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jberryhill

(62,444 posts)
116. That's enough for a semester course
Mon Jun 9, 2014, 08:56 PM
Jun 2014

I hope you aren't crushed if I don't address everything in that extremely thoughtful and well-written post.

My comment was directed to the general viability of "justification" as an affirmative defense to a criminal charge. The short answer is that it is a narrow defense, and can be ruled out as a matter of law before a case gets to a jury, depending on the circumstances. If it is ruled out, that can be appealed. My comment was not intended as an analysis applied to the specific question of Edward Snowden. That analysis would look something like "he did a lot more than a justification defense would allow". If he were to be tried in the US, whatever happens at the trial level is likely to be uninteresting anyway, since his best course would be to engineer a mistrial. I only meant to say that, yes, "justification" is a form of affirmative defense, but it is narrower than many would like to believe.

What I would suggest generally is that you think in terms of "remedies" along with "rights".

For example, you are walking down the sidewalk and I say, "Oh, there's that a-hole Priestly from DU. I hate that guy. I'm going to sneak up behind him and run him over with my car." About 100 feet behind you, I drive onto the sidewalk and am careening toward you, certain to kill you. But at 25 feet behind you, I change my mind, drift back onto the road, and drive past you. You never saw me driving on the sidewalk, you had no perception that I "could have" run you over. Nothing at all happened to you.

Now, had you seen me, you might have been alarmed to the point of being in fear of your mortal existence, and I could be found liable for putting you in fear of your life or serious bodily injury. Had I hit you, of course, I would be liable civilly and criminally for all kinds of things. But neither of those two things happened. We can certainly agree that I was doing something wrong. We can certainly agree I committed a crime, or at least had intent and behavior directed toward committing one before I changed my mind. But nothing happened to you.

What result?

"By the way, I think that the exclusionary rule is a wet noodle. I think the Fourth Amendment deserves to be taken more seriously than that."


I agree with you on the second sentence. But that doesn't change the situation, which is that the "Fourth Amendment" doesn't have a "penalty" section. It says "the government shall not do this". Okay, fine. But what is to happen if the government does that? Quite obviously, we generally don't have rules against things that people aren't going to do. We have rules against things which people actually DO. The Fourth Amendment was written with the idea of, "yep, the government is going to break this from time to time". Otherwise, there's no point in having a rule against something which doesn't actually ever happen.

But to say "the exclusionary rule is a wet noodle" indicates you don't spend much time in pre-trial proceedings at your local courthouse. Criminal charges are dismissed or reduced pleas entered on the basis of it - Every. Single. Day. Each time it is a victory for the Fourth Amendment. Don't piss on what we already have. Make it better.

Do we say, "Okay, the government broke the Fourth Amendment, so let's grab the guns and overthrow it?" Is that what it says? Does it say, "we execute the government official who broke the Fourth Amendment"? Lock them up for how many years? What, specifically, do you have in mind by "taken more seriously"? With a blank sheet, and available penalties including death, where do you want to peg "taken more seriously"?

Again I agree that it should be taken more seriously. But that doesn't provide anyone who has an opinion that the "government did something it is not supposed to do" with some sort of legal immunity to then, in turn, do whatever they see fit as an appropriate course of action.

Give me the list of things which becomes permissible to do in these circumstances. Among other things the Constitution provides is the right to seek redress for violations of rights. The Constitution provides an entire Article, Article III, as a mechanism for doing that.

How about assassination? Is that off the table?

Let's say I am standing on my own porch on the route of a parade, holding a sign protesting a foreign miltary adventure, as I was one fine day some years ago, and a police officer does not like my sign. The police officer came up to me and took my sign away. My First Amendment right was violated. What then? Can I kill him now? Can I take a baseball bat to him? Give me the list of crimes I am now free to commit because, hey, the government violated the First Amendment.

That's what I'm driving at here.

The principal mechanism we have for Fourth Amendment violations is the exclusionary rule. John Adams and friends were primarily concerned about being locked up on the basis of information obtained as a consequence of illegal searches. The "penalty" for violating the Fourth Amendment, in the form of the exclusionary rule, addressses the animating concern of the Fourth Amendment - that people were going to be locked up as a consequence of the government conducting unwarranted searches.

And so, the theory goes, the exclusionary rule does two things. First, it reduces the incentive for conducting them, since the evidence can't be used (more on that below). Second, it takes the teeth out of illegal searches by rendering them inconsequential (and, as noted above, if they come into your house and smash up your stuff, the incident destruction of your property is another claim apart from the Fourth Amendment claim (specifically a Fifth Amendment claim)).

But in some sense, we are back on the sidewalk with me wanting to run you over with my car. The relevant laws kick in if (a) I scare the shit out of you, or (b) injure you. Some harm had to come to you in order for my aiming my car at you without your knowledge to have any consequences. It's a "tree falls in the forest" proposition. The penalty we have for this species of government misbehavior - the exclusionary rule - only applies when the fruit of the illegal search is used to try to put you in jail.

Now, I keep a printing press in my basement which runs off counterfeit $100 bills. If the police come in and find it in my basement, I am going to thank my lucky stars if they had a defective warrant, because their violation of the Fourth Amendment is going to keep my ass out of jail.

HOWEVER, and I think this is the troubling part, let's say they break into my house when I'm not home, see the printing press in the basement and say, "Well, okay, we can't use this search, but let's keep an eye on the guy when he is out in public and be ready to bust him when he passes a counterfeit bill." Can they watch me when I am out in public going shopping? Sure. Can they assign an officer to my grocery store, who doesn't even know about the illegal search of my house, to "keep an eye out to see if anyone passes a fake $100 bill?" Yes, they can do that too. So using the "independent source" route, they construct a parallel "legal" investigation, prompted by the illegal one, in order to nail me when I pass a counterfeit bill. The illegal search of my basement doesn't come into play, and they say "we got an anonymous tip that someone was passing counterfeit bills at the XYZ grocery store, and we caught this guy. We then got a warrant and found a counterfeiting operation in his basement."

Is that fair or not? I don't know that you'd get a broad consensus either way. In the real world, that kind of thing happens every day, along with the use of "informants" who can do things the police can't do, but can tell the police about it. But we put up with it because there are enough voting people in our society who would look at it and say, "Okay, but at the end of the day, the guy was counterfeiting $100 bills."

Everybody - including here at DU - has their favorite injustice that resulted from a criminal defendant who "got off on some technicality". Because by the time you are contesting an unlawful search on appeal, it's pretty much established that the underlying offense was, in fact, committed. Those are the only cases that get to the Supreme Court, for reasons that should be apparent if you think about it. So, just looking at the inputs, if you are the Supreme Court, it is pretty much a constant parade of people who really did some awful insanely illegal stuff, but they got caught because there was a Constitutional violation of some kind. That doesn't change the fact that Ernesto Miranda actually committed armed robbery, kidnapping and rape.

Start a thread on DU about how some guy admitted raping a mentally handicapped woman, but didn't get his Miranda warning, so he should be let go, and see how many "defenders of the Constitution" will join the celebration over that triumph of our rights. It's a tough sell. But pointing the finger at "the government" as having eroded our rights, instead of at ourselves for having allowed it to happen by a chain of incremental compromises is, IMHO, misplacing the blame.

We, The People, do not intelligently use the system of government we already have. For example, you bring up the Church Commission. The Church Commission did good work. Among the results of it was the establishment of the FISA court, which is a cherished institution here, right? Well, no.

The problem is that the work of perfecting our system doesn't reach some "end point" where we wipe the sweat off of our brows and say, "Well, we got that one nailed down. Good work. Let's go party." It's an ongoing process, and our system only works by continued intelligent engagement with it. That yet another generation has discovered our system of government is a process, not a result, and thinks they are the first generation to do so, is sort of like the way each generation thinks it alone discovered sex. These problems are not new, nor does their existence spell apocalyptic doom for our principles.

One of the reforms resulting from the Church Commission, of course, was an increased compartmentalization of information sharing among government agencies doing foreign intelligence, and government agencies doing domestic law enforcement. Hence, while Snowden can say, in relation to 9/11, that the government had all of the information it needed to know something was up, that view of "what the government knows" as one big pot of stuff that "the government knows" is a little simplistic - precisely because of the principles we put together in the wake of.... the Church Commission. That's a broad brush characterization, but you aren't going to find someone to hold a coherent conversation about it with someone who doesn't think the events of 9/11 included a terrorist attack in the first place. And there's no shortage of that here.

Do we need a Church Commission II? Hell yeah we do. It's not that the reforms instituted in its wake were bad, it's that they've become outdated. There are a lot of open questions which, unfortunately, are not going to get answers in our current political environment. Whose fault, ultimately, is that?

But look at the history of how we deal with these things. In response to perceived foreign threats, your vaunted John Adams signed the Alien and Sedition Acts, and none other than Thomas Jefferson his very own self locked people up under it. And that was when the Constitution was fresh out of the box with the ink still wet. In response to an armed rebellion, Lincoln suspended the basic right of Habeus Corpus. FDR locked up Japanese Americans and nationalized the steel mills. We, as a country, regularly do the most insane shit in overreaction to threats.

In response to 9/11 did we go nuts with our intelligence apparatus? Abso-fucking-lutely. Will we survive? All historical indications are that we will address that problem and be ready for the next "big fucking stupid thing the government did". I just can't join the pitchfork and torch crew wanting to burn down the government over any of this, because we have dealt with these kinds of things time and time again without the pitchforks and the torches.

But, let's take one strand of the Snowden thing in light of the justification defense. Where in the Constitution does the US government commit some violation of anything by trying to listen to Angela Merkel's cell phone calls, and how does disclosing that information translate into "defending the Constitution"? The last time I checked, the US Constitution doesn't apply to Angela Merkel's cell phone conversations, and I really don't think the Chancellor of Germany was talking about your cholesterol test results.


Do we completely lose our privacy when we keep our records in an internet cloud?


Personally, I think using "cloud" storage for anything you care about, should be grounds for certifiable insanity. I don't do criminal law (and some of what I know about it is pretty rusty, in the event you find my hypo on the counterfeiting to be flawed in some way), but I do deal with sensitive information of commercial clients. If there is something important they want to talk about, I don't use email or even the telephone, I get on a plane, meet in a room that's not rented from someone else, and put pen to paper, and that's not even because I'm concerned about whether the government is listening, but because of all of the possible ways that data can be compromised by the many PRIVATE parties who can listen in.

And again, those guys who were concerned about government invasion of their privacy that wrote the Fourth Amendment? They had a good supply of these things:



Short answer: no, I have no expectation that communications conducted over the internet have the same legal protections as communications transmitted through, say, the US Postal Service. There are a lot of specific laws that deal with things that become US mail, and I've never seen any addressing my gmail account. The American Revolution was organized, in part, by written correspondence that passed through a lot of private hands before getting to its destination, and in some ways our communications are more like they were in colonial America in that regard. That's why the "Founding Fathers" and Mothers generally treated their own privacy as something for which they were responsible in the first instance once it left their doorstep.

Thomas Jefferson didn't go running around with his hair on fire bemoaning his lack of privacy. He got himself a cipher wheel. I urge anyone with his concerns to do the same thing.

Recommendations

0 members have recommended this reply (displayed in chronological order):

Thank you Daniel Ellsberg SamKnause Jun 2014 #1
Daniel Ellsberg doesn't know what he's talking about. Or he's lying. pnwmom Jun 2014 #48
It is a non-disclosure agreement and if you violate it you are subject to criminal prosecution. MADem Jun 2014 #105
Thanks for the link. Anyone who reads that can see that Snowden pnwmom Jun 2014 #107
Ellsberg was outta the game well before the Walker spy scandal. Life changed for all of us after MADem Jun 2014 #109
Not in my company GP6971 Jun 2014 #127
Did you read the document? It is a SF 312. MADem Jun 2014 #130
Not quite true... Adrahil Jun 2014 #2
Yeah, what would Ellsburg know compared to an anonymous blog poster? Scuba Jun 2014 #3
"Personal Attestations Upon the Granting of Security Access" joshcryer Jun 2014 #4
isn't that for DoD employees/contractors with top secret clearance/ grasswire Jun 2014 #14
It's for all who have Top Secret clearance. joshcryer Jun 2014 #19
If Snowden didn't have that level of clearance he couldn't have gotten past an NSA guardhouse jmowreader Jun 2014 #47
If he had Top Secret clearance then he could've gone through whistleblower channels. joshcryer Jun 2014 #122
His job was to service computers that held Top Secret information jmowreader Jun 2014 #125
It's not clear what his clearance was. joshcryer Jun 2014 #128
I have an Army Signals Intelligence MOS jmowreader Jun 2014 #129
Your thinking is wrong. jeff47 Jun 2014 #137
Then he definitely said an oath. joshcryer Jun 2014 #138
Those channels are available for any level of classification jeff47 Jun 2014 #136
Right, but the material he accessed was TS. joshcryer Jun 2014 #139
Actually, if he only had a secret he would be required to say something jeff47 Jun 2014 #140
Strawman alert - ""he didn't SPEAK an oath" - This is not directed at you, but the words karynnj Jun 2014 #80
As I posted in Post #5 NavyDem Jun 2014 #23
Surely the oath to uphold the Constitution supersedes the oath to keep the President's JDPriestly Jun 2014 #28
Of course it does. These attempts to distract are always amusing. The oath to defend and protect the sabrina 1 Jun 2014 #32
Interesting that you try to assume what I think on the matter. NavyDem Jun 2014 #41
Do you know how that works in the law when the person signing it does not? JDPriestly Jun 2014 #45
I'll try to answer the questions that I can, but some I do not know the full ins and outs. NavyDem Jun 2014 #53
The agreement is between the contractor and the government jeff47 Jun 2014 #75
Thanks. Interesting. JDPriestly Jun 2014 #114
The government offers lots in compensation jeff47 Jun 2014 #118
You assume that Snowden is being compensated by the Russian government. JDPriestly Jun 2014 #119
Again, compensation is not only cash. jeff47 Jun 2014 #120
So, compensation for what? JDPriestly Jun 2014 #131
For leaking classified information. jeff47 Jun 2014 #133
What's Greenwald and company waiting for? JDPriestly Jun 2014 #134
Again, liking what he did doesn't change the law. jeff47 Jun 2014 #135
He knows the programs because he used them. JDPriestly Jun 2014 #145
Then he'd know exactly what documents to leak. jeff47 Jun 2014 #146
Yes it does. NavyDem Jun 2014 #42
BUT that is NOT the same as Top Secret Clearance.... VanillaRhapsody Jun 2014 #82
Yes, but it's not a license to expose any secret you want. Adrahil Jun 2014 #112
What do you consider to be the argument at hand? JDPriestly Jun 2014 #115
The issue I was specifically addressing was whether or not... Adrahil Jun 2014 #132
Adrihil is right. Zavulon Jun 2014 #6
People right here on this blog have taken the exact same pledge he had to to get his clearance.... VanillaRhapsody Jun 2014 #10
So what? People sign pledges with Corporations all the time, but when they witness that Corp sabrina 1 Jun 2014 #33
+infinity newfie11 Jun 2014 #63
This message was self-deleted by its author karynnj Jun 2014 #20
Was Snowden lying then when he said he was a spy? pnwmom Jun 2014 #49
He didn't say explicitly that he was a spy;he said explicitly that the NSA gave him "spy training." ancianita Jun 2014 #73
It doesn't matter. He couldn't have worked in his capacity without security clearance. pnwmom Jun 2014 #84
How are they the same, though? I don't even see the legal liability levels as the same. ancianita Jun 2014 #90
Oh, it will never be resolved at DU. randome Jun 2014 #91
You need to sign a non-disclosure agreement to work at McDonald's. baldguy Jun 2014 #65
The 60s were a long time ago treestar Jun 2014 #69
Indeed. What would a Rand Corporation employee know about secrets? nt msanthrope Jun 2014 #78
He actually played a role in changing how secrets were kept. MADem Jun 2014 #110
Personally I always felt my oath to defend and protect the Constitution overrode secrecy hobbit709 Jun 2014 #9
It's really an open-ended kind of commitment. Igel Jun 2014 #12
On the other hand if you're a Secret Service agent and you come in to information Uncle Joe Jun 2014 #29
This isn't the point. The point is that Ellsburg's statement about pnwmom Jun 2014 #50
If that's the case then posts #35 and #39 apply Uncle Joe Jun 2014 #54
I agree with post 35. pnwmom Jun 2014 #58
And if you are a Secret Service Agent or even just a Contractor working for one of Bush's old sabrina 1 Jun 2014 #37
Nope. He signed an employment agreement (the same on Ellsberg signed), as did you. Luminous Animal Jun 2014 #31
Correct Peregrine Jun 2014 #83
Standard Form 312 NavyDem Jun 2014 #5
OK, so the SF-312 is an agreement to keep information secret. JDPriestly Jun 2014 #46
It's a legal document NavyDem Jun 2014 #56
Thanks. I suspect that the complications I have mentioned JDPriestly Jun 2014 #59
You're probably right. NavyDem Jun 2014 #60
It is almost unheard of for any contract COLGATE4 Jun 2014 #66
K&R'd. snot Jun 2014 #7
the same as the POTUS oath grasswire Jun 2014 #8
No not the same.... VanillaRhapsody Jun 2014 #11
from The Progressive, quoting Gellman at WaPo grasswire Jun 2014 #16
Hilarious. OilemFirchen Jun 2014 #22
Nope. Snowden was not a federal employee. jeff47 Jun 2014 #26
What does that have to do with anything? When private contractors pnwmom Jun 2014 #52
It means grasswire's post is wrong. jeff47 Jun 2014 #67
Yes, I made that clear elsewhere. People with security clearances sign secrecy oaths -- pnwmom Jun 2014 #87
Maybe its just me quakerboy Jun 2014 #141
It's just you. Signing one of these agreements means that you are agreeing pnwmom Jun 2014 #142
Which is still not an Oath quakerboy Jun 2014 #143
An oath is a solemn vow. A vow is a promise or pledge. Signing this agreement is a solemn promise pnwmom Jun 2014 #144
If he worked as a Contractor on a govt job.....OH Yes he did.....he has to take that pledge to GET VanillaRhapsody Jun 2014 #81
I know that Snowden worked for the government, the CIA at some point. JDPriestly Jun 2014 #40
His employer was Booz Allen Hamilton NavyDem Jun 2014 #43
So qualifying to sign the form is a pre-condition of the employment. JDPriestly Jun 2014 #57
Yes. It is a pre-condition for employment. NavyDem Jun 2014 #61
Not quite. jeff47 Jun 2014 #72
What makes it more binding than the marriage vows? JDPriestly Jun 2014 #30
So you think that people should just remain silent when they witness crimes in action? sabrina 1 Jun 2014 #38
Why would you draw that conclusion? What the poster thinks (actually knows) pnwmom Jun 2014 #55
He didn't sign an 'oath'. He signed a standard corporate agreement which in no way obligates anyone sabrina 1 Jun 2014 #96
Wrong. I'm not referring to any "corporate agreement" he signed with his employer. pnwmom Jun 2014 #99
Crime does not fall under that agreement. sabrina 1 Jun 2014 #121
Nothing is excluded from that agreement, even things Snowden believes are crimes. pnwmom Jun 2014 #123
The US Constitution trumps any such 'agreement, but so does human decency. I'm amazed you are sabrina 1 Jun 2014 #124
It isn't a crime against the Constitution to do international spying. pnwmom Jun 2014 #126
Since when do IT contractors take an oath to defend the constitution? phleshdef Jun 2014 #13
It's called a Non-Disclosure Agreement AnnieBW Jun 2014 #15
And be reviewed after employment, is this on the internet, nope. Thinkingabout Jun 2014 #17
and any penalty is civil. grasswire Jun 2014 #21
Yes, because most spies don't sign an SF-312. jeff47 Jun 2014 #25
Because why would the government enforce a private employer's employment JDPriestly Jun 2014 #34
Ellsberg was a government employee. Snowden was not. jeff47 Jun 2014 #68
and maybe more...the paper I signed when leaving also had travel restrictions HereSince1628 Jun 2014 #64
The oath to protect and defend the Constitution... backscatter712 Jun 2014 #18
Okay, so... jberryhill Jun 2014 #27
So then a jury would have to decide whether Snowden "only engaged in the JDPriestly Jun 2014 #36
Unlikely jberryhill Jun 2014 #77
The Constitution is the measure of legality in this situation. JDPriestly Jun 2014 #98
Um.... jberryhill Jun 2014 #100
I am asking a number of questions. JDPriestly Jun 2014 #113
That's enough for a semester course jberryhill Jun 2014 #116
Excellent post! JDPriestly Jun 2014 #117
"Wait till names are named." randome Jun 2014 #102
Sooner or later, names will be named. And then we find out what criteria are used for JDPriestly Jun 2014 #111
Nope. jeff47 Jun 2014 #24
If that's the case, Uncle Joe Jun 2014 #35
I agree. JDPriestly Jun 2014 #39
It isn't a promise made to the employer. jeff47 Jun 2014 #70
He signed a secrecy agreement to get access to the materials covered by his pnwmom Jun 2014 #51
And did not recite anything about the Constitution. jeff47 Jun 2014 #71
Yes, that's ANOTHER problem with the OP. pnwmom Jun 2014 #86
Ellsberg's been out of the loop for a few years, so I forgive him jmowreader Jun 2014 #44
K&R! This post should have hundreds of recommendations! Enthusiast Jun 2014 #62
Except for the whole "not being true" problem. jeff47 Jun 2014 #74
+ a whole bunch. Bobbie Jo Jun 2014 #76
"We shouldn't let things like facts ruin a righteous Facebook graphic." Enthusiast Jun 2014 #88
You're welcome Bobbie Jo Jun 2014 #92
Very interesting the manner in which quotation marks are used in the image. NCTraveler Jun 2014 #79
It's taken from an article he wrote. DesMoinesDem Jun 2014 #89
Thank you very much for that. NCTraveler Jun 2014 #94
How can that be? Everyone who is anyone says he did. Autumn Jun 2014 #85
That may well be true. However, the MineralMan Jun 2014 #93
Quote from the article in question. NCTraveler Jun 2014 #95
This is false on it's face, he signed a NDA... regards uponit7771 Jun 2014 #97
He signed a non-disclosure agreement. MADem Jun 2014 #101
Looking over the document, it is very similar to one I signed MineralMan Jun 2014 #103
He definitely violated the law and left himself open to criminal charges--and he can't claim he MADem Jun 2014 #104
Yes. There is no way he did not know about the potential MineralMan Jun 2014 #106
I signed that form--or a version of it--every time I changed duty assignments. MADem Jun 2014 #108
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