
Tuesday, February 12, 2008
By Wendy Kaminer One of the most expansive, flexible, and unreviewable appropriations of presidential power in the war on terror is also one of most obscure. It’s a federal blacklisting scheme that gives the executive branch the power to designate virtually anyone a suspected terrorist. As a recent report from the Lawyers Committee for Civil Rights stresses::
“An increasing number of private businesses, such as banks, mortgage companies, car dealerships, health insurers, landlords, and employers, now check the names of customers or applicants against a U.S. Treasury Department terrorist list. The Office of Foreign Assets Control(OFAC) list of suspected terrorists, drug traffickers, and other “specially designated nationals” runs over 250 pages long and includes more than 6,000 names. Many Americans who are not on the list face stigma as well as delayed or denied consumer transactions solely because their names are similar to others who are designated. The government has encouraged a wide range of private businesses to screen against the list, resulting in difficulties for ordinary people even where there is no discernible relationship to national security. Moreover, there are few safeguards – such as training requirements for businesses, complaint mechanisms for individuals, or other avenues for redress – to protect against such arbitrary screening.”
But it’s not just suspected terrorists (or people who have the bad luck to share their names) who are imperiled by this arbitrary blacklisting power. The imperial presidency has also assumed authority to impose potentially devastating civil sanctions even on people who engage in innocent transactions with individuals or groups named on the lists.
In exercising these powers, the president and his appointees rely on a fairly complicated web of federal laws, which has been challenged, in part, by the Center for Constitutional Rights (CCR.) While gross abuses of blacklisting authority have increased since 9/11, it's worth noting that some of the relevant legislation was passed during the 1990s and first invoked by President Clinton. Here’s a very brief summary of the complicated litigation and blacklisting scheme (which I’ve gleaned from CCR court filings in Humanitarian Law Project, et al. v. Mukasey.)
The 1996 Anti-Terrorism and Effective Death Penalty Act (AEDPA,) championed by the Clinton Administration, authorizes the Secretary of State to designate groups as “foreign terrorist organizations.” It is a crime for anyone to provide “material support or resources” to a designated organization. The Center for Constitutional Rights represents a group of plaintiffs who want to aid two of these designated groups that engage in peaceful humanitarian, and political activities to aid the Kurds and the Tamils in Sri Lanka. They’ve raised several constitutional challenges to the material support ban; the litigation history is quite complicated, but as it stands now, the 9th circuit has invalidated a ban on providing training, expert advice or assistance, or services. The government has appealed.
But this 1996 law is only one cog in the federal machine. CCR is also challenging post 9/11 use of the International Emergency Economic Powers Act, (IEEPA.) This law, passed in 1977, was arguably designed to allow the President to impose sanctions on foreign nations, not groups or individuals. In 1995, however, President Clinton expanded its reach, invoking it to impose sanctions on 10 Palestinian and two Jewish groups. Then shortly after 9/11 President Bush issued Executive Order 13224 (EO 13224) – the enabling regulation for much post 9/11 blacklisting.
Pursuant to this order, Bush blacklisted some 27 individuals and groups, with no explanation, no finding of wrongdoing, no due process. EO 13224 also authorizes the Secretary of the Treasury to come up with his own list of foreign or domestic terrorist groups or individuals – specially designated global terrorists (SDGT’s.) If you’re named on the list, you lose access to all property and interests in the U.S or in control of U.S. persons. And all transactions with any named groups or individuals are prohibited – meaning that if anyone of us unwittingly hires someone named on these very long lists, or buys a pair of shoes from someone on the lists, we have violated federal law. If the violation is unknowing, you’re subject to potentially substantial civil penalties, and -- get this -- you could even be added to the blacklists, meaning that no one would be permitted to engage in any transactions with you. Your assets would be frozen; you’d be shut down entirely with no means of support. Thanks to this second statutory scheme, under the IEEPA and President Bush’s 2001 executive order, the recent 9th circuit opinion that struck down parts of the 1996 ban on providing material support to designated groups is moot. The power that the government lost under the 1996 law it retains under the 2001 executive order – which is an even broader and more dangerous assumption of unfettered executive authority. Not even the Bush Administration has sought to apply these laws systematically to people who engage in innocent transactions with blacklisted individuals or groups. But if administration officials want to go after you, for virtually any reason, they could conceivably invoke their blacklisting power to do so. There are no checks on the power of the president or the Treasury Department to blacklist anyone or any groups -- no due process, no necessary notice of investigation, no chance for people to defend themselves or even be told why they’ve been blacklisted. It would be hyperbole to claim that we now inhabit a police state; but it’s a fact that pursuant to these laws and regulations, the President has assumed unaccountable power to establish one.
Friday, February 08, 2008
By Harvey Silverglate
So the truth about waterboarding finally comes out, thanks in no small part to the Boston Globe's Charlie Savage among the most astute journalists to chronicle the sins of omission and commission made by the Bush administration and its lawyers over the last seven years. In this morning's Globe, Savage reports that Attorney General Michael Mukasey has refused to investigate the CIA’s torture practices, in part because investigating those who relied on the advice of legal counsel would undermine the credibility of the government’s lawyers. According to this logic, Savage reports, if Mukasey were to second-guess the Department of Justice’s legal conclusions, “officials would stop trusting other legal opinions from the department.”
Fair enough. It’s very important, in terms of preserving the rule of law, that government operatives and officials be able to rely on the legal advice of administration lawyers. And as I have noted in the past – both in my Boston Phoenix “Freedom Watch” column from June 18, 2004, as well as an entry on this blog from November 2007, – there is little doubt that the lawyers in Bush’s Office of Legal Counsel (and other offices in the Justice Department) were issuing their bogus legal opinions precisely in order to give the torturers a “good faith reliance on the advice of counsel” defense, in case criminal investigations or prosecutions were ever brought against the torturers.
I have to grudgingly admit that I agree with Mukasey to an extent. Indeed, why should a CIA torturer be investigated and indicted if he had in his hand a legal opinion – albeit a secret opinion not subject to scrutiny by Congress, much less by the nation’s independent bar – drafted by lawyer with superb credentials and proffered as the Executive Branch’s official (though secret) position on the matter?
But acknowledging that the CIA’s torturers might have been acting in good faith – that they believed the lawyers when the lawyers told them certain highly coercive interrogation techniques were legal – hardly ends the inquiry. Why are these lawyers not being investigated in order to determine whether they wrote their legal opinions in good faith, or instead made up fanciful legal theories to appease the administration’s interest in taking the gloves off when it came to dealing with suspected terrorists?
It’s hard for a CIA operative to determine whether such a legal opinion is bogus, and for policy reasons we probably wouldn’t want bureaucrats and agents second-guessing the Executive Branch’s legal opinions in any event. But surely the duly constituted authorities within the legal establishment, including the Attorney General and his legal ethics experts, if not the bar authorities in the states where these lawyers are members of the bar, should be able to figure out whether the opinions pass even the “giggle test” that separates legitimate legal analysis from chicanery.
These legal opinions were drafted by John Yoo (once Assistant Deputy Attorney General, but now safely ensconced in a tenured position at the UC Berkeley Law School – formerly known as Boalt Hall), David Addington (legal aide to Vice President Dick Cheney), and Jay Bybee (rewarded for authorizing torture with a judgeship on the U.S. Court of Appeals for the Ninth Circuit). My own view is that their legal analyses and conclusions are so far from accepted American law that a legal ethics expert might well conclude that they were written in bad faith. Of course, one has to surpass a high threshold to conclude that a lawyer had deliberately misrepresented U.S. and international law in order to provide a legal basis for authorizing torture. But I think Yoo, Addington and Bybee might qualify.
Prominent legal scholars like Yale Law School’s dean, Harold Koh, and the University of Chicago Law School’s Cass Sunstein, have agreed, calling the opinions “abominable” and “embarrassingly weak.” And as Yale’s Jack Balkin points out, there’s a difference between disagreeing with settled law when you are analyzing it as a law professor, and ignoring settled law when you are advising the United States government.
In any event, it’s high time for some quality control, not to mention accountability, to be exerted over Bush Administration legal opinions. That leads to the question, what is to be done? Instead of investigating “the client” (that is, the CIA operatives), why not investigate the lawyers? Investigators could seek their disbarment for offering bad faith legal opinions to authorize torture, which is plainly illegal under United States and international law. That would be a less drastic alternative than Shakespeare’s suggestion in Henry the Sixth (Part II) that “the first thing we do, let’s kill all the lawyers," a remedy that no civilized society would tolerate, just as no civilized society should tolerate torture. But an ethics investigation would be a reasonable start. And, of course, I would insist that we accord Yoo, Addington, and Bybee – and anyone else involved in drafting the opinions – all due process, even though they have done everything in their power to deny it to their torture victims. Some of us are still serious about the majesty of the recently somewhat battered notion of “the rule of law.”
Thursday, November 08, 2007
Free thought, free speech, and common sense are once again under attack at Brandeis, according to the Brandeis Hoot. Professor Donald Hindley has been accused of making a racist remark in class and ordered to submit to an anti-discrimination training course and the presence of a monitor in his class. In finding Hindley guilty and imposing punishment, the administration reportedly “acted on a single complaint and the results of a secret investigation that it undertook without Hindley’s knowledge.” We’ll be following the story.
Friday, November 02, 2007
By Harvey Silverglate
The media has been abuzz today with the Senate Judiciary Committee’s discomfort with Attorney General nominee Michael Mukasey – and his refusal to opine whether waterboarding (the interrogation technique widely reported as used by CIA interrogators to wring information out of suspected terrorists) is illegal or unconstitutional. Whether waterboarding works – that is, provides accurate and reliable information – is immaterial to questions about its illegality; nonetheless, it is abundantly clear to everyone outside the administration that waterboarding is, in fact, illegal.
Mukasey has a strong professional interest in not answering the question. Back in the summer of 2004, I wrote in my Boston Phoenix “Freedom Watch” column that the infamous “torture memos” had been drafted to allow interrogators to defend themselves, if they are prosecuted under the statutes that criminalize torture, by claiming they had relied on the good faith advice of counsel. (Such prosecutions would only occur if the immunity Congress has granted to interrogators – in the Military Commissions Act and the Detainee Treatment Act, according to Yale Law professor Jack Balkin – were revoked sometime in the future when the country comes back to its senses and its adherence to the rule of law.) The argument that the memos were written solely to give interrogators the operative cover of an advice of counsel defense was recently given additional credence in the memoir written by Harvard Law Professor and former Department of Justice lawyer Jack Goldsmith, The Terror Presidency.
By not taking a stand on whether waterboarding is torture, Mukasey is trying not to undermine any defense the interrogators might have. While interrogators could still rely on such a defense, a proclamation after the fact by the incoming Attorney General, to the effect that John Yoo’s advice of counsel was incorrect, would raise questions about whether it was made in good faith. An advice of counsel defense is valid only if the advice was given by the lawyer, and received by the client, in good faith.
But Mukasey’s evasions aren’t solely based on concerns over future liability for CIA interrogators. They are more transparent and laughable than the news media portray them, because he actually has effectively conceded – in not so many words – that waterboarding is torture. And he may not even know that he has done so.
He insists that he would define “torture” as conduct that “shocks the conscience.” Presumably he has deployed that vague definition so that the Bush Administration – and Republican Senators who must vote to confirm him – will figure that the legalities pose little threat to CIA torturers. After all, whose conscience are we talking about, anyway? Dick Cheney’s?
But here’s the rub: behavior that “shocks the conscience” is not as open-ended as it might appear. The formulation comes from a 1952 Supreme Court opinion, Rochin v. California, in which Justice Felix Frankfurter declared unconstitutional the harsh treatment lavished by California authorities on a suspect who swallowed his stash of morphine as he was arrested during a raid at his home. The officers took Mr. Rochin to a hospital, where, in the Court’s words,
"at the direction of one of the officers a doctor forced an emetic solution through a tube into Rochin’s stomach against his will. This ‘stomach pumping’ produced vomiting. In the vomited matter were found two capsules which proved to contain morphine."
The court determined that stomach pumping – a medical procedure commonly performed when someone attempts suicide by pills, or when a child accidentally swallows poison – violates the requirement that citizens be accorded “due process of law” as guaranteed by the Fourteenth Amendment to the Constitution. The court found that when done by police in search of evidence rather than doctors acting out of medical necessity, stomach pumping was too invasive to withstand constitutional standards of decency. Certain principles are inherent in the concept of “due process”, and stomach pumping crosses the line:
"We are compelled to conclude that the proceedings by which this conviction was obtained do more than offend some fastidious squeamishness or private sentimentalism about combating crime too energetically. This is conduct that shocks the conscience…. this course of proceeding by agents of the government to obtain evidence is bound to offend even hardened sensibilities. They are methods too close to the rack and the screw to permit of constitutional differentiation."
In Rochin, stomach pumping involved emptying the defendant’s stomach in order to retrieve morphine capsules. Similarly, waterboarding involves strapping the victim to a board – a rack? – and filling the victim’s lungs with water (producing the sensation, and eventually the reality, of drowning) in order to get him to answer questions.
So the Judiciary Committee should be putting this question to Mukasey: if stomach pumping “shocks the conscience,” can waterboarding be far behind? Are you really unable to decide if inducing the sensation of drowning by filling the detainee’s lungs with water shocks the conscience any less than making a prisoner throw up?
(Thanks to James F. Tierney for his assistance in preparing this blog entry.)
Thursday, October 11, 2007
By Wendy Kaminer
Hamline University prides itself on its commitment to diversity. Its website boasts that “Hamline’s five schools have more than 4,500 students, and each one of these students is different …Hamline isn’t a place where you ‘fit in,’ conforming to the Hamline mold. Rather, Hamline ‘fits in’ you, welcoming your unique contributions and valuing who you are.” “Unless you’re an advocate for gun rights,” Hamline administrators might have added. Hamline suspended graduate student Troy Scheffler shortly after he sent two emails to school officials deriding the university’s ban on concealed weapons and suggesting that lifting the ban would help deter school shootings. In order to be considered for re-admission, Scheffler has been required to undergo a psychological evaluation.
The Foundation for Individual Rights in Education (FIRE) has protested the school’s action, noting that Scheffler was suspended without due process for expressing an opinion and that mandatory psych evaluations are serious violations of liberty. (Harvey Silverglate is co-founder and chair of FIRE; I serve on its advisory board.) A full account of the controversy and copies of the emails between Scheffler and school administrators are posted on Fire’s website; Declan McMcCullagh has also posted an excellent report on Scheffler’s case.
In its defense, Hamline has claimed that Scheffler’s emails were threatening. The emails do reflect great disgust and include racist, sexist remarks, but they do not even arguably qualify legally as threats. (Read them for yourselves at thefire.org.) Hamline also claimed that Scheffler’s suspension was prompted by “critical input” about him “from various members of the Hamline community.” Oh. Who said precisely what about Scheffler? That’s a secret, even from Scheffler. Of course he can’t defend himself against secret accusations from anonymous sources, but it doesn’t seem to have occurred to Hamline administrators that he should have had an opportunity to defend himself before being suspended, or that he should be allowed one now.
American colleges and universities have a shameful history of violating student speech and due process rights; that’s why FIRE was founded over a decade ago. But post 9/11 and post Columbine and Virginia Tech, there is obvious, increased tolerance for swift and summary punishment, or banishment, of students who scare people, for good reason or not. (How can we evaluate the reasons to fear Scheffler when the university won’t disclose them?) Administrators are probably fearful not just of violence but of bearing responsibility, and liability, for violent attacks that occur on their watch. (The Cleveland high school student who shot 4 people at his school before killing himself had allegedly uttered explicit threats against the school that a few of his classmates tried to report.)
I don’t envy school administrators who bear the burden of deciding how or when to treat students who threaten or frighten their peers. I understand their better safe than sorry attitudes. Fear of school violence is not irrational; and, in any case, fear is more productively addressed with compassion than contempt. But so are concerns about liberty.
What is troubling about the Hamline case is not the fear of violence that it reflects, but the utter contempt for civil liberty. Somehow I seriously doubt that Hamline would have put its students at risk by providing Scheffler with a chance to defend himself, instead of summarily suspending him. I even doubt that administrators believed that they would have put students at risk by respecting Scheffler’s rights. It just doesn’t seem to have occurred to them that he had any.
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