defends Using Boys' Slayings In Campaign, Orange Cty. Reg., Nov.
8, 1994. If there is a real sign of how sick the system is, it is in the
willingness of major political leaders to link their opponents to the murder of
children, and the eagerness of many Americans to believe lies about minority
groups perpetrating heinous crimes. Smith's claim that a black man had taken her
car and children was initially given great credibility by many Americans, if not
by the law enforcement officials involved. The same may be said of the
assertions that militia members were involved in the Oklahoma City bombing.
FN107. United States v. Progressive, Inc., 467 F. Supp. 990
(D. Wis.), appeal dismissed, 610 F.2d 819 (7th Cir. 1979). The ruling
was based on two facts only applicable to a hydrogen bomb, which are
emphatically not applicable to ordinary explosives. First, "(a) mistake in
ruling against the United States could pave the way for thermonuclear
annihilation for us all." Id. at, 996. Second, "'the design and operational
concepts described in the manuscript are not expressed or revealed in the public
literature nor do I believe they are known to scientists not associated with the
government weapons programs."' Id. at 993 (quoting Dr. Hans A. Bethe).
FN108. William Powell, The Anarchist Cookbook (1971).
FN109. Abbie Hoffman, Steal This Book (1971).
FN110.
Brandenburg v. Ohio, 395 U.S. 444 (1969).
FN111. 18 U.S.C. S 2339A (1994).
FN112. Id.
FN113. Antiterrorism and Effective Death Penalty Act of 1996,
Pub. L. No. 104-132, S 302, 1996 U.S.C.C.A.N. (110 Stat.) 1248.
FN114. Only the organization itself can challenge the
designation. An individual who is being criminally prosecuted for giving support
to the organization may not challenge the designation. Id. FN115.
S 303, 1996 U.S.C.C.A.N. (110 Stat.) 1251.
FN116. Id. What makes an organization "foreign" is
undefined by the legislation. Thus, an American organization with some
non-American members could arguably be considered foreign, as could an American
organization with substantial overseas activity, such as Oxfam.
FN117. S 303, 1996 U.S.C.C.A.N. (110 Stat.) 1250.
FN118. Id.
FN119. S. 735, 104th Cong., 2d Sess., S 402 (1996).
FN120. Anthony Lewis, How Terrorism Wins, N.Y. Times,
Mar. 11, 1996 at A17. All these examples are contingent upon the organization in
question being designated a "foreign terrorist organization" by the Secretary of
State.
FN121. The original Clinton bill's overbreadth was even more
astonishing. In that bill, the Palestine Liberation Organization was permanently
defined as a terrorist organization, no matter what its future conduct. H.R.
896, 104th Cong., 2d Sess. S 202(a) (1996). Thus, if the P.L.O. should live up
to the peace treaty that it signed with Israel, President Clinton would be
guilty of providing "material support" to a terrorist organization should he
invite Yassir Arafat to the White House and give him a free meal and a night's
lodging.
FN122. Collections from Kharris (visited December 30, 1996).
FN123. H.R. 896, S 301(a); S. 750, S 401(a).
FN124. Healy
v. James, 408 U.S. 169 (1972).
(G)uilt by
association alone, without (proof) that an individual's association poses the
threat feared by the Government, is an impermissible basis on which to deny
First Amendment rights. The government has a burden of establishing a knowing
affiliation with an organization pursuing unlawful aims and goals, and a
specific intent to further those illegal aims.
Id. at 186
(citations omitted).
FN125.
Bridges v. Wixon, 326 U.S. 135 (1945).
FN126.
Elfbrandt v. Russell, 384 U.S. 11, 15 (1966).
FN127. Id. See also
Noto v. United States, 364 U.S. 290
(1961). "There is danger that one in sympathy with the legitimate aims of . . .
an organization, but not specifically intending to accomplish them by resort to
violence, might be punished for his adherence to lawful and constitutionally
protected purposes, because of other and unprotected purposes he does not
necessarily share." Id. at 299-300. Thus, the Supreme Court has declared
unconstitutional many laws imposing disabilities on persons solely because of
their membership in the Communist Party, a group which has legal and illegal
aims, and which has supported and received support from foreign terrorist
organizations (such as the K.G.B.).
Communist Party of Indiana v. Whitcomb, 414 U.S. 441, 448-49 (1974);
Baird v. State Bar of Arizona, 401 U.S. 1 (1971);
Keyishian v. Board of Regents, 385 U.S. 589, 606-07 (1967);
Apthekar v. Secretary of State, 378 U.S. 500 (1964);
Schware v. Board of Bar Examiners, 353 U.S. 232 (1957).
FN128. Adam Parfrey & Jim Redden, Patriot Games,
Village Voice, Oct. 11, 1994, at 26-31. FN129. Adam Parfrey,
Oklahoma City: Cui Bono? Prevailing Winds Magazine, no. 2, Alternative
Press, at 42, 51 (1996). The same article was also published as Finding Our
Way Out of Oklahoma, Alternative Press, Winter 1996, at 60.
FN130. Kenneth S. Stern, A Force upon the Plain: The American
Militia Movement and the Politics of Hate (1996).
FN131. Morris Dees & James Corcoran, Gathering Storm:
America's Militia Threat (1996). FN132. Id.
FN133. Id.
FN134. Id. at 2. Rep. Charles Schumer agrees; at the
opening of House subcommittee hearings on militias, Schumer warned, "America is
at greater risk today than ever before...they could destroy America." The Nature
and Threat of Violent Anti-Government Groups: Hearing Before the Subcomm. on
Crime of the House of Representatives Comm. on the Judiciary, 104th Cong., 1st
Sess. (1995) (Statement of Rep. Schumer).
FN135. Sandee Richardson, Law Center Hierarchy Remains All
White, The Montgomery Advertiser, August 25, 1996, at 1A.
FN136. Stern's book does not make Beam and Dees the central
characters, but Stern does write that "The most significant precursor of the
militias was the Ku Klux Klan." Stern, supra note 130, at 43.
FN137. Dees supra note 131, at 29.
FN138. Id. at 66.
FN139. Southern Poverty Law Center, Klanwatch Intelligence
Report, Feb. 1996, at 1.
FN140. The "Patriot movement" is the name used by a large
group of people, on the political right, who raise mainstream concerns about
expanded federal power, but who place those concerns in the context of alleged
conspiracies to destroy American freedom and place the American people under the
control of a one-world international government. International bankers, the
Trilateral Commission, the Council on Foreign Relations, the United Nations, and
other elite international organizations are often said to be deeply involved in
the conspiracy, as are Presidents Bush and Clinton, and other parts of the
United States government, especially the Federal Reserve and the Federal
Emergency Management Agency. The militia movement, in contrast, consists of
people who form local organizations to train for lawful civil defense--usually,
but not always, with firearms training included. Almost all militia members are
suspicious of the federal government; many, but not all, militia leaders and
members believe in the Patriot ideology. The militia movement is much smaller
than the Patriot movement.
FN141. The step-father of Susan Smith (the South Carolina
mother convicted of killing her two young sons) sexually molested her one night
after he returned from putting up posters for the Pat Robertson presidential
campaign. The Company You Keep, The New Republic, May 15, 1995, at 11.
What if someone suggested that the radical patriarchal theories espoused by
Robertson and the Christian Coalition created the atmosphere that led to the
incestuous rape, and that therefore all Christian Coalition members were
responsible for the crime, and the FBI should crack down on them? The claim
would be dismissed in a second; equally outrageous claims about militia members
should likewise be dismissed.
FN142. Dees, supra note 131, at 163.
FN143. Dees, supra note 131, at 162; Stern,
supra note 130, at 187.
FN144.
Since the dawn of
warfare, military commanders have tried, with little success, to overcome the
natural reluctance of humans to kill other humans. Every source of statistical
information that we can discern shows huge numbers of soldiers never firing
their guns, or, when forced to fire by the presence of officers, elevating
firearm slightly so as to fire over the head of the enemy. Not until the
Vietnam conflict was there a war in which the majority of American soldiers
actually fired their guns; by Vietnam, the military had begun putting recruits
through special psychological conditioning designed to overcome the resistance
to kill.
Dave Grossman, On
Killing: The Psychological Cost of Learning to Kill in War and Society (1995).
FN145. Dees, supra note 131, at 152; Stern,
supra note 130, at 188.
FN146. E.g., Craig B. Hulet, Patriots or Paranoids?,
Soldier of Fortune, Aug. 1995, 43.
FN147. Nolan Clay, McVeigh Carried Political Writings When
Arrested, Daily Oklahoman, Nov. 4, 1995. The passage was:
I have no reason to
suppose that he who would take away my liberty would not when he had me in his
power take away everything else. And therefore it is lawful for me to treat
him as one who has put himself into a state of war against me and kill him if
I can.
Id. McVeigh's
handwritten note, while generally accurate, was not entirely precise. The exact
quote was:
. . . I have no
reason to suppose, that he, who would take away my Liberty, would
note when he had me in his Power, take away every thing else. And therefore,
it is Lawful for me to treat him, as one who has put himself into a State
of War with, i.e. kill him if I can. . .
John Locke, Two
Treatises of Government, 320-21 (Peter Laslett ed., New American library 1965)
(1689) (emphasis in original).
FN148. Id. at A2.
FN149. A leader of the anti-militia movement in the northwest.
FN150. William Pierce, The Turner Diaries (1988).
FN151. Dees' book has a bibliography; Stern lists sources at
the end of every chapter, but does not link particular sources with particular
facts.
FN152. Stern, supra note 130, at 170.
FN153. The Nature and Threat of Violent Anti-Government
Groups: Hearing Before the Subcomm. on Crime of the House of Representatives
Comm. on the Judiciary, 104th Cong., 1st Sess. (1995) (testimony of Michael
Lieberman, Anti-Defamation League); Id. (testimony of Brian Levin,
Southern Poverty Law Center).
FN154. Stern, supra note 130, at 165-70.
For example, Stern's quote of Sherwood was the lead paragraph in the National
Journal's review of Stern's book. Politics, Nat'l J., Mar. 9, 1996, at 561. The
Sherwood quote is featured in large type on the inside back cover of a glossy
SPLC special report summarizing the Dees book. Southern Poverty Law Center,
False Patriots: The Threat of Antigovernment Extremists (1996).
FN155. Mark Tanner, Extreme Prejudice: How the Media
Misrepresent the Militia Movement, Reason, July 1995, at 45.
FN156. Id.
FN157. Other militia facts circulated by anti-militia
fundraisers (but not in the Stern and Dees books) are also taken wildly out of
context. For example, a reader may be told that a militia leader called for an
armed march on Washington which would order Congress, at gunpoint, to repeal the
Brady Act, abolish the Internal Revenue Service, pass various constitutional
amendments, as so forth. The reader may be told that the militia leader was
Linda Thompson, with the H.M.S. Pinafore-like title "Adjutant General of the
Unorganized Militia." What the reader will rarely learn, however, is that Ms.
Thompson gave herself that title although she does not command a single militia
squad, let alone hundreds of them (as a real general would). Nor did the actual
militia movement pay much attention to Ms. Thompson's call for a September 7,
1994 armed march, except to denounce it as outrageous and ridiculous. The reader
will certainly not learn that Ms. Thompson's preposterous suggestion was
eventually withdrawn, as she claimed that her call for the march had been a
hoax. Adam Parfrey, Oklahoma City: Cui Bono?
Prevailing Winds Magazine (1996), at 42, 45.
Pro-militia radio
commentator Bo Gritz (in a quote correctly described by Stern), theorized that
the Oklahoma City bombing could not have been perpetrated by a pair of men with
a fertilizer bomb, because the destruction of the building was so sophisticated
and effective; the bombing was a "Rembrandt-- a masterpiece of science and art
put together." Stern, supra note 130, at 204. The Gritz quote
is often repeated out of context, as if Gritz were praising the bombing as a
positive act. FN158. Stern summarizes a law review article by Handgun Control,
Inc. chief counsel Dennis Henigan (identified by Stern only as "attorney Dennis
Henigan"), that the Second Amendment cannot possibly guarantee a right to own
guns to resist tyranny, because no structure of government can contemplate its
own overthrow. Stern, supra note 130, at 110-13. Yet in
Stern's 1994 book about his role as an attorney for armed, violent American
Indian movement, he wrote that armed, collective self-defense against federal
tyranny is "the last, core, rock bottom concept of sovereignty." Kenneth S.
Stern, Loud Hawk 322 (1994). But only, apparently, when being exercised from the
left rather than the right.
FN159. Dees, supra note 130, at 218; Stern,
supra note 131, at 112.
FN160. See, e.g., 4 Encyclopedia of the American Constitution
1639-40 (Karst & Levi eds., 1986); E. Foner and J. Garrity, Reader's Companion
to American History 477-78 (1991) (entry on "Guns and Gun Control"); Stephen
Halbrook, A Right To Bear Arms: State And Federal Bills Of Rights And
Constitutional Guarantees (1989); Leonard Levy, Original Intent and the Framers'
Constitution 341 (1988); Joyce L. Malcolm, The Right to Keep and Bear Arms: the
Origins of an Anglo-American Right (1994); Oxford Companion to the United States
Supreme Court (1992) (entry on the Second Amendment); Akhil Amar, The Bill
of Rights and Fourteenth Amendment, 101 Yale L.J. 1193 (1992); Akhil Amar,
The Bill of Rights as a Constitution, 100 Yale L.J. 1131, 1164 (1991);
David Caplan, The Right of the Individual to Bear Arms, 1982 Det. Coll.
L. Rev. 789 (1982); Robert J. Cottrol & Raymond T. Diamond, Public Safety
and the Right to Bear Arms, in D. Bodenhamer and J. Ely, After 200 Years:
the Bill of Rights in Modern America (1993): Robert J. Cottrol & Raymond T.
Diamond, The Second Amendment: Toward an Afro-Americanist Reconsideration,
80 Geo. L.J. 309 (1991); Robert Dowlut, The Current Relevancy of Keeping and
Bearing Arms, 15 U. Balt. L. Rev. 32 (1984); Robert Dowlut, The Right
to Arms, 36 Okla. L. Rev. 65 (1983); Richard E. Gardiner, To Preserve
Liberty: A Look at the Right to Keep and Bear Arms, 10 N. Ky. L. Rev. 63
(1982); Stephen P. Halbrook, The Right of the People or the Power of the
State: Bearing Arms, Arming Militias, and the Second Amendment, 26 Val. U.
L. Rev. 131 (1991); Stephen P. Halbrook, Encroachments of the Crown on the
Liberty of the Subject: Pre-Revolutionary Origins of the Second Amendment,
15 Dayton L. Rev. 91 (1989); David Hardy, The Second Amendment and the
Historiography of the Bill of Rights, 4 J.L. & Politics 1 (1987); David T.
Hardy, Armed Citizens, Citizen Armies: Toward a Jurisprudence of the Second
Amendment, 9 Harv. J.L. & Pub. Pol'y 559 (1986); Don B. Kates, Jr., The
Second Amendment and the Ideology of Self-Protection, 9 Const. Comm. 87
(1992); Don B. Kates, Jr., Handgun Prohibition and the Original Meaning of
the Second Amendment, 82 Mich. L. Rev. 204, 244- 52 (1983); Nelson Lund,
The Second Amendment, Political Liberty and the Right to Self-Preservation,
39 Ala. L. Rev. 103 (1987); Stephanie A. Levin, Grass-Roots Voices: Local
Action and National Military Policy, 40 Buff. L. Rev. 321, 346-7 (1992);
Sanford Levinson, The Embarrassing Second Amendment, 99 Yale L. J. 637
(1989); Joyce Malcolm, The Right of the People to Keep and Bear Arms: The
Common Law Tradition, 10 Hastings Const. L.Q. 285 (1983); William Marina,
Weapons, Technology and Legitimacy: The Second Amendment in Global Perspective
in Firearms and Violence: Issues of Public Policy 417 (Don Kates, ed., 1984);
James G. Pope, Republican Moments: The Role of Direct Popular Power in the
American Constitutional Order, 139 U. Pa. L. Rev. 287, 328 (1990); Glenn
Harlan Reynolds, The Right to Keep and Bear Arms Under the Tennessee
Constitution, 61 Tenn. L. Rev. 647 (1994) (extensively discussing the
Second Amendment in relation to the Tennessee Constitution); Elaine Scarry,
War and the Social Contract: Nuclear Policy, Distribution, and The Right to Bear
Arms, 139 U. Pa. L. Rev. 1257 (1991); Robert E. Shalhope, The Armed
Citizen in the Early Republic, 49 Law & Contemp. Probs. 125 (1986); Robert
E. Shalhope, The Ideological Origins of the Second Amendment, 69 J. Am.
Hist. 599 (1982); William Van Alstyne, The Second Amendment and the Personal
Right to Arms, 43 Duke L.J. 1236 (1994); David Vandercoy, The History
of the Second Amendment, 28 Val. U. L. Rev. 1007 (1994); Robert J. Cottrol
& Raymond T. Diamond, The Fifth Auxiliary Right, 104 Yale L.J. 995
(1995). Cf. Nicholas J. Johnson, Beyond the Second Amendment: An
Individual Right to Arms Viewed through the Ninth Amendment, 24 Rutgers
L.J. 1 (1992); John Choon Yoo, Our Declaratory Ninth Amendment, 42
Emory L.J. 967 (1993); David C. Williams, Civic Republicanism and the
Citizen Militia: The Terrifying Second Amendment, 101 Yale L.J. 551 (1991)
(individual right was intended, but since state governments have neglected their
duties to promote responsible gun use through drill in a "well- regulated
militia," the right to arms is no longer valid); Donald L. Beschle,
Reconsidering the Second Amendment: Constitutional Protection for a Right of
Security, 9 Hamline L. Rev. 69 (1986) (amendment was intended to guarantee
an individual right of personal security, but the right can be protected by
confiscating all guns).
But see
Lawrence Cress, An Armed Community: The Origins and Meaning of the Right to
Bear Arms, 71 J. Am. His. 22 (1983); Keith A. Ehrman & Dennis A. Henigan,
The Second Amendment in the Twentieth Century: Have You Seen Your Militia
Lately? 15 Dayton L. Rev. 5 (1989); Samuel Fields, Guns, Crime and the
Negligent Gun Owner, 10 N. Ky. L. Rev. 141 (1982); Dennis A. Henigan,
Arms, Anarchy and the Second Amendment, 26 Val. U. L. Rev. 107 (1991);
Warren Spannaus, State Firearms Regulation and the Second Amendment, 6
Hamline L. Rev. 383 (1983). FN161. Andrew D. Herz, Gun Crazy: Constitutional
False Consciousness and the Dereliction of Dialogic Responsibility, 75
B.U.L.Rev. 57 (1995) (arguing for individual right, but only to participate in
the militia); Garry Wills, To Keep and Bear Arms, N.Y. Rev. Books Sept.
21, 1995, at 62 (arguing that the scholarly "standard model" of Second Amendment
is wrong). The Wills article, incidentally, offers a unique interpretation of
the Second Amendment: rather than providing an ordinary individual right
(standard model) or a narrow individual right to serve in the militia (Herz) or
a right of state governments to have a militia (Henigan, and others), the Second
Amendment has no legal meaning at all. James Madison cleverly wrote a
Constitutional amendment that does absolutely nothing, in order to placate
anti-Federalists. This heretofore-undiscovered secret meaning of the Second
Amendment--which Madison never revealed to anyone or even noted in a secret
diary entry--must prevail over the intentions of the state legislatures that
ratified the Second Amendment. These legislatures were duped by Madison into
thinking that they were guaranteeing an individual right to arms. Wills. Id.
It is not necessary to live on a farm in Montana and own a lot of guns in order
to construct preposterous theories of history.
FN162. Dees, supra note 129 at 219.
FN163. Proclamations of President George Washington, Aug. 7,
1794; Sept. 25, 1794, reprinted in Tree of Liberty 80-81 (Nicholas N. Kitric &
Eldon D. Wedlock, Jr. eds., 1986).
FN164. I George Mason, Papers 210-11 (1970), quoted in Stephen
P. Halbrook, That Every Man Be Armed: The Evolution of the Constitutional Right
60 (1984).
FN165. Stern, supra note 128, at 116.
FN166. Thomas Jefferson Writings 1419 (M. Peterson ed. 1984).
FN167. E.g., Stephen P. Halbrook, A Right to Bear Arms: State
and Federal Bills of Rights and Constitutional Guarantees 1-17 (1989).
FN168. I Sources of American Independence 176 (1978);
Halbrook, Dayton L. Rev., supra note 158, at n. 144.
FN169. Dees, supra note 131, at 219.
FN170. The crimes of militia sympathizers and others are also
published in a special report which the SPLC released shortly before the first
anniversary of Oklahoma City, titled False Patriots. The report
garnered considerable national publicity with its prediction of a vast militia
crime wave which must be crushed at once.
FN171. Dees, supra note 131, at 200.
FN172. Id. at 210.
FN173. Dan Morse, Marketing the Klan, Montgomery
Advert., in Rising Fortunes 11 (1994) (reprint of eight-day newspaper series on
the Southern Poverty Law Center).
FN174. Stern, supra note 130, at 249.
FN175. E.g., Dees, supra note 131, at
231-32. In other contexts, Dees is much less temperate. For example, in an April
1996 fundraising letter, he states that the "underground 'Patriot' movement" has
"united previously warring factions of America's most rabid extremists." Dees
states that "many" Patriot movement members "appear to be 'ordinary' Americans.
. . . " But a number come from the ranks for white supremacists, militia
fanatics, tax protesters, gun enthusiasts and more." Letter from Morris Dees to
David Kopel (Apr. 10, 1996). It says quite a lot about Dees' world-view that
being a "gun enthusiast" qualifies a person to be included in the same list of
dangerous "fanatics" with white supremacists.
FN176. Dees, supra note 131.
FN177. Id. at 121.
FN178. E.g., Stern, supra note 130, at 248.
FN179. Id. at 217-18.
FN180. Id. at 219.
FN181. 505
U.S. 144
(1992) (holding that states cannot be forced to enter into nuclear waste storage
compacts).
FN182. 426
U.S. 833
(1976), overruled by Garcia v. San Antonio Metro. Transit Auth., 469 U.S. 528
(1985) (federal government may not impose wage and hour regulations on state and
local government employees).
FN183. 297
U.S. 1
(1935) (holding that under the 10th Amendment, agricultural regulation is
reserved to the states).
FN184. Dennis A. Henigan, Arms, Anarchy and the Second
Amendment, 26 Val. U.L. Rev. 107 (1991).
FN185. Stern, supra note 130, at 93. The
measure was vetoed by Governor Mark Racicot. FN186. Id.
at 249-50.
FN187. Id. at 152. The man quoted, the leader of one
of the largest militia groups in the United States, is an African-American,
although Stern never so informs his readers.
FN188. Patricia Schroeder, Address at the Colorado Democratic
Convention (Oct. 4, 1974). FN189. Stern, supra
note 130, at 246.
FN190. Id.
FN191. Id. at 246-47.
FN192. Dees ends the book by urging political leaders to
condemn hate from all sides of the political spectrum. He criticizes leaders who
lent respectability to conspiracy theorist/numerologist/hate-monger Louis
Farrakhan by appearing at his Million Man March in Washington. Dees,
supra note 131, at 232-33. Stern, however, has a harder time seeing enemies
on the left. In 1994--only two years before publication of A Force on the
Plain--he wrote a book, Loud Hawk: The United States versus the American Indian
Movement, celebrating his role as an attorney for the American Indian Movement.
Many leaders of AIM were racists; they were caught with "350 pounds of
explosives"; they hated the FBI; and they believed in a government conspiracy to
destroy them. Loud Hawk, supra note 158.
FN193. Stern, supra note 130, at 45.
FN194. Id.
FN195. The standard history of the Protocols is
Norman Cohn, Warrant for Genocide:
The Protocols
consists of lectures, or notes for lectures, in which a member of the secret
Jewish government--the Elders of Zion--expounds a plot to achieve
world-domination. In the standard version the 'protocols,' or lectures, or
chapters, are twenty-four in number; together they fill a booklet--about a
hundred small pages . . They are not easy to summarize, for the style is
turgid and diffuse, the argument tortuous and illogical. With perseverance one
can however distinguish three main themes: a critique of liberalism; an
analysis of the methods by which world-domination is to be achieved by the
Jews; and a description of the world-state which is to be established . . . .
The Elders base their
calculations on a particular view of politics. As they see it, political
liberty is only an idea--admittedly an idea which has great attraction for the
masses, but one which can never be translated into reality. Liberalism, which
attempts this impossible task, results merely in chaos; for the people are
incapable of governing themselves, they do not know their own mind, they are
easily deceived by appearances, they cannot choose rationally between
conflicting counsels. When the aristocracy ruled it was right that aristocrats
should have liberty, for they used it for the general good; it was in their
own interest, for instance, to care for the workers from whose labour they
lived. But aristocracy is a thing of the past, and the liberal order which has
succeeded it cannot last but must inevitably lead to despotism. Only a despot
can ensure order in society. Moreover, since there are more evil men than good
in the world, force is the only appropriate means of government. Might is
right; and in the modern world the basis of might is the possession and
control of capital. Today it is gold that rules the world.
Over a period of many
centuries a plot has been in operation to place all political power firmly in
the hands of those who alone are qualified to use it properly--that is to say,
in the hands of the Elders of Zion . . . Before the elders can establish their
rule over the whole world the existing Gentile states . . . must be finally
abolished . . . .
Norman Cohn, Warrant
For Genocide: The Myth of the Jewish World--Conspiracy and the Protocols of the
Elder Zion 61-62 (1981). According to the Protocols, the Zionist plot even
includes the construction of subways, for "these have been devised for the sole
purpose of ensuring that the Elders will be able to meet any serious opposition
by blowing whole capital cities sky high." Id. at 63. The Protocols may have
been written in the 1890s by the Okhrana, the Czarist secret police. Much of the
book is a low-quality plagiarization of Maurice Joly, Dialogues aux Enfers entre
Montesquieu et Machiavel (Dialogue in Hell between Montesquieu and Machiavelli)
(1864). FN196. Stern, supra note 130, at
140.
FN197. John Robison, Proofs of a Conspiracy (1798). See
also
Robert Anton Wilson, The Illuminati Papers (1980).
FN198. Malcolm Barber, The Trial of the Templars (1978).
FN199. See generally, Richard Hofstadter, The
Paranoid Style in American Politics and other Essays 3-40 (1966).
Paranoia and conspiracy
theories pre-date American independence. The Salem witch craze was one
manifestation. Another was the incorrect fear of the 1770s Patriot movement that
the British monarchy was not only mistaken in its particular policies, but was
acting out "a design to reduce (Americans) under absolute Despotism." The
Declaration of Independence, para. 2 (U.S. 1776).
FN200. Dees, supra note 131, at 5. Stern
observes that if militias were mainly black, rather than mainly white, a
legislative crack-down would already have occurred. Stern, supra
note 130, at 211. Actually, the 1960's Black Panthers were heavily armed,
and much more explicitly pro-violence than today's militias. Not until 1968--by
which point race riots had occurred in nearly every major American city--did
Congress enact major criminal laws aimed at civil unrest. In any case, the
reflexive bigotry which white America has too often felt against black America
is hardly a respectable model for social policy, and it is astonishing to see
the American Jewish Committee promoting it as a model.
FN201. Stern, supra note 130, at 62.
Stern's description of Linda Thompson's misleading but widely circulated
videotape "documentaries" about Waco. Id. 61- 62.
FN202. The other side of the paranoia business tells whoppers
too. For example, militia mail- order entrepreneur, "Mark from Michigan" (Mark
Koernke), told his shortwave listeners that the main federal gun law, the Gun
Control Act of 1968, was copied word-for- word from Nazi Germany's gun laws.
This is plainly false. Koernke was apparently repeating--in a very derivative
and mistaken form--the thesis of the book Gun Control: Gateway to Tyranny,
published by Jews for the Preservation of Firearms Ownership. Although the
book notes parallels between German gun laws and the 1968 American law, the book
never asserts that the latter is a word- for-word copy of the former; indeed,
the book reprints the German and American statutes in full, making it very clear
that the statutes are different. The book does find many similar concepts, such
extra regulation for guns which were not "sporting" arms, and offers evidence
that Senator Thomas Dodd, the main sponsor of the 1968 Act, knew about the
German gun laws, and requested a copy of them from the Library of Congress.
Before becoming Senator from Connecticut, Dodd had once served as a member of
the U.S. prosecuting team at the Nuremburg trials. See generally, Jay Simkin &
Aaron Zelman, Gun Control: Gateway to Tyranny (1992).
FN203. As a Southern Poverty Law Center newsletter explains to
potential donors: "The melding of militias and radical racists has made the job
of law enforcement and monitoring organizations (i.e. the SPLC) both more
difficult and more essential." Joe Roy, Tracking the Terror, Klanwatch
Intelligence Report, Feb. 1996, at 3.
FN204. Greg Jaffe and Dan Morse, Poverty Law Center
Anything but Poor, Montgom. Advert., in Rising Fortunes,
supra note 171, at 19.
FN205. Barbara Dority, Is the Extremist Right Entirely
Wrong?
The Humanist, Nov.-Dec. 1995, at 12-13.
FN206. Stern, supra note 130, at 486.
FN207. A.M. Rosenthal, The Montana Mistake, N.Y.
Times, Apr. 9, 1996, at 21.
FN208. Stephanie Saul, An Explosion of Hate, Newsday,
March 3, 1996, at 33 (book review). FN209. Christopher
Lehman-Haupt, The Seeds of Hate Some Americans are Sowing, N.Y. Times,
Feb. 12, 1996, at 1C (book review); Patsy Sims, Armed and Dangerous,
N.Y. Times, Jan. 28, 1996, at 1 (book review).
FN210. John McCaslin, Inside the Beltway, Washington
Times, Jan. 16, 1996, at A6.
FN211. Dees, supra note 131, at jacket.
FN212. Glenn Harlan Reynolds, Up in Arms About a Revolting
Movement, Chi. Trib., Jan. 30, 1995, S 1, at 11.
FN213. B. Bruce-Briggs, The Great American Gun War,
The Public Interest 45 (Fall 1976), at 61.
FN214. Id. at 62.
FN215. Stern, supra note 130, at 486.
Unfortunately, the
tendency to see the end of the Cold War as the beginning of a domestic war is
hardly confined to fringe elements in the militia or anti-militia movements. For
example, Irving Kristol, a very mainstream conservative thinker, writes:
So far from having
ended, my cold war has increased in intensity, as sector after sector of
American life has been ruthlessly corrupted by the liberal ethos. It is an
ethos that aims simultaneously at political and social collectivism on the one
hand, and moral anarchy on the other. It cannot win, but it can make us all
losers. We have, I do believe, reached a critical turning point in the history
of American democracy. Now that the other "Cold War" is over, the real cold
war has begun.
Irving Kristol,
Neoconservatism: The Autobiography of an Idea 486 (1995). To create some kind of
moral equivalence between Bill Clinton and Josef Stalin is outrageous, no less
outrageous than the assertions by President Clinton and Rep. Schumer that
opponents of their terrorism bill were themselves active supporters of Hamas and
other terrorist organization.
FN216. For an overview of the interstate commerce clause
issue, see Glenn H. Reynolds, Kids, Guns, and the Commerce Clause: Is the Court
Ready for Constitutional Government? Cato Institute Policy Analysis no. 216
(Wash. 1994).
FN217. For a comprehensive listing of police seizure data, see
David B. Kopel, Rational Basis Analysis of "Assault Weapon" Prohibition,
20 J. Contemp. L. 381 (1994).
FN218. 18 U.S.C. S 921(a)(30) (1994).
FN219. E.g., Charles Krauthammer, Disarm the Citizenry,
But Not Yet, Wash. Post, Apr. 5, 1996. (stating that the only value of the
ban is in desensitizing the American population for eventual gun prohibition).
FN220. In the hysteria following the Oklahoma City bombing, an
old anti-training proposal (rejected when heads were clearer) was resurrected
and adopted by the Minnesota legislature after members were threatened that a
negative vote was a declaration of anti-Semitism. The local chapter of the ACLU
was not able to stop its passage because there were no hearings on the
restriction. See, Minn. Stat., S 609.669 (1995).
FN221. Francis X. Clines, FBI Chief Seeks Orders for
Inquiries, N.Y. Times, Apr. 28, 1995, at A25.
FN222. Essex Gaz., Apr. 25, 1775, at 3, col. 3.
FN223. Robert A. Gross, The Minutemen and Their World 60,
117-29 (1976); Robert W. Coakley and Stetson Conn, The War of the American
Revolution 25-26 (1975).
FN224. See generally Walter Lord, A Time to Stand
(1961).
FN225. See Collections supra note 122. For example,
what would be thought of a person who repeated John Adams' observation, "Fear is
the foundation of most governments?" John Adams, Thoughts on Government (1776)
in Joseph R. Conlin, The Morrow Book of Quotations in American History 21
(1984).
FN226. See infra notes 218-22 and
accompanying text. The Attorney General's certification that the crime has an
international element is required for a prosecution, but not for an
investigation, including a wiretap. H.R. 896, 104th Cong., 2d Sess. S
101(a)(1966).
FN227. Foreign Intelligence Surveillance Act of 1978, 50
U.S.C. S 1801 (1994).
FN228. Philip Colangelo, The Secret FISA Court: Rubber
Stamping of Rights, Covert Action Quarterly, Sum. 1995 at 43.
FN229. 50 U.S.C. S 1801; Benjamin Wittes, Inside America's
Most Secretive Court, Legal Times, Feb. 19, 1996; Colangelo,
supra note 228.
FN230. Administrative Office of the United States Courts,
Wiretap Report: For the Period January 1, 1994 to December 31, 1994, at 12
(indicating that in 1994, 876 of 1,154 taps were for controlled substances).
FN231. Stephen Labaton, Data Show Federal Agents Seldom
Employ Surveillance Authority Against Terrorists, N.Y. Times, May 1, 1995,
at A10; James Bovard, The New J. Edgar Hoover, Am. Spectator, Aug.
1995, at 34.
FN232. H.R. 896, 104th Cong., 2d Sess. S 101(e)(1996).
FN233. Antiterrorism and Effective Death Penalty Act of 1996,
Pub. L. No. 104-132, S 731, 1996 U.S.C.C.A.N. (110 Stat.) 1303 (to be codified
at 18 U.S.C. S 2510(16)). (Such transmissions would include the transmission of
data from a portable computer over cellular phone lines, and transmission over a
Local Area Network that communicates by radio rather than by wire.) One can make
a reasonable argument that no form of radio communication should be protected by
anti-wiretapping laws, since radio communication, by definition, does not
involve wire communication. But the point of anti-wiretapping laws such as the
Electronic Communications Privacy Act is not, after all, the sanctity of the
wire, but the sanctity of privacy.
FN234. E.g., S. 735, 104th Cong., 2d Sess. S 502 (1996)
(authorizing FBI to obtain unilaterally certain information, and authorizing
court orders for the FBI to obtain a full credit report), S 503 (giving FBI
unilateral authority to issue administrative summons to "a common carrier or
innkeeper"). FN235. The bill allows the FBI to obtain name,
address, and employment information from credit reporting bureaus, simply by
asserting that the consumer has been "in contact" with a foreign government. "In
contact" can include almost anything, such as requesting a visa, or writing a
letter of protest to the government's embassy, complaining about human rights
violations. S. 922, 104th Cong., 1st Sess. S 601 (1996).
FN236. Antiterrorism and Effective Death Penalty Act of 1996,
Pub. L. No. 104-132, SS 101-108, 1996 U.S.C.C.A.N. (110 Stat.) 1217-26.
FN237. E.g.,
Coleman v. Thompson, 501 U.S. 722 (1991).
FN238. Although this article does not discuss the habeas issue
in detail, it is difficult to see how legislators who insist that they support
"law and order" can also support the habeas legislation approved by Congress;
this legislation forbids federal courts to issue a habeas writ in many cases
where a prisoner is being illegally held in state prison in violation of the
federal Constitution.
FN239. Threat of Terrorism: Hearings Before the Senate Comm.
on the Judiciary, 104th Cong., 1st Sess. (1996) (statement of Louis J. Freeh,
Director, FBI).
FN240. The United States Embassy in Moscow used
Etch-a-Sketches after discovering that the building was permeated with bugs.
Stephen Engelberg, Whither Moscow Embassy Scandal?, N.Y. Times,
December 9, 1987, at B6.
FN241. Similarly, in 1992, the federal government convinced
AT&T to downgrade the privacy protection in a new portable telephone encrypter.
In return, the government gave AT&T a large order for the device. Steven Levy,
Battle of the Clipper Chip, N.Y. Times June 12, 1994, at 46. FN242.
Carroll v. United States, 267 U.S. 132 (1925).
FN243. 389
U.S. 347
(1967).
FN244. Howard Kurtz & Dan Balz, Clinton Assails Spread of
Hate Through Media, Wash. Post, Apr. 25, 1995, at A1.
FN245. Lee Edwards, Goldwater: The Man who Made a Revolution
(1995) (bugging of Goldwater campaign during 1964 Presidential election).
FN246. FBI Discloses It Monitored Cesar Chavez, N.Y.
Times, May 31, 1995, at A19 (Associated Press report of story originally
published in Los Angeles Times). The FBI spied on farmworker organizer Chavez
for seven years, compiling a 1,434 page dossier, none of which supported the
FBI's hypothesis that Chavez was a Communist or a subversive. Id.
FN247. Michael Shanahan & Miles Benson, Civil Liberties
Threatened by Bombing, Rocky Mtn. News, Apr. 28, 1995, at 48A.
FN248. E.g., Selwyn Raab, 7 Suspects Say FBI Agent Helped
Incite Mob Murders, N.Y. Times, May 10, 1995, at B2 (organized crime
investigation in early 1990s).
FN249. Monroe Freedman, Keystone Kops in Jackboots,
Legal Times, June 12, 1995, at 27. The current director of the FBI, Louis Freeh,
is said to have approved of the knowing use of perjured testimony in the Wedtech
prosecution, when he was serving as United States Attorney. Bovard,
supra note 232.
FN250. Much Debated: The Domestic Intelligence Guidelines,
Nat'l L.J., May 8, 1995, at A28. FN251. Robert Pear, Terror in
Oklahoma: Law Enforcement Agencies Differ on Need for More Power to Spy on
Terror Suspects, N.Y. Times, Apr. 26, 1995, at A23.
FN252. Office of the Attorney General, The Attorney General's
Guidelines on General Crimes, Racketeering Enterprise and Domestic
Security/Terrorism Investigation, 13 (1989).
FN253. Id. at 3.
FN254. Peter Baker, Virginia Hunt Club Was Aiming to Battle
Government, U.S. Says, Wash. Post, Apr. 27, 1995, at C1, Peter Carlson, A Call
to Arms, Wash. Post, Oct. 13, 1996, (magazine) at 10.
FN255. Pear, supra note 251, at 23.
FN256. E.g., Gregg A. Bilz, The Medical Use of
Marijuana: The Politics of Medicine, 13 Hamline J. Pub. L. & Pol'y 117, 119
(1992).
FN257. James Bovard, Feeding Everybody: How Food Programs
Grew and Grew, 26 Pol'y Rev. 29 at 42-51 (1983).
FN258. 42 U.S.C. SS 9601-75 (1994).
FN259. E.g., 18 U.S.C. S 115 (1994) (threats to
families of United States officials).
FN260. Antiterrorism and Effective Death Penalty Act of 1996,
Pub. L. No. 104-132, S 702, 1996 U.S.C.C.A.N. (110 Stat.) 1291.
FN261. Id. (to be codified at 18 U.S.C. S 2332b).
FN262. Snapping someone's pencil, breaking someone's arm in a
bar fight, threatening someone with a knife, or burning down an outhouse would
have been considered "terrorist" offenses.
FN263. S 702, 1996 U.S.C.C.A.N. (110 Stat.) 1291 (to be
codified at 18 U.S.C. S 2332b(b)(1)). If the jurisdictional predicate exists for
any offender, then jurisdiction extends to all principals, conspirators, or
accessories after the fact. Id. (to be codified at 18 U.S.C. S
2332b(b)(2)).
FN264. Id. (to be codified at 18 U.S.C. S
2332b(b)(1)(C)-(F)).
FN265. E.g., 18 U.S.C. S 1114 (1994).
FN266. S 702, 1996 U.S.C.C.A.N. (110 Stat.) 1291 (18 U.S.C. S
2332b(b)(1)(A)). The statute cross-references a different statute, which states:
"'facility of interstate commerce' includes means of transportation and
communication." Id. (referring to 18 U.S.C. S 1958(b)(2)).
FN267. Id. (to be codified at 18 U.S.C. S
2332b(b)(2)). This is slightly narrower than the original Clinton proposal,
which covered any offense that "affects commerce in any way" (not necessarily
interstate commerce), or if the criminal used "any facility used in any manner
in commerce," or if the victim was "traveling in commerce" (again, not
necessarily interstate). H.R. 896, 104th Cong., 1st Sess., S 101(c) (1995).
FN268. Under current interpretations of "commerce" and
"interstate commerce," very few crimes would not be federal. A current federal
arson statute makes it a crime to burn "any building used in an activity that
affects interstate or foreign commerce." 18 U.S.C. S 844(i) (1994). The statute
has been successfully applied to the burning of a trailer that had been attached
to an electrical hookup that drew power from an interstate power grid, and to
the burning of a building that was connected to interstate gas and telephone
lines. United States v. Ramey, 24 F.3d 602 (4th Cir. 1994).
FN269. S 702, 1996 U.S.C.C.A.N. (110 Stat.) 1291.
FN270. Id. (to be codified at 18 U.S.C. S 2332b(a)(1)
& (g)(1)).
FN271. The Clinton and Dole bills merely required the Attorney
General to certify in writing that the offense "transcended national boundaries"
and was intended to intimidate a foreign government or "a civilian population,
including any segment thereof." H.R. 896, 104th Cong., 1st Sess. S 101(e)
(1995); S. 735 104th Cong., 1st Sess. S 102(e) (1995). There was no provision
for review of whether the Attorney General's certification was even remotely
accurate. Id. The Attorney General certification was only required for
prosecution, not investigation, use of the military to "investigate." Id.
FN272. S 702, 1996 U.S.C.C.A.N. (110 Stat.) 1291 (to be
codified at 18 U.S.C. S 2332b(d)(2)).
FN273. Id. (to be codified at 18 U.S.C. S 2332b(c)).
For good measure, the bill forbids the judge from sentencing a defendant to
probation, even though probation was abolished for all federal offenses in 1984.
Id.
The sentencing
provision is less drastic than the original proposals, which imposed severe
statutory mandatory minimum sentences, no matter what the circumstances of the
offense. As enacted, the law states maximum penalties, but leaves the actual
sentence imposed up to the normal procedures for sentencing, as detailed in the
United States Sentencing Commission guidelines.
The new law imposes a
mandatory five year prison sentence for any person who transfers "explosive
materials," if the transferor knows or has "reasonable cause to believe that the
materials will be used in a violent or drug trafficking crime." S 706, 1996
U.S.C.C.A.N. (110 Stat.) 1295 (to be codified at 18 U.S.C. S 844(o)). As with
all mandatory minimums, there is no consideration of any of the particular facts
of a given case. The Supreme Court has already held that "use" in a drug
trafficking offense can include trading a firearm for drugs. Smith v. United
States, 508 U.S. 223 (1993). Thus, a person who traded a five-dollar canister of
blackpowder for use in an old- fashioned muzzleloader, to his cousin for a five
dollar bag of marijuana, would be sentenced to five years in federal prison.
The original Dole
proposal was for a ten year mandatory minimum. The Dole bill would also have
punished "conspiracies" the same as actually committing the crime, so the most
trivial facilitation of the crime would also qualify for the mandatory minimum,
as in the case of a teenage girl who lied to her parents about what her friends
were talking about, thereby "conspiring" to facilitate the offense. FN274.
S 702, 1996 U.S.C.C.A.N. (110 Stat.) 1291 (to be codified at 18 U.S.C. S
2332b(d)). The proposal is a vivid illustration of the "slippery slope." The
right to bail was first undermined by Congress in a 1984 law which required the
defendant in certain drug cases to prove that he was eligible for bail. Id.
(to be codified at 18 U.S.C. S 3142(e)). Having enacted legislation on the basis
that bail is a statutory gift of Congress rather than an unalterable
Constitutional right, Congress faces ever-greater temptations to destroy the
right entirely.
FN275. S 726, 1996 U.S.C.C.A.N. (110 Stat.) 1301 (amending 18
U.S.C. S 1956(c)(7) (1994)). FN276. H.R. 896, 104th Cong., 1st
Sess., S 603 (1995); S. 735, 104th Cong., 1st Sess., S 726 (1995).
FN277. H.R. 896, 104th Cong., 1st Sess., SS 101(e), 605
(1995); S. 735, 104th Cong., 1st Sess., SS 102(f), 512 (1995). The Dole bill
also authorizes wiretapping for felony offenses involving false identification
documents, passport and visa offenses, and alien smuggling. S. 735, S 512. FN278.
H.R. 896, 104th Cong., 1st Sess., S 101(f) (1995); S. 735, 104th Cong., 1st
Sess., S 102(f) (1995).
FN279. United
States v. Reese, 92 U.S. 214, 221 (1875).
FN280. H.R. 2580, 104th Cong., 2d Sess. (1996).
FN281. United States v. Regan, 937 F.2d 823 (2d Cir. 1991).
FN282. L. Gordon Crovitz, Rule of the RICO Monster Turns
Against Its Master, Wall. St. J., Jan. 15, 1992, at A13.
FN283. National Org. for Women v. Scheidler, 510 U.S. 249
(1994); Angela Marie Hubbell, 'FACE'ing the First Amendment: Application of
RICO and the Clinic Entrances to Abortion Protestors, 21 Ohio N.U. L. Rev.
1061 (1995).
FN284. William O. Douglas, An Almanac of Liberty 10, 113, 276
(1954).
FN285. H.R. 2580, 104th Cong., 2d Sess., S 4 (1996).
FN286. Id. S 7.
FN287. Antiterrorism and Effective Death Penalty Act of 1996,
Pub. L. No. 104- 132, S 808, 1996 U.S.C.C.A.N. (110 Stat.) 1310.
FN288. See infra notes 321-24 and
accompanying text.
FN289. The Clinton bill proposed removing most of the
limitations regarding use (including overseas) of American trainers for foreign
law enforcement, and removing the restriction against American tax dollars being
used to pay the salaries of foreign police. H.R. 896, 104th Cong., 1st Sess. S
702 (1995). Currently, federal employees are allowed to provide antiterrorism
training to foreign governments, but such training must relate to: "(i) aviation
security; (ii) crisis management; (iii) document screening techniques; (iv)
facility security; (v) maritime security; (vi) VIP protection; or (vii) the
handling of detector dogs, except that only short term refresher training may be
provided under this clause." 22 U.S.C. S 2349aa (1994). The Clinton bill
attempted to eliminate all these restrictions, thereby allowing training for
anything to do with "terrorism." H.R. 896, 107th Cong., 2d Sess. S 702 (1995).
As noted previously, the bill defines almost all property and violent crime as
"terrorism."
Under former law,
American training of foreign police must take place "to the maximum extent
possible, within the United States." 22 U.S.C. S 2349aa-2(d)(2)(1994). This
restriction too would have been removed, and overseas training allowed for up to
180 days (up from the current limit of 30, a limit which was added in 1990, the
law beforehand having totally barred overseas training). As enacted, the
Antiterrorism Act removed many of the Foreign Assistance Act's restrictions on
training outside of the United States and restated the doctrine that the
Attorney General and the Secretary of State are authorized to support law
enforcement training in foreign countries. S 328, 1996 U.S.C.C.A.N. (110 Stat.)
1257 (amending 22 U.S.C. 2349aa- 2(d)(1994)).
FN290. "Violations of this section shall be investigated by
the Attorney General. Assistance may be requested from any Federal, State or
local agency, including the Army, Navy, and Air Force, any statute, rule, or
regulation to the contrary notwithstanding." S. 735, 104th Cong., 1st Sess., S
102 (1996); H.R. 896, 104th Cong., 1st Sess., S 101 (1996).
FN291. S 401, 1996 U.S.C.C.A.N. (110 Stat.) 1257. "National
security" as statutorily defined does not mean what most people would consider
to be genuine national security, such as protecting the lives of undercover CIA
agents, or preventing an attack on American military facilities. Rather,
"National security . . . means the national defense and foreign relations of the
United States." 18 U.S.C. S 1(b) (1994). This expansive definition is explicitly
invoked in the Dole bill. S. 735, 104th Cong., 2d Sess., S 301(a)(3) (1996).
FN292. David Cole, The Omnibus Counter-Civil Liberties Act,
Legal Times, March 13, 1995, at 31.
FN293. Id.
FN294. H.R. 896, 104th Cong., 2d Sess., S 503(a) (1996); S.
735, 104th Cong., 2d Sess., S 301(b) (1996).
FN295. H.R. 896, 104th Cong., 2d Sess., S 201, 502(c) (1996);
S. 735, 104th Cong., 2d Sess., S 301(e) (1996). The Dole bill contained the
additional requirement that the national security danger must arise out of the
prospect that normal hearings "would disclose classified information." Id.
FN296. H.R. 896, 104th Cong., 2d. Sess., S 201, 502(e), (j)
(1996); S. 735, 104th Cong., 2d Sess., S 301(f) (1996).
FN297. S 401, 1996 U.S.C.C.A.N. (110 Stat.) 1258.
FN298. American Arab Anti-Discrimination Comm. v. Reno, 70
F.3d 1045, 1066-70 (9th Cir. 1995).
FN299. Id. at 1067.
FN300.
Matthews v. Diaz, 426 U.S. 67 (1976). There are literally millions of aliens
within the jurisdiction of the United States. The Fifth Amendment, as well as
the Fourteenth Amendment, protects every one of these persons from deprivation
of liberty without due process of law. Even one whose presence in this country
is unlawful, involuntary, or transitory is entitled to that constitutional
protection. Id. at 77. Significantly, the Supreme Court has explained
that "the people" (used in the First Amendment right of assembly, the Second
Amendment right to arms, the Fourth Amendment right to freedom from unreasonable
search and seizure, and the Ninth Amendment reservation of rights) is "a term of
art" which refers to members of the American community (and thus, not to foreign
citizens living in their foreign homeland).
United States v. Verdugo-Urquidez, 494 U.S. 259, 265 (1990). The obvious
implication of Verdugo is that if "the people" is a term of art referring to a
limited class of people, then the Constitution's use of broader language--such
as "person" in the Fifth Amendment--applies to a broader class of people. Under
Verdugo, it is difficult to argue that most Constitutional protections which
refer to "persons" do not, at the very least, apply to legal resident aliens.
FN301. Rafeedie v. INS, 880 F.2d 506, 516 (D.C. Cir. 1989).
See also
Kwong Hai Chew v. Colding, 344
U.S. 590
(1953) (holding INS may not rely on "secret evidence" in summary exclusion
procedure against returning permanent resident alien).
FN302. See, e.g.,
Gannett Co., Inc. v. DePasquale, 443 U.S. 368, 387 n.18 (1979); In re
Oliver, 333 U.S. 257, 271 n.22 (1948); Douglas, supra note 284,
at 144 (describing the 1603 execution of Sir Walter Raleigh for treason, based
on accusation of a witness who was never called to testify). FN303.
Stephen Trott, U.S. Dept. of Justice, Prosecution of Public Corruption Cases
(Feb. 1988), at 117-18 (criminals are "likely to say and do almost anything to
get . . . out of trouble. . . ." Informants are not averse to "lying, committing
perjury, manufacturing evidence, soliciting others to corroborate their lies
with more lies . . . many are outright conscienceless sociopaths to whom 'truth'
is a wholly meaningless concept.") See also United States v. Bernal-Obeso, 989
F.2d 331, 333 (9th Cir. 1993) (using informants is a "dirty business").
FN304.
United States ex. rel. Knauff v. Shaughnessy, 338 U.S. 537 (1950).
FN305. See generally Ellen Knauff, The Ellen Knauff
Story (1952).
FN306. The Attorney General in consultation with the Secretary
of State would simply need to convince potential deportation destinations to
state that they do not wish to receive the alien. S 401, 1996 U.S.C.C.A.N. (110
Stat.) 1258.
FN307. H.R. 896, 104th Cong., 2d Sess. S 301(a) (1996); S.
735, 104th Cong., 2d Sess., S 401(c) (1996).
FN308. Monroe Freedman, The FBI Goes Undercover,
Legal Times, June 12, 1995, at 41. FN309. S 221, 1996
U.S.C.C.A. (110 Stat.) 1241.
FN310. Id. SS 811-819.
FN311. The Declaration of Independence, para. 1 (U.S. 1776).
FN312. S 704, 1996 U.S.C.C.A. (110 Stat.) 1294.
FN313. Yitzhak Rabin, Menachem Begin, and Chaim Herzog were
among the revolutionaries who fought in the violent guerrilla war which
eventually forced the British to withdraw from Palestine, thereby allowing the
creation of the state of Israel. Mr. Begin belonged to the Irgun, a group which
bombed the King David Hotel, killing scores of British diplomats and soldiers.
See generally J. Bell, Terror Out of Zion: The Irgun, Lehi, Stern, and the
Palestine Underground, 1929-1949 (1976).
FN314. Ruby Ridge Report of the Subcommittee on Terrorism,
Technology and Government Information of the Senate Judiciary Committee, at 5
(1995).
FN315. The police actions shown on Fox Network's show COPS is
widely used by law school instructors as an exemplar of what the Bill of Rights
prohibits. Yet, what is shown is tame compared to what is left out. It amazes
the authors that the police officers shown appear to have no idea that their
conduct is illegal.
FN316. This is, of course, not to say that all or even a
majority of individual police officers are acting improperly, but it is clear
that some, perhaps, many are and that many agencies by not firmly disciplining
those who cross the line are deliberately creating an atmosphere that fosters
such conduct. The Senate Committee severely castigated the FBI, America's
premier law enforcement agency, as well as the Bureau of Alcohol, Tobacco and
Firearms and the United States Marshals Service in this regard. See Hearings
supra note 216.
FN317. Reforms at the federal level, of course, should
parallel similar reforms at the state and local levels, where most police
activity takes place.
FN318. Kopel participated in the drafting of the letter, which
includes a variety of proposals he had offered in other writings.
FN319. Such punishment would not be applicable to prosecutors
who bring a test case, seeking to overturn existing doctrine.
FN320. Although the joint letter does not precisely state, law
enforcement should then use the expert in deciding how to act.
FN321. If
Tennessee v. Garner, 471 U.S.1 (1985) (barring use of deadly force for
fleeing suspects of non-violent crime) were over-ruled, the policy would have to
be re-examined.
FN322. Cf.
Franks v. Delaware, 438 U.S. 154 (1978).
FN323. Hearing on the Nature, Extent, and Proliferation of
Federal Law Enforcement Before the U.S. House Subcomm. on Crime, Nov. 15, 1995
(statement of Dick Thornburgh); id. (statement of Griffin Bell).
FN324. S 806, 1996 U.S.C.C.A.N. (110 Stat.) 1305.
FN325. U.S. Const. art. 1, S 8 cl. 6.
FN326. Id. cl. 5.
FN327. Id. cl. 10.
FN328. Id. at art. I. S 8, cl. 18.
FN329.
Barrett v. United States, 423 U.S. 212 (1976);
Perez v. United States, 402 U.S. 146 (1971).
FN330. Contrast, for example, the Court's 1915 opinion
upholding the Harrison Narcotics Act (controlling opiates), in which the court,
expressing "grave doubt as to its constitutionality," construed the Act "as a
revenue measure" in order to uphold it, with the Court's opinion six years later
in a drug prohibition case, in which the court asserted without support that
congressional power to prohibit dangerous drugs "is too firmly established to be
called into question."
United States v. Moy, 241 U.S.
394, 394 (1915); Whipple v.
Martinson, 256 U.S. 41, 45 (1921). Most of the court's criminal
jurisprudence since 1921 has, unfortunately, followed Whipple's vacuous
approaching of implicitly assuming a general congressional power to create
criminal law, as some sort of penumbra from other congressional powers. The
effect, of course, is to undermine the Constitutional system of granting
congress only limited, enumerated powers, rather than authority to legislate at
large.
FN331. Shays' list of grievances for which the people, "now at
arms," demanded reforms dealt mostly with taxes and other financial issues.
There were also complaints about the suspension of habeas corpus and the
"unlimited power" granted to law enforcement officers by a Riot Act. The last of
eight reforms the Shaysites demanded was "Deputy sheriffs be totally set aside
as a useless set of officers in the community . . ." Letter from Thomas Grover
to the Hampshire Herald (Dec. 7, 1786), in Tree of Liberty, at 71-72 (1986).
Styling themselves as "regulators," the Shaysites were insisting that law
enforcement be returned to local, community control. Alden T. Vaughan, The
"Horrid and Unnatural" Rebellion of Daniel Shays, American Heritage, June
1966: 50-53, 77-81.
FN332. Case of Fries, 9 F. Cas. 924 (C.C.D. Pa. 1800) (No. 5,
127). Fries was eventually pardoned. Tree of Liberty, supra note
325, at 95.
FN333. Among the concerns of the Hartford Convention was the
President's determination to subject New England militias to federal control.
FN334. Wrote one author:
(W)hen they'd
gathered to frame the Constitution, they did so in a country full of Tory
infidels, just after a revolution, on a continent where several powers vied
for rich territory, in a word full of terrorists and saboteurs, in a nation
very, very wobbly on its legs. Yet they counted the security of this infant
nation less important than the freedom of its citizens--and so they honored
the rights of those citizens to speak and think and worship and freely trade,
and the right to keep weapons as sophisticated as anything the military could
acquire for itself, even to the point of buying a cannon and positioning it on
one's front lawn.
Denis Johnson, The
Militia in Me, Esquire, July 1995, at 44.
FN335.
Decency, security and
liberty alike demand that government officials shall be subjected to the same
rules of conduct that are commands to the citizen. In a government of laws,
existence of the government will be imperilled if it fails to observe the law
scrupulously. Our Government is the potent, the omnipresent teacher. For good
or for ill, it teaches the whole people by its example. Crime is contagious.
If the Government becomes a lawbreaker, it breeds contempt for law; it invites
every man to become a law unto himself; it invites anarchy. To declare that in
the administration of the criminal law the end justifies the means . . . would
bring terrible retribution.
Olmstead v. United
States, 277 U.S. 438, 485 (1928) (Brandeis, J., dissenting).
FN336. Writes Joseph McNamara, a research fellow at the Hoover
Institute, and retired chief of police of San Jose:
It would be wise to
temper our revulsion at the killers responsible for the Oklahoma City murders
and our sorrow for the victims with the realization that during this century
the greatest terrorists have been governments like Nazi Germany, Stalin's
Soviet Union, Mao's China, and Pol Pot's Cambodia. They murdered millions and
millions of their citizens in the name of providing security. . . .
(T)he most reliable
way to prevent terrorism is by conducting government in a manner that wins the
public's trust and destroys the appeal of the lunatic fringe. It would be
ironic if anti-terrorist legislation helped destroy the protections of our
Constitution and turned the delusions of paranoids into reality.
Joseph D. McNamara,
Bombs and the Bill of Rights, Wall St. J., May 5, 1995, at A12.
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