15 December 2008

Thomas Tamm and the TSP, Part I: Why the TSP was illegal


This week, Newsweek features an interview with Thomas Tamm, a former Bush Department of Justice official who now confesses to being the leaker responsible for informing the New York Times’ James Risen and Eric Lichtblau about the so-called “Terrorist Surveillance Program” (TSP).

Tamm will doubtless be pilloried by right-wing editorialists, but in my view, his actions were courageous and highly commendable. Not only do I think that the TSP was illegal, I think it was obviously illegal--indeed, I think that its legality simply cannot be defended on any reasonable view of the American constitutional structure. My reasons for holding this opinion, however, are somewhat different from those usually propounded, and I’ve been meaning to blog about them for a long time, so I shall use this recent development as an excuse to address the issue. I’ve broken my discussion into three posts: this one sets out the basic argument for FISA’s illegality, the second responds to the two objections that might initially seem serious, and the third explains how this relates to Tamm’s actions.

To my mind, The only way in which the illegality of the programme can be made to seem at all questionable is by misconceiving the fundamental issues involved. I think that the best-known arguments against the legality of the TSP, set out in three letters sent to the House and Senate Intelligence Committees in 2006 by a group of eminent constitutional law scholars (here, here, and here), fall into this trap to some degree: although the letters make a number of good points, by framing the problem incorrectly they give the impression that the constitutional questions involved are much more complicated and contestable than is truly the case. The letters focus primarily on the allocation of war powers between Congress and the President; but there is really no need to enter into this question at all to show that the TSP was illegal. The war power, in fact, has practically nothing to do with the issue.

The crucial point to understand is that legislative regulation of telecommunications has been undertaken for more than a century in virtue of Congress’s power to regulate commerce, and it has been sustained at every juncture by the Supreme Court. It is settled law that that the means of telecommunication are instruments of commerce--a term which, as John Marshall remarked in the famous case of Gibbons v. Ogden, 9 Wheat. 1, 189-90 (1824), bears its full sense of “intercourse”, extending well beyond the mere exchange of goods. This principle underlies all the later cases concerning the channels of telegraph, telephone, and radio communication: Pensacola Telegraph Co. v. Western Union Telegraph Co., 96 U.S. 1, 9 (1878); Western Union Telegraph Co. v. Texas, 105 U.S. 460, 464 (1881) (“A telegraph company occupies the same relation to commerce as a carrier of messages that a railroad company does as a carrier of goods. Both companies are instruments of commerce, and their business is commerce itself.”); Federal Radio Comm’n v. Nelson Bros. Bond & Mortgage Co., 289 U.S. 266, 279 (1933); Fisher’s Blend Station v. State Tax Comm’n, 297 U.S. 650, 654-5 (1936) (citing Gibbons explicitly) (“Whether the transmission is effected by the aid of wires or through a perhaps less well understood medium, ‘the ether,’ is immaterial in the light of those practical considerations which have dictated the conclusion that the transmission of information interstate is a form of ‘intercourse,’ which is commerce.”); United States v. South-Eastern Underwriters Ass’n, 322 U.S. 533, 549-50 (1944) (“transactions may be commerce [ . . . ] though they do not use common carriers or concern the flow of anything more tangible than electrons and information”). To reject the doctrine of these cases would require striking down as unconstitutional a vast swath of regulation: not only FISA, but the Federal Communications Act, the Communications Satellite Act, the Interstate Wire Act, and so on--a position which neither the Bush White House nor any of its apologists advanced.

But if telecommunications is commerce, then FISA--which, as it stood at the time of the TSP, protected the privacy of international telecommunications against the executive branch unless the executive complied with certain procedures--is in its essence a regulation of foreign commerce.

And the Constitution is quite explicit about the separation of powers as it affects the regulation of foreign commerce: here Congress has all the power, and the executive has none. Article I, §8, cl. 3, allots the authority in express terms. In the case of the war power, article II, §2, cl. 1’s designation of the President as “Commander in Chief of the Army and Navy of the United States” might be thought to give him some independent authority; here, however, the President does not even have a vague implication to raise against Congress's explicit grant of power. The executive branch cannot levy a tariff or prohibit any type of import or export on his sole authority. (In some of these cases, a treaty made by the President with the consent of the Senate can serve as well as a statute, but this is because treaties are themselves part of “the supreme Law of the Land”, art. VI, cl. 2; acting alone, however, the President cannot make law; as Justice Black remarked in the Steel Seizure Case, 343 U.S. 579, 587 (1952), “In the framework of our Constitution, the President's power to see that the laws are faithfully executed refutes the idea that he is to be a lawmaker. The Constitution limits his functions in the lawmaking process to the recommending of laws he thinks wise and the vetoing of laws he thinks bad. And the Constitution is neither silent nor equivocal about who shall make laws which the President is to execute.”) It is easy to forget this fact, because in the twentieth century Congress has, for pragmatic reasons, delegated heavily to the executive in the spheres of trade policy, particularly when military goods are involved: but all these delegations exist at the suffrance of Congress, and cannot prevail over an express statutory command on a particular issue falling under the foreign commerce power.

It does not matter in the least whether (as defenders of the President maintened during the TSP controversy) following the dictates of FISA might interfere with the President’s military goals--even if those goals are appropriate ones, and even if, under Article II, the President can do some things not involving the regulation of foreign commerce in furtherance of those goals regardless of Congress’s objections. For where Congress has an exclusive power, it is under absolutely no obligation to exercise that power in the manner most convenient for the President’s goals or most likely to support him in the exercise of his own powers. It is as gross a constitutional error to say that Congress must regulate foreign commerce in such a way as not to impede the purposes of the President, qua supreme general, as it is to say that the President must use his pardoning power in such a way as not to impede the purposes of Congress, qua definer of federal crimes. It might not be wise for the President to pardon everyone convicted under a criminal statute, even if he thinks the statute iniquitous, but there is no legal question as to his authority to do so. Similarly, it might not be wise for Congress to regulate foreign commerce in a way that makes it difficult for him to effectively fight a war, even if it thinks other goals more important; but there is no legal question as to its authority to do so.

11 November 2008

I spoke too soon ...


Perhaps my last comment was a bit too flush with optimism for "the worst form of Government except all those other forms that have been tried from time to time" and for the progress of the American South.

At least, I'm tempted to think so upon reading the comments of Paul Broun, Republican Congressman from Georgia's 10th district, just reelected with 60.7% of the vote:
"It may sound a bit crazy and off base, but the thing is, he's the one who proposed this national security force," Rep. Paul Broun said of Obama in an interview Monday with The Associated Press. "I'm just trying to bring attention to the fact that we may — may not, I hope not — but we may have a problem with that type of philosophy of radical socialism or Marxism."

Broun cited a July speech by Obama that has circulated on the Internet in which the then-Democratic presidential candidate called for a civilian force to take some of the national security burden off the military.

"That's exactly what Hitler did in Nazi Germany and it's exactly what the Soviet Union did," Broun said. "When he's proposing to have a national security force that's answering to him, that is as strong as the U.S. military, he's showing me signs of being Marxist."

[ . . . ]

"We can't be lulled into complacency," Broun said. "You have to remember that Adolf Hitler was elected in a democratic Germany. I'm not comparing him to Adolf Hitler. What I'm saying is there is the potential."
If an increase of a few percentage points in the top tax rate is "radical socialism or Marxism" and some sort of neo-Peace Corps is the functional equivalent of the Sturmabteilung, what in God's name would the Honourable Mr Broun have made of FDR?

05 November 2008

A post on Obama

I strongly supported Barack Obama for President, although he was not originally my first choice for the Democratic nomination (John Edwards was), and I am very pleased about his victory. His concrete policy suggestions seem to me sounder and more practical than those of any recent candidate; he numbers among his advisors several people for whom I have immense respect (Samantha Power, Cass Sunstein, and Bill Richardson, among others); and his academic credentials are a refreshing change from the dominant anti-intellectualism of American politics.

During the election, however, I was so focused on the policy differences between him and Senator McCain -- and the importance of drawing a line under the Bush administration's war on the Constitution -- that the sociological importance of his election didn't really sink in until I read a post written by an Obama opponent, David Bernstein, at the Volokh Conspiracy: "The End of White Supremacy":
What was unique about American post-slavery prejudice against African Americans, as opposed to the prejudice against other groups, was that it manifested itself in a system of white supremacy that dictated that blacks always be placed in an inferior position to whites. In the South, this was formalized under the law by Jim Crow statutes, and also enforced by lynchings and "whitecapping" against "uppity" black business owners and others who "didn't know their place."

Obama's victory tells us that in case anyone had any doubt, the ideology of white supremacy is over and done with, kaput. Again, while blacks still face a fair amount of prejudice, there's a big difference between prejudice and a widespread ideology among the majority population that members of a particular group must be kept in "their place," by custom, law, and violence. "Their place," in effect, is now all the same positions whites occupy, up to and including the most powerful office in the land.
I should not want to say, as Bernstein does, that "the ideology of white supremacy is over and done with". I am by no means that sanguine about the state of organized racism in America.

But, after reading his article, and after Obama's triumph in Virginia and narrow victory in North Carolina, I keep thinking about a fact so obvious that it never even occurred to me to remark upon it explicitly during the campaign: that it would have been simply inconceivable for a black man to carry any statewide presidential ballot in the South I grew up in, in the 1980s. That was the South of Jesse Helms and Strom Thurmond -- living monuments to Jim Crow who survived the end of segregation with trivial ease simply by exchanging overt racial demagoguery for coded attacks so obvious that any child could figure them out.

No, Obama's victory certainly does not signal the end of racism, nor even the end of explicit racism (if you don't believe me, you need only google "Philip Berg" -- a nutcase whom I mentioned in an earlier post -- and have a look at the sort of venomous nativism and Bull Connor fantasies on offer on a few thousand comment boards).

But it is still an extraordinary moment, one I should not have believed possible even fifteen years ago, and it makes me, malgré tout, hopeful for the future of the country.

20 September 2008

Addendum on presidential eligibility


Somehow, until yesterday, I had never come across the wonderful, hilarious article "Taking Text and Structure Really Seriously: Constitutional Interpretation and the Crisis of Presidential Eligibility" by Jordan Steiker, Sanford Levinson, and Jack Balkin (74 Texas Law Review 237 (1995)). In addition to explaining why the U.S. hasn't had a legitimate President since Zachary Taylor, it works in references to Naming and Necessity, Studies in the Way of Words, and Hustler magazine.

14 September 2008

1. e4 e5 2. Nf3 Nf6


(Helvidius scowls.)


Alix: I'm not trying to draw, really. I have genuine affection for the Petroff.

Helvidius: That's impossible. No one can have genuine affection for the Petroff.

Alix: I do.

Helvidius: Why?

Alix: Because I lose with everything else.

28 August 2008

It seems that you don’t need to know much about the law to be a Deputy Attorney General of Pennsylvania.

A 9/11 conspiracy theorist named Philip J. Berg has filed suit in federal court in Philadelphia, seeking an injunction to prevent Barack Obama from continuing his candidacy on grounds of Constitutional ineligibility. In itself, this isn’t very surprising: cranks file frivolous lawsuits all the time. What is remarkable is that Berg was apparently a Deputy Attorney General of Pennsylvania for five years. If one keeps that fact in mind, the complaint that he submitted makes for rather astounding reading. That the factual claims are crazy is to be expected; but that anyone who graduated from law school, let alone served as a former deputy state attorney general, could seriously advance the legal arguments that Berg makes in this text—couched in syntax that is barbaric even by the standards of Internet mountebanks—is shocking. The complaint does not make reference to a single relevant court case, and blandly asserts straightforwardly false propositions of law without any argument at all. Here are a few of the most egregious examples (the grammatical errors stand as printed in the original):

Obama is a representative of the Democratic People. However, the Obama must meet the Qualifications specified for the United States Office of the President, which is he must be a “natural born” citizen. Unfortunately, Obama is not a “natural born” citizen. Just to name one of the problems, Obama lost his U.S. citizenship when his mother married an Indonesian citizen and relocated herself and Obama to Indonesia wherein Obama’s mother naturalized in Indonesia and Obama followed her naturalization, as he was a minor and in the custody of his mother. Obama failed to take the oath of allegiance when he turned eighteen (18) years to regain his United States Citizenship status. [¶3]

The Nationality Act of 1940 provided for the loss of citizenship when the person became naturalized upon the naturalization of his or her parent having custody of such person. Obama’s mother expatriated her U.S. Citizenship when she married Lolo Soetoro, a citizen of Indonesia and relocated her and her son (Obama) to Indonesia. [¶27]

An native-born American citizen cannot lose his citizenship except by explicit voluntary renunciation, as the Supreme Court decided in Afroyim v. Rusk, 387 U.S. 253 (1967). The provisions of the Nationality Act of 1940 that say otherwise are simply unconstitutional; this has been settled law for forty years.

Since the beginning of the United States Constitution, in order to run for Office of President, you must be a “natural born citizen” and you may not hold dual citizenship or multiple citizenships with foreign countries. U. S. Constitution, Article II, Section 1. [¶14]

The “since the beginning” construction was apparently inserted just for rhetorical effect, but even there Berg gets his facts wrong. At the “beginning of the United States Constitution”, it was not necessary to be a natural-born citizen: as Article II, §1, cl. 5 states,

No Person except a natural born Citizen, or a Citizen of the United States, at the time of the Adoption of this Constitution, shall be eligible to the Office of President; neither shall any person be eligible to that Office who shall not have attained to the Age of thirty five Years, and been Fourteen Years a Resident within the United States.

Presumably the last person able to profit from the alternative ground for eligibility died in the 1880s or 1890s.

As far as the claim that one may not become President if one is a dual national, this is simple fantasy. Article II, §1, cl. 5 means just what it says: the only eligibility requirement for the Presidency, other than age and residency, is being a natural-born citizen.

A dual national is not, as is occasionally assumed, a half-citizen of each of two nations. Rather, someone who, in common parlance, has ‘dual citizenship of states A and B’ is just a person who, according to the legal system of state A, is a citizen of A and who, according to the legal system of state B, is a citizen of B. If Barack Obama is a Kenyan, Indonesian, or Ruritanian citizen according to Kenyan, Indonesian, or Ruritanian law, that is a matter of utter irrelevance to his status under the American Constitution; as long as he is a citizen of the United States according to American law, and as long as his citizenship was acquired as of right at birth, then he is patently a “natural born Citizen” under the only criteria that count with respect to his eligibility for the Presidency. If he was born in the United States and “subject to the jurisdiction thereof”—that is to say, not the child of foreign ambassadors or invading enemies—then, according to the Fourteenth Amendment, then he is indeed a citizen and did acquire that citizenship as of right at birth. Nothing else matters.

In fact, it seems that Berg doesn’t think that Obama was genuinely born in Hawaii. He thinks that his birth certificate is a forgery, and that “[t]here are questions as to where Obama was actually born” (¶15). His evidence for these propositions? “Upon investigation into the birth of Barack Hussein Obama in Honolulu, Hawaii, Obama’s birth is reported as occurring at two (2) separate hospitals, Kapiolani Hospital and Queens Hospital. Wikipedia English Version under the subject 'Barack Obama' states Obama was born at Kapiolani Hospital. Wikipedia Italian Version under the subject 'Queens Hospital' states Barack Obama was born in Queens Hospital” (¶18); “There are further references circulating on the internet claiming examination of the hospital’s records in Hawaii show no birthing records for Stanley Ann Dunham (Obama) [ . . . ] ” (¶19); “After many attempts of the public to obtain Obama’s Certificate of Birth, a Hawaiian Certificate of Live Birth (COLB) was placed on Obama’s campaign website. However, as posted all over the internet, three (3) independent Document Forensic Experts performed extensive Forensic testing on the Certificate of Live Birth posted on Obama’s campaign website” (¶35, emphasis added). However, perhaps realizing what might charitably be called the tenuous status of these speculations, Berg is quite willing to argue in the alternative: even if Obama was born in the United States, the complaint argues, he is still ineligible to be President—and it is in formulating this claim that Berg's legal lunacy reaches full stride.

Berg’s errors are not terribly interesting in themselves; I have written about them for two reasons. First of all, they offer the chance to offer a few brief notes about the notion of ‘natural-born citizenship’ and its legal history. This is an interesting topic, and one on which a number of people seem to be profoundly confused. This appendix is not quite finished, so I shall add it as a supplementary post. Second, they afford a striking new example of a phenomenon which I have always found particularly dismaying: spectacular ignorance of constitutional law on the part of many of those who most vociferously define themselves politically as ‘defenders of the Constitution’.

Trawling by search engine through political blogs (a tedious habit to which I return again and again, like Svevo’s Zeno enkindling la sua ultima sigaretta—always promising myself, in semi-demi-conscious bad faith, to quit after just one more) makes me worry that this phenomenon is growing. In fact, a Google search of blogs for ‘Obama’ and ‘dual citizenship’ yields more than 1,300 results. The story has even been picked up by (using the term loosely) a national newspaper.

A canting translation of Villon

Watching a video of Ricky Jay and his Fifty-two Assistants (directed by David Mamet), I came across this extraordinary translation of Villon's ballad "De bonne doctrine à ceux de mauvaise vie" into nineteenth-century canting slang. The original (text from the Oxford Book of French Verse):

Car ou soies porteur de bulles,
Pipeur ou hasardeur de dez,
Tailleur de faulx coings, tu te brusles,
Comme ceulx qui sont eschaudez,
Traistres parjurs, de foy vuydez;
Soies larron, ravis ou pilles:
Où en va l’acquest, que cuidez?
Tout aux tavernes et aux filles.

Ryme, raille, cymballe, luttes,
Comme fol, fainctif, eshontez;
Farce, broulle, joue des fleustes;
Fais, es villes et es citez,
Farces, jeux et moralitez;
Gaigne au berlanc, au glic, aux quilles.
Aussi bien va—or escoutez—
Tout aux tavernes et aux filles.

De telz ordures te reculles;
Laboure, fauche champs et prez;
Sers et pense chevaulx et mulles;
S’aucunement tu n’es lettrez;
Assez auras, se prens en grez.
Mais se chanvre broyes ou tilles,
Ne tens ton labour qu’as ouvrez
Tout aux tavernes et aux filles.

ENVOI

Chausses, pourpoins esguilletez,
Robes, et toutes voz drappilles,
Ains que vous fassiez pis, portez
Tout aux tavernes et aux filles.

The translation, by William Ernest Henley, the minor poet and slang lexicographer:

I

Suppose you screeve, or go cheap-jack?
Or fake the broads? or fig a nag?
Or thimble-rig? or knap a yack?
Or pitch a snide? or smash a rag?
Suppose you duff? or nose and lag?
Or get the straight, and land your pot?
How do you melt the multy swag?
Booze and the blowens cop the lot.

II

Fiddle, or fence, or mace, or mack;
Or moskeneer, or flash the drag;
Dead-lurk a crib, or do a crack;
Pad with a slang, or chuck a fag;
Bonnet, or tout, or mump and gag;
Rattle the tats, or mark the spot
You cannot bank a single stag:
Booze and the blowens cop the lot.

III

Suppose you try a different tack,
And on the square you flash your flag?
At penny-a-lining make your whack,
Or with the mummers mug and gag?
For nix, for nix the dibbs you bag
At any graft, no matter what!
Your merry goblins soon stravag:
Booze and the blowens cop the lot.

The Moral.

It’s up-the-spout and Charley-Wag
With wipes and tickers and what not!
Until the squeezer nips your scrag,
Booze and the blowens cop the lot.
(See this link for annotations.)