FREEDOM
DURING TIMES OF WAR: SECURITY, NOT AT THE EXPENSE OF SECURED LIBERTIES
Timothy N.
Baldwin
(This was Tim Baldwin's graduation dissertation at the
Cumberland School of Law, Birmingham, AL.)
U.S. Constitutional rights were designed to transcend
generations with the purpose that the "posterity" of America would enjoy the
security of freedom, not simply security alone.[1] Thus, the true test of whether America will
respect and protect the freedom of secured liberties is not to be found during
times of peace and tranquility, but rather during times of war and uncertainty.[2] In a post-September-11th-world, America is
taking such a test.
Since the inception of this country, the United States of
America has had threats against its security and independence. During such times, those in control of
enacted policies have had the duty to protect the liberties guaranteed by the
U.S. Constitution, while balancing those liberties with national security and
defense. For both the citizens and the
government, security is always on the mind of every person in every country, and
has always been.
This country has seen the government attempts to secure itself
against supposed threats, specifically during times of war, because that is
when people feel the most vulnerable and exposed to those who would want to
attack the United States. History has
shown us that the natural reaction to threatening situations is for the
government to take more power to protect against "would-be" threats: this is
the dangerous inclination of human nature in attempts to feel secure, whether
or not there is an actual threat.
However,
the United States Constitution sets forth principles underlying the basic
structure of a free country during times of peace and war, whereby the
government has the power to deter and punish crime, while respecting individual
rights and refraining from infringing those rights. More specifically, the Bill of Rights sets forth the protections
that the government must not violate for a free country to operate as such.[3]
For
the first time since the bombing at Pearl Harbor, America was threatened on
September 11, 2001, when two jets were flown into the twin towers of the World
Trade Center in New York City, and national security became a serious concern
in American politics as a result. It
was only within a time span of a little more than a month from the time that
America felt threatened that the United States Congress rushed the Patriot Act
into law-the proposed goal of which was to make America more secure. Representative Ron Paul (Tex.-Rep.)
expressed the reactionary nature in which the Patriot was passed. Representative Paul stated that the Act was
not thoroughly read and reviewed by Members of Congress and the Senate before
it was voted on.[4] Senator
Russell Feingold expressed the same: "there was 'relentless pressure to pass
the Act and authorize 'sweeping new power for law enforcement that directly
affect the civil liberties of the American people without due deliberation by
the peoples' elected representatives.'"[5] The Patriot Act was passed without
forethought to the Constitutional consequences and implications for future
generations.
While we can agree that America has a strong interest in
national defense, it can also be said that Constitutional rights are not to be
ignored for the sake of good intentions-even if it is in the name of national
security.[6] Legislation must be looked at not only for
its end, but also for its means. If
such legislation ignores and violates long-standing, fundamental principles of
secured liberty and it is left in place, then America has failed the test.
EXAMPLES OF GOVERNMENT INTRUSION DURING WAR
CIVIL WAR
History warns America of the cautious approach the government
needs to take in times of war when enacting legislation, to ensure that
liberties are not reduced to mere words on a historical document.[7] A prime example is when Lincoln was
President during the Civil War and suspended the writ of habeas corpus--the
right guaranteed by the Constitution that allows someone who is being held by
the government to appeal being held because due process was not given.[8]
President Lincoln violated the Constitution not solely because
the writ was suspended, but because the Constitution permits only the U.S.
Congress to suspend the writ during times of war to protect the safety of the
public. Obviously the United States at
that time was in much more upheaval and chaos than we are today, and still,
Justice Taney (the United States Supreme Court Justice) spoke out in his
opinion in Ex Parte Milligan that the President was acting
unconstitutionally, notwithstanding a war between the states.[9] The focus of Taney's opinion was that the
Constitution be followed, even in times of war. Despite Taney's order, President Lincoln ignored the Constitution
and Judge Taney's order, and many people were denied their Constitutional right
to the writ of habeas corpus.[10]
WORLD WAR I
Another example of when times of war have caused the
government's tendency to ignore Constitutional principles was during the time
of World War I. During this time, many
people protesting the war effort in Europe were imprisoned for their
speech. Debs v. U.S. shows how
easily Constitutional rights can be set aside for the sake of expediency for
the government.[11] In Debs, Justice Holmes expressed how
the government wants to relax the Constitution during times of war (something
that America had previously seen).
Holmes says that Constitutional norms may be relaxed "when a nation
is at war."[12] However, it is clear to see now how these
people's Constitutional liberties were denied, in light of cases like Brandenburg
v. Ohio.[13] Brandenburg stood for the notion that
liberties must be protected even during times of war and that the freedom of
speech should be protected unless there is an actual imminent threat of harm.[14] Brandenburg demonstrated the sanctity
of Constitutional liberties by demonstrating that it wasn't the possibility of
harm or the threat of harm that justified taking away guaranteed liberties.
WORLD WAR II
Perhaps one example that is most pertinent to the current
atmosphere of today is that of World War II when in 1944 hundreds of
Japanese-Americans were forced to relocate on government demand. In response to the bombing at Pearl Harbor,
the United States government had a heightened sense of skepticism towards any
persons of Japanese descent, believing that it is better to ignore freedom and
to secure the nation by sending them to, what Justice Roberts termed as,
"concentration camps."[15]
Despite what was probably overwhelming support to these actions
by the government, looking through the lenses of hindsight, it is clear to see
how blatantly unconstitutional these actions were.[16] Yet it is important to note that the
historical landscape at that time was somewhat similar to today: America was
attacked on America's soil, and patriotism was at an all time high.
Revealed
by Congress' knee-jerk response to 9/11 and the fact that "no member of
Congress was allowed to read the first Patriot Act that was passed by the House
on October 27, 2001," this legislation has serious Constitutional questions and
implications.[17]
In the specific area of the Fourth Amendment, the Patriot Act
vastly broadens what have been accepted as Constitutionally acceptable
procedures for search and seizures.
Particularly, for purposes of this paper, section 802 and section 213 of
the Patriot Act amended and broadened the ability of the government to
"sneak-and-peek" into U.S. citizens' homes without notice, for an unspecified
amount of time, while the owner of the home would have no notification that his
home had been searched, for purposes of criminal investigation.[18]
HISTORY OF FOURTH AMENDMENT
The United States of America was founded upon the principle of
secured liberty. The founding fathers
envisioned a government that was designed not to grant rights, but rather it
was designed to protect certain "inalienable rights" "endowed by our creator,"
and that if the government became destructive to these ends (of life, liberty
and the pursuit of happiness), "it was the right of the people to alter or to
abolish it, and to institute new Government, laying its foundation on such
principles and organizing its powers in such form, as to them shall seem most
likely to effect their Safety and Happiness."[19]
Effectuating this vision, the founding fathers created the United States
Constitution to "secure the blessings of liberty to ourselves and our
posterity."[20]
One of the "inalienable rights" was the right
of privacy, more specifically, the right for one to be left alone in his home
as expressed in the Fourth Amendment.[21] Rooted in English common law, English citizens'
privacy was protected against government intrusion; specifically, the
government was not able to enter into one's home and intrude onto his or her
property without certain requirements being satisfied.
Illustrating this principle is a landmark case,
Entick v. Carrington, decided in England before the formation of the
United States.[22] Here, the agents of the king of England "had
forcibly broken into his house, broken into locked desks and boxes, and seized
many printed charts, pamphlets and the like."[23] In this decision, the Court ruled that the
government's actions violated the rights of the citizens and established that a
person's home could not be invaded unless the government has shown "probable
cause" and there is record of what had been seized.[24]
The founding fathers reflected this common law principle of privacy in the Fourth Amendment. The Fourth Amendment states, "the right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized."[25]
It is not surprising that the Fourth
Amendment's language was incorporated into the Bill of Rights, as it was
largely in "reaction to the general warrants and warrantless searches that had
so alienated the colonists and had helped speed the movement for independence."[26] As a result, the Fourth Amendment protected
people's privacy by mandating that police agents may only receive a warrant
upon showing probable cause and must get "advance judicial approval of searches
and seizures through a warrant procedure."[27]
As the courts in America were interpreting
the Fourth Amendment, it became clearer that the Fourth Amendment was more than
a protection against a trespass of one's property; rather it was a protection
against the trespass of a person's privacy in recognition of one's "right to be
left alone", especially for purposes criminal investigation.[28] As technology became more advanced and
wiretaps were being used against individuals for criminal investigation, courts
had to address whether or not the Fourth Amendment was designed to protect more
than just physical trespass against one's property and whether it would protect
against invasions of one's personal privacy, such as private conversations in
one's home.[29] As Fourth Amendment jurisprudence developed,
it became accepted as "reasonable" that the Fourth Amendment was designed to
protect people not only from unreasonable searches for criminal investigation
purposes, but also from unreasonable searches in violation of one's "right to
be left alone."[30]
One of the landmark cases in this area of
jurisprudence, concerning and further defining the Fourth Amendment is Katz
v. U.S.[31] There the U.S. Supreme Court recognized that
privacy, not just property was protected under the Fourth Amendment. Thus, when a person entered into a telephone
booth for a telephone conversation, the person "sought to exclude when he
entered the booth was not the intruding eye-it was the uninvited ear."[32] "He did not shed his right to do so simply
because he made his calls from a place where he might be seen."[33]
The principle of personal privacy was also
stated in the same year as Katz in Warden v. Hayden: ''The
premise that property interests control the right of the Government to search
and seize has been discredited . . . We have recognized that the principal
object of the Fourth Amendment is the protection of privacy rather than
property, and have increasingly discarded fictional and procedural barriers
rested on property concepts.''[34]
PRIVACY: PERSONAL
EXPECTATIONS AND SOCIAL ACCEPTANCE
As stated in Katz and Hayden,
the question of privacy depends not upon the property interest, but rather the
emphasis is the importance of the expectancy of privacy: ''What a person
knowingly exposes to the public, even in his own home or office, is not a
subject of Fourth Amendment protection. But what he seeks to preserve as
private, even in an area accessible to the public, may be Constitutionally
protected."[35] Thus, the
"capacity to claim the protection of the Amendment depends not upon a property
right in the invaded place but upon whether the area was one in which there was
reasonable expectation of freedom from governmental intrusion.''[36]
Balancing the need for personal privacy and
governmental interest in pursuing crime, the court in Rakas v. Illinois
explained that the "reasonable expectancy" of privacy (announced in Katz)
is one where "society is prepared to recognize as reasonable."[37] "The expectation of privacy sought to be
protected by the Fourth Amendment must have its source outside of that
Amendment, either by reference to the concept of real or personal property law
or to understandings that are recognized and permitted by society."[38] That is to say, the Fourth Amendment
protects the subjective expectation of personal privacy, balanced with what
society considers to be a reasonable expectation.[39] Thus, what is "reasonable expectancy" of
privacy is a two-tiered approach: 1) whether the individual, by his conduct,
has "exhibited an actual (subjective) expectation of privacy" and 2) whether
the individual's subjective expectancy of privacy is "one that society is
prepared to recognize as 'reasonable'."[40] Following from those premises, "as the
intrusions grow more extensive and significantly jeopardize the sense of
security of the individual, greater restraint of police officers through the
warrant requirement may be deemed necessary."[41]
If there is one place that society would find a "reasonable expectancy" of privacy, it is the home. "At the risk of belaboring the obvious, private residences are places in which the individual normally expects privacy free of governmental intrusion not authorized by a warrant, and that expectancy is plainly one that society is prepared to recognize as justifiable&Searches and seizures inside a home without a warrant are presumptively unreasonable absent exigent circumstances."[42]
This idea dates back in the earliest American
history. William Pitt made a memorable
speech capturing the sanctity of the home and the restraint upon the government
in intruding into one's home:
The
poorest man may in his cottage bid defiance to all the forces of the
Crown. It may be frail-its roof may
shake-the wind may blow through it-the storm may enter-the rain may enter-but
the King of England cannot enter-all his force dares not cross the threshold of
the ruined tenement.[43] "Mindful of the abuses English citizens had
at earlier times received at the hand of their government,"[44]
the Fourth Amendment was undoubtedly designed to protect a man's "castle"[45]
and it applied to "all invasions on the part of government and its employees of
the sanctity of a man's home and the privacies of life."[46]
It
is obvious, however, that the Constitution allows the government to search
one's home as long as the search is reasonable, with probable cause and with a
warrant because the government is charged with the responsibility of promoting
the general welfare and enforcing the criminal laws.[47] These two competing principles, privacy and
protection, are the "tension in our society between the need for more effective
police work to combat the rising tide of crime and our constitutional aversion
to a police state."[48]
This tension can pull society's views of
"what is a reasonable search." This
balance of liberties and governmental function is what the founding fathers
called "self-government." Since the
Constitution was not a rigid set of rules, the Bill of Rights were framed to
"keep the police within our control" and yet maintain "order and security"
without it being "unnecessarily harder" than it should be to protect the
citizens.[49]
Traditionally in America, the Fourth
Amendment protected citizens against entry into the home unless certain
circumstances were present. These circumstances
were 1) the police were making an arrest, 2) there was a valid warrant issued
by a judge, and 3) the police are in "hot pursuit" of the suspect.[50] With warrants to enter one's home, America's
common law requires that the government give notice to the person occupying the
home. [51]
Since western society has always placed a
very high value on the privacy of one's home, before the "officer of the Crown
could break into a home in order to make an arrest 'he ought to signify the
cause of his coming, and to make request to open the doors'."[52] This idea has been incorporated into
American jurisprudence, as courts have held on Constitutional grounds that the
government may not enter a home without "due notice."[53]
Eventually,
the issue arose of whether or not the Fourth Amendment mandated the need
to give notice to those within a home so as to satisfy the "reasonableness" of
the entry of the home. Thus, in Wilson
v. Arkansas, the United States Supreme Court decided this issue by looking
at the "traditional protections against unreasonable searches and seizures
afforded by the common law at the time of the framing."[54] There the court recognized the need for the
government to give notice to those within the home. It said:
(1) It reduces the potential for violence to
both the police officers and the occupants of the house into which entry is
sought; (2) it guards against the needless destruction of private property; and
(3) it symbolizes the respect for individual privacy summarized in the
adage that "a man's house is his castle."[55]
Although the court skirted around saying that
violations against the common law would be deemed a violation of the Fourth
Amendment, the court recognized the importance of traditional views of privacy
in one's home-a major factor in deciding the "reasonableness" of any search
conducted in a citizen's home.-and consequently developed the
"knock-and-announce" rule, which required the police to make known to the
occupants of the home that the police were there to search the home or make an
arrest pursuant to a warrant.[56]
While
it has become strongly settled that police must knock-and-announce their entry
into a home with a warrant in cases involving domestic criminal cases, American
jurisprudence has recognized a distinction between searching for domestic
criminal investigation and foreign intelligence security.[57] In United States v. U.S. District Court,
the United States Supreme Court recognized the difference between the two:
"Given these potential distinctions between Title III criminal surveillances
and those involving the domestic security, Congress may wish to consider
protective standards for the latter (foreign intelligence security) which
differ from those already prescribed for specified crimes in Title III."[58]
Different standards may be compatible with
the Fourth Amendment if they are "reasonable both in relation to the legitimate
need of Government for intelligence information and the protected rights of our
citizens."[59] Six years after U.S. v. U.S. District
Court, in 1978, Congress passed the Foreign Intelligence Surveillance Act
(FISA), which established a separate legal regime for "foreign intelligence"
surveillance.[60] Although FISA did not permit the physical
entry of a home/building (and only included eavesdropping and wiretaps),
Congress amended FISA in 1994 to include physical entries "in connection with
'security' investigations."[61]
In
FISA, Congress lowered the standards to conduct surveillance investigations
when it involved foreign agents and crimes involving national security. Juxtaposed to the Fourth Amendment
requirement, i.e. that probable cause exist that a particular person has
committed a crime, FISA allowed surveillance "based on a finding of probable
cause that the surveillance target is a foreign power or an agent of a foreign
power, irrespective of whether the target is suspected of engaging in criminal
activity."[62]
Furthermore, foreign intelligence had to be "the purpose" for the surveillance.[63]
Under this new standard of foreign intelligence searches, the government was theoretically able enter one's home pursuant to the "sneak-and-peek" provision, exempting the traditional knock-and-announce rule, although the extent of this ability was not settled.[64] Essentially, FISA allowed the government to authorize sneak-and-peek warrants in cases involving "foreign powers and their agents" suspected of terrorism and other serious threats to security.[65]
The sneak-and-peek provision of FISA allows
the FBI to enter the sanctity of one's home without giving that person notice
for a certain period time (under certain conditions).[66] Though these searches invaded the province
of one's "expectation of privacy," the language of FISA limited the searches to
foreign agents and there had to be probable cause that they were involved with
espionage-type activity.[67]
Not only did the language in FISA attempt to
preserve the secured liberties in the Fourth Amendment by limiting the searches
to foreign agents and to acts involving serious threats of national security,
but also the courts recognized the need to subdue government searches of one's
home. In their attempts to maintain the
balance of secured individual rights guaranteed by the Constitution and the
government's interest of pursuing terrorism, courts in the past have limited
the sneak-and-peek search to situations where "notification would endanger the
life or physical safety of an individual; result in flight from prosecution,
destruction of evidence or intimidation of witnesses; or otherwise seriously
impair the investigation or delay trial."[68]
Furthermore, when cases have involved
"physical searches, the courts have allowed delayed notice to the occupants
only in very limited contexts.where there is serious danger to life or
evidence, and only with respect to serious crimes, and only on a case-by-case
basis."[69] While, at first glance, the statutory
provisions may seem to have violated what society has "accepted as reasonable"
for the past 40 years, FISA actually considered the reasonableness standards of
the Fourth Amendment, and courts have limited the situation where a
sneak-and-peek search may be conducted.
Also, the Federal Rules of Criminal Procedure have strengthened the
courts rulings that a delayed-notice search may be conducted only under exigent
circumstances.[70]
However, the situations above addressed
activities involving foreign powers and their agents, and not U.S.
citizens. The question must be turned
to, what did FISA do to protect U.S. citizens in light of Fourth Amendment
concerns. FISA has a provision that
states: "if the target is a 'U.S. person,' there must be probable cause to
believe that the U.S. person's activities may involve espionage or other
similar conduct in violation of the criminal statutes of the United States."[71] Thus, FISA did not allow searches of U.S.
citizens when the crimes involved "ordinary crimes" and not crimes of
"terrorism."[72]
PATRIOT ACT: NEW PROVISIONS AND REDEFINITIONS SUBJECT U.S.
CITIZENS' HOMES TO UNREASONABLE SEARCHES AND SEIZURES
While FISA arguably attempted to secure the
liberties of the citizens of the United States by focusing the searches to
foreign agents and acts of espionage, the Patriot Act broadens the definition
of "terrorism" and leaves the United States citizens open for unreasonable
searches and seizures, exposing their "expectations of privacy" to governmental
intrusion and criminal investigation.
As noted above, courts have made a distinction between "ordinary crimes"
and crimes involving espionage and terrorism for a "foreign power," thus
limiting searches into one's home in limited circumstances.
Under
FISA, the government could only conduct the searches allowed under the act when
the crimes involved "foreign intelligence crimes" and when the person involved
in such crime is a "foreign power" or an agent thereof.[73] The importance of these definitions is
critical in analyzing whether or not a search is reasonable to society in
protecting the secured liberties of privacy in the Fourth Amendment.
The
most pertinent definitions for the purposes of protecting the Fourth Amendment
liberties are the provisions applicable to U.S. citizens.[74] Congress amended FISA when they passed the
Patriot Act in response to the September 11th attack on the United
States and broadened not only the scope of the government's ability to search
and investigate foreign intelligence crimes and terrorism, but also the
definitions of what terrorism is.[75] Again, if it has been concluded that
searches are reasonable when they do not search U.S. citizens and when "the
purpose" is for foreign intelligence investigation (not for criminal
prosecution) the critical issue becomes, what is "terrorism" according to the
Patriot Act? Section 802 of the Patriot
Act defines "domestic terrorism" as activities that:
(A)
involve acts dangerous to human life that are a violation of the
criminal laws of the United States or of any State;
(B)
appear to be intended--
(i)
to intimidate or coerce a civilian population;
(ii)
to influence the policy of a government by intimidation or coercion;[76]
These
provisions of the Patriot Act broaden the definition of "terrorism" to include
U.S. citizens who commit any of these broad and vague acts, not limited to
crimes involving traditional notions of terrorism. The result of this definition broadening threatens the secured
liberties by subjecting U.S. citizens' homes to relaxed procedural safeguards,
contrary to the recognized and accepted procedures since the inception of this
country.
Since
this statute has not been in place for very long, the courts have not had many
opportunities to address the Constitutional issues of these new definitions and
new provisions of FISA and how they will apply practically to U.S. citizens.[77] However, using strict statutory
construction, a U.S. citizen will be subject to unreasonable searches if any
U.S. citizen's acts involve "danger to human life." One could come up with endless possibilities where traditional
ideas of "ordinary crimes" would fall into this provision. Moreover, any activities that "appear" to be
intended to "influence the policy of a government by intimidation or
coercion" also fall into the jurisdiction of this statute.[78] At first glance, this could very likely
include political speech unwelcomed by the powers that be.[79]
Before
dismissing such statutory constructions, one must consider historical
applications of similar situations.
Illustrative of how such provisions can be used against U.S. citizens
contrary to the written purpose of the statute, it is now public knowledge that
the FBI has admitted to conducting a massive search against millions of U.S.
citizens during the McCarthy period, including Martin Luther King. Even with stricter procedural safeguards and
more narrowly defined definitions of "terrorism" in FISA, the government was
able to get millions of warrants from a "disinterested" judge (as is required
for searches to be considered reasonable under the Fourth Amendment) to conduct
searches of U.S. citizens.[80]
Assuming
that these new definitions have a broadening practical impact on the
implementation of searches and seizures, the next questions turns to, to what
extent can the government violate U.S. citizens' "reasonable expectations of
privacy?" To better understand the
scope of such impact, it is also important to analyze "the purpose" aspect of
FISA searches and how the Patriot Act changes such provision.
In
FISA, there is the "primary purpose" limitation on the government's
search. Under such provision, the
government could not search unless its "primary purpose" was for foreign
intelligence information. However,
under section 218, the Patriot Act states that foreign intelligence only need
be a "significant purpose" of the government's search.[81] The issue can be put in another way: even if
the definition of terrorism is broadened, should not the "significant purpose"
limitation on the government to search U.S. citizens keep the government from
using such searches as means to collect evidence to prosecute U.S. citizens?
Common
sense makes it obvious that if the government discovers terrorism or
conspiracies of such terrorism it will use such information to prosecute the
individuals because prosecuting is another tool the government can use to deter
and desist terrorism.[82] In In re Sealed Case, the foreign
intelligence court recognized that the government can and does in fact use
information gathered for "the purpose" of "foreign intelligence" in criminal
investigations and prosecution:
The
government might wish to surveil the agent [of foreign powers] for some period
of time to discover other participant in a conspiracy or to uncover a foreign
power's plans, but typically at some point the government would wish to
apprehend the agent and it might be that only a prosecution would provide
sufficient incentives for the agent to cooperate with the government. Indeed, the threat of prosecution might be
sufficient to "turn the agent."[83]
As further noted
in the House Report of FISA, Congress recognized that the government can use
criminal trials to protect against terrorism: "Obviously, use of 'foreign
intelligence information as evidence in a criminal trial is one way the
Government can lawfully protect against clandestine intelligence activities,
sabotage, and international terrorism."[84] Thus, "the purpose" limitation on the
government's searches is not in reality limiting the government to only
gathering foreign intelligence information, but allows them to use such
information for purposes of criminal prosecution.
The court in In re Sealed Case went
on to address whether U.S. citizens can be subject to searches when such
searches can be used against them in a criminal prosecution. The court stated, "U.S. persons may be
authorized targets, and the surveillance is part of an investigative process
often designed to protect against the commission of serious crimes such
as espionage, sabotage, assassination, kidnapping, and terrorist acts committed
by or on behalf of foreign power."[85] This language would suggest that U.S.
persons' are still protected by the Fourth Amendment protection of unreasonable
searches and seizures because the searches for prosecution still must be
connected not only to "serious crimes" but also to a "foreign power," shielding
citizens from searches of "ordinary crimes."
Thus, all other searches for "ordinary crime" prosecution would be
protected by the Fourth Amendment.[86]
However, with the Patriot Act amending
FISA, "terrorism" no longer includes only serious crimes connected to foreign
powers, but includes "domestic terrorism" activities that have no connection to
foreign powers and are not "serious crimes."[87] All that is needed, it seems, is that there
be some activity that "appears" to be "intended" "to intimidate or coerce a
civilian population," or "to influence the policy of a government by
intimidation or coercion."[88] Furthermore, the primary purpose of the
search no longer needs to be for gathering foreign intelligence information,
but only needs to be a "significant purpose."[89] As the court noted in In re Sealed Case,
this means that "the primary purpose" of the search can be for
prosecution. The court states,
Given
our experience in FISA surveillances and searches, we find that these
provisions&particularly those which authorize criminal prosecutors to advise
FBI intelligence officials on the initiation&are designed to enhance the
acquisition, retention and dissemination of evidence for law enforcement
purposes, instead of being consistent with the need of the United States to
"obtain, produce, and disseminate foreign intelligence information.[90]
The
Patriot Act essentially allows the government to search U.S. citizens when it
involves "domestic terrorism" (which has not been further defined in case law)
for purposes of criminal investigation.
As a result, the government may search U.S. citizens' home under FISA
and the Patriot Act pursuant to very relaxed Constitutional procedures.[91]
"WAR ON TERROR" SUSPENDS SECURED LIBERTIES TO AN INDEFINITE END
Since
the attacks on September 11, 2001, President G.W. Bush has adopted and used the
phrase "the war on terror" repeatedly when advocating and promoting the newly
passed Patriot Act, and it has created the atmosphere in America that we are in
fact fighting a war against a known enemy.
As discussed earlier, the government has a seemingly natural tendency to
ignore the secured liberties in the U.S. and Bill of Rights during times of
war. Furthermore, some citizens may be
more willing to give up their secured liberties to obtain a sense of security
when they feel that the nation is in a state of "war."
Without
getting too deep into the Constitutional grounds and debates of conducting a
war, it is important to understand that a vague war declared by a President is
at least a war with serious Constitutional problems, if not an unconstitutional
war.[92] Put another way, war is defined by the enemy
it is aimed against. Thus, using the
Patriot Act's definition of terrorism, G.W. Bush's "war on terror" now includes
a war against U.S. citizens who may be involved in "domestic terrorism," or
activities that appear to be intended to influence the government.
The
vagueness of the term "war on terror" raises the question, when will this
"war on terror" end? In Thomas
Walkom's article, "Bush Counts on War Without End," Walkom recognizes the
potential for this "war" to never end because there is no definition to this
war:
Is
Afghanistan defeated and its former Taliban government in chains? No matter,
says U.S. Defense Secretary Donald Rumsfeld. Afghanistan is small potatoes, the
Taliban mere tools. The terrorists, we are told, live on. They are everywhere,
part of the international conspiracy known as Al Qaeda.
Yet
even Al Qaeda escapes definition. Each time its alleged leaders are identified,
we are warned that more are hiding in the shadows. And whenever the world's
attention flags, a new discovery is made. A notebook found in a bombed-out
house in Kabul proves that Al Qaeda is planning a nuclear attack. A videotape
found in Singapore demonstrates that Al Qaeda is preparing another terror
bombing.[93]
Taken to its logical level, U.S. citizens
will always be the subjects of a vague and ever-continuing war, while at the
same time Americans would embrace the new provisions that threaten their
secured rights by the Constitution. As
a result, secured liberties will never be restored as long as this "war"
continues, assuming that it is only during times of war that citizens accept
searches that have traditionally been held to be unconstitutional as
reasonable.
THE BALANCE OF SECURED LIBERTIES AND GOVERNMENT POWER MUST BE
MAINTAINED
Since before the formation of the United
States Constitution, western civilization has accepted the importance of the
privacy of one's home, and America's founding fathers incorporated such
principle into the U.S. Constitution as our "secured liberties."[94] As well, for over two hundred years,
American courts have interpreted the Fourth Amendment to mandate certain
procedures to protect a U.S. citizen from being the subject of unreasonable
searches by the government. The courts
have required that the government have probable cause that an individual has
committed a crime, that the government obtain a warrant to search one's home,
and that the government knock-and-announce their entrance; and it was only in
very limited circumstances that a government agent enter one's home without
notifying the occupant.[95]
Since the enactment of FISA and the Patriot
Act, however, our traditional notions of privacy in U.S. citizens' homes have
been seriously compromised.[96] Even though FISA attempted to balance the
government's interest in desisting terrorism in America by allowing the
government to search U.S. homes for foreign intelligence information and for
serious crimes in connection to foreign powers, the Patriot Act has drastically
redefined what terrorism is, thus reshaping the jurisdiction the government has
to conduct searches of U.S. citizens' homes and more. The government no longer must search for intelligence purposes only,
but may search homes for criminal investigation purposes. Furthermore, a citizen does not have to be
suspected of a serious crime in connection with a foreign power, but may be
suspected of activities political in nature.
The founding fathers spoke of the balance
of the government and of the "self-governing" nature of this
democratic-republic.[97] The Fourth Amendment demonstrates this
balance as well as any other Constitutional provision because it incorporates
the term "reasonable" as the criteria for government's searches.[98] The term "reasonable" is a term that
requires balance--balance between individual's secured liberties and the
government's interest in fighting crime.
Thus, it is possible to understand how the Fourth Amendment's
"reasonable" language can allow more relaxed standards for searches during
times of war given the opposing pulls of individual liberties and government's
security interest.
However, in America's current "war on
terrorism" climate, American citizens can easily become the target of the war;[99]
and what's more disturbing is the indefiniteness and unknown length of this
war.[100] America has always experienced terrorism and
always will. But for the first time in
American history, we have entered a war with an enemy that is broader and more
vague than any other, leaving the relaxed Constitutional protections against
unreasonable searches and seizures in place indefinitely. As a result, American homes can become
grounds for criminal investigation, without the traditional protection of the
Fourth Amendment,[101]
and if the American home can be intruded into-the most fundamental place of
privacy-what will not be subject to government intrusion?[102]
"Security, not at the expense of secured
liberties": it is the duty of every citizen to maintain the balance of secured
liberties and governmental power and intrusion. Understanding the Constitutional significance of these newly
enacted provisions of the Patriot Act should motivate every liberty-loving
citizen to make their voice heard through their vote and political
persuasion. It is important that every
U.S. citizen understand that liberty is not to be given, it is to be
taken. With this in mind, maybe America
will maintain its traditional notions of secured liberty while balancing the need
for security.
[1] See Declaration of Independence,
1776.
[2] Grant, Sally, "Freedom Under Attack,"
Baltimore Sun, April 2, 2003, http://www.commondreams.org/views03/0402-08.htm
("during these troubled times, we see history repeating itself").
[3] See
U.S. U.S. Constitution, Amend. 4
[4]
http:/http://www.conspiracyplanet.com/channel.cfm.
[5] The USA Patriot Act: Violating Reasonable
Expectations of Privacy Protected by the Fourth Amendment Without Advancing
National Security, 82 N.C.L. Rev. 412, Dec. 2003, p. 415.
[6] See Id. at p. 454.
[7] Id.
[8] http://www.freerepublic.com/focus/f-news.
[9] See
Ex Parte Milligan, 71 U.S. 2, 18, 30 (U.S. 1866).
[10] Id.
[11] Grant, Sally, "Freedom Under Attack,"
Baltimore Sun, April 2, 2003, http://www.commondreams.org/views03/0402-08.htm.
(Justice Robert Jackson said, 'Freedom to differ is not limited to things that
do not matter much,' said the court. 'That would be a mere shadow of
freedom'."); Debs v. U.S., 249 US 211 (1919).
[12]
http://www.freerepublic.com/focus/news/868606/posts.
[13] Brandenburb v. Ohio, 89 S.Ct. 1827 (1969).
[14] Id.
[15] Korematsu v. U.S., 323 U.S. 214
(1944); http://www.freerepublic.com/focus/news/868606/posts.
[16] www.freerepublic.com.
[17]
http://www.educate-yourself.org/cn/secretpatriotact12feb03.shtml, p. 1.
[18] http://www.slate.msn.com/toolbar.aspx.
[19] Declaration of Independence, 1776.
[20] Id., United States U.S. Constitution,
Preamble.
[21] See United States U.S. Constitution,
Amendment IV.
[22] Entick v. Carrington, Howell's State
Trials 1029, 95 Eng. 807 (1705).
[23] http://www.caselaw.lp.findlaw.com/data/U.S.
Constitution/amendment04/01.html.
[24] Entick v. Carrington, Howell's State
Trials 1029, 95 Eng. 807 (1705).
[25] United States U.S. Constitution, Amend. IV.
[26] http://www.caselaw.lp.findlaw.com/data/U.S.
Constitution/amendment04/01.html.
[27] Id.
[28] Katz v. U.S., 389 U.S. 347 (1967).
[29] Id. at 353 (1967) (Fourth Amendment
protects people, not areas).
[30] Id.
[31] Id.
[32] Id., at 352.
[33] Id.
[34] Warden v. Hayden, 387 U.S. 294, 304
(1967) (italics added).
[35] Id., See Also Harlan concurrence,
Katz, 360-61.
[36] Mancusi v. DeForte, 392 U.S. 364, 368
(1968) (official had a reasonable expectation of privacy in an office he shared
with others, although he owned neither the premises nor the papers seized). Minnesota
v. Olson, 495 U.S. 91 (1990) (overnight guest in home has a reasonable
expectation of privacy).
[37] Rakas v. Illinois, 439 U.S. 128
(1978).
[38] U. S. v. Vicknair, 610 F.2d 372 (5th Cir. 1980) (italics added); See also W. Blackstone, Commentaries, Book 2, ch.
[39] State
v. Taylor, 114 Nev. 1071, 968 P.2d 315 (1998).
[40] Katz, 361, See also, United
States v. Miller, 425 U.S. 435 (1976) (bank records); Smith v. Maryland,
442 U.S. 735 (1979) (numbers dialed from one's telephone); Hudson v. Palmer,
468 U.S. 517 (1984) (prison cell); Illinois v. Andreas, 463 U.S. 765
(1983) (shipping container opened and inspected by customs agents and resealed
and delivered to the addressee); California v. Greenwood, 486 U.S. 35
(1988) (garbage in sealed plastic bags left at curb for collection).
[41]
http://www.caselaw.lp.findlaw.com/data/U.S. Constitution/amendment04/01.html.
[42] See also United States v. Karo,
104 S.Ct. 3296, 3303, 3304 (1984).
[43] Landynski, Search and Seizure and the Supreme 25 (1966).
[44]
Hirshcel, David J., Fourth Amendment Rights, Lexington Books, D.C.
Company, Lexington Mass., 1979, p. 153.
[45] Miller
v. US, 357 US 301, 307 (1958), See Also, Agnello
v. US, 269 U.S. 20 (1925)(even though man lived in back of grocery store,
police still needed warrant to search because it was his home), Trupiano v.
US, 68 S.Ct. 1229 (1948)(police needed warrant to search private barn even
though it was not a home because it was not open to the public), Johnson v.
US, 333 U.S. 10 (1948)(police needed a warrant to search a hotel room).
[46] Boyd v. US, 116 US 616 (1886).
[47] Zarr, Melvyn, The Bill of Rights and the
Police, 2nd Ed., Oceana Publications, Inc., Dobbs Ferry, New
York, 1980, p. 123.
[48] Id.
[49] Id.
[50] LaFave, Wayne R., Search and Seizure, A
Treatise on the Fourth Amendment, 3rd Ed., Vol. 3, St. Paul,
Minn., West Publishing Co., 1996, p. 223-254.
[51] Id., at p. 282.
[52] Id., See 5 Coke 91, 77 Eng.
Rep. 194 (K.B. 1603).
[53] Id.
[54] Wilson v. Arkansas, 115 S.Ct. 1914
(1995).
[55] Id. (italics added).
[56] Hall,
John Wesley, Jr., Search and Seizure, The Lawyers Co-operative
Publishing Co., Rochester, NY, 1982, p. 542.
[57]
United States v. U.S. District Court, 407 U.S. 297 (1972).
[58] Id.
[59] Id.
[60] http://www.epic.org/privacy/terroirsm/fisa.
[61] Id.
[62] Id.
[63] http://www.slate.msn.com/toolbar.aspx.
[64] Foreign Intelligence Surveillance Act of
1978 ("FISA"), §§ 101(i), 105(c)(2)(B), 501(a)(1); American Civil Liberties
Union v. U.S. Dept. of Justice, 265 F. Supp. 2d 20, 23-24 (D.D.C. 2003)
("Before the enactment of the Patriot Act, a court's ability to approve a
sneak-and-peek warrant under FED. R. CRIM. P. 41, which clearly required notice
when tangible property is actually seized, was not entirely settled.") E.g., United
States v. Pangburn, 983 F.2d 449, 453-55 (2d Cir.1993) (holding that Rule
41 also requires that notice be provided where a search warrant
"authorizes covert entry to seize intangibles").
[65] In re: Sealed Case, 310 F. 3d 717,
723 (U.S. Foreign Intelligence Surveillance Ct. 2002).
[66] 18 U.S.C. § 3103(a) (2002).
[67] In re: Sealed Case, 310 F. 3d 717,
723 (U.S. Foreign Intelligence Surveillance Ct. 2002).
[68] Brandt, Elizabeth Barker, The USA Patriot
Act: The Devil is in the Details, 46-DEC Advocate (Idaho) 24, December
2003.
[69] Id.
[70] Fed. R. Crim. Proc., 41.
[71] Brandt, Elizabeth Barker, The USA Patriot
Act: The Devil is in the Details, 46-DEC Advocate (Idaho) 24, December
2003.
[72] In re: Sealed Case, 310 F. 3d 717,
739 (U.S. Foreign Intell. Surveillance Court 2002).
[73] 50 U.S.C. § 1801.
[74] Id.
[75] Lincenberg, Gary S., "A Patriotic Critique
of the Patriot Act: The Antiterrorism Legislation that Congress Passed in Haste
is a Threat to Civil Liberties," 24-Feb L.A. Law. 52 (Feb. 2002).
[76] Patriot Act § 802
[77] Id.