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Appropriate Justice for Terrorists:Using Military Tribunals Rather Than Criminal Courts
FindLaw.com ^ | Sep. 28, 2001 | John Dean

Posted on 11/01/2001 3:58:19 AM PST by Polybius

President Bush and senior administration officials have repeatedly stated that combating terrorism will call for new thinking. We are in a non-traditional war against an unconventional enemy — an enemy who takes abusive advantage of our Constitutional freedoms, including our criminal justice system.

On September 24, Newsweek reported that, to bring terrorists to justice, Department of Justice lawyers are rethinking traditional methods. "Perhaps the most startling idea under examination would be a new presidential order authorizing secret military tribunals to try accused terrorists," the magazine reports.

This may be the time for military tribunals.

Crona and Richardson's Work on Tribunals

Military tribunals were also recommended following the earlier terrorists attacks on the World Trade Center, by Spencer J. Crona and Neal A. Richardson, writing in the 1996 Oklahoma City University Law Review. Crona, a former newspaper editor and attorney in Denver, Colorado, and Richardson, a Deputy District Attorney in the same city, collaborated in presenting a case for such proceedings, which I have highlighted below.

While I have drawn on Crona's and Richardson's scholarly analysis, and considered arguments in this column, I have not been able in this space to do it justice, and it is very much worth reading in its entirety. Indeed, I found the article so helpful that I also passed it on to friend at the Department of Justice, requesting that he pass it on to those currently examining the potential of military tribunals.

A World War II Decision Approving the Use of Military Tribunals

President Lincoln made extensive use of military tribunals during the Civil War, and President Roosevelt used them during World War II.

For example, during the Civil War, Confederate army captain Robert C. Kennedy was captured, tried, and convicted by a military commission. Wearing a civilian disguise, he had sought to disrupt the Union war effort by setting fire to New York City.

Kennedy's case was one of several cited by the U.S. Supreme Court when it addressed this issue in Ex Parte Quirin, which was decided in 1942 in the midst of World War II. In Quirin, the Court confirmed the authority of Congress and the President to try Nazi terrorists operating in the United States by military commissions.

Quirin was one of eight Nazi saboteurs who had crossed the Atlantic in a German submarine: four Nazi operatives landed on Long Island, New York and another four at Ponte Vedra Beach, Florida. The FBI arrested both groups, and turned them over to the military, which promptly tried them.

The Nazis sought to halt the proceedings with habeas corpus petitions, claiming that since the state and federal criminal courts were available, the military tribunal had no jurisdiction. The Supreme Court rejected the claims, and let the military tribunal's convictions of the men for violating the laws of war, spying and conspiracy stand. The Supreme Court noted:

The … enemy combatant who without uniform comes secretly through the lines for the purpose of waging war by destruction of life or property, are familiar examples of belligerents who are generally deemed … to be offenders against the law of war subject to trial and punishment by military tribunals.

A Post-Civil War Decision Against Military Tribunals

In the course of deciding Quirin, the Supreme Court rejected the precedent of Ex Parte Milligan, on which the Nazi saboteurs had relied.

The high Court's landmark ruling in Ex Parte Milligan was issue in 1866, following the Civil War. Milligan had been convicted by a military commission of violating the laws of war by planning to form a secret military organization to seize an arsenal, release Confederate prisoners, arm them, and then join with others to invade, on behalf of the Confederacy, Indiana, Kentucky, and Illinois.

Sentenced to be hanged for his crimes, Milligan appealed. Five justices held that Congress did not have authority to create military commissions when state courts were open and available. They also found that Milligan had been denied his Sixth Amendment right to a jury trial when he was tried before the commission.

Four justices concurred with the majority ruling, but on different grounds. They rejected the majority's contentions that Congress did not have the power to create such military tribunals, and that such tribunals were bound to follow the Bill of Rights.

Chief Justice Rehnquist's Views

No less an authority than Chief Justice William Rehnquist has addressed the cases of Ex Parte Quirin and Ex Parte Milligan, and the question of military tribunals. The Chief Justice has been prescient before (He wrote a book about impeachment long before he found himself presiding at President Clinton's Senate trial). Now he has turned out to be prescient again: In 1998, he wrote and published All The Laws But One: Civil Liberties in Wartime.

In the book, Rehnquist examines Milligan at some length. Rehnquist notes that the government, which at the time — 1866 — had yet to create the office of Solicitor General, had little experience presenting cases to the Supreme Court. Mr. Milligan, on the other hand, was extremely well represented. In making this contrast, Rehnquist implies that had the government done a better job, it would not have lost the case.

The Chief Justice also reads the ruling in Milligan as limited. He notes that some 75 years later in Quirin "the Court concluded that Milligan … was a non-belligerent, not subject to the law of war."

Finally, if these comments left any doubt about Rehnquist's skepticism about Milligan, Rehnquist resolves it. He writes: "One may fully agree with the rather disparaging but nonetheless insightful argument of Jeremiah Black [attorney for Milligan] in the Milligan case — soldiers are no more occupationally trained to conduct trials than are sailors or sheep drovers — and yet believe that Congress should be able to provide for trial of defendants by a judge without a jury in a carefully limited class of cases dealing with national security in wartime."

Congressional Action Is Necessary

In short, if the most recent decision (Quirin) and the views of the Court's Chief Justice are to be our guide, there appears to be no Constitutional prohibition on the use of military tribunals to address terrorism — especially terrorism of the scope of the September 11 attacks, and terrorism described by the President as an act of war. However, creation of such tribunals would require an act of Congress — as Crona and Richardson recognize.

Congress should pass such an act — in part because terrorism is very different from other crime. For one thing, existing international laws prohibit such activities. As Crona and Richardson note, when terrorist acts of aggression target innocent civilians, they are not "legitimate acts of war under international law, but rather must be regarded as war crimes or crimes against humanity." The 1949 Geneva Conventions prohibit attacks on civilians. And the Geneva Protocol II expressly prohibits "acts of terrorism."

Nevertheless, we have so far treated terrorist as ordinary criminals — charging them with common law crimes, and give them all the protections of our criminal justice system. The 1993 World Trade Center attack, for example, led to indictments that were tried before a judge in the Southern District of New York.

Granted, Congress has not declared war in authorizing President Bush "to use all necessary and appropriate force against" those involved with "the terrorist attacks that occurred on September 11, 2001." But it would trivialize what was done to treat it as ordinary crime.

Using military tribunals, rather than the criminal justice system, to bring such terrorists to justice merits serious consideration at both ends of Pennsylvania Avenue.

Our Criminal Justice System Is Not Appropriate For Terrorists

Crona and Richardson point out that for this type of crime, military tribunals, which are composed of a panel of trained military officers who serve as jury and judge, have many practical advantages over our criminal justice system, which was never designed to deal with war crimes or crimes against humanity. Such tribunals are more efficient, less costly, and more likely to provide swift and sure justice.

As examples, they cite the two criminal trials of the terrorists indicted in the 1993 bombing of the World Trade Center. The first trial required five months of testimony, 207 witnesses, and 1,003 exhibits — not to mention many days of legal arguments and four days of jury deliberations. The second trial, involving the remaining defendants, required over eight months, 200 witnesses, and hundreds of exhibits.

Most troublingly, however, such criminal trials placed the lives of the American citizens who serve as jurors, and their families, in jeopardy of harm from other terrorists. While jurors are purportedly anonymous, in fact they could easily end up living in fear, which would not be unfounded. Witnesses in such cases are, if necessary, placed in the federal witness protection program.

None of these problems exist with military tribunals. Trials without juries are always more efficient. And military officers have accepted the risk of personal harm as a concomitant of their work.

Our criminal justice system, which requires a unanimous finding of guilt beyond a reasonable doubt by twelve jurors, Crona and Richardson note, "is designed to err on the side of letting the guilty go free rather than convicting the innocent. However, when this nation is faced with terrorist attacks that inflict mass murder or hundreds of millions of dollars of damage in a single instance, we can no longer afford procedures that err so heavily on the side of freeing the guilty. Protection of society and the lives of thousands of potential victims becomes paramount."

Military Tribunals Are Not Biased Or Unfair Proceedings

Based on historical evidence, Crona and Richardson argue that using such a military proceeding does not mean stacking the deck against terrorists. To the contrary, they note that the WW II war crimes trials with military tribunals resulted in many acquittals, and point out that for the 177 Nazi officials tried by American military judges, the tribunals issued only 12 death sentences.

In a military tribunal, rules of evidence are not applicable, nor necessary, because trained military jurists can, like other judges, weigh all the evidence. Exclusionary rules, which preclude using evidence improperly obtained (a means for our courts to police the police), have no place in a military proceeding. Thus, before a military tribunal, a known terrorist could not walk because of a legal technicality, such as the arresting officer's failure to give him a Miranda warning.

"The primary purpose of any adjudicative proceeding where a person is accused of a crime," Crona and Richardson write, "is to find the truth as to that person's factual guilt or innocence. The search for the truth in the terrorism arena will be enhanced by the military commission framework." But these authors, and other proponents of military tribunals, are not suggesting that the accused terrorists be denied due process. To the contrary.

Crona and Richardson write: "The pre-eminent question with due process always is, given the circumstances, what is due process?" They believe that military tribunals "provide the process due to those accused of committing terrorist war crimes." They would have the right to counsel, to confront witnesses, dispute evidence, and present evidence in their defense. These authors are merely saying that in times of war, such military proceedings are fair and just.

Those accused of terrorist activities are due no more. If it is necessary to draw a bright line to protect American citizens, the authors suggest (but do not recommend) limiting the jurisdiction of military tribunals to alien terrorists.

Would Terrorists Be Denied Civil Liberties?

The last chapter of Chief Justice Rehnquist's book on civil liberties in wartime is entitled "Inter Arma Silent Leges." According to Black's Law Dictionary, this means, "in times of war the laws are silent." Rehnquist observes that "there remains a sense that there is some truth to [this] maxim." He explains why.

Rehnquist says it is a simple "truism: in time of war the government's authority to restrict civil liberty is greater than in peacetime. … Quite apart from the added authority that the law itself may give the President in time of war, Presidents may act in ways that push their legal authority to its outer limits, if not beyond."

He adds that because judges are often loath to interfere with wartime activities, they often defer decisions until hostilities end. "If the decision is made after hostilities have ceased, it is more likely to favor civil liberty than if made while hostilities continue." To illustrate his point, he contrasts the pro-tribunal Quirin ruling, which was decided at the height of WW II, and the anti-tribunal Milligan holding, which was made after the Civil War had ended.

In short, the Chief Justice tells us that terrorists — like others — will not enjoy the same civil liberties during a war as in peace. Rehnquist concludes that while the laws are not silent in time of war, "they will speak with a somewhat different voice."

In this war, a new law should be passed — a law authorizing the use of military tribunals for suspected terrorists. If many terrorists are involved — as now appears the case — it is difficult to conceive of a more appropriate procedure to bring them to justice.


TOPICS: Editorial; News/Current Events
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To: Gumlegs
"the Constitution stops at our borders..."

We are not discussing what may be done by our government outside our borders to persons who are not citizens. We are talking about what our government can Constitutionally do in this country to persons present in this country with respect to crimes alleged to have been committed in this country by persons who are non-citizens.

Clearly, the Bill of Rights to the Constitution applies to this situation, and just as clearly President Bush's order is unconstitutional as applied to this factual scenario.
181 posted on 11/23/2001 7:26:02 AM PST by Iwo Jima
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To: 68-69TonkinGulfYatchClub
"They have no constitutional right to be here.."

For illegal aliens, true but irrelevant. If they are here illegally, deport them. If they committed crimes while here, prosecute them. But any trial for cimes alleged to have been committed while here must afford them full Constitutional protections as set forth in the Bill of Rights.

We try non-citizens and even illegal aliens all the time for crimes committed in this country. The trials must observe all Constitutional safguards. This is a common, everyday occurrence.

Please state the legal basis for your opinion that the plain meaning of the words of the Constitution and common practice are wrong and you are right in making the startling statement that the Constitution does not apply to non-citizens.
182 posted on 11/23/2001 7:35:04 AM PST by Iwo Jima
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To: BabylonXXX
"Who decides if the civilian is a foreign enemy or not?"

That is, of course, the essential question. President Bush has unilterally annointed himself to be the sole person who decides and that his decision is not subject to review by anyone, including the United States Supreme Court. The Supreme Court will doubtless disagree.

An even thornier question is: who decides who dceides? This was the issue in Marbury vs. Madison. The Supreme Court was quite clear in stating that it decides Constitutional questions as to who decides. And that's the way it should be.
183 posted on 11/23/2001 7:42:33 AM PST by Iwo Jima
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To: BabylonXXX
"But who decides whether the individual is tried before the tribunal?

And, to whom does the individual appeal this decision?

How does one know if the individual is a "foreign enemy"?

Exactly! In fact, how will we even know that any particular person was charged, convicted, or even executed? Maybe your mother-in-law will just come up "missing." (O.K., no jokes, guys.)
184 posted on 11/23/2001 7:50:52 AM PST by Iwo Jima
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To: Regulator
"If Aliens have the same rights as citizens under the Constitution, then second amendment rights apply. In which case, the Mexican Army is completely within its "constitutional" rights to march across the border under arms and take up residence in Tucson. Plus they get to vote. You buy that?"

Your comments are appreciated but erroneous. We are talking about the Bill of Rights to the Constituion, which does not address voting rights. The right to vote is controlled by state law, subject to a few Constitutional safguards (not the Bill of Rights) and applicable federal law.

Any Mexican in this country has the same right to keep and bear arms as citizens. NO ONE has the right to use arms offensively, which is what your "Mexican army" scenario involves. When our government attacks and/or prosecutes an individual or army of individuals who attack us, it is not because they owned guns but because they attacked us, or were getting ready to.

If the Bill of Rights does not apply to non-citizens, could Congress outlaw the practice of the Islam religion or the Catholic religion or ALL religion by non-citizens? Could we say that non-citizens can be tried without a jury for a bank robbery or some other non-terrorism related crime?

Do you buy that?
185 posted on 11/23/2001 8:03:27 AM PST by Iwo Jima
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To: Iwo Jima
U.S. v. Verdugo-Urquidez "These cases, however, establish only that aliens receive constitutional protections when they have come within the territory of the United States and developed substantial connections with this country."

I think this is a reasonable line to draw. You are welcome to have a different opinion.

A question one must first decide is whether the terrorist acts were "acts of war".
If they were they should be tried by military tribunal.

186 posted on 11/23/2001 8:15:48 AM PST by mrsmith
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To: Black Jade
Article I, Sec. 8, Clause 9 of the Constituion gives Congress the right to "constitute Tribunals inferior to the Supreme Court." (As I am sure that you know, a "tribunal is just a fancy word for "court." ) Article II, which applies to the executive branch, does not give the president the power to create any kind of tribunal.

Question: how can President Bush, Congress, or anyone create a tribunal which is superior to or independent of the Supreme Court? I am quite certain that the Supreme Court will say that they cannot.

Your comments on this point would be well appreciated, as are all of your posts on this topic.
187 posted on 11/23/2001 8:18:51 AM PST by Iwo Jima
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To: Graewoulf
"The libs have made Swiss cheese of the Constitution with their "growing document" interpretation."

It is the supporters of President Bush's order who are claiming that the Constitution must be re-assessed because it does not accommodate the needs of the day, in their opinion. I believe that they are wrong and that we can and are successfully defending ourselves within the Constitution and do not need this order even if it were Constitutional.

It is the opponents of President Bush's order who insist on upholding the plain meaning and clear intent of the Bill of Rights of the Constitution even in times like these. Or perhaps especially in times like these.
188 posted on 11/23/2001 8:25:42 AM PST by Iwo Jima
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To: Enough is ENOUGH
"I would not want to see a foreign terrorist acquitted because his Miranda rights were not read to him."

I could be wrong, but wasn't Miranda an illegal alien, or at least a non-citizen? I could be thinking of another case.
189 posted on 11/23/2001 8:34:10 AM PST by Iwo Jima
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To: Iwo Jima
"...anyone create a tribunal which is superior to or independent of the Supreme Court? I am quite certain that the Supreme Court will say that they cannot. "

See these Supreme Court decisions - Ex parte Quinn, 317 U.S. 1 (1942) ; In re Yamashita, 327 U.S. 1 (1946); and, Madsen v. Kinsella, 78 S. Ct. 697 (1952). In those cases, the jurisdiction of American military tribunals was upheld under the law of war, which is included within the law of nations.

190 posted on 11/23/2001 8:40:33 AM PST by mrsmith
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To: Graewoulf
"I'll take my chances any day with a military tribunal court system."

Are you serious? If you (not being a memeber of the military) were accused of a crime, would you chose to be tried by a military tribuanl as opposed to having a civilian criminal trial?
191 posted on 11/23/2001 8:40:36 AM PST by Iwo Jima
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To: mrsmith
Thank you for the reference. I will look it up and read it. I think that what you have quoted may be a good line to draw, too. I doubt that someone who came secretly and illegally into the United States the night before the act of terrorism for the sole purpose of committing the act of terrorism is entitled can claim Constitutional protection.

But the question then becomes, who decides that that is what happened and how?
192 posted on 11/23/2001 8:48:18 AM PST by Iwo Jima
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To: Iwo Jima
I think that too depends on whether it was an "act of war".
The courts have insisted, very strongly, that they have juridiction in nearly all other cases.
That is a strong protection against abuses by the other Branches of the government-
notably the 'not really an emergency' use of orders such as this in the case of "insurrection", which is the abuse we seem most concerned about.
193 posted on 11/23/2001 9:01:00 AM PST by mrsmith
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To: Iwo Jima
Threads that discuss most points pro and con:
Abandoning the Constitution to Military Tribunals
Yes, But It's Our Star Chamber
WHO PUT WHAT IN BOB BARR’S CHEERIOS?
194 posted on 11/23/2001 9:10:04 AM PST by mrsmith
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To: Iwo Jima
WHO WAS THIS GUY MIRANDA?

While the Miranda warnings are considered a cornerstone of our civil liberties, the person after whom they were named was hardly someone most people would consider a hero. In 1963, Ernesto Miranda, an eighth-grade dropout with a criminal record, had been picked up by Phoenix police and accused of raping and kidnapping a mildly retarded 18-year-old woman. After two hours in a police interrogation room Miranda signed a written confession, but he apparently never was told that he had the right to remain silent, to have a lawyer, and to be protected against self-incrimination.

Despite his lawyer's objections, the confession was presented as evidence at Miranda's trial, and he was convicted and sentenced to 20 years. His appeal went all the way to the Supreme Court, where it was joined with three other similar cases. In a landmark ruling issued in 1966, the court established that the accused have the right to remain silent and that prosecutors may not use statements made by defendants while in police custody unless the police have advised them of their rights.

That ruling offered only temporary reprieve to Miranda. He was retried. The second time round the prosecutors couldn't use the confession, but they did have additional evidence from a former girlfriend of Miranda's who testified that he had told her about the kidnapping and rape. He was convicted again and served 11 years before being paroled in 1972. He was arrested and returned to prison several times after.

Miranda died in 1976 at age 34 after being stabbed during an argument in a bar. The police arrested a suspect who chose to remain silent after being read his rights. The suspect was released and no one was ever charged with the killing.

Miranda Article

195 posted on 11/23/2001 10:23:10 AM PST by Enough is ENOUGH
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To: Black Jade
The Patriot Act is a symptom of a much greater problem. In addition to John Dean who are the people who drafted it and the people who caused it to be drafted? We have to identify the source of the problem first. I understand many in Congress said they passed it without even reading it. Why did they play Russian roulette with our Constituion? Who were the people pressing for passage without amendments? What compelled them to pass it without amendments after they first made an issue of it then all of a sudden fell into lock step as if over night?

Why was the edict on miltary tribunals so vague regarding the definition of terrorists? That is the part that concerns me the most.

We've just spent 8 years rightfully complaining about everything wrong in our government from A to Z . But our freedoms have continued to diminish through the present. We have politicians who will trade our freedoms for political favors. We have failed to make public a convincing case identifying the enemies of freedom within our government and in presenting our findings in an effective political forum which is essential.

We can complain all we want about certain legislation but if we don't identify the source and hold these people accountable in a viable political forum all of our complaining will fall on deaf ears and we will get more of the same type of legislation.

All we have right now is the sense that something is rotten in Denmark (our government) but we haven't clearly identified the source or the cause. This is where the theorists take over and we get everything from conspiracy theories to unsubstantiated speculation. It's impossible to unite and go forward when everyone is on a different wave length and without a logical cause and effect relationship. As an example, a large portion of people on this forum see no dangers because they ascribe the issues as being the product of conspiracy theorists.

The fact of the matter is that we have many idiots running our government who have shown that they can't think for themselves. They give into political pressures for favors and contributions. We have people in our government with different political ideologies whose objective is to gain influence for their causes. We have to identify these idiots and make a convincing case to the public so we can get them the hell out of their government roles otherwise we'll just have more and more patriot acts.

196 posted on 11/23/2001 12:06:03 PM PST by Enough is ENOUGH
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To: Iwo Jima
"Please state the legal basis for your opinion that the plain meaning of the words of the Constitution and common practice are wrong and you are right in making the startling statement that the Constitution does not apply to non-citizens."

A constitutional lawyer
Author: Ann Coulter Future Widows of America: Write your Congressman
"As far as the Constitution is concerned, aliens, which is to say non-citizens, are here at this country's pleasure.
They have no constitutional right to be here."
197 posted on 11/23/2001 12:48:41 PM PST by 68-69TonkinGulfYachtClub
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To: 68-69TonkinGulfYatchClub
Your argument is not relevant. Also, your link does not work. But I gather that Ms. Coulter only says that illegal aliens have no right to be here (a tautologocial truth). I doubt that she would ever say that even illegal aliens can be tried or punished for a crime without observing the Constitution. Also, you do not even address the rights of non-citizens who are legally here.

I repeat my inquiry and ask you please try again.
198 posted on 11/23/2001 12:57:56 PM PST by Iwo Jima
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To: Iwo Jima
"Also, your link does not work"

It works I just tried it. After you read it I suggest you take your questions to Ann Coulter, she's an expert on the Constitution, I am not.
Author: Ann Coulter Future Widows of America: Write your Congressman
199 posted on 11/23/2001 1:19:03 PM PST by 68-69TonkinGulfYachtClub
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To: Iwo Jima
The UCMJ is constitutional. Military tribunals are constitutional. A tautological truth is a redundancy.
200 posted on 11/23/2001 1:22:43 PM PST by jwalsh07
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