Prosecuting Terrorists in Article III Courts

Course Description
This course examines the use of civilian Article III courts to prosecute terrorists by following the logical course of a prosecution - legal basis, investigative techniques, litigation and sentencing issues. Major topics include: Principles of counter-terrorist prosecutions, major legislative packages, definitions of terrorism, numerous selected criminal statutes, overview of the intelligence community, overview of federal law enforcement agencies, use and protection national security information, Fourth Amendment framework, the Attorney General's Guidelines, U.S. agents acting abroad, electronic surveillance, interviews and interrogation, use of the grand jury, material witness, the Classified Information Procedures Act, physical security, witness protection, relevant United States Sentencing Commission Guidelines, litigation strategies and case studies.

 

Leading Cases

In an address by Honorable Charles E. Hughes, of New York, on ‘War Powers Under The Constitution,’ September 5, 1917, 42 A.B.A.Rep. 232, 238-239, 247-248, he said:

‘The power to wage war is the power to wage war successfully. The framers of the constitution were under no illusions as to war. They had emerged from a long struggle which had taught them the weakness of a mere confederation, and they had no hope that they could hold what they had won save as they established a Union which could fight with the strength of one people under one government entrusted with the common defense. In equipping the National Government with the needed authority in war, they tolerated no limitations inconsistent with that object, as they realized that the very existence of the Nation might be at stake and that every resource of the people must be at command. * * *

‘In the words of the Supreme Court: ‘It is also settled beyond dispute that the Constitution is not self-destructive. In other words, that the power which it confers on the one hand it does not immediately take away on the other. * * *' This was said in relation to the taxing power. Having been granted in express terms, the Court held it had not been taken away by the due process clause of the Fifth Amendment. As the Supreme Court put it in another case: ‘the Constitution does not conflict with itself by conferring upon the one hand a taxing power and taking the same power away on the other by the limitations of the due process clause.“

‘Similarly, it may be said that the power has been expressly given to Congress to prosecute war, and to pass all laws which shall be necessary and proper for carrying that power into execution. That power explicitly conferred and absolutely essential to the safety of the Nation is not destroyed or impaired by any later provision of the constitution or by any one of the amendments. These may all be construed so as to avoid making the constitution self-destructive, so as to preserve the rights of the citizen from unwarrantable attack, while assuring beyond all hazard the common defense and the perpetuity of our liberties. These rest upon the preservation of the nation.

‘It has been said that the constitution marches. That is, there are constantly new applications of unchanged powers, and it is ascertained that in novel and complex situations, the old grants contain, in their general words and true significance, needed and adequate authority. So, also, we have a fighting constitution. We cannot at this time fail to appreciate the wisdom of the fathers, as under this charter, one hundred and thirty years old-the constitution of Washington-the people of the United States fight with the power of unity,-as we fight for the freedom of our children and that hereafter the sword of autocrats may never threaten the world.’

The war powers of Congress and the President are only those which are to be derived from the Constitution but, in the light of the language just quoted, the primary implication of a war power is that it shall be an effective power to wage the war successfully. Thus, while the constitutional structure and controls of our Government are our guides equally in war and in peace, they must be read with the realistic purposes of the entire instrument fully in mind.

 Lichter v. U.S., 334 U.S. 742 (1948)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
Law 779, Fall term 2007
William C. Snyder
Visiting Assistant Professor of Law
Syracuse University College of Law
 

Full audio files of all 2007 lectures are available at www.nationalsecuritylaw.info/law779/ .

I. Principles

Class 1

Principles of Counter-Terrorism Prosecutions

  • Choice of forum
  • Prosecute like old La Cosa Nostra – “spitting on sidewalk”
  • Prevention v. past crimes
  • Disruption through use of immigration, money laundering, and conspiracy law.

II.  The Law

Classes 2,3

The Major Legislative Packages

  • Omnibus Diplomatic Security & Antiterrorism Act
  • Antiterrorism & Effective Death Penalty Act
  • USA PATRIOT Act
  • Homeland Security Act
  • Intelligence Reform & Terrorism Prevention Act of 2004

Classes 4,5

Definitions of Terrorism

Selected Criminal Statutes

  • 18 U.S.C. § 2332 Terrorism
  • 18 U.S.C. § 2332a Weapons of Mass Destruction
  • 18 U.S.C. § 2332b Acts of Terrorism Transcending National Boundaries
  • 18 U.S.C. § 2332d Financial Transactions
  • 18 U.S.C. § 2332f Bombing
  • 18 U.S.C. § 2332g Missiles to Destroy Aircraft
  • 18 U.S.C. § 2332h Radiological Dispersal Devices

 

Classes 6,7

Selected Criminal Statutes (cont.)

  • 18 U.S.C. § 175c Variola Virus
  • 18 U.S.C. § 2339 Harboring Terrorists
  • 18 U.S.C. § 2339C Financing Terrorism
  • 18 U.S.C. § 2339A Providing Material Support to Terrorists
  • 18 U.S.C. § 2339B Providing Material Support to Designated Foreign Terrorist Foreign Organizations
    • United States v. Sattar
    • Humanitarian Law Project v. U.S. Dep’t of Justice
    • United States v. Hammoud
    • United States v. Al-Arian
  • 8 U.S.C. § 1189 Designation of Foreign Terrorist Organizations

 

Classes 8,9

Selected Criminal Statutes (cont.)

  • Conspiracy law
  • Aiding & Abetting, 18 U.S.C. § 2
  • RICO
  • Immigration law
  • Money Laundering 

 

III.  Investigations

Classes 10,11

Overview of Intelligence Community

Overview of Federal Law Enforcement Agencies

National Security Information

  • Sensitive Information and Sensitive Compartmented Information
  • Security Clearances, Procedures & Penalties
  • Intelligence v. Evidence

Supplemental Material (not assigned):

  • National Security Act of 1947 (created NSC, CIA, and DOD)
  • Executive Order 12333--United States intelligence activities
  • Intelligence Reform and Terrorism Prevention Act of 2004
  • NSC 68

 

Classes 12,13

Tearing Down The Wall

  • In re Sealed Case
  • USA PATRIOT Act provisions on information sharing

 

Classes 14,15

Fourth Amendment Framework

Attorney General’s Guidelines

  • Criminal Guidelines For Terrorism Organizations
  • For National Security Investigations

U.S. Agents Acting Abroad

  • United States v. Verdugo-Urquidez
  • United States v. Bin Laden
  • United States v. Alvarez-Machain
  • Sosa v. Alvarez-Machin

 

Classes 16,17,18

Electronic Surveillance

  • Foreign Intelligence Surveillance Act (FISA)
  • Title III Wiretaps

 

Classes 19,20

Interviews & Interrogation

Use of Grand Jury

Material Witnesses

  • 18 U.S.C. § 3144

 

IV.  Adjudication

Classes 21,22

Classified Information Procedures Act

  • Title 18 U.S.C. Appendix 3
  • United States v. Yunis
  • United States v. Rezaq
  • United States v. Fernandez
  • United States v. Jolliff
  • United States v. Bin Laden
  • United States v. Lee

 

Class 23

Physical Security

Witness Protection

United States Sentencing Commission Guidelines

Litigation Strategies

 

V.  Case Studies

Classes 24,25

Case Study: United States v. Moussaoui

For class 24, please read:

For class 25, please read:

 

Class 26

Case Study: United States v. Hassoun [Padilla]

 

Class 27

Comparing Article III Courts with other options

 

 Class 28

Final thoughts and examination review.

 

TBA

Examination

Law 790
Counterterrorism and the Law
Syracuse University College of Law
Visiting Assistant Professor William C. Snyder
Spring 2008

Course Description:

This three-credit course is about the law and legal policy used to counter terrorism, not about its history, ideology, or grand strategies.  As the authors of our textbook (including our own Professor William Banks) explain, the course is designed to help you “reflect intensively on how to protect national security under the rule of law; whether civil rights and civil liberties must be traded for security, and, if so, how much; and what roles each of the three branches of government should play in making these decisions and trade-offs.”  Special attention will be paid to the dynamic quality of counterterrorism law – that is, most classes will begin with a review of developments since last we met.  Included specific topics can be found in the Assignments section, below.  The course is less of a practical “how to” course than Law 779 Prosecuting Terrorists in Article III Courts and less of a policy course than Law 744 Perspectives on Terrorism.  There are no prerequisites for enrollment.

 

Required Reading:

The primary text is Dycus, Banks & Raven-Hansen, Counterterrorism Law (Aspen 2007).   More materials will be provided in class.  All materials other than the primary text will be available on this course website.  All required readings are essential.  Many supplemental materials will be available for anyone who wants to delve into a subject more deeply.  Anything projected during class will be available on the course website.  Recommended supplemental books are Bruce Hoffman's Inside Terrorism (ISBN 978-0-231-12699-1) and Leonard Weinberg's A Beginner's Guide to Global Terrorism (ISBN 1-85168-358-5).

 

Audio Recording:

All lectures will be digitally recorded.  Audio files of at least the key lectures will be posted on the course web site.  In the past, I have provided CD’s of the lectures to students upon request, and I expect to continue that practice.  Typically, I use WMA format, but I can convert to MP3 or M4U or several others.  You are welcome to make your own recordings of class, if you prefer.

 

Note on Passwords:

The username and password to access protected portions of this site remains what was announced in class.  The password for the anonymous Google email account has changed, however.  The new password will be announced in class.

 

Tentative Assignments:

The reading assignments are not long.  Yet, the material is fairly challenging, and we may not be able to keep the pace outlined here.  Thus, these assignments are subject to change.  If the class as a group is not comfortable with its understanding of a section, we will spend extra time upon it.  The topics that would then be dropped to provide the extra time are marked with superscript numbers in the order that they will be dropped, if necessary.

 

All documents and linked files are available only to enrolled members of the course with a current user name and password.

 

Unless otherwise indicated, assigned pages are from Dycus, Banks & Raven-Hansen, Counterterrorism Law (Aspen 2007)

Lesson

Topic

Assignment

(revised 2/1/08)

 

Part I. Introduction

1 – 1/15/08

Defining Terrorism and Counterterrorism

 

Supplemental readings:

Department of State Country Reports on Terrorism 2005, referenced in text at p.5.

Department of State Country Reports on Terrorism 2006.

The United Nations Global Counter-Terrorism Strategy, 20 September 2006, referenced in text at p.*.

Audio file of class lecture.

 

Ch. 1.

2 – 1/17/08

Overview of the Institutions and Major Legislative Packages Involved in Counterterrorism

 

In-class PowerPoint in PPT format and in PDF format.

Audio file of lecture.

 

Handout

 

Part II. Attacking Terrorists Abroad

3 – 1/22/08

Waging War on Terrorists

(no audio file available)

Supplemental reading:

RL30172 referenced on page 47 of textbook, Instances of Use of United States Armed Forces Abroad, 1798-2004.

RL31133 referenced on page 55, Declarations of War and Authorizations for the Use of Military Force: Historical Background and Legal Implications, updated March 8, 2007.

Ch. 2.

4 – 1/24/08

Targeted Killing

 

Supplemental reading:

Fact sheet on Predator.

Audio file of lecture.

Ch. 3.

 

Part III. Detecting and Preventing Terrorism

5 – 1/29/08

The Fourth Amendment and Counterterrorism

 

Audio file of lecture.

 

Ch. 4.

6 – 1/31/08

Congress and Counterterrorism Intelligence: The Foreign Intelligence Surveillance Act (FISA)

 

Complete text of FISA as distributed in class.

Color-coded version of FISA as developed by David Kris.

 

Supplemental reading:

From note 1 on page 116: Kerr article on Internet surveillance law and Solove article on electronic surveillance.

The Pen Register Act.

 

Audio file of lecture.

 

Ch. 5., Parts A, B & C.

7 - 2/5/08 Continue with FISA mechanics, then on to in re Sealed Case.

 

Audio file of lecture.

 

repeat Ch. 5., Parts A, B & C.

8 – 2/7/08

Temporary FISA Provisions and the Future of Foreign Intelligence Electronic Surveillance

 

Audio file of lecture.

 

Ch. 5, Part D plus Handout

9 – 2/12/08

Third-Party Records and Data Mining

 

Audio file of lecture.

 

Supplemental Reading:

RL32880 referenced in note 4 on page 198 of textbook: Administrative Subpoenas and National Security Letters in Criminal and Foreign Intelligence Investigations: Background and Proposed Adjustments, updated April 15, 2005.

RL31798 referenced on page 202: Data Mining and Homeland Security: An Overview, updated January 18, 2007.

RL31730 referenced on page 203: Privacy: Total Information Awareness Programs and Related Information Access, Collection, and Protection Laws, updated March 21, 2003.

RL33424 referenced in note 3 on page 205: Government Access to Phone Calling Activity and Related Records: Legal Authorities, updated January 25, 2007.

Ch. 6.

9 – 2/12/08

Screening for Security 1

Ch. 7.

10 – 2/14/08

Organizing and Coordinating Counterterrorism Investigations

Ch. 8.

10 – 2/14/08

Investigating Abroad

 

Audio file of lecture.

 

Ch. 9.

 

Part IV. Detaining and Interrogating Terrorist Suspects

11 – 2/19/08

Civil Detention of Terrorist Suspects 3

 

Audio file of lecture.

 

Ch. 10 plus handout

2/21/08

Class was cancelled

 

12 – 2/26/08 Suspending the Great Writ

 

  Audio file of lecture

 

Ch. 11.

13 – 2/28/08

Military Detention of Terrorist Suspects

 

  Audio file of lecture

 

Ch. 12.

14 & 1/2 of 15 – 3/4/08

extended class

Interrogating Terrorist Suspects

 

  Audio file of lecture

 

Ch. 13, pp. 399-434 443

 

The “Torture” Debate

Ch. 13, pp. 434-451

15 & 1/2 and 16 – 3/6/08

Extraordinary Rendition

 

(not recorded)

 

443-451 plus Ch. 14.

 

Part V. Arresting, Prosecuting, and Removing Terrorists

17 – 3/18/08

Criminalizing Treason, Terrorism, and Material Support

 

Audio file of lecture.

 

Ch. 15.

18 – 3/20/08

Criminalizing Cyber Terrorism

 

Audio file of lecture.

 

Handout

19 – 3/25/08

Apprehending Terrorists

 

Audio file of lecture.

 

Ch. 16.

20 – 3/27/08

Trying Suspected Terrorists as Criminals

 

audio file (the CIPA lecture)

 

Ch. 17.

21 – 4/1/08

Trying Suspected Terrorists as Unlawful Enemy Combatants

 

Audio file of lecture.

 

Ch. 18.

22 -- 4/3/08 2nd class on MCA

 

  Audio file of lecture

 

Supplemental readings:

Prof. Goldsmith on National Security Courts

How Significant is the "Military" in the Military Commission Debate?

Jurist Columnist on Military Commissions Act

White House Fact Sheet on Military Commissions Act

President's signing statement on Military Commissions Act

Center for Constitutional Rights position on Military Commissions Act

Military Commissions Act key provisions collected by WCS for another course

Full text of Military Commissions Act of 2006

Full Text of Hamdan USSC decision.

Judge Mukasey on the problem with criminal courts trying terrorists.

USA Mary Jo White testimony on the same.

 

23 – 4/8/08

Trying Suspected Terrorists as “Special Interest” Immigrants 2

 

  Audio file of lecture

 

Ch. 19.

 

Part VI. Managing Terrorist Attacks

24 – 4/10/08

Responding to a WMD Attack

 

  • Download digital lecture, here.

 

Ch. 20.

25 – 4/15/08

The Military’s Domestic Role in Counterterrorism

 

  Audio file of lecture

 

Ch. 21.

 

Part VII. Noncriminal Sanctions Against Terrorists and Their Sponsors

26 – 4/17/08

Public Sanctions Against Terrorists and Their Sponsors

 

Audio file of lecture.

Ch. 22.

27 – 4/24/08

Suing Terrorists and Their Sponsors

 

Audio file of lecture.

Supplemental reading: CRS report "Suits Against Terrorist States by Victims of Terrorism, Updated May 1, 2008.

Ch. 23.

28 – 4/29/08

Exam review

 

Prior exams using the same format but on different subject matter:

One.

Another.

A third.

 

May 13, 2008,

9:00 a.m.

EXAM

Instructions for 2008 examination.

 

 

1, 2, 3 – These are the topics, in order, that will be dropped if necessary in order to allow more time on other topics, if the class as a group needs more time to master a particular subject.