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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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Comment #41 Removed by Moderator

Comment #42 Removed by Moderator

To: Colt .45
"The Ballot box"

I'm glad you included that.
It never ceases to amaze me that the number of people who actually vote is so low,
but the number of people who complain is always much higher.
"One of the penalties for refusing to participate in politics
is that you end up being governed by your inferiors." PLATO

43 posted on 11/16/2001 1:09:40 PM PST by 68-69TonkinGulfYachtClub
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To: packrat01
Thanks for alerting me to this thread!
44 posted on 11/16/2001 1:09:40 PM PST by 68-69TonkinGulfYachtClub
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To: amom; Alamo-Girl; Yellow Rose of Texas
ping
45 posted on 11/16/2001 1:09:41 PM PST by 68-69TonkinGulfYachtClub
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Comment #46 Removed by Moderator

To: Polybius
Good move on the Presiden't part. We won't have to be be seeing any OJ-like jurors, who are so stupid they can't walk straight in the road.
47 posted on 11/16/2001 1:09:50 PM PST by swampfox98
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Here's the process of my thoughts on the matter of tribunals: if Judge Sanders Sauls or one as like him were sitting the trials, I would trust the outcome to be a fair hearing; if any one of the liberal morons of the Florida Supreme Court were sitting the bench at the tribunal, I'd be oiling my rifle and loading clips, to institute a more direct verdict after the leftist puke turned the terrorist loose ... and don't tell me the leftist fools of Scofla would be more fair; the democrat liberals have been packing the federal courts for too long ... just look at the Leahy faction efforts to block ANY judge appointment that's not liberal by his definitions of Kennedy's!
48 posted on 11/16/2001 1:09:50 PM PST by MHGinTN
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To: gumbo
"Look for super-brilliance emanating from me this weekend."

HA!
Ahhh...sure, gumbo.
But look; be a good fellow, now.At least tell CPowell he has 'till the end of the week to clean out his desk, & turn in his keys to the Men's Room, anyway.

Would *only* be Hoyle to the ol' General...

49 posted on 11/16/2001 1:09:50 PM PST by Landru
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To: Polybius
The point is moot.

My prediction is that some 16-year old Pashtun rifle company commander is going to show up with a few of his 14-year old friends (who have 20 years combat experience between them) holding a bloody sack wanting to know where their 10-million American dollars are before they'll let anyone take a peek inside the bag.

My suggestion to whomever it is that these kids choose to contact not have a smart look on their face when they meet them.

Just pay them the money and let them know that there are businessmen in the UK, Germany, and California who said they'd add to the pile.

These kids will want gold too. Paper money isn't going to cut it.

50 posted on 11/16/2001 1:09:51 PM PST by The KG9 Kid
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To: Dan Day; Alas
"Show me where in either the Constitution or the Declaration of Independence where the foudners are addressing other than those who will make up the country, the citizen owners."

Here is a constitutional lawyers perspective on non-citizens rights
"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."
Author: Ann Coulter Future Widows of America: Write your Congressman
51 posted on 11/16/2001 1:09:53 PM PST by 68-69TonkinGulfYachtClub
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To: Polybius
i like the idea. of course the ACLU will cry and moan, but it sounds fair to me,
especially with the nazi conviction/death penalty ratio.
we all know the defense attorney's try to pick the bleeding heart juries. i've been on enough juries to know this.

like the line from the movie 'one eyed jacks' when karl malden told marlon brando:

'oh, i'll give you a fair trial.....and then i'm going to hang you'! (take note tali-terrorists)

52 posted on 11/16/2001 1:09:56 PM PST by rockfish59
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To: The Documentary Lady
If all the commies in Congress are having a hissy-fit about this, it must be bad news for America's enemies.
53 posted on 11/16/2001 1:10:14 PM PST by onedoug
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To: packrat01
...and thanks for the flag....
54 posted on 11/16/2001 1:10:14 PM PST by onedoug
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To: onedoug; packrat01
Thanks for the ping, packrat. onedog,"If all the commies in Congress are having a hissy-fit about this, it must be bad news for America's enemies." I, sadly, have to agree.
55 posted on 11/16/2001 1:10:16 PM PST by monkeywrench
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To: Polybius
I wholeheartedly support the use of military tribunals and it's upheld by the US Supreme Court.

Personally, I am opposed to the death penalty, but in the case of acts of war the perpetrators are entitled to the fruits of war.

The American people have suffered enough. The is no just reason to require the American people to make a case against an openly avowed foreign enemy who seeks death for Americans.

We have no obligation to offer the enemy the opportunity to seek our mercy.

We are a sovereign nation. We have the right to our own justice and our own defense. Surrender that, and you will have world-order tyranny.

56 posted on 11/16/2001 1:10:16 PM PST by GVnana
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To: boston_liberty
what ever happened to Ron Paul's bill for letters of Marque?

Like most of Paul's bills, it won't even get a hearing in committee.

57 posted on 11/16/2001 1:10:17 PM PST by sinkspur
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To: GVgirl
The American people have suffered enough. The is no just reason to require the American people to make a case against an openly avowed foreign enemy who seeks death for Americans.

Who decides if the civilian is a foreign enemy or not?

If a legal alien is arrested and charged with a cime, who decides whether or not he is to be tried before a military tribunal? And, to whom does he appeal this decision?

58 posted on 11/16/2001 1:10:21 PM PST by BabylonXXX
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To: Sabertooth; packrat01
"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."

Since Congress hasn't declared war and there is no Constitutional prohibition against the use of military tribunals to address terrorism such as the September 11th attack, it is imperative for Congress to pass a law authorizing the use of Military tribunals against the terrorists who committed these atrocities.

Our criminal justice system is not equipped to handle terrorism of this scale, as the 1993 World Trade Center bombing cases showed. First, the threat of terrorist retaliation against jurors could result in not guilty verdicts based on juror fear, rather than lack of incriminating evidence. Secondly, sometimes relevant evidence may not be presented to the juries because of national security concerns. Finally, we cannot overlook the clear danger of gullible juries bamboozled by legal chicanery from unscrupulous lawyers like the O.J. "dream team." These problems would not be a factor with military tribunals. Furthermore, military personnel are trained to deal with war criminals. Military tribunals are far better equipped than regular criminal juries to render impartial and just verdicts in these types of cases.

59 posted on 11/16/2001 1:10:34 PM PST by Victoria Delsoul
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To: BabylonXXX
Who decides if the civilian is a foreign enemy or not?

It's not really a question of "civilians". It's a question of "foreign enemy." The tribunal decides if the individual is quilty of participation in/ or conspiracy to commit acts of war.

60 posted on 11/16/2001 1:10:39 PM PST by GVnana
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